Cases 1 - 10 of 49
Premium Merchant Funding 18, LLC et al v. Honan et al
as 1:2024cv01199
Plaintiff:
Premium Merchant Funding 18, LLC and Premium Merchant Funding 26, LLC
Defendant:
Scott Crandall Honan, Honan Property Management, LLC, Honan Preferred Equity, LLC and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Richmond v. Abundant Life Homes LLC et al
as 1:2023cv00654
Plaintiff:
Debra Richmond
Defendant:
Abundant Life Homes LLC, Jay Williams and Troy Hacker
Cause Of Action: 15 U.S.C. § 1640 Truth in Lending
Coder et al v. United States of America
as 1:2023cv11060
Plaintiff:
Paul Coder, Jason Derus, Kurt Faust and others
Defendant:
United States of America
Cause Of Action: 28 U.S.C. § 1346 Tort Claim
Wooton v. Revolution Foods, PBC et al
as 3:2022cv05456
Plaintiff:
Thomas Wooton
Defendant:
Revolution Foods, PBC, Revolution Foods, Inc., Dominic Engels and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Jones et al v. Ford Motor Company et al
as 2:2022cv05059
Plaintiff:
Morganne Mease, Trenashia Jones, Rayna Moses and others
Defendant:
Ford Motor Company
Cause Of Action: 15 U.S.C. § 2301 Magnuson-Moss Warranty Act
Jones et al v. Ford Motor Company et al
as 1:2022cv00848
Plaintiff:
Morganne Mease, Trenashia Jones, Rayna Moses and others
Defendant:
Ford Motor Company
Cause Of Action: 15 U.S.C. § 2301 Magnuson-Moss Warranty Act
Irth Communications LLC v. John H. Richmond et al
as 2:2022cv00263
Plaintiff:
Irth Communications LLC and Irth Communications, LLC
Defendant:
John H. Richmond, Bear Creak Capital and Does 1-10, inclusive
Cause Of Action: 28 U.S.C. § 1332 Diversity-Property Damage
Stecker et al v. Stecker
as 6:2021cv02492
Plaintiff:
Carl Stecker and Net Profit Advisors LLC
Defendant:
Wells Richmond Stecker
Cause Of Action: 28 U.S.C. § 1332
HANSON v. G & G MOTOCYCLES, INC. et al
as 3:2021cv11278
Plaintiff:
ALBERT J. HANSON
Defendant:
G & G MOTOCYCLES, INC. doing business as RICHMOND HARLEY-DAVIDSON, JENNIFER PHILLIPS and UNKNOWN INDIVIDUALS I-X
Cause Of Action: 28 U.S.C. § 1332
Duru v. First Bank of Colorado et al.
as 1:2020cv03143
Defendant:
No Named Defendants, Kaiser Hawaii, Kaiser Family of Richmond California and others
Plaintiff:
Rose Adanma Duru
Cause Of Action: 28 U.S.C. § 1331
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