Cases 1 - 10 of 30
Spears v. Union Pacific Railroad Company et al
as 2:2024cv01803
Plaintiff:
Phillip Spears
Defendant:
Union Pacific Railroad Company, S.P. Leach and D.W. Baldwin
Cause Of Action: 28 U.S.C. § 1446 Petition for Removal
Glanbia Nutritionals, Inc. v. Leach Logistics Inc.
as 3:2023cv00428
Plaintiff:
Glanbia Nutritionals, Inc.
Defendant:
Leach Logistics Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Not Used
as 2:2023cv00153
Plaintiff:
Saticoy Bay LLC Series 4641 Viareggio Ct
Defendant:
Federal Home Loan Mortgage Corporation, Leach Johnson Song & Gruchow and Monique Guillory
Cause Of Action: 12 U.S.C. § 1461 Homeowners Loan Act
Saticoy Bay LLC Series 4641 Viareggio Ct v. Federal Home Loan Mortgage Corporation et al
as 2:2023cv00154
Plaintiff:
Saticoy Bay LLC Series 4641 Viareggio Ct
Defendant:
Federal Home Loan Mortgage Corporation, Leach Johnson Song & Gruchow and Monique Guillory
Cause Of Action: 12 U.S.C. § 1703 Default of HUD Loan
Leach et al v. Ingram et al
as 2:2022cv01809
Plaintiff:
Theodore Leach and James Kerrigan
Defendant:
Dennett Ingram, EpicUp Holdings, Inc. (Arizona), EpicUp PTE. Ltd. and others
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Contract Dispute
All Building and Property Services, Inc. v. Poole et al
as 3:2021cv00400
Plaintiff:
All Building and Property Services, Inc.
Defendant:
Trustee Robert E Poole, Trustee Dorothy D Poole, Dorothy D. Poole Trust and others
Cause Of Action: 28 U.S.C. § 1442
Leach Logistics, Inc. v CF USA Global Holdings, LLC
as 3:2021cv00237
Defendant:
CF USA Global Holdings, LLC doing business as The Coffee Cherry Company
Counter Defendant:
Leach Logistics, Inc.
Counter Claimant:
CF USA Global Holdings, LLC
Cause Of Action: 28 U.S.C. § 1446
Plaintiff v. Defendant
as 2:2020cv01826
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681
Bank of New York Mellon Trust Company, National Association v. SFR Investments Pool 1, LLC et al
as 2:2018cv00978
Plaintiff:
Bank of New York Mellon Trust Company, National Association
Defendant:
Canyon Gate Master Association, Leach Johnson Song & Gruchow, Ltd. and SFR Investments Pool 1, LLC
Cause Of Action: 28 U.S.C. § 1331 (a) Fed. Question: Real Property
Wells Fargo Bank, N.A. v. Leach Johnson Song & Gruchow, Ltd., et al.
as 2:2018cv00723
Defendant:
Leach Johnson Song & Gruchow, Ltd. and Seven Hills Master Community Association
Plaintiff:
Wells Fargo Bank, N.A.
Cause Of Action: 28 U.S.C. § 1331 (a) Fed. Question: Real Property
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