Cases 1 - 10 of 12
Ramon DAndrea Dent v. 2100 W 96th St, Los Angeles, CA Parcel 6057007056 et al
as 2:2024cv01150
Petitioner:
Ramon DAndrea Dent
Respondent:
2100 W 96th St, Los Angeles, CA Parcel 6057007056, California TD Specialists, CDEF Investment LLC with Wanyao Xuan, Guojun Xuan and others
Defendant:
PC Funding Incorporated doing business as PC Funding Inc.
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Harrington et al v. Federal Deposit Insurance Corporation
as 4:2023cv06296
Plaintiff:
Michael J Harrington, Debra Achkire, Stacy Allred and others
Defendant:
Federal Deposit Insurance Corporation
Cause Of Action: 28 U.S.C. § 2201 Declaratory Judgement
Daniel Cheung v. Sean M. Full
as 2:2023cv01158
Plaintiff:
Daniel Cheung
Defendant:
Sean M. Full
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Kirby Wang v. BB Wells Investment Inc. et al
as 2:2021cv04624
Defendant:
Does 1 through 60, Inclusive, James Cheung, BB Wells Investment Inc. and others
Plaintiff:
Kirby Wang
Cause Of Action: 28 U.S.C. § 1441
Wuhan Zhongxin Import & Export Company Ltd et al v. Titan Alliance Import & Export Corp. et al
as 1:2019cv05703
Defendant:
Jaeil Shim, Gary Cheung, Halifax of Palisade LLC and others
Plaintiff:
Wuhan Zhongxin Import & Export Company Ltd
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Cheung et al v. Comunity Lending Incorporated
as 4:2016cv01416
Plaintiff:
Frankie Sai-On Cheung and May Yin-Fun Cheung
Defendant:
Comunity Lending Incorporated
Cause Of Action: 28 U.S.C. § 1331
SPORT v. CERVERA et al
as 1:2014cv01783
Plaintiff:
WILLIAM A. SPORT
Defendant:
RICARDO CERVERA, MICHAEL HOI-MINGH CHEUNG, HALPERN, DENNY & COMPANY and others
Cause Of Action: 28 U.S.C. § 1331
Anaeme v. United States of America et al
as 2:2012cv01162
Defendant:
Acevedo, Joseph L. Adams, S. Afhook and others
Plaintiff:
Chibueze C. Anaeme
Cause Of Action: 28 U.S.C. § 2671 Federal Tort Claims Act
Alvarado et al v. Pace et al
as 6:2012cv01015
Plaintiff:
Mike Alvarado , Marie Alvarado , Enrique Barba and others
Defendant:
Richard Pace, Scott A. Shaw , Kenneth Franklin, Jr. and others
Cause Of Action: 28 U.S.C. § 1441
Anaeme v. United States of America et al
as 1:2012cv03463
Plaintiff:
Chibueze C. Anaeme
Defendant:
United States of America , National Association of Boards of Pharmacy, Washington State, United States of America and others
Cause Of Action: 28 U.S.C. § 2271
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