Cases 1 - 6 of 6
Harris v. City National Bank et al
as 6:2024cv00513
Plaintiff:
Shai Harris and Jay Williams Living Trust Dated
Defendant:
City National Bank, Andrew Adrian Dioli, RushMyFile, Inc. and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Adel Yamout v. Jeffry Scapa et al
as 2:2024cv02955
Plaintiff:
Adel Yamout
Defendant:
Jeffry Scapa and Asset Default Management, Inc.
Cause Of Action: 28 U.S.C. § 1452 R&R re motions to remand (non-core)
Plaintiff v. Defendant
as 4:2021cv08135
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
Iqbal Ashraf v. Reliance Motors, LLC et al
as 2:2021cv02167
Defendant:
Julie Taberdo, Yvette Louis, Superior Loan Servicing and others
Plaintiff:
Iqbal Ashraf
Cause Of Action: 28 U.S.C. § 1441
Iqbal Ashraf v. Reliance Motors, LLC
as 20-56320
Defendant / Appellee:
DOES, 1 through 25, Inclusive, ASSET DEFAULT MANAGEMENT, INC., as Agent for the Trustee, ASSET DEFAULT MANAGEMENT, INC. and others
Plaintiff / Appellant:
IQBAL ASHRAF
Iqbal Ashraf v. Reliance Motors, LLC et al
as 2:2020cv08506
Defendant:
Julie Taberdo, Asif Aziz, Reliance Motors, LLC and others
Plaintiff:
Iqbal Ashraf
Cause Of Action: 28 U.S.C. § 1332
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