Cases 1 - 10 of 122
Horrobin v. Wolchko et al
as 3:2024cv01027
Plaintiff:
Angela Horrobin
Defendant:
Scott Wolchko, Shefali Agarwal, Timothy P. Coughlin and others
Amersi v. Sheridan et al
as 3:2024cv00726
Plaintiff:
Amin Amersi
Defendant:
John F Sheridan, Leigh A Vosseller, Brian B Hansen and others
Doe v. Wyndham Hotels & Resorts, Inc. et al
as 3:2024cv00217
Plaintiff:
Jane Doe
Defendant:
Wyndham Hotels & Resorts, Inc., Wyndham Hotel Group, LLC, Ramada Worldwide Inc. and others
Cause Of Action: 18 U.S.C. § 2254 Civil Forfeiture - Exploitation of Children
Mamaril v. USAA Federal Savings Bank
as 3:2023cv02201
Plaintiff:
Amiel Jared P Mamaril
Defendant:
USAA Federal Savings Bank
Cause Of Action: 47 U.S.C. § 0227 FCC-Unsolicited Telephone Sales
O'Dell v. PacWest Bancorp et al
as 3:2023cv02089
Plaintiff:
Ryan O'Dell
Defendant:
PacWest Bancorp, Tanya M. Acker, Paul R. Burke and others
Williams v. Banc of California, Inc. et al
as 3:2023cv02039
Plaintiff:
Richard Williams
Defendant:
Banc of California, Inc., Robert D Sznewajs, James A Barker and others
Cause Of Action: 07 U.S.C. § 0001 Commodity Exchange Act
Guarino v. Wolchko et al
as 3:2023cv01033
Plaintiff:
Barney Guarino
Defendant:
Scott Wolchko, Edward J. Dulac, III, Shefali Agarwal and others
Cause Of Action: 28 U.S.C. § 1332 fd Diversity-Breach of Fiduciary Duty
Premier Produce Company, Inc v. Josue Ervey Rodriguez Martinez et al
as 3:2023cv00362
Plaintiff:
Premier Produce Company, Inc., and Premier Produce Company, Inc.
Defendant:
Josue Ervey Rodriguez Martinez doing business as Ervey Produce, Inc., a California corporation doing business as Ervey Produce and Irma P. Hernandez an individual doing business as Ervey Produce, Inc., a California corporation doing business as Ervey Produce
Cause Of Action: 07 U.S.C. § 0499 Agricultural Commodities Act
Plaintiff v. Defendant
as 3:2023cv00156
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
Cowen v. Rettig et al
as 3:2022cv01787
Plaintiff:
Steven E. Cowen and Steven E Cowen
Defendant:
Charles P. Rettig, Janet Yellen, Antony Blinkin and others
Cause Of Action: 26 U.S.C. § 7422 rt IRS: Refund Taxes
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