Cases 1 - 10 of 89
Jeffries v. Levchin et al
as 4:2023cv02552
Plaintiff:
Sabrina Jeffries
Defendant:
Max Levchin, Michael Linford, Jeremy Liew and others
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Minder LLC v. Real International SCM Corporation et al
as 2:2023cv03292
Plaintiff:
Minder LLC
Defendant:
Real International SCM Corporation, Marubeni Transport Service Corp., Steam Logistics and others
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
Quiroga v. Levchin et al
as 3:2023cv01492
Plaintiff:
John Quiroga
Defendant:
Max Levchin, Michael Linford, Jeremy Liew and others
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Jenny Phillips v. LoanDepot.com, LLC
as 8:2023cv00383
Plaintiff:
Jenny Phillips
Defendant:
LoanDepot.com, LLC
Cause Of Action: 47 U.S.C. § 227 Restrictions of Use of Telephone Equipment
Da Camara v. Poshmark, Inc. et al
as 3:2022cv07379
Plaintiff:
Suzanne Da Camara
Defendant:
Poshmark, Inc., Manish Chandra, Navin Chaddha and others
Bushansky v. Poshmark, Inc. et al
as 3:2022cv07373
Plaintiff:
Stephen Bushansky
Defendant:
Poshmark, Inc., Manish Chandra, Navin Chaddha and others
Olive v. Poshmark, Inc. et al
as 3:2022cv07337
Plaintiff:
Tara Olive
Defendant:
Poshmark, Inc., Manish Chandra, Navin Chaddha and others
Matthew E Orso v. Todd Disner et al
as 2:2022cv08427
Plaintiff:
Matthew E Orso In his capacity as court appointed Receiver for Rex Venture Group, LLC doing business as ZeekRewards.com
Petitioner:
Nationwide Judgment Recovery Inc
Defendant:
Todd Disner, Trudy Gilmond, Trudy Gilmond, LLC and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Plaintiff v. Defendant
as 1:2022cv01227
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
Vallieres v. Levchin et al
as 3:2022cv02507
Plaintiff:
Michael Vallieres
Defendant:
Max Levchin, Jeremy Liew, Libor Michalek and others
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