Other Statutes Cases
Cases 21 - 30 of 2,530
Halajian v. Ace Funding Source, LLC et al
as 6:2024cv06414
Defendant: Ace Funding Source, LLC, Henry Guttman, Erica R. Gilerman and others
Plaintiff: Barry Stuart Halajian
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Plaintiff v. Defendant
as 1:2024cv00743
Defendant: Plaintiff v. Defendant
Plaintiff: Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Plaintiff v. Defendant
as 5:2024cv01296
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal - Fair Credit Reporting Act
Diana Stinnett v. TaxReliefCenter.ORG, Inc. et al
as 2:2024cv05084
Plaintiff: Diana Stinnett
Defendant: TaxReliefCenter.ORG, Inc. and Does 1-10 Inclusive
Cause Of Action: 47 U.S.C. § 227 Restrictions of Use of Telephone Equipment
Bennett, et al. v. Cielo Homeowners Association, Inc., et al.
as 24-3587
Plaintiff: PAMELA BENNETT and JAMES DAVIS BENNETT
Defendant: CIELO HOMEOWNERS ASSOCIATION, INC., JUDGE LAW FIRM, ALC, a Law Corporation, JAMES A. JUDGE, AT and others
Ma v. Bank of America, National Association, et al.
as 24-3567
Plaintiff: ANNIE MA
Defendant: BANK OF AMERICA, NATIONAL ASSOCIATION, (erroneously also sued as Bank of America Corporation), JANE DOE and DOES, 1-10, inclusive
B.K., et al. v. Santa Monica-Malibu Unified School District, et al.
as 24-3531
Plaintiff: B.K., a minor, by and through his guardian ad litem, and parent, Aydin Kocataskin and AYDIN KOCATASKIN, as guardian ad litem, and parent for minor, B.K.
Defendant: SANTA MONICA-MALIBU UNIFIED SCHOOL DISTRICT, SANTA MONICA-MALIBU UNIFIED SCHOOL BOARD, COLEEN DAVENPORT and others
Plaintiff v. Defendant
as 2:2024cv04624
Defendant: Plaintiff v. Defendant
Plaintiff: Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Piyushbhai D. Patel v. Naresh Patel et al We have downloadable decisions or orders for this case
as 2:2024cv04633
Plaintiff: Piyushbhai D. Patel
Defendant: Tejal Patel, Naresh Patel, Does 1-10 Inclusive and others
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
David Chandler v. MKG Consultants Inc et al
as 2:2024cv04461
Plaintiff: David Chandler
Defendant: Greg Dino, SoCal Luxury Car Rentals LLC, DOES 1-10, inclusive and others
Cause Of Action: 12 U.S.C. § 22 Securities Fraud

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