Cases 21 - 30 of 300
Naum Voloshin et al v. Innovative Payment Solutions, Inc. et al
as 2:2023cv04515
Plaintiff:
Naum Voloshin, Andrey Novikov and Alexander Voloshin
Defendant:
Innovative Payment Solutions, Inc., William Corbett and Does 1-10, inclusive
Cause Of Action: 28 U.S.C. § 1391 Personal Injury
Westhoff Vertriebsges MBH v. Christopher Berg et al
as 2:2023cv04369
Plaintiff:
WESTHOFF VERTRIEBSGES MBH
Petitioner:
BlueSkye Creative, Inc. and Christopher Berg
Defendant:
Does 1-10, inclusive
Cross Defendant:
Does 1-100, inclusive
Avo Asdourian et al v. Claudia Topete
as 2:2022cv08237
Plaintiff:
Avo Asdourian and Asdourian Marlene
Defendant:
Claudia Topete and Does 1-10, inclusive
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Kelly Pinn v. Consumer Credit Counseling Foundation, Inc. et al
as 2:2022mc00240
Plaintiff:
KELLY PINN
Respondent:
DAWOOD & COMPANY, Amir Nathan Dawood, Global Lynks, LLC and others
In Re:
Global Links LLC, Amir Dawood and Dawood and Company
Defendant:
Consumer Credit Counseling Foundation, Inc., National Budget Planners of South Florida, Inc., Ishwinder Judge and others
Kelly Pinn v. Consumer Credit Counseling Foundation, Inc. et al
as 2:2022mc00233
Plaintiff:
KELLY PINN
Petitioner:
Digital Media Solutions, LLC
In Re:
Subpoena to Digital Medial Solutions, LLC
Defendant:
Consumer Credit Counseling Foundation, Inc., National Budget Planners of South Florida, Inc., Ishwinder Judge and others
Capital Providers of Cambridge Sarnano, LLC et al v-Kevin Robl et al
as 2:2022cv07265
Plaintiff:
CAPITAL PROVIDERS OF CAMBRIDGE SARNANO, LLC, CAMBRIDGE SARNANO, LTD, THE FINAL INVESTORS LLC and others
Defendant:
Kevin Robl, Remington Chase aka William Westwood aka William Eliot, PRODUCTION CAPITAL LLC and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Lucine Trim v. Reward Zone USA LLC, et al
as 22-55517
Plaintiff / Appellant:
LUCINE TRIM, individually and on behalf of all others similarly situated
Defendant / Appellee:
REWARD ZONE USA LLC and DOES, 1-10 inclusive
Christine Sawicky v. Tao Sykes, et al
as 22-55496
Plaintiff / Appellant:
CHRISTINE SAWICKY
Defendant / Appellee:
TAO SYKES, Manuel Real Beneficiary, PERCY ANDERSON, PHILIP S. GUTIERREZ and others
Leigh Edward Mace et al v. JP Morgan Chase Bank
as 2:2022cv03431
Plaintiff:
Town & Country Moving and Storage and Leigh Edward Mace
Petitioner:
Does 1 - 10, Inclusive
Defendant:
JP Morgan Chase Bank, JP Morgan Chase Bank A Delaware Corporation doing business as Chase and DOES 1-10, inclusive
Cause Of Action: 15 U.S.C. § 0045 Federal Trade Commission Act
LA Pinnacle Insurance Agency Inc. v. Kevin Gou et al
as 2:2022cv02893
Plaintiff:
LA Pinnacle Insurance Agency Inc.
Defendant:
Kevin Gou and Does 1-10, inclusive
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Breach of Contract
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