Cases 1 - 10 of 14
UNITED STATES OF AMERICA v. Almaraz et al
as 2:2024cv04152
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
Robert Almaraz, Almaraz Freight Lines, Linda Almaraz and others
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability
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: 18 U.S.C. § 1962 Racketeering (RICO) Act
Amir Edwards v. New American Funding, LLC et al
as 2:2023cv05675
Plaintiff:
Amir Edwards
Defendant:
New American Funding, LLC, Rick Arvielo, Patty Arvielo and others
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal -- Other Contract
Beau Charbonneau v. Broker Solutions, Inc
as 8:2023cv01007
Plaintiff:
Beau Charbonneau
Defendant:
Broker Solutions, Inc, Broker Solutions Inc and New American Funding LLC
Cause Of Action: 29 U.S.C. § 201 Fair Labor Standards Act
Michael Anthony v. Broker Solutions, Inc. et al
as 2:2022cv09242
Plaintiff:
Michael Anthony
Defendant:
Broker Solutions, Inc. d/b/a New American Funding and DOES 1-10 Inclusive
Cause Of Action: 47 U.S.C. § 227 Restrictions of Use of Telephone Equipment
Plaintiff v. Defendant
as 8:2022cv01579
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 42 U.S.C. § 2000 e Job Discrimination (Employment)
Plaintiff v. Defendant
as 8:2022cv01023
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Mojdeh M. Daneshrad v. Emma Valencia et al
as 8:2021cv02077
Plaintiff:
Mojdeh M. Daneshrad
Defendant:
Emma Valencia, New American Funding and Broker Solutions, Inc.
Cause Of Action: 15 U.S.C. § 1601
Plaintiff v. Defendant
as 8:2021cv00427
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681
Plaintiff v. Defendant
as 8:2020cv01906
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681
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