Cases 1 - 10 of 11
Burton et al v. Bluefield Realty Group, LLC et al
as 7:2024cv01800
Plaintiff:
Shauntell Burton, Benny D. Cheatham, Robert Douglass and others
Defendant:
Bluefield Realty Group, LLC, Allen Tate Real Estate, LLC, McClendon Realty, LLC and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Anti-trust
Federal Trade Commission et al v. Green Equitable Solutions et al
as 3:2022mc80247
Defendant:
Dominic Ahiga, Green Equitable Solutions a corporation agent of d/b/a Academy Home Services, South West Consulting Enterprises, Inc. agent of also d/b/a Academy Home Service, Atlantic Pacific Service Group, Golden Home Services of America Enterprises, and Home Matters USA and others
Plaintiff:
Federal Trade Commission and California Department of Financial Protection & Innovation
Receiver:
David P. Stapleton
FTC, et al v. Green Equitable Solutions, et al
as 2:2022mc00292
Defendant:
Dominic Ahiga, Green Equitable Solutions a corporation Doing business as Academy Home Services, South West Consulting Enterprises, Inc. a corporation Doing business as Academy Home Services Doing business as Atlantic Pacific Service Group Doing business as Golden Home Services of America Enterprises Doing business as Home Matters USA and others
Plaintiff:
Federal Trade Commission and California Department of Financial Protection & Innovation
Receiver:
David P. Stapleton
Federal Trade Commission v. Green Equitable Solutions et al
as 2:2022cv06499
Defendant:
Dominic Ahiga, Green Equitable Solutions a croporation doing business as Academy Home Services, South West Consulting Enterprises, Inc. a corporation doing business as Academy Home Service, Atlantic Pacifi Service Group, Golden Homes Services of America Enterprises and Home Matters USA and others
Plaintiff:
Federal Trade Commission and California Department of Financial Protection and Innovation
Receiver:
David P. Stapleton
Cross Defendant:
ROES 1-10, Bianca Vazquez and Eleny Magana
Alternative Dispute Resolution (Adr) Provider:
Diane Faber
Cause Of Action: 15 U.S.C. § 0045 Federal Trade Commission Act
Plaintiff v. Defendant
as 2:2019cv00967
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 42 U.S.C. § 2000 e
Donald Williams, et al v. JPMorgan Chase Bank, N.A., et al
as 18-55730
Plaintiff - Appellant:
DONALD B. WILLIAMS and YOLANDA Y. WILLIAMS
Defendant - Appellee:
JPMORGAN CHASE BANK, N.A., WASHINGTON MUTUAL BANK, HOME SAVINGS OF AMERICA and others
Donald Williams, et al v. JPMorgan Chase Bank, N.A., et al
as 18-55730
Defendant / Appellee:
MARIA CARVAJAL, NILDA PALOMA, STANLEY W. KESSELMAN and others
Plaintiff / Appellant:
YOLANDA Y. WILLIAMS and DONALD B. WILLIAMS
Williams et al v. JPMorgan Chase Bank, N.A. et al
as 2:2017cv09210
Defendant:
Federal Deposit Insurance Corporation, Washington Mutual Bank, David Hoffman and others
Plaintiff:
B. S. C., He Lana R.N. Williams, Yolanda Y. Williams and others
Cause Of Action: 28 U.S.C. § 1331
Montes De Oca et al v. Beato et al
as 3:2017cv00837
Plaintiff:
Ramon Montes De Oca , Alberto Francisco Gruyair , Francisco Alberto Gruyair and others
Defendant:
Ignacio Beato, Weichert, Realtors Trademark, Poggi Realtors, LLC and others
Cause Of Action: 18 U.S.C. § 1961
In Re: Home Services of Americ
as 08-517
Petitioner:
CENTURY 21 REAL ESTATE LLC, fka Century 21 Real Estate Corporation, COLDWELL BAKER REAL ESTATE CORPORATION, COLDWELL BANKER MCMAHAN COMPANY and others
Respondent:
CASEY WILLIAM HYLAND, GRAHAM PULLEN, CHRISTOPHER R. BURNETTE and others
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
