Cases 1 - 10 of 147
MAXI MARKETS LTD et al v. EU PAYMENTZ LLC et al
as 5:2024cv00497
Plaintiff:
MAXI MARKETS LTD, PROMETHEUS LTD and TLM LIMITED
Defendant:
EU PAYMENTZ LLC and ALBERT CHRISTOPHER ORTEGA, a/k/a CHRIS ORTEGA
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Threeleaf Enterprises LLC et al v. Vincent Mehdizadeh et al
as 2:2024cv03776
Plaintiff:
THREELEAF ENTERPRISES LLC and HIGHLAND ASSET PARTNERS LLC
Petitioner:
PINEAPPLE CONSOLIDATED INC.
Defendant:
Vincent Mehdizadeh, Matthew Feinstein, MARCO RULLO and others
Cause Of Action: 12 U.S.C. § 22 Securities Fraud
Caceres et al v. Rodriguez et al
as 3:2024cv00218
Plaintiff:
Jeydi Ramos Caceres and Karol Ortega Munguia
Defendant:
Rogelio Eduardo Rodriguez, Ramtex Recycling, Inc. and Berkley National Insurance Company
Cause Of Action: 28 U.S.C. § 1332 Diversity-Personal Injury
Anderson et al v. General Motors, LLC et al
as 2:2024cv10680
Plaintiff:
Damian Anderson, Mitch Bartholomew, Guy Beaver and others
Defendant:
General Motors, LLC, DOES 1 through 100, inclusive, and John Doe
Cause Of Action: 15 U.S.C. § 2301 Magnuson-Moss Warranty Act
Flynn v. Egeck et al
as 1:2024cv00333
Plaintiff:
Sally Flynn
Defendant:
Michael R. Egeck, Steven L. Ortega, Yolanda Daniel and others
Crawford et al v. General Motors, LLC et al
as 2:2023cv13137
Plaintiff:
Jeremy Crawford, Shane Fisher, Manuel Ortega and others
Defendant:
General Motors, LLC, DOES 1 through 100, inclusive, and John Doe
Cause Of Action: 15 U.S.C. § 2301 Magnuson-Moss Warranty Act
Ortega et al v. Similasan Corporation
as 1:2023cv02990
Plaintiff:
Mario Ortega and Kamille Faye Vinluan-Jularbal
Defendant:
Similasan Corporation
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
Ortega et al v. Ford Motor Company
as 5:2023cv05431
Plaintiff:
Daniela Ortega and Jose Ortega
Defendant:
Ford Motor Company
Cause Of Action: 28 U.S.C. § 1332 Diversity-Petition for Removal
Mario Ortega et al v. Similasan Corporation
as 5:2023cv01984
Plaintiff:
Mario Ortega and Kamille Faye Vinluan-Jularbal
Defendant:
Similasan Corporation
Cause Of Action: 28 U.S.C. § 1332 Diversity-Product Liability
Oscar Ortega v. Allstate Northbrook Indemnity Company et al
as 5:2023cv01673
Plaintiff:
Oscar Ortega
Defendant:
Allstate Northbrook Indemnity Company, Allstate Insurance Company of California and Does 1 through 50, inclusive
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal - Insurance Contract
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
