Cases 1 - 10 of 117
In re: Naturalization Ceremony 06/25/2024
as 3:2024mc80145
Not Yet Classified:
Leonardo Mir Norouzi, Luis Alberto Angeles, Humberto Topete and others
Jerry Alexander et al v. Dean Meiling et al
as 8:2024cv00655
Plaintiff:
Jerry Alexander, Marty Cohen, Charles Delle Donne and others
Defendant:
Dean Meiling, Madylon Meiling, Chemeon Surface Technology LLC and others
Jerry Alexander et al v. Dean Meiling et al
as 8:2024mc00008
Plaintiff:
Jerry Alexander, Marty Cohen, Charles Delle Donne and others
Defendant:
Dean Meiling, Madylon Meiling, Chemeon Surface Technology LLC and others
Federal Trade Commission v. Intercontinental Solutions LLC et al
as 8:2023cv01495
Defendant:
Marco Manzi, Ivan Esquivel, Intercontinental Solutions LLC also doing business as Apex Doc Processing LLC doing business as Apex Doc Processing and others
Plaintiff:
Federal Trade Commission
Receiver:
Thomas W. McNamara
Cause Of Action: 15 U.S.C. § 0053 Federal Trade Commission Act
In re Naturalization Ceremony 6/30/2023
as 3:2023mc80168
In Re:
Naturalization Ceremony, Mohammad Ebrahim Ahmadi, Naqibullah Ahmadzai and others
Naum Voloshin et al v. Innovative Payment Solutions, Inc. et al
as 2:2023cv04515
Plaintiff:
Naum Voloshin, Andrey Novikov and Alexander Voloshin
Defendant:
Innovative Payment Solutions, Inc., William Corbett and Does 1-10, inclusive
Cause Of Action: 28 U.S.C. § 1391 Personal Injury
In the Matter of Alexander Hansen Verbeck Bar No. 295886
as 3:2023mc80097
Respondent:
Alexander Hanson Verbeck
United States of America v. Christian Alexander Ehlers
as 2:2023cv01125
Plaintiff:
United States of America
Defendant:
Christian Alexander Ehlers
Cause Of Action: 28 U.S.C. § 3205 Garnishment
Denise Chavez et al v. Tsungju Olee et al
as 5:2022cv00280
Plaintiff:
Denise Chavez, Miguel R Luna, Sr., Miguel Luis Cruz Heriberto Luna, 2nd and others
Defendant:
Tsungju Olee, Chris Smith, William Alexander Kennedy and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Abila et al v. Bank of America, N.A.
as 3:2021cv01766
Plaintiff:
Cynthia Abila, Nicholas Alexander, Jessica Alvillar-Flores and others
Defendant:
Bank of America, N.A.
Cause Of Action: 15 U.S.C. § 1693 ef Electronic Funds Transfer Act
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