Cases 61 - 70 of 77
Howard L. Abselet v. Solyman Yashouafar et al
as 2:2015cv07625
Plaintiff:
Howard L Abselet
Defendant:
Solyman Yashouafar, Massoud Aaron Yashouafar, Raymond Yashouafar and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Pogosyan et al v. U.S. Bank Trust National Association, as Trustee of the Preston Ridge Partners Investments II Trust, a Delaware Statutory Trust et al
as 2:2015cv07068
Defendant:
Bayview Loan Servicing, LLC, a Delaware Limited Liability Company, CitiMortgage, Inc. a New York Corporation, Mortgage Electronic Registration Systems, a Delaware Corporation and others
Unknown:
DOES 1 through 50, inclusive
Plaintiff:
Agavni Pogosyan
Movant:
Verdugo Trustee Services Corporation, a California Corporation
Enrique Garfias v. Robert A Lelito et al.
as 5:2015cv00814
Defendant:
Telemasys Group USA, LLC, Robert A Lelito, Daniel Brown and others
Plaintiff:
Enrique Garfias
Cause Of Action: 28 U.S.C. § 1332
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
Helstowski v. Helstowski et al
as 3:2013cv01826
Plaintiff:
John Helstowski
Defendant:
Robert Helstowski , Ketex, Inc. and Does 1 through 50 inclusive
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal
McClintic et al v. United States Postal Service et al
as 1:2013at00175
Plaintiff:
Joseph Robert McClintic, Joseph Robert McClintic Living Trust and Marlene A Hubbell
Defendant:
United States Postal Service, Bertha Cervantes and Does 1 through 50, inclusive
Cause Of Action: 28 U.S.C. § 2671 Federal Tort Claims Act
NationalEFT, Inc. v. CheckGateway L.L.C. et al
as 3:2012cv01498
Plaintiff:
NationalEFT, Inc.
Defendant:
CheckGateway L.L.C., John Kirchhefer, Brian Bonfiglio and others
Cause Of Action: 28 U.S.C. § 1332
Hardey et al v. American Home Mortgage et al
as 2:2010at00732
Plaintiff:
Stephen Hardey and Erin Hardey
Defendant:
American Home Mortgage, Guild Mortgage Company , Guild Administration Corporation and others
Cause Of Action: 15 U.S.C. § 1601
Hatefi v. Wells Fargo Bank N.A. et al
as 2:2010at00713
Plaintiff:
Mitra Hatefi
Defendant:
Wells Fargo Bank N.A. , Wachovia Bank, FSB , Wachovia Mortgage and others
Cause Of Action: 15 U.S.C. § 1640
Low v. Trump University, LLC et al
as 3:2010cv00940
Plaintiff:
Ed Oberkrom, Patricia Murphy, Tarla Makaeff and others
Defendant:
Trump University, LLC, Donald J Trump, DOES 1 through 50, Inclusive and others
Cause Of Action: 28 U.S.C. § 1332 fr
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