Cases 1 - 10 of 144
The Republic of Nicaragua v. The Lopez-Goyne Family et al
as 3:2024cv03104
Petitioner:
THE REPUBLIC OF NICARAGUA
Respondent:
THE LOPEZ-GOYNE FAMILY TRUST, THE GOYNE FAMILY TRUST, THE BOCHNOWSKI FAMILY TRUST and others
Cause Of Action: 27 U.S.C. § 185 Enforcement of Arbitration Award
United States of America v. April et al
as 3:2024cv00826
Plaintiff:
United States of America
Defendant:
Kathleen April, Arthur E. Bailey, James M. Becker and others
Cause Of Action: 28 U.S.C. § 1335 Interpleader Action
Bailey et al v. Zendesk, Inc. et al
as 3:2023cv01243
Plaintiff:
Brian Bailey and Scott Franklin
Defendant:
Zendesk, Inc., Mikkel Svane, Archana Agrawal and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Securities Violation
Letricia Lavern Brown v. The State of California et al
as 2:2023cv01966
Plaintiff:
Letricia Lavern Brown
Defendant:
SOUTH CENTRAL LOS ANGELES REGIONAL CENTER FOR DEVELOPMENTALLY DISABLED PERSONS, INC., erroneously sued herein as LOS ANGELES REGIONAL MEDICAL CENTER, The State of California, County of Los Angeles and others
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
James Peterson et al v. Kible, Inc. et al
as 2:2022mc00184
Petitioner:
James Peterson
Plaintiff:
John Davis and Rick Goerner
Defendant:
Kible, Inc., Kevin Bailey, Kyle Matthes and others
Cause Of Action: 07 U.S.C. § 0025 Fraud - Commodities Leverage Contracts
James Peterson et al v. Kible, Inc. et al
as 8:2022cv01677
Plaintiff:
James Peterson, John Davis and Rick Goerner
Defendant:
Kible, Inc., Kevin Bailey, Kyle Matthes and others
G and G Closed Circuit Events, LLC v. Cornelious Neil Bailey et al
as 5:2022cv00770
Plaintiff:
G & G Closed Circuit Events, LLC and G and G Closed Circuit Events, LLC
Defendant:
Cornelius Neil Bailey individually and d/b/a Belvy Montecito, Teresa Andrea Bailey individually and d/b/a Belvy Montecito and Teresa Andrea Bailey individually doing business as Belvy Montecito
Cause Of Action: 47 U.S.C. § 521 Violations of Cable Communications Act of 1984
792 Individual Consumers v. Intuit Inc.
as 3:2022cv02486
Plaintiff:
792 Individual Consumers, Brandie Stifel, Brandie Nielson and others
Defendant:
Intuit Inc.
Petitioner:
April Hudock
Cause Of Action: 28 U.S.C. § 185 Suit to Compel Arbitration
Bailey Venture Partners XXI, LLC et al v. Mumby
as 3:2021mc80190
Plaintiff:
Bailey Venture Partners XXI, LLC and DSAM + Master Fund
Defendant:
Richard Mumby
Matthew E Orso v. Todd Disner et al
as 2:2021mc00978
Defendant:
Trudy Gilmond, David Kettner, David Sorrells and others
Petitioner:
Nationwide Judgment Recovery Inc
Plaintiff:
Matthew E Orso In his capacity as court appointed Receiver for Rex Venture Group, LLC doing business as ZeekRewards.com
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