Cases 1 - 10 of 100
Gluck, et al. v. Gabaee, et al.
as 26-7447
:
THE CHARLES COMPANY PARTNERSHIP, OPPIDAN, LLC, URBAN GROVE19, LLC and others
Defendant:
AP-PALMDALE PLACE, LLC, THE ABBEY COMPANIES, LLC, ICO VERMONT, LLC and others
Plaintiff:
UNITED STATES OF AMERICA, ex rel Karen Gluck, STATE OF CALIFORNIA, COUNTY OF LOS ANGELES and others
Ward, Jr. v. Heiman et al
as 3:2026cv01532
Defendant:
Logan Schaeffer, Kevin Heiman and Terry Heiman
Plaintiff:
Cortney M. Ward, Jr.
Cause Of Action: 28 U.S.C. § 1983 Civil Rights
WARD v. SCHAEFFER et al
as 1:2026cv03928
Defendant:
COGENT COMMUNICATIONS HOLDINGS, INC., DAVID BLAKE BATH, DENEEN HOWELL and others
Plaintiff:
ANDREW WARD
Cause Of Action: 15 U.S.C. § 78 j(b) Stockholder Suit
Easley et al v. Torkarcyk et al
as 3:2026cv03276
Defendant:
Ken Glusha, Cathy Shorts, Registered Nurse Meaghan and others
Plaintiff:
Warren Easley
Cause Of Action: 42 U.S.C. § 1983 Prisoner Civil Rights
Schaeffer et al v. Ford Audio-Video Systems LLC
as 5:2026cv03116
Defendant:
Ford Audio-Video Systems LLC
Plaintiff:
Brian Schaeffer
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
PHILLIPS v. SCHAEFFER et al
as 1:2026cv03747
Plaintiff:
BRADLEY PHILLIPS
Defendant:
DAVID SCHAEFFER, THADDEUS G. WEED, PAUL DE SA and others
Cause Of Action: 15 U.S.C. § 78 j(b) Stockholder Suit
Schaeffer v. Nightingale College, LLC d/b/a Nightingale Education Group
as 3:2026cv12524
Defendant:
Nightingale College, LLC d/b/a Nightingale Education Group d/b/a Nightingale Education Group and Nightingale Education Group d
Plaintiff:
Eric Schaeffer
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
Gluck, et al. v. Gabaee, et al.
as 26-6071
Plaintiff:
KAREN GLUCK, Relator, COUNTY OF LOS ANGELES, STATE OF CALIFORNIA and others
Defendant:
ARMAN GABAEE, THOMAS SHEPOS, CORSAIR, LLC and others
:
OAKSHIRE, LLC, MARK GABAEE, EXCEL PROPERTY MANAGEMENT SERVICES, INC. and others
FLYNN v. SCHAEFFER et al
as 1:2026cv03161
Plaintiff:
EDWARD FLYNN
Defendant:
DAVID SCHAEFFER, PAUL DE SA, STEVEN BROOKS and others
Cause Of Action: 12 U.S.C. § 22 Securities Fraud
Elkharwily v. City of Spokane et al
as 2:2026cv00396
Plaintiff:
Alaa Elkharwily
Defendant:
City of Spokane, Timothy Szambelan, Nadine Woodward and others
Cause Of Action: 18 U.S.C. § 1964 Civil Remedies: Racketeering (RICO) Act
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