Plaintiff/Defendant case number
General Electric Capital Business Asset Funding Corp v. Country Surprise, LLC a Delaware limited liability Co. Navin Kuber and Poornima Kuber CV2001-004096
Chinatrust Bank v. Sovereign Properties III, LLC, et al. YC 059523
Donna Maret-Fahrenholdz v. Helfried Fahrenholdz SD 021 695
Myra Dell v. Darryl Grone; Hershel Burston; Nora Burston; Burston Indio Property Partnership RIC360575
Cathay Bank v. Russell Investments, et al. 804219
General Electric Capital Business Asset Funding Corp v. Interstate Car Spas dba Chevron Bake Hand Car Wash dba Butterfield Chevron Ranch Market 01 CC 05492
Securities & Exchange Commission v. J.T. Wallenbrock & Associates, Larry Osaki, Van Ichinotsubo and Citadel Management Group 02-00808 ER (SHx)
Securities & Exchange Commission v. David A. Colvin, Intellinet Publishing House, Inc., et al. SACV98-135AHS
First Credit Bank v. Ocean Tex, Inc., et al. 37-2010-00059234-CU-OR-NC
Securities & Exchange Commission v. Concord Capital Enterprise dba Concord Capital Inc., Scott Yoshizumi, Ann Ta, Dionisia Pappas SACV 00-1131 AHS (Eex)
Securities and Exchange Commission v. Texon Energy Corporation, et al. 01-09706-LGB (MANx)
UBS Warburg Real Estate Securities, Inc v. AAPI Fund IV LLC AAPI Fund V Gold Dust LLC , AAPI Fund VIII CASA Royale A442761
Jefferson-Pilot Investments, Inc. v. Koll/Per Tropicana Executive Center, LLC, et al. A-13-686224-C
Sogen Enterprises Inc. v. Neal R. Wood, et al. S-1500-CV 259604
CPS Signage & Marketing Corp. v. Cynthia Seabloom, et al. KC 063482R
City of Garden Grove v. Neko K. Defterios, et al. 804132
Preferred Bank v. Fashion Avenue Inc., et al. BC 487122
Securities and Exchange Commission v. Global Express Capital Real Estate Investment Fund I, LLC, et al. CV-S-03-1514-KJD-LRL
Opus Bank v. Premier West Contractors, Inc., et al. 30-2012-00563796-CU-CO-CJC
Lucy Garcia v. Ralph Rafael Fajardo Verdugo, et al. BC 498351
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