Cases 1 - 10 of 38
Strategic Acquisitions, LLC v. 1433 K Street SE Partners, LLC et al
as 1:2020cv01032
Defendant:
Daeho Kim and 1433 K Street SE Partners, LLC
Plaintiff:
Strategic Acquisitions, LLC
Counter Claimant:
Sekou Mapp
Counter Defendant:
12th Street Partners, LLC, john L davis and Ardennes Partners, LLC
Cause Of Action: 28 U.S.C. § 1332
Federal Trade Commission et al v. Marcus et al
as 4:2020mc09004
Defendant:
Strategic Acquisitions Two, LLC, Yisbet Segrea, Jeremy Lee Marcus and others
Plaintiff:
State of Florida and Federal Trade Commission
Aki Oya, et al v. Wells Fargo Bank, N.A., et al
as 19-56152
Defendant:
MAGNUM PROPERTY INVESTMENTS, LLC, DOES, 1 through 10 and STRATEGIC ACQUISITIONS, INC.
Plaintiff / Appellant:
AKI T. OYA and SOUICHI OYA
Defendant / Appellee:
WELLS FARGO BANK, N.A. and SELECT PORTFOLIO SERVICING, INC.
Plaintiff v. Defendant
as 2:2019cv07655
Appellee:
Plaintiff v. Defendant
Appellant:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 0158
Pfeiffer v. General Motors et al
as 3:2018cv02551
Defendant:
Quality Loan Service Corporation, General Motors, The Bank of New York Mellon Corporation and others
Plaintiff:
Marshall Pfeiffer
Cause Of Action: 12 U.S.C. § 2605
Oya et al v. Wells Fargo Bank N.A. et al
as 3:2018cv01999
Plaintiff:
Souichi Oya and Aki T. Oya
Defendant:
Magnum Property Investments, LLC, Does 1 through 10, Select Portfolio Servicing, Inc. and others
Donald Williams, et al v. JPMorgan Chase Bank, N.A., et al
as 18-55730
Plaintiff - Appellant:
DONALD B. WILLIAMS and YOLANDA Y. WILLIAMS
Defendant - Appellee:
JPMORGAN CHASE BANK, N.A., WASHINGTON MUTUAL BANK, HOME SAVINGS OF AMERICA and others
Donald Williams, et al v. JPMorgan Chase Bank, N.A., et al
as 18-55730
Defendant / Appellee:
MARIA CARVAJAL, NILDA PALOMA, STANLEY W. KESSELMAN and others
Plaintiff / Appellant:
YOLANDA Y. WILLIAMS and DONALD B. WILLIAMS
Securities and Exchange Commission et al v. Plaza Home Mortgage Inc. et al
as 5:2018cv00866
Defendant:
Joseph Valdez, Kathleen Jacobs, HG Long and Associates and others
Plaintiff:
Janice Champion and Securities and Exchange Commission
Federal Trade Commission, et al. v. Marcus et al
as 1:2018mc00145
Plaintiff:
State of Florida and Federal Trade Commission
Receiver:
Jonathan Perlman
Defendant:
Jeremy Lee Marcus, Craig Davis Smith, Yisbet Segrea and others
Cause Of Action: M 19-63 Receivers - Property in Other Districts
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