Cases 31 - 39 of 39
Gerald Hoffarth et al v. Diversified Lending Group Inc et al
as 8:2011cv00336
Defendant:
Applied Equities Inc, Ray Arevalo, Cindy Baltimore and others
Plaintiff:
Sachiko Araki, Tadashi Araki, Tadshi Araki and others
-PLA Optional Capital Inc v. Kyung Joon Kim et al
as 2:2004cv03866
Defendant:
AM Pappas and Associates Inc, Alexandria Investment LLC, Blackstone Alternative Investment Inc and others
Unknown:
Lawrence R Greenberg, Erica M Kim, Lawrence R Greenberg and others
ThirdParty Plaintiff:
Erica Mihae Kim, Kyung Joon Kim, Bora Lee and others
ThirdParty Defendant:
Paik Joon Kim, Myung Bak Lee and ROES
Plaintiff:
Optional Capital Inc
Cause Of Action: 28 U.S.C. § 1332 Diversity-Racketeering (RICO) Act
Nicole Murphy v. Bank of America et al
as 2:2010cv06956
Defendant:
Bank of America, Steven Beede, Greenberg Traurig and others
Plaintiff:
Nicole Murphy
Rick Aversano v. Greenberg Traurig LLP et al
as 8:2010cv01353
Plaintiff:
Rick Aversano
Defendant:
DOES and Greenberg Traurig LLP
Tuttle et al v. Sky Bell Asset Management LLC et al
as 3:2010cv03588
Plaintiff:
Edgar W. Tuttle, Eric Braun, The Braun Family Trust and others
Defendant:
Sky Bell Asset Management LLC, Gary R. Marks, Geoffrey M. Gotsch and others
Cause Of Action: 15 U.S.C. § 78
Snipes v. Greenberg, Stein & Associates, LLC.
as 2:2010cv00314
Defendant:
Greenberg, Stein & Associates, LLC.
Plaintiff:
Cheri Snipes
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
Snipes v. Greenberg, Stein & Associates, LLC.
as 2:2010at00157
Defendant:
Greenberg, Stein & Associates, LLC.
Plaintiff:
Cheri Snipes
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
Starkle et al v. Wollrab
as 3:2009cv02887
Plaintiff:
Michael R Starkle, Kenneth L Greenberg, William P Jancosko and others
Defendant:
William Wollrab
Cause Of Action: 28 U.S.C. § 2201 Declaratory Judgement
Greenberg v. Luminent Mortgage Capital, Inc. et al
as 4:2007cv04141
Plaintiff:
Elliot Greenberg, Elliot Greenberg, Elliot Greenberg and others
Defendant:
Luminent Mortgage Capital, Inc., Gail P. Seneca, Sewell Trezevant Moore, Jr. and others
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
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