Cases 31 - 40 of 66
Kloiber Real Estate Holdings LLC et al v. Shiner et al
as 1:2017cv00198
Plaintiff:
Kloiber Real Estate Holdings, LLC and Daniel Kloiber
Defendant:
Kirk A. Shiner and Sopris, LLC
Cause Of Action: 9 U.S.C. § 9
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
SECURITIES AND EXCHANGE COMMISSION et al v. MATA et al
as 1:2015mc00047
Plaintiff:
SECURITIES AND EXCHANGE COMMISSION
Defendant:
PAUL MATA, DAVID KAYATTA, MARIO PINCHEIRA and others
Receiver:
ROBERT P MOSIER
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 1:2015mc01963
Defendant:
David Kayatta, Logos Real Estate Holdings, LLC, Logos Wealth Advisors, LLC and others
Receiver:
Robert P. Mosier
Plaintiff:
Securities and Exchange Commission
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. Mata et al
as 3:2015mc00026
Plaintiff:
Securities and Exchange Commission
Defendant:
Paul Mata, David Kayatta, Mario Pincheira and others
Receiver:
Robert P. Mosier
Securities and Exchange Commission v. Mata et al
as 2:2015mc00058
Plaintiff:
Securities and Exchange Commission
Defendant:
Paul Mata, David Kayatta, Mario Pincheira and others
Receiver:
Robert P Mosier
Cause Of Action: Civil Miscellaneous Case
Securities and Exchange Commission v. Mata et al
as 3:2015mc00033
Plaintiff:
Securities and Exchange Commission
Defendant:
Paul Mata, David Kayatta, Mario Pincheira and others
Receiver:
Robert P. Mosier
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