Cases 11 - 20 of 131
United States of America v. Ramirez Jimenez International CPAs
as 8:2022mc00030
Petitioner:
UNITED STATES OF AMERICA
Respondent:
Ramirez Jimenez International CPAs
In Re: Welscorp, Inc.
as 2:2022mc00209
Debtor:
Welscorp, Inc.
Defendant:
Danyelle Ramirez
Trustee:
Lenard E. Schwartzer
Qiuzi Hu et al v. Jose M. Plehn-Dujowich et al
as 8:2022cv01751
Defendant:
Jose M. Plehn-Dujowich, Jose M. Plehn, Bizqualify LLC and others
Plaintiff:
Qiuzi Hu, Edwin Ramirez, Ivan Ronceria and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Qiuzi Hu et al v. Jose M. Plehn-Dujowich et al
as 8:2022mc00009
Plaintiff:
Qiuzi Hu, Edwin Ramirez, Ivan Ronceria and others
Defendant:
Jose Plehn-Dujowich and Bizqualify LLC
Urbano v. Smart Eagle LLC et al
as 2:2022cv00927
Plaintiff:
Donovan Urbano
Defendant:
Smart Eagle LLC, Zekria Zaki, Bahara Yaqoubi and others
Cause Of Action: 49 U.S.C. § 32710 Federal Odometer Act
Bishop v. Ramirez
as 2:2022cv00130
Plaintiff:
Park V Bishop, Jr.
Defendant:
John Ramirez
Cause Of Action: 28 U.S.C. § 1441
Orso v. Ramirez
as 2:2021ms00076
Plaintiff:
Matthew E. Orso
Defendant:
Todd Disner and Alexio Ramirez
Ramirez et al v. Windsor Care Center National City, Inc. et al
as 3:2021cv01051
Defendant:
Does 51 to 60, Does 1 to 50 and Windsor Care Center National City, Inc. doing business as Windsor Gardens Convalescent Center of San Diego
Plaintiff:
Maria Vega and Luz Ramirez
Cause Of Action: 28 U.S.C. § 1441 mm
Tamayo v. Clancy's Towing, Inc. et al In Re Subpoena Proceedings Before California Superior Court
as 3:2021cv00884
Defendant:
Dimas Andres Ramirez, Does 1 through 25 and Clancy's Towing, Inc.
Plaintiff:
Joe G. Tamayo
Petitioner:
United States of America, Susannah Graves and Mary H. Bowman
In Re:
Subpoena Proceedings Before California Superior Court
Cause Of Action: 28 U.S.C. § 1442
ArcBest II, Inc., v. Oliver et al
as 2:2021cv00627
Defendant:
Matthew Rodriquez, Kimberly Kirchmeyer, Lourdes M. Castro Ramirez and others
Plaintiff:
ArcBest II, Inc. Doing business as U-Pack
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