Cases 31 - 40 of 1,414
Corral et al v. De Leon
as 7:2024cv00012
Plaintiff:
Jose Antonio Corral and Jace Investments Corp.
Defendant:
Christopher D/B/A De Leon Aircraft Maintenance Pro De Leon
Cause Of Action: 28 U.S.C. § 2201 Declaratory Judgment
Irving Weinstein v. ATH Holdings LLC et al
as 1:2024cv00332
Plaintiff:
Irving Weinstein
Defendant:
ATH HOLDINGS LLC, ATH NY CM LLC d/b/a ARTECHOUSE and ATH NY CM LLC doing business as Artechouse
Cause Of Action: 28 U.S.C. § 1332 Diversity Action
Shaik M. Saheb v. Citibank et al
as 2:2024cv00076
Plaintiff:
MD SHAIK M. SAHEB and Shaik M. Saheb
Defendant:
CITIBANK, N.A., RAMI YOUSEFF, TARA M. GOHARI and others
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal - Fraud
Robert Thomas v. Newport Beach Automotive Group, LLC
as 8:2024cv00030
Plaintiff:
Chapter 7 Trustee Robert Thomas and Robert Thomas
Defendant:
Newport Beach Automotive Group, LLC d/b/a Lamborghini Newport Beach and Newport Beach Automotive Group, LLC doing business as Lamborghini Newport Beach
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Eric Doyle et al v. FKA Distributing Co. LLC et al
as 2:2023cv10807
Plaintiff:
Eric Doyle and Gabriel Contreras
Defendant:
FKA Distributing Co., LLC d/b/a HoMedics LLC, Walmart, Inc., FKA Distributing Co. LLC a Michigan limited liability company doing business as Homedics LLC and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
LITHIA RAMSEY-B LLC v. MALIK et al
as 2:2023cv23309
Plaintiff:
LITHIA RAMSEY-B LLC d/b/a BMW OF RAMSEY and LITHIA RAMSEY-B LLC doing business as BMW OF RAMSEY
Defendant:
FAISAL MALIK, LULA & MALIK HOLDINGS, LLC d/b/a STATUS AUTO GROUP, JOHN DOES 1-7 and others
Cause Of Action: 15 U.S.C. § 1981 Fraud-Motor Vehicle (Odometer)
Sanders v. Montoya et al
as 4:2023cv00564
Defendant:
Carmela Mertz, Madeline Montoya, Grace Nabor and others
Plaintiff:
Douglas Murray Sanders
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Humana Inc. v. LPH Healthcare, LLC. d/b/a Laredo Emergency Room
as 5:2023cv00141
Plaintiff:
Humana Inc.
Defendant:
LPH Healthcare, LLC. d/b/a Laredo Emergency Room
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Gonzalez v. Intuit Inc. et al
as 5:2023cv06377
Plaintiff:
Erin Gonzalez
Defendant:
Intuit Inc. and CSIdentity Corporation d/b/a IDNotify
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Holder v. Grand Brands, Inc. d/b/a The True Citrus CO
as 1:2023cv10754
Plaintiff:
Ronique Holder
Defendant:
Grand Brands, Inc. D/B/A The True Citrus CO and Grand Brands, Inc. doing business as The True Citrus CO
Cause Of Action: 28 U.S.C. § 1332 Diversity Action
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