US District Court for the Central District of California Contract Cases
Cases 1 - 10 of 231
Jane P. Fina v. Vahan Simidian et al
as 8:2021cv01540
Plaintiff:
Jane P. Fina
Defendant:
Vahan Simidian, II
Cause Of Action: 28 U.S.C. ยง 1332
CDM Holdings Group, LLC et al v. Tidal Commerce Inc. et al
as 8:2021cv01204
Plaintiff:
CDM HOLDINGS GROUP, LLC, a Delaware limited liability company, Super G Capital, LLC, a Delaware limited liability company, CDM Holdings Group, LLC
and others
Defendant:
Tidal Commerce Inc., an Illinois corporation, Andrew Sementa, Angela Sementa
and others
3Rd Party Defendant:
SG Credit Partners, Inc.
Cause Of Action: Diversity-Negotiable Instrument
Balboa Capital Corporation v. Shaya Medical P.C. Inc. et al
as 8:2021cv00831
Defendant:
Shaya Medical P.C. Inc., Dr. Wissam Shaya, Does 1 through 10, inclusive
Plaintiff:
Balboa Capital Corporation
Counter Defendant:
Cynosure, LLC, Cynosure Inc
Counter Claimant:
Wissam Shaya
Cause Of Action: Notice of Removal - Negotiable Instrument
kronos advanced technologies. inc. et al
as 2:2021cv00543
Petitioner:
kronos advanced technologies. inc.
Plaintiff:
THE FRED R. GUMBINEER LIVING TRUST, INC. FRED GUMBINNER, TRUSTEE AND RICHARD A. SUN
Cause Of Action: Diversity-Breach of Contract
SF Medical Trading, LLC v. Majormedia Inc. et al
as 2:2020cv11475
Plaintiff:
SF Medical Trading, LLC
Defendant:
Majormedia Inc., Does 1 through 20, inclusive
Cause Of Action: Diversity-Negotiable Instrument
Baxter Bailey and Associates, Inc. v. GLB Trucking, LLC et al
as 2:2020cv10998
Defendant:
GLB Trucking, LLC, LBK Shoes Corp, DCG Distribution Corporation
and others
Plaintiff:
Baxter Bailey & Associates, Inc., Baxter Bailey and Associates, Inc.
Cause Of Action: Notice of Removal - Breach of Contract
Cetera Financial Group, Inc. v. Gilbert Russell Conrad
as 2:2020cv09084
Defendant:
Gilbert Russel Conrad
Plaintiff:
Cetera Financial Group, Inc.
Cause Of Action: Diversity-Negotiable Instrument
HSBC Bank USA, National Association et al v. Home Furniture International, LLC et al
as 2:2020cv08345
Defendant:
Home Furniture International, LLC, Consolidated Asian Products Imports, LLC f/k/a CAP EXPORT, LLC, Abraham Amouyal
and others
Estate Plaintiff:
Homegoods Mania, LLC
Plaintiff:
HSBC Bank USA, National Association
Cause Of Action: Diversity-Account Receivable
Nisan Celik v. M2 Motors, Inc. et al
as 2:2020cv08366
Plaintiff:
Nisan Celik
Defendant:
M2 Motors, Inc., Does 1 to 100, inclusive
Cross Defendant:
Rolls Royce Motor Cars NA, LLC
Cause Of Action: Notice of Removal - Negotiable Instrument
Bernardine King v. Alan N. O'Kain
as 8:2020cv01640
Defendant:
Mr. Alan N. OKain
Plaintiff:
Ms. Bernadine C. King, Bernadine C. King
Cause Of Action: Diversity-Breach of Contract
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