Cases 1 - 10 of 221
Penson II Trust v. Lakeview Loan Servicing LLC et al
as 4:2024cv00844
Plaintiff:
King Joseph Penson II Trust
Defendant:
Lakeview Loan Servicing LLC and Julio Aldecocea
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Plaintiff v. Defendant
as 4:2024cv00845
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 3001 Federal Debt Collection Act
Penson & Company, LLC, et al. v. Hangzhou Yun Duan Import and Export Trade Co., Ltd., et al.
as 24-4614
Plaintiff:
PENSON & COMPANY, LLC
Defendant:
CLOUDSTYLE STORE and HANGZHOU YUN DUAN IMPORT AND EXPORT TRADE CO., LTD., d/b/a Cloudstyle Store
:
TIANYU JU, Counsel for defendant
Penson II v. Lakeview Loan Servicing LLC et al
as 4:2024cv00590
Defendant:
Lakeview Loan Servicing LLC and Julio Aldecocea
Plaintiff:
King-Joseph: Penson II and United States of America ex rel
Cause Of Action: 31 U.S.C. § 3729 False Claims Act
Spence v. Lower Buckeye Jail, et al.
as 24-1630
Defendant:
PAUL PENZONE, Maricopa County Sheriff, LOWER BUCKEYE JAIL, MCSO Facility, Paul Pensone and others
Plaintiff:
CHRISTOPHER A SPENCE
Amazon Payments, Inc. v. Penson & Co. LLC et al
as 4:2024cv00385
Plaintiff:
Amazon Payments, Inc.
Defendant:
Penson & Co. LLC and Hangzhou Yunduan Import and Export Trade Co., Ltd.
Cause Of Action: 28 U.S.C. § 1335 Interpleader Action
Penson & Company, LLC v. Hangzhou Yunduan Import and Export Trade Co., LTD, et al.
as 23-4461
Plaintiff / Appellee:
PENSON & COMPANY, LLC
Defendant / Appellant:
HANGZHOU YUNDUAN IMPORT AND EXPORT TRADE CO., LTD and CLOUDSTYLE STORE
Jordan v. Penzone
as 23-4206
Respondent / Appellee:
PAUL PENZONE and Paul Pensone
Petitioner / Appellant:
CEDRIC ROSS JORDAN
Plaintiff v. Defendant
as 1:2023cv00164
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Employment Discrimination
Plaintiff v. Defendant
as 4:2023cv00228
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 42 U.S.C. § 2000 Job Discrimination (Sex)
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