Cases 1 - 7 of 7
Nakamura v. Sunday Group Incorporated et al
as 2:2022cv01324
Plaintiff:
Tetsuya Nakamura
Defendant:
Sunday Group Incorporated, SGI Trust, Toshiki (Todd) Mitsuishi and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
Hernandez v. Shanholtzer et al
as 2:2016cv01924
Defendant:
Guardian Life Insurance Company, Massachusetts Mutual Life Insurance Company and Todd Alan Shanholtzer
Plaintiff:
Anthony Hernandez
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Fraud
Prins v. Lightyear Network Solutions, Inc. et al
as 2:2016cv00177
Defendant:
Rick Hughes, Lightyear Network Solutions, Inc and Chris Sullivan
Unknown:
Jane Anne McClaine, David Allen Ward, Jr, Jane Anne McClaine and others
Plaintiff:
Todd A. Prins
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Prins v. Lightyear Network Solutions, Inc. et al
as 2:2014cv01696
Defendant:
Rick Hughes, Lightyear Network Solutions, Inc and Chris Sullivan
Plaintiff:
Todd A. Prins
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Robb Evans of Robb Evans & Associates LLC as Receiver for I Works, Inc., etc. v. Black, II et al
as 2:2012cv01860
Defendant:
John D. Alevras, Casey T. Anderson, Bradley Baker and others
Plaintiff:
Robb Evans of Robb Evans & Associates LLC as Receiver for I Works, Inc., etc.
Cause Of Action: 28 U.S.C. § 2201 Declaratory Judgement
Segal et al v. Lederer et al
as 2:2012cv00601
Defendant:
Christopher Ferguson and Howard Lederer
Plaintiff:
Nick Hammer, Robin Hougdahl, Steve Segal and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Conversion
McClatchie v. Mortgageit, Inc. et al
as 3:2011cv00115
Defendant:
BAC Home Loans Servicing, LP, First American Title Insurance Company, Mortgage Electronic Registration Systems, Inc. and others
Plaintiff:
Todd McClatchie
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal
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