Cases 11 - 20 of 4,548
Yocum v. Truist Bank Inc. et al
as 2:2024cv00110
Plaintiff:
Thomas R. Yocum
Defendant:
Truist Bank Inc., Peoples Bank, Tanya Kahn and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Sherwin K. Parikh MD, P.C. v. Accessibe, Inc. et al
as 1:2024cv04848
Plaintiff:
Sherwin K. Parikh MD, P.C. on behalf of itself and all others similarly situated doing business as Tribeca Skin Center
Defendant:
Accessibe, Inc. and John Does
Cause Of Action: 28 U.S.C. § 1332 fr Diversity-Fraud
Brandon Avila v. Tourneau LLC et al
as 8:2024cv00939
Plaintiff:
Brandon Avila
Defendant:
Tourneau, LLC and Does 1 through 20 inclusive
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal - Fraud
Tigran Petrosyan v. BMW Financial Services NA, LLC et al
as 8:2024cv01407
Defendant:
Irvine Eurocars, LLC, BMW Financial Services NA, LLC, Shelly Automotive, LLC and others
Plaintiff:
Tigran Petrosyan
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal - Fraud
Xu Zhang et al v. BMW Financial Services NA, LLC et al
as 8:2024cv01412
Plaintiff:
Xu Zhang and Xishu Zhang
Defendant:
BMW Financial Services NA, LLC, PAG Santa Ana B1, Inc. and Does 1 through 30, inclusive
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal - Fraud
Ratra v. Ralph Lauren Corporation et al
as 1:2024cv04816
Plaintiff:
Sarah Ratra
Defendant:
Ralph Lauren Corporation, Ralph lauren Retail, Inc. and Does 1-50, inclusive
Cause Of Action: 28 U.S.C. § 1332 Diversity Action
Jack Richter v. KRG Trading, Inc. et al
as 2:2024cv03622
Plaintiff:
Jack Richter
Defendant:
KRG Trading, Inc., Kai-Jhen Huang, Z&Q International Trading Co., Ltd. and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
GAZARYAN et al v. BMW FINANCIAL SERVICES NA, LLC, a Delaware Limited Liability Company et al
as 2:2024cv05295
Plaintiff:
OGANES GAZARYAN and Karen Petrosyan
Defendant:
BMW FINANCIAL SERVICES NA, LLC, a Delaware Limited Liability Company, MCKENNA MOTOR COMPANY, INC., a California Corporation and DOES 1 through 30, inclusive
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Silvia Galustian v. BMW Financial Services NA, LLC et al
as 2:2024cv05312
Plaintiff:
Silvia Galustian
Defendant:
BMW Financial Services NA, LLC, Finchey Corporation of California and Does 1 through 30, inclusive
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal - Fraud
Artem Karapetyan v. BMW Financial Services NA, LLC
as 2:2024cv05301
Plaintiff:
Artem Karapetyan
Defendant:
BMW Financial Services NA, LLC, Valencia B. Imports, Inc. and Does 1 through 30, inclusive
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal - Fraud
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