Cases 1 - 10 of 42
Ronate C2C, Inc. v. Express Logistics, Inc. et al
as 3:2023cv01917
Plaintiff:
Ronate C2C, Inc.
Defendant:
Express Logistics, Inc., Clear Lane Freight System Inc., AAA Cooper Transportation, Inc. and others
Cause Of Action: 49 U.S.C. § 14706 Carmack Amendment Interstate Commerce Act / Liab. of Carriers - Receipts & Bills of Landing
Ruth Watson v. Danco, Inc.
as 2:2023cv08092
Plaintiff:
Ruth Watson
Defendant:
Danco, Inc., Lane Nussbaum, Nussbaum APC and others
Cause Of Action: 28 U.S.C. § 1442 Notice of Removal
Brandon Lane v. FCA US, LLC et al
as 5:2023cv01589
Plaintiff:
Brandon Lane
Defendant:
FCA US LLC, FCA US, LLC and Does 1 through 20, inclusive
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal - Product Liability
Bhatia v. Silvergate Bank et al
as 3:2023cv01406
Petitioner:
Soham Bhatia, Matson Magleby, Golam Sakline and others
Respondent:
Silvergate Bank, Silvergate Capital Corporation and Alan J. Lane
Cause Of Action: 28 U.S.C. § 1332 fr Diversity-Fraud
Word of God Fellowship, Inc. v. Silvergate Bank et al
as 3:2023cv01129
Plaintiff:
Word of God Fellowship, Inc.
Defendant:
Silvergate Bank, Silvergate Capital Corporation, Alan J. Lane and others
Cause Of Action: 28 U.S.C. § 1332 bc Diversity-Breach of Contract
Word Of God Fellowship, Inc. v. Silvergate Bank et al
as 3:2023cv01038
Plaintiff:
Word Of God Fellowship, Inc.
Defendant:
Silvergate Bank, Silvergate Capital Corporation, Alan J. Lane and others
Cause Of Action: 28 U.S.C. § 1332 fd Diversity-Breach of Fiduciary Duty
Bhatia v. Silvergate Bank et al
as 3:2023cv00667
Plaintiff:
Soham Bhatia, Matson Magleby, Golam Sakline and others
Defendant:
Silvergate Bank, Silvergate Capital Corporation and Alan J Lane
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Husary et al v. Silvergate Bank et al
as 3:2023cv00038
Plaintiff:
Andrawes Husary, Francisco De Tomaso, Soham Bhatia and others
Defendant:
Silvergate Bank, Silvergate Capital Corporation and Alan J. Lane
Cause Of Action: 28 U.S.C. § 1332 fr Diversity-Fraud
Gonzalez v. Silvergate Bank et al
as 3:2022cv01981
Plaintiff:
Joewy Gonzalez
Defendant:
Silvergate Bank, Silvergate Capital Corporation and Alan J. Lane
Cause Of Action: 28 U.S.C. § 1332 fd Diversity-Breach of Fiduciary Duty
Sepulveda Zuleta et al v. Silvergate Capital Corporation et al
as 3:2022cv01901
Plaintiff:
Jose Tomas Sepulveda Zuleta, Michael Lehrer and Tristan Newman
Defendant:
Silvergate Capital Corporation, Alan J. Lane, Christopher M. Lane and others
Cause Of Action: 28 U.S.C. § 1453 Class Action Fairness Act
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