Cases 1 - 10 of 38
Kee et al v. Lachler et al
as 4:2024cv00319
Plaintiff:
John Milo Kee and Lisa Kee
Defendant:
Stephen Charles Lachler and Cincinnati Insurance Company
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Breach of Contract
Valdez v. Scott et al
as 3:2024cv01087
Plaintiff:
Stephen Charles Valdez and Stephen Charles Valdez, I
Defendant:
William Scott, Naderi Salar, Officer Jimenez and others
Cause Of Action: 42 U.S.C. § 1981 Civil Rights
USA v. Stephen Setter
as 22-12779
Plaintiff / Appellee:
UNITED STATES OF AMERICA
Defendant / Appellant:
STEPHEN CHARLES SETTER
USA v. Oliver
as 22-10604
Plaintiff / Appellee:
United States of America
Defendant / Appellant:
Stephen Charles Oliver
Verdi Law Group, P.C. v. Sparx Asset Management Co., Ltd. et al
as 4:2021cv09460
Plaintiff:
Verdi Law Group, P.C.
Defendant:
Sparx Asset Management Co., Ltd., BVL Capital 2021 Ltd, BNP Paribas, S.A. and others
Cause Of Action: 28 U.S.C. § 1346
QUINLAN v. 3M COMPANY et al
as 7:2021cv54485
Plaintiff:
STEPHEN CHARLES QUINLAN
Defendant:
3M COMPANY, 3M OCCUPATIONAL SAFETY LLC, AEARO HOLDING LLC and others
Cause Of Action: 28 U.S.C. § 1332
Nationstar Mortgage LLC v. Patrick Joseph Soria et al
as 2:2018cv03041
Defendant:
George Wesley Pierce, Jr., Rebekah Brown, Westwood Legal and others
Plaintiff:
Nationstar Mortgage LLC and U.S. Bank National Association, as Trustee for The Holders of the First Franklin Mortgage Loan Trust 2006-FF10 Mortgage Pass-Through Certificates, Series 2006-FF10
Receiver:
Robb Evans & Associates LLC, Temporary Receiver and Robb Evans and Associates LLC
Interested Party:
Robert West, Morgan Picks Two LLC, Deutsche Bank National Trust Company as Trustee Formerly Known as Bankers Trust Company of California, N.A., Not in its Individual Capacity but Solely as Trustee, or its Permitted Successors and Assig and others
Intervenor Plaintiff:
Marina Ivanoff
Intervenor:
Selene Finance, Shellpoint Mortgage Servicing, Select Portfolio Services, LLC and others
Intervenor Defendant:
All Persons Unknown Claiming any Legal or Equitable Right, Title, Estate, Lien or Interest in The Subject Property Located at 390 South Sepulveda Boulevard Unit 208, Los Angeles, California 90049, APN, Kimberly L Yamada-Tung, Christina Gifford and others
Petitioner:
Garson Silvers, DNE Associates, a CA general partnership, The Bank of New York Mellon fka The Bank of New York as Trustee for the Certificateholders CWMBS, Inc CHL Mortgage Pass-Through Trust 2005-HYB4, Mortgage Pass-Through Certificates, Series 2005-HYB4 and others
3Rd Party Defendant:
Century 21 Citrus Realty and Albert Rodriguez
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
The San Antonio Rose Palace v. Great Divide Insurance et al
as 5:2021cv00071
Plaintiff:
The San Antonio Rose Palace
Defendant:
Great Divide Insurance Company, Terry Taylor, Raymond Brill and others
Cause Of Action: 28 U.S.C. § 1441
SCHOELL v. 3M COMPANY et al
as 8:2020cv83885
Plaintiff:
STEPHEN CHARLES SCHOELL
Defendant:
AEARO HOLDING LLC, AEARO INTERMEDIATE LLC, AEARO TECHNOLOGIES LLC and others
Cause Of Action: 28 U.S.C. § 1332
Valdez v. Parker et al
as 2:2020cv00870
Defendant:
Kimberly Parker, Mitchelle Parks and Shannon Dilly
Plaintiff:
Stephen Charles Valdez
Cause Of Action: 42 U.S.C. § 1983
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