Cases 1 - 10 of 66
In re Wells Fargo Unauthorized Products Litigation
as 3:2024cv01223
Plaintiff:
Amanda Gonzales, Matt Huber, Natalya Kashirina and others
Defendant:
Wells Fargo & Company, Wells Fargo Bank, N.A. and Carey Runzel Oberly
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Plaintiff v. Defendant
as 3:2024cv01883
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Petitioner:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Lowe v. Tandem Diabetes Care, Inc. et al
as 3:2023cv01657
Plaintiff:
Carey Lowe
Defendant:
Tandem Diabetes Care, Inc., John F Sheridan, Brian B Hansen and others
Cause Of Action: 28 U.S.C. § 2401 Federal Tort Claims Act (Time for commencing action against the US)
Ed Baeza et al v. Reliant Life Shares, LLC et al
as 2:2023cv00474
Plaintiff:
Ed Baeza, Concepcion Baeza, Ansary Bassir and others
Defendant:
Reliant Life Shares, LLC, RLS Financial Services, Inc., RMS Trust and others
Cause Of Action: 28 U.S.C. § 1441 - Notice of Removal - SEC Act
Freeman v. Burbank et al
as 3:2022cv05022
Plaintiff:
Scott Freedman and Scott Freeman
Defendant:
Russell Burbank, Stephen Hurst, Sunray Asset Management, Inc. and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Berland, et al. v. The Conclave, LLC, et al.
as 3:2020cv00922
Petitioner:
Laurita Berland, Brian G. Berland, Randy Staten and others
Respondent:
The Conclave, LLC, Progenex Holdings, LLC, Page10 Ventures, LLC and others
In Re:
JAMS Arbitration Reference No. 1200051334
Not Classified By Court:
Lindsay Page
Cause Of Action: 09 U.S.C. § 0009 Motion to Confirm Arbitration Award
Federal Trade Commission v. American Financial Support Services Inc. et al
as 8:2019cv02109
Defendant:
Ruddy Palacios, Carey G. Howe, Jay Singh and others
Plaintiff:
Federal Trade Commission
Receiver:
Thomas W. McNamara
Alternative Dispute Resolution (Adr) Provider:
Robert Mockler
Cause Of Action: 15 U.S.C. § 0053 Federal Trade Commission Act
Craig Cunningham v. The Litigation Practices Group, PC et al
as 2:2022cv02423
Plaintiff:
Craig Cunningham
Defendant:
The Litigation Practices Group, PC, Daniel S. March, United Debt Consultants, LLC and others
Cause Of Action: 47 U.S.C. § 227 Restrictions of Use of Telephone Equipment
Rebecca Carey et al v. J.A.K.'s Puppies, Inc. et al
as 5:2021cv02095
Plaintiff:
Rebecca Carey and Cody Latzer
Defendant:
J.A.K.'s Puppies, Inc., Jolyn Noethe, Kimberly Dolphin and others
Cause Of Action: 18 U.S.C. § 1962
Aaron Unger v. Landmark Infrastructure Partners LP et al
as 2:2021cv07849
Plaintiff:
Aaron Unger
Defendant:
Landmark Infrastructure Partners LP, Arthur P. Brazy, Jr., Matthew P. Carbone and others
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