Cases 21 - 30 of 344
Shawn Talbott v. United States of America et al
as 5:2023cv00627
Plaintiff:
Shawn Talbott
Defendant:
United States of America, Internal Revenue Service doing business as IRS Agent John Does 1-100, Deputy Assistant Attorney General doing business as David A. Hubbert and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Uhler v. Dorel Home Furnishings, Inc. et al
as 3:2023cv00467
Plaintiff:
Shasta Uhler
Defendant:
Dorel Home Furnishings, Inc., Amazon.com Services LLC and Does 1-100
Cause Of Action: 28 U.S.C. § 1332 Diversity Action
Cover Care, Inc., a California corporation v. Cover Care, LLC, an Indiana limited liability company et al
as 8:2023cv00166
Plaintiff:
Cover Care, Inc.
Defendant:
Cover Care, LLC and Does 1-100, inclusive
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Watkins v. Baskin et al
as 1:2023cv00056
Plaintiff:
Kimberly Watkins
Defendant:
Robert Eugene Baskin, United States Department of the Treasury - Internal Revenue Service, C. Fox and others
Cause Of Action: 28 U.S.C. § 1335 Interpleader Action
Joseph DeCarlo v. Watermark Retirement Communities, LLC et al
as 2:2023cv01659
Plaintiff:
Joseph DeCarlo
Defendant:
Watermark Retirement Communities, LLC and Does 1-100
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
NEUSTADT et al v. GMTC FOOD SERVICES, LLC, et al
as 1:2023cv00950
Plaintiff:
JACOB NEUSTADT, JACKS EGG FARM, INC., D/B/A JACKS EGG FARM AND OTHER INGREDIENTS LLC, MORDECAI NEUSTADT and others
Defendant:
GMTC FOOD SERVICES, LLC,, DANNY JORDAN, ABC GLOBAL RESOURCES USA, LLC, and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Jason Lausche v. Horizon Actuarial Services, LLC et al
as 1:2022cv04580
Plaintiff:
Jason Lausche
Defendant:
Horizon Actuarial Services, LLC and Does 1 - 100 inclusive
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Fraud
Olivia Lee v. NastyGal.com USA Inc. et al
as 2:2020cv04659
Plaintiff:
Olivia Lee
Defendant:
Boohoo Group PLC, NastyGal.com USA Inc., Does 1-100, inclusive and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Narguess Noohi v. Johnson and Johnson Consumer Inc. et al
as 2:2020cv03575
Defendant:
Johnson and Johnson Consumer Inc. and Does 1-100, inclusive
Plaintiff:
Narguess Noohi
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Hightimes Holding Corp. v. Eleanora Kennedy et al
as 2:2022cv07853
Plaintiff:
Hightimes Holding Corp.
Defendant:
ELEANORA KENNEDY, MICHAEL KENNEDY FAMILY TRUST UNDER SECTION 2.4 OF THE MICHAEL KENNEDY REVOCABLE TRUST (ELEANORA KENNEDY, TRUSTEE), NON-EXEMPT MARITAL TRUST UNDER SECTION 2.3 OF THE MICHAEL KENNEDY REVOCABLE TRUST (ELEANORA KENNEDY, TRUSTEE) and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
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