Cases 1 - 9 of 9
D A Optical Inc. et al v. Bank of America Corporation et el
as 1:2018cv04977
Plaintiff:
DI Optical Inc., DK Optical Inc., AD Optical Inc and others
Defendant:
Doe 1, Bank of America Corporation, Doe 2 and others
Cause Of Action: 28 U.S.C. § 1332
Loyalty Kiosk, LLC et al v. Leaf Capital Funding, LLC et al
as 2:2018cv04800
Defendant:
John Doe 2, John Doe 3, Leaf Capital Funding, LLC and others
Plaintiff:
Loyalty Kiosk, LLC and Jarret Calmenson
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
Nu-Communitek, LLC et al v. Leaf Capital Funding, LLC et al
as 2:2018cv04799
Defendant:
John Doe 2, John Doe 3, Leaf Capital Funding, LLC and others
Plaintiff:
Nu-Communitek, LLC and Jarret Calmenson
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
Associated Mortgage Bankers, Inc. v. Calcon Mutual Mortgage LLC et al
as 2:2013cv05927
Plaintiff:
Associated Mortgage Bankers, Inc.
Defendant:
Arlene Baltazar, Calcon Mutual Mortgage LLC, Mathew Dlugolenksi and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Ladipo v. Legacy Infiniti, Ltd. et al
as 2:2013cv05058
Cross Defendant:
Dapex, Inc.
Defendant:
Dapex, Inc., Does 2:13cv5058 1-25, Legacy Infiniti, Ltd. and others
Plaintiff:
Adebayo Ladipo
Cross Claimant:
Legacy Infiniti, Ltd. and Mulligan Group 1993, Ltd.
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
The Continental Insurance Company v. Strong Oil Company, Inc. et al
as 2:2013cv04609
Defendant:
John Doe 2:13cv4609, David Hawke, Hawke Enterprises, LLC and others
Plaintiff:
The Continental Insurance Company
Cause Of Action: 28 U.S.C. § 2201 Declaratory Judgement
Ahluwalia v. St. George's University, Limited et al
as 2:2013cv03735
Plaintiff:
Nitesh Ahluwalia
Defendant:
Does 2:13cv3735 I-XX, C. V. Rao, James Robinson and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
7-Eleven, Inc. v. Khan et al
as 2:2013cv03538
Plaintiff:
7-Eleven, Inc.
Defendant:
Rajesh M. Ajmeri, Faith E. Camacho, Does 2:13cv3538 1 through 50 and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Contract Default
Kaico International, Inc. v. Schuman et al
as 1:2009cv02352
Plaintiff:
Kaico International, Inc.
Defendant:
George Schuman, Alan G. Weinberg, Robert Weinberg and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
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