Cases 1 - 10 of 102
Gold v. US Bancorp et al
as 3:2023cv01342
Plaintiff:
Michelle Gold, The Gold Family Trust, Star Martinez and others
Defendant:
J.P. Morgan Securities LLC, RBS Acceptance Inc., RBS Financial Prodcuts Inc. and others
Cause Of Action: 18 U.S.C. § 1964 Civil Remedies: Racketeering (RICO) Act
Benitez v. Direct Business Financing Inc. et al
as 3:2020cv02077
Defendant:
Does 1 Through 10 and Direct Business Financing Inc. doing business as EMC Financial
Plaintiff:
Mariano Benitez
Cause Of Action: 47 U.S.C. § 0227
David Borden v. Direct Business Financing, Inc.
as 2:2020cv01276
Plaintiff:
David Borden
Defendant:
Direct Business Financing, Inc. d/b/a EMC Financial, Direct Business Financing, Inc. and Direct Business Financing, Inc. doing business as EMC Financial, a California Corporation
Cause Of Action: 47 U.S.C. § 0227 Violation of Telephone Consumer Protection Act
Claire Saunders v. EMC Restaurant Group, LLC et al
as 2:2017cv09059
Defendant:
Does and EMC Restaurant Group, LLC
Plaintiff:
Claire Saunders
SunTrust Banks, Inc. v. M.G. Robertson et al
as 2:2015mc00232
Cross Defendant:
Cenco Inc
Defendant:
Cenco Inc, M.G. Robertson, Trustee of the Robertson Charitable Remainder Unitrust and Marion Pat G Robertson
ThirdParty Defendant:
EMC Capital Corp, Energy Merchant Corp and Powerine Oil Company
ThirdParty Plaintiff:
M.G. Robertson, Trustee of the Robertson Charitable Remainder Unitrust and Marion Pat G Robertson
Cross Claimant:
M.G. Robertson, Trustee of the Robertson Charitable Remainder Unitrust and Marion Pat G Robertson
Plaintiff:
SunTrust Banks, Inc.
Securities and Exchange Commission v. Luca International Group, LLC et al
as 3:2015cv03101
Plaintiff:
Securities and Exchange Commission
Defendant:
Luca International Group, LLC , Luca Resources Group, LLC , Luca Energy Fund, LLC and others
Cause Of Action: 15 U.S.C. § 77
Francis Walter Startup v. JP Morgan Chase Bank, N.A. et al
as 8:2014cv01032
Defendant:
DOES, EMC Mortgage Corporation, JP Morgan Chase Bank, N.A. and others
Plaintiff:
Francis Walter Startup
Lofton Ryan Burris et al v. Wells Fargo Bank NA et al
as 2:2014cv03247
Defendant:
Kevin Maliczak, Altsource, L. Jay Angelle and others
Plaintiff:
Lofton Ryan Burris, Lupi P. Edwards, Eutimio C. Hernandez and others
Alfred McZeal v. EMC Mortgage Corporation et al
as 2:2013cv07220
Defendant:
All Persons, Does, EMC Mortgage Corporation and others
Plaintiff:
Alfred McZeal
Plaintiff v. Defendant
as 2:2012cv07320
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
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