Cases 41 - 50 of 549
Scrase v. Scrase et al
as 2:2022cv01207
Plaintiff:
Judith Scrase
Defendant:
Richard Alexander Scrase and Edna Patricia Scrase
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Gaines et al v. Keasberry et al
as 2:2022cv01206
Plaintiff:
Ira J. Gaines and Lanny Lahr
Defendant:
Brian Keasberry and Aarif Jamani
Counter Defendant:
Daniel Serruya and Michael Kovacocy
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Nakamura v. Sunday Group Incorporated et al
as 2:2022cv01324
Plaintiff:
Tetsuya Nakamura
Defendant:
Sunday Group Incorporated, SGI Trust, Toshiki (Todd) Mitsuishi and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
Jasso et al v. Wells Fargo Bank, N.A. et al
as 2:2020cv00858
Defendant:
Wells Fargo Bank, N.A., Katherine Darrall and Jose Rico
Plaintiff:
JAMA Investment Group, Inc., Sylvia Martinez Salinas, Bernardo Villacecias and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
DML Advisors. Inc. et al v. Wang
as 2:2022cv00856
Plaintiff:
DML Advisors. Inc. and David Lubotta
Defendant:
David Wang
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Culver v. Nair
as 2:2022cv00875
Plaintiff:
Gary Culver
Defendant:
Jayakrishnan Nair
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal
Lewis et al v. Wells Fargo Bank, N.A. et al
as 2:2022cv00658
Plaintiff:
Elizabeth Lewis, California Cabinets Distributor, Inc., Paul Maalouf and others
Defendant:
Wells Fargo Bank, N.A., Beasley Law Group PC and Michael W. Beasley
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
PMM3, LLC et al v. Wells Fargo Bank, N.A.
as 2:2022cv00654
Plaintiff:
PMM3, LLC, philomena Moloney and Travis Goldrup
Defendant:
WELLS FARGO BANK. N.A. and Wells Fargo Bank, N.A.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Dowdy v. Wells Fargo Bank, N.A.
as 2:2022cv00631
Plaintiff:
Stanley Ann Dowdy
Defendant:
Wells Fargo Bank, N.A.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Henzel v. Wells Fargo Bank, N.A.
as 2:2022cv00529
Plaintiff:
Barrett Henzel, Bryce Bussey, Tina Guilder and others
Defendant:
Jeffrey Judd, J&J Consulting Services, Inc., J&J Purchasing, LLC and others
Interested Party:
Petitioning Creditors
Cause Of Action: 28 U.S.C. § 1332 Diversity-Contract Default
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