Cases 21 - 30 of 91,638
Jack Richter v. KRG Trading, Inc. et al
as 2:2024cv03622
Plaintiff:
Jack Richter
Defendant:
KRG Trading, Inc., Kai-Jhen Huang, Z&Q International Trading Co., Ltd. and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Krayzman v. Yalla Ventures, Inc.
as 2:2024cv03610
Plaintiff:
Larion Krayzman
Defendant:
Yalla Ventures, Inc. doing business as PuroAir
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Brandon Avila v. Tourneau LLC et al
as 2:2024cv03597
Plaintiff:
Brandon Avila
Defendant:
Tourneau, LLC and Does 1 through 20 inclusive
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal - Fraud
McVicker v. Valley Veterinary Clinic, LLC
as 2:2024cv02181
Plaintiff:
Debra McVicker
Defendant:
Valley Veterinary Clinic, LLC doing business as Valley Vet Supply
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
Rahman v. Vylla Title, LLC et al
as 1:2024cv01282
Plaintiff:
Shakil Rahman
Defendant:
Vylla Title, LLC, Kofi Larbie Boateng and Comfort Akwaaba Boateng
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Boyd et al v. Moreno et al
as 2:2024cv00140
Defendant:
Luis Moreno, Moshe Ben Mor and Kelli Jo Moreno
Plaintiff:
Richard Dean Boyd and Valerie Boyd
Cause Of Action: 28 U.S.C. § 1332 Diversity
Vauban International Bank Corporation et al v. EZBanc Corp et al
as 3:2024cv01199
Plaintiff:
Vauban International Bank Corporation, Tolomeo Bank International Corp, Tolomeo Bank Limited and others
Defendant:
EZBanc Corp, BSI Group LLC, Gregory Donahue and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Conversion
Brandon Avila v. Tourneau LLC et al
as 8:2024cv00939
Plaintiff:
Brandon Avila
Defendant:
Tourneau, LLC and Does 1 through 20 inclusive
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal - Fraud
Mazgaj v. Anthony et al
as 3:2024cv00776
Plaintiff:
Mildred Mazgaj and Marian Anthony
Defendant:
Corina Galvez, Issac Galvez, Ceceila Leon and others
Cause Of Action: 18 U.S.C. § 1345 Injunction against Fraud
Fullove v. Fullove
as 3:2024cv02616
Plaintiff:
Marianne Fullove
Defendant:
Shaluinn Fullove
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
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