Cases 11 - 20 of 28
Plaintiff v. Defendant
as 2:2013cv01583
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Receiver:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 0045 Federal Trade Commission Act
Auto Now Financial Services Incorporated v. Abdeljaber et al
as 2:2013cv00918
Plaintiff:
Auto Now Financial Services Incorporated
Defendant:
Mohammed H Abdeljaber, Unknown Abdeljaber, Rafat Abdeljaber and others
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal
United States of America v. $76,921.47 in US Currency seized from Account No. ******6541 located at Wells Fargo Bank et al
as 2:2012cv02258
Plaintiff:
United States of America
Defendant:
$76,921.47 in US Currency seized from Account No. ******6541 located at Wells Fargo Bank, $16,204.00 in US Currency, Pistol, Beretta, .40 Caliber, SN: BER080137 and others
Claimant:
Robert White and Janelle Higginbothom
Cause Of Action: 21 U.S.C. § 881
Montoya v. MKS Financial Services Incorporated et al
as 2:2012cv00275
Plaintiff:
Mary Montoya
Defendant:
MKS Financial Services Incorporated, GE Money Bank, Asset Recovery Solutions LLC and others
Cause Of Action: 15 U.S.C. § 1692
Charles M. Brewer Limited Restated Pension Plan et al v. Reish Luftman McDaniel & Reicher PC et al
as 2:2011cv02363
Plaintiff:
Charles M. Brewer Limited Restated Pension Plan , Charles M. Brewer Limited Profit Sharing Plan and Trust , Charles M. Brewer Limited Money Purchase Pension Plan and others
Defendant:
Reish Luftman McDaniel & Reicher PC , Reish Luftman Reicher & Cohen PC , Reish & Reicher PC and others
Cause Of Action: 28 U.S.C. § 1441
Federal Trade Commission v. Johnson et al
as 2:2011mc00011
Plaintiff:
Federal Trade Commission
Defendant:
Jeremy Johnson, Duane Fielding, Andy Johnson and others
Cause Of Action: 15 U.S.C. § 0053
Direct Connect Communications Incorporated v. Direct Connect LLC et al
as 2:2011cv00068
Plaintiff:
Direct Connect Communications Incorporated
Defendant:
Direct Connect LLC, Scott Brody, Unknown Brody and others
Cause Of Action: 15 U.S.C. § 1125
Plaintiff v. Defendant
as 2:2010cv02739
Appellant:
Plaintiff v. Defendant
Appellee:
Plaintiff v. Defendant
Debtor:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 0158
Robinson et al v. GE Money Bank et al
as 2:2010cv00630
Plaintiff:
Jonathan E Robinson , Sally J Robinson-Burke , Rosa A. Silvas and others
Defendant:
GE Money Bank , WMC Mortgage Corporation , Wells Fargo Bank, N.A. and others
Cause Of Action: 15 U.S.C. § 1601
Green et al v. Countrywide Home Loans, Inc. et al
as 2:2010cv00080
Plaintiff:
Joseph Green, David A Barron, Marcella A Barron and others
Defendant:
Countrywide Home Loans Incorporated, MERSCORP Incorporated, Mortgage Electronic Registration Systems Incorporated and others
Intervenor:
Federal Housing Finance Agency
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
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