Cases 1 - 10 of 336
Trion Solutions, Inc. v. Luis E. Perez
as 8:2024cv01052
Plaintiff:
Trion Solutions, Inc.
Defendant:
Luis E. Perez
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Trion Solutions, Inc. v. Luis E. Perez
as 2:2024cv04004
Plaintiff:
Trion Solutions, Inc.
Defendant:
Luis E. Perez
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
(PS) Malik v. Wright et al
as 2:2024cv00692
Plaintiff:
Ghaus Malik
Defendant:
Robert W Wright, Walid Tamari, Margaret E. White and others
Cause Of Action: 28 U.S.C. § 1983 Civil Rights
Fontan v. Project E Beauty, LLC
as 4:2024cv02167
Plaintiff:
David Fontan
Defendant:
Project E Beauty, LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Community Realty Property Management, Inc. et al v. Glaude et al
as 3:2024cv00774
Plaintiff:
Community Realty Property Management, Inc., Victor Marr, Jessica Ardell-Smith and others
Defendant:
Donald Glaude, Frederick E. Tinsley and Senora Glaude
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Trident E&P, LLC v. HP, Inc. et al
as 3:2024cv00790
Plaintiff:
Trident E&P, LLC
Defendant:
HP Inc. and HPI Federal, LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Staples et al v. E&E Co., Ltd.
as 3:2024cv00077
Plaintiff:
Loriann Staples, Ashley Clark and Deann Scott
Defendant:
E&E Co., Ltd.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Jeffrey E. Brandlin v. San Clemente Villas By The Sea, Ltd.
as 2:2023cv10731
Plaintiff:
Jeffrey E. Brandlin
Defendant:
San Clemente Villas By The Sea, Ltd.
Interested Party:
Michael Chekian
Cause Of Action: 28 U.S.C. § 1332 - Diversity: Securities Fraud
Kadish et al v. Federal Deposit Insurance Corporation, as Receiver for First Republic Bank
as 3:2024cv00243
Plaintiff:
Alexander H. Kadish and Nicholas E. Davey
Defendant:
Federal Deposit Insurance Corporation, as Receiver for First Republic Bank
Cause Of Action: 12 U.S.C. § 1821 Default of Loan by Promissary Note
Jeffrey E. Brandlin v. JPMorgan Chase Bank, N.A.
as 2:2023cv10451
Plaintiff:
Jeffrey E. Brandlin
Defendant:
JPMorgan Chase Bank, N.A.
Cause Of Action: 28 U.S.C. § 1332 - Diversity: Securities Fraud
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