Cases 1 - 10 of 83
Barrett Daffin Frappier Treder and Weiss, LLP v. The Bank of New York Mellon et al
as 2:2024cv01844
Plaintiff:
Barrett Daffin Frappier Treder & Weiss, LLP and Barrett Daffin Frappier Treder and Weiss, LLP
Defendant:
The Bank of New York Mellon as Trustee for CWABS, Inc. Asset-Backed Certificates, Series 2006-8, American Surety Company;, State of California Franchise Tax Board; and others
Claimant:
State of California Franchise Tax Board
Cause Of Action: 28 U.S.C. § 1444 Notice of Removal - Foreclosure
Muxing Huang v. Lei Wang et al
as 8:2023cv01795
Plaintiff:
Muxing Huang, an individual and Muxing Huang
Defendant:
Lei Wang, Serena, LLC, a California Limited Liability Company, Parthenia Unit, LLC, a California Limited Liability Company and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Declaratory Judgement
Melrose Place Holdings et al v. The Socotra Opportunity Fund, LLC et al
as 2:2022cv01329
Plaintiff:
Melrose Place Holdings, Sona Patel and Melrose Place Holdings, LLC
Defendant:
The Socotra Opportunity Fund, LLC, Socotra Capital, Inc., Adham Sbeih and others
Intervenor Defendant:
Gregory Washburn
Cause Of Action: 28 U.S.C. § 1444 Notice of Removal - Foreclosure
Junping Ma, an individual v. Whiting Development LLC, a California Limited Liability Company et al
as 8:2022cv00189
Plaintiff:
Junping Ma, an individual
Defendant:
Whiting Development LLC, a California Limited Liability Company, Parthenia Unit, LLC, a California Limited Liability Company, Serena, LLC, a California Limited Liability Company and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Junping Ma v. Qing Ming Fang et al
as 8:2022cv00190
Defendant:
Qing Ming Fang, Lei Wang Fang, Myles Fang and others
Plaintiff:
Junping Ma
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Los Angeles Turf Club, Incorporated et al v. US Racing et al
as 2:2021cv08303
Plaintiff:
Los Angeles Turf Club, Incorporated and Pacific Racing Association
Defendant:
US Racing, BUSR and All Persons Claiming
Cause Of Action: 18 U.S.C. § 1962
Blalock Home Investments, LLC v. William J. Palmer et al
as 2:2021cv05097
Defendant:
William J. Palmer, Jr., The testate and intestate heirs of William Palmer, Sr., deceased, and all persons claiming by, through, or under such decedent, William James Palmer, Jr. and others
Plaintiff:
Blalock Home Investments, LLC
Cross Defendant:
Does 1-20, Westminster Title Co, Inc., State of California and others
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal - Petition to Quiet Title
Junping Ma v. Qingming Fang et al
as 8:2021cv00645
Plaintiff:
Junping Ma
Defendant:
Parthenia Unit, LLC, Qingming Fang, Does 1 through 20, inclusive and others
Cause Of Action: 28 U.S.C. § 1332
Idris L Curry v. The Secretary of Housing and Urban Development et al
as 2:2021cv01173
Defendant:
The Secretary of Housing and Urban Development, Nemovi Law Group, All Persons Claiming and others
Plaintiff:
Idris L Curry
Cause Of Action: 28 U.S.C. § 1331
Coachella Valley Association of Governments v. 52.462 Acres of Land et al
as 5:2019cv02419
Defendant:
Elias Diaz, RUTH ELAINE PATENCIO, DESERT COVE GOLF RESORT, LLC and others
Plaintiff:
COACHELLA VALLEY ASSOCIATION OF GOVERNMENTS
Claimant:
Palm Springs Motors Inc
Cause Of Action: 43 U.S.C. § 0946
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