Cases 11 - 20 of 32
ESTATE OF YEVGENYI SCHERBAN et al v. SUNTRUST BANK et al
as 9:2018cv80625
Defendant:
GWYNFE HOLDING LTD and Does 1 through 10
Plaintiff:
EYVGENYI E. SCHERBAN , RUSLAN E. CHTCHERBAN , YEVGEN E. SCHERBAN and others
Cause Of Action: 05 U.S.C. § 0075
Bitton v. Equifax Information Services, LLC et al
as 1:2017cv05126
Plaintiff:
Avi Joshua Bitton
Defendant:
Equifax Information Services LLC and Does 1 through 10, inclusive
Cause Of Action: 28 U.S.C. § 1332
Levy v. Equifax Information Services, LLC et al
as 1:2017cv05063
Plaintiff:
Daniel Levy
Defendant:
Equifax Information Services LLC and Does 1 through 10
Cause Of Action: 28 U.S.C. § 1332
Carlos Alcantar et al v. Volkswagen Group of America, Inc., et al
as 1:2017cv22795
Cross Defendant:
Takata Corporation, Roes and TK Holdings Inc.
Plaintiff:
Eileen Alcantar and Carlos Alcantar
Defendant:
Volkswagen Group of America Inc. and Does 1 through 10, inclusive
Cause Of Action: 28 U.S.C. § 1441
Moore Family Hearing Company, Inc. et al v. Helix Hearing Care (California), Inc. et al
as 1:2017cv21884
Plaintiff:
Moore Family Hearing Company, Inc. and InnerScope Advertising Agency, Inc.
Defendant:
Helix Hearing Care (California), Inc. and Does 1 through 10, inclusive
Cause Of Action: 28 U.S.C. § 1330
Ascension Technology Group Ltd. et al v. AIP Asset Management, Inc. et al
as 1:2016cv04312
Plaintiff:
Ascension Technology Group Ltd. , David Chen , Steven Striebel and others
Defendant:
AIP Asset Management, Inc. , AIP, Inc. , Next Door Lending Incorporated and others
Cause Of Action: 28 U.S.C. § 1441
JAS Forwarding (USA), Inc. v. Delta Airlines, Inc. et al
as 1:2013cv01306
Plaintiff:
JAS Forwarding (USA), Inc.
Defendant:
Delta Air Lines, Inc. and Does 1 through 10
Enora Perez v. Wells Fargo Bank, N.A., et al
as 13-11509
Plaintiff - Appellant:
ENORA PEREZ, d.b.a. Perez Center
Defendant - Appellee:
WELLS FARGO BANK, N.A. and DOES 1 THROUGH 10
:
SERVICE
Nationwide Life and Annuity Insurance Company v. Pan et al
as 9:2012cv80587
Plaintiff:
Nationwide Life and Annuity Insurance Company
Defendant:
Tristan Pan, Dilip Barot, James F. Caplan and others
Cause Of Action: 28 U.S.C. § 2201 Declaratory Judgment (Insurance)
Residential Cash Flow Notes 92-1, LP et al v. The Bank of New York Mellon et al
as 8:2012cv01055
Plaintiff:
Residential Cash Flow Notes 92-1, LP and Aegis Securitized Assets, Inc.
Defendant:
The Bank of New York Mellon , Does 1 Through 10 and Roe Corporations 1 Through 10
Cause Of Action: 28 U.S.C. § 1441
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