Cases 1 - 10 of 70
Administradores de Maquila, S. de RL de C.V. v. MXM NV Incorporated et al
as 4:2024cv00435
Defendant:
Unknown Issagholi, Adde Issagholi, Mary Roe Estepanian and others
Plaintiff:
Administradores de Maquila, S. de RL de C.V.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Securities and Exchange Commission v. Mendia-Alcaraz et al
as 4:2024cv05823
Defendant:
Fondo Toltec S De RL De CV, Bernardo Mendia-Alcaraz, Toltec Capital LLC and others
Plaintiff:
Securities and Exchange Commission
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
James Reed et al v. Reliant Life Shares LLC et al
as 2:2023cv08577
Plaintiff:
James Reed, on behalf of themselves and all others similarly situated, Carolynn Reed, on behalf of themselves and all others similarly situated, James Reed and others
Defendant:
Reliant Life Shares, LLC, a California limited liability company, RLS Financial Services, Inc., a California corporation, Reliant Life Shares Series Trust, aka RLS Trust, a trust and others
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal -- Other Contract
Genaro Campos v. RL On-Time Delivery Service, Inc et al
as 2:2023cv04082
Plaintiff:
Genaro Campos
Defendant:
RL On-Time Delivery Service, Inc, FedEx Corporation, Fedex Ground Package System, Inc and others
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal - Labor/Mgmnt. Relations
Ed Baeza et al v. Reliant Life Shares, LLC et al
as 2:2023cv00474
Plaintiff:
Ed Baeza, Concepcion Baeza, Ansary Bassir and others
Defendant:
Reliant Life Shares, LLC, RLS Financial Services, Inc., RMS Trust and others
Cause Of Action: 28 U.S.C. § 1441 - Notice of Removal - SEC Act
Gwendalyn Douglass v. Reliant Life Shares LLC et al
as 2:2023cv00460
Plaintiff:
Gwendalyn Douglass
Petitioner:
Reliant Life Shares LLC aka RELIANT CAPITAL and Bank of Utah, as Trustee of the Reliant Life Shares Series Statutory Trust (erroneously sued as Bank of Utah)
Defendant:
Reliant Life Shares LLC, Reliant Capital, RLS Financial Services, Inc., RMS Trust and others
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
Foreo, Inc. v. Tik Tek Marketing S de RL de CV
as 2:2020cv01690
Plaintiff:
Foreo, Inc.
Defendant:
Tik Tek Marketing S de RL de CV
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Geoffrey Kinzel et al v. RLS-CMC, Inc. et al
as 5:2022cv00602
Plaintiff:
Geoffrey Kinzel
Defendant:
RLS-CMC, Inc., Roger Lee Sanchez, Jasmine Bormann and others
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
Zachary Castaneda v. Sheriff Orange County California
as 8:2021cv01891
Plaintiff:
Zachary Castaneda
Defendant:
Sheriff Orange County California, Theo Lacy Facility, Orange County Jail-Intake RLS Center and others
Cause Of Action: 42 U.S.C. § 1983
Zachary Castaneda v. Theo Lacy Facility et al
as 8:2021cv01960
Plaintiff:
Zachary Castaneda
Defendant:
Theo Lacy Facility and Orange County Jail-Intake RLS Center
Cause Of Action: 42 U.S.C. § 1983
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