Cases 1 - 10 of 1,680
Wang & Gao Family Trust et al v. TA Partners LLC et al
as 1:2024cv02446
Plaintiff:
Wang & Gao Family Trust, Lingyun Gu, Jingbo Xiao and others
Defendant:
TA Partners LLC, TA Partners Apartment Fund II LLC, Chienshen (Johnny) Lu and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Plaintiff v. Defendant
as 6:2024cv00620
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Doe No.1 et al v. Rajveer LLC et al
as 2:2024cv00175
Plaintiff:
Jane Doe #1, Jane Doe #2, Jane Doe #3 and others
Defendant:
RAJVEER LLC, ATHARV, LLC, RAJPRABHU HOTEL LLC and others
Cause Of Action: 18 U.S.C. § 1589 Trafficking Victims Protection Act (TVPA)
BALL v. DOES 1-X et al
as 4:2024cv00181
Plaintiff:
DENNIS ANDREW BALL
Defendant:
JOHN DOES 1-X, JANE DOES 1-X, ABC CORPORATIONS 1-X and others
Cause Of Action: 42 U.S.C. § 1983 Civil Rights Act
Taylor v. Centurylink, Inc. et al
as 5:2024cv00195
Plaintiff:
Jeffrey W. Taylor
Defendant:
Centurylink, Inc. and John Does 1-10
Cause Of Action: 47 U.S.C. § 227 Restrictions of Use of Telephone Equipment
Peralta, Jr. v. Fidelity National Financial Inc. et al
as 3:2024cv00307
Plaintiff:
Jose Peralta, Jr.
Defendant:
Fidelity National Financial, Inc.,, LoanCare LLC and Does 1-10
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
Radiation Detection Company v. Safeline Monitors, LLC et al
as 1:2024mi00022
Plaintiff:
Radiation Detection Company
Defendant:
Safeline Monitors, LLC and Does 1-5
Petitioner:
Mirion Technologies, Inc.
Parkman v. State of California et al
as 8:2023cv02952
Plaintiff:
Raymond Grant Parkman
Defendant:
State of California Franchise Tax Board doing business as Agent John Does 1-100 and Deputy Assistant Attorney General doing business as David A. Hubbert
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability
Consumer Financial Protection Bureau et al v. STRATFS, LLC et al
as 1:2024mc20262
Defendant:
STRATFS, LLC, Strategic Client Support, LLC, Anchor Client Services, LLC and others
Plaintiff:
Consumer Financial Protection Bureau, The People of The State of New York by Letitia James, Attorney General of the State of New York, State of Colorado and others
Cause Of Action: 28 U.S.C. § 0754 Receiver of Property in Different Districts
Plaintiff v. Defendant
as 6:2024cv00072
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
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