Cases 1 - 10 of 18
Marine Amirkhanyan v. California TD Specialists
as 2:2024cv03061
Plaintiff:
Marine Amirkhanyan
Defendant:
California TD Specialists, Patricio S. Ince, FCI Lender Services, Inc. and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Mehl, et al. v. Green, et al.
as 23-3603
Plaintiff / Appellant:
GAVIN MEHL and RON CUPP
Defendant / Appellee:
WARREN GREEN, MATTHEW DAMERON, ERIC S. PEZOLD and others
PS Funding, Inc. v. Shain
as 3:2023cv00294
Plaintiff:
PS Funding, Inc.
Defendant:
Wavy Curtis Shain
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
1567 56th Street, LLC et al v. Spitzer et al
as 1:2022cv04873
Plaintiff:
1567 56TH STREET, LLC, 1569 56TH STREET, LLC and SHLOMO BRAUN
Defendant:
ARTHUR SPITZER, JOSH WEINFELD, ISIDORE BLEIER and others
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
PS Funding, Inc. v. 83 BOSTWICK LLC et al
as 2:2021cv20475
Plaintiff:
PS Funding, Inc.
Defendant:
83 BOSTWICK LLC, 132 WILKINSON AVENUE LLC, 286-288 FOREST STREET LLC and others
Cause Of Action: 28 U.S.C. § 1332
PS Funding, Inc. v. 83 BOSTWICK LLC et al
as 1:2021cv20475
Plaintiff:
PS Funding, Inc.
Defendant:
83 BOSTWICK LLC, 132 WILKINSON AVENUE LLC, 286-288 FOREST STREET LLC and others
Cause Of Action: 28 U.S.C. § 1332
PS FUNDING INC v. 83 BOSTWICK LLC et al
as 1:2021cv20481
Plaintiff:
PS FUNDING INC
Defendant:
83 BOSTWICK LLC, 132 WILKINSON AVENUE LLC, 137 WILKINSON AVENUE, LLC and others
Cause Of Action: 28 U.S.C. § 1332
Plaintiff v. Defendant
as 2:2021cv01861
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692
PS FUNDING INC v. 83 BOSTWICK LLC et al
as 2:2021cv17660
Plaintiff:
PS FUNDING INC
Defendant:
83 BOSTWICK LLC, 132 WILINSON AVENUE LLC, 137 WILINSON AVENUE LLC and others
Cause Of Action: 12 U.S.C. § 191
Veronica Faubion, et al v. FCI Lender Services, Inc., et al
as 21-15631
Defendant / Appellee:
PS FUNDING, INC., a Delaware Corporatio and FCI LENDER SERVICES, INC., a California Corporation
Plaintiff:
BRANDON HINTZ
Plaintiff / Appellant:
VERONICA FAUBION
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