Cases 61 - 70 of 1,288
B. Williams v. Lobel Financial Corporation et al
as 8:2023cv00723
Defendant:
Zenen Vargas, Fox Recovery Services, Marina Molina and others
Plaintiff:
B. Williams
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
John Doe 1 et al v. Fenix Internet LLC et al
as 2:2023cv03005
Plaintiff:
JOHN DOE 2, individually and on behalf of all others similarly situated, JOHN DOE 1 and John Doe 2
Defendant:
FENIX INTERNET LLC, a Delaware limited liability corporation, FENIX INTERNATIONAL LIMITED, DOES 1 through 20, inclusive and others
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal - Fraud
John Lewis v. Collectors Universe, Inc.
as 8:2023cv00661
Plaintiff:
John Lewis
Defendant:
Collectors Universe, Inc. doing business as PCGS Service
Cause Of Action: 28 U.S.C. § 1332 Diversity-Account Receivable
Mel Marin v. Wells Fargo Bank N.A., et al
as 23-15525
Plaintiff / Appellant:
MEL M. MARIN
Defendant / Appellee:
WELLS FARGO BANK N.A., FIDELITY NATIONAL FINANCIAL, INC., DBA Chicago Title, CLEAR RECON CORPORATION and others
Shawn Talbott v. United States of America et al
as 5:2023cv00627
Plaintiff:
Shawn Talbott
Defendant:
United States of America, Internal Revenue Service doing business as IRS Agent John Does 1-100, Deputy Assistant Attorney General doing business as David A. Hubbert and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Amber Doe v. Michael Lewis Goguen et al
as 2:2023cv02280
Plaintiff:
Amber Doe
Defendant:
Michael Lewis Goguen, Sequoia Capital, Two Bear Capital and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Billing Associates Northwest LLC v. Addison Data Services LLC, et al
as 23-35198
Plaintiff / Appellant:
BILLING ASSOCIATES NORTHWEST LLC, Washington Limited Liability Company
Defendant / Appellee:
ADDISON DATA SERVICES LLC, Texas Limited Liability Company, LESLIE W. KREIS, Jr., a Texas resident, MENEDOZA LINE CAPITAL LLC, a limited liability company and others
Evan Auld-Susott, et al v. Lauryn Galindo, et al
as 23-15364
Plaintiff / Appellee:
EVAN AULD-SUSOTT, as Trustee for (1) Irrevocable Life Insurance Trust of John L. Susott & Kathryn C. Susott UAD as Restated, Exempt Trust fbo Daniel C. Susott, & (2) Irrevocable Life Insurance Trust of John L. Susott & Kathryn C. Susott UAD as Restat and JOHN L. SUSOTT
Defendant / Appellant:
LAURYN GALINDO and DANIEL C. SUSOTT
Kenneth Kinnard v. Steve Navarro, et al
as 23-15350
Plaintiff / Appellant:
KENNETH R. KINNARD
Defendant / Appellee:
STEVE NAVARRO, ROGERS TRUCKING, S&S TRUCKING and others
John Doe et al v. Cerebral, Inc.
as 2:2023cv01828
Plaintiff:
John Doe and Jane Doe
Defendant:
Cerebral, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
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