Cases 1 - 10 of 18
Joel Zalvin v. Michael Carrel et al
as 8:2024cv00482
Plaintiff:
Joel Zalvin
Defendant:
Michael Carrel, Raymond Cohen, David Demski and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Account Receivable
Combs et al v. Warner Music Group Corp.
as 1:2020cv07473
Defendant:
Warner Music Group Corp.
Plaintiff:
Esteban Trujillo, Levi Combs and noah watts
Cause Of Action: 28 U.S.C. § 1332
Sandoval v. United States of America
as 5:2018cv00569
Defendant:
Esteban Antonio Garcia and United States Of America
Plaintiff:
Sasha Sandoval
Cause Of Action: 28 U.S.C. § 2674 Federal Tort Claims Act
Agresta Acquisitions, LLC v. BTC Cloud Services Ltd et al
as 2:2017cv12852
Plaintiff:
Agresta Acquisitions, LLC
Defendant:
BTC Cloud Services Ltd, Esteban Amador Soto Martinez, Gabriel Kleiman and others
Cause Of Action: 28 U.S.C. § 1332
VICTOR BOBADILLA v. TOP RANK, INC. et al
as 2:2015cv06231
Defendant:
Robert Arum, PHV JEFFREY A. BARKER, FLOYD MAYWEATHER, JR. and others
Plaintiff:
VICTOR BOBADILLA
Agonias et al v. Central Pacific Home Loans, Inc. et al
as 1:2013cv00584
Plaintiff:
Esteban Ruiz Agonias and Iluminada Aquino Agonias
Defendant:
Central Pacific Home Loans, Inc., Federal Home Loan Mortgage Corporation, U.S. Bank N.A. and others
Cause Of Action: 15 U.S.C. § 1601
Castillo et al v. Mortgage Electronic Systems, Inc. et al
as 1:2012cv00261
Plaintiff:
Violeta Bautista Castillo , Carmelita C. Uy , Jerry Agbannaoag and others
Defendant:
Mortgage Electronic Systems, Inc., One West Bank FSB, Bank of America, N.A. and others
Cause Of Action: 15 U.S.C. § 1601
Gurskis et al v. Gale et al
as 0:2011cv60647
Plaintiff:
Janet Gurskis , Charlie Davis , Frank Bradley and others
Defendant:
William Gale, Esteban Soto, Larry Webman and others
Cause Of Action: 28 U.S.C. § 1332
Esteban Gomez et al v. PNC Bank NA et al
as 2:2011cv01726
Defendant:
Bank of America, Does, Mortgage Electronic Registration Systems and others
Plaintiff:
Esteban Gomez and Rosa Gomez
Esteban et al v. Eastern Savings Bank, FSB
as 1:2010cv00234
Plaintiff:
Eduardson Esteban and Emalyn P. Gabriel-Esteban
Defendant:
Eastern Savings Bank, FSB
Cause Of Action: 15 U.S.C. § 1601
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