Cases 1 - 8 of 8
Christian v. Betak
as 5:2024cv01867
Plaintiff:
President Donald J. Christian
Defendant:
CFO Secretary George M Betak
Barbara Mark v. Bruce Majeski et al
as 8:2023cv00968
Plaintiff:
Barbara Mark
Defendant:
Bruce Majeski, BRUCE KING EQUITES, INC., B&B ECONOMIC DEVELOPMENT, INC. and others
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Donel et al v. Robles et al
as 2:2022cv07482
Plaintiff:
Benjamin Donel and Law offices of Benjamin Donel & Associates
Petitioner:
Greenbelt Resources Corporation
Defendant:
Albert Robles, CEO Darren Eng, CTO Floyd Butterworth and others
Plaintiff v. Defendant
as 8:2022cv01646
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Bernal v. United States of America et al
as 2:2021cv08014
Defendant:
Eve R. Berg, Joanne Person, Mirjana Nichiporuk Tolt and others
Plaintiff:
Lisa Maria Bernal
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Haggerty v. Siry Incorporated et al
as 3:2020cv02526
Defendant:
John Siry doing business as CFO, Reza Siry doing business as CEO and Siry Incorporated doing business as Siry Auto Group
Plaintiff:
Patrick Haggerty
Counter Claimant:
Siry Incorporated
Cause Of Action: 15 U.S.C. § 1692
(PS) Mehl v. Countrywide Bank, NA et al
as 2:2019cv01005
Defendant:
Countrywide Bank, NA, Paul Michael Donofrio, Rakesh Vij and others
Plaintiff:
Gavin Mehl
Cause Of Action: 05 U.S.C. § 552
Madalene Tiggle-Lockhart v. Specialized Loan Servicing LLC et al
as 5:2014cv02162
Defendant:
Does, First American Title Insurance Company LLC, First American Trustee Servicing Solutions LLC and others
Claimant:
MTL Holdings LTC
Plaintiff:
Madalene Tiggle-Lockhart
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