Cases 1 - 10 of 173
Armida De Castro Henriquez v. Myrna Castro O'Bara et al
as 2:2024cv03151
Plaintiff:
ARMIDA DE CASTRO HENRIQUEZ
Defendant:
MYRNA CASTRO O'BARA, JOHN O'BARA, 1013 INVESTMENTS, INC. and others
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
Benjamin Melendez et al v. Culture Cannabis Club et al
as 2:2024cv02926
Plaintiff:
BENJAMIN MELENDEZ, RANJEET PANNU and BIKRAMJIT SINGH PANNU
Defendant:
CULTURE CANNABIS CLUB, SKYBOX HOLDINGS 81, MAMMOTH LEGEND CONSULTING, INC. and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Benjamin Melendez et al v. Culture Cannabis Club et al
as 8:2024cv00815
Defendant:
Anh Tran, Culture Cannabis Club, Skybox Holdings 81 and others
Plaintiff:
Benjamin Melendez, Ranjeet Pannu and Bikramjit Singh Pannu
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Julie A. Su v. L & Y Food, Inc. et al
as 2:2024mc00036
Petitioner:
Fu Qian Chen Lu, A1 Meat Solutions, Inc., Acting Secretary of Labor and others
Respondent:
Cameron Zhong Lu and L & Y Food, Inc.
Securities and Exchange Commission v. Julie Anne Darrah et al
as 2:2023cv08843
Plaintiff:
Securities and Exchange Commission
Defendant:
Julie Anne Darrah, Vivid Financial Management, Inc. and PC and J Joint Ventures, LLC
Shahram Alinaghiyan et al v. Merrick B. Garland et al
as 2:2023cv06008
Plaintiff:
SHAHRAM ALINAGHIYAN and PRECISE COMPANY
Defendant:
MERRICK B. GARLAND, Anthony J. Blinken, Julie A, Eadeh and others
Cause Of Action: 05 U.S.C. § 702 Administrative Procedure Act
Nationwide Judgment Recovery, Inc. v. Todd Disner, et al
as 2:2022cv08277
Plaintiff:
Nationwide Judgment Recovery Inc and Matthew E Orso In his capacity as Court-appointed Receiver for Rex Venture Group, LLC doing business as ZeekRewards.com. ASSIGNOR pursuant to Purchase Agreement dated May 30, 2019.
Defendant:
Todd Disner, Trudy Gilmond, Trudy Gilmond, LLC and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Plaintiff v. Defendant
as 2:2022cv02843
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
Matthew E. Orso v. Todd Disner et al
as 2:2022cv02217
Plaintiff:
Matthew E. Orso in his capacity as court-appointed Receiver for Rex Venture Group, LLC doing business as ZeekRewards.com
Petitioner:
Nationwide Judgment Recovery Inc
Defendant:
Todd Disner, Trudy Gilmond, Trudy Gilmond, LLC and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Plaintiff v. Defendant
as 2:2022cv02179
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
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