Cases 1 - 10 of 15
Drost v. Minarik
as 1:2024cv03637
Plaintiff:
Andrew Drost
Defendant:
Michael Minarik
Trustee:
Marianne T. O'Toole, solely as Chapter 7 Trustee of the estate of Andrew J. Drost a/k/a Andrew Drost
Cause Of Action: 28 U.S.C. § 1441 nr Notice of Removal
Robert Thomas v. Newport Beach Automotive Group, LLC
as 8:2024cv00030
Plaintiff:
Chapter 7 Trustee Robert Thomas and Robert Thomas
Defendant:
Newport Beach Automotive Group, LLC d/b/a Lamborghini Newport Beach and Newport Beach Automotive Group, LLC doing business as Lamborghini Newport Beach
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
HALEY v. DILLARD
as 2:2020cv05754
Plaintiff:
as Chapter 7 Trustee ERIC M. HALEY and ERIC M. HALEY
Defendant:
PATRICIA DILLARD
Cause Of Action: 28 U.S.C. § 1332
Versant Funding LLC v. Teras Breakbulk Ocean Navigation Enterprises LLC et al
as 9:2017cv81140
Defendant:
Teras Chartering, LLC, Teras Cargo Transport (America), LLC, Sonny Joe Sanders and others
Plaintiff:
Versant Funding LLC
3Rd Party Defendant:
SJS Investments, LLC, TrueNorth Energy Systems, LLC, Cargo Risk Consulting, LLC and others
Trustee:
Chapter 7 Trustee Marcia T. Dunn and Robert A. Angueira
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Ronald Peterson v. Katten Muchin Rosenman LLP
as 14-3632
Plaintiff - Appellant:
RONALD R. PETERSON, as Chapter 7 Trustee for Lancelot Investors Fund, Ltd.
Defendant - Appellee:
KATTEN MUCHIN ROSENMAN LLP
Grayson Consulting, Inc. v. Total Eclipse International Lt
as 14-2053
Plaintiff - Appellee:
GRAYSON CONSULTING, INCORPORATED
Plaintiff:
KEVIN CAMPBELL, Chapter 7 Trustee
Defendant - Appellant:
TOTAL ECLIPSE INTERNATIONAL LTD
Defendant:
EVELYN CATHCART, CHARLES D. CATHCART CRUSADER TRUST, CATHCART INVESTMENT TRUST and others
Grayson Consulting, Inc, v. Clifford Lloyd
as 14-1997
Plaintiff - Appellant:
GRAYSON CONSULTING, INCORPORATED
Plaintiff:
KEVIN CAMPBELL, Chapter 7 Trustee
Defendant - Appellee:
CLIFFORD LLOYD, NIGEL HARLEY WOOD, TSUEI CONSULTANTS INCORPORATED and others
Defendant:
EVELYN CATHCART, CHARLES D. CATHCART CRUSADER TRUST, CATHCART INVESTMENT TRUST and others
Connie Flores, et al v. Dennis Hagobian, et al
as 13-16880
Plaintiff:
JOE FLORES, DDJ INC., DDJ LLC and others
Plaintiff - Appellant:
CONNIE FLORES
Intervenor-Plaintiff:
JAMES EDWARD SALVEN
Defendant - Appellee:
DENNIS HAGOBIAN, DENNIS VARTAN, VICTORIA HAGOBIAN, AKA Vicky Hagobian and others
Joe Flores, et al v. Dennis Hagobian, et al
as 13-16884
Plaintiff - Appellant:
JOE FLORES
Plaintiff:
CONNIE FLORES, DDJ INC., DDJ LLC and others
Intervenor-Plaintiff:
JAMES EDWARD SALVEN
Defendant - Appellee:
DENNIS HAGOBIAN, DENNIS VARTAN, VICTORIA HAGOBIAN, AKA Vicky Hagobian and others
Yvette Weinstein, Chapter 7 Trustee of the Ariel Jaime Bankruptcy Estate v. Mortgage Capital Associates, Inc. et al
as 2:2010cv01551
Defendant:
BAC Home Loans Servicing, LP, EMC Mortgage Corporation and Mortgage Capital Associates, Inc.
Plaintiff:
Yvette Weinstein, Chapter 7 Trustee of the Ariel Jaime Bankruptcy Estate
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
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