Cases 1 - 10 of 10
Rullan et al v. Rhee et al
as 2:2022cv00597
Defendant:
Jong Min Rhee, Lusso Auto, LLC doing business as Lusso Auto Spa & Design also known as Lusso Auto Design, John Lusso and others
Plaintiff:
Aljoshua Rullan and Cheryl Rullan
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Tai et al v. JC Funding-5, LLC et al
as 2:2017cv02588
Defendant:
Jeff N. Crossland, D-Design LNO Inc., Leslie Dotson and others
Plaintiff:
Golden Essence Global Limited, ShuiKee Company Limited and Gary Tai
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Universal Processing Services of Wisconsin, LLC. v. Sungame Corp et al
as 2:2016cv00074
Defendant:
3D Commander, Inc, Chadran Holding Media, Inc., Neil Chandran and others
Plaintiff:
Universal Processing Services of Wisconsin, LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Weiss et al v. Del Webb Communities, Inc et al
as 2:2013cv00513
Plaintiff:
AMGT, Barbara Allen, Boyle 1985 Living Trust and others
ThirdParty Defendant:
American Asphalt & Grading Company, Creative Touch Interiors, Inc., Dean Roofing Co. and others
Defendant:
Del Webb Communities, Inc, PN II, Inc. a Nevada Corporation and Terravita Home Construction Co.
ThirdParty Plaintiff:
Terravita Home Construction Co.
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Property Damage
Patterson v. Grimm et al
as 2:2010cv01292
Defendant:
A Plus Appraisal, Bank of America, Countrywide Home Loans, Inc. and others
Plaintiff:
William Patterson
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal
Garvey v. Grimm et al
as 2:2010cv00633
Defendant:
Melissa Beecroft, Barbara Burns, Countrywide Home Loans Servicing, LP and others
Plaintiff:
Carrollyn Garvey
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
Gothan et al v. Ownit Mortgage Solution, Inc. et al
as 3:2010cv00172
Defendant:
Design Financial, Kim Gonzalez, Greenhead Investments, Inc. and others
Plaintiff:
Jason A. Gothan and Rosalynn R. Gothan
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal
NOT USED
as 2:2009cv00499
Plaintiff:
Nevada Pic-A-Part
Defendant:
Canal Insurance Company, Insurance Designs Corporation, Sergio Rolando Pinto and others
Cause Of Action: Federal Question
Nevada Pic-A-Part v. Canal Insurance Company et al
as 2:2009cv00498
Plaintiff:
Nevada Pic-A-Part and Nevada Pic-A-Part
Defendant:
Canal Insurance Company, Canal Insurance Company, Insurance Designs Corporation and others
Cause Of Action: Federal Question
Federal Trade Commission v. International Product Design, Inc. et al
as 2:2007ms00005
Plaintiff:
Federal Trade Commission
Defendant:
International Product Design, Inc., Innovation Center, Inc., National Idea Center, Inc. and others
Receiver:
Philip S. Stenger
Cause Of Action: 15 U.S.C. § 0053 Federal Trade Commission Act
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