Cases 1 - 9 of 9
Security and Exchange Commission v. Chavez et al
as 1:2022cv05965
Plaintiff:
Security and Exchange Commission
Defendant:
Mauricio Chavez, Giorgio Benvenuto and CryptoFX, LLC
Receiver:
John Lewis, Jr.
Wang et al v. Wells Fargo Bank, N.A. et al
as 1:2016cv11223
Defendant:
Wells Fargo, NA, Wells Fargo Bank, N.A, Andrew Bentley and others
Plaintiff:
Wang, CS Wang & Associate, James Wang and others
Cross Claimant:
Wells Fargo Bank, N.A. and First Data Merchant Services, LLC
3Rd Party Plaintiff:
John Lewis
Cross Defendant:
Ironwood Financial, LLC, National Processing Company, Fifth Third Bank and others
3Rd Party Defendant:
Adam Bentley
Amicus Curiae:
State of California
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Lewis v. Kraft Heinz Foods Company
as 1:2016cv06160
Defendant:
Kraft Heinz Foods Company
Plaintiff:
John Lewis
Cause Of Action: 28 U.S.C. § 1332
In Re: 100% Grated Parmesan Cheese Marketing and Sales Practices Litigation
as 1:2016cv05802
Defendant:
100% Grated Parmesan Cheese Marketing and Sales Practices Litigation, Publix Super Markets, Inc., Kraft Heinz Company and others
Plaintiff:
Barbara Reinbott, Alfonso Fata, Alyson Davies and others
Amicus Curiae:
Competitive Enterprise Institute Center for Class Action Fairness
In Re:
In Re: 100% Grated Parmesan Cheese Marketing and Sales Practices Litigation
Cause Of Action: 28 U.S.C. § 1331
Cassley et al v. Garmin International, Inc. et al
as 1:2012cv04833
Plaintiff:
Hong Cassley , Mona Cassley , Hector Cassley and others
Defendant:
Garmin International, Inc., Sundance Resources Limited, Cam Iron SA and others
Cause Of Action: 28 U.S.C. § 1332
Plaintiff v. Defendant
as 1:2011cv04889
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 42 U.S.C. § 2000
Stepp et al v. Frost Brown Todd LLC et al
as 1:2010cv06822
Defendant:
Frost Brown Todd LLC and John Lewis
Plaintiff:
Brian Stepp and Briley Investments Inc.
Cause Of Action: 28 U.S.C. § 1332
Sabatino et al v. Boeing Corp., The et al
as 1:2009cv01551
Plaintiff:
Samantha Sabatino, Peter Sabatino, Sheree Sabatino and others
Defendant:
Boeing Corp., The, AAR/SSB II, LLC, AAR Parts Trading, Inc. and others
Cause Of Action: Federal Question
Henry v. United States Of America et al
as 1:2007cv04814
Plaintiff:
Michael Henry
Defendant:
United States Of America, Internal Revenue Service, Federal Bureau of Investigation and others
Cause Of Action: 28 U.S.C. § 1331 Federal Question
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