Cases 1 - 10 of 44
Goldwater Bank, NA v. Elizarov, et al.
as 24-661
Not Yet Classified:
GOLDWATER BANK, NA, ARTUR ELIZAROV, SCOTT HOWELL and others
Defendant / Appellee:
BANK OF THE WEST and IYKA ALEKSEYEFF
Counter Defendant:
KENT WIECHERT, PETER HILL, WAGNER HICKS, PLLC and others
Shaw, et al. v. Wells Fargo Bank, National Association, et al.
as 23-3950
Plaintiff / Appellant:
STERLING JAY SHAW
Plaintiff:
TERRA LIBRE LAND TRUST, on behalf of Goulet Property Estate and PRAIRIE STAR NATIONAL TRUST
Defendant / Appellee:
WELLS FARGO BANK, NATIONAL ASSOCIATION, WELLS FARGO HOME MORTGAGE LLC, PREMIERE ASSET SERVICES and others
Real Advantage Title Insurance Company et al v. The United States of America et al
as 2:2023cv07584
Plaintiff:
Real Advantage Title Insurance Company and Orange Coast Title Company of Southern California
Defendant:
UNITED STATES OF AMERICA, Marcia Fudge, as Secretary of the United States Department of Housing and Urban Development, Novad Management Consulting, LLC and others
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
Terra Libre Land Trust et al v. Wells Fargo Bank NA et al
as 3:2023cv05135
Plaintiff:
Terra Libre Land Trust, Terra Libre Land Washington Trust, Prairie Star National Trust and others
Defendant:
Wells Fargo Bank NA, Wells Fargo Home Mortgage LLC, Premiere Asset Services and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Other Contract
Terra Libre Land Trust v. Wells Fargo Bank NA et al
as 3:2022cv05277
Plaintiff:
Terra Libre Land Trust
Defendant:
Wells Fargo Bank NA, National Asset Management Group, JG Wentworth Home Lending LLC and others
JSL Real Estate Group, LLC v. Orange Coast Title Company of Southern California et al
as 2:2022cv01656
Plaintiff:
JSL Real Estate Group, LLC
Defendant:
Orange Coast Title Company of Southern California, Inc., Real Advantage Title Insurance Company, Novad Management Consulting, LLC and others
Cause Of Action: 28 U.S.C. § 1442 Notice of Removal - Breach of Contract
Goldwater Bank, N.A. v. Artur Elizarov et al
as 5:2021cv00616
Defendant:
ARTUR ELIZAROV, UNISON AGREEMENT CORP., SCOTT HOWELL and others
Plaintiff:
Goldwater Bank, N.A.
3Rd Party Defendant:
Orange Coast Title Company of Southern California, Inc.
Counter Defendant:
Kent Wiechert, Peter Hill, -, WAGNER HICKS, PLLC and others
Cross Defendant:
Scott Howlett
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
SASA Investment Holdings, LLC et al v. Chhatrala et al
as 3:2018cv02735
Plaintiff:
SASA Investment Holdings, LLC, Anjli Madan and Sanjay Madan
Defendant:
Trav-Cor & Investments, Inc., Chhatrala Investments, LLC, JSAKGP, Inc. and others
Cause Of Action: 28 U.S.C. § 1332
Lindsay v. Ahuja
as 18-1785
Plaintiff - Appellant:
Heather Lindsay
Defendant - Appellee:
Robert W. Finke, Esq., Edward Secard, Spartan Financial and others
Defendant:
Ajay Ahuja, Kimberly Savraides, Wayne T. Eber and others
Lindsay v. Ahuja et al
as 3:2017cv01771
Plaintiff:
Heather Lindsay
Defendant:
Ajay Ahuja, Robert W. Finke, Kimberly Savraides and others
Cause Of Action: 28 U.S.C. § 2201
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