Cases 1 - 5 of 5
Regal West Corporation v. Z Global Logistics LLC
as 3:2023cv05328
Plaintiff:
Regal West Corporation doing business as Regal Logistics
Defendant:
Z Global Logistics, LLC and Z Global Logistics LLC
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Tort/Non-Motor Vehic
Tacoma Avenue Investors LLC v. Bank of the West
as 2:2022cv00686
Plaintiff:
Tacoma Avenue Investors LLC
Defendant:
Bank of the West
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Fiduciary Duty
West v. White et al
as 2:2016cv01185
Plaintiff:
Cheryl West
Defendant:
Don White and Jack Criddle
Cause Of Action: 28 U.S.C. § 1332
First West Leasing LTD v. Doe et al
as 2:2013cv00161
Defendant:
John Doe, John Does 1-10, Bank of America NA and others
Plaintiff:
First West Leasing LTD
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Abalos v. Bronchick et al
as 2:2007cv00844
Plaintiff:
Robert J Abalos
Defendant:
William Bronchick and Flamingo West Ltd
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
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