Cases 1 - 10 of 124
Oh v. Banana Joe Inc.
as 2:2024cv03926
Plaintiff:
Judy Oh
Defendant:
Banana Joe Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Squeo v. Campbell Soup Company
as 5:2024cv02235
Plaintiff:
Joe Squeo
Defendant:
Campbell Soup Company
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Harrington et al v. Federal Deposit Insurance Corporation
as 4:2023cv06296
Plaintiff:
Michael J Harrington, Debra Achkire, Stacy Allred and others
Defendant:
Federal Deposit Insurance Corporation
Cause Of Action: 28 U.S.C. § 2201 Declaratory Judgement
Bong Cho v. 943 Normandie LLC et al
as 2:2023cv09162
Plaintiff:
Bong Cho
Defendant:
Jose Molina, 943 Normandie LLC, Joe Molina and others
Cross Defendant:
Tina Cho and ROES
Cross Claimant:
943 Normandie, LLC
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
Tarantino et al v. Trader Joe's Company
as 3:2023cv00853
Plaintiff:
Louis Tarantino, Nancy Komessar and David Babaian
Defendant:
Trader Joe's Company
Cause Of Action: 28 U.S.C. § 1453 Class Action Fairness Act
McCormick v. Multi State Lottery Association et al
as 2:2023cv00525
Plaintiff:
Mark McCormick
Defendant:
Arizona Lottery, California Lottery, Florida Lottery and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Ish-Hurwitz v. Trader Joe's Company, Inc.
as 3:2023cv00513
Plaintiff:
Rome Ish-Hurwitz
Defendant:
Trader Joe's Company, Inc.
Cause Of Action: 28 U.S.C. § 1332 ct Diversity-(Citizenship)
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
Waring v. Trader Joe's Company
as 3:2023cv00479
Petitioner:
Robert L. Waring
Respondent:
Trader Joe's Company
Cause Of Action: 28 U.S.C. § 1332 fr Diversity-Fraud
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
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