Cases 1 - 10 of 90
Kinnally v. U.S. Customs and Border Protection
as 3:2024cv01454
Plaintiff:
Peter Kinnally
Defendant:
U.S. Customs and Border Protection
Cause Of Action: 05 U.S.C. § 0552 fi Freedom of Information Act
Bender v. U.S. Department of Transportation et al
as 3:2023cv00023
Defendant:
Peter Paul Montgomery Buttigieg, U.S. Department of Transportation, Secretary of Transportation and others
Plaintiff:
Raymond Bender and Raymond Paul Bender
Cause Of Action: 05 U.S.C. § 0552 fi Freedom of Information 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
Nguyen v. Tulare County Superior Court Judge
as 3:2022cv01504
Plaintiff:
Peter Nguyen
Defendant:
Tulare County Superior Court Judge
Cause Of Action: 42 U.S.C. § 1983 bv Bivens Non-Prisoner
Telford v. U-Haul International, Inc.
as 3:2022cv01475
Plaintiff:
Peter Telford
Defendant:
U-Haul International, Inc.
Cause Of Action: 28 U.S.C. § 1331 fr Fed. Question: Fraud
Abarr et al v. Bank of America, N.A.
as 3:2021cv01203
Plaintiff:
Richard Caton, Juan Estrada, Anthony Hollingsworth and others
Defendant:
Bank of America, N.A.
Cause Of Action: 15 U.S.C. § 1693 ef Electronic Funds Transfer Act
Lezama et al v. Abacus Data Systems, Inc. et al
as 3:2021cv00412
Defendant:
PSG Toro Co-Investors L.P., Abacus Data Systems, Inc. doing business as AbacusNext, ADS Intermediate, Inc. and others
Plaintiff:
Jerome Fodor, Alessandra Lezama, Eric Cutler and others
Pacific Resources Associates LLC v. Suzy Cleaners et al
as 3:2020cv00234
Cross Claimant:
Angela Hong
Defendant:
Yun Soon Kim, Santa Maria Midtown Properties LLC, Amy Tran and others
Plaintiff:
Pacific Resources Associates LLC
3Rd Party Defendant:
Michael Barawid, Flor Barawid, Kim K. Nguyen and others
Cause Of Action: 42 U.S.C. § 9601 Comprehensive Environmental Compen/Resp/Liab (CERCLA) (Definitions)
Ovation Finance Holdings 2 LLC et al v. Chicago Title Insurance Company et al
as 3:2019cv02031
Plaintiff:
Ovation Fund Management II, LLC, Ovation Finance Holdings 2 LLC, Banc of California, N.A. and others
Defendant:
Chicago Title Company and Chicago Title Insurance Company
Cause Of Action: 18 U.S.C. § 1964
Derr v. RA Medical Systems, Inc. et al
as 3:2019cv01079
Plaintiff:
Ervin Derr and Peter Shoemaker
Defendant:
Piper Jaffray & Co., Nomura Securities International, Inc., SunTrust Robinson Humphrey, Inc. and others
Cause Of Action: 15 U.S.C. § 0077
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