Cases filed in the US District Court for the Southern District of California
First Bank v. GTR Enterprises, Incorporated et al
as 3:2023cv01512
Plaintiff: First Bank
Defendant: GTR Enterprises, Incorporated, Kenneth M Gray, Michael Tedesco and others
Cause Of Action: 28 U.S.C. § 1442 Notice of Removal - Suit against Federal Officer
Plaintiff v. Defendant
as 3:2021cv01080
Defendant: Plaintiff v. Defendant
Plaintiff: Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681
Ivar v. Hollenbeck & Cardoso, LLP et al
as 3:2011cv00672
Plaintiff: Illiyun Ivar
Defendant: Hollenbeck & Cardoso, LLP, Linda Hollenbeck, SBS Trust Deed Network and others
Cause Of Action: 15 U.S.C. § 1692
Plaintiff v. Defendant We have downloadable decisions or orders for this case
as 3:2010cv01886
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1331
Shneour et al v. Wells Fargo Home Mortgage et al We have downloadable decisions or orders for this case
as 3:2010cv00739
Plaintiff: Mark Shneour and Lori Fincher
Defendant: Wells Fargo Home Mortgage, Community First Bank Co., Fidelity National Title Insurance Co. and others
Cause Of Action: 28 U.S.C. § 1331

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