Cases 1 - 10 of 46
E*Trade Savings Bank v. Lloyd
as 6:2020cv01958
Plaintiff:
E*Trade Savings Bank
Defendant:
Andrew Lloyd
Cause Of Action: 28 U.S.C. § 1332
Purple Surgical UK Limited v. Win Billion Investment Group Limited et al
as 3:2020cv07141
Defendant:
WU YUN FAI RIC, WIN BILLION INVESTMENT GROUP LIMITED and Ric Yun Fai Wu
Plaintiff:
PURPLE SURGICAL UK LIMITED
Cause Of Action: 28 U.S.C. § 1332
Cetera Financial Group, Inc. v. Gilbert Russell Conrad
as 2:2020cv09084
Defendant:
Gilbert Russel Conrad and Gilbert Russell Conrad
Plaintiff:
Cetera Financial Group, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Negotiable Instrument
Nisan Celik v. M2 Motors, Inc. et al
as 2:2020cv08366
Plaintiff:
Nisan Celik
Defendant:
M2 Motors, Inc. and Does 1 to 100, inclusive
Cross Defendant:
Rolls Royce Motor Cars NA, LLC
Cause Of Action: 28 U.S.C. § 1441
HSBC Bank USA, National Association et al v. Home Furniture International, LLC et al
as 2:2020cv08345
Defendant:
Home Furniture International, LLC, Consolidated Asian Products Imports, LLC f/k/a CAP EXPORT, LLC, Abraham Amouyal and others
Estate Plaintiff:
Homegoods Mania, LLC
Plaintiff:
HSBC Bank USA, National Association
Cause Of Action: 28 U.S.C. § 1332
Lowell, Inc. v. Hyhte Holdings, Inc.
as 3:2020cv01739
Plaintiff:
Lowell, Inc.
Defendant:
Hyhte Holdings, Inc. doing business as Astura Medical
Cause Of Action: 28 U.S.C. § 1332
Roscoe Moss Manufacturing Company v. Drill-Tech Incorporated et al
as 3:2020cv08229
Defendant:
Drill-Tech Incorporated an Arizona corporation doing business as Drill Tech Drilling & Pump of Chino Valley, Arizona and Unknown Parties
Plaintiff:
Roscoe Moss Manufacturing Company
3Rd Party Plaintiff:
Drill-Tech Incorporated
3Rd Party Defendant:
Southwest Ground-Water Consultants Incorporated doing business as Southwest Groundwater Consultants
Cause Of Action: 28 U.S.C. § 1332
Bernardine King v. Alan N. O'Kain
as 8:2020cv01640
Defendant:
Mr. Alan N. OKain
Plaintiff:
Ms. Bernadine C. King and Bernadine C. King
Cause Of Action: 28 U.S.C. § 1332
Dog Bites Back, LLC v. JPMorgan Chase Bank, N.A.
as 2:2020cv01459
Defendant:
JPMorgan Chase Bank, N.A.
Plaintiff:
Dog Bites Back, LLC
Cause Of Action: 28 U.S.C. § 1441
Tangiers Global, LLC v. VGambling, Inc.
as 2:2020cv01434
Plaintiff:
TANGIERS GLOBAL, LLC, and Tangiers Global, LLC
Defendant:
VGAMBLING, INC.
Cause Of Action: 28 U.S.C. § 1330
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