Cases 41 - 50 of 70
Picard v. Somers Dublin Designated Activ
as 17-1409
Petitioner:
Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC
Respondent:
Somers Nominees (Far East) Limited and Somers Dublin Designated Activity Company
Picard v. Somers Dublin Designated Activ
as 17-1409
Petitioner:
Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC
Respondent:
Somers Dublin Designated Activity Company and Somers Nominees (Far East) Limited
In re: REV 973 LLC v. USDC-CALA
as 16-72624
Not Classified By Court:
WINCUP INC., JOHN'S AUTO REPAIR, a business of unknown form, YOUR CAR SPECIALIST and others
Petitioner:
REV 973 LLC, a California limited liability company
Respondent:
UNITED STATES DISTRICT COURT FOR THE CENTRAL DISTRICT OF CALIFORNIA, LOS ANGELES
Armando Armendariz, et al v. David Chowaiki, et al
as 16-50905
Plaintiff - Appellant:
ARMANDO ARMENDARIZ, YVETTE ARMENDARIZ and HECTOR ARMENDARIZ
Defendant - Appellee:
DAVID CHOWAIKI, HILEL CHOWAIKI, DHC REALTY, L.L.C. and others
Bey et al v. Meacham
as 4:2016cv00744
Plaintiff:
Jamila Yasmine Bey and Ja'far Amir Bey
Defendant:
Ralph T. Meacham
Cause Of Action: 42 U.S.C. § 1983
Armendariz et al v. Chowaiki et al
as 3:2014cv00451
Plaintiff:
Armando Armendariz, Hector Armendariz and Yvette Armendariz
Defendant:
Basic Sports Apparel, Inc., David Chowaiki, Hilel Chowaiki and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Alattar v. Sano Holdings, Inc.
as 4:2014cv00266
Not Classified By Court:
Jinsun LLC
Plaintiff:
Kahled Alattar
Defendant:
Kevan Casey, Frederick Huttner, Top Gear, Inc and others
Intervenor Plaintiff:
Babak Daghighi
3Rd Party Defendant:
Sano Holdings, Inc., Apex Clearing Corporation and Wilson-Davis & Co.
Intervenor Defendant:
The Jonathan Camarillo
Cross Claimant:
Luxeyard, Inc.
Cross Defendant:
Lamont Jefferson
Cause Of Action: 12 U.S.C. § 22 Securities Fraud
DIRECTV, LLC v Ng, et al
as 1:2013cv01313
Plaintiff:
DIRECTV, LLC
Defendant:
Nancy Ng, New Far East, Inc and Sheung Ng
Cause Of Action: Unauthorized Publication or use of Communications
Adip Tadros, et al v. City of Union City, et al
as 13-1181
Plaintiff - Appellant:
ADIP J. TADROS and NORMA TADROS
Defendant - Appellee:
CITY OF UNION CITY, MAYOR BRIAN P. STACK, JOHN MEDINA and others
Beckstead v. Far West Bank
as 2:2013cv00038
Plaintiff:
John A. Beckstead
Defendant:
Far West Bank
Cause Of Action: 28 U.S.C. § 0754 Receiver of Property in Different Districts
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