Cases 1 - 10 of 317
The Republic of Nicaragua v. The Lopez-Goyne Family et al
as 3:2024cv03104
Petitioner:
THE REPUBLIC OF NICARAGUA
Respondent:
THE LOPEZ-GOYNE FAMILY TRUST, THE GOYNE FAMILY TRUST, THE BOCHNOWSKI FAMILY TRUST and others
Cause Of Action: 27 U.S.C. § 185 Enforcement of Arbitration Award
Plaintiff v. Defendant
as 8:2024cv01062
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Diaz v. AmSher Collection Services, Inc.
as 4:2023cv05017
Plaintiff:
Walter Diaz
Defendant:
AmSher Collection Services, Inc. and DOES 1-10 inclusive
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
Jared C. Walters, Chapter 7 Trustee of the Bankruptcy Estate of 3P4PL, LLC et al v. Lynch et al
as 8:2023mc00013
Plaintiff:
Jared C. Walters, Chapter 7 Trustee of the Bankruptcy Estate of 3P4PL, LLC, BIA Investors, L.L.C., SFCRT, L.L.C. and others
Defendant:
Kevin Lynch, - and Logisticsfinance, Inc.
Pons et al v. Walter Kidde Portable Equipment Inc. et al
as 3:2023cv03436
Plaintiff:
Stephen Pons, Caroline Coleman and Stanley Wolken
Defendant:
Walter Kidde Portable Equipment Inc., BRK Brands, Inc., Walter Kidde Portable Equipment Inc. doing business as Kidde Safety Equipment and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
GBS Linens, Inc. et al v. Beckman Instruments, Inc. et al
as 8:2023cv00367
Plaintiff:
GBS Linens, Inc. and TMF Holdings, LLC
Defendant:
Beckman Instruments, Inc., Smithkline California Corporation, Smithkline Coporation and others
Cause Of Action: 42 U.S.C. § 6901 Environmental Cleanup Expenses
Walter Emannuel Martin v. Tamila Jensen, Esq. et al
as 2:2023cv04642
Plaintiff:
Waltr Emmanuel Martin and Walter Emmanuel Martin
Defendant:
Tamila Jensen, Esq., Chevon Robinson Martin, Zevette Mitchell Jones and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Emma Jean Anderson v. Islamic Republic of Iran et al
as 2:2022cv02160
Petitioner:
Emma Jean Anderson, Terry Abbott, John Robert Allman and others
Respondent:
Islamic Republic of Iran and National Iranian Oil Corporation
Interested Party:
Oaktree Capital Management, LP and Oaktree Capital Management LP
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Plaintiff v. Defendant
as 8:2023cv00604
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
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
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