Cases 131 - 140 of 441
Schroeder v. Immediate Credit Recovery, Inc.
as 3:2016cv01899
Plaintiff:
David Menno Schroeder
Defendant:
Immediate Credit Recovery, Inc.
Cause Of Action: 47 U.S.C. § 0227
Hughes v. Kestra Private Wealth Services, LLC et al
as 3:2016cv01856
Plaintiff:
Hughes and David J. Hughes
Defendant:
Kestra Private Wealth Services, LLC and Kestra Investment Services, LLC
Cause Of Action: 18 U.S.C. § 1030
United States Commodity Futures Trading Commission v. Hunter Wise Commodoties, LLC et al
as 3:2016mc00715
Plaintiff:
United States Commodity Futures Trading Commission
Defendant:
Hunter Wise Commodoties, LLC , Hunter Wise Services, LLC , Hunter Wise Credit, LLC and others
Dunbeck et al v. Volkswagen Group of America, Inc. et al
as 3:2016cv01374
Plaintiff:
David Dunbeck and Karen Dunbeck
Defendant:
Volkswagen Group of America, Inc. , Volkswagen Aktiengesellschaft and Does 1 through 20
Cause Of Action: 28 U.S.C. § 1441
Hucul v. Mathews Burwell et al
as 3:2016cv01244
Plaintiff:
Michael Hucul
Defendant:
United States Department of Health of Human Services and it's Sceretary, Sylvia Mathews Burwell, State of Michigan and it's Governor, Richard Dale Snyder , State of California and it's Governor, Edmund G. Brown Jr. and others
Cause Of Action: 28 U.S.C. § 1331
Urie et al v. Bob Baker Volkswagen Subaru et al
as 3:2016cv01089
Plaintiff:
Brad Urie , Frank Pollare , Lori Correia and others
Defendant:
Bob Baker Volkswagen Subaru , Capistrano Volkswagen , Mossy Volkswagen of Escondido and others
Cause Of Action: 28 U.S.C. § 1441 nr Notice of Removal
Creighton et al v. Audi of San Diego et al
as 3:2016cv01058
Plaintiff:
Matthew Creighton , Margaret Cohan , Jerry Abshier and others
Defendant:
Audi of San Diego , Bob Baker Volkswagen , Carmax Auto Superstore and others
Cause Of Action: 28 U.S.C. § 1441
Howe et al v. Mossy Volkswagen of Escondido et al
as 3:2016cv00988
Plaintiff:
Timothy Howe , Harold Eisner , Mario Araujo and others
Defendant:
Mossy Volkswagen of Escondido , South Bay Volkswagen , Volkswagen Group of America, Inc. and others
Cause Of Action: 28 U.S.C. § 1441
Securities and Exchange Commission v. BIC Real Estate Development Corporation et al
as 3:2016mc00427
Plaintiff:
Securities and Exchange Commission
Defendant:
BIC Real Estate Development Corporation, Daniel R. Nase, BIC Solo 401k Trust and others
Receiver:
David P. Stapleton
Heersink et al v. Monterey Financial Services, LLC
as 3:2016cv00626
Plaintiff:
Karen Heersink , David De La Vega , Julie De La Vega and others
Defendant:
Monterey Financial Services, LLC , Monterey Financial Holdings, LLC , Kuhio Banyan Owners Association and others
Cause Of Action: 18 U.S.C. § 1964
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