Cases 81 - 90 of 1,638
MidFirst Bank v. Upgo, Inc. et al
as 8:2023cv02170
Plaintiff:
MidFirst Bank, a Federally Chartered Savings Association and MidFirst Bank
Defendant:
Upgo, Inc., Retrievo, Inc., Sun Joo Kim and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Biggers v. The State of Texas
as 23-7784
Plaintiff / Appellant:
TRENESHA BIGGERS
Plaintiff:
M.F., A minor and Z.S., A minor
Defendant / Appellee:
THE STATE OF TEXAS, NEW YORK ACS, EL PASO CHILD PROTECTIVE SERVICES and others
Plaintiff v. Defendant
as 3:2023cv02094
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1441 nr Notice of Removal
Riley v. PennyMac Loan Service, LLC et al
as 1:2023cv00302
Plaintiff:
Adrianyon Riley
Defendant:
PennyMac Loan Service, LLC and Does 1-100
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
R.J. Kulick v. Internal Revenue Service et al
as 2:2023cv09336
Plaintiff:
R. J. Kulick
Defendant:
Internal Revenue Service, U.S. Dept. of the Treasury and Does 1-100, Inclusive
Cause Of Action: 28 U.S.C. § 2201 Injunction
R.J. Kulick v. Reed H. Olmstead et al
as 2:2023cv09335
Plaintiff:
R. J. Kulick
Defendant:
Reed H. Olmstead, Law Offices of Reed H. Olmstead and Does 1-100, Inclusive
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Builder Services Group, Inc. v. Riley et al
as 1:2023cv04530
Plaintiff:
Builder Services Group, Inc.
Defendant:
Steven Franklin Riley, Tracie Riley, Steven Christian Riley and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Willie-Jay Smith-Bey v. Shanelle Hamlin, II, et al
as 23-55788
Plaintiff / Appellant:
WILLIE-JAY SMITH-BEY
Defendant / Appellee:
SHANELLE CSS HAMLIN II, TERRIE HARDY, Director, Los Angeles Child Support Service Title VI-D agency, JACQUES C. ADRIEN, CRD No. 2996942 and others
Defendant:
MORGAN STANLEY
ABIRA MEDICAL LABORATORIES, LLC v. NATIONAL ASSOCIATION OF LETTER CARRIERS HEALTH BENEFIT PLAN et al
as 3:2023cv05142
Plaintiff:
ABIRA MEDICAL LABORATORIES, LLC doing business as GENESIS DIAGNOSTICS
Defendant:
NALC HEALTH BENEFIT PLAN, ABC COMPANIES 1-100 and JOHN DOES (1-100)
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
Brawley Elementary School District v. JUUL Labs, Inc. et al
as 3:2023cv04105
Defendant:
Juul Labs, Inc., Pax Labs, Inc. and Ploom Inc., Altria Group Inc. and others
Plaintiff:
Brawley Elementary School District
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Racketeering (RICO) Act
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