Cases 1 - 10 of 16
Arshad Assofi v. Donald Basile et al
as 2:2022cv08313
Plaintiff:
Arshad Assofi and Assofi, Inc.
Defendant:
Donald Basile, GIBF GP, Inc. d/b/a Bitcoin Latinum, a Delaware Corporation, DOES 1 through 10 and others
Cause Of Action: 12 U.S.C. § 22 Securities Fraud
Kwon v. Robinhood Financial LLC et al
as 4:2020cv09328
Plaintiff:
Justin William Lemon and Ji Kwon
Defendant:
Robinhood Financial LLC and Robinhood Securities, LLC
Interested Party:
Edward Luparello
Cause Of Action: 28 U.S.C. § 1331
Steven Michael DeSisto v. T. Lemon
as 2:2018cv03008
Petitioner:
Steven M DeSisto
Respondent:
T. Lemon
United States of America v. Josch F. Lemon
as 2:2017cv05788
Defendant:
Josch F. Lemon
Plaintiff:
United States of America
Jitrade, Inc. v. Lemon Tree Inc. et al
as 2:2017cv04217
Defendant:
Auditions Fashion, Inc., Chingta Chen, Does and others
Plaintiff:
Jitrade, Inc.
Abbey Land LLC v. Interstate Mechanical Inc et al
as 2:2012mc00375
Plaintiff:
Abbey Land LLC
Defendant:
Glacier Construction Partners LLC, Dawon Glazier, Jefrey S Glazier and others
Corona College Heights Orange & Lemon Association v. Rancho Rincado LLC et al
as 5:2011cv01786
Debtor:
Emily Tidholm Hays, Emily Tidholm and Etrade Financial Corporation
Defendant:
Rancho Rincado LLC, Southern California Citrus and Thomas C Hays
Plaintiff:
Corona College Heights Orange & Lemon Association
Cause Of Action: 07 U.S.C. § 499 Agricultural Commodities Act
Bruce Richard Senator v. Matthew Cates
as 2:2011cv04192
Defendant:
Barber, J. Blackham, C. D. Burkhammer and others
Plaintiff:
Bruce Richard Senator
Anthony Lemon et al v. Bear Stearns Residential Mortgage Corporatin et al
as 2:2011cv03677
Defendant:
Bear Stearns Residential Mortgage Corporatin, Does, EMC Mortgage and others
Plaintiff:
Anthony Lemon and Laurielle Lemon
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