Cases 1 - 6 of 6
Caldwell v. Santander Consumer USA Holdings Inc. et al
as 1:2021cv07842
Plaintiff:
Craig Caldwell
Defendant:
Santander Consumer USA Holdings Inc., Mahesh Aditya, Homaira Akbari and others
Alternative Dispute Resolution (Adr) Provider:
Juan Carlos Alvarez de Soto
Robert McCarthy v. MS and Sons Hospitality, LLC, et al
as 5:2017cv01738
Defendant:
Does, MS and Sons Hospitality, LLC and Pinnacle Hospitality Inc.
Plaintiff:
Robert McCarthy
Robert McCarthy v. Pun American, Inc. et al
as 5:2017cv01736
Defendant:
Does, Mike Felch and Pun American, Inc.
Plaintiff:
Robert McCarthy
Robert McCarthy v. Robert Del Gagnon et al
as 5:2017cv01737
Defendant:
Does, Lori Ann Gagnon, Robert Del Gagnon and others
Plaintiff:
Robert McCarthy
Robert McCarthy v. Kirpal Dhaliwal et al
as 5:2017cv01735
Defendant:
Kirpal Dhaliwal, Paul Dhaliwal and Does
Plaintiff:
Robert McCarthy
Federal Deposit Insurance Corporation v. Smith et al
as 2:2013cv14151
Plaintiff:
Federal Deposit Insurance Corporation
Defendant:
Vernon Smith, Cindy Robbins, Ray Horton and others
Cause Of Action: 28 U.S.C. ยง 1331 Federal Question
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