Plaintiff/Defendant case number
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
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
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