Cases 1 - 10 of 100
Xia et al v. Chen et al
as 2:2026cv08052
Defendant:
Relevant Group LLC, Vincent Chen, Grant W King and others
Plaintiff:
Haixu Xia, Lin Zhu, Yinu Shi and others
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
Plaintiff v. Defendant
as 2:2026cv07992
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
Murphy Energy Services LLC et al v. World Business Lenders LLC et al
as 1:2026cv05915
Plaintiff:
Murphy Energy Services LLC and Kevin Paul Murphy
Defendant:
World Business Lenders LLC, Robert DeStefano and Uknown Person or Entity d/b/a Wholesale Term Loans Online Corp.
Cause Of Action: 28 U.S.C. § 1332 ni Diversity-Negotiable Instrument
Jenk's Best Living, LLC v. Kulick et al
as 4:2026cv00429
Plaintiff:
Jenk's Best Living, LLC
Defendant:
Marc Kulick, Vesta Realty, LLC, Vesta Capital, LLC and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Declaratory Judgement
California Mortgage Association, et al. v. Bonta, et al.
as 26-4381
Plaintiff:
CALIFORNIA MORTGAGE ASSOCIATION, CALIFORNIA CREDIT UNION LEAGUE, UNITED TRUSTEES ASSOCIATION and others
Defendant:
ROB BONTA, in his official capacity as Attorney General of the State of California
Appellee:
JOHN AKRABIAN and MARINA AKRABIAN
California Mortgage Association, et al. v. Bonta, et al.
as 26-4383
Plaintiff:
CALIFORNIA MORTGAGE ASSOCIATION, CALIFORNIA CREDIT UNION LEAGUE, UNITED TRUSTEES ASSOCIATION and others
Defendant:
ROB BONTA
Movant:
MARINA AKRABIAN and JOHN AKRABIAN
Medrano v. Rosiles et al
as 8:2026cv01713
Plaintiff:
Maria Medrano
Defendant:
Arturo Rosiles and Integrated Lender Services, Inc.
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Grout v. Wells Fargo Bank, N.A. et al
as 2:2026cv00220
Plaintiff:
Samantha L. Grout
Defendant:
Wells Fargo Bank, N.A., B.G. Lenders, John Doe 1 and others
Cause Of Action: 28 U.S.C. § 1446 Notice of Removal
KAKUMANI et al v. DOVER et al
as 1:2026cv24422
Plaintiff:
SURESH KUMAR KAKUMANI, SIDDHARTHA RANGINENI and SRAVANTHI MARELLA
Defendant:
ANDREW DOVER, MARK JOSEPH BELLISSIMO, ODLUM EQUESTRIAN LENDERS, LLC and others
Cause Of Action: 12 U.S.C. § 0022 Securities Fraud
National Association of Industrial Bankers et al v. O'Day
as 6:2026cv01201
Plaintiff:
National Association of Industrial Bankers, Online Lenders Alliance and American Financial Services Association
Defendant:
Sean O'Day
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
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