Cases 1 - 10 of 40
Daroodi et al v. Kitaen et al
as 3:2023cv01490
Plaintiff:
Orkideh Daroodi, Parvin Afsharpour and Ali Shahrokhi
Defendant:
Barry D. Kitaen, Barry David Kitaen and Mona Shahroki 2000 Trust and Does 1-10
Cause Of Action: 28 U.S.C. § 1332 fd Diversity-Breach of Fiduciary Duty
Shah et al v. State Farm Fire & Casualty Company
as 3:2023cv00632
Plaintiff:
Kamalesh Shah and Mona Shah
Defendant:
State Farm Fire & Casualty Company
Cause Of Action: 28 U.S.C. § 1332 Diversity-Insurance Contract
Soltero et al v. First American Property & Casualty Insurance Company
as 2:2023cv00614
Plaintiff:
Salvator Soltero and Mona Soltero
Defendant:
First American Property & Casualty Insurance Company
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Insurance Contract
U.S. Specialty Insurance Company v. Winning Colors, Inc. et al
as 3:2023cv01494
Plaintiff:
U.S. Specialty Insurance Company
Defendant:
Winning Colors, Inc., D2 Properties of Florida LLC, Manuel Garcia and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Declaratory Judgement
Michael Mona, Jr. v. CV Sciences, Inc.
as 22-16861
Plaintiff / Appellee:
MICHAEL J. MONA, Jr.
Defendant / Appellant:
CV SCIENCES, INC.
Great West Life and Annuity Insurance Company v. Amy Chitsazan et al
as 2:2022cv07893
Plaintiff:
Great West Life and Annuity Insurance Company
Defendant:
Amy Chitsazan, Katayoon Seraji and Mona Seraji
Cause Of Action: 28 U.S.C. § 1332 Diversity-Interpleader Action
Mona v. Sifen
as 2:2022cv00821
Plaintiff:
Michael J. Mona, Jr.
Defendant:
Michael Sifen
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Fiduciary Duty
Mona, Jr. v. CV Sciences, Inc.
as 2:2021cv02196
Plaintiff:
Michael Mona, Jr. and Michael J. Mona, Jr.
Defendant:
CV Sciences. Inc. and CV Sciences, Inc.
Cause Of Action: 28 U.S.C. § 1332
Kenner v. Bitterroot Timber Frames, LLC et al
as 9:2021cv00120
Defendant:
Ramona "Mona" Costa, Bitterroot Timber Frames, LLC, Three Mile Creek Post & Beam, LLC and others
Plaintiff:
Brian Kenner
Cause Of Action: 28 U.S.C. § 1332
State Farm General Insurance Company v. Dynasty Group USA LLC et al
as 2:2021cv04039
Defendant:
Armando Del Real, Dynasty Group USA LLC and Vera Mona, LLC
Plaintiff:
State Farm General Insurance Company
Cause Of Action: 28 U.S.C. § 1332
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