Cases 1 - 4 of 4
Patricia A. Ameral v. Home Savings of America Corporation et al
as 2:2024cv04170
Plaintiff:
Patricia A. Ameral
Defendant:
Home Savings of America Corporation and Does 1-9
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
Arif Akhtar v. Compound Labs Inc. et al
as 2:2023cv07440
Plaintiff:
Arif Akhtar
Defendant:
Compound Labs, Inc., COMPOUNDDEFI, INC. and Does 1-9
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal - Fraud
Yan Zhou v. Hung Ern Toh et al
as 2:2018cv08536
Defendant:
Hung Ern Toh, Beverly Hills Escrow, Barr Holdings, LLC and others
Plaintiff:
Yan Zhou
Cause Of Action: 28 U.S.C. § 1332
Goldentree Asset Management LP et al v. John Visconti et al
as 2:2008cv00240
Plaintiff:
Goldentree Asset Management LP, Goldentree Asset Management LP, Goldentree Asset Management LP and others
Defendant:
John Visconti, Ronald D Garber, Unity America Fund and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
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