Cases 61 - 70 of 20,048
Mazgaj v. Anthony et al
as 3:2024cv00776
Plaintiff:
Mildred Mazgaj and Marian Anthony
Defendant:
Corina Galvez, Issac Galvez, Ceceila Leon and others
Cause Of Action: 18 U.S.C. § 1345 Injunction against Fraud
Jack Richter v. KRG Trading, Inc. et al
as 2:2024cv03622
Plaintiff:
Jack Richter
Defendant:
KRG Trading, Inc., Kai-Jhen Huang, Z&Q International Trading Co., Ltd. and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Larion Krayzman v. Yalla Ventures, Inc.
as 2:2024cv03610
Plaintiff:
Larion Krayzman
Defendant:
Yalla Ventures, Inc. doing business as PuroAir
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Brandon Avila v. Tourneau LLC et al
as 2:2024cv03597
Plaintiff:
Brandon Avila
Defendant:
Tourneau, LLC and Does 1 through 20 inclusive
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal - Fraud
Brandon Avila v. Tourneau LLC et al
as 8:2024cv00939
Plaintiff:
Brandon Avila
Defendant:
Tourneau, LLC and Does 1 through 20 inclusive
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal - Fraud
Boyd et al v. Moreno et al
as 2:2024cv00140
Defendant:
Luis Moreno, Moshe Ben Mor and Kelli Jo Moreno
Plaintiff:
Richard Dean Boyd and Valerie Boyd
Cause Of Action: 28 U.S.C. § 1332 Diversity
Gregorio v. Green Diamond Resource Company
as 2:2024cv00596
Plaintiff:
Jason Gregorio
Defendant:
Green Diamond Resource Company
Cause Of Action: 28 U.S.C. § 1332 Diversity
Silvia Teresa Osorio v. Facebook
as 2:2024cv03565
Plaintiff:
Silvia Teresa Osorio
Defendant:
Facebook
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Maketa v. Target Corporation et al
as 4:2024cv02576
Plaintiff:
Dassah Maketa
Defendant:
Target Corporation and Target Brands, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
County of Oakland, Michigan v. Meta Platforms Inc. et al
as 4:2024cv02554
Plaintiff:
County of Oakland, Michigan
Defendant:
Meta Platforms Inc., Instagram, LLC, Facebook Payments, Inc. and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
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