Cases 1 - 10 of 28
Hedge Fund, Inc. et al v. Citibank N.A et al
as 2:2023cv03551
Plaintiff:
HEDGE FUND INC and Hedge Fund, Inc.
Petitioner:
BANK OF AMERICA CALIFORNIA, NATIONAL ASSOCIATION, a national association
Defendant:
Citibank N.A, Diana Hajinazarian, DOES 1-10 and others
Interested Party:
IRS Washington DC
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal - Breach of Contract
City of Seattle v. McKinsey & Co Inc et al
as 3:2022cv07535
Plaintiff:
City of Seattle
Defendant:
McKinsey & Co Inc, McKinsey Holdings, Inc., McKinsey & Company United States and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Angela Nails et al v. DC Universe Infinite et al
as 2:2022cv02855
Plaintiff:
Angela Nails
Defendant:
DC Universe Infinite, DC Entertainment Inc. Warner Media and Founder Malcolm Wheeler Nicholson
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Tan v. Quick Box, LLC et al
as 3:2020cv01082
Defendant:
Health & Body Care TN, Inc., Skin Beauty & Health JN, Inc., EW Radiant Skin Store, Inc. and others
Cross Defendant:
Vibrant Face & Beauty Shop ATN, Inc., Diet and Beauty Enterprise JB, Inc., Beautiful Skin and Health SL, Inc. and others
3Rd Party Plaintiff:
Chad Biggins, Stephen Adele and Konnektive Corporation
Cross Claimant:
Matthew Martorano, James Martell, Kathryn Martorano and others
Plaintiff:
LeAnne Tan
3Rd Party Defendant:
Rocket Management Group, LLC and Kiet Liu
Cause Of Action: 18 U.S.C. § 1964 Civil Remedies: Racketeering (RICO) Act
Solarmore Management Services, Inc. v. Bankruptcy Estate of DC Solar Solutions, Inc. dba DC Solar Solutions Mfg, Inc. dba DC Solar Solutions Manufacturing, Inc., a California corporation et al
as 2:2019at01195
Defendant:
Patrick Moore, Peter Strauss, DC Solar International, Inc., a Nevis corporation and others
Plaintiff:
Solarmore Management Services, Inc.
Cause Of Action: 18 U.S.C. § 1961
Solarmore Mgt. Services, Inc. v. Bankruptcy Estate of DC Solar Solutions, et al.,
as 2:2019cv02544
Defendant:
Patrick Moore, Peter Strauss, Sebastian Jano and others
Plaintiff:
Solarmore Management Services, Inc.
Cause Of Action: 18 U.S.C. § 1961
Accor Management US Inc. et al v. Visa Inc. et al
as 5:2019cv04188
Plaintiff:
Warner Bros. Home Entertainment Inc., Accor Hotels & Resorts (Maryland) LLC, Bridgestone Americas, Inc. and others
Defendant:
Visa Inc., MasterCard Incorporated, Visa International Service Association and others
Cause Of Action: 15 U.S.C. § 1
Wells Fargo Bank, N.A. v. Danielle Kennedy et al
as 2:2019cv04304
Defendant:
Scotts DC LLC and Danielle Kennedy
Plaintiff:
Wells Fargo Bank, N.A.
Cause Of Action: 28 U.S.C. § 1335
Wells Fargo Bank, N.A. v. Danielle Kennedy et al
as 8:2019cv00957
Defendant:
Scotts DC LLC and Danielle Kennedy
Plaintiff:
Wells Fargo Bank, N.A.
Cause Of Action: 28 U.S.C. § 1335
Digital Media Solutions, LLC et al v. South University of Ohio, LLC et al
as 2:2019mc00012
Defendant:
South University of Ohio, LLC, DCEH Education Holdings, LLC, Argosy Education Group, LLC and others
Plaintiff:
Digital Media Solutions, LLC
Receiver:
Mark E. Dottore
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