Cases 1 - 10 of 41
Espinda v. Hohenberg et al
as 4:2023cv05155
Plaintiff:
Kathy J Espinda
Defendant:
Ken Hohenberg, Judge Joseph Burrowes, Thomas Croskrey and others
Cause Of Action: 31 U.S.C. § 3729 False Claims Act
Carson v. McDevitt et al
as 5:2023cv00443
Plaintiff:
Anissa D. Carson
Defendant:
John R. McDevitt, Troy Martin and John Does (Investors) 1-10,000, et al.
Cause Of Action: 28 U.S.C. § 1345 Foreclosure
P & D Painting CT Inc. et al v. Matrix Advance, LLC et al
as 1:2023cv01866
Plaintiff:
P & D Painting CT Inc. and Robert Anthony Dimanno
Defendant:
Matrix Advance, LLC, Joseph Kroen, Yisroel C. Getter and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Stellar Beach Rentals, LLC et al v. Redstone Advance, Inc. et al
as 1:2023cv00955
Defendant:
Gavriel Yitzchakov, Simon Yitzchakov, Redstone Advance, Inc. and others
Plaintiff:
Stellar Beach Rentals, LLC and John Kozak
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Christine D. Collins, PC et al v. MCA Receivables, LLC et al
as 1:2023cv00353
Plaintiff:
Christine D. Collins, PC, Christine Collins, Christine D. Collins and others
Defendant:
MCA RECEIVABLES, LLC, Yisroel C. Getter, Martin Miller and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Inventory Generation Inc. et al v. Silverline Services Inc. et al
as 1:2022cv10529
Lead Plaintiff:
INVENTORY GENERATION INC. and Earl David
Defendant:
SILVERLINE SERVICES INC., SHMUEL BRUMMEL, PROVENTURE CAPITAL FUNDING LLC and others
Plaintiff:
Inventory Generation Inc. individually and on behalf of all of those similarly situated doing business as Coast to Coast Dispatch
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Grob v. Makes Cents, Inc. et al
as 8:2019cv02604
Plaintiff:
Richard Grob
Defendant:
Mark N. Fox, Makes Cents, Inc. and Unknown Investor 1
Cause Of Action: 15 U.S.C. § 1693
Diane Daniels v. USDC-CASD
as 17-72930
:
In re: DIANE DANIELS
Petitioner:
DIANE DANIELS
Respondent:
UNITED STATES DISTRICT COURT FOR THE SOUTHERN DISTRICT OF CALIFORNIA, SAN DIEGO
Real Party In Interest:
THE BANK OF NEW YORK MELLON, GERALD L. HASSELL, Public and Private Capacity, BRIAN RICHARD, Public and Private Capacity and others
Daniels v. The Bank of New York Mellon et al
as 3:2017cv01303
Plaintiff:
Diane Daniels
Defendant:
The Bank of New York Mellon, Gerald L. Hassell, Brian Richard and others
Cause Of Action: 28 U.S.C. § 1332
Daniels v. The Bank of New York Mellon et al
as 3:2017cv00319
Plaintiff:
Diane Daniels
Defendant:
The Bank of New York Mellon, Specialized Loan Servicing, John Does (Investors) 1-10,000 et al and others
Cause Of Action: 28 U.S.C. § 1332 Diversity Action
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.
