Cases 1 - 10 of 793
Drost v. Minarik
as 1:2024cv03637
Plaintiff:
Andrew Drost
Defendant:
Michael Minarik
Trustee:
Marianne T. O'Toole, solely as Chapter 7 Trustee of the estate of Andrew J. Drost a/k/a Andrew Drost
Cause Of Action: 28 U.S.C. § 1441 nr Notice of Removal
HFSC VII, LLC v. ZUERCHER et al
as 1:2024cv21492
Plaintiff:
HFSC VII, LLC
Defendant:
BRADLEY W ZUERCHER, THERESE K ZUERCHER and JJJBT, INC.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
USA v Whiteman et al
as 5:2024cv00502
Not Yet Classified:
Robin M Whiteman
Plaintiff:
USA
Defendant:
Brian K Whiteman
Cause Of Action: 28 U.S.C. § 3001 Federal Debt Collection Act
FAULKNER v. DEFENDANT 1 et al
as 3:2024cv00153
Plaintiff:
DONNAIRE FAULKNER
Defendant:
DEFENDANT 1 a/k/a XIANGMING CHEN, DEFENDANT 2 a/k/a MING CHEN, DEFENDANT 3 a/k/a YANG HAOYU and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
AUSTRIA v. DEFENDANT 1 a/k/a Le et al
as 3:2024cv00152
Plaintiff:
ALONA AUSTRIA
Defendant:
DEFENDANT 1 a/k/a Le and JOHN DOES 1-20
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
TWARDY v. OCWEN FINANCIAL CORPORATION et al
as 1:2024cv04701
Plaintiff:
FRANCIS W. TWARDY
Defendant:
OCWEN FINANCIAL CORPORATION in its individual capacity and as successor in interest to HOMEWARD RESIDENTIAL HOLDINGS LLC f/k/a AMERICAN HOME MORTGAGE SERVICING, INC., OCWEN LOAN SERVICING, LLC, WELLS FARGO BANK NATIONAL ASSOCIATION, in its individual and alleged capacity as Trustee for ABFC 2006-OPT2 TRUST, ASSET BACKED FUNDING CORPORATION ASSET BACKED CERTIFICATES, SERIES 2006-OPT2 and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Hawkins et al v. Zenner et al
as 2:2024cv00788
Defendant:
Shonda Zenner, Thomas Zenner, Shonda K Fliehs and others
Plaintiff:
Meredith Hawkins, Appaloosa Trail LLC, Sea Strand LLC and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
W B K Shreveport L L C et al v. Kase Group et al
as 5:2024cv00393
Plaintiff:
WBK Shreveport, LLC, JRA Properties, LLC, W B K Shreveport L L C and others
Defendant:
The Kase Group, Jeff Gates and Kase Group
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Yousif v. JPMorgan Chase Bank, N.A.
as 2:2024cv10585
Plaintiff:
Waleed K. Yousif
Defendant:
JPMorgan Chase Bank, N.A.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Alkiviades David et al v. Los Angeles County Superior Court No. BC654017 Hon. Michelle Williams et al
as 2:2024cv01665
Petitioner:
Christopher K Lui, Rafael A Ongkeko, California State Court of Appeal, Second District, Division Four and others
Respondent:
Los Angeles County Superior Court, Michelle Williams, Terry Green and others
Interested Party:
Elizabeth Taylor, Chasity Jones, Mahim Khan and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
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