Cases 21 - 30 of 768
Plaintiff v. Defendant
as 8:2023cv00668
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal - Fair Credit Reporting Act
Plaintiff v. Defendant
as 2:2023cv02847
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal - Fair Credit Reporting Act
Susan Gradman et al v. Debra L. Duggan et al
as 2:2023cv02373
Plaintiff:
Susan Gradman, Wayne Grandman, SUSAN GRADMAN AND WAYNE GRADMAN, AS CO-TRUSTEES OF THE FISKE LIVING TRUST OF JUNE 14, 1967, AS AMENDED AND RESTATED ON JANUARY 29, 2015 and others
Defendant:
Debra L. Duggan, Debra L Gregg, DEBRA L. DUGGAN aka DEBRA GREGG, as Trustee of THE DuBARRY ESTATE TRUST U/D/T DATED MARCH 12, 2015 and others
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal - Racketeering (RICO) Act
Plaintiff v. Defendant
as 3:2023cv01488
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal
Todd R.G. Hill et al v. The Board of Directors, Officers and Agents and Individuals of the Peoples College of Law et al
as 2:2023cv01298
Defendant:
Hector Candelario Pena Ramirez, Jessica Viramontes, The Board of Directors, Officers and Agents and Individuals of the Peoples College of Law and others
Plaintiff:
Todd R. G. Hill
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Julie Plank v. Better Way Pluming and Repairs, Inc. et al
as 2:2023mc00013
Petitioner:
Trustee of Plank 2010 Family Trust
Respondent:
Better Way Pluming & Repairs, Inc.
Ed Baeza et al v. Reliant Life Shares, LLC et al
as 2:2023cv00474
Plaintiff:
Ed Baeza, Concepcion Baeza, Ansary Bassir and others
Defendant:
Reliant Life Shares, LLC, RLS Financial Services, Inc., RMS Trust and others
Cause Of Action: 28 U.S.C. § 1441 - Notice of Removal - SEC Act
Gwendalyn Douglass v. Reliant Life Shares LLC et al
as 2:2023cv00460
Plaintiff:
Gwendalyn Douglass
Petitioner:
Reliant Life Shares LLC aka RELIANT CAPITAL and Bank of Utah, as Trustee of the Reliant Life Shares Series Statutory Trust (erroneously sued as Bank of Utah)
Defendant:
Reliant Life Shares LLC, Reliant Capital, RLS Financial Services, Inc., RMS Trust and others
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
Alfred McZeal Jr. v. Ocwen Loan Servicing, LLC et al
as 2:2022cv08760
Plaintiff:
Alfred McZeal, Jr
Defendant:
Ocwen Loan Servicing, LLC, Ocwen Federal Bank, FSB, Option One Mortgage Corporation and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Plaintiff v. Defendant
as 8:2022cv02156
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
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