Cases 1 - 10 of 12
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
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
Bernardina Zuniga v. GMAC Mortgage, LLC et al
as 2:2010cv00518
Defendant:
Does, ETS Services, LLC, GMAC Mortgage, LLC and others
Plaintiff:
Bernardina Zuniga
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