Cases 11 - 20 of 11,510
Boyadjian v. BMW Financial Services NA, LLC
as 8:2024cv01327
Plaintiff:
Hagob Boyadjian
Defendant:
BMW Financial Services NA, LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Bailey et al v. American Research Bureau et al
as 3:2024cv05482
Plaintiff:
Tracey K Bailey and Lawanda Jones
Defendant:
American Research Bureau and David Schwartz
Cause Of Action: 28 U.S.C. § 1332 Diversity-Torts to Land
SND NATIONAL MINISTRY CORPORATION et al v. SISTERS OF NOTRE DAME OF LOS ANGELES et al
as 2:2024cv05157
Plaintiff:
ERIC IVERSON, MERILEE IVERSON, A.I.(1) and others
Petitioner:
SND NATIONAL MINISTRY CORPORATION, SISTERS OF NOTRE DAME OF THE UNITED STATES and SISTER MARGARET M. GORMAN
Defendant:
SISTERS OF NOTRE DAME OF LOS ANGELES, MICHAEL RONAN, NANCY COONIS and others
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal - Fraud
Northland THEA LLC v. Raheem Johnson et al
as 2:2024cv05137
Plaintiff:
Northland Thea LLC
Defendant:
Raheem Johnson and Does 1 to 5
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal - Fraud
NFLASH, INC., v. COMNET TECHNOLOGY GROUP et al
as 5:2024cv03634
Plaintiff:
NFLASH, INC., a California corporation doing business as OEMPCWorld.com
Defendant:
COMNET TECHNOLOGY GROUP and LUIS B. RIEFKOHL
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
HUNKING v. AMERICAN LEGACY REALTY, LLC et al
as 5:2024cv01268
Plaintiff:
CARL HUNKING
Defendant:
AMERICAN LEGACY REALTY, LLC, FLATIRON REALTY CAPITAL LLC and FRC VTX ASSERTS LLC
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Carl Hunking et al v. Flatiron Realty Capital LLC et al
as 5:2024cv01269
Plaintiff:
Carl Hunking and American Legacy Realty, LLC
Defendant:
Flatiron Realty Capital LLC, FRC VTX Asserts, LLC and Does 1-10, inclusive
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
Brynes Capital Life Settlement Wealth Fund 2021, LLC v. Capstone Capital Management, LLC et al
as 2:2024cv01109
Plaintiff:
Brynes Capital Life Settlement Wealth Fund 2021, LLC
Defendant:
Capstone Capital Management, LLC, Capstone Capital South Dakota, LLC, Michael Bradburn and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Tort/Non-Motor Vehicle
Ledesma et al v. HiSmile, Inc.
as 4:2024cv03626
Plaintiff:
Alexander Ledesma and Helen Tanaka
Defendant:
HiSmile, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Ruiz v. Volkswagen Group of America, Inc. et al
as 3:2024cv03624
Plaintiff:
Sonia Ruiz
Defendant:
Volkswagen Group of America, Inc. and VW Credit, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Account Receivable
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