Cases 21 - 30 of 44
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
Plaintiff v. Defendant
as 5:2017cv00030
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
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
Plaintiff v. Defendant
as 5:2016cv00886
Appellee:
Plaintiff v. Defendant
Appellant:
Plaintiff v. Defendant
In Re Debtor:
Plaintiff v. Defendant
BMW and CM Real Estate Holdings, LLC v. Anderia Medlock et al
as 2:2015cv09117
Plaintiff:
BMW and CM Real Estate Holdings, LLC
Defendant:
Does and Anderia Medlock
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
Securities and Exchange Commission v. Mata et al
as 3:2015mc01208
Plaintiff:
Securities and Exchange Commission
Receiver:
Claire Schenk and Robert P. Mosier
Defendant:
Paul Mata, David Kayatta, Mario Pincheira and others
Securities and Exchange Commission v. Paul Mata et al
as 5:2015cv01792
Defendant:
David F Kayatta, Lifetime Enterprises LLC, Logos Real Estate Holdings LLC and others
Receiver:
Claire M. Schenk
Plaintiff:
Securities and Exchange Commission
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
