Cases 1 - 10 of 139
Barrett Daffin Frappier Treder and Weiss, LLP v. The Bank of New York Mellon et al
as 2:2024cv01844
Plaintiff:
Barrett Daffin Frappier Treder & Weiss, LLP and Barrett Daffin Frappier Treder and Weiss, LLP
Defendant:
The Bank of New York Mellon as Trustee for CWABS, Inc. Asset-Backed Certificates, Series 2006-8, American Surety Company;, State of California Franchise Tax Board; and others
Claimant:
State of California Franchise Tax Board
Cause Of Action: 28 U.S.C. § 1444 Notice of Removal - Foreclosure
Gilardy v. Beyond Meat, Inc. et al
as 1:2023cv01415
Plaintiff:
Ryan Gilardy
Defendant:
Ethan Brown, Mark J. Nelson, Phillip E. Hardin and others
Nominal Defendant:
Beyond Meat, Inc.
Bhatia v. Silvergate Bank et al
as 3:2023cv01406
Petitioner:
Soham Bhatia, Matson Magleby, Golam Sakline and others
Respondent:
Silvergate Bank, Silvergate Capital Corporation and Alan J. Lane
Cause Of Action: 28 U.S.C. § 1332 fr Diversity-Fraud
Lane et al v. United States of America et al
as 2:2023cv00989
Plaintiff:
Christopher J Lane and Lataevia V Johnson
Defendant:
United States of America and United States Postal Service
Cause Of Action: 28 U.S.C. § 1346 Tort Claim
NOT USED
as 2:2023cv00949
Plaintiff:
Christopher J Lane
Defendant:
Lataevia V. Johnson, United States of America and United States Postal Service
Cause Of Action: 28 U.S.C. § 1346 Tort Claim
Word of God Fellowship, Inc. v. Silvergate Bank et al
as 3:2023cv01129
Plaintiff:
Word of God Fellowship, Inc.
Defendant:
Silvergate Bank, Silvergate Capital Corporation, Alan J. Lane and others
Cause Of Action: 28 U.S.C. § 1332 bc Diversity-Breach of Contract
Word Of God Fellowship, Inc. v. Silvergate Bank et al
as 3:2023cv01038
Plaintiff:
Word Of God Fellowship, Inc.
Defendant:
Silvergate Bank, Silvergate Capital Corporation, Alan J. Lane and others
Cause Of Action: 28 U.S.C. § 1332 fd Diversity-Breach of Fiduciary Duty
LANE v. LEONARD S. FIORE, INC., SELECTIVE DEFERRED COMPENSATION PLAN
as 3:2023cv00105
Plaintiff:
JEFFREY J. LANE
Defendant:
LEONARD S. FIORE, INC., SELECTIVE DEFERRED COMPENSATION PLAN
Cause Of Action: 28 U.S.C. § 1132 E.R.I.S.A.
Carstar Franchisor SPV LLC v. Focus Advisors, Inc. et al
as 3:2023cv00234
Plaintiff:
Carstar Franchisor SPV LLC
Defendant:
Focus Advisors, Inc., DAVID M ROBERTS and CHRISTIAN J LANE
Cause Of Action: 15 U.S.C. § 1051 Trademark Infringement
Bhatia v. Silvergate Bank et al
as 3:2023cv00667
Plaintiff:
Soham Bhatia, Matson Magleby, Golam Sakline and others
Defendant:
Silvergate Bank, Silvergate Capital Corporation and Alan J Lane
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
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