Cases 21 - 30 of 124
Aniel Cruz Enriquez et al v. Moke Espiriti, LLC, et al
as 2:2023cv02040
Plaintiff:
Aniel Cruz Enriquez, Gabriel Santiago, Laura Enriquez Aguilar and others
Petitioner:
Does 1 through 50, Inclusive
Defendant:
Moke Espiriti, LLC, a California Limited Liability Company and Moke Espiritu, LLC
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
Plaintiff v. Defendant
as 2:2022cv00972
Petitioner:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1442 Notice of Removal
Plaintiff v. Defendant
as 8:2023cv00032
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal - Account Receivable
Kevin Khachatryan v. Citibank, NA et al
as 2:2023cv00344
Plaintiff:
Kevin Khachatryan
Defendant:
Citibank, NA and Does 1 through 50, inclusive
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Plaintiff v. Defendant
as 2:2023cv00083
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal - Account Receivable
Fred Paciocco et al v. Atlas Van Lines, Inc. et al
as 5:2022cv01900
Plaintiff:
Fred Paciocco and Sandra Paciocco
Petitioner:
Atlas Van Lines, Inc. and ACE Relocation Systems, Inc.
Defendant:
Does 1 through 50, inclusive
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
Paul Liang et al v. Kevin Robl et al
as 2:2022cv01430
Plaintiff:
Fang Fang Ho, Paul Liang, The Princeton Project, Inc. and others
Defendant:
Remington Chase, Kevin Robl, Production Capital LLC and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Plaintiff v. Defendant
as 2:2022cv04594
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Happy Hours, LLC et al v. Coachillin Holdings, LLC et al
as 5:2022cv00865
Defendant:
Katherine Beneteau, Coachillin Holdings, LLC, Coachillin Energy Company, LLC and others
Plaintiff:
Happy Hours, LLC, DHS Lot 11 Holdings, LLC and Moon Lev Investments, LLC
Alternative Dispute Resolution (Adr) Provider:
Richard J McNeil
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal - Racketeering (RICO) Act
Plaintiff v. Defendant
as 2:2022cv01723
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal - Fair Credit Reporting Act
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