Cases 1 - 10 of 11
Gold v. US Bancorp et al
as 3:2023cv01342
Plaintiff:
Michelle Gold, The Gold Family Trust, Star Martinez and others
Defendant:
J.P. Morgan Securities LLC, RBS Acceptance Inc., RBS Financial Prodcuts Inc. and others
Cause Of Action: 18 U.S.C. § 1964 Civil Remedies: Racketeering (RICO) Act
LifeVoxel Virginia SPV, LLC et al v. Marschall et al
as 3:2022cv01917
Plaintiff:
LifeVoxel Virginia SPV, LLC, Scott Marschall, Debbie Gallo and others
Defendant:
LifeVoxel.AI, Inc., Kovey Kovalan and Linh Le
Cause Of Action: 15 U.S.C. § 0077 Securities Fraud
LifeVoxel Virginia SPV, LLC et al
as 3:2022cv00566
Plaintiff:
LifeVoxel Virginia SPV, LLC, Scott Marschall, Debbie Gallo and others
Defendant:
LifeVoxel.AI, Inc., Kovey Kovalan and Linh Le
Cause Of Action: 47 U.S.C. § 0151 Federal Communications Act of 1934
Finger v. Obalon Therapeutics, Inc. et al
as 3:2021cv00798
Defendant:
Sharon Stevenson, Raymond Dittamore, Les Howe and others
Plaintiff:
Susan Finger
Plaintiff v. Defendant
as 3:2020cv02040
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681
Plaintiff v. Defendant
as 3:2019cv01809
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681
Construction Laborers Trust Funds for Southern California Administrative Company v. 2 Brothers Construction et al
as 3:2016mc00908
Plaintiff:
Construction Laborers Trust Funds for Southern California Administrative Company
Defendant:
2 Brothers Construction, Eric Le and Mark Doan
Plaintiff v. Defendant
as 3:2015cv01655
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
Swatch Group Les Boutiques (U.S.) Inc. v. Arana
as 3:2011mc01062
Plaintiff:
Swatch Group Les Boutiques (U.S.) Inc.
Defendant:
Alfonso R. Arana
Plaintiff v. Defendant
as 3:2009cv02792
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
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