Cases 1 - 10 of 18
TruConnect Communications, Inc. v. True Connections LLC et al
as 2:2024cv05071
Plaintiff:
TruConnect Communications, Inc.
Defendant:
True Connections LLC and Does 1-10, Inclusive
Cause Of Action: 28 U.S.C. § 1332 Diversity-Negotiable Instrument
Rula Ahmad Jumaa Tamari v. Abdel Hameed Basem Sabri Al Naji
as 8:2024cv00012
Plaintiff:
Rula Ahmad Jumaa Tamari, Firas Tamary and Mohammed Tamary
Defendant:
Abdel Hameed Basem Sabri Al Naji and Does 1-10, inclusive
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Imran Khan v. Michael R. Harris et al
as 2:2023cv01768
Defendant:
Michael R. Harris, Harry-O, Harry O Productions LLC and others
Plaintiff:
Imran Khan
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Crown Import and Expert Ltd. v. Ascendance Apparels, LLC et al
as 2:2023cv00961
Plaintiff:
Crown Import and Expert Ltd., a Hong Kong Corporation and Crown Import and Expert Ltd.
Defendant:
Ascendance Apparels, LLC, Mahesh Harwani and DOES 1-10, inclusive
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
Eng v. Banta
as 1:2022cv00309
Plaintiff:
Barton Eng and WenDee Eng
Defendant:
Tyler Banta, Bert Miller, James Conaway and others
Cause Of Action: 12 U.S.C. § 1819 Default of Promissory Note
Jane P. Fina v. Vahan Simidian et al
as 8:2021cv01540
Plaintiff:
Jane P. Fina
Defendant:
Vahan Simidian, II and Does 1-10, inclusive
Cause Of Action: 28 U.S.C. § 1332
CMBG Advisors, Inc. v. Tumac Lumber Co., Inc. et al
as 3:2021cv00258
Defendant:
Tumac Commodities, Inc., Tumac Lumber Co., Inc. and Does 1-10
Plaintiff:
CMBG Advisors, Inc.
Cause Of Action: 28 U.S.C. § 1441
CSDS Asset Management LLC v. Sama USA 2 LLC et al
as 2:2020cv00404
Defendant:
SAMA USA 2 LLC, ARMAGAN KAYRA and Does 1-10, Inclusive
Plaintiff:
CSDS ASSET MANAGEMENT LLC
Cause Of Action: 28 U.S.C. § 1332
United Community Bank, Inc. v. Elegance, Inc. et al
as 2:2020cv01725
Defendant:
Steven Thomas Mayoral, Sandra Mayoral, Elegance, Inc. and others
Plaintiff:
United Community Bank, Inc.
Cause Of Action: 28 U.S.C. § 1332
Rapiscan Systems Inc v. Paul D. Garnett et al
as 2:2018cv10780
Plaintiff:
Rapiscan Systems Inc
Defendant:
Paul D garnett, Does 1-10 and Paul D. Garnett
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal - Negotiable Instrument
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.
