Cases 51 - 60 of 793
Damian v. TD Ameritrade, Inc. et al
as 1:2023cv21236
Plaintiff:
Melanie E. Damian, as Receiver of Rajiv Patel, a/k/a Ravi Patel, a/k/a Raj Patel, Melanie E. Damian, as Receiver of Bluprint, LLC and Melanie E. Damian, Receiver, as Assignee of Claims of Kalpana Patel, Melanie E. Damian, RAVI PATEL and others
Defendant:
TD Ameritrade, Inc., Charles Schwab Futures and Forex LLC f/k/a TD Ameritrade Futures & Forex LLC, Charles Schwab Futures and Forex LLC and others
Cause Of Action: 29 U.S.C. § 1109 Breach of Fiduciary Duties
CANTWELL v. STATE OF FLORIDA et al
as 3:2023cv07330
Plaintiff:
JONATHAN N CANTWELL, JR
Defendant:
STATE OF FLORIDA, JONATHAN M SYKES, MARY K POLSON and others
Cause Of Action: 12 U.S.C. § 191 Bank Foreclosure
SNOWDY et al v. MERCEDES-BENZ USA, LLC et al
as 3:2023cv01681
Plaintiff:
STEPHEN SNOWDY, ABRAHAM DEAN LIOU, DELL JONES and others
Defendant:
MERCEDES-BENZ USA, LLC and MERCEDES-BENZ GROUP AG f/k/a DAIMLER AG
Cause Of Action: 28 U.S.C. § 1332 Diversity-Product Liability
SNOWDY et al v. MERCEDES-BENZ USA, LLC et al
as 2:2023cv01681
Plaintiff:
STEPHEN SNOWDY, ABRAHAM DEAN LIOU, DELL JONES and others
Defendant:
MERCEDES-BENZ USA, LLC, MERCEDES-BENZ GROUP AG f/k/a DAIMLER AG, MERCEDES-BENZ GROUP AG and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Product Liability
Gilmore v. United States Department of Justice et al
as 5:2023cv06039
Plaintiff:
Jeremy W. Gilmore
Defendant:
United States Department of Justice, State of Missouri, Missouri Department of Social Services and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Diane K. Godfrey v. Regents of University of California et al
as 2:2023cv02068
Plaintiff:
DIANE K. GODFREY
Defendant:
Stanford Health Care, Regents of University of California, Doctors Medical Center of Modesto Inc. and others
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal - Fraud
Pioneer Properties Inc. v. Caliza LLC et al
as 1:2023cv00702
Plaintiff:
Pioneer Properties Inc. d/b/a Furnished Finder and Pioneer Properties Inc. a Colorado corporation doing business as Furnished Finder
Defendant:
Caliza LLC d/b/a Landing f/k/a Caliza Inc., Landing Platform LLC, Caliza LLC a Delaware limited liability company doing business as Landing formerly known as Caliza Inc. and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Nathan Cooley v. County of Los Angeles et al
as 2:2023cv01809
Plaintiff:
Nathan Cooley
Defendant:
County of Los Angeles, Judge Lisa K. Sepe-Wesenfeld, Mark A. Young and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Nader & Sons, LLC, et al v. Homayoun Namvar, et al
as 23-55167
Plaintiff / Appellant:
NADER & SONS, LLC and SISKO ENTERPRISES, LLC
Defendant / Appellee:
HOMAYOUN NAMVAR, an individual and as Trustee of the Tony and Kathy Namvar Trust a/k/a the Tony and Kathy Family Trust, AKA Tony Namvar, KATAYOUN NAMVAR, AKA Kathy Namvar, PENTACO MANAGEMENT, INC., a California corporation and others
Cecil & Campbell Advisors, LLC v. Young et al
as 1:2023cv00637
Counter Defendant:
Cecil & Campbell Advisors, LLC, Anthony K. Cecil, II and James C. Campbell
Defendant:
Jared Young, NYJ Holdings, LLC and Canopy Real Estate Partners, LLC
Cause Of Action: 18 U.S.C. § 1030 Violation of Computer Fraud and Abuse Act
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