Cases 11 - 18 of 18
Phan v. Badri et al
as 3:2018cv02505
Defendant:
San Diego Superior Court, Small Claims Division, Aisha Badri Daley, Jilan Badri and others
Plaintiff:
Dr. Tan Phan
Cause Of Action: 28 U.S.C. § 1331 pd
Luvenia Morris v. U.S. Small Business et al
as 2:2018cv07796
Defendant:
U.S. Small Business, Linda Nolanco, Brenda Gertman and others
Plaintiff:
Luvenia Morris
Cause Of Action: 28 U.S.C. § 1332
Peacock v. Small Planet Foods, Inc. et al
as 4:2018cv02105
Plaintiff:
Brendan Peacock
Defendant:
Small Planet Foods, Inc. and General Mills, Inc.
Cause Of Action: 28 U.S.C. § 1332
United States Small Business Administration v. Bensal et al
as 3:2013cv02263
Plaintiff:
United States Small Business Administration
Defendant:
Michael D. Bensal, Susan J. Bensal, Michael Edward Bensal and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
First California Bank v. ZWC Inc et al
as 8:2013cv00506
Cross Claimant:
John M Chavez and John M Chavez
Defendant:
John M Chavez, Does, John M Chavez Trust Dated August 31, 1995 and others
Cross Defendant:
First California Bank, Roes, Southland Economic Development Corporation and others
Plaintiff:
First California Bank
Small et al v. Countrywide Home Loans
as 2:2010cv00342
Plaintiff:
Eduardo M. Small and Katrina M. Small
Defendant:
Countrywide Home Loans
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal
MRW, Inc., et al., v. Big-O Tires, et al.,
as 2:2008cv01732
Plaintiff:
MRW, Inc. and 500 Luther Road, LLC
Defendant:
BIG-O Tires, LLC and CIT Small Business Lending Corporation
Cause Of Action: Diversity
MRW, INC., a California corporation
as 2:2008at00860
Plaintiff:
MRW, INC., a California corporation and 500 LUTHER ROAD, LLC, a California limited liability company
Defendant:
BIG-O TIRES, LLC, a Nevada limited liability company, CIT SMALL BUSINESS LENDING CORPORATION, a Delaware corporation and CIT SMALL BUSINESS LENDING CORPORATION, a Delaware corporation
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
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