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