Cases 1 - 10 of 10
Nakamura v. Sunday Group Incorporated et al
as 2:2022cv01324
Plaintiff:
Tetsuya Nakamura
Defendant:
Sunday Group Incorporated, SGI Trust, Toshiki (Todd) Mitsuishi and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
NOT USED
as 2:2020cv00128
Defendant:
Russell Road Food and Beverage LLC dba Crazy Horse III Gentlemen's Club
Plaintiff:
John Doe
Cause Of Action: 18 U.S.C. § 1962
Carpenter v. Wheeler et al
as 2:2018cv01270
Defendant:
First City, Inc., Thomas J. Wheeler, John Does I-X and others
Plaintiff:
Robert N. Carpenter
Cause Of Action: 28 U.S.C. § 1332
Rama Sou, et al. vs Michael Bash, et al.
as 2:2015cv00698
Defendant:
Jeremy Bash, Michael Bash, Berkley Enterprises, Inc. and others
Plaintiff:
Tai Bui, Rama Sou and Scott Zimmerman
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Dinar Corp. Inc. et al v. Sterling Currency Group, LLC et al
as 2:2013cv02106
Defendant:
Jane Doe Adams, Matthew Adams, Frank Bell and others
Plaintiff:
Dinar Corp. Inc. and Husam Tayeh
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Anaeme v. United States of America et al
as 2:2012cv01276
Defendant:
Mr. Acevado, Joseph L. Adams, S. Afhook and others
Plaintiff:
Chibueze C. Anaeme
Cause Of Action: 28 U.S.C. § 2271 Federal Tort Claims Act
Anaeme v. United States of America et al
as 2:2012cv01162
Defendant:
Acevedo, Joseph L. Adams, S. Afhook and others
Plaintiff:
Chibueze C. Anaeme
Cause Of Action: 28 U.S.C. § 2671 Federal Tort Claims Act
Anaeme v. United States of America et al
as 2:2012cv01182
Defendant:
Mr. Acevado, David Ackerschott, Sharon Ackerschott and others
Plaintiff:
Chibueze C. Anaeme
Cause Of Action: 28 U.S.C. § 2271 Federal Tort Claims Act
Plaintiff v. Defendant
as 2:2011cv01342
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Plaintiff v. Defendant
as 2:2011cv01118
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1442 Petition for Removal
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