Cases 1 - 10 of 10
Amazon.com INC et al v. WDC Holdings LLC et al
as 2:2021ms00171
Plaintiff:
Amazon.com INC and Amazon Data Services, INC.
Defendant:
WDC Holdings LLC doing business as Northstar Commercial Partners, Brian Watson, Sterling NCP FF, LLC and others
Intervenor Plaintiff:
800 Hoyt LLC
Intervenor Defendant:
WDC Holdings, LLC, PLW Capital I, LLC, BW Holdings and others
Telford v. Mountain America Federal Credit Union et al
as 2:2020cv02294
Defendant:
Federal Home Loan Bank, Mountain America Federal Credit Union, Sterling W Nielsen and others
Plaintiff:
Holli Telford
Intervenor:
Sam Baggiore
Cause Of Action: 18 U.S.C. § 1961
Plaintiff v. Defendant
as 2:2017cv02502
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
The Bank of New York Mellon v. Monaco Landscape Maintenance Association, Inc. et al
as 2:2017cv02061
Defendant:
Monaco Landscape Maintenance Association, Inc. and Saticoy Bay LLC, Series 8326 Sterling Harbor
Plaintiff:
The Bank of New York Mellon
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Plaintiff v. Defendant
as 2:2015cv02457
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Plaintiff v. Defendant
as 2:2014cv01038
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
Plaintiff v. Defendant
as 2:2012cv01515
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
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
Datacard Corporation v. Sterling Hawk, LLC, et al
as 2:2011cv00209
Movant:
Datacard Corporation
Respondent:
Gregory Hawkins and Sterling Hawk, LLC
Cause Of Action: Civil Miscellaneous Case
Datacard Corporation v. Sterling Hawk, LLC, et al
as 2:2011ms00014
Movant:
Datacard Corporation
Respondent:
Gregory Hawkins and Sterling Hawk, LLC
Cause Of Action: Civil Miscellaneous Case
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