Cases 11 - 20 of 134
Cover Care, Inc., a California corporation v. Cover Care, LLC, an Indiana limited liability company et al
as 8:2023cv00166
Plaintiff:
Cover Care, Inc.
Defendant:
Cover Care, LLC and Does 1-100, inclusive
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Jason Lausche v. Horizon Actuarial Services, LLC et al
as 2:2022cv08238
Plaintiff:
Jason Lausche
Defendant:
Horizon Actuarial Services, LLC and Does 1 - 100 inclusive
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal - Fraud
Hightimes Holding Corp. v. Eleanora Kennedy et al
as 2:2022cv07853
Plaintiff:
Hightimes Holding Corp.
Defendant:
ELEANORA KENNEDY, MICHAEL KENNEDY FAMILY TRUST UNDER SECTION 2.4 OF THE MICHAEL KENNEDY REVOCABLE TRUST (ELEANORA KENNEDY, TRUSTEE), NON-EXEMPT MARITAL TRUST UNDER SECTION 2.3 OF THE MICHAEL KENNEDY REVOCABLE TRUST (ELEANORA KENNEDY, TRUSTEE) and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
John Doe v. Cong Ty Co Phan Modoho et al
as 1:2022cv00409
Defendant:
Cong Ty Co Phan Modoho also known as Modoho JSC doing business as Modoho, Modoho JSC, Dao Huy Dat and others
Plaintiff:
John Doe
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
OCG Energy, LLC et al v. Jarvan Shen et al
as 8:2022cv01568
Plaintiff:
OCG Energy, LLC and OCG Credit, LLC
Defendant:
Jarvan Shen and Does 1-100, inclusive
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal - Breach of Contract
Alexandra Reid v. CarMax Auto Superstores, Inc., et al
as 22-55261
Plaintiff / Appellant:
ALEXANDRA REID, individually, and on behalf of other members of the general public similarly situated
Defendant / Appellee:
CARMAX AUTO SUPERSTORES, INC., CARMAX AUTO SUPERSTORES WEST COAST, INC. and DOES, 1-100, Inclusive
Khaazra Maaranu v. Ecommerce SAAS, LLC et al
as 8:2021cv01407
Plaintiff:
Khaazra Maaranu
Defendant:
Ecommerce SAAS, LLC, OFI SAAS, LLC, 488 Club, LLC and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Alexandra Reid v. CarMax Auto Superstores, Inc. et al
as 2:2021cv04815
Defendant:
CarMax Auto Superstores, Inc., Carmax Auto Superstores West Coast, Inc. and Does 1-100, Inclusive
Plaintiff:
Alexandra Reid
Cause Of Action: 28 U.S.C. § 1332
Angelina Aliav v. Smart Foods, LLC
as 2:2021cv04382
Defendant:
Smart Foods, LLC and DOES 1-100, inclusive
Plaintiff:
Angelina Aliav
Cause Of Action: 28 U.S.C. § 1332
Aliga Online, Inc. v. Discover Bank et al
as 2:2021cv01721
Defendant:
Discover Bank and Does 1-100, inclusive
Plaintiff:
Aliga Online, Inc.
Cause Of Action: 28 U.S.C. § 1441
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