Cases 1 - 3 of 3
Simpson et al v. Headlands Residential 2019-RPLI Owner Trust et al
as 1:2020cv03358
Plaintiff:
Vesta Simpson and Norman Simpson, Sr.
Defendant:
BSI Financial Services, LLC, Oksana V. Sepich, Headlands Residential 2019-RPLI Owner Trust and others
Cause Of Action: 15 U.S.C. § 1692
Najarian Capital LLC et al v. Occupant Occupant
as 1:2017cv03805
Plaintiff:
Najarian Capital LLC and Oksana V. Sepich
Defendant:
Occupant Occupant
Movant:
Indigo Givenchy
Cause Of Action: 28 U.S.C. § 1441
Bey v. Lopez et al
as 1:2017cv02349
Plaintiff:
Nigel Rocke Bey
Defendant:
Dax E. Lopez , M. K. Oneil, L. V. Hoang and others
Cause Of Action: 18 U.S.C. § 1964
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