Cases 1 - 10 of 13
Bhatia v. Silvergate Bank et al
as 3:2023cv01406
Petitioner:
Soham Bhatia, Matson Magleby, Golam Sakline and others
Respondent:
Silvergate Bank, Silvergate Capital Corporation and Alan J. Lane
Cause Of Action: 28 U.S.C. § 1332 fr Diversity-Fraud
Bhatia v. Silvergate Bank et al
as 3:2023cv00667
Plaintiff:
Soham Bhatia, Matson Magleby, Golam Sakline and others
Defendant:
Silvergate Bank, Silvergate Capital Corporation and Alan J Lane
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Magleby et al v. Silvergate Bank et al
as 3:2023cv00669
Plaintiff:
Matson Magleby and Golam Sakline
Defendant:
Silvergate Bank and Silvergate Capital Corporation
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Nguyen et al v. Wells Fargo, N.A. et al
as 3:2020cv07991
Plaintiff:
PHUONG T. NGUYEN, D.D.S.,INC doing business as LASER COSMETIC DENTISTRY, Phuong T. Nguyen and Phuong T. Nguyen, D.D.S., Inc. doing business as Laser Cosmetic Dentistry
Defendant:
U.S. Small Business Administration, United States of America, Maria A. Nunez and others
Cause Of Action: 28 U.S.C. § 1442
Zimmerman v. Matson Money, Inc. et al
as 1:2020cv04409
Plaintiff:
Susan Zimmerman, Dino D'Addario, Jana Heaton and others
Defendant:
Matson Money, Inc., Christopher W. Burns, Investus Advisers LLC doing business as Dynamic Money LLC and others
Cause Of Action: 28 U.S.C. § 1332
Experian Information Solutions, Inc. v. Matson, et al
as 1:2013cv02474
Plaintiff:
Experian Information Solutions, Inc.
Defendant:
Bruce H Matson
Cause Of Action: 28 U.S.C. § 1332 Diversity-Property Damage
Lacabanne et al v. GMAC Mortgage, LLC et al
as 1:2012cv00060
Plaintiff:
Jon Evan Lacabanne and David Wynn Miller
Defendant:
GMAC Mortgage, LLC, Westminister Realty, Peter Winn and others
Cause Of Action: 28 U.S.C. § 1332
Kronberg et al v. David Lerner Associates Inc. et al
as 1:2011cv05546
Defendant:
David J. Adams, Apple Eight Advisors, Inc., Apple Fund Management, LLC and others
Plaintiff:
Marvin Bendavid, Laura Berger, Debra Kronberg and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
James Arunga, et al v. American Civil Liberties Union, et al
as 09-35947
Plaintiff - Appellant:
JAMES AGGREY-KWEGGYIR ARUNGA and DOREEN H. LEE
Defendant - Appellee:
AMERICAN CIVIL LIBERTIES UNION FOUNDATION, AMERICAN CIVIL LIBERTIES UNION FOUNDATION OF NORTHERN CALIFORNIA, NICOLE OZER and others
Arunga et al v. American Civil Liberties Union Foundation et al
as 6:2009cv06175
Plaintiff:
James Aggrey-Kweggyir Arunga and Doreen H. Lee
Defendant:
American Civil Liberties Union Foundation, American Civil Liberties Union Foundation of Northern California, Nicole Ozer and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
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