Cases 1 - 10 of 47
Alvarez v. Morris-Shea Bridge Company, Inc.
as 1:2023cv01725
Plaintiff:
Sergio Alvarez
Defendant:
Morris-Shea Bridge Company, Inc.
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Fraud
Alvarez Toledo v. Tesla, Inc.
as 4:2022cv04908
Plaintiff:
Jose Alvarez Toledo
Defendant:
Tesla, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Steadfast 829 Holdings, Inc. v. Choudhri et al
as 4:2022cv00905
Plaintiff:
Steadfast 829 Holdings, Inc.
Defendant:
Ali Choudhri, Lloyd E Kelley, Michelle M Fraga and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Bey v. Wells Fargo Bank et al
as 0:2022cv60181
Plaintiff:
Hannibal Hu Bey
Defendant:
John Stumpt, Erik Alexander Sanchez, Tiffany Alvarez and others
Cause Of Action: 18 U.S.C. § 0241 Conspiracy Against Citizen Rights
Salvador Alvarez v. The Nue Co USA, Inc. et al
as 2:2021cv04115
Defendant:
The Nue Co USA, Inc. and Does 1-10, inclusive
Plaintiff:
Salvador Alvarez
Cause Of Action: 28 U.S.C. § 1441
National Union Fire Insurance Company of Pittsburg, PA. v. Ian Akins et al
as 8:2021cv00700
Defendant:
Jose Siopongco, Jonni Estrada Alvarez, Christopher Hernandez and others
Plaintiff:
National Union Fire Insurance Company of Pittsburg, PA.
Cause Of Action: 28 U.S.C. § 1332
MBI Services, LLC v. Apex Distribution LLC et al
as 1:2021cv20975
Defendant:
Imitari Corporation, Jan Laurence Sadick, Hector Alvarez and others
Plaintiff:
MBI Services, LLC
Cause Of Action: 28 U.S.C. § 1332
Cadles of West Virginia, LLC v. Alvarez et al
as 3:2020cv02534
Defendant:
Mario Alvarez, Kona Beach Bungalows, LLC, Darci Alvarez and others
Plaintiff:
Cadles of West Virginia, LLC
Cause Of Action: 28 U.S.C. § 1332
Bey v. Mason et al
as 2:2020cv00806
Defendant:
Judge George C. Richards, Ian Alvarez, Judge Donald Mason and others
Plaintiff:
Asad Zay Bey
MYLIFESTYLE ACCESSORIES, LLC v. VALOR FRACTAL, LLC et al
as 2:2020cv13697
Defendant:
HECTOR MIGUEL GARCIA CALDERON, LUIS MARCELO VIVANCO ALVAREZ and VALOR FRACTAL, LLC
Plaintiff:
MYLIFESTYLE ACCESSORIES, LLC
Cause Of Action: 28 U.S.C. § 1332
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