Cases 1 - 10 of 10
Litwin v. Sievert et al
as 2:2021cv01599
Plaintiff:
Harold Litwin
Defendant:
G. Michael Sievert, Timotheus Hottges, Marcelo Claure and others
Nominal Defendant:
T-Mobile USA Inc
Cause Of Action: 28 U.S.C. § 1331
United States Commodity Futures Trading Commission v. Hunter Wise Commodities LLC et al
as 2:2016mc00107
Plaintiff:
United States Commodity Futures Trading Commission
Defendant:
Hunter Wise Commodities LLC, Hunter Wise Services LLC, Hunter Wise Credit LLC and others
Receiver:
Melanie E Damian
Waste Action Project v. Harold LeMay Enterprises Inc
as 3:2012cv05545
Plaintiff:
Waste Action Project
Defendant:
Harold LeMay Enterprises Inc
Cause Of Action: 42 U.S.C. § 6972
Waste Action Project v. Harold LeMay Enterprises Inc
as 3:2012cv05441
Plaintiff:
Waste Action Project
Defendant:
Harold LeMay Enterprises Inc
Cause Of Action: 33 U.S.C. § 1365
Adams et al v Federal Deposit Insurance Corporation et al
as 2:2010cv01962
Plaintiff:
Lakeplace Properties , Brian and Kathy L Adams , Mary J Alexander and others
Cause Of Action: 28 U.S.C. § 1346 Breach of Contract
Northwest Wholesale Inc v. Pac Organic Fruit LLC et al
as 2:2010cv00006
Plaintiff:
Northwest Wholesale Inc
Defendant:
Pac Organic Fruit LLC, Pac Organic Fruit LLC, Greg Holzman Inc and others
Cross Claimant:
Harold Ostenson, Harold Ostenson, Shirley Ostenson and others
Cross Defendant:
Pac Organic Fruit LLC and Pac Organic Fruit LLC
ThirdParty Plaintiff:
Harold Ostenson, Harold Ostenson, Shirley Ostenson and others
ThirdParty Defendant:
Greg Holzman and Total Organic LLC
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal
City of Roseville Employees Retirement System v. Sterling Financial Corporation et al
as 2:2009cv00368
Plaintiff:
City of Roseville Employees Retirement System
Defendant:
Sterling Financial Corporation, Harold B Gilkey and Daniel G Byrne
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
Hall, et al v. Metropolitan Mort, et al
as 2:2004cv00028
Plaintiff:
Esther Hall, Deanette Rae Hall, Diane Marie Hall and others
Defendant:
Metropolitan Mortgage & Securities Co Inc, C Paul Sandifur, Jr, Robert A Ness and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
In re Metropolitan Securities Litigation
as 2:2004cv00025
Plaintiff:
Venus Hafford Webber, Keith Cauvel, Marjorie Cauvel and others
Defendant:
Metropolitan Investment Securities Company Inc, Metropolitan Mortgage & Securities Company Inc, Summit Securities Inc and others
Interested Party:
Trillium Corporation, Jeff Properties LLC, Topsail LLC and others
Trustee:
Kenneth A Rigert
Intervenor:
Attorney James Barbee
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
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