Cases 1 - 9 of 9
Zhao v. Tradego Forex Exchange et al
as 2:2023cv01821
Defendant:
Tradego Forex Exchange, David Neilson, Brandon Savage and others
Plaintiff:
Xing Zhao
Cause Of Action: 12 U.S.C. § 22 Securities Fraud
ITG Brands, LLC v. Yellowstone Capital, LLC et al
as 1:2023cv05345
Defendant:
Joseph Yitzchakov, Gavriel Yitzchakov, Yellowstone Capital, LLC and others
Plaintiff:
ITG Brands, LLC
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
RH9 Group, LLC et al v. Alon Zakaim Fine Art Limited et al
as 1:2022cv09399
Plaintiff:
RH9 Group, LLC and Grands Capital NY LLC
Defendant:
Alon Zakaim Fine Art Ltd., Thomas Gibson Fine Art Ltd., Alon Zakaim Fine Art Limited and others
Cause Of Action: 28 U.S.C. § 1332 jd Diversity-Declaratory Judgement
OOO FC Grand Capital v. International Pharmaceutical Services Ltd. et al
as 2:2016cv06156
Defendant:
International Pharmaceutical Services Ltd. and Mordechay Movtady
Plaintiff:
OOO FC Grand Capital
Cause Of Action: 09 U.S.C. § 1 U.S. Arbitration Act
Jose Prieto et al v. Federal Home Loan Mortgage Corporation et al
as 5:2014cv01385
Defendant:
Does, Federal Home Loan Mortgage Corporation, Grand Capital and Associates and others
Plaintiff:
Gabriela Prieto and Jose Prieto
Plaintiff v. Defendant
as 2:2013cv00547
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
Casa Grande Capital Group LLC v. CoBiz Bank
as 2:2010cv01977
Plaintiff:
Casa Grande Capital Group LLC
Defendant:
CoBiz Bank
Counter_claimant:
CoBiz Bank
Counter_defendant:
Casa Grande Capital Group LLC
Cause Of Action: 28 U.S.C. § 1442
Felipe Alfaro et al v. Mortgage Electronic Registration Systems Inc et al
as 5:2009cv01382
Plaintiff:
Felipe Alfaro, Felipe Alfaro, Felipe Alfaro and others
Defendant:
Mortgage Electronic Registration Systems Inc, America's Wholesale Lender, America's Wholesale Lender and others
Cause Of Action: 28 U.S.C. § 1444 Notice of Removal - Foreclosure
Type:
Torts - Property
Carruthers v. Hunter et al
as 8:2007cv01371
Plaintiff:
D Scott Carruthers
Defendant:
Edwin Hunter, III, Edwin Hunter, III, James Ingram and others
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal -- Other Contract
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