Cases 21 - 30 of 1,367
Valencia Estates Homeowners Association, Inc. v. Hazan et al
as 1:2023cv24780
Plaintiff:
Valencia Estates Homeowners Association, Inc.
Defendant:
Elizabeth Hazan, Sean Neil Meehan, 6913 Valencia, LLC and others
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
Ochoa v. Ahmed et al
as 1:2023cv01572
Plaintiff:
Zandro Ochoa
Defendant:
Amina Ahmed, John Doe and Jane Doe
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
Malayan Jr. v. Hawaiian Electric Industries, Inc. et al
as 1:2023cv00597
Plaintiff:
Claudine B. Malayan, Jr., Ceferino Bumagat, Claudia L. Bumagat and others
Defendant:
Hawaiian Electric Industries, Inc. doing business as HEI, Maui Electric Company, Limited doing business as MECO, Hawaiian Electric Company, Inc. doing business as HECO and others
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal
SHV Homes 4 LLC v. Doe et al
as 1:2023cv05648
Plaintiff:
SHV Homes 4 LLC
Defendant:
John Doe and Jane Doe
Petitioner:
Charity Moore
Cause Of Action: 28 U.S.C. § 1446 Notice of Removal - Breach of Contract
American Residential Leasing Company, LLC v. Doe et al
as 1:2023cv05580
Plaintiff:
American Residential Leasing Company, LLC
Defendant:
Jane Doe and All Unknown Occupants
Cause Of Action: 28 U.S.C. § 1446 Notice of Removal - Breach of Contract
Maynard v. Bel Real Estate Advisors, LLC et al
as 1:2023cv13084
Plaintiff:
Dennis C. Maynard
Defendant:
Bel Real Estate Advisors, LLC Doing business as Greystone Bel REal Estate Advisors, Cary Belovicz, AAA and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Maynard v. Bel Real Estate Advisors, LLC et al
as 1:2023cv00784
Plaintiff:
Dennis C. Maynard
Defendant:
Bel Real Estate Advisors, LLC doing business as Greystone Bel Real Estate Advisors, Cary Belovicz, AAA and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Gary S. Hann v. Wallace P. Pitchford et al
as 5:2023cv02381
Plaintiff:
Gary S. Hann
Defendant:
Wallace P. Pitchford, Estate of Hattie P. Pitchford, Janes Does and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Torts to Land
The Secretary of the U.S. Department of Housing and Urban Development v. Guerin et al
as 2:2023cv07726
Plaintiff:
The Secretary of the U.S. Department of Housing and Urban Development
Defendant:
Natacha Guerin, New York State Department of Taxation and Finance and John Doe #1-5 and Jane Doe #1-5
Cause Of Action: 12 U.S.C. § 1703 Default of HUD Loan
Hawaiian Ranchos Road Maintenance Corporation v. Schick et al
as 1:2023cv00419
Plaintiff:
Hawaiian Ranchos Road Maintenance Corporation
Defendant:
Gordon Fredrick Schick, Mathilda Noilani Mason, John Does 1-13 and others
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Fraud
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