Cases 1 - 10 of 18
Hundal v. Islas, et al.
as 24-2303
Plaintiff:
GURKIRN HUNDAL
Defendant:
RUBEN ISLAS, JR., MARTHA ISLAS ENRIQUEZ, JOE ZUNIGA and others
Duffy v. Yardi Systems Inc et al
as 2:2023cv01391
Plaintiff:
Mckenna Duffy and Michael Brett
Defendant:
Yardi Systems, Inc., Bridge Property Management, LLC, Calibrate Property Management, LLC and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Anti-trust
Peter Seltzer et al v. ACC Enterprises LLC et al
as 2:2019cv05694
Defendant:
CALVADA PARTNERS LLC, MEGHAN KONECNE, AMERICAN METAL RECYCLING SERVICES, INC. and others
Plaintiff:
BASHIR HAJJAR, ALEXANDER S GAREEB, PETER SELTZER and others
Cause Of Action: 28 U.S.C. § 1441
Securities and Exchange Commission v. Dougherty et al
as 3:2019cv00769
Defendant:
JTA Real Estate Holdings, LLC, Christopher D. Dougherty, JTA Farm Enterprises, LLC and others
Plaintiff:
Securities and Exchange Commission
Hasteny Real Estate Holdings, LLC v. Mario Cruz, et al
as 5:2018cv01068
Defendant:
Accredited Home Lenders, Inc., Maria Cruz, Mario Cruz and others
Plaintiff:
Hasteny Real Estate Holdings, LLC
Craig Baptiste et al v. Marc Joseph Spizzirri et al
as 8:2018cv00084
Defendant:
Jenna Spizzirri, Raymond Dixon, Candace Spizzirri and others
Plaintiff:
Craig Baptiste, Mach-1 Autogroup and Mach-1 Autograph
Alternative Dispute Resolution (Adr) Provider:
JoBeth Halper
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Kearny Mesa Real Estate Holdings, LLC v. KTA Construction, Inc.
as 3:2017cv00207
Plaintiff:
Kearny Mesa Real Estate Holdings, LLC
Defendant:
K T A Construction, Inc.
Cause Of Action: 16 U.S.C. § 1540
Kearny Mesa Real Estate Holdings, LLC v. K T A Construction, INC.
as 3:2016cv02766
Plaintiff:
Kearny Mesa Real Estate Holdings, LLC
Defendant:
K T A Construction, INC.
Cause Of Action: 16 U.S.C. § 1540
Yazdi v. CST USA Incorporated et al
as 2:2016cv02028
Plaintiff:
Michael R Yazdi
Defendant:
CST USA Incorporated , CST Brands Incorporated , CST Real Estate Holdings LLC and others
Cause Of Action: 28 U.S.C. § 1441
v. Secured Capital Investment, LLC.
as 3:2015mc80255
Plaintiff:
Securities And Exchange Commission
Receiver:
Robert P. Mosier
Defendant:
Paul Mata, David Kayatta, Mario Pincheira and others
Cause Of Action: 28 U.S.C. § 1331
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