Cases 1 - 10 of 51
California Franchise Tax Board v. Federal Deposit Insurance Corporation
as 1:2024cv00683
Plaintiff:
California Franchise Tax Board
Defendant:
Federal Deposit Insurance Corporation and CT Corporation Systems
Cause Of Action: 12 U.S.C. § 1821 FDIC: Insurance Funds
Negotiatus Corp. v. Viola, Inc. et al
as 1:2024cv00243
Plaintiff:
Negotiatus Corp. doing business as Order Co.
Defendant:
Viola Inc., VB Brands California LLC, Viola Portland LLC and others
Cause Of Action: 15 U.S.C. § 294 Breach of Contract
Spencer et al v. Knix Wear, Inc. et al
as 1:2023cv07823
Plaintiff:
Erin Spencer and Nickole Gonzalez
Defendant:
Knix Wear, Inc., Knix Wear LLC, Knix Wear California LLC and others
Cause Of Action: 28 U.S.C. § 1332 bw Diversity -Breach of Warranty
Virgin Scent, Inc. v. Sandler and Travis, P.A., P.C.
as 1:2023cv02440
Plaintiff:
Virgin Scent, Inc. and Virgin Scent, Inc. A California Corporation doing business as Artnaturals
Defendant:
Sandler and Travis, P.A., P.C. and DOES 1-10, inclusive
Cause Of Action: 28 U.S.C. § 1332 m Diversity: Legal Malpractice
The Bank of New York Mellon v. TV Azteca, S.A.B. de C.V. et al
as 1:2022cv08164
Plaintiff:
The Bank of New York Mellon
Defendant:
TV Azteca, S.A.B. de C.V., Administradora Grupo TVA, S.A. de C.V., Alta Empresa, S.A. de C.V. and others
Cause Of Action: 28 U.S.C. § 1332 ni Diversity-Negotiable Instrument
Cambridge Funding Source LLC v. HCF Insurance Agency et al
as 7:2022cv03372
Plaintiff:
Cambridge Funding Source LLC
Defendant:
HCF Insurance Agency, Adelman California Investments, LLC, Adelman Tarzana Investments, LLC and others
Cause Of Action: 28 U.S.C. § 1332 oc Diversity-Other Contract
Anthem Insurance Companies, Inc. et al v. Agribank, FCB
as 1:2022cv00882
Plaintiff:
Anthem Insurance Companies, Inc., Blue Cross of California Partnership Plan, Inc. and Rocky Mountain Hospital and Medical Service, Inc.
Petitioner:
Caremore Health Plan
Defendant:
Agribank, FCB
Cause Of Action: 28 U.S.C. § 1332 ni Diversity-Negotiable Instrument
Jordache Enterprises, Inc., et al v. Affilated FM Insurance Company
as 1:2021cv05433
Plaintiff:
U.S. OUTLET STORES ELIZABETH II, LLC,U.S., US OUTLET STORES GURNEE, LLC, EMMONS AVENUE MARINA, LLC, and others
Defendant:
AFFILIATED FM INSURANCE COMPANY, and Affiliated FM Insurance Company
Cause Of Action: 28 U.S.C. § 1332 in
Phoenix Radio US, Inc. v. H&H Group USA LLC et al
as 1:2020cv09445
Alternative Dispute Resolution (Adr) Provider:
GLR Southern California
Defendant:
H&H Group USA LLC and GLR Southern California, LLC
Plaintiff:
Phoenix Radio US, Inc.
Cause Of Action: 28 U.S.C. § 1332
Rabo AgriFinance LLC v. Bannatyne et al
as 1:2020cv06476
Plaintiff:
Rabo AgriFinance LLC
Defendant:
Bryce Robert Bannatyne, Elaine Veyna Bannatyne, Rancho Resplandor, LLC, a California Limited Liability Company and others
Cause Of Action: 28 U.S.C. § 1332
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