Cases 1 - 10 of 133
De Los Santos v. Avner & Kaufman LLC et al
as 2:2023cv02679
Defendant:
Brycen Bradfield, Ronald McCollum, Joyce Arce and others
Plaintiff:
Marfelix De Los Santos
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Andalusian Energy, LLC et al v. Enhanced Learning BPT, LLC et al
as 4:2023cv04203
Plaintiff:
Andalusian Energy, LLC, CNG Holding 1, LLC, Plaquemines Services, LLC and others
Defendant:
Enhanced Learning BPT, LLC and Michael Geissmann
Cause Of Action: 28 U.S.C. § 1332 Diversity-Declaratory Judgment
Santos Electornics Inc. v. Homni Electronics Company Limited
as 8:2023cv01979
Plaintiff:
Santos Electornics Inc. and Santos Electornics Inc. doing business as OSD Audio, a California corporation
Defendant:
Homni Electronics Company Limited
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
Flores v. General Motors, LLC
as 1:2023cv00975
Plaintiff:
Miguel Santos Flores
Defendant:
General Motors, LLC
Cause Of Action: 15 U.S.C. § 2301 Magnuson-Moss Warranty Act
Community National Bank v. JPMorgan Chase Bank et al
as 4:2023cv03052
Plaintiff:
Community National Bank
Defendant:
JPMorgan Chase Bank and Nicole Santos
Cause Of Action: 28 U.S.C. § 1332 Diversity-Petition for Removal
TAYLOR et al v. TITLEMAX OF VIRGINIA, INC. et al
as 1:2023cv00408
Plaintiff:
ARNETTE TAYLOR, CASSIUS CALDWELL, CHAD HERRING and others
Defendant:
TITLEMAX OF VIRGINIA, INC., TITLEMAX OF SOUTH CAROLINA, INC. and TMX FINANCE LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Eric Ray Malone v. State Farm Mutual Automobile Insurance Company et al
as 5:2023cv00580
Plaintiff:
Eric Ray Malone
Defendant:
State Farm Mutual Automobile Insurance Company, Eric Reichert, Oscar Santos and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Insurance Contract
Hollenback et al v. Robinhood Financial LLC et al
as 1:2023cv20725
Plaintiff:
Daniel Hollenback, Matthew Johnson, Aaron Namaki and others
Defendant:
Robinhood Financial LLC, ROBINHOOD SECURITIES LLC and ROBINHOOD MARKETS INC
Cause Of Action: 28 U.S.C. § 1330 Breach of Contract
Hollenback et al v. Robinhood Financial LLC et al
as 3:2023cv00403
Plaintiff:
Daniel Hollenback, Matthew Johnson, Aaron Namaki and others
Defendant:
Robinhood Financial LLC, Robinhood Securities, LLC and Robinhood Markets, Inc.
Cause Of Action: 28 U.S.C. § 1330 Breach of Contract
OTR Capital, LLC v. B&J Brothers Corp et al
as 1:2022cv05047
Defendant:
Jorge Santos, B&J Brothers Corp, Brady Helguera and others
Plaintiff:
OTR Capital, LLC
Cause Of Action: 28 U.S.C. § 1446 Notice of Removal - Breach of Contract
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