Cases 1 - 9 of 9
Fannie Mae et al v. Amelia Aid Propco LLC
as 2:2023mc00012
Plaintiff:
Fannie Mae
Defendant:
Amelia Aid Propco LLC, Ashley Aid Propco LLC, Bentley Aid Propco LLC and others
Receiver:
Michael F Flanagan
Zwicky et al v. Diamond Resorts Incorporated et al
as 2:2020cv02322
Defendant:
Stephen J Cloobeck, Kathy Wheeler, ILX Acquisition Incorporated and others
Plaintiff:
Norman Zwicky, George Abarca, Vikki Osborn and others
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Racketeering (RICO)
Plaintiff v. Defendant
as 3:2015cv08130
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681
Plaintiff v. Defendant
as 2:2014cv00757
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692
Paramount Pictures Corporation v. USA Cinemas Los Banos Incorporated et al
as 2:2013mc00073
Plaintiff:
Paramount Pictures Corporation
Defendant:
USA Cinemas Los Banos Incorporated and John Bentley
Cause Of Action: Civil Miscellaneous Case
Fressadi et al v. Powell et al
as 4:2012cv00876
Plaintiff:
Arek Fressadi and Unknown Parties
Defendant:
Jay Powell, BMO Financial Group, Unknown Parties and others
Cause Of Action: 28 U.S.C. § 2201 Constitutionality of State Statute(s)
Fressadi et al v. Powell et al
as 2:2013cv00252
Plaintiff:
Arek Fressadi and Unknown Parties
Defendant:
Jay Powell, BMO Financial Group, Unknown Parties and others
Cause Of Action: 28 U.S.C. § 2201 Constitutionality of State Statute(s)
Venezia v. Bentley Motors, Inc.
as 2:2007cv01511
Plaintiff:
Pasquale Venezia
Defendant:
Bentley Motors, Inc.
Cause Of Action: 15 U.S.C. § 2301 Magnuson-Moss Warranty Act
SEC v. Holt, et al
as 2:2003cv01825
Plaintiff:
United States Securities and Exchange Commission
Defendant:
International Funding Association, American Assets Limited Trust Company, Leonora Street Trust and others
Receiver:
Lawrence J Warfield
Claimant:
Mario DiFelice and Gail Christensen
Movant:
Brett Pekrul
Cause Of Action: 15 U.S.C. § 77
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