Cases 1 - 10 of 32
Peterfai et al v. USA Logistics Inc. et al
as 3:2023cv01695
Plaintiff:
Laszlo G Peterfai and Sarah Jane Peterfai
Defendant:
USA Logistics Inc. a California Corporation doing business as USA Movers, Top Moving Specialist Inc. a Florida Corporation doing business as Hercules Moving Solutions, Rado Express Logistics, Inc. and others
Cause Of Action: 18 U.S.C. § 1964 Civil Remedies: Racketeering (RICO) Act
McCoy v. CA Dept of Social Services et al
as 3:2023cv00952
Plaintiff:
Leila Cruz McCoy
Defendant:
CA Dept of Social Services, Sarah Kim, Courtney Nash and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Reiner v. Navarette et al
as 3:2021cv02077
Plaintiff:
Mark Reiner and Martin Reiner
Defendant:
Jorge Navarette, Tom Zhang, Tani Cantil-Sakauye and others
Cause Of Action: 18 U.S.C. § 1964 Civil Remedies: Racketeering (RICO) Act
Cole v. Allianz Global Investors U.S. LLC et al
as 3:2022cv00747
Defendant:
Virtus Strategy Trust, Allianz Global Investors U.S. LLC, Allianz Funds Multi-Strategy Trust and others
Plaintiff:
Emily E. Cole
Cause Of Action: 28 U.S.C. § 1332 fd Diversity-Breach of Fiduciary Duty
Kelly v. Zuckerberg et al
as 3:2022cv00430
Plaintiff:
Dolores Kelly
Defendant:
Mark Zuckerberg, Bob Parson, Jeff Bezos and others
Cause Of Action: 18 U.S.C. § 1030 Fraud & Related Activity in Connection with Computers
Alegre et al v. Contreras et al
as 3:2016cv02442
Defendant:
Contreras, Sally Jewell, Lawrence Roberts and others
Plaintiff:
Alegre, Cindy Alegre, Frank Alegre and others
Not Classified By Court:
US Attorneys Office Southern California District
Cause Of Action: 28 U.S.C. § 1331 ss Fed. Question: Constitutionality of State Statutes
Plaintiff v. Defendant
as 3:2021cv01365
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692
Reiner v. Cantil-Sakauye et al
as 3:2021cv00219
Defendant:
John Barber, John Segal, Gregory Alarcon and others
Plaintiff:
Martin Reiner
Cause Of Action: 42 U.S.C. § 1983 bv
Alegre et al v. USA et al
as 3:2017cv00938
Plaintiff:
Joseph Morales, Julian Clay, Jamie Peart and others
Defendant:
Weldon Loudermilk, Javin Moore, Department of Interior and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
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