Other Statutes Cases
Cases 1 - 10 of 13
Plaintiff v. Defendant
as 2:2024cv02582
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
U.S. Bank National v. 2150 Joshua's Path, LLC
as 20-2248
Defendant / Appellant: TEDDY D. WEISS, ARMAND D'AMATO and 2150 JOSHUA'S PATH, LLC
Plaintiff / Appellee: U.S. BANK NATIONAL ASSOCIATION, (as successor-in-interest to Bank of America, National Association, as successor by merger to LaSalle Bank National Association), as trustee for the Registered Holders of CD 2005-CD1 Commercial Mortgage Trust, Commerci
U.S. Bank National Association v. 2150 Joshua's Path LLC
as 20-2657
Defendant: XYZ Corporation, Mary Roe, Conference and Meeting Centers of Long Island, LLC and others
Defendant / Appellant: Armand D'Amato, Teddy D. Weiss and 2150 Joshua's Path, LLC
Plaintiff / Appellee: U.S. Bank National Association, (as successorininterest to Bank of America, National Association, as successor by merger to LaSalle Bank National Association), as trustee for the Registered Holders of CD 2005CD1 Commercial Mortgage Trust, Commercial
Andrew D. Weiss v. Anthony Nguyen We have downloadable decisions or orders for this case
as 8:2018cv00390
Defendant: Does, Anthony Nguyen, Toan Quy Thai and others
Counter Defendant: Frederick Horn, James Loveder, Thu Hien Nguyen and others
Counter Claimant: Anthony Nguyen, Toan Quy Thai and Minh Nguyet Thi Nguyen
Plaintiff: Andrew D. Weiss
Andrew D. Weiss v. Anthony Nguyen et al
as 8:2017cv02081
Defendant: DOES and Anthony Nguyen
Cross Defendant: Gregory Lewis, Thu Hien Nguyen, Timothy Stafford and others
Cross Claimant: Anthony Nguyen, Minh Nguyet Nguyen and Toan Thai
Plaintiff: Andrew D. Weiss
Andrew D. Weiss v. Anthony Nguyen
as 8:2017cv01928
Defendant: DOES and Anthony Nguyen
Cross Defendant: Gregory Lewis, Thu Hien Nguyen, Timothy Stafford and others
Cross Claimant: Anthony Nguyen, Minh Nguyet Nguyen and Toan Thai
Plaintiff: Andrew D. Weiss
Andrew D. Weiss v. Anthony Nguyen et al We have downloadable decisions or orders for this case
as 8:2017cv01674
Defendant: Does and Anthony Nguyen
Counter Claimant: Anthony Nguyen, Minh Nguyet Nguyet and Toan Thai
Counter Defendant: Thu Hien Nguyen, Orange County Superior Court, Thien Kinh Tran and others
Plaintiff: Andrew D. Weiss
Plaintiff v. Defendant
as 1:2017cv00757
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692
Lauring et al v. Weiss et al
as 4:2016cv40015
Plaintiff: Lauring, John P. Lauring, Lauring Charitable Foundation and others
Defendant: Weiss, Lee D. Weiss, Family Endowment Partners, LP and others
Interested Party: David E. Bower
Trustee: Fidelity Investments
Cause Of Action: 15 U.S.C. § 78
SUTOW et al v. FAMILY ENDOWMENT PARTNERS, LP et al
as 2:2015mc00120
Petitioner: JAMES SUTOW and JANE SUTOW
Respondent: FAMILY ENDOWMENT PARTNERS, LP and LEE D. WEISS
Cause Of Action: Motion for Order

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