Cases 61 - 70 of 856
Jake L. Kemp v. Low Cost Interlock, Inc.
as 5:2019cv01445
Plaintiff:
Jake L. Kemp
Defendant:
Low Cost Interlock, Inc.
Cause Of Action: 15 U.S.C. § 1640
Yakov Mizrahi v. Real Time Resolutions, Inc. et al
as 2:2019cv02623
Plaintiff:
Yakov Mizrahi
Defendant:
Real Time Resolutions, Inc. and Does 1-10, Inclusive
Cause Of Action: 15 U.S.C. § 1601
Frederick F. McSweeney v. Ygrene Energy Fund. Inc. et al
as 2:2019cv05509
Defendant:
Ygrene Energy Fund. Inc., Ygrene Energy Fund California, LLC, Renew Financial Holdings,LLC and others
Plaintiff:
Frederick F McSweeney
Cause Of Action: 15 U.S.C. § 1601
Dennis T. McGaughey et al v. PNP Management Services, VII, LLC et al
as 8:2019cv00826
Plaintiff:
Byron Priestley and Dennis T. McGaughey
Defendant:
20 CAP FUND I, LLC, NPA Associates, LLC, Carl Fusco and others
Cause Of Action: 15 U.S.C. § 1601
Man Wai Chung v. Jose Alberto Molina et al
as 2:2019cv04903
Plaintiff:
Man Wai Chung and Jenny Chung
Defendant:
Jose Alberto Molina, Haciendas Grandes Development, LLC, Does 1-25, inclusive and others
Cause Of Action: 28 U.S.C. § 1441
Man Wai Chung v. Jose Alberto Molina et al
as 2:2019cv00832
Defendant:
Jose Alberto Molina, Haciendas Grandes Development, LLC, Does 1-25, Inclusive and others
Plaintiff:
Man Wai Chung and Jenny Chung
Cause Of Action: 28 U.S.C. § 1441
William N. McGrane et al v. Cathay Bank
as 2:2018cv10608
Plaintiff:
William McGrane, William N. McGrane and Sherrill A. McGrane Declaration of Trust Dated February 2, 1989, Sherrill McGrane and others
Interested Party:
Cathay General Bancorp and Old Republic Title Insurance Company
Defendant:
Cathay Bank
Cause Of Action: 15 U.S.C. § 1601
Wilmington Savings Fund Society FSB et al v. Charles W Soens et al
as 5:2019cv00053
Defendant:
Jason Reed, Does 1 through X, Inclusive, Michelle Wright and others
Plaintiff:
Credit One Financial, Wilmington Savings Fund Society FSB, Credit One Bank and others
Cause Of Action: 28 U.S.C. § 1441
Derrick Nesbitt v. United Auto Credit Corporation
as 8:2018cv02036
Defendant:
United Auto Credit Corporation
Plaintiff:
Derrick Nesbitt
Cause Of Action: 15 U.S.C. § 1601
Federico Galavis et al v. Bank of America, N.A., et al
as 2:2018cv09490
Defendant:
VISA, Inc., BANK OF AMERICA, N.A., and Bank of America, N.A.
Plaintiff:
Zak Kiriakos and Federico Galavis
Cause Of Action: 15 U.S.C. § 1640
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.
