Cases 41 - 50 of 464
Pineda v. Social Security
as 1:2022cv20988
Plaintiff:
Fernando Pineda
Defendant:
Social Security
Cause Of Action: 42 U.S.C. § 0402 Social Security Benefits
Cornelius v. Rollins Ranches, LLC
as 2:2022mc14056
Plaintiff:
Charles Cornelius
Defendant:
Rollins Ranches, LLC
Cause Of Action: Motion to Quash
United States of America v. Said
as 1:2022cv20360
Plaintiff:
United States
Defendant:
United States of America and mubarek said
Cause Of Action: 31 U.S.C. § 5313 Forfeiture - currency reporting violation
Diez v. American Landmark LLC
as 1:2022cv20189
Plaintiff:
Lara Diez
Defendant:
American Landmark LLC and American Landmark Management, LLC
Cause Of Action: 28 U.S.C. § 1441
Orso et al v. Disner et al
as 1:2022mc20175
Plaintiff:
Matthew Orso and Kenneth D Bell
Defendant:
Todd Disner, Trudy Gilmond, Trudy Gilmond, LLC and others
Orso et al v. Disner et al
as 1:2022mc20179
Plaintiff:
Matthew E. Orso and Kenneth D Bell in his capacity as court appointed Receiver for Rex Venture Group, LLC doing business as Zeekrewards.com
Defendant:
Todd Disner, Trudy Gilmond, Trudy Gilmond, LLC and others
Ricard v. Rob Graham Enterprises, LLC
as 2:2021cv14349
Plaintiff:
JILLIAN RICARD
Defendant:
ROB GRAHAM ENTERPRISES, LLC doing business as 100 INSURE
Cause Of Action: 28 U.S.C. § 1441
Frye v. T-Mobile USA, Inc.
as 0:2021cv61653
Plaintiff:
Kevin Frye
Defendant:
T-Mobile USA, Inc.
Cause Of Action: 28 U.S.C. § 1331 Federal Question
Sunbelt Rentals, Inc. v. Masonry & Construction Services, Inc. et al
as 1:2021mc22565
Plaintiff:
Sunbelt Rentals, Inc.
Defendant:
Masonry & Construction Services, Inc. and Levi Montoya
Dispoto v. Opera Tower, LLC et al
as 1:2021cv22263
Defendant:
Joseph Arthur, Michael Smith, Dean Warhaft and others
Plaintiff:
Joseph Dispoto
Cause Of Action: 28 U.S.C. § 1332
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