Cases 1 - 10 of 78
US Capital Global Partners LLC v. Gonzalez et al
as 3:2023cv06603
Plaintiff:
US Capital Global Partners LLC
Defendant:
Jose Alberto Gonzalez, Vantage Bank Texas and West Retail Development, LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Tort/Non-Motor Vehicle
Gonzalez v. Intuit Inc. et al
as 5:2023cv06377
Plaintiff:
Erin Gonzalez
Defendant:
Intuit Inc. and CSIdentity Corporation d/b/a IDNotify
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Alexis Gonzalez et al v. Factor75, LLC et al
as 2:2023cv06293
Plaintiff:
Alexis Gonzalez and Joanna Arredondo
Defendant:
Factor75, LLC, Factor75, Inc. and Does 1 to 50, inclusive
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
Bhatia v. Silvergate Bank et al
as 3:2023cv01406
Petitioner:
Soham Bhatia, Matson Magleby, Golam Sakline and others
Respondent:
Silvergate Bank, Silvergate Capital Corporation and Alan J. Lane
Cause Of Action: 28 U.S.C. § 1332 fr Diversity-Fraud
Rogelio Gonzalez v. Specialized Loan Servicing, LLC et al
as 2:2023cv04119
Plaintiff:
Rogelio Gonzalez
Defendant:
Specialized Loan Servicing, LLC, Affinia Default Services, LLC and Does 1-50, inclusive
Cause Of Action: 28 U.S.C. § 1446 Notice of Removal
Omar Gonzalez et al v. American Honda Motor Company Inc
as 2:2023cv03082
Plaintiff:
Omar Gonzalez and Johnathan Nesbitt
Defendant:
American Honda Motor Company Inc
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Bhatia v. Silvergate Bank et al
as 3:2023cv00667
Plaintiff:
Soham Bhatia, Matson Magleby, Golam Sakline and others
Defendant:
Silvergate Bank, Silvergate Capital Corporation and Alan J Lane
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Gonzalez v. Silvergate Bank et al
as 3:2022cv01981
Plaintiff:
Joewy Gonzalez
Defendant:
Silvergate Bank, Silvergate Capital Corporation and Alan J. Lane
Cause Of Action: 28 U.S.C. § 1332 fd Diversity-Breach of Fiduciary Duty
Nguyen et al v. United States of America
as 3:2022cv07166
Plaintiff:
Phuong T. Nguyen and Phuong T. Nguyen, D.D.S., Inc.
Defendant:
United States of America, North American Title Company, Inc., U.S. Small Business Administration and others
Cross Claimant:
Michael A Flores, I
Cross Defendant:
Wells Fargo Bank, N.A., Wells Fargo & Company, Debra Francesconi and others
Cause Of Action: 28 U.S.C. § 2271 Federal Tort Claims Act
Derrick Gonzalez v. Ford Motor Company et al
as 2:2022cv06120
Plaintiff:
Derrick Gonzalez
Defendant:
FORD MOTOR COMPANY
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal - Product Liability
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