Cases 1 - 9 of 9
Beychok, et al v. Baffert, et al
as 3:2024cv00100
Plaintiff:
Michael E Beychok, Justin Wunderler, Keith Mauer and others
Defendant:
Robert A. Baffert and Bob Baffert Racing Stables, Inc.
Interested Party:
W. Craig Robertson, William B. Federman, Daniel P. Markoff and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Croce v. Sotheby's Financial Services Inc et al
as 2:2023cv02896
Plaintiff:
Carlo M Croce
Defendant:
Sotheby's Financial Services Inc, Sotheby"s Corporation, Sotheby's FinancialServices California Inc and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
McVay v. Harvard Business Publishing Corporation
as 1:2022cv00802
Plaintiff:
Carlos Johnson and Timothy McVay
Defendant:
Harvard Business Publishing Corporation
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Taylor Pantel et al v. General Motors LLC et al
as 1:2019cv13219
Plaintiff:
Nicole Ruggeri, John McLeod, Scott Trump and others
Defendant:
General Motors LLC, Merle Stone Chevrolet, Robert Bosch GmbH and others
Cause Of Action: 28 U.S.C. § 1441
Cook v. Equity Trust Company
as 1:2017cv00479
Plaintiff:
Carlos B. Cook, III
Defendant:
Equity Trust Company
Cause Of Action: 28 U.S.C. § 1332
Richard Hutchens, et al v. Federal Home Loan Mortgage Cor, et al
as 13-5502
Plaintiff - Appellant:
RICHARD CARLOS HUTCHENS and TAMI MARTIN HUTCHENS
Defendant - Appellee:
FEDERAL HOME LOAN MORTGAGE CORPORATION, BANK OF AMERICA, N.A., MORTGAGE ELECTRONIC REGISTRATION SYSTEMS and others
Hutchens v. Federal Home Loan Mortgage Corp (TV2)
as 3:2012cv00281
Plaintiff:
Richard Carlos Hutchens and Tami Martin Hutchens
Defendant:
Federal Home Loan Mortgage Corp , Bank of America N.A. , Mortgage Electronic Registration Systems and others
Cause Of Action: 15 U.S.C. § 1601
Hutchens et al v. Bank of America N.A. et al (TV2)
as 3:2011cv00624
Plaintiff:
Richard Carlos Hutchens and Tami Martin Hutchens
Defendant:
Bank of America N.A. , Mortgage Electronic Registration System (MERS) and Rubin Lublin Suarez Serrano, LLC
Cause Of Action: 15 U.S.C. § 1601
Matlack v. Maggard Mining Incorporated et al
as 6:2007cv00215
Plaintiff:
William F. Matlack
Defendant:
Maggard Mining Incorporated, Carlos Maggard, Wanda Maggard and others
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
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.
