Cases 11 - 20 of 62
Bin Xu et al v. TMD Shops, LLC et al
as 2:2022cv04068
Plaintiff:
Bin Xu and Shenzhen Famo Technology Co., LTD
Defendant:
TMD Shops, LLC, Yuan Zhou, X-Planet LLC and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Equity Trust Company v. Martin et al
as 1:2022cv01004
Plaintiff:
Equity Trust Company
Defendant:
Deanna Martin, Mythe Dinh, John Doe 1-25 and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Greenway Nutrients Inc. et al v. John Mark Pierce et al
as 2:2022cv03322
Plaintiff:
Greenway Nutrients Inc. and Gustavo Escamilla
Defendant:
John Mark Pierce, Pierce Bainbridge PC, Ward Damon Posner Pheterson and Bleau PL and others
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal - Fraud
Hawthorne Auto Market, Inc. v. Carwave, LLC et al.
as 2:2022cv02037
Plaintiff:
Hawthorne Auto Market, Inc. dba Hawthorne Motors Express and Hawthorne Auto Market, Inc. a California corporation doing business as Hawthorne Motors Express
Defendant:
Carwave, LLC and Does 1-25, inclusive
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal - Fraud
Khoo v. T-Mobile USA Inc et al
as 2:2022cv00132
Plaintiff:
Philip Khoo
Defendant:
T-Mobile USA Inc and John Does 1-25
Cause Of Action: 47 U.S.C. § 0101 Federal Communications Act of 1934
Emerge Employer Solutions Inc. v. Infinza, Inc. et al
as 8:2021cv01933
Plaintiff:
Emerge Employer Solutions Inc.
Defendant:
Infinza, Inc., National Payment Corporation and Does 1-25, inclusive
Cause Of Action: 28 U.S.C. § 1332
Ozdurak Pamuk Dokumain et al v. JP Morgan Chase and Co et al
as 8:2021cv01456
Plaintiff:
Ozdurak Pamuk Dokumain and Tekstil Sanatyi ve Ticaret Ltd. Sti.
Defendant:
JP Morgan Chase & Co, Unknown Account No of JP Morgan Chase &Co., Unknown Account Ending in xxx3179, JP Morgan Chase and Co and others
Cause Of Action: 28 U.S.C. § 1332
Ivan Rung v. YayYo, Inc., et al
as 2:2020cv08017
Defendant:
Ramy El-Batrawi, Does 1-25 inclusive, AEGIS Capital Corp. and others
Plaintiff:
Ivan Rung
Cause Of Action: 28 U.S.C. § 1441
Ivan Rung v. YayYo, Inc. et al
as 2:2020cv08019
Defendant:
Ramy El-Batrawi, YayYo, Inc., Jeffrey J. Guzy and others
Plaintiff:
Ivan Rung
Cause Of Action: 28 U.S.C. § 1441
Michael Vanbecelaere v. YayYo, Inc., et al
as 2:2020cv07997
Defendant:
Richard Rappaport, YayYo, Inc., Kevin Pickard and others
Plaintiff:
Michael Vanbecelaere
Cause Of Action: 28 U.S.C. § 1441
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