Cases 1 - 10 of 12
Carl Cutting et al v. California Department of Corrections and Rehabilitation et al
as 5:2021cv00918
Plaintiff:
Guadalupe Jose Gonzalez, Carl Cutting, Frank Adam Liendo Godinez and others
Defendant:
CDCR Secretary Ralph Diaz, State Of California, California Department of Corrections and Rehabilitation and others
Cause Of Action: 28 U.S.C. § 1441
UNDERWOOD v. 3M COMPANY et al
as 7:2020cv49179
Defendant:
AEARO HOLDING LLC, AEARO INTERMEDIATE LLC, AEARO TECHNOLOGIES LLC and others
Plaintiff:
JASON UNDERWOOD
Cause Of Action: 28 U.S.C. § 1332
UNDERWOOD v. 3M COMPANY et al
as 7:2020cv07789
Defendant:
AEARO HOLDING LLC, AEARO INTERMEDIATE LLC, AEARO TECHNOLOGIES LLC and others
Plaintiff:
JASON UNDERWOOD
Cause Of Action: 28 U.S.C. § 1332
Gary Stevens, et al v. Westmoreland Equity Fund LLC, et al
as 19-1498
Defendant:
MATTHEW KOVCE, SHANNON HUTCHENS, BERNARD FELDMAN and others
Plaintiff / Appellee:
GARY STEVENS, 1174365 ALBERTA LTD and LINDA STEVENS
Defendant / Appellant:
TANYA HUTCHENS
Undetermined:
GRAVELEY FAMILY PARTNERSHIP, GIRARD COMMONS LLC and MICHAEL GRAVELEY
Gary Stevens, et al v. Westmoreland Equity Fund LLC, et al
as 19-1499
Defendant / Appellant:
SANDY HUTCHENS
Defendant:
MATTHEW KOVCE, SHANNON HUTCHENS, BERNARD FELDMAN and others
Plaintiff / Appellee:
GARY STEVENS, 1174365 ALBERTA LTD and LINDA STEVENS
Defendant / Appellee:
LYDECKER
Undetermined:
GRAVELEY FAMILY PARTNERSHIP, GIRARD COMMONS LLC and MICHAEL GRAVELEY
Gary Stevens, et al v. Westmoreland Equity Fund LLC, et al
as 19-1258
Defendant / Appellant:
SANDY HUTCHENS
Defendant:
MATTHEW KOVCE, TANYA HUTCHENS, BERNARD FELDMAN and others
Plaintiff / Appellee:
GARY STEVENS, 1174365 ALBERTA LTD and LINDA STEVENS
Gary Stevens, et al v. Westmoreland Equity Fund LLC, et al
as 19-1047
Defendant / Appellee:
MATTHEW KOVCE, SHANNON HUTCHENS, BERNARD FELDMAN and others
Plaintiff / Appellee:
GARY STEVENS, 1174365 ALBERTA LTD and LINDA STEVENS
Defendant:
SOFIA CAPITAL VENTURES and BARBARA LEUIN
Intervenor Defendant / Appellee:
FINKROK GROUP USA, FINROK CAPITAL GROUP LLC, FINROK MORTGAGE GROUP CORP and others
Defendant / Appellant:
TANYA HUTCHENS
Undetermined:
GRAVELEY FAMILY PARTNERSHIP, GIRARD COMMONS LLC and MICHAEL GRAVELEY
STEVENS et al v. WESTMORELAND EQUITY FUND, LLC et al
as 2:2018cv00692
Plaintiff:
GARY STEVENS , LINDA STEVENS and 1174365 ALBERTA LTD.
Defendant:
WESTMORELAND EQUITY FUND, LLC, SANDY HUTCHENS, ED RYAN and others
Cross_claimant:
BERNARD FELDMAN , BARBARA LEUIN and SOFIA CAPITAL VENTURES
Cross_defendant:
JENNIFER HUTCHENS, SANDY HUTCHENS, SHANNON HUTCHENS and others
Cause Of Action: 18 U.S.C. § 1962
STEVENS et al v. AMERICAN ESCROW & SETTLEMENT SERVICES, LLC et al
as 2:2017cv04529
Plaintiff:
GARY STEVENS , LINDA STEVENS and 1174365 ALBERTA LTD.
Defendant:
AMERICAN ESCROW & SETTLEMENT SERVICES, LLC, ALAN FELDMAN , BERNARD FELDMAN and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Koussaya v. City of Stockton et al
as 2:2016cv01972
Plaintiff:
Stephanie Koussaya
Defendant:
City of Stockton , Stockton Police Department , Mark Boling and others
Cause Of Action: 28 U.S.C. § 1441
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