Cases 1 - 10 of 50
Wells Fargo Bank NA v. Smith et al
as 4:2024cv03344
Plaintiff:
Wells Fargo Bank NA
Defendant:
Equaan D Smith and Russell A Robinson
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal - Fair Credit Reporting Act
Clements et al v. Ivory
as 3:2024cv03312
Plaintiff:
George Bernard Clements, Jr., Russell Alan Robinson, Laurie Solorzano and others
Defendant:
Milous James Ivory
Cause Of Action: 28 U.S.C. § 1346 Breach of Contract
Wells Fargo Bank, N.A. v. Robinson et al
as 3:2023cv06135
Plaintiff:
Wells Fargo Bank, N.A.
Defendant:
Russell A Robinson and Equaan D Smith
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Clements v. Ivory et al
as 3:2023cv05202
Plaintiff:
George Bernard Clements, Jr.
Defendant:
Milous James Ivory, Russell Alan Robinson, Laurie Solorzano and others
Cause Of Action: 7 U.S.C. § 25 Fraud - Commodities Leverage Contracts
Wells Fargo Bank, N.A. v. Smith, et al.
as 3:2023cv03090
Plaintiff:
Wells Fargo Bank, N.A.
Defendant:
Equaan D. Smith and Russell A. Robinson
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Russell v. Wertz et al
as 3:2023cv00819
Plaintiff:
Bonnie Russell
Defendant:
Darren Wertz and Juanita Wertz
Mortiz Associates, LLC v. Russell Masamichi Higuchi et al
as 8:2022cv01691
Plaintiff:
Mortiz Associates, LLC
Defendant:
Russell Masamichi Higuchi and Does 1 to 10 Inclusive
Melrose Place Holdings et al v. The Socotra Opportunity Fund, LLC et al
as 2:2022cv01329
Plaintiff:
Melrose Place Holdings, Sona Patel and Melrose Place Holdings, LLC
Defendant:
The Socotra Opportunity Fund, LLC, Socotra Capital, Inc., Adham Sbeih and others
Intervenor Defendant:
Gregory Washburn
Cause Of Action: 28 U.S.C. § 1444 Notice of Removal - Foreclosure
Abbott et al v. United States of America
as 1:2020cv01061
Plaintiff:
Martine Stratton, Dominic Bakewell, Bryan Koch and others
Defendant:
United States of America
Cause Of Action: 28 U.S.C. § 1346
American Residential Holdings, LLC v. JTB Investments LLC et al
as 3:2020cv00483
Defendant:
Russel Arthur Strom, Does 1-25, Peter Strom and others
Plaintiff:
American Residential Holdings, LLC
Cause Of Action: 28 U.S.C. § 1332 fd
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