Cases 1 - 10 of 11
The Armand Hammer Foundation, Inc. v. Hammer International Foundation
as 2:2023cv01215
Plaintiff:
The Armand Hammer Foundation, Inc.
Defendant:
Hammer International Foundation
Not Classified By Court:
Attorney Gary Salomons and Bush Ross, P.A.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
FLOWERS v. ESPINOSA et al
as 2:2021cv20649
Plaintiff:
DR SAHKSHAT W. FLOWERS, MD
Defendant:
TOMAS ESPINOSA, ESQ., CHARLES M. FORMAN, ESQ., MICHAEL E. HOLT, ESQ. and others
Cause Of Action: 18 U.S.C. § 1961
National Union Fire Insurance Company of Pittsburgh, PA v. Salomon Guillen et al
as 1:2021cv00912
Defendant:
Felix Jacob Salomon Guillen, Gladys Diamond, Francis Diamond and others
Plaintiff:
National Union Fire Insurance Company of Pittsburgh, PA
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Wells Fargo Bank, N.A. v. Konover
as 14-3091
Plaintiff - Appellee:
Wells Fargo Bank, N.A., Trustee for the Registered Holders of Salomon Bro Mortgage Securities VII Inc, Mortgage Pass-Through Certificates, Series 2000 C-2, by Orix Capital Markets LLC, its Attorney in Fact
Defendant:
Konover Development Corporation, Konover Construction Corporation, Konover & Associates, Inc. and others
Defendant - Appellant:
Michael Konover
Melgen et al v. Bank of America Corporation et al
as 1:2012cv05210
Plaintiff:
Salomon Melgen , Flor Melgen and SFM Holdings Limited Partnership
Defendant:
Bank of America Corporation and Kenneth D. Lewis
Cause Of Action: M 22-1 Designation by U.S. Attorney of individual to accept service of summons and complaint
Melgen et al v. Bank of America Corporation et al
as 9:2012cv80594
Plaintiff:
Salomon Melgen , Flor Melgen and SFM Holdings Limited Partnership
Defendant:
Bank of America Corporation and Kenneth D. Lewis
Cause Of Action: 28 U.S.C. § 1332
Salomon et al v. Scott et al
as 2:2010cv00451
Plaintiff:
Edward Salomon and Anette Salomon
Defendant:
Mark Scott and Mark Scott Construction LLC
Cause Of Action: 28 U.S.C. § 1332
Heritage Pacific Financial LLC v. Charlene Chao et al
as 8:2009cv01466
3Rd Party Defendant:
Luz Maria Guzman, Does 1 through 5, Miguel Mario Gutierrez and others
Plaintiff:
Heritage Pacific Financial LLC d/b/a Heritage Pacific Financial, a Texas Limited Liability Company
Defendant:
James Hague, Charlene Chao, Jeffery Tomazin and others
Cross Defendant:
Wells Fargo, N.A. and Nicole Lopez
Not Classified By Court:
Collect Access, LLC
Cause Of Action: 28 U.S.C. § 1332
Michael Sitrick v. Citigroup Global Markets, Inc.
as 09-55916
Plaintiff - Appellant:
MICHAEL SITRICK, as Trustee of the Michael and Nancy Sitrick Trust, a Trust
Defendant - Appellee:
CITIGROUP GLOBAL MARKETS, INC., a New York corporation, FKA Salomon Smith Barney, Inc., erroneously named herein
Myvett et al v. Litton Loan Servicing, LP
as 3:2008cv05797
Plaintiff:
Deman Salomon Myvett and Regina Aguirre Myvett
Defendant:
Litton Loan Servicing, LP
Cause Of Action: Federal Question
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