Cases 1 - 10 of 20
Plaintiff v. Defendant
as 5:2023cv01369
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Plaintiff v. Defendant
as 2:2021cv09991
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Alternative Dispute Resolution (Adr) Provider:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal - Fair Credit Reporting Act
Petroleos De Venezuela S.A. v. MUFG Union Bank, N.A.
as 20-4127
Appellant:
Petroleos De Venezuela S.A., PDV Holding, Inc. and PDVSA Petroleo S.A.
Counter Claimant:
GLAS Americas LLC and MUFG Union Bank, N.A.
Mirch Law Firm, LLP, et al v. Elias Nakhleh, et al
as 20-56207
Defendant / Appellee:
MAZYAR YAGHOUBIAN, ELIAS NAKHLEH, TNW BUSINESS BROKERS, INC. and others
Defendant:
VICTORY PARK CAPITAL ADVISORS, INC., RICK PAK, BROOKFIELD PROPERTIES, INC. and others
Plaintiff / Appellant:
NOUREEN ENTERTAINMENT, INC., DONYA ENTERTAINMENT, INC. and SEYED ZIA EDDIN AHMADI ABHARI
Appellant:
MARIE CLAIRE MIRCH, MIRCH LAW FIRM, LLP and KEVIN J. MIRCH
Petroleos De Venezuela S.A. v. MUFG Union Bank, N.A.
as 20-3858
Appellant:
Petroleos De Venezuela S.A., PDV Holding, Inc. and PDVSA Petroleo S.A.
Counter Claimant:
GLAS Americas LLC and MUFG Union Bank, N.A.
Plaintiff v. Defendant
as 2:2020cv10307
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681
Quinn v. JPMorgan Chase Bank, N.A.
as 20-3588
Plaintiff / Appellant:
Robin Johnson, individually, and on behalf of all others similarly situated, DBA CG Johnson Company, James Quinn, Prinzo & Associates, LLC, individually and on behalf of all others similarly situated and others
Defendant / Appellee:
Signature Bank, JPMorgan Chase Bank, N.A., DBA Chase Bank and JPMorgan Chase & Co.
Defendant:
Citigroup Inc., MUFG Americas Holding Co., MUFG Union Bank, N.A. and others
Plaintiff:
James Quinn, DBA Q Financial Services
Margaretha Widjaja v. JPMorgan Chase Bank, N.A., et al
as 20-55862
Defendant:
WELLS FARGO BANK, N.A., MARSHA A. MEUSER, HALENE JOHNSON and others
Defendant / Appellee:
JPMORGAN CHASE BANK, N.A., a national banking association
Plaintiff / Appellant:
MARGARETHA NATALIA WIDJAJA
Seyed Zia Eddin Ahmadi Abhari et al v. Victory Park Capital Advisors, Inc. et al
as 2:2020cv05734
Defendant:
Bacon-Up Corp., Capitol City Escrow, Inc.,, QIC US Management Services, Inc. and others
Plaintiff:
Donya Entertainment, Inc. and Seyed Zia Eddin Ahmadi Abhari
Cause Of Action: 18 U.S.C. § 1962
In re: Marc Gates, et al v. Santee Trolley Square 991, LP, et al
as 19-56242
Appellee:
MEDITERRANEAN CUISINE FRANCHISING COMPANY, LLC, RONALD E. STADTMUELLER, SANTEE TROLLEY SQUARE 991, LP, 8650 Villa LaJolla, Inc., a Florida corporation and others
Debtor:
In the Matter of: KARMA CAPITAL, INC.
Appellant:
MARC GATES and TRISHA GATES
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