Cases 1 - 10 of 45
Brittney Ramirez v. Safeguard World International LLC et al
as 2:2024cv02906
Plaintiff:
Brittney Ramirez
Defendant:
Safeguard World International LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Petition for Removal
Mark Lee Scripter v. Select Portfolio Servicing, Inc. et al
as 2:2023cv07915
Plaintiff:
Mark Lee Scripter
Defendant:
Safeguard Properties Management, LLC, Select Portfolio Servicing, Inc., Insuranceclaimcheck.com, a escrow agency division of Assurant in Ohio and others
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal - Breach of Contract
Amelie Gresham v. Safeguard Metals, LLC et al
as 2:2023cv06036
Petitioner:
Amelie Gresham
Respondent:
Safeguard Metals, LLC and Jeffrey Ikahn
Cause Of Action: 09 U.S.C. § 0009 Petition to Confirm Arbitration Award
Stephen McGuire v. Safeguard Metals, LLC et al
as 2:2023cv05874
Petitioner:
STEPHEN MCGUIRE
Respondent:
SAFEGUARD METALS, LLC and JEFFREY IKAHN
Cause Of Action: 09 U.S.C. § 0009 Petition to Confirm Arbitration Award
Patrick Cody et al v. Safeguard Metals LLC et al
as 2:2023cv05358
Plaintiff:
PATRICK CODY, GARY GONZALEZ, TODD HOLCOMB and others
Defendant:
SAFEGUARD METALS, LLC and JEFFREY IKAHN
Cause Of Action: 28 U.S.C. § 1330 Breach of Contract
Charles Weatherford v. Safeguard Metals, LLC et al
as 2:2022cv07239
Petitioner:
Charles Weatherford
Respondent:
Safeguard Metals, LLC and Jeffrey Santulan
Cause Of Action: 09 U.S.C. § 0009 Petition to Confirm Arbitration Award
Brenda Bratton Orea et al v. Wells Fargo Bank National Associationet al
as 5:2022cv01355
Plaintiff:
Brenda Bratton Orea and Charlie Orea
Defendant:
Wells Fargo Bank National Association, Greenpoint Mortgage Funding Trust 2006-AR2, San Bernardino Superior Court and others
Cause Of Action: 42 U.S.C. § 1983 Civil Rights Act
Employers Mutual Casualty Company v. Sanctuary Systems, LLC et al
as 5:2022cv02561
Plaintiff:
Employers Mutual Casualty Company
Defendant:
SANCTUARY SYSTEMS, LLC, BRYAN SIGLER, 305 CONSULTING LLC and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Insurance Contract
Commodity Futures Trading Commission et al v. Safeguard Metals LLC et al
as 2:2022cv00691
Defendant:
Jeffrey Santulan, Safeguard Metals LLC and Jeffrey Hill
Plaintiff:
Commodity Futures Trading Commission, Alabama Securities Commission, Arizona Corporation Commission and others
Petitioner:
Utah Division of Securities
Securities and Exchange Commission v. Safeguard Metals LLC et al
as 2:2022cv00693
Plaintiff:
Securities and Exchange Commission
Defendant:
Safeguard Metals LLC and Jeffrey S. Santulan
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