Cases 1 - 10 of 251
Gael Fierro et al v. National Association of Realtors et al
as 2:2024cv00449
Plaintiff:
Gael Fierro and Patrick Thurber
Defendant:
National Association of Realtors, The Agency Real Estate Franchising, LLC, Compass, Inc. and others
Cause Of Action: 15 U.S.C. § 0001 Antitrust Litigation
Rhane Leon Moore v. Southwest Credit Systems, L.P. et al
as 5:2023cv01538
Plaintiff:
Rhane Leon Moore
Defendant:
Southwest Credit Systems, L.P., Synovus Financial Corp d/b/a First Progress Card, Experian Information Solutions, Inc. and others
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Alis Margaret Rivera et al v. Hopics et al
as 2:2023cv06069
Plaintiff:
Alis Margaret Rivera, PuebLos Rivera and Roberto Sanchez
Defendant:
Hopics, Veronica Lewis, LAPD Southwest and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
San Diego Coastkeeper et al v. Nucor Harris Rebar Southwest, Inc.
as 3:2023cv01287
Plaintiff:
San Diego Coastkeeper and Coastal Environmental Rights Foundation
Defendant:
Nucor Harris Rebar Southwest, Inc.
Cause Of Action: 33 U.S.C. § 1251 Federal Water Pollution Control Act (Clean Water Act)
Danielle Victor v. Southwest Wine and Spirits, LLC et al
as 2:2023cv00690
Plaintiff:
Danielle Victor
Defendant:
Southwest Wine and Spirits, LLC, Wallys Auction House, LLC, Mel-Jen and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Plaintiff v. Defendant
as 8:2023cv00157
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Ellusionist Cash Balance Plan and Trust et al v. Spiegel Accountancy Corp. et al
as 3:2023cv00287
Plaintiff:
ELLUSIONIST CASH BALANCE PLAN AND TRUST, UYEN HUHYN, SOUTHWEST INVESTMENTS FUNDS, LLC and others
Defendant:
Spiegel Accountancy Corp., JEFFREY SPIEGEL, Ryan Spiegel and others
Cause Of Action: 12 U.S.C. § 22 Securities Fraud
Plaintiff v. Defendant
as 8:2023cv00011
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
Danielle Victor v. Southwest Wine and Spirits, LLC et al
as 2:2022cv03995
Plaintiff:
Danielle Victor
Defendant:
Southwest Wine and Spirits, LLC, Wallys Auction House, LLC, Mel-Jen and others
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
San Diego Coastkeeper et al v. Hanson Aggregates Pacific Southwest, LLC
as 3:2022cv00667
Plaintiff:
San Diego Coastkeeper and Coastal Environmental Rights Foundation
Defendant:
Hanson Aggregates Pacific Southwest LLC
Cause Of Action: 33 U.S.C. § 1251 Federal Water Pollution Control Act (Clean Water Act)
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