Cases 1 - 10 of 30
Jeffrey Jacobs v. La-Z-Boy Incorporated et al
as 2:2024cv04446
Plaintiff:
JEFFREY JACOBS
Defendant:
LA-Z-BOY Incorporated
Cause Of Action: 28 U.S.C. § 1332 Diversity-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
Richard Agay et al v. UBS Financial Services Inc. et al
as 2:2024cv02975
Plaintiff:
Richard Agay and Arline Agay
Defendant:
UBS Financial Services Inc., Does A through Z, inclusive and Greg Geller
Interested Party:
UBS Americas Inc., UBS AG, UBS Group AG and others
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal - Fraud
B.K. et al v. Eisenhower Medical Center et al.
as 5:2023cv02092
Plaintiff:
B. K. and N. Z.
Defendant:
Eisenhower Medical Center
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
BK et al v. Desert Care Network et al
as 2:2023cv05021
Plaintiff:
B. K., N. Z. and R. P.
Defendant:
Desert Care Network, Desert Regional Medical Center, Inc., Regional Medical Center, Inc. and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Sinh Nguyen v. Deirdre Eliot, et al
as 23-55344
Plaintiff / Appellant:
SINH VINH NGO NGUYEN
Defendant / Appellee:
DEIRDRE Z. ELIOT, JUDITH HEINZ and UNITED STATES OF AMERICA
Regal West Corporation v. Z Global Logistics LLC
as 3:2023cv05328
Plaintiff:
Regal West Corporation doing business as Regal Logistics
Defendant:
Z Global Logistics, LLC and Z Global Logistics LLC
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Tort/Non-Motor Vehic
Zollie Stevens et al v. Vladimer Mikhailovich Isperov et al
as 2:2023cv02345
Plaintiff:
Zollie Stevens and Z REAL ESTATE
Defendant:
Vladimer Mikhailovich Isperov, Boris Dorfman, Lending Bee, Inc and others
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
Sinh Nguyen v. Deirdre Eliot, et al
as 22-55645
Plaintiff / Appellant:
SINH VINH NGO NGUYEN
Defendant / Appellee:
DEIRDRE Z. ELIOT, JUDITH HEINZ and UNITED STATES OF AMERICA
Ernest Bock, LLC v. Paul Steelman, et al
as 22-15466
Plaintiff / Appellant:
ERNEST BOCK, LLC
Defendant / Appellee:
PAUL STEELMAN, individually and as trustee of the Steelman Asset Protection Trust ("SAPT"), the Paul C. Steelman and Maryann T. Steelman Revocable Living Trust ("RLT"), and the Paul Steelman Gaming Asset Protection Trust, STEPHEN STEELMAN, SUZANNE STEELMAN-TAYLOR and others
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