Cases 71 - 80 of 655
Plaintiff v. Defendant
as 4:2022cv00063
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692
Oliver v. Wells Fargo Bank NA et al
as 4:2022cv00027
Plaintiff:
Anthony Oliver
Defendant:
Wells Fargo Bank NA and Unknown Parties
Cause Of Action: 28 U.S.C. § 1441
Amazon.com Incorporated et al v. WDC Holdings LLC et al
as 2:2021mc00050
Plaintiff:
Amazon.com Incorporated and Amazon Data Services Incorporated
Defendant:
WDC Holdings LLC doing business as Northstar Commercial Partners, Brian Watson, Sterling NCP FF LLC and others
Receiver:
Mark A Roberts
Interpleader:
800 Hoyt LLC, WDC Holdings LLC, PLW Capital I LLC and others
Derello #37292 v. Unknown Party
as 2:2021mc00046
Plaintiff:
Douglas Wayne Derello, Jr.
Defendant:
Unknown Party
Vesper Properties LLC v. Bank of America NA et al
as 2:2021cv01893
Plaintiff:
Vesper Properties LLC
Defendant:
Bank of America NA, United States Department of Housing and Urban Development, Marcia L Fudge and others
Cause Of Action: 28 U.S.C. § 1441
Rincon Etal Investments Incorporated et al v. Coughran et al
as 4:2021cv00426
Plaintiff:
Rincon Etal Investments Incorporated, Broadmont Associates LP and Robert L. Draper GST Exempt Trust
Defendant:
William M Coughran, Jr, Unknown Coughran, Unknown Parties and others
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal
Chaverri et al v. Platinum LED Lights LLC et al
as 2:2021cv01700
Plaintiff:
Scott Chaverri and Mito Red Light Incorporated
Defendant:
Platinum LED Lights LLC, Mark Sawyer, Unknown Sawyer and others
Cause Of Action: 28 U.S.C. § 1441
Cox v. CoinMarketCap OpCo LLC et al
as 3:2021cv08197
Plaintiff:
Ryan Cox
Defendant:
CoinMarketCap OpCo LLC, Binance Capital Management Company Limited doing business as Binance doing business as Binance.com, BAM Trading Services Incorporated doing business as Binance.US and others
Cause Of Action: 7 U.S.C. § 25 Fraud - Commodities Leverage Contracts
Plaintiff v. Defendant
as 2:2021cv01491
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692
Farmers Insurance Company of Arizona et al v. DNS Auto Glass Shop LLC et al
as 2:2021cv01390
Plaintiff:
Farmers Insurance Company of Arizona, Farmers Insurance Exchange, Farmers Insurance of Columbus Incorporated and others
Defendant:
DNS Auto Glass Shop LLC an Arizona limited liability company doing business as Express Glass Works and Glass Replacements, Excellent Auto Glass LLC, Auto Glass Holdings LLC and others
Cause Of Action: 18 U.S.C. § 1964
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