Cases
Cases 1 - 10 of 11
Collins Asset Group, LLC v. Diversified Financing, LLC et al
as 1:2020cv02818
Defendant: VENETIA LAPPAS, JEANINE GORCHEN-KRASLEY, Bob McCauley and others
Plaintiff: Collins Asset Group, LLC
Cause Of Action: 28 U.S.C. § 1335 Interpleader Action
Collins Asset Group, LLC v. Diversified Financing, LLC et al We have downloadable decisions or orders for this case
as 7:2020cv00942
Defendant: VENETIA LAPPAS, FEI HAVENOR, GREGORY TINDALL and others
Plaintiff: Collins Asset Group, LLC
Cause Of Action: 28 U.S.C. § 1335
Ovation Finance Holdings 2 LLC et al v. Chicago Title Insurance Company et al We have downloadable decisions or orders for this case
as 3:2019cv02031
Plaintiff: Ovation Fund Management II, LLC, Ovation Finance Holdings 2 LLC, Banc of California, N.A. and others
Defendant: Chicago Title Company and Chicago Title Insurance Company
Cause Of Action: 18 U.S.C. § 1964
Plaintiff v. Defendant We have downloadable decisions or orders for this case
as 4:2018cv05548
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 42 U.S.C. § 12101
Lucero v. IRA Services, Inc. et al We have downloadable decisions or orders for this case
as 3:2018cv05395
Defendant: CHRISTOPHER F. LAZZARO, IRA SERVICES TRUST COMPANY CFBO Joan Faye Cantrock IRA, William Benson Peavey, Jr. and others
Plaintiff: Luis Hurtado Lucero
Cause Of Action: 18 U.S.C. § 1962
Ornstein et al v. Canites et al We have downloadable decisions or orders for this case
as 3:2018cv01616
Plaintiff: Gerald Ornstein , John P. Hunter , Ira Services Trust Company CFBO Joan Fay Cantrock IRA and others
Defendant: Gibson T. Canites, Rose Liang-Canites, Aaren R. Canites and others
Cause Of Action: 28 U.S.C. § 1441
ELJAY Trust UA 10/25/1993 et al v. BLC Secured Credit Partners II LP et al
as 3:2018cv00710
Plaintiff: ELJAY Trust UA 10/25/1993 , Maragni/Ection Family Trust UA 12/22/2009 , Yoram Arbel and Jacqueline A. Arbel Revocable Trust & IRA Services Trust Company CFBO Yoram Arbel and others
Defendant: BLC Secured Credit Partners II LP, Bridge Lane Partners GP II LLC, Bridge Lane Capital LLC and others
Cause Of Action: 15 U.S.C. § 78
Butler et al v. Equity Lending, Inc. et al
as 1:2017cv01048
Plaintiff: Effie L. Butler and Maggie Butler
Defendant: Equity Lending, Inc., IRA Services Trust Company, Richard E. Grodsky and others
Cause Of Action: 28 U.S.C. § 1332
Wilson v. Bank Of New York Mellon, et al
as 1:2017cv00424
Plaintiff: Erwin J. Wilson
Defendant: Bank Of New York Mellon , IRA Services Trust Company , Richard A. Madden and others
Cause Of Action: 28 U.S.C. § 1332
McElhone et al v. Greystone Nevada, LLC We have downloadable decisions or orders for this case
as 2:2014cv01670
Plaintiff: Joshua D. Amore, Ash Bos, LLC, John A. Brand and others
Defendant: Greystone Nevada, LLC
Cause Of Action: 28 U.S.C. § 1330 Breach of Contract

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