Cases 1 - 10 of 39
Lim v. Committee of Bar Examiners of State Bar of California et al
as 4:2024cv00469
Plaintiff:
Khor Chin Lim
Defendant:
Committee of Bar Examiners of State Bar of California, City of Chicago, Illinois, Lucien Wong and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
CFM Disaster Recovery Services, LLC et al v. Southstar Financial, LLC
as 2:2023cv04847
Plaintiff:
CFM Disaster Recovery Services, LLC, FCA Construction, LLC, FCA Electrical Services, LLC and others
Defendant:
Southstar Financial, LLC
Cause Of Action: 28 U.S.C. § 1391 Breach of Contract
Addison et al v. Transamerica Retirement Solutions LLC et al
as 1:2021cv00204
Defendant:
Transamerica Retirement Solutions LLC, Diversified Retirement Corporation, KPMG LLP and others
Plaintiff:
Tamera A. Carter, Sheila Bishop, Alfreda R. Browne and others
Counter Defendant:
Bert Chapman, Yolanda B. Bradley, Jacqueline I. Chapman and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Saenz et al v. U. S. Bank, N.A.
as 4:2021cv00661
Plaintiff:
Walter C. Saenz and WCS Leasing, LLC doing business as Mars Recovery
Defendant:
U. S. Bank, N.A.
Cause Of Action: 28 U.S.C. § 1332
Eady et al v. Ford Motor Company
as 3:2020cv02840
Plaintiff:
Karina Frias-Esparza, Noel Wood, Fernando Gonzales and others
Defendant:
Ford Motor Company
Cause Of Action: 28 U.S.C. § 1332
Hopper et al v. Ford Motor Company
as 3:2020cv02838
Plaintiff:
Linda Driscoll, Mark Hudson, Ronald Weckwerth and others
Defendant:
Ford Motor Company
Consolidated Plaintiff:
Fernando Gonzalez, Michael Hunter, Jerry D White and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Notice of Removal
Ethos Consulting Services LLC v. Kawecki et al
as 3:2020cv01488
Defendant:
Walter Kawecki, Stephen Chaput, Damian Smith and others
Plaintiff:
Ethos Consulting Services, LLC
Cause Of Action: 18 U.S.C. § 1030
Staten v. Harrison County, Mississippi et al
as 1:2019cv00560
Defendant:
Harrison County, Mississippi, Health Assurance, LLC, Kenissa Clark and others
Plaintiff:
Ursula C. Staten
Cause Of Action: 28 U.S.C. § 1331
Burrell et al v. Concept Ag. LLC et al
as 4:2019cv00124
Plaintiff:
Mrs. Monique Jackson, International Trustee Group, Tyrone Grayer and others
Defendant:
Stine Seed, M.D. Kevin Cooper, B & B, Inc. and others
Cause Of Action: 18 U.S.C. § 1962
Garrett et al v. BBVA Compass Bank et al
as 3:2019cv01491
Defendant:
Cedric Brown, BBVA Compass Bank, Charles C Guimm, III and others
Plaintiff:
Jane Runnels, Wanda Garett and Wanda Jean Garrett
Cause Of Action: 28 U.S.C. § 1331
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
