Cases 1 - 10 of 38
Rajaee v. Davis et al
as 3:2024cv00001
Plaintiff:
Ashkan Rajaee
Defendant:
Tyler Brandon Davis, Scott Carpenter, J. Douglas Kirk and others
Cause Of Action: 28 U.S.C. § 1332 fr Diversity-Fraud
Big Washington LLC v. Matthew Hintze et al
as 2:2023cv06099
Plaintiff:
Big Washington LLC
Defendant:
Matthew Hintze, Iron Rock Ventures, LLC, Day To Day Imports, Inc a California Corporation doing business as Covershield and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Karen M. Suber v. VVP Services LLC
as 2:2023cv02932
Plaintiff:
Karen M. Suber
Defendant:
VVP Services LLC, Vision Venture Partners, LLC, Eleven Stones, LP and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Rothenberg et.al. v. Federal Deposit Insurance Corporation
as 4:2023cv01603
Plaintiff:
Michael Brent Rothenberg, Rothenberg Ventures, LLC, Rothenberg Ventures 2015 Fund, LLC and others
Defendant:
Federal Deposit Insurance Corporporation and Silicon Valley Bank
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Fraud
Randall Firestone et al v. Residential Properties Resources Fund II, LLC et al
as 2:2023cv00292
Plaintiff:
Randall Firestone, Dmitry Radbel, Charles Evans, IV and others
Defendant:
Residential Properties Resources Fund II, LLC, Residential Properties Resources OPZ Fund I, LLC, RPRFII CV I, LLC and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Maria Panaligan v. Retail Ecommerce Ventures LLC et al
as 2:2022cv03364
Plaintiff:
Maria Panaligan
Defendant:
Retail Ecommerce Ventures LLC and Does 1-50, inclusive
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Jaimie Hernandez v. Retail Ecommerce Ventures LLC et al
as 5:2022cv00834
Plaintiff:
Jaimie Hernandez
Defendant:
Retail Ecommerce Ventures LLC and Does 1-50, inclusive
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Esam Yusuf Abdulkarim Janahi et al v. Imaad Shah Zuberi et al
as 2:2021cv03975
Defendant:
Imaad Shah Zuberi, West Hollywood 11, LLC, a California limited liability company, USCares LLC aka "U.S. Cares, LLC" and "America Cares" a Delaware limited liability company and others
Plaintiff:
Esam Yusuf Abdulkarim Janahi, Infra Capital Investments PJSC f/k/a "Abu Dhabi Investment House, PJSC, a private joint-stock company, Infra Capital Investments PJSC and others
Cause Of Action: 28 U.S.C. § 1332
Plaintiff v. Defendant
as 2:2021cv02841
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1331
Plaintiff v. Defendant
as 2:2021cv02839
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1331
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