Cases 31 - 40 of 210
United States Securities and Exchange Commission v. Davison et al
as 2:2020mc00009
Defendant:
128 E Davis Blvd. LLC, Blue Waters TI LLC, 2112 W Kennedy Blvd. LLC and others
Plaintiff:
United States Securities and Exchange Commission
Receiver:
Burton W Wiand
Salas Avocado SPR de RL v. SA&E Enterprises LLC
as 4:2020cv00046
Defendant:
SA&E Enterprises LLC
Plaintiff:
Salas Avocado SPR de RL
Cause Of Action: 07 U.S.C. § 499
United Services Automobile Association et al v. Solheim et al
as 2:2019cv05570
Plaintiff:
United Services Automobile Association Casualty Insurance Company, United Services Automobile Association General Indemnity Company, United Services Automobile Association and others
Defendant:
Eric A Solheim, Lightning Capital LLC, Ready Glass LLC and others
Cause Of Action: 28 U.S.C. § 2201
Government Employees Insurance Company et al v. 808 Auto Glass LLC et al
as 2:2019cv05343
Defendant:
A&E Solheim LLC, Nicholas Minard, Jesse Pacheco and others
Plaintiff:
GEICO Indemnity Company, GEICO Casualty Company, GEICO General Insurance Company and others
Cause Of Action: 18 U.S.C. § 1962
Dees v. E-Service Incorporated
as 2:2019cv05210
Plaintiff:
David Dees
Defendant:
E-Service Incorporated
Cause Of Action: 15 U.S.C. § 1692
Joe Hand Promotions Incorporated v. Hernandez et al
as 2:2019cv04993
Defendant:
Patricia E Hernandez, Carlos Alcantara Mijangos, Fandango Group LLC and others
Plaintiff:
Joe Hand Promotions Incorporated
Cause Of Action: 47 U.S.C. § 0605
Orman v. Central Loan Administration & Reporting et al
as 2:2019cv04756
Petitioner:
Leslie E Orman
Respondent:
CitiMortgage Incorporated and Central Loan Administration & Reporting
Cause Of Action: 9 U.S.C. § 9
Avrahami et al v. Clark et al
as 2:2019cv04631
Plaintiff:
White Mountain Equities LLC, Chandler One LLC, BYS Company ACC and others
Defendant:
RMS Solutions Incorporated, John Garcia, Clark & Gentry PLLC and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Joe Hand Promotions Incorporated v. Gonzalez et al
as 2:2019cv01906
Defendant:
Angelica Gonzalez, Francisca Angelica Gonzalez, Taco Mich & Bar LLC and others
Plaintiff:
Joe Hand Promotions Incorporated
Cause Of Action: 47 U.S.C. § 0605
Government Employees Insurance Company et al v. A&E Solheim LLC et al
as 2:2019cv01492
Defendant:
Anna M Solheim, Eric A Solheim, A&E Solheim LLC and others
Plaintiff:
GEICO Indemnity Company, GEICO Casualty Company, GEICO General Insurance Company and others
Cause Of Action: 18 U.S.C. § 1962
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