Cases 31 - 40 of 189
Pedro Ibarra v. Pharmaganics LLC
as 2:2023cv00322
Plaintiff:
Pedro Ibarra
Defendant:
Pharmaganics LLC and DOES 1 through 10, inclusive
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal - Fraud
Market Solutions Group, Inc v. Mark Gillenwalters
as 2:2022cv08799
Plaintiff:
Market Solutions Group, Inc
Defendant:
Mark Gillenwalters and Does 1 through 10, inclusive
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Patrick Nazemi v. Specialized Loan Servicing LLC, et al
as 22-56091
Plaintiff / Appellant:
PATRICK NAZEMI, an individual
Defendant / Appellee:
SPECIALIZED LOAN SERVICING LLC, a limited liability company, COMPUTERSHARE HOLDINGS, INC., a corporation and DOES, 1 through 10, inclusive
Enrique Martinasso v. Beacon Sales Acquisition, Inc. et al
as 2:2022cv07869
Plaintiff:
Enrique Martinasso doing business as EM Drywall and EM Construction
Defendant:
Beacon Sales Acquisition, Inc. and Does 1 through 10, inclusive
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal - Non-Motor Vehicle
XP Electron International Co., Limited v. First-Citizens Bank & Trust Company
as 1:2022cv04192
Plaintiff:
XP Electron International Co., Limited
Defendant:
First-Citizens Bank & Trust Company and Does 1 through 10, inclusive
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Fraud
Market Solutions Group Inc v. Mark Gillenwalters
as 2:2022cv08651
Plaintiff:
Market Solutions Inc and Market Solutions Group Inc.
Defendant:
Mark Gillenwalters and DOES 1 through 10, Inclusive
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Robbie Carroll v. Nissan North America, Inc. et al
as 2:2022cv05783
Plaintiff:
Robbie Carroll
Defendant:
Nissan North America, Inc. and Does 1 through 10, inclusive
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Patrick Nazemi v. Specialized Loan Servicing LLC et al
as 2:2022cv05006
Plaintiff:
Patrick Nazemi
Defendant:
Specialized Loan Servicing LLC, Computershare Holdings, Inc. and Does 1 through 10, inclusive
Cause Of Action: 26 U.S.C. § 7422 IRS: Refund Taxes
XP Electron International Co., Limited v. First-Citizens Bank & Trust Company et al
as 2:2022cv05067
Plaintiff:
XP Electron International Co., Limited
Defendant:
First Citizens Bank & Trust Company, First-Citizens Bank & Trust Company and Does 1 through 10, inclusive
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal - Fraud
Nathan Campos v. Daniel Helmhold et al
as 2:2022cv03959
Plaintiff:
Nathan Campos
Defendant:
Daniel Helmhold, Aristocrat Leisure Limited, Big Fish Games, Inc. and others
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal - Fraud
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