Cases 1 - 4 of 4
Quast v. Maurer et al
as 3:2019cv00282
Defendant:
STM Leasing LLC, LJM Fremont LLC, Steven T Maurer and others
Plaintiff:
Randall R Quast, MQH, LLC and Randall R. Quast
Cause Of Action: 28 U.S.C. § 1452
Norcom v. Lease Finance Group, LLC et al
as 3:2013cv02252
Defendant:
Joseph I Sussman, PC and Lease Finance Group, LLC
Plaintiff:
Alina Norcom
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Securities and Exchange Commission v. Judah et al
as 3:2009mc09114
Plaintiff:
Securities and Exchange Commission
Defendant:
Benny L. Judah and Excel Lease Fund, Inc.
Receiver:
Fernando M. Bustos
Securities and Exchange Commission v. Sunwest Management, Inc. et al
as 3:2009mc09074
Plaintiff:
Securities and Exchange Commission
Defendant:
Sunwest Management, Inc., Canyon Creek Development, Inc., Canyon Creek Financial, LLC and others
Receiver:
Michael A. Grassmueck
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