Cases 1 - 10 of 39
Federal Trade Commission v. Intercontinental Solutions LLC et al
as 8:2023cv01495
Defendant:
Marco Manzi, Ivan Esquivel, Intercontinental Solutions LLC also doing business as Apex Doc Processing LLC doing business as Apex Doc Processing and others
Plaintiff:
Federal Trade Commission
Receiver:
Thomas W. McNamara
Cause Of Action: 15 U.S.C. § 0053 Federal Trade Commission Act
Jorge Alejandro Rojas v. Integrity Docs, LLC et al
as 2:2023cv03679
Plaintiff:
Jorge Alejandro Rojas
Defendant:
Integrity Docs, LLC, Consumer Legal Group, P.C., Richard Nodelman and others
Cause Of Action: 47 U.S.C. § 227 Restrictions of Use of Telephone Equipment
WFG National Title Insurance Company v. Tamara Dadyan et al
as 2:2023cv01940
Defendant:
Rose Avakian also known as Rosa Avakian also known as Roza Avakian doing business as Escrow Doc also known as Escrow Doc Co., an individual, Arthur Abrahamov doing business as Escrow Doc also known as Escrow Doc Co., an individual also known as Arthur Abraham, Vartan Akopyan and others
Plaintiff:
WFG National Title Insurance Company
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal - Petition to Quiet Title
Milestone Financial, LLC v. Escrow Doc et al
as 2:2022cv05795
Plaintiff:
Milestone Financial, LLC doing business as Alviso Funding
Defendant:
Escrow Doc, Adeliya Timirova Investments, Inc., Adeliya Timirova and others
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
Milestone Financial, LLC v. Escrow Doc et al
as 2:2022cv05100
Plaintiff:
Milestone Financial, LLC doing business as Alviso Funding
Defendant:
Escrow Doc, Adeliya Timirova Investments, Inc., Adeliya Timirova and others
Cause Of Action: 28 U.S.C. § 1442 Notice of Removal
Erik Schlueter et al v. Skygroup Investments, LLC et al
as 5:2022cv01129
Plaintiff:
Erik Schlueter and Rebecca Schlueter
Defendant:
SKYGROUP INVESTMENTS LLC, IFLY HOLDINGS LLC DBA IFH IFLY HOLDINGS LLC, Skygroup Investments, LLC and others
Cross Claimant:
Ifly Holdings LLC doing business as IFH Ifly Holdings, LLC Erroneously Sued As IFLY and Ifly Holdings LLC (as to Amended Cross-Complaint Doc No. 16 filed doing business as Ifh Ifly Holdings LLC Erroneously Sued As Ifly
Cross Defendant:
Roes
Cause Of Action: 28 U.S.C. § 1446 Notice of Removal - Personal Injury
Tracy Cui v. Snow Joe, LLC et al
as 2:2021cv06515
Plaintiff:
Tracy Cui
Defendant:
Snow Joe, LLC, Home Depot, Inc. and Does 1 through 50 inclusive
Cross Defendant:
Zhejiang YAT Electrical Appliance Co., Ltd and Does 1 through 10, inclusive (as to Cross-Complaint Doc No. 21 filed
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal -- Other Contract
Brianna Olsen et al v. Engineering Wireless Services, LLC et al
as 2:2019cv09795
Defendant:
Engineering Wireless Services, LLC, Jonathan Szeliga and John Doe 1
Plaintiff:
Brianna Olsen, Frank Grant and Amber Violet
Cross Defendant:
Does 1-10 (as to Cross-Complaint Doc No. 21 filed
Consolidated Plaintiff:
Dillon Stanley
Alternative Dispute Resolution (Adr) Provider:
Paul Carter
Cause Of Action: 28 U.S.C. § 1332 Diversity-Conversion
Plaintiff v. Defendant
as 2:2020cv01545
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
3Rd Party Defendant:
Plaintiff v. Defendant
Cross Defendant:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal - Employment Discrimination
Bureau of Consumer Financial Protection v. Chou Team Realty LLC et al
as 8:2020cv00043
Defendant:
Bilal Abdelfattah, XO Media, LLC, Certified Doc Prep, Inc. and others
Plaintiff:
Bureau of Consumer Financial Protection
Alternative Dispute Resolution (Adr) Provider:
Frank Kaplan
Cause Of Action: 15 U.S.C. § 1681
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