Cases 1 - 10 of 17
LifeVoxel.AI Inc. et al v. Khan et al
as 3:2024cv01339
Defendant:
Adnad Shams, LifeVoxel Virginia SPV, LLC, Amjad M. Khan and others
Plaintiff:
LifeVoxel.AI Inc., Linh Le and Kovey Kovalan
Cause Of Action: 18 U.S.C. § 1836 (b) Civil Action to Protect Trade Secrets
Felipe Nery Gomez v. Charles Schwab and Co. Inc. et al
as 2:2022cv00576
Plaintiff:
Felipe Nery Gomez
Defendant:
Charles Schwab and Co. Inc., Garrett Wynne and Vincent Trace Schmeltz
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Felipe Nery Gomez v. Larry Weisenthal et al
as 8:2021cv02039
Plaintiff:
Felipe Nery Gomez
Defendant:
Larry Weisenthal, Connie Weisenthal, Rick Fenelli and others
Cause Of Action: 18 U.S.C. § 1961
In re Accellion, Inc. Data Breach Litigation
as 5:2021cv01155
Defendant:
Accellion, Inc., Flagstar Bancorp, Inc. doing business as Flagstar Bank, Flagstar Bank FSB and others
Plaintiff:
Madalyn Brown, Cole McDowell, Christy Brockington and others
Petitioner:
Grace Beyer
Intervenor:
Philip Angus, Mark Wiedder, Jackie Stone and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Personal Injury
Combo Mercado De Congelados, S. de RL. De C.V. v. Primus Logistics Inc. et al
as 3:2020cv02222
Plaintiff:
Combo Mercado De Congelados, S. de RL. De C.V.
Defendant:
Comercializadora Nerys de Mexico, S.A., Primus Logistics Inc. and Comercializadora Nerys de Mexico, S.A. de C.V.
Cause Of Action: 49 U.S.C. § 14706
Urbina et al v. Freedom Mortgage Corporation
as 1:2019at00745
Plaintiff:
Neri Urbina and Leonila Urbina
Defendant:
Freedom Mortgage Corporation
Cause Of Action: 15 U.S.C. § 1692
Urbina et al v. Freedom Mortgage Corporation
as 1:2019cv01471
Plaintiff:
Neri Urbina and Leonila Urbina
Defendant:
Freedom Mortgage Corporation
Cause Of Action: 15 U.S.C. § 1692
Plaintiff v. Defendant
as 2:2018cv10604
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681
David William Blood, et al v. Equifax, Inc, et al
as 8:2018cv00958
Plaintiff:
David William Blood, Laura Monica Casillas, Jesus Adan Ceja and others
Defendant:
Does and Equifax, Inc
Neri Jocson et al v. Diamond Resorts International Club, Inc. et al
as 2:2017cv08214
Plaintiff:
individually and on behalf of others similarly situated., Fe Jocson and Neri Jocson
Defendant:
Barclays Bank Delaware, Diamond Resorts International Club, Inc., and DOES 1 through 10, inclusive and others
Alternative Dispute Resolution (Adr) Provider:
Howard S Fredman
Cause Of Action: 47 U.S.C. § 0227
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