Cases 1 - 8 of 8
Yaques et al v. Lin et al
as 1:2023cv23963
Plaintiff:
Lisette Yaques and Jose Victorero
Defendant:
Zhenzhen Lin, Unknown Co-Conspirators, Bank of America, NA, and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Scott v. Equifax Information Services LLC et al
as 5:2022cv01538
Plaintiff:
Kimberlee Scott
Defendant:
Equifax Information Services LLC, Experian Information Solutions Inc, Trans Union LLC and others
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal
USA v. Alfredo Capote
as 18-10370
Plaintiff - Appellee:
UNITED STATES OF AMERICA
Defendant - Appellant:
ALFREDO CAPOTE
:
AT&T, APPLE, INC., VERIZON COMMUNICATIONS INC. and others
Steven Siegler v. Best Buy Co.
as 12-13719
Plaintiff - Appellant:
STEVEN SIEGLER
Defendant - Appellee:
BEST BUY CO. INC.
Plaintiff v. Defendant
as 1:2012cv22603
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681
Merl et al v. Warner Bros et al
as 1:2012cv20870
Plaintiff:
Pauline Merl , Scott Merl and Richard J Overton
Defendant:
Warner Bros, Target Corporation, Warner Bros. Entertainment Inc. and others
Cause Of Action: 28 U.S.C. § 1332
v. The Sub Corporation, LTD., et al
as 2:2008mc00016
Defendant:
The Sub Corporation, LTD., and Best Buy Co., Inc.
Hy v. Best Buy Co. Inc.
as 0:2007cv60351
Plaintiff:
Jeffrey Hy, Jeffrey Hy, Jeffrey Hy and others
Defendant:
Best Buy Co. Inc
Cause Of Action: 28 U.S.C. § 1332 Diversity
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