Cases 31 - 40 of 57
Shelly Ashton et al v. The J.M. Smucker Co. et al
as 5:2020cv00992
Plaintiff:
Shelly Ashton, Jay Schoener and Ramon Ibarra
Defendant:
The J.M. Smucker Co., DOES 1 through 50, inclusive and The Folger Coffee Co.
Interested Party:
Frederick Tan
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Dario Kachel v. Michael Poutre et al
as 2:2020cv03154
Defendant:
Ryan Fabian, Michael Poutre and Does 1 through 50, inclusive
Plaintiff:
Dario Kachel
Cause Of Action: 28 U.S.C. § 1332
Vondom, LLC et al v. Christopher M. Suess et al
as 2:2020cv01613
Defendant:
Christopher M. Suess, Altamira Company, LLC, Vondom LA, Inc. and others
Plaintiff:
Vondom, S.L., Plastiken, S.L. and Vondom, LLC
Cause Of Action: 28 U.S.C. § 1332
Orbis Opportunity Fund, LP et al v. Boyer et al
as 1:2020cv00040
Defendant:
David Alan Boyer, Does 1 through 50 inclusive, Paul Michael Pickett and others
Plaintiff:
OPPORTUNITY FUND (CAYMAN), LP and ORBIS OPPORTUNITY FUND, LP
Cause Of Action: 29 U.S.C. § 1109
Orbis Opportunity Fund, LP et al v. Boyer et al
as 1:2019cv24689
Defendant:
David Alan Boyer, DOES 1 through 50 inclusive, Paul Michael Pickett and others
Plaintiff:
Opportunity Fund (Cayman), LP and Orbis Opportunity Fund, LP
Cause Of Action: 29 U.S.C. § 1109
Catwalk to Sidewalk, Inc. v. Lansel Ann Hurt-Watson et al
as 2:2019cv08388
Defendant:
HEYRI J. INC dba EVERLEIGH, TIFFANY YIJUNG LIM, LANSEL ANN HURT-WATSON and others
Plaintiff:
Catwalk to Sidewalk, Inc.
Star Ace Asia, Ltd. v. Longyuan Forwarding Inc. et al
as 2:2019cv02255
Plaintiff:
Star Ace Asia, Ltd.
Defendant:
Longyuan Forwarding Inc., Does 1 through 50, inclusive, Does 1 through 10, inclusive and others
Counter Claimant:
Shanghai Longyuan Forwarding Co Ltd
Intervenor Defendant:
Shanghai Longuyan Forwarding Co Ltd
Cause Of Action: 28 U.S.C. § 1332
Stephen Matteo v. Chase Metals Service Corporation et al
as 2:2019cv01223
Defendant:
DAVID H WOLAN, CHASE METALS SERVICE CORPORATION, LUKE MCCAIN and others
Plaintiff:
STEPHEN MATTEO
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
AJ Energy LLC v. Woori America Bank et al
as 1:2018cv03735
Plaintiff:
AJ Energy LLC
Defendant:
Woori Bank , Doe 1 through 50, inclusive and Woori America Bank
Cause Of Action: 28 U.S.C. § 1332 Diversity Action
Ronald Hills, et al v. Indymac Mortgage Holdings, Inc, et al
as 17-56599
Plaintiff - Appellant:
RONALD HILLS and IVAN RENE MOORE, individually, and as the Executor of the Estate of Ima Moore
Defendant - Appellee:
INDYMAC MORTGAGE HOLDINGS, INC., UNITED TITLE COMPANY, THE CIT GROUP CONSUMER FINANCE, INC. and others
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