Cases 11 - 20 of 20
Plaintiff v. Defendant
as 3:2021cv01717
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 0754
Freitag v. La Jolla Bridge, LLC et al
as 3:2021cv01642
Plaintiff:
Krista Freitag
Defendant:
La Jolla Bridge, LLC, Frontier Global Partners, Horacio Valeiras and others
Cause Of Action: 28 U.S.C. § 1367
Freitag v. Valeiras et al
as 3:2021cv01625
Plaintiff:
Krista Freitag
Defendant:
Horacio Valeiras and Does 1 through 10
Cause Of Action: 28 U.S.C. § 1367
Freitag v. Merit Financial, Inc. et al
as 3:2021cv01633
Plaintiff:
Krista Freitag
Defendant:
Merit Financial, Inc., Ilan Awerbuch and Does 1 through 10
Cause Of Action: 28 U.S.C. § 1367
Freitag v. Peterson et al
as 3:2021cv01620
Counter Defendant:
Krista Freitag
Counter Claimant:
Kim H. Peterson, Kim Funding, LLC, ABC Funding Strategies, LLC and others
Defendant:
Kim Management, Inc., Aero Drive, LLC, KIM H. PETERSON as Trustee of the Peterson Family Trust dated April 14, 1992 and others
Cause Of Action: 28 U.S.C. § 1367 Other Property Damage
Valeiras v. Freitag
as 3:2021cv01569
Plaintiff:
Horacio Valeiras
Defendant:
Krista Freitag
Cause Of Action: 28 U.S.C. § 2201
Securities and Exchange Commission v. Paul Horton Smith et al
as 5:2020cv01056
Defendant:
Egate, LLC, Planning Services, Inc., Northstar Communications, LLC and others
Plaintiff:
Securities and Exchange Commission
Receiver:
Krista Freitag
Securities and Exchange Commission v. Champion-Cain et al
as 2:2019at00831
Defendant:
American National Investments, Inc., Gina Champion-Cain and ANI Development, LLC
Not Yet Classified:
Krista Freitag
Plaintiff:
Securities and Exchange Commission
Securities and Exchange Commission v. Champion-Cain et al
as 2:2019mc00141
Defendant:
American National Investments, Inc., Gina Champion-Cain and ANI Development, LLC
Not Yet Classified:
Krista Freitag
Plaintiff:
Securities and Exchange Commission
Securities and Exchange Commission v. Champion-Cain et al
as 3:2019cv01628
Defendant:
American National Investments, Inc., Gina Champion-Cain, ANI Development, LLC and others
Plaintiff:
Securities and Exchange Commission
Not Classified By Court:
Marc Shular and William Adams
Receiver:
Krista Freitag
Claimant:
The Payson R. Stevens & Kamaljit Kaur Kapur Trust dated March 28, 2014, Susan Heller Fenley Separate Property Trust, DTD, Susan Heller Fenley Inherited Roth IRA and others
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