Cases 1 - 10 of 14
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
Sonya Valenzuela v. Homage, LLC
as 8:2023cv01601
Plaintiff:
Sonya Valenzuela
Defendant:
Homage, LLC an Ohio entity d/b/a HOMAGE.COM and Homage, LLC an Ohio entity doing business as Homage.com
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
Sonya Valenzuela v. World Wildlife Fund, Inc.
as 2:2023cv06112
Plaintiff:
Sonya Valenzuela
Defendant:
World Wildlife Fund, Inc. doing business as www.worldwildlife.org
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
Sonya Valenzuela v. C.C. Filson Co. et al
as 2:2023cv03387
Plaintiff:
Sonya Valenzuela
Defendant:
C.C. Filson Co., C.C. Filson Co. a Delaware corporation doing business as Filson.com and Does 1 through 10, inclusive
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal - Fraud
Sonya Valenzuela v. The Kroger Co. et al
as 2:2022cv06382
Plaintiff:
Sonya Valenzuela
Defendant:
The Kroger Co., and DOES 1 through 25, inclusive, DOES 1 through 25, inclusive and others
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
Sonya Valenzuela v. M.A.C. Cosmetics Inc. et al
as 5:2022cv01360
Plaintiff:
Sonya Valenzuela
Defendant:
M.A.C. Cosmetics Inc., DOES 1 through 25, and Does 1 through 25, inclusive
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Valenzuela v. Pascua Yaqui Tribe of Arizona
as 4:2021cv00476
Plaintiff:
Francisco J Valenzuela
Defendant:
Pascua Yaqui Tribe of Arizona
Cause Of Action: 28 U.S.C. § 1331
Valenzuela de Leon et al v. FCA US LLC
as 3:2017cv01541
Plaintiff:
Jose Valenzuela de Leon and Jessica Fuentes Valenzuela
Defendant:
FCA US LLC
Cause Of Action: 28 U.S.C. § 1332
Cunningham v. Ford Motor Company et al
as 3:2015cv00124
Defendant:
Ford Motor Company and Does 1 through 100
Plaintiff:
Cunningham, Michael Cunningham and Eliborio Valenzuela
Cause Of Action: 15 U.S.C. § 2301 Magnuson-Moss Warranty Act
KeyBank, N.A. v. Valenzuela et al
as 3:2013cv05621
Plaintiff:
KeyBank, N.A.
Defendant:
Gerardo Adam Cazarez Valenzuela, Lesya Sergeyevna Bindas, Roberto Cazarez Valenzuela and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
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