Cases 1 - 10 of 124
Plaintiff v. Defendant
as 2:2024cv04447
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
John Uce v. Oral Aesthetic Advocacy Group, Inc. et al
as 2:2024cv03844
Plaintiff:
John Uce
Defendant:
Oral Aesthetic Advocacy Group, Inc. doing business as Cosmetic Dentistry Grants, Navid Zamani DMD Inc. doing business as Dent-All by Dr. Z., Michael Homayun Dental Corporation doing business as Comfort Dental Center and others
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal - Racketeering (RICO) Act
Plaintiff v. Defendant
as 8:2024cv00973
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Daniel Grant v. Amazon.com Services LLC et al
as 2:2024cv03141
Plaintiff:
Daniel Grant
Defendant:
Amazon.com Services LLC and DOES 1 through 10 inclusive
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Christopher Jarvis et al v. Mazda Motor of America, Inc. et al
as 8:2024cv00785
Plaintiff:
Christopher Jarvis, Christopher Bajwa, Ronald Belanger and others
Defendant:
Mazda Motor of America, Inc. and Mazda Motor Corporation
Cause Of Action: 15 U.S.C. § 2301 Magnuson-Moss Warranty Act
Christine Pino v. Cardone Capital, LLC et al
as 2:2020cv08499
Plaintiff:
Luis Pino
Defendant:
Cardone Capital, LLC, Grant Cardone, Cardone Equity Fund V, LLC and others
Petitioner:
Dinesh Desai
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Securities and Exchange Commission v. Ralph T. Iannelli et al
as 2:2018cv05008
Plaintiff:
Securities & Exchange Commission and Securities and Exchange Commission
Defendant:
Ralph T Iannelli and Essex Capital Corporation
Intervenor:
TERRIE MERSHON, BILL LAWARRE, KELLEY PELLEGRI and others
Receiver:
Geoff Winkler
Alternative Dispute Resolution (Adr) Provider:
Jessica Kurzban
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
John Uce v. Oral Aesthetic Advocacy Group, Inc. et al
as 2:2023cv03186
Plaintiff:
John Uce
Defendant:
Michael Homayun, Navid Zamani, Mohammad Ali Zareh and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Plaintiff v. Defendant
as 8:2023cv00553
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
Securities and Exchange Commission v. Quanta, Inc. et al
as 2:2023cv03683
Plaintiff:
Securities and Exchange Commission
Defendant:
Quanta, Inc., Arthur Mikaelian and Grant Mikaelian
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
