Cases 31 - 38 of 38
People of the State of California v. David Ganezer et al
as 2:2009cv05286
Plaintiff:
People of the State of California
Defendant:
David L Ganezer, Santa Monica Media Company LLC, SM Outlook LLC and others
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
Type:
Other Statutes
Safmarine Container Lines, n.v. v. SMS Express Company, Inc.
as 2:2008cv04421
Defendant:
SMS Express Company, Inc.
Plaintiff:
Safmarine Container Lines, n.v.
Cause Of Action: 28 U.S.C. § 1333 Admiralty
Jankanish et al v. First American Title Insurance Company et al
as 3:2008cv02460
Plaintiff:
Daniel Jankanish, Daniel Jankanish, Daniel Jankanish and others
Defendant:
First American Title Insurance Company and First American SMS
Cause Of Action: Federal Question
Smart SMS Corp v. David Dadon et al
as 2:2008cv00780
Plaintiff:
Smart SMS Corp, Smart SMS Corp and Smart SMS Corp
Defendant:
David Dadon, Interwest Transfer Company, Inc. and DOES
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Lane et al v. Smiling Earth Energy, LLC et al
as 1:2007cv18201
Plaintiff:
Dean Lane, Deborah Lane, Jenni Braunberger and others
Defendant:
Smiling Earth Energy, LLC, SMS Holding Company, LLC, Clifford M. Cowles and others
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
Lane et al v. Smiling Earth Energy, LLC et al
as 1:2007cv01820
Plaintiff:
Dean Lane, Deborah Lane, Jenni Braunberger and others
Defendant:
Smiling Earth Energy, LLC, SMS Holding Company, LLC, Clifford M. Cowles and others
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
Lane et al v. Smiling Earth Energy, LLC et al
as 1:2007at00614
Plaintiff:
Dean Lane, Deborah Lane, Jenni Braunberger and others
Defendant:
Smiling Earth Energy, LLC, SMS Holding Company, LLC, Clifford M. Cowles and others
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
Lane et al v. Smiling Earth Energy, LLC et al
as 1:2007at00613
Plaintiff:
Dean Lane and Rick Foy
Defendant:
Smiling Earth Energy, LLC, Clifford M. Cowles, Bernhard L. Mock, Jr. and others
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
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