Cases 1 - 5 of 5
Fareed Sepehry-Fard v. Federal State and Local Corpora Ficta Employees et al
as 3:2017mc80061
Plaintiff:
Fareed Sepehry-Fard
Defendant:
Federal, State and Local Corpora Ficta Employee(s ), Lucy H. Koh, Edward J. Davila and others
Federal Trade Commission v. Health Formulas, LLC et al
as 2:2014mc00869
Defendant:
Brandon Chapnick, Chapnick, Smukler & Chapnick, Inc., DJD Distribution, LLC and others
Plaintiff:
Federal Trade Commission
Receiver:
Robb Evans & Associates LLC
Prince Corporation et al v. Newcods LLC et al
as 2:2012cv07334
Plaintiff:
Prince Corporation, Surjit Property Management Inc and Karamjit Singh
Defendant:
Newcods LLC, Beach Business Bank, Mahindra Makhijani and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Hillier et al v. W&E International, LLC et al
as 3:2011cv02283
Plaintiff:
James Sean Hillier and Jason Miller
Defendant:
W&E International, LLC and DOES
Cause Of Action: 15 U.S.C. § 2301
Jason Miller v. Angelo R Mozilo et al
as 2:2007cv06444
Plaintiff:
Jason Miller and Jason Miller
Defendant:
Angelo R Mozilo, Eric P Sieracki, Oscar P Robertson and others
Cause Of Action: 28 U.S.C. § 1332 - Diversity: Securities & Exchange Commission Act
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