Cases 11 - 20 of 238
Moore et al v. American Honda Motor Co., Inc. et al
as 5:2023cv05011
Plaintiff:
Kevin Moore, Anita Moore, Tony Boatwright and others
Defendant:
American Honda Motor Co., Inc. and Honda Motor Company LTD.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Smith v. Incomm Financial Services, Inc. et al
as 5:2023cv04687
Plaintiff:
Kevin Smith
Defendant:
Incomm Financial Services, Inc., Pathward, N.A. and Incomm Financial Services, Inc. doing business as InComm Payments
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
The District Attorney of Montgomery County, Kevin R. Steele v. Altria Group, Inc., et al
as 3:2023cv04157
Plaintiff:
The District Attorney of Montgomery County, Kevin R. Steele
Defendant:
Altria Group Inc., Altria Client Services LLC, Altria Group Distribution Company and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
Teri Sahm v. Karim Ali, et al
as 23-35537
Plaintiff / Appellant:
TERI KEALOHA SAHM and TERI SAHM
Defendant / Appellee:
KARIM ALI, JAGROOP SINGH, SETH GOODSTEIN and others
Kevin Moda v. EIJ, Inc. et al
as 2:2023cv02156
Plaintiff:
Kevin Moda
Defendant:
EIJ, Inc., Beverly Hills Lenders, LLC, Armen Eskijian and others
Cause Of Action: 15 U.S.C. § 1640 Truth in Lending
Brittney Sanders et al v. Kia America, Inc. et al
as 8:2023cv00486
Plaintiff:
Brittney Sanders, Janelle Popken, Bonny Nasimi and others
Defendant:
Kia America, Inc., Hyundai Motor America, Does 1 through 100 and others
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal - Fraud
Garrison v. Wells Fargo Bank, N.A.
as 3:2023cv01174
Plaintiff:
Kevin Garrison
Defendant:
Wells Fargo Bank, N.A.
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Michael Perry v. NP Parc Chateaux, LLC, et al
as 23-55211
Plaintiff / Appellant:
MICHAEL MOSHE PERRY
Defendant / Appellee:
NP PARC CHATEAUX, LLC, and Incorporated, GRAYSTAR ALLIANCE RESIDENTAL, Managing Company/ies, CHRISTINA ROMERO, Manager Parc Chateaux, LLC and others
VOX Network Solutions, Inc. v. Gage Technologies, Inc. et al
as 3:2022cv09135
Plaintiff:
VOX Network Solutions, Inc.
Defendant:
Gage Technologies, Inc. a Texas corporation formerly doing business as Gage Telecom, LLC, Kristopher McGreevey and Kevin Frazier
Cause Of Action: 28 U.S.C. § 1332 Diversity-Personal Property
In re: Sequoia Benefits and Insurance Data Breach Litigation
as 3:2022cv08217
Plaintiff:
Arnab Mitra, Zarina Abardo, Kevin Mindeguia and others
Defendant:
Sequoia Benefits and Insurance Services, LLC and Sequoia One PEO, LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Property Damage
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