Cases 1 - 10 of 10
Scosche Industries, Inc. v. S and T Montgomery Distributing, Inc et al
as 2:2022cv09030
Plaintiff:
Scosche Industries, Inc.
Defendant:
S & T Montgomery Distributing, Inc doing business as Montgomery Distributing Inc., Scott Montgomery, Patricia Montgomery and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
C.A.R. Enterprises, Inc. et al v. Marathon Petroleum Corporation et al
as 2:2019cv01191
Plaintiff:
TMSO, Inc., C.A.R. Enterprises, Inc., JV S and T, Inc. and others
Defendant:
Marathon Petroleum Corporation, Andeavor LLC and Does 1 through 20, Inclusive
Cause Of Action: 28 U.S.C. § 1332
Innovative Real Estate Planning Group, Inc. v. Le et al
as 3:2018cv00838
Plaintiff:
Innovative Real Estate Planning Group, Inc.
Defendant:
Ngon T. Le , All Other Persons Unkown Claiming Any Right, Title, Estate, Lien or Interest in the Real Property Described in the Complaint, Adverse To Plaintiffs Ownership or any Cloud on Plaintiffs Title Thereto and Does One (1) Through Fifty (50)
Cross_claimant:
Ngon T. Le
Cross_defendant:
Innovative Real Estate Planning Group, Inc. , Vladymir Frazilus, Chien Thi Nguyen and others
Cause Of Action: 28 U.S.C. § 2410
Plaintiff v. Defendant
as 2:2015cv05346
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Werner A Zander et al v. Ace Mortgage Funding LLC et al
as 5:2011cv01370
Defendant:
Ace Mortgage Funding LLC, Act Properties Inc, All Persons Claiming any Legal or Equitable Right, Title, Estate, Lien or Interest in the Property Described in the Complaint Adverse to Plaintiff's Title or any Cloud on Plaintiff's Title T and others
Plaintiff:
Pamela K Zander and Werner Zander
Federal Trade Commission v. IVY Capital, Inc.
as 2:2011mc00076
Defendant:
3 Day MBA, LLC, Business Development Division, LLC, Cherrytree Holdings, LLC and others
Plaintiff:
Federal Trade Commission
Receiver:
Rob Evans and Associates
Parker's Model T et al v. Silver Club et al
as 3:2010cv00791
Defendant:
Federal Deposit Insurance Corporation, First National Bank of Nevada, Ashan S Perera and others
Plaintiff:
Parker's Model T, Silver Club, The Holder Group El Capitan, Inc. and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Breach of Contract
T. et al v. City of Fresno et al
as 1:2009cv01957
Plaintiff:
S. E. T. and Joanne Anderson
Defendant:
City of Fresno and Jerry Dyer
Cause Of Action: 42 U.S.C. § 1983 Civil Rights Act
S.L.T. v. Michael J. Astrue
as 2:2009cv07663
Plaintiff:
S. L. T.
Defendant:
Michael J. Astrue and Michael J. Astrue
Cause Of Action: 28 U.S.C. § 1331 Forma Pauperis Denial
Securities and Exchange Commission v. Millennium Bank et al
as 3:2009mc00265
Defendant:
Millennium Bank, United Trust of Switzerland S.A., UT of S, LLC and others
Plaintiff:
Securities and Exchange Commission
Receiver:
Richard B. Roper
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