Cases 1 - 10 of 23
Blackshear, Jr., Ph.D. v. Sotelo-Hernandez et al
as 2:2023cv01815
Plaintiff:
Earnest Howard Rudolph-Blackshear, Jr., Ph.D. and Earnest Howard-Rudolph Blackshear, Ph.D., Jr
Defendant:
Bernardo Sotelo-Hernandez, MTC Financial Inc. doing business as Trustee Corps, Freedom Mortgage Corp and others
Cause Of Action: 42 U.S.C. § 1983 Civil Rights Act
Freeman v. Burbank et al
as 2:2022cv01903
Plaintiff:
Scott Freeman
Defendant:
Russell Burbank, Stephen Hurst, Sunray Asset Management, Inc. and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Scott Freeman, M.D., v. Stephen Hurst, et al.
as 2:2022cv01433
Defendant:
Ceruvia Lifesciences, Sunray Asset Management, Inc., Nico Forte and others
Counter Defendant:
Scott Freeman, M.D.
Counter Claimant:
Stephen Hurst
Nominal Defendant:
Savant Addiction Medicine, LLC, Savant HWP Holdings, Inc. and Savant HWP, Inc.
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Racketeering (RICO)
Plaintiff v. Defendant
as 2:2017cv02806
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Cohen et al v. Berkley National Insurance Company
as 2:2017cv00057
Defendant:
Berkley National Insurance Company
Plaintiff:
Bradley Stephen Cohen and Cohen Asset Management, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Plaintiff v. Defendant
as 2:2016cv02038
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Plaintiff v. Defendant
as 2:2016cv00084
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
Plaintiff v. Defendant
as 2:2015cv02185
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Himmler v. Livingston Group Asset Management, Inc. et al
as 2:2015cv00497
Plaintiff:
Kenneth Himmler
Defendant:
Horizon Private Equity, LLC, Livingston Group Asset Management, Inc., Michael Mooney and others
Cause Of Action: 28 U.S.C. § 1330 Breach of Contract
Hometown 2006-1 1925 Valley View LLC v. Prime Income Asset Management LLC et al
as 2:2013cv01664
Defendant:
American Realty Investors, Inc., Gene S. Bertcher, Louis J. Corna and others
Plaintiff:
Hometown 2006-1 1925 Valley View LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
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