Cases 41 - 50 of 57
Brud Rossmann et al v. Shelly Bowan et al
as 2:2015cv09285
Defendant:
Shelly Bowan, John Doe 1, John Doe 2 and others
Plaintiff:
Brud Rossmann
12492 Silkleaf Ave Trust UDT 2-27-00015 v. Daniel R Caluag et al
as 5:2015cv00779
Plaintiff:
12492 Silkleaf Ave Trust UDT 2-27-15
Defendant:
Daniel R Caluag, Isabelita M Caluag, Does and others
Highpoint Associates, LLC et al v. John Doe et al
as 2:2015cv00497
Plaintiff:
Highpoint Associates, LLC and Sumeet Goel
Defendant:
John Doe and Does 2 through 10, inclusive
Cause Of Action: 31 U.S.C. § 3731 Fraud
Elsevier Inc. et al v. Giorgi Kuchuhidze et al
as 2:2014cv05835
Defendant:
Davran Alief, Farukh Alief, Doe 1 and others
Plaintiff:
Blackwell Publishing, Ltd., Elsevier B.V., Elsevier Inc. and others
Chuckanut Bay Investments LLC v. Lewis et al
as 2:2014cv01521
Defendant:
BBL Marketing LLC, Base High Camp LLC, Edge 2 Real Estate LLC and others
Plaintiff:
Chuckanut Bay Investments LLC
Bowery Opportunity Fund L.P. et al v. D. Stephen Sorensen
as 2:2013cv09275
Plaintiff:
Bowery Institutional Opportunity Fund, L.P., Bowery Opportunity Fund L.P., DSTAR Ltd and others
Defendant:
D. Stephen Sorensen
Penny McCoy et al v. Michael R Mathioudakis et al
as 8:2013cv01563
Defendant:
KIF LLC, Crossfoot Energy LLC, Genesis Advisors LLC and others
Plaintiff:
From My Heart LLC, Penny McCoy, Kingdom Investments LLC and others
Alternative Dispute Resolution (Adr) Provider:
Barbara Reeves Neal
Cause Of Action: 28 U.S.C. § 1441
NNN Siena Office Park I 2 LLC et al v. Wachovia Bank National Association et al
as 2:2013cv04657
Interested Party:
Breakwater Equity Partners LLC
Defendant:
Holland and Hart LLP and Wachovia Bank National Association
Plaintiff:
NNN Siena Office Park I 34 LLC, NNN Siena Office Park I 10 LLC, NNN Siena Office Park I 12 LLC and others
Veronica McCallup v. United Auto Rental et al
as 5:2012cv00577
Defendant:
Direct Express, Sid Doe 1, Doe 2 and others
Plaintiff:
Veronica McCallup
Doane v. First Franklin Financial Corporation et al
as 2:2011cv02130
Plaintiff:
Gardener James Doane
Defendant:
First Franklin Financial Corporation , Summit Corporation, Home Loan Services, Inc. and others
Cause Of Action: 18 U.S.C. § 1962
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