Cases 1 - 7 of 7
M & M Realty Partners at Hagen Ranch, LLC v. Mazzoni et al
as 9:2017cv81135
Plaintiff:
M & M Realty Partners at Hagen Ranch, LLC
Defendant:
William Mazzoni and Thomas A. Smith
Cause Of Action: 23 U.S.C. § 1441
M&M REALTY PARTNERS, LLC. v. ERICSSON, INC.
as 2:2017cv04537
Plaintiff:
M&M REALTY PARTNERS, LLC.
Defendant:
ERICSSON, INC.
Cause Of Action: 28 U.S.C. § 1332
Whetsell v. M&M Realty Solutions, LLC et al
as 2:2014cv00316
Plaintiff:
Ronald Whetsell
Defendant:
M&M Realty Solutions, LLC and Angel Gonzalez
Cause Of Action: 29 U.S.C. § 201
Wilder Balter Partners, Inc. et al v. M&M Realty Partners, LLC
as 7:2012cv01426
Plaintiff:
Wilder Balter Partners, Inc. and Marketplace and Newburgh, LLC
Defendant:
M&M Realty Partners, LLC
Counter_claimant:
M&M Realty Partners, LLC
Counter_defendant:
Marketplace and Newburgh, LLC and Wilder Balter Partners, Inc.
Cause Of Action: 28 U.S.C. § 1332
Gaerlin v. North Valley Financial Services, Inc et al
as 5:2010cv03580
Plaintiff:
Robestina Gaerlin
Defendant:
North Valley Financial Services, Inc , Cristina Marcelo Martinez , M&M Realty, Inc and others
Cause Of Action: 15 U.S.C. § 1601
Plaintiff v. Defendant
as 5:2009cv02905
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
United States of America ex rel. Nellie McClellan v. Dickens et al
as 1:2007cv00762
Plaintiff:
United States of America ex rel Nellie McClellan, United States of America ex rel Nellie McClellan, Nellie McClellan and others
Defendant:
Debra M Dickens, Debra M Dickens, M Andrew Martin and others
Counter Claimant:
Debra M Dickens and Debra M Dickens
Counter Defendant:
United States of America ex rel Nellie McClellan and United States of America ex rel Nellie McClellan
Cause Of Action: 31 U.S.C. § 3729 False Claims Act
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