Cases 1 - 10 of 12
Wilmath v. Lawson
as 2:2023cv01837
Plaintiff:
Mario Wilmath
Defendant:
Daumeka Yvonne Lawson and United States of America
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal
Palacio v. Autostar Motorsports LLC et al
as 2:2023cv00365
Plaintiff:
Edward R Palacio, Jr.
Defendant:
Autostar Motorsports LLC, Juan Tapia Sanchez, R&M Motors LLC and others
Cause Of Action: 49 U.S.C. § 32710 Federal Odometer Act
Duran v. Maya's Auto Sales LLC et al
as 2:2022cv02057
Plaintiff:
David Daniel Duran
Defendant:
Maya's Auto Sales LLC doing business as Right Choice Auto Sales, Right Choice Auto Sales LLC, Efrain Villagomez and others
Cause Of Action: 49 U.S.C. § 32710 Federal Odometer Act
Kringen v. D&S Funding LLC et al
as 2:2020cv00472
Defendant:
Mario Cazares, Mario I Cazares Burciaga, Mario I Caesarist Burciaga and others
Plaintiff:
Aftyn S Kringen
Cause Of Action: 49 U.S.C. § 32710
Wu v. D&S Funding LLC et al
as 2:2020cv00408
Defendant:
Mario Cazares, D&S Funding LLC, Jaime Ortega and others
Plaintiff:
Zhizhuo Wu
Cause Of Action: 49 U.S.C. § 32710
Keith v. D&S Funding LLC et al
as 2:2019cv05817
Defendant:
Mario Cazares, Mario I Cazares Burciaga, Antonio Ramirez and others
Plaintiff:
David Keith
Cause Of Action: 49 U.S.C. § 32710
Bradley A Malkin Family LP et al v. Sanchez et al
as 2:2019mc00027
Plaintiff:
Bradley A Malkin and Bradley A Malkin Family LP
Not Yet Classified:
Diana Mullen
Defendant:
AZ 20 LLC, Laughlin River Parcel A LLC, AZ 25 LLC and others
Carranza-Contreras et al v. Ally Financial Incorporated et al
as 4:2018cv00441
Plaintiff:
Oscar A Carranza-Contreras and Francesca Carranza
Defendant:
Socorro Arzate, Mario I Caesarist Burciaga, Express Auto Group LLC and others
Cause Of Action: 49 U.S.C. § 32710
MGM Resorts International et al v. Booth et al
as 2:2018cv02250
Defendant:
Mario Latka, Thomas Cameron Morrier, Mark Lathen and others
Plaintiff:
Mandalay Resort Group, MGM Resorts Venue Management LLC, MGM Resorts International and others
Cause Of Action: 28 U.S.C. § 2201
Securities and Exchange Commission v. Mata et al
as 2:2015mc00058
Plaintiff:
Securities and Exchange Commission
Defendant:
Paul Mata, David Kayatta, Mario Pincheira and others
Receiver:
Robert P Mosier
Cause Of Action: Civil Miscellaneous Case
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