Cases 41 - 50 of 977
Rosales et al v. The Roman Catholic Bishop of San Diego et al
as 3:2023cv00908
Plaintiff:
Walter Rosales, Estate of Karen Toggery, Estate of Louis Ayhule Gomez and others
Defendant:
The Roman Catholic Bishop of San Diego, Condon-Johnson Associates, Inc. and Does 1-10
Cause Of Action: 25 U.S.C. § 4101 Native American Housing Assistance and Self-Determination Act (NAHASDA)
BFL Construction Company Incorporated v. ORIX Real Estate Capital LLC et al
as 4:2023cv00228
Defendant:
ORIX Real Estate Capital LLC, Lument Real Estate Capital LLC and Leetex Group LLC
Plaintiff:
BFL Construction Company Incorporated
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Tort Action
Rosales et al v. The Roman Catholic Bishop of San Diego et al
as 3:2023cv00849
Plaintiff:
Walter Rosales, Estate of Karen Toggery, Estate of Louis Ayhule Gomez and others
Defendant:
The Roman Catholic Bishop of San Diego, Condon-Johnson Associates, Inc. and Does 1-10
Cause Of Action: 28 U.S.C. § 1331 pi Fed. Question: Personal Injury
ESTATE OF CYNTHIA L. CONCEPCION et al v. NEW JERSEY HOUSING AND MORTGAGE FINANCE AGENCY et al
as 1:2023cv02497
Plaintiff:
Estate of Cynthia L. Concepcion, by Carmello Pete Concepcion and Francisco Carlos Concepcion, co-administrators, Carmello Pete Concepcion, Francisco Carlos Concepcion and others
Defendant:
NEW JERSEY HOUSING AND MORTGAGE FINANCE AGENCY, CENLAR F.S.B. and CENLAR F.S.B. doing business as CENTRAL LOAN ADMINISTRATION AND REPORTING
Cause Of Action: 15 U.S.C. § 1640 Truth in Lending
Said et al v. Chojnacki et al
as 1:2023cv02858
Plaintiff:
Fathi Said and JBV ACQUISITIONS LLC
Defendant:
Marcin Chojnacki, CHASE REAL ESTATE, LLC, Laurena Mikosz and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Julie Gaskins v. EK Real Estate Fund I, LLC
as 23-1483
Plaintiff / Appellant:
JULIE A. GASKINS, Individually and as Personal Representative for the Estate of Andrew S. Gaskins
Defendant / Appellee:
EK REAL ESTATE FUND I, LLC, EASYKNOCK, INC. and TVC FUNDING III, LLC
Erie Insurance Company v. Derby Real Estate Development, LLC et al
as 1:2023cv01144
Plaintiff:
Erie Insurance Company
Defendant:
Derby Real Estate Development, LLC, W. Strong Contractor, LLC and Segundo P Palschizaca-Tenezaca
Cause Of Action: 28 U.S.C. § 1332 Property Damage
Gaskins v. EK Real Estate Fund I, LLC et al
as 1:2023cv01132
Plaintiff:
Julie Gaskins
Defendant:
EK Real Estate Fund I, LLC, Easyknock, Inc. and TVC Funding III, LLC
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
Estate of D.C. v. JPMorgan Chase Bank, N.A., et al
as 23-7045
Plaintiff / Appellant:
Estate of D.C., a Minor by and through Pamela Roth the Guardian for the Estate
Defendant / Appellee:
JPMorgan Chase Bank, N.A., Fierberg National Law Group PLLC and Truist Bank, Successor by merger to SunTrust Bank
Cohen Braffits Estates Development, LLC et al v. Shae Financial Group, LLC et al
as 4:2023cv00031
Plaintiff:
Cohen Braffits Estates Development, LLC and Braffits Creek Estates, LLC
Defendant:
Shae Financial Group, LLC, Southwest Utah Properties, LLC, Frank Allen and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
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