Cases 1 - 10 of 25
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
Al Kau v. Timothy Lawrence Matthews et al
as 8:2023cv02084
Plaintiff:
AL KAU
Petitioner:
MARSHALL W DOOLEY
Defendant:
TIMOTHY LAWRENCE MATTHEWS, JR, Timothy Lawrence Matthews, Jr., Marshall W. Dooley and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Al Kau v. Timothy Lawrence Matthews, Jr. et al
as 8:2023cv02082
Plaintiff:
AL KAU
Petitioner:
DOOLEY MARSHALL
Defendant:
MATTHEWS LAWRENCE TIMOTHY, JR, Timothy Lawrence Matthews, Jr., Marshall W. Dooley and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Al-Ramahi v. PayPal, Inc.
as 5:2022cv03632
Plaintiff:
Mohammad Al-Ramahi
Defendant:
PayPal, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Al-Ramahi v. Bank of America, N.A.
as 4:2022cv03118
Plaintiff:
Mohammad Al-Ramahi
Defendant:
Bank of America, N.A.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Kinnard v. Navarro et al
as 4:2022cv02534
Plaintiff:
Kenneth Kinnard
Defendant:
Steve Navarro, Ralph Rogers, Phil Rogers and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Trivalley Doha Qatar et al v. William Levin et al
as 8:2021cv01857
Plaintiff:
Trivalley Doha Qatar a Qatar Limited Liability Company doing business as Trading and Contrating, WLL and Khalid bin Jabor Al Thani
Defendant:
William Levin, Steven Dicterow and Levin and Dicterow
Cause Of Action: 28 U.S.C. § 1332
Abdulaziz al Munifi v. Suhad Abraham et al
as 8:2021cv01143
Defendant:
Suhad Abraham, Samir Abraham, Sue Abraham Preston and others
Plaintiff:
Abdulaziz al Munifi
Cause Of Action: 28 U.S.C. § 1332
Refined Marques DMCC v. Al H. Zadeh et al
as 8:2020cv01458
Plaintiff:
Refined Marques DMCC
Defendant:
Al H Zadeh, Newport Specialty Cars, Inc. and Does 1-10
Cause Of Action: 28 U.S.C. § 1332
Plaintiff v. Defendant
as 2:2020cv04518
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1346 Tort Claim
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