Cases 11 - 20 of 327
Securities And Exchange Commission v. Benvenuto et al
as 4:2022mc80284
Plaintiff:
Securities And Exchange Commission
Receiver:
John Lewis, Jr.
Defendant:
Mauricio Chavez Giorgio Benvenuto, CryptoFX, LLC and CBT Group, LLC
In re CIM-SQ Transfer Cases
as 3:2022mc80066
Plaintiff:
Charles Carter, Sr., Robert Lee Cole, Lovell Colvin and others
Defendant:
Kathleen Allison, Ron Broomfield, State of California and others
Denise Chavez et al v. Tsungju Olee et al
as 5:2022cv00280
Plaintiff:
Denise Chavez, Miguel R Luna, Sr., Miguel Luis Cruz Heriberto Luna, 2nd and others
Defendant:
Tsungju Olee, Chris Smith, William Alexander Kennedy and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Reiner v. Navarette et al
as 3:2021cv02077
Plaintiff:
Mark Reiner and Martin Reiner
Defendant:
Jorge Navarette, Tom Zhang, Tani Cantil-Sakauye and others
Cause Of Action: 18 U.S.C. § 1964 Civil Remedies: Racketeering (RICO) Act
Chavez et al v. Uber Technologies, Inc. et al
as 3:2021cv09577
Petitioner:
Valeria Chavez, Erik Esparza, Jamar Smith and others
Respondent:
Uber Technologies, Inc. and Uber USA, LLC
Cause Of Action: 09 U.S.C. § 1 U.S. Arbitration Act
Abila et al v. Bank of America, N.A.
as 3:2021cv01766
Plaintiff:
Cynthia Abila, Nicholas Alexander, Jessica Alvillar-Flores and others
Defendant:
Bank of America, N.A.
Cause Of Action: 15 U.S.C. § 1693 ef Electronic Funds Transfer Act
Abarr et al v. Bank of America, N.A.
as 3:2021cv01203
Plaintiff:
Richard Caton, Juan Estrada, Anthony Hollingsworth and others
Defendant:
Bank of America, N.A.
Cause Of Action: 15 U.S.C. § 1693 ef Electronic Funds Transfer Act
Chavez Urias v. Toyota Motor Credit Corporation et al
as 3:2021cv00517
Defendant:
Toyota Motor Credit Corporation, Equifax Information Services LLC, Experian Information Solutions, Inc. and others
Plaintiff:
Epifanio Chavez Urias
Cause Of Action: 15 U.S.C. § 1681
In re Accellion, Inc. Data Breach Litigation
as 5:2021cv01155
Defendant:
Accellion, Inc., Flagstar Bancorp, Inc. doing business as Flagstar Bank, Flagstar Bank FSB and others
Plaintiff:
Madalyn Brown, Cole McDowell, Christy Brockington and others
Petitioner:
Grace Beyer
Intervenor:
Philip Angus, Mark Wiedder, Jackie Stone and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Personal Injury
Plaintiff v. Defendant
as 5:2020cv02282
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681
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