Cases 31 - 40 of 166
Robbie Carroll v. Nissan North America, Inc. et al
as 2:2022cv05783
Plaintiff:
Robbie Carroll
Defendant:
Nissan North America, Inc. and Does 1 through 10, inclusive
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
XP Electron International Co., Limited v. First-Citizens Bank & Trust Company et al
as 2:2022cv05067
Plaintiff:
XP Electron International Co., Limited
Defendant:
First Citizens Bank & Trust Company, First-Citizens Bank & Trust Company and Does 1 through 10, inclusive
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal - Fraud
Patrick Nazemi v. Specialized Loan Servicing LLC et al
as 2:2022cv05006
Plaintiff:
Patrick Nazemi
Defendant:
Specialized Loan Servicing LLC, Computershare Holdings, Inc. and Does 1 through 10, inclusive
Cause Of Action: 26 U.S.C. § 7422 IRS: Refund Taxes
Nathan Campos v. Daniel Helmhold et al
as 2:2022cv03959
Plaintiff:
Nathan Campos
Defendant:
Daniel Helmhold, Aristocrat Leisure Limited, Big Fish Games, Inc. and others
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal - Fraud
Lamar Central Outdoor, LLC v. Darrell Mike et al
as 5:2022cv00885
Plaintiff:
LAMAR CENTRAL OUTDOOR LLC and Lamar Central Outdoor, LLC a Delaware limited liability company doing business as Lamar Advertising of Palm Springs
Defendant:
Darrell Mike, Anthony Madrigal, George Nicholas and others
Intervenor:
Twenty-Nine Palms Band of Mission Indians
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal - Fraud
Clive Lewis v. Albertsons Companies, Inc. et al
as 2:2022cv02453
Plaintiff:
Clive Lewis
Defendant:
Albertsons Companies, Inc. and Does 1 through 10 inclusive
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Artoff v. Polaris Industries, Inc. et al
as 1:2022cv00514
Plaintiff:
Tim Artoff
Defendant:
Polaris Industries, Inc., Polaris Sales, Inc. and Does 1 through 10, Inclusive
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
East West Bank et al v. Vistra Group Holdings BVI Limited et al
as 2:2022cv01670
Plaintiff:
East West Bank, East West Bancorp, Inc., Progressive Casualty Insurance Company and others
Defendant:
Vistra Group Holdings (BVI) Limited, Vistra Group Holdings (BVI) I Limited, Indervir Basra and others
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal - Fraud
Tu Le et al v. Prestige Community Credit Union et al
as 8:2022cv00259
Plaintiff:
Tu Le, Geneva Nguyen and Mai T Ly
Defendant:
Prestige Community Credit Union and Does 1 through 10 inclusive
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Laura Maybaum v. Target Corporation et al
as 2:2022cv00687
Plaintiff:
Laura Maybaum
Defendant:
TARGET CORPORATION and Does 1 through 10, inclusive
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
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