Cases 1 - 10 of 23
Marine Amirkhanyan v. California TD Specialists
as 2:2024cv03061
Plaintiff:
Marine Amirkhanyan
Defendant:
California TD Specialists, Patricio S. Ince, FCI Lender Services, Inc. and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Mehl, et al. v. Green, et al.
as 23-3603
Plaintiff / Appellant:
GAVIN MEHL and RON CUPP
Defendant / Appellee:
WARREN GREEN, MATTHEW DAMERON, ERIC S. PEZOLD and others
Martin Reiner v. Michael Nakhleh et al
as 2:2021cv00528
Defendant:
Joseph Adams, Rancho Mall LLC, Jenny Hua and others
Plaintiff:
Martin Reiner
Cause Of Action: 42 U.S.C. § 1983 Civil Rights Act
Reiner v. Nakhleh et al
as 3:2020cv02539
Defendant:
Joseph Adams, Rancho Mall LLC, Jenny Hua and others
Plaintiff:
Martin Reiner
Cause Of Action: 42 U.S.C. § 1985
Vibe Micro, Inc., et al v. Igor Shabanets, et al
as 16-15276
Plaintiff - Appellant:
VIBE MICRO, INC., a Nevada Corporation, 8 SPEED 8, a foreign corporation and EDWARD MANDEL, an individual
Defendant - Appellee:
IGOR SHABANETS, an individual, SIG CAPITAL, INC., a Florida corporation, RAIN KIOSK, INC., a foreign corporation and others
:
SERVICE
Plaintiff v. Defendant
as 2:2016cv01531
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Appellant:
Plaintiff v. Defendant
Appellee:
Plaintiff v. Defendant
Trustee:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 0158
Vibe Micro, Inc. et al v. Shabanets et al
as 9:2015cv80999
Defendant:
CardPlatforms, LLC, Payteller Compliance, LLC, SIG Capital, Inc. and others
Plaintiff:
Vibe Micro, Inc., Edward Mandel and 8 SPEED 8
Cause Of Action: 18 U.S.C. § 1961
Vibe Micro, Inc. et al v. Shabanets et al
as 0:2015cv61485
Defendant:
CardPlatforms, LLC, Payteller Compliance, LLC, SIG Capital, Inc. and others
Plaintiff:
Vibe Micro, Inc., Edward Mandel and 8 SPEED 8
Cause Of Action: 18 U.S.C. § 1961
Mandell et al v. Shabanets et al
as 9:2015cv80953
Plaintiff:
Edward Mandell and Vibe Micro, Inc.
Defendant:
CardPlatforms, LLC, D2P Ventures, Inc., SIG Capital, Inc. and others
Cause Of Action: 18 U.S.C. § 1962
Atkins v. Snell & Wilmer LLP et al
as 2:2013cv01958
Plaintiff:
Barry M Atkins
Defendant:
Snell & Wilmer LLP , Donald W Bivens , Patricia Lee Refo and others
Cause Of Action: 28 U.S.C. § 2201
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