Cases 1 - 10 of 387
Matos v. Clear Start Tax Inc
as 8:2024cv01227
Plaintiff:
Jessica Matos
Defendant:
Clear Start Tax Inc
Cause Of Action: 47 U.S.C. § 227 Restrictions of Use of Telephone Equipment
Plaintiff v. Defendant
as 2:2024cv03903
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
United States of America v. Zoulin Cai
as 2:2024cv02619
Plaintiff:
United States of America
Defendant:
Zoulin Cai, Allen Cai, Lin Cai and others
Garnishee:
Apex Clearing and Sofi Securities LLC
Cause Of Action: 28 U.S.C. § 3205 Garnishment
Kulikova v. NewRez LLC et al
as 3:2024cv01864
Plaintiff:
Monika Kulikova
Defendant:
NewRez LLC doing business as Shellpoint Mortgage Servicing, Nationwide Title Clearing Inc, Guardian Asset Management Corporation and others
Donna B. Eames v. Wells Fargo Clearing Services, LLC et al
as 2:2024cv02506
Plaintiff:
Donna B. Eames
Defendant:
WELLS FARGO CLEARING SERVICES LLC, WELLS FARGO BANK,N.A., A National Association, Wells Fargo Clearing Services, LLC and others
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
Khurana et al v. Clear Recon Corp et al
as 4:2024cv01741
Plaintiff:
Anita Khurana and Mahesh Khurana
Defendant:
Clear Recon Corp and Cenlar FSB
Cause Of Action: 28 U.S.C. § 1444 Petition for Removal- Foreclosure
Pulte Home Company, LLC v. HDI Global Specialty SE et al
as 2:2024cv02191
Plaintiff:
Pulte Home Company, LLC, Centex Homes and Centex Real Estate Company, LLC
Defendant:
HDI Global Specialty SE, Kinsale Insurance Company, First Specialty Insurance Corporation and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Insurance Contract
Harel Talasazan v. Robert M. Farrell et al
as 2:2024cv01356
Defendant:
Attorney Poonam Patidar, Robert M. Farrell, Maria R. Hamilton and others
Plaintiff:
Harel Talasazan
Cause Of Action: 42 U.S.C. § 1983 Civil Rights Act
Shaik M. Saheb v. Citibank et al
as 2:2024cv00076
Plaintiff:
MD SHAIK M. SAHEB and Shaik M. Saheb
Defendant:
CITIBANK, N.A., RAMI YOUSEFF, TARA M. GOHARI and others
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal - Fraud
Clear Spring Property and Casualty Company v. Christian Fronsdal
as 2:2023cv09866
Plaintiff:
Clear Spring Property and Casualty Company
Defendant:
Christian Fronsdal
Cause Of Action: 28 U.S.C. § 1333 Admiralty
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