Cases 1 - 4 of 4
U.S. Bank, National Association v. Cao et al
as 2:2017cv01645
Defendant:
Cactus Hills Twilight Homeowners Association, Limin Cao, Mirjana Dimitrov and others
Plaintiff:
U.S. Bank, National Association
Cause Of Action: 28 U.S.C. § 1331 (a) Fed. Question: Real Property
Liu et al v. Federal Deposit Insurance Corporation
as 2:2013cv01543
Plaintiff:
Penny L. Davis, Hui-Ping Kuo Liu and Song-Hwa Liu
Defendant:
Federal Deposit Insurance Corporation
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Breach of Contract
Adams et al v. Compass Partners, LLC et al
as 3:2011cv00210
Plaintiff:
Malcolm Melloian, Jr., Robert L Lowe, Janice Lucas and others
Defendant:
Compass USA SPE, LLC, Compass USA GP, LLC, SMOF A, LLC and others
Interested Party:
Trustee John L. Andersen
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
