Cases 11 - 20 of 261
HAIR ZONE, INC. v. BAE et al
as 2:2023cv03598
Plaintiff:
HAIR ZONE, INC.
Defendant:
JOON HAN BAE, DAE DO INC., JOHN DOES 1-5 and others
SUN TAIYANG CO., LTD. v. DAE DO INC. et al
as 2:2023cv03614
Plaintiff:
SUN TAIYANG CO., LTD.
Defendant:
DAE DO INC., MINSOO CHO, SUNG CHAN HONG and others
WEALTH v. FOX ROTHSCHILD LLP et al
as 2:2023cv03194
Plaintiff:
ABUCHI RAYMOND WEALTH
Defendant:
FOX ROTHSCHILD LLP, ALKA BAHAL, KRISTEN M AMABILE and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Plaintiff v. Defendant
as 3:2023cv02582
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
US LBM OPERATING CO. 2009, LLC v. ONE SOURCE KITCHEN AND BATH, INC. et al
as 2:2023cv02487
Plaintiff:
US LBM OPERATING CO. 2009, LLC, AS SUCCESSOR IN INTEREST TO DIRECT CABINET SALES US LBM, LLC and NEW DIRECT CABINETS LLC (D/B/A DIRECT CABINET SALES)
Defendant:
ONE SOURCE KITCHEN AND BATH, INC., ANTONIOS KOUTSOUBOS, JOE DEMUSSI and others
NELSON et al v. CLAUSSEN et al
as 3:2023cv01896
Plaintiff:
MITCHELL NELSON, SARAH E. HEARN-NELSON and PAULINA GIRALDO-JAMES
Defendant:
DON CLAUSSEN, DEREK DEBREE, MARISHA BARLATHER SIROIS and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
NELSON et al v. CLAUSSEN et al
as 2:2023cv01896
Plaintiff:
MITCHELL NELSON, SARAH NELSON and PAULINA GIRALDO-JAMES
Defendant:
DON CLAUSSEN, DEREK DEBREE, MARISHA SIROIS and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Plaintiff v. Defendant
as 2:2023cv01532
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal - Fair Credit Reporti
Plaintiff v. Defendant
as 2:2022cv07544
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
MARIN et al v. MAYFLOWER TRANSIT, LLC et al
as 2:2022cv06441
Plaintiff:
JUAN MARIN and HELEN MARIN
Defendant:
MAYFLOWER TRANSIT, LLC, MOLLOY BROS. MOVING & STORAGE, INC., UNIGROUP, INC. and others
Cause Of Action: 49 U.S.C. § 81 Damaged Goods While Being Transported
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