Cases 1 - 10 of 147
Plaintiff v. Defendant
as 8:2024cv00069
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Mittera Acquisition, LLC v. MoneymailerUSA Incorporated et al
as 8:2023cv02315
Plaintiff:
Mittera Acquisition, LLC
Defendant:
MoneymailerUSA Incorporated, Local Marketing Solutions Group Inc. and Does 1 to 10
3Rd Party Defendant:
Money Mailer, LLC, Eran Salu and ROES 1 through 20, INCLUSIVE
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal - Breach of Contract
Steve Orocio v. Private Money Solutions, Inc. et al
as 8:2023cv01871
Plaintiff:
STEVE OROCIO
Defendant:
PRIVATE MONEY SOLUTIONS, INC. and FCI LENDERS SERVICES, INC.
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
Steve Orocio v. Private Money Solutions, Inc. et al
as 2:2023cv08500
Plaintiff:
Steve Orocio
Defendant:
Private Money Solutions, Inc., FCI Lender Services, Inc. and DOES 1-50, inclusive
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
Ruben Silva et al v. Money Network Financial, LLC
as 2:2023cv06798
Plaintiff:
Ruben Silva and Russell Harrington
Defendant:
Money Network Financial, LLC and Fiserv, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Julius Johnson v. Onika Tanya Miraj et al
as 2:2023cv05061
Plaintiff:
Julius Johnson
Defendant:
Onika Tanya Miraj, Universal Music Group Inc., Songs of Universal Inc and others
Cause Of Action: 17 U.S.C. § 501 Copyright Infringement
Tyshawn T. Williams v. Carl R Weber et al
as 2:2023cv04311
Plaintiff:
Tyshawn T. Williams
Defendant:
Carl R Weber, Karen R Thomas, Jaquavis Coleman and others
Cause Of Action: 15 U.S.C. § 1125 Trademark Infringement (Lanham Act)
Hudena James v. The Money Source et al
as 5:2023cv00870
Plaintiff:
Hudena James
Defendant:
The Money Source, Servbank, Starvos Papastavrou and others
Cause Of Action: 42 U.S.C. § 1981 Housing Discrimination
Tasleema Yasin v. Estate of Ermias Nipsey Hussle Asgehedom et al
as 2:2022cv08727
Defendant:
Samiel Asghedom, Steven Carless, Estate of Ermias Nipsey Hussle Asgehedom and others
Plaintiff:
Tasleema Yasin
Cause Of Action: 17 U.S.C. § 101 Copyright Infringement
GS Holistic, LLC v. Clean Money, Inc et al
as 2:2022cv08610
Plaintiff:
GS Holistic, LLC
Defendant:
Clean Money, Inc doing business as Vape Avenue Chino, Sean Anthony Sabio Vergara and Paul Song
Cause Of Action: 15 U.S.C. § 1121 Trademark Infringement
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