Cases 1 - 10 of 235
Jambulingham v. Defendant 1 et al
as 3:2024cv05792
Defendant:
Defendant 2, AMEAD, Defendant 1 and others
Plaintiff:
Hemanthkumar Jambulingham
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
NABIL DWEIB SALEM v. DEFENDANT 1 et al
as 2:2024cv07079
Plaintiff:
NABIL DWEIB SALEM
Defendant:
JOHN DOES 1-20, Anna Asfahany and Defendant 1
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
MARTINEZ v. DEFENDANT 1 et al
as 4:2024cv02937
Defendant:
Ad-Seg Property Ofr. Martin, Christian, Tim and others
Plaintiff:
James Martinez
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Donnaire Faulkner v. Defendant 1 et al
as 2:2024cv06769
Defendant:
DEFENDANT 3, John Does 1-20, YANG HAOYU and others
Plaintiff:
DONNAIRE FAULKNER
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Ahmed v. Defendant 1 et al
as 1:2024cv06814
Plaintiff:
Imdad Ahmed
Defendant:
Evangeline Brown, John Does 1-20 and Defendant 1
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
AmGuard Insurance Company v. LG Corporation et al
as 3:2024cv01217
Defendant:
LG Corporation and Does 1-20
Plaintiff:
AmGuard Insurance Company
Cause Of Action: 28 U.S.C. § 1333 pd Property Damage
P&T Multimedia Services LTD v. Rethink Financial Inc. et al
as 2:2024cv05038
Defendant:
Rethink Financial Inc., SEAN CAFFEY, Does 1-20 and others
Plaintiff:
P and T Multimedia Services LTD
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Jesalva v. Discover Bank et al
as 3:2024cv00836
Plaintiff:
Jeff Jesalva
Defendant:
Discover Bank and Does 1-20
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
State Farm General Insurance Company v. The Viking Corporation et al.
as 2:2024cv03834
Plaintiff:
State Farm General Insurance Company
Defendant:
The Viking Corporation and DOES 1-20, inclusive
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal - Property Damage
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
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