Cases 11 - 20 of 23
DEJESUS et al v. MORRIS INVEST et al
as 1:2018cv02797
Plaintiff:
Li Wang, Anthony Kulczak, Cole Peterson and others
Defendant:
Clayton Morris and Morris Invest
Cause Of Action: 28 U.S.C. § 1332
HUERTAS v. FOULKE MANAGMENT, CORP. et al
as 1:2017cv01891
Plaintiff:
HECTOR L HUERTAS
Defendant:
FOULKE MANAGMENT, CORP. , CHERRY HILL MITSUBISHI , ANTHONY TRAPANI and others
Cause Of Action: 15 U.S.C. § 1601
Michael Huerta v. FCA US LLC, et al
as 5:2017cv00547
Defendant:
DCH Temecula Motors LLC, Does and FCA US LLC
Plaintiff:
Michael Huerta
Mediterranean Fee Owner LP v. Dorlisicia Huerta et al
as 5:2015cv00583
Defendant:
Does, Rebecca Garcia and Dorlisicia Huerta
Plaintiff:
Mediterranean Fee Owner LP
HUERTAS v. WALGREEN CO. et al
as 1:2014cv01877
Defendant:
WALGREEN CO., MILLY'S PHARMACY POWERED BY WALGREEN, LORENZ and others
Plaintiff:
HECTOR L. HUERTAS
Cause Of Action: 31 U.S.C. § 3729
Huerta et al v. Paulson et al
as 2:2012cv00125
Defendant:
Azure Seas Holdings LLC, Azure Seas LLC, Charles Anthony Orchards LLC and others
Plaintiff:
Charleston Falls LLC, Go Global Inc and Carlos Huerta
Cause Of Action: 28 U.S.C. § 1334 Bankruptcy Appeal
Betancourt v. Vigoritto et al
as 3:2010cv01602
Plaintiff:
Jose M. Betancourt
Defendant:
Alfred P. Vigoritto, Sally Vigoritto, Diane Cenme and others
Cause Of Action: 18 U.S.C. § 1962
Carmen Amezcua et al v. East West Bancorp et al
as 2:2009cv05168
Plaintiff:
Carmen Huerta Amezcua, Carmen Huerta Amezcua, Maria Smith Barragan and others
Defendant:
East West Bancorp, East West Bancorp, East West Bancorp and others
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal - Fraud
Type:
Torts - Property
Manuel Lemuz et al v. Countrywide Financial Corporation
as 3:2009cv00009
Plaintiff:
Manuel Lemuz, Manuel Lemuz, Manuel Lemuz and others
Defendant:
Countrywide Financial Corporation, Countrywide Financial Corporation, Countrywide Financial Corporation and others
Cause Of Action: Diversity
Manuel Lemuz et al v. Countrywide Financial Corporation
as 2:2008cv06034
Plaintiff:
Manuel Lemuz, Manuel Lemuz, Manuel Lemuz and others
Defendant:
Countrywide Financial Corporation
Cause Of Action: 28 U.S.C. § 1332 Diversity-Property Damage
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