Cases 1 - 10 of 36
ROIC Washington LLC v. Kelly et al
as 2:2024cv00731
Plaintiff:
ROIC Washington LLC
Defendant:
Kevin Kelly, Witta Payackapan, Maritza Payackapan and others
Cause Of Action: 28 U.S.C. § 1446 Notice of Removal
Hagemeyer v. Lithia Motors Support Services, Inc.
as 2:2023cv00104
Plaintiff:
Michael Hagemeyer
Defendant:
Lithia Motors Support Services, Inc. d/b/a Desert 215 Superstore and Lithia Motors Support Services, Inc. doing business as Desert 215 Superstore
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
Tempe, City of v. Losch et al
as 2:2022cv01279
Plaintiff:
Tempe, City of
Defendant:
Kenneth K Losch
Garnishee:
United States District Court for the District of Arizona and Debra D Lucas
Consolidated Defendant:
Graystar Investments LLC, Kingston Capital Company LLC, Riverview Apartments Investments LLC and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Breach of Contract
Ascentium Capital LLC v. Nerida LLC
as 2:2022mc00106
Plaintiff:
Ascentium Capital LLC
Defendant:
Nerida LLC d/b/a Kibitech Solutions
32nd District Agricultural Association, a California State Institution et al
as 8:2020cv02049
Plaintiff:
32nd District Agricultural Association, a California State Institution and 32nd District Agricultural Association
Petitioner:
Ovations Fanfare, L.P., d/b/a Spectra Food Service and Hospitality
Defendant:
Does 1 through 20, inclusive and Ovations Fanfare, L.P. a Pennsylvania Limited Partnership doing business as Spectra Food Service and Hospitality, an entity of unknown form
Counter Claimant:
Ovations Fanfare, L.P.
Cause Of Action: 28 U.S.C. § 1330
Complete Medical Sales Inc v. Genoray America, Inc.
as 8:2020cv01277
Defendant:
Genoray America, Inc.
Plaintiff:
Complete Medical Sales, Inc. d/b/a Complete Medical Services, Inc.
Cause Of Action: 28 U.S.C. § 1332
TAB Contractors Inc v. Thompson Pipe Group INC et al
as 2:2020cv00362
Defendant:
Thompson Pipe Group INC, U.S. Composite Pipe South L.L.C. d/b/a Thompson Pipe Group-Flowtite, U.S. Composite Pipe South L.L.C. and others
Consolidated Defendant:
Marcio Vasconcellos, Nathan O'Malley and Bradley Slighting
Consolidated Plaintiff:
Justin Jones and Nicole Lovelock
Plaintiff:
TAB Contractors INC and Tab Contractors, Inc.
Cause Of Action: 28 U.S.C. § 1330
Dermot D Givens v. Wells Fargo Bank and Company et al
as 2:2019cv10003
Defendant:
Select Portfolio Service Inc, WELLS FARGO BANK & COMPANY, a Delaware corporation and Wells Fargo Bank and Company
Plaintiff:
Dermot D Givens
Cause Of Action: 15 U.S.C. § 1601
Daniel Duong v. Groundhog Enterprises, Inc. et al
as 2:2019cv01333
Petitioner:
Groundhog Enterprises, Inc., d/b/a Merchant Lynx Services, a Georgia corporation
Plaintiff:
Daniel Duong
Defendant:
Groundhog Enterprises, Inc., Evan Fytros, Does 1 through 10, inclusive and others
Cause Of Action: 28 U.S.C. § 1441
U.S. Attorney's Office District of Nevada v. Ingerson
as 2:2016cv02437
Defendant:
Stephen D. Ingerson
Plaintiff:
U.S. Attorney's Office District of Nevada
Cause Of Action: 28 U.S.C. § 1345 Recovery of Debt to US
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