Cases 1 - 10 of 23
David Hough et al v. Ryan Carroll et al
as 2:2024cv02886
Plaintiff:
David Hough, Mouloud Hocine, Jennifer Lehmkuhl Hill and others
Defendant:
Ryan Carroll, Max K. Day, Max O. Day and others
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
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
Stevanus Edward v. Former President Trump et al
as 5:2022cv01066
Plaintiff:
Stevanus Edward
Defendant:
Former President Trump, Trump Administration, Former Prsident Obama and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) 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
Daria v. Sapient Corp et al
as 3:2021cv02712
Defendant:
Mack Staton, Sapient Corp, Rachel Adamski and others
Plaintiff:
Haley Daria
Cause Of Action: 18 U.S.C. § 1962
United States of America v. Masud Sarshar
as 2:2019cv07957
Defendant:
Masud Sarshar
Plaintiff:
United States of America
Garnishee:
Wasserman and Associates, APC, Wa-Holdings-01, LLC and Wasserman and Associates, APC doing business as Wasserman Law Group
Cause Of Action: 28 U.S.C. § 3205
Wells Fargo Vendor Financial Services LLC v. Ben Wa Novelty Corp.
as 2:2016cv07625
Defendant:
Ben Wa Novelty Corp.
Plaintiff:
Wells Fargo Vendor Financial Services LLC
Plaintiff v. Defendant
as 4:2016cv05585
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1441
Wells Fargo Vendor Financial Services LLC v. Ben Wa Novelty Corp.
as 2:2016cv07080
Defendant:
Ben Wa Novelty Corp.
Plaintiff:
Wells Fargo Vendor Financial Services LLC
Wells Fargo Vendor Financial Services LLC v. Ben Wa Novelty Corp.
as 2:2016mc00122
Defendant:
Ben Wa Novelty Corp.
Plaintiff:
Wells Fargo Vendor Financial Services LLC
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