Cases 1 - 6 of 6
In re: Carper
as 23-1378
Petitioner:
In re: JULIE CARPER
Respondent:
DOUGLAS PETERSON, SHAWN EATHERTON and SHARON K. MAULER
Fresh Start Advantage, Inc. v. Aggrigator, Inc. et al
as 3:2023cv02285
Defendant:
Douglas Peterson, Aggrigator, Inc. a California corporation doing business as Amor Organics, Cool Dat, Inc. and others
Plaintiff:
Fresh Start Advantage, Inc.
Cause Of Action: 07 U.S.C. § 499 Agricultural Commodities Act
Segelstrom et al v. Nationstar Mortgage L.L.C. et al
as 1:2014cv03961
Plaintiff:
Erik David Segelstrom and Cathie M. Hamer
Defendant:
Nationstar Mortgage L.L.C. , TFLG, Eric G. Fernandez and others
Cause Of Action: 18 U.S.C. § 1961
Plaintiff v. Defendant
as 3:2013cv00920
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
Securities and Exchange Commission VS Global Express Capital Real Estate Investment Fund I, LLC et al
as 2:2003cv01514
Plaintiff:
Securities & Exchange Commission
Petitioner:
Artistic Estates, Inc., BDCC Trust, Black Tie Investments Corporation and others
Claimant:
Bonnie Lee and Rawlings, Olson, Cannon, Gormley & Desruisseaux
Defendant:
Connie S. Farris, Samir Ghazal, Global Express Capital Mortgage Corp. and others
Intervenor Plaintiff:
Don Brandenburg, Glenda Brandenburg, Rosa Diaz and others
Interested Party:
James Gay, United Land Investors Corporation, Paris W. Robert and others
Receiver:
James H Donell
Cause Of Action: 12 U.S.C. § 22 Securities Fraud
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