Cases 1 - 10 of 77
Brandon Avila v. Tourneau LLC et al
as 2:2024cv03597
Plaintiff:
Brandon Avila
Defendant:
Tourneau, LLC and Does 1 through 20 inclusive
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal - Fraud
Brandon Avila v. Tourneau LLC et al
as 8:2024cv00939
Plaintiff:
Brandon Avila
Defendant:
Tourneau, LLC and Does 1 through 20 inclusive
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal - Fraud
Vincenzo Greco v. BMW of North America, LLC et al
as 2:2024cv03244
Defendant:
BMW NA, BMW FS, MBZ USA MERCEDES BENZ USA and others
Claimant:
VINCENZO GRECO
Cause Of Action: 28 U.S.C. § 1346 Tort Claim
Esperanza Reyes Rendon v. T-Mobile USA, Inc. et al
as 2:2024cv01666
Plaintiff:
Esperanza Reyes Rendon
Defendant:
T-Mobile USA, Inc. a Delaware corporation, DOES 1 through 20, inclusive and T-Mobile USA, Inc.
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal - Fraud
Mullis v. J.P. Morgan Chase & Co. et al
as 3:2023cv02106
Plaintiff:
Joseph N. Mullis
Defendant:
J.P. Morgan Chase & Co. and Does 1 through 20
Cause Of Action: 28 U.S.C. § 1446 fr Notice of Removal - Fraud
Tim Cross, LLC v. Associated Adjusters Network, Inc. et al
as 8:2023cv01806
Plaintiff:
Tim Cross, LLC
Defendant:
Associated Adjusters Network, Inc., AAN, a Tenessee corporation and Does 1 through 20, inclusive
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal - Fraud
William M. Turner v. Porsche Cars North America, Inc. et al
as 2:2023cv06465
Plaintiff:
William M Turner and William M. Turner
Defendant:
Porsche Cars North America, Inc., DOES 1 through 20, inclusive, Does 2 through 20, inclusive and others
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal - Fraud
Hewlett Packard Enterprise Company v. Aqua Systems, Inc., et al
as 2:2023cv05640
Plaintiff:
Hewlett Packard Enterprise Company
Defendant:
Aqua Systems, Inc.,, Murtuza Tofafarosh and Does 1 through 20
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Susan Lea v. United States et al
as 2:2023cv04425
Plaintiff:
Susan Lea
Defendant:
Jazmin Martinez, Does 1 through 20 and United States
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal - Fraud
John Doe 1 et al v. Fenix Internet LLC et al
as 2:2023cv03005
Plaintiff:
JOHN DOE 2, individually and on behalf of all others similarly situated, JOHN DOE 1 and John Doe 2
Defendant:
FENIX INTERNET LLC, a Delaware limited liability corporation, FENIX INTERNATIONAL LIMITED, DOES 1 through 20, inclusive and others
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal - Fraud
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