Cases 1 - 10 of 167
U.S. Bank National Assocation et al v. Secretary of Housing and Urban Development et al
as 4:2024cv00067
Plaintiff:
U.S. Bank National Assocation and Trustee Services of Virginia, LLC
Defendant:
Secretary of Housing and Urban Development, Thomas M Cavaliero, Jr, Heather A Shuster and others
Cause Of Action: 28 U.S.C. § 1345 Foreclosure
Medina v. Hawaiian Electric Industries, Inc. et al
as 1:2024cv00055
Plaintiff:
Catherine Medina, David Medina and Perfect Vacation Rental
Defendant:
Hawaiian Electric Industries, Inc., Maui Electric Company, Limited, Hawaiian Electric Company, Inc. and others
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal
Westside Retail Investments, LLC v. Maui Electric Company, Limited et al
as 1:2023cv00573
Plaintiff:
Westside Retail Investments, LLC, Westside Retail Investments, LLC a Domestic Limited Liability Company doing business as Harte International Galleries, Museum Choice Crating and Shipping LLC and others
Defendant:
Maui Electric Company, Limited, Hawaiian Electric Industries, Inc., Hawaiian Electric Company, Inc. and others
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal
768 Ceres, LLC v. Katherine Taylor Kahn et al
as 2:2023cv09723
Plaintiff:
768 Ceres, LLC
Defendant:
Katherine Taylor Kahn, Heather Lynn Ferguson, Juliana Medina and others
Gates v. Kassam et al
as 4:2023cv04827
Plaintiff:
Tyrious Gates
Defendant:
Alim Kassam, Brian OShaughnessy, Alex Urmersbach and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Medina v. CitiMortgage Inc
as 4:2022cv00053
Counter Defendant:
Norma Medina
3Rd Party Plaintiff:
CitiMortgage, Inc.
3Rd Party Defendant:
Ricardo Medina
Defendant:
CitiMortgage Inc
Cause Of Action: 28 U.S.C. § 1332
Keybank National Association v. Medina et al
as 1:2021cv05176
Plaintiff:
Keybank National Association
Defendant:
Fernando Medina and Armando Medina
Cause Of Action: 28 U.S.C. § 1332
AVG-Medina, LLC v. Regal Cinemas, Inc.
as 1:2021cv01378
Plaintiff:
AVG-Medina, LLC
Defendant:
Regal Cinemas, Inc.
Cause Of Action: 28 U.S.C. § 1332
Villas at Fashion Island LLC v. Sacha Medina et al
as 8:2021cv00980
Defendant:
Does 1 to 5 and Sacha Medina
Plaintiff:
Villas at Fashion Island LLC
Gomez et al v. Intercontinental Terminals Company, LLC et al
as 4:2021cv00657
Plaintiff:
Veronica Trevino Garza, Individually and A/N/F o Vxxxxxxx Txxxxxx, a Minor, Santana Arias Gomez, Jesus Esparza, Individually and A/N/F of Axxxx Exxxxxx, a Minor and others
Defendant:
NSK, Ltd, Applied Industrial Technologies, Inc., NSK Precision America, Inc. and others
Cause Of Action: 28 U.S.C. § 1332
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