Cases 1 - 10 of 140
The John Marshall Irrevocable Trust dtd February 14, 2017, through it's trustee, Michael A. Marshall et al v. Ameriprise Financial Services
as 2:2024at00022
Plaintiff:
The John Marshall Irrevocable Trust dtd February 14, 2017, through it's trustee, Michael A. Marshall and John R Marshall
Defendant:
Ameriprise Financial Services
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Robert Thomas v. Newport Beach Automotive Group, LLC
as 8:2024cv00030
Plaintiff:
Chapter 7 Trustee Robert Thomas and Robert Thomas
Defendant:
Newport Beach Automotive Group, LLC d/b/a Lamborghini Newport Beach and Newport Beach Automotive Group, LLC doing business as Lamborghini Newport Beach
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Shepardson v. U.S. Bank Trust National Association, as Trustee for Bungalow Series IV Trust et al
as 5:2023cv05497
Plaintiff:
John Shepardson
Defendant:
U.S. Bank Trust National Association, as Trustee for Bungalow Series IV Trust, Bungalow Series IV Trust and SN Servicing Corporation
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Racketeering (RICO) Act
Shepardson v. U.S. Bank Trust National Association, as Trustee for Bungalow Series IV Trust et al
as 5:2023mc80278
Plaintiff:
John Shepardson
Defendant:
U.S. Bank Trust National Association, as Trustee for Bungalow Series IV Trust, Bungalow Series IV Trust and SN Servicing Corporation
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Racketeering (RICO) Act
Ruth Watson v. Danco, Inc.
as 2:2023cv08092
Plaintiff:
Ruth Watson
Defendant:
Danco, Inc., Lane Nussbaum, Nussbaum APC and others
Cause Of Action: 28 U.S.C. § 1442 Notice of Removal
Lodging USA Lendco, LLC v. DBS Bank Ltd et al
as 2:2023cv03408
Plaintiff:
Lodging USA Lendco, LLC
Defendant:
DBS Bank Ltd, DBS Group Holding LTD and DBS Trustee LTD.
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal - Fraud
Zollie Stevens et al v. Vladimer Mikhailovich Isperov et al
as 2:2023cv02345
Plaintiff:
Zollie Stevens and Z REAL ESTATE
Defendant:
Vladimer Mikhailovich Isperov, Boris Dorfman, Lending Bee, Inc and others
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
Randall Firestone et al v. Residential Properties Resources Fund II, LLC et al
as 2:2023cv00292
Plaintiff:
Randall Firestone, Dmitry Radbel, Charles Evans, IV and others
Defendant:
Residential Properties Resources Fund II, LLC, Residential Properties Resources OPZ Fund I, LLC, RPRFII CV I, LLC and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Nguyen et al v. United States of America
as 3:2022cv07166
Plaintiff:
Phuong T. Nguyen and Phuong T. Nguyen, D.D.S., Inc.
Defendant:
United States of America, North American Title Company, Inc., U.S. Small Business Administration and others
Cross Claimant:
Michael A Flores, I
Cross Defendant:
Wells Fargo Bank, N.A., Wells Fargo & Company, Debra Francesconi and others
Cause Of Action: 28 U.S.C. § 2271 Federal Tort Claims Act
Hightimes Holding Corp. v. Eleanora Kennedy et al
as 2:2022cv07853
Plaintiff:
Hightimes Holding Corp.
Defendant:
ELEANORA KENNEDY, MICHAEL KENNEDY FAMILY TRUST UNDER SECTION 2.4 OF THE MICHAEL KENNEDY REVOCABLE TRUST (ELEANORA KENNEDY, TRUSTEE), NON-EXEMPT MARITAL TRUST UNDER SECTION 2.3 OF THE MICHAEL KENNEDY REVOCABLE TRUST (ELEANORA KENNEDY, TRUSTEE) and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
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