Cases 1 - 10 of 146
DS HOUSING CCCRR-01, LP v. Exum
as 4:2024cv02552
Plaintiff:
DS HOUSING CCCRR-01, LP
Defendant:
Jessy Exum
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
DS HOUSING CCCRR-01, LP v. Exum
as 3:2024cv02369
Plaintiff:
DS HOUSING CCCRR-01, LP
Defendant:
Jessy Exum
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Racketeering (RICO) Act
City of Lake Elsinore v. Marion Tolmasoff et al
as 5:2024cv00472
Plaintiff:
City of Lake Elsinore
Defendant:
Marion Tolmasoff, The Secretary of Housing and Urban Development, All Persons Unknown Claiming a Legal Interest in the Real Property Commonly Described as XXXXX, Lake Elsinore, California and others
Cause Of Action: 28 U.S.C. § 1442 Notice of Removal
Passick v. United States Department of Housing and Urban Development
as 3:2024cv00656
Not Yet Classified:
The Vida L. Eddy Living Trust
Petitioner:
Bradley Passick
Respondent:
United States Department of Housing and Urban Development
Cause Of Action: 28 U.S.C. § 1442 Notice of Removal - Suit against Federal Officer
Westminster Special Needs Housing LP v. Essence Marie Nichols et al
as 8:2024cv00333
Plaintiff:
Westminster Special Needs Housing LP
Defendant:
Essence Marie Nichols and Does 1 to 10 Inclusive
Hermosa Village Phase 1 Housing Partners, L.P. v. Lauren Esther Dieguez De Leon et al
as 8:2024cv00075
Plaintiff:
Hermosa Village Phase 1 Housing Partners, L.P.
Defendant:
Lauren Esther Dieguez De Leon and Does 1 to 10 Inclusive
Keyubba Bowman et al v. Novad Management Consulting, LLC et al
as 2:2023cv10363
Plaintiff:
Keyubba Bowman and Rashon Bowman
Defendant:
NOVAD MANAGEMENT CONSULTING, LLC and Oklahoma Limited Liability Corporation, ISN CORPORATION, a Maryland Corporation, Department of Housing and Urban Development (HUD) and others
Cause Of Action: 28 U.S.C. § 1442 Notice of Removal
Hermosa Village Phase 1 Housing Partners, LP v. Lauren Esther Dieguez De Leon et al
as 8:2024cv00005
Plaintiff:
Hermosa Village Phase 1 Housing Partners, LP
Defendant:
Lauren Esther Dieguez De Leon, Travis Binder and Does 1 to 10 Inclusive
Hermosa Village Phase I Housing Partners, L.P. v. Lauren Esther Dieguez De Leon et al
as 8:2023cv02219
Plaintiff:
Hermosa Village Phase I Housing Partners, L.P.
Defendant:
Lauren Esther Dieguez De Leon, Fiona Sandoval and Does 1 to 10 inclusive
Missouri and Bundy Housing L.P. v. Annette R.Ross et al
as 2:2023cv09620
Plaintiff:
Missouri and Bundy Housing L.P.
Defendant:
Annette R. Ross, Sofia Ramos and Does 1 thorugh 20, inclusive
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