Cases 1 - 6 of 6
Storey v. Seipel
as 2:2022cv00486
Defendant:
Tanya Seipel and Tonya Seipel
Plaintiff:
Lisa Storey
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Pontrelli v. Mona Vie Inc et al
as 2:2017cv01215
Plaintiff:
Lisa Pontrelli
Defendant:
Mona Vie Inc and Mona Vie LLC
Cause Of Action: 28 U.S.C. § 1332
Evella Enterprises et al v. Private Capital Group et al
as 2:2015cv00795
Plaintiff:
Evella Enterprises , Evella LLC , Star Bright Enterprises and others
Defendant:
Private Capital Group, Parker Enloe, Doug Shumway and others
Cause Of Action: 18 U.S.C. § 1962
Anaeme v. USA et al
as 2:2014cv00281
Defendant:
Universal Services of America, Lawrence E. Delbridge, State of New Mexico and others
Plaintiff:
Chibueze C. Anaeme
Cause Of Action: 28 U.S.C. § 2671
Padilla et al v. Forest Hills Apartments et al
as 2:2011cv01170
Plaintiff:
Virginia Padilla , Lisa Marie Padilla , Don Logan and others
Defendant:
Forest Hills Apartments, Kula Properties, Snowpalm and others
Cause Of Action: 28 U.S.C. § 0754
Sanders et al v. Ethington et al
as 2:2010cv00183
Plaintiff:
Scott Sanders, Scott Sanders, Scott Sanders and others
Defendant:
Bruce Ethington, Mountain America Credit Union, Integrated Title Services and others
Cause Of Action: 28 U.S.C. § 1331 (a) Fed. Question: Real Property
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