Cases 1 - 10 of 206
Hazari v. Santa Clara County Superior Court, et al.
as 24-6312
Defendant:
PETER KIRWAN, D. D. HUGHMANICK, CALIFORNIA SUPREME COURT and others
Plaintiff:
CYRUS HAZARI
Grover v. Net Savings Link, Inc. et al
as 1:2024mc23822
Defendant:
Wilton UK (Group) Limited, China Food and Beverage Co., Net Savings Link, Inc. and others
Plaintiff:
IXA and Vikram P. Grover doing business as IX Advisors also known as IXA
Cause Of Action: 28 U.S.C. § 0754 Receiver of Property in Different Districts
COE et al v. UNITED STATES DEPARTMENT OF JUSTICE et al
as 1:2024cv02714
Defendant:
UNITED STATES DEPARTMENT OF JUSTICE, COMMODITY FUTURES TRADING COMMISSION, MERRICK B. GARLAND and others
Plaintiff:
YVONNE DORA WADE, ANDREA LYNN TWINE, JOSEPH PAUL ENGLEHARDT and others
Cause Of Action: 28 U.S.C. § 2201 Declaratory Judgment
Hazari v. Santa Clara County Superior Court, et al.
as 24-3353
Plaintiff:
CYRUS HAZARI
Defendant:
SANTA CLARA COUNTY SUPERIOR COURT, APPEAL COURT OF THE SIXTH DISTRICT, CALIFORNIA SUPREME COURT and others
Weyerhaeuser Company et al v. Westwood Capital Funding LLC et al
as 1:2023cv12965
Plaintiff:
Weyerhaeuser Company and Weyerhaeuser NR Company
Defendant:
Westwood Capital Funding LLC, Huntington Bancshares Incorporated, Ironwood Finance Inc and others
Cause Of Action: 28 U.S.C. § 1335 Interpleader Action
Shahriar Khazai v. Ruchika Grover et al
as 2:2022cv00100
Defendant:
Anirudh Grover, Ruchika Grover, Ajay Grover and others
Plaintiff:
Shahriar Khazai
Cross Claimant:
Natco Exports PVT Ltd
Cross Defendant:
Imperial Design Group Inc, Soheil Steve Rowshan, Iabela Khazai and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Weyerhaeuser Company et al v. Westwood Capital Funding LLC et al
as 2:2023cv00300
Plaintiff:
Weyerhaeuser Company and Weyerhaeuser NR Company
Defendant:
Westwood Capital Funding LLC, Huntington Bancshares Incorporated, Ironwood Finance Inc and others
Cause Of Action: 28 U.S.C. § 1335 Interpleader Action
CSM Worldwide, Inc v. Grover et al
as 1:2023cv07619
Plaintiff:
CSM Worldwide, Inc
Defendant:
Jarrett Grover and JG PROTOTYPING & MACHINE WORKS LLC
USA v. Grover Vaughn
as 23-5790
Plaintiff / Appellee:
UNITED STATES OF AMERICA
Defendant / Appellant:
GROVER VAUGHN, aka Grover Harris
Julia Hubbard et al v. Trammell S. Crow, Jr. et al
as 5:2023cv00580
Plaintiff:
Julia Hubbard and Kayla Goedinghaus
Defendant:
Trammell S Crow, Jr., Dr. Benjamin Todd Eller, Richard Hubbard and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
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