Cases 1 - 10 of 231
Threeleaf Enterprises LLC et al v. Vincent Mehdizadeh et al
as 2:2024cv03776
Plaintiff:
THREELEAF ENTERPRISES LLC and HIGHLAND ASSET PARTNERS LLC
Petitioner:
PINEAPPLE CONSOLIDATED INC.
Defendant:
Vincent Mehdizadeh, Matthew Feinstein, MARCO RULLO and others
Cause Of Action: 12 U.S.C. § 22 Securities Fraud
Zorba v. Ramirez et al
as 3:2024cv01204
Plaintiff:
Zorba Jaime
Defendant:
Alvaro Ramrez, JANE DOE, JANE 2 DOE and others
Cause Of Action: 28 U.S.C. § 1330 Breach of Contract
MISTRAS GROUP, INC. v. CONDENSER AND CHILLER SERVICES INC et al.
as 3:2024cv04792
Plaintiff:
MISTRAS GROUP, INC.
Defendant:
CONDENSER AND CHILLER SERVICES INC., DONALD C. SPENCE, THE SPENCE FAMILY TRUST and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Kevin Martin et al v. JP Morgan Chase Bank N.A. et al
as 5:2024cv00710
Plaintiff:
Kevin Martin and Force Media LLC
Defendant:
JP Morgan Chase Bank N.A. dba Chase, a National Association doing business as Chase, a National Association, Fidelissimus, LLC, Brandon Keating and others
Cause Of Action: 42 U.S.C. § 1471 Declaratory & Injunctive Relief - Foreclosure Sale
KPRS Hawaii Construction, Inc. v. Big Island Electric, Inc.
as 1:2024cv00106
Plaintiff:
KPRS Hawaii Construction, Inc.
Defendant:
Big Island Electric, Inc. and Does 1-30
Cross Defendant:
Fidelity and Deposit Company of Maryland
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Hebei Viroad Biotechnology Co., Ltd. v. Phippy LLC et al
as 4:2024cv00555
Plaintiff:
Hebei Viroad Biotechnology Co., Ltd.
Defendant:
Phippy LLC, More Health, Inc. and John or Jane Does 1-50
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Real Hasta la Muerte, LLC v. Baeza et al
as 3:2024cv01068
Plaintiff:
Real Hasta la Muerte, LLC
Defendant:
Jose Manuel Baeza, Alejandra Victoria Delgado, John Doe and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Omanwa v. Wells Fargo & Company et al
as 1:2024cv00063
Plaintiff:
Kennedy N Omanwa
Defendant:
Wells Fargo & Company, Wells Fargo Bank, National Association and DOES 1-100, Inclusive
Cause Of Action: 28 U.S.C. § 1330 Breach of Contract
Doe No. 1 et al v. Myers et al
as 1:2024cv00132
Plaintiff:
John Doe No. 1 and John Doe No. 2
Defendant:
Legacy Academy, a Colorado nonprofit corporation, Laura Myers, Anthony Vruggink and others
eStar Fashion Co. Ltd. v. Revolt Enterprises LLC et al
as 2:2023cv10168
Plaintiff:
eStar Fashion Co. Ltd.
Defendant:
Revolt Enterprises LLC and Does 1-50 inclusive
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
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