Cases 1 - 5 of 5
Arif Akhtar v. Compound Labs Inc. et al
as 2:2023cv07440
Plaintiff:
Arif Akhtar
Defendant:
Compound Labs, Inc., COMPOUNDDEFI, INC. and Does 1-9
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal - Fraud
Yan Zhou v. Hung Ern Toh et al
as 2:2018cv08536
Defendant:
Hung Ern Toh, Beverly Hills Escrow, Barr Holdings, LLC and others
Plaintiff:
Yan Zhou
Cause Of Action: 28 U.S.C. § 1332
Levchenko et al v. MERS et al
as 1:2010cv01804
Defendant:
American Brokers Conduit, American Home Mortgage Corp., American Home Mortgage Investment Corp. and others
Plaintiff:
Aleksandr Levchenko and Viktor Levchenko
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
Brock v. City of McComb et al
as 3:2009cv00369
Plaintiff:
Van Brock
Defendant:
City of McComb, Building and Permits Department, Zachery Patterson and others
Cause Of Action: 42 U.S.C. § 1983 Civil Rights Act
Goldentree Asset Management LP et al v. John Visconti et al
as 2:2008cv00240
Plaintiff:
Goldentree Asset Management LP, Goldentree Asset Management LP, Goldentree Asset Management LP and others
Defendant:
John Visconti, Ronald D Garber, Unity America Fund and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
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