Cases 1 - 10 of 15
Lafayette v. Owens et al
as 8:2024cv01383
Plaintiff:
Kenneth J. Lafayette, II
Defendant:
Chelsea Owens, Joyce Owens, Keron Enslow and others
Cause Of Action: 42 U.S.C. § 1983 Civil Rights Act
United States of America v. Connors et al
as 2:2023cv00475
Plaintiff:
United States of America
Defendant:
Michael J. Connors, ProTouch Marketing, LLC, d/b/a Smart Day Supplements, Woodford Hills, LLC and others
Cause Of Action: 15 U.S.C. § 0045 Federal Trade Commission
v. Connors et al
as 2:2023cv00474
Defendant:
Michael J Connors, ProTouch Marketing, LLC, d/b/a Smart Day Supplements, Woodford Hills, LLC and others
Cause Of Action: 15 U.S.C. § 0045 Federal Trade Commission
Aviram et al v. The Bank of New York, Inc.
as 8:2021cv01608
Plaintiff:
JACARANDA, LLC, as Trustee of the 1427 Emerald Hill Way Land Trust, SUZANNE EATON, MARK EATON and others
Defendant:
The Bank of New York, Inc.
Cause Of Action: 28 U.S.C. § 1332
Tower Hill Signature Insurance Company v. Lenric, C21, Ltd., et al
as 8:2021cv01106
Plaintiff:
Tower Hill Signature Insurance Company
Defendant:
Pet Supply Imports, Inc., Amazon.Com Services LLC, Lenric International, Ltd and others
Interested Party:
Kelly Riley
Cause Of Action: 28 U.S.C. § 1332
Tower Hill Prime Insurance Company v. Therma-Stor LLC et al
as 2:2021cv00350
Plaintiff:
Tower Hill Prime Insurance Company
Defendant:
Madison Industries Holdings LLC, Therma-Stor LLC, Ultra Aire by Santa Fe and others
Cause Of Action: 28 U.S.C. § 1441
Tower Hill Select Insurance Company v. General Electric Company
as 6:2019cv01904
Plaintiff:
Tower Hill Select Insurance Company and Otilia Vallejos-Byno
Defendant:
General Electric Company and Haier America Trading L.L.C.
Cause Of Action: 28 U.S.C. § 1441
Kurlander et al v. Kaplan et al
as 8:2019cv00742
Defendant:
Kaplan Voekler Cunningham & Frank PLC, Robert R. Kaplan and Robert R. Kaplan, Jr.
Plaintiff:
Edwin M. Stanton, Baker Hill Holding, LLC, Stanton Holdings, LLC and others
Cause Of Action: 28 U.S.C. § 1332
West Hills Farms, LLC et al v. GeoStar Corporation et al
as 8:2018cv02182
Defendant:
Brookstone Development Ltd., Inc., Deborah Ferguson, Tony Ferguson and others
Plaintiff:
Monica Grover, Jaswinder Grover, MD, MacDonald Stables, LLC and others
Cause Of Action: 28 U.S.C. § 1332
U.S. Bank National Association v. The Roy W. Bruce Jr. and Alice M. Bruce Revocable Living Trust Dated December 7, 2011
as 8:2017cv02441
Plaintiff:
U.S. Bank National Association
Defendant:
The Roy W. Bruce Jr. and Alice M. Bruce Revocable Living Trust Dated December 7, 2011
Third_party_plaintiff:
Chad Hill
Third_party_defendant:
Alice M. Bruce
Cause Of Action: 15 U.S.C. § 1601
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