Cases 1 - 10 of 14
P & D Painting CT Inc. et al v. Matrix Advance, LLC et al
as 1:2023cv01866
Plaintiff:
P & D Painting CT Inc. and Robert Anthony Dimanno
Defendant:
Matrix Advance, LLC, Joseph Kroen, Yisroel C. Getter and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Stellar Beach Rentals, LLC et al v. Redstone Advance, Inc. et al
as 1:2023cv00955
Defendant:
Gavriel Yitzchakov, Simon Yitzchakov, Redstone Advance, Inc. and others
Plaintiff:
Stellar Beach Rentals, LLC and John Kozak
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Christine D. Collins, PC et al v. MCA Receivables, LLC et al
as 1:2023cv00353
Plaintiff:
Christine D. Collins, PC, Christine Collins, Christine D. Collins and others
Defendant:
MCA RECEIVABLES, LLC, Yisroel C. Getter, Martin Miller and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Inventory Generation Inc. et al v. Silverline Services Inc. et al
as 1:2022cv10529
Lead Plaintiff:
INVENTORY GENERATION INC. and Earl David
Defendant:
SILVERLINE SERVICES INC., SHMUEL BRUMMEL, PROVENTURE CAPITAL FUNDING LLC and others
Plaintiff:
Inventory Generation Inc. individually and on behalf of all of those similarly situated doing business as Coast to Coast Dispatch
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Grob v. Makes Cents, Inc. et al
as 8:2019cv02604
Plaintiff:
Richard Grob
Defendant:
Mark N. Fox, Makes Cents, Inc. and Unknown Investor 1
Cause Of Action: 15 U.S.C. § 1693
Diane Daniels v. USDC-CASD
as 17-72930
:
In re: DIANE DANIELS
Petitioner:
DIANE DANIELS
Respondent:
UNITED STATES DISTRICT COURT FOR THE SOUTHERN DISTRICT OF CALIFORNIA, SAN DIEGO
Real Party In Interest:
THE BANK OF NEW YORK MELLON, GERALD L. HASSELL, Public and Private Capacity, BRIAN RICHARD, Public and Private Capacity and others
Williams et al v. Merrill et al
as 4:2016cv00606
Plaintiff:
Buford Williams and Helen Williams
Defendant:
Stephen J Merrill , Donald Schnell , Oklahoma Shelf Exploration, LLC and others
Cause Of Action: 28 U.S.C. § 1391
Plaintiff v. Defendant
as 13-1429
Plaintiff - Appellant:
Plaintiff v. Defendant
Defendant - Appellee:
Plaintiff v. Defendant
Littlejohn v. Ocwen Financial Corporation Ocwen Loan Servicing, LLC,: (as Servicer) et al
as 8:2012cv01383
Plaintiff:
Albert Littlejohn
Defendant:
Ocwen Financial Corporation Ocwen Loan Servicing, LLC,: (as Servicer), Altisource Portfolio Solutions, S.A. Linda M. McCauley- Individually and D/B/A RealHome Services and Solutions Inc., Ace Securities Corporation: (as Depositor) Ace Securities Corp., Home Equity Loan Trust, Series 2006-FM-1, Asset Backed Pass-Through Certificates (as Trust) and others
Cause Of Action: 18 U.S.C. § 1961
VAN DUZER LANG BOYER v. STEIN et al
as 3:2012cv01893
Plaintiff:
JEANNE VAN DUZER LANG BOYER
Defendant:
ROBERT W. STEIN, CRUSADER SERVICING CORP. , ROYAL TAX LIEN SERVICES, LLC and others
Consol_plaintiff:
MSC, LLC , RONALD ENGLISH , RAYMOND V. CONTARINO, JR. and others
Consol_defendant:
CHUN LI, ROBERT E. ROTHMAN, STEPHEN E HRUBY and others
Cause Of Action: 28 U.S.C. § 1441
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