Other Statutory Actions Cases filed in California
Cases 51 - 60 of 98
Cachet Financial Services v. C&J Associates, Inc. We have downloadable decisions or orders for this case
as 5:2016cv06862
Defendant: C&J Associates, Inc., C&J Associates, Inc. a Nevada corporation doing business as Pinnacle Workforce Solutions, Rivetna Architects, Inc. and others
Plaintiff: Cachet Financial Services
Special Master: Honorable Richard S. Flier
Intervenor Defendant: Century National Insurance Company
Petitioner: Gavin de Becker & Associates
Claimant: IBM CREDIT, LLC
Not Classified By Court: RCMC Holdings, LLC
Cause Of Action: 28 U.S.C. § 1335
Alegre et al v. Contreras et al We have downloadable decisions or orders for this case
as 3:2016cv02442
Defendant: Contreras, Sally Jewell, Lawrence Roberts and others
Plaintiff: Alegre, Cindy Alegre, Frank Alegre and others
Not Classified By Court: US Attorneys Office Southern California District
Cause Of Action: 28 U.S.C. § 1331 ss Fed. Question: Constitutionality of State Statutes
Devon Moore et al v. Trans Union L.L.C. et al
as 2:2016cv05772
Defendant: Equifax Information Services L.L.C., Experian Information Solutions Inc. and Trans Union L.L.C.
Plaintiff: Devon Antonne Moore and Lacole Regina Moore
Wells Fargo Bank, N.A. v. Rufftown Entertainment Group, Inc. et al
as 2:2016mc00093
Defendant: Ivan Rene Moore, Radio Multi Media, Inc., Rene Moore Music, Inc. and others
Plaintiff: Wells Fargo Bank, N.A.
Moore v. Uber Technologies, Inc.
as 3:2016cv03870
Plaintiff: Valerie Marie Moore
Defendant: Uber Technologies, Inc.
Cause Of Action: 47 U.S.C. § 227
United States Commodity Futures Trading Commission v. Hunter Wise Commodities, LLC et al
as 2:2016mc00082
Defendant: Blackstone Metals Group, LLC, James Burbage, C.D. Hopkins Financial, LLC and others
Plaintiff: United States Commodity Futures Trading Commission
Rodrigo v. Barclays Bank Delaware et al We have downloadable decisions or orders for this case
as 3:2016cv00808
Plaintiff: Diana Rodrigo
Defendant: Barclays Bank Delaware and The Moore Law Group
Cause Of Action: 15 U.S.C. § 1692
Moore v. Synchrony Bank
as 3:2015cv02261
Plaintiff: Bradley Moore
Defendant: Synchrony Bank
Cause Of Action: 47 U.S.C. § 0227
Kareem Hargett v. Wells Fargo Bank, N.A.
as 2:2015cv07671
Plaintiff: Kareem Hargett
Defendant: Wells Fargo Bank N.A.
Unknown: Nancy H Baughan and Erin McGarry Moore
Lindsey Loomis v. PetSmart, Inc. et al
as 2:2015mc00053
Defendant: Does and PetSmart, Inc.
Plaintiff: Lindsey Loomis
USDC Northern District Of California, 5:12-cv-035770EJD: Moore vs. PetSmart

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