Cases 11 - 20 of 35
Magma Holdings, Inc., a Nevada Corporation et al
as 2:2020cv00406
Plaintiff:
META LAB, INC., a Nevada Corporation, MAGMA HOLDINGS, INC., a Nevada Corporation, Magma Holding, Inc. and others
Not Classified By Court:
KA TAT "KARTER" AU-YEUNG, an individual
3Rd Party Defendant:
Qian Xu, Yuxiang Gao, MOTI Technology Co., LTD and others
Defendant:
Ka Tat "Karter" Au-Yeung, Siyun Crystal Lu and Huihui Sindy Sun
Receiver:
Kevin Singer
Cause Of Action: 15 U.S.C. § 1125
Oneto-Alonso v. First Prime Management Inc. et al
as 2:2019cv00639
Plaintiff:
Mr. Alejandro Oneto-Alonso
Defendant:
First Prime Management Inc. and Mr. Daniel Maza-Noriega
Elnatan v. Perla
as 2:2019cv00171
Defendant:
Daniel Perla
Plaintiff:
Gil Elnatan
Cause Of Action: 28 U.S.C. § 1332
Andonian et al v. Canyon Acquisitions, LLC et al
as 2:2018cv01854
Plaintiff:
Jacques Godbout, Lina Pagliuca, Clause Dexradeur and others
Defendant:
Canyon Acquisitions International, LLC, Canyon Acquisitions, LLC and Copal Resort Development Group, LLC
Cause Of Action: 28 U.S.C. § 1332
Reyes v. Flagg et al
as 2:2018cv01727
Defendant:
George Allen, Eric Mesi, Robin Crawford and others
Plaintiff:
Gabriella Reyes
Cause Of Action: 28 U.S.C. § 1338
Three Rivers Provider Network, Inc. v. Medical Cost Containment Professionals, LLC et al
as 2:2018cv00135
Defendant:
Daniel Ayala, Medical Cost Containment Professionals, LLC, Jarred Pierce and others
Plaintiff:
Three Rivers Provider Network, Inc.
Cause Of Action: 28 U.S.C. § 1330 Breach of Contract
Harrington et al v. Tackett
as 3:2018cv00028
Plaintiff:
Daniel Harrington and Pamella Harrington
Defendant:
David Tackett
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
Shea v. Kwan
as 2:2017cv02481
Defendant:
Albert K. Kwan
Plaintiff:
E. Daniel Shea
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Injunctive/Declarato
U.S.A. Dawgs, Inc. v. Spilotro Law Group, LLC et al
as 2:2016cv02238
Defendant:
Daniel Spilotro and Spilotro Law Group, LLC
Plaintiff:
U.S.A. Dawgs, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Pharmaplast S.A.E v. ZUES Medical Holdings et al
as 2:2015cv02432
Defendant:
Mark Bolling, Robert Daniels, Daniel Mulvany and others
Plaintiff:
Pharmaplast S.A.E
Cause Of Action: 28 U.S.C. § 1330 Breach of Contract
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