Cases 1 - 10 of 371
David Chandler v. MKG Consultants Inc et al
as 2:2024cv04461
Plaintiff:
David Chandler
Defendant:
MKG Consultants Inc, SoCal Luxury Car Rentals LLC and Greg Dino
Cause Of Action: 12 U.S.C. § 22 Securities Fraud
Johnson v. Farber et al
as 2:2024cv00820
Plaintiff:
Richard G Johnson
Defendant:
Janelle Lynn Farber, Jay Farber, Justin D Bagnato and others
Cause Of Action: 49 U.S.C. § 32710 Federal Odometer Act
Plaintiff v. Defendant
as 2:2024cv02533
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
Sonny's Car Wash Services of California, LLC v. McGuinness et al
as 2:2024mc00025
Plaintiff:
Sonny's Car Wash Services of California, LLC
Defendant:
Michael McGuinness, MC Group, LLC, McGuinness VWS and others
Akkawi et al v. Sadr et al
as 2:2024mc00058
Plaintiff:
Diana Akkawi, Yasmin Akkawi, Katelyn J. Button and others
Defendant:
Kasra Sadr, Car Law Firm, The Sadr Law Firm and others
Cause Of Action: 18 U.S.C. § 1514 A
Plaintiff v. Defendant
as 4:2024cv00048
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
HFC Acceptance, LLC v. AEZ Rent A Car LLC, et al.
as 23-4150
Plaintiff / Appellee:
HFC ACCEPTANCE, LLC, a California limited liability company
Defendant / Appellant:
AEZ RENT A CAR LLC, a New York limited liability company, ICR GROUP LLC, a New York limited liability company, JHRC CORP., a New York corporation and others
Receiver:
BRADLEY D. SHARP
Akkawi et al v. Sadr et al
as 3:2023cv02168
Plaintiff:
Diana Akkawi, Yasmin Akkawi, Katelyn J. Button and others
Defendant:
Kasra Sadr, Car Law Firm, The Sadr Law Firm and others
Cause Of Action: 18 U.S.C. § 1514 A Civil Action to Protect Against Retaliation in Fraud Cases
Trinity Car v. E Mortgage Capital, Inc.
as 8:2023cv01933
Plaintiff:
Trinity Car
Defendant:
E Mortgage Capital, Inc.
Cause Of Action: 47 U.S.C. § 227 Restrictions of Use of Telephone Equipment
Sunny Goutam LLC et al v. United States of America
as 2:2023cv01359
Plaintiff:
Sunny Goutam, LLC, Goutam Jain, Sukhdev Singh and others
Defendant:
United States of America
Cause Of Action: 07 U.S.C. § 2023 a Judicial Review of Food Stamp Disqualification
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