Cases 31 - 40 of 1,329
Jeffrey-Allen Witzeman v. State of California, et al
as 23-55820
Plaintiff / Appellant:
JEFFREY-ALLEN WITZEMAN
Defendant / Appellee:
STATE OF CALIFORNIA, ROB BONTA, Attorney General, ERNEST J. DRONENBURG, Jr., County Recorder, County of San Diego and others
Big Washington LLC v. Matthew Hintze et al
as 2:2023cv09627
Plaintiff:
Big Washington LLC
Defendant:
Matthew Hintze, Iron Rock Ventures, LLC, Superdudes LLC and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Davis v. Rama Capital Partners, LLC et al
as 3:2023cv04969
Plaintiff:
Stephanie Davis
Defendant:
Rama Capital Partners, LLC, AFK Holdings, LLC, Cosaint, Inc. and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Thurman Interim California LLC v. Maria Delgado et al
as 2:2023cv08918
Defendant:
Maria Delgado, Leticia Bautista, Lucina Delgado Vasquez and others
Plaintiff:
Thurman Interim California LLC
Gates v. Kassam et al
as 4:2023cv04827
Plaintiff:
Tyrious Gates
Defendant:
Alim Kassam, Brian OShaughnessy, Alex Urmersbach and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Waggoner et al v. Bayview Loan Servicing LLC et al
as 3:2023cv02506
Plaintiff:
Louis Waggoner, aka Louis Waggoner, a/k/a Louis Waggoner Estate and Trust, Subrogee, beneficiary, Lawrence Hill a/k/a Lawrence Hill Estate and Trust, Subrogee, beneficiary, Louis Waggoner and others
Defendant:
Bayview Loan Servicing, LLC n/k/a Consumer Loan Servicing, LLC, U.S. BANK NATIONAL ASSOCIATION, AS INDENTURE TRUSTEE, SUCCESSOR IN INTEREST TO WACHOVIA BANK, NATIONAL ASSOCIATION, AS INDENTURE TRUSTEE FOR BAYVIEW FINANCIAL REVOLVING ASSET TRUST 2005-EV, I.F. KEY HOLDINGS, INC DBA INTEGRITY FINANCIAL GROUP, a California Stock Corporation and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
Real Advantage Title Insurance Company et al v. The United States of America et al
as 2:2023cv07584
Plaintiff:
Real Advantage Title Insurance Company and Orange Coast Title Company of Southern California
Defendant:
UNITED STATES OF AMERICA, Marcia Fudge, as Secretary of the United States Department of Housing and Urban Development, Novad Management Consulting, LLC and others
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
Brooks et al v. Greystar Real Estate Partners, LLC et al
as 3:2023cv01729
Plaintiff:
Ronnie Brooks, Laura Siegel, Tiffany Vinson and others
Defendant:
Greystar Real Estate Partners, LLC, Greystar California, Inc., 100 Altair, LLC and others
Cause Of Action: 28 U.S.C. § 1332 dtp Diversity - Deceptive Trade Practices
Helberg et al v. Wells Fargo Bank, National Association as Trustee for Merrill Lynch Mortgage Investors Trust Mortgage Loan Asset-Backed Certificates, Series 2004-OPT1 et al
as 2:2023cv08073
Plaintiff:
Steven Helberg and Deidre Helberg
Defendant:
Wells Fargo Bank, National Association as Trustee for Merrill Lynch Mortgage Investors Trust Mortgage Loan Asset-Backed Certificates, Series 2004-OPT1, Loraine Baggs, Maureen O'Connell and others
Cause Of Action: 42 U.S.C. § 1983 Civil Rights Act
Fukaya v. Daiso California LLC et al
as 3:2023cv00099
Plaintiff:
Makiko Fukaya
Defendant:
Daiso California LLC and Daiso Holding USA Inc.
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Tort Action
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