Cases 1 - 10 of 16
Lucky Lake Farm & Water Limited Partnership et al v. Clark et al
as 2:2023cv01768
Defendant:
Rodney Koch, Gordon Clark, Cindy Lou Ellen Koch and others
Plaintiff:
Lucky Lake Farm & Water Limited Partnership and Swift River Farms Ltd.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Cirello v. Riedel et al
as 2:2022cv01830
Plaintiff:
Robert Guy Cirello
Defendant:
Matthew Scott Riedel, Jacqueline Gravatt, NLVPO2 and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Zaldivar et al v. Medina et al
as 2:2016cv01165
Defendant:
Wren Bradly, Madeline Lee, Lori Medina and others
Plaintiff:
Deseray Jasmin Ramon, Diamond Amithyist Ramon and Michelle Zaldivar
Cause Of Action: Civil Miscellaneous Case
Whittlesea Blue Cab Company v. Rasier, LLC et al
as 2:2014cv01993
Defendant:
Assefaw Seltene Bahta, Mark Bragen, Kevin Carty and others
Plaintiff:
Whittlesea Blue Cab Company
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Truhe v. Lee
as 2:2014cv00457
Defendant:
Gary S. Lee
Plaintiff:
James Truhe
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Dreamdealers USA, LLC v. Sun
as 2:2013cv00373
Plaintiff:
Dreamdealers USA, LLC
Defendant:
Lee Poh Sun
Cause Of Action: 28 U.S.C. § 1332 Diversity-Auto Negligence
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
United States of America v. Charity et al
as 2:2012cv01702
Defendant:
Comelia Lee Charity and Earnest Ray Turner
Plaintiff:
United States of America
Cause Of Action: 31 U.S.C. § 3729 False Claims Act
NOT USED
as 2:2011cv02085
Plaintiff:
Connie Burlyne Evans and Taylor Lee Reynolds
Defendant:
Executive Trustee Services, LLC, Fannie Mae/Freddie Mac, GMAC Mortgage, LLC and others
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
Reynolds et al v. Homecomings Financial Network, Inc. et al
as 3:2011cv00914
Plaintiff:
Connie Burlyne Evans and Taylor Lee Reynolds
Defendant:
Executive Trustee Services, LLC, Fannie Mae/Freddie Mac, GMAC Mortgage and others
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
