Cases 1 - 10 of 153
Sundby, et al. v. Marquee Funding Group, Inc., et al.
as 24-1027
Plaintiff:
DALE SUNDBY and EDITH SUNDBY
Defendant:
MARQUEE FUNDING GROUP, INC., PLATINUM LOAN SERVICING, INC., JEFFREY MYERS and others
Sundby v. Myers, et al.
as 24-865
Plaintiff:
DALE SUNDBY
Defendant:
JEFFREY MYERS, KATHLEEN MYERS, ANDRES SALSIDO, Trustee and others
Other:
EDITH SUNDBY, Proposed Intervenor-Plaintiff
Barclay v. Dixon
as 24-92
Defendant / Appellee:
MAKAYLA COOK, Police Officer, Sandusky Police Department, Heirs and Assigns D/B/A Makayla Cook, TIM MCCONAHAY, Warden, Mansfield Correctional Facility, Heirs and Assigns D/B/A Tim Mcconahay, ROBERT A. DIXON, Attorney, Attorney at Law, Heirs and Assigns D/B/A Robert A. Dixon and others
Plaintiff / Appellant:
LESHAWN MAURICE BARCLAY, a Moor beneficiary, a Emperor, Admiral, Mariner, Merchant, Piloter a private Moor aboriginal ohioan national, and subject of the Al Maroc Shereefian Empire
Dale Sundby v. USDC-CASD
as 23-70169
Not Classified By Court:
In re: DALE SUNDBY, JEFFREY MYERS, KATHLEEN MYERS and others
Petitioner:
DALE SUNDBY
Respondent:
UNITED STATES DISTRICT COURT FOR THE SOUTHERN DISTRICT OF CALIFORNIA, SAN DIEGO
Plaintiff v. Defendant
as 23-55659
Trustee:
Plaintiff v. Defendant
Plaintiff / Appellant:
Plaintiff v. Defendant
Defendant / Appellee:
Plaintiff v. Defendant
Dale Sundby, et al v. USDC-CASD
as 23-70128
Not Classified By Court:
In re: DALE SUNDBY, DALE SUNDBY, Trustee, MARQUEE FUNDING GROUP, INC. and others
Petitioner:
DALE SUNDBY
Respondent:
UNITED STATES DISTRICT COURT FOR THE SOUTHERN DISTRICT OF CALIFORNIA, SAN DIEGO
KLINE v. ALIEN PROPERTY CUSTODIAN REPRESENTATIVE
as 2:2023cv00398
Plaintiff:
MARK-BRIAN KLINE
Defendant:
ALIEN PROPERTY CUSTODIAN REPRESENTATIVE
Cause Of Action: 28 U.S.C. ยง 1331 Fed. Question
United States Securities and Exchange Commission v. Ahmed
as 22-3077
Plaintiff:
NMR e-tailing, LLC
Plaintiff / Appellee:
United States Securities and Exchange Commission
Defendant:
Iftikar A. Ahmed and Iftikar Ali Ahmed Sole Prop
Appellee:
Stephen M. Kindseth
Intervenor:
Daniel G. Johnson, in his capacity as trustee of the Iftikar A. Ahmed Family Trust and custodian of the UTMA accounts for the benefit of the three minor children of Iftikar A. Ahmed and Shalini A. Ahmed
Defendant / Appellant:
I-Cubed Domains, LLC, Shalini Ahmed, Shalini Ahmed 2014 Grantor Retained Annuity Trust and others
Stephen Malloy v. USDC-CAOAK, et alIn re: Stephen Malloy v. USDC-CAOAK, et al
as 22-70253
Not Classified By Court:
In re: STEPHEN MALLOY, REGENTS OF THE UNIVERSITY OF CALIFORNIA, MARY-ANN HAIRSTON, UCOP Dir. Employee Relations and others
Petitioner:
STEPHEN MALLOY
Respondent:
UNITED STATES DISTRICT COURT FOR THE NORTHERN DISTRICT OF CALIFORNIA, OAKLAND
Felipe Gomez v. Larry Weisenthal, et al
as 22-55833
Plaintiff / Appellant:
FELIPE NERY GOMEZ, personally, and as Former non-attorney Custodian for Arthur Gomez
Defendant / Appellee:
LARRY WEISENTHAL, CONNIE WEISENTHAL, as former Trustee and personally, RICK FENELLI, Atty No. 68879 and others
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