Cases 11 - 20 of 24
Cole v. Allied Interstate LLc and Educational Credit Management Corporation et al
as 2:2016cv02487
Defendant:
AD Astra Recovery Service, Edwin Adolfo, Allied Collection Service and others
Plaintiff:
Derrick Vernon Cole
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
Vaden et al v. RBC Wealth Management, a division of RBC Capital Markets, LLC et al
as 3:2016cv00360
Defendant:
Gaile McGinnis, John Robert McGinnis, RBC Wealth Management and others
Plaintiff:
Cora Vaden
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal
Nilforoushan v. Department of Housing and Urban Development et al
as 2:2015cv00403
Defendant:
Department of Housing and Urban Development and PK Management Group Inc.
Plaintiff:
Frida Nilforoushan
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Property Damage
Krohn v. Equity Title, LLC et al
as 2:2014cv00620
Defendant:
Aquila Management, LLC, Equity Title, LLC, Robert M. Evans and others
Plaintiff:
Shelley D. Krohn
Cause Of Action: 31 U.S.C. § 3731 Fraud
Andes Industries, Inc. et al v. Lan et al
as 2:2014cv00400
Plaintiff:
Andes Industries, Inc. and PCT International Inc.
Defendant:
EZconn Corporation, Cheng Sun Lan, Chi-Jen (Dennis) Lan and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Account Receivable
Hometown 2006-1 1925 Valley View LLC v. Prime Income Asset Management LLC et al
as 2:2013cv01664
Defendant:
American Realty Investors, Inc., Gene S. Bertcher, Louis J. Corna and others
Plaintiff:
Hometown 2006-1 1925 Valley View LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Anaeme v. United States of America et al
as 2:2012cv01280
Defendant:
A Self Storage, A and M Super Storage, Sami S Abbasi and others
Plaintiff:
Chibueze C. Anaeme
Cause Of Action: 28 U.S.C. § 2671 Federal Tort Claims Act
Federal Trade Commission v. AMG Services, Inc. et al
as 2:2012cv00536
Defendant:
AMG Capital Management, LLC, AMG Services, Inc., Black Creek Capital Corporation and others
Plaintiff:
Federal Trade Commission
Cause Of Action: 15 U.S.C. § 0045 Federal Trade Commission Act
Summit Growth Management, LLC et al v. Marek
as 3:2012cv00170
Defendant:
Thaddeus "Ted" Marek
Plaintiff:
Summit Green Manufacturing, Inc. and Summit Growth Management, LLC
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Alutiiq International Solutions, LLC v. Lyon et al
as 2:2011cv01104
Plaintiff:
Alutiiq International Solutions, LLC
Defendant:
Dennis Lyon, Ruth Chavez Lyon, Native American Funds Management and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
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