Cases 1 - 10 of 47
United African-Asian Abilities Club et al v. Lee et al
as 3:2023cv01399
Plaintiff:
United African-Asian Abilities Club and James Lee
Defendant:
Brian P. Lee, Jean Y. Lee and Does 1 through 10
Cause Of Action: 42 U.S.C. § 3601 Fair Housing Act
In the Matter of Brian P. Moquin Bar No. 257583
as 3:2022mc80283
Respondent:
Brian P. Moquin
Cause Of Action: Civil Miscellaneous Case
Shannon v. Juul Labs, Inc. et al
as 3:2022cv05715
Plaintiff:
Brian P. Shannon
Defendant:
Juul Labs, Inc. formerly doing business as Pax Labs, Inc. formerly doing business as Ploom, Inc., Altria Group, Inc., Philip Morris USA, Inc. and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Product Liability
Linda Johnson v. Anthony Hsieh et al
as 8:2022cv00757
Plaintiff:
Linda Johnson
Defendant:
Anthony Hsieh, Patrick Flanagan, Nicole Carrillo and others
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Troy Skinner v. Anthony Hsieh et al
as 2:2022cv02087
Plaintiff:
Troy Skinner
Defendant:
Anthony Hsieh, Patrick Flanagan, NICOLE CARRILLO and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Securities Violation
Haydon Modglin v. Anthony Hsieh et al
as 2:2022cv00462
Plaintiff:
HAYDON MODGLIN
Defendant:
Anthony Hsieh, Patrick Flanagan, NICOLE CARRILLO and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Aaron Taylor et al v. Anthony Hsieh et al
as 2:2021cv08173
Plaintiff:
Aaron Taylor and Tanya Harry
Defendant:
Patrick Flanagan, Anthony Hsieh, Nicole Carrillo and others
Adam Doban v. loanDepot, Inc. et al
as 8:2021cv01513
Plaintiff:
Adam Doban
Defendant:
loanDepot, Inc., Anthony Hsieh, Patrick Flanagan and others
Petitioner:
Randy Hannosh
Cause Of Action: 15 U.S.C. § 77
Eljon Lako v. Loandepot, Inc. et al
as 8:2021cv01449
Plaintiff:
Eljon Lako
Defendant:
LOANDEPOT, INC., ANTHONY HSIEH, PATRICK FLANAGAN and others
Petitioner:
Grace Barrera, Randy Hannosh, Bernardo A. Romero and others
Cause Of Action: 28 U.S.C. § 1331
Devereaux v. Lucas
as 3:2021cv06169
Plaintiff:
SaTaezja Devereaux
Defendant:
Brian P Lucas, Karl L Carpio and Casey A. Tyler
Cause Of Action: 42 U.S.C. § 1983
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.
