Cases 1 - 10 of 14
Plaintiff v. Defendant
as 2:2020cv03904
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681
Island Fund Management, Inc. v. RWS, Inc. et al
as 1:2018cv21065
Plaintiff:
Island Fund Management, Inc.
Defendant:
RWS, Inc. and Daniel A. Daniel
Cause Of Action: 15 U.S.C. § 44
United States of America v. Kern et al
as 2:2018cv00283
Defendant:
Advanced Allocation Systems, Inc, All American Awards, Inc, Andrea Burrow and others
Plaintiff:
United States of America
Cause Of Action: 28 U.S.C. § 1345 Replevin & Conversion
Plaintiff v. Defendant
as 1:2017cv05390
Appellant:
Plaintiff v. Defendant
Appellee:
Plaintiff v. Defendant
Debtor:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 0158
LaTorre et al v. General Electric Company et al
as 1:2017cv12267
Plaintiff:
Maria LaTorre and Robyn Berger
Defendant:
General Electric Company, SSGA Funds Management, Inc., GE Asset Management Incorporated and others
Intervenor_plaintiff:
Kristi Haskins
Cause Of Action: 29 U.S.C. § 1132
USA v. Andrew Kramer
as 16-50306
Plaintiff - Appellee:
UNITED STATES OF AMERICA
Movant - Appellant:
ROSALINDA KRAMER, STUART KRAMER, M.D., BLUE MOUNTAIN MANAGEMENT AND MARKETING, INC. and others
Defendant:
ANDREW HARRISON KRAMER
Campbell Family Trust et al v. J.P. Morgan Investment Management, Inc. et al
as 2:2015cv02923
Plaintiff:
Anne H Bradley, Jack Hornstein, Joseph Lipovich and others
Petitioner:
SunAmerica Asset Management, LLC and SEI Investments Management Corporation
Defendant:
J.P. Morgan Investment Management, Inc., JPMorgan Chase Bank, N.A. and JP Morgan Funds Management, Inc.
Cause Of Action: 28 U.S.C. § 1331
United States of America et al v. 11266 Chimineas Ave Northridge CA et al
as 2:2013cv02669
Defendant:
11266 Chimineas Ave Northrige CA, 11552 Cantlay St North Hollywood CA, 13250-13252 Foothill Blvd Los Angeles CA and others
Real Party In Interest Defendant:
Anahi E Gutierrez, Nevada External Properties LLC and Private Funding Management Inc
Plaintiff:
United States of America
Burright Brooks Landing, LLC et al v. 1031 Xpress, Inc. et al
as 2:2012cv00894
Plaintiff:
Burright Brooks Landing, LLC , Richard Burright , Annastasia Burright and others
Defendant:
1031 Xpress, Inc. , American Capital Development, Inc. , Brooks Landing Administration, Inc. and others
Cause Of Action: 15 U.S.C. § 77
Blum et al v. Fremont Investment and Loan et al
as 1:2012cv00057
Plaintiff:
Karen Blum and Michael Blum
Defendant:
Fremont Investment and Loan, Saxon Funding Management, Inc., Saxon Mortgage Services, Inc. and others
Cause Of Action: 28 U.S.C. § 1331
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