Cases 1 - 10 of 40
North Bay Credit Union v. MRB Direct, Inc. et al
as 2:2024cv00212
Plaintiff:
NORTH BAY CREDIT UNION
Defendant:
MRB Direct, Inc., David Park and Does 1 through 10, inclusive
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Property Damage
Garrison v. Stephan et al
as 2:2023cv01138
Plaintiff:
Edwin Garrison, Gregg Podalsky, Skyler Lindeen and others
Defendant:
Graham Stephan, Andrei Jikh and Jeremy Lefebvre
Cause Of Action: 28 U.S.C. § 1332 - Diversity: Securities Fraud
DML Advisors. Inc. et al v. Wang
as 2:2022cv00856
Plaintiff:
DML Advisors. Inc. and David Lubotta
Defendant:
David Wang
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Tsatas et al v. Airborne Wireless Network, Inc. et al
as 2:2020cv02045
Plaintiff:
Connie Tsoutsouras, Paul Sublett, Esther Georgakopoulos and others
Defendant:
Apcentive, Inc., Airborne Wireless Network, Inc., Marius De Mos and others
Cause Of Action: 28 U.S.C. § 1332
Lane et al v. Conestoga Settlement Services, LLC et al
as 2:2020cv01716
Plaintiff:
Ingrid Jackson, Deatra Lane, Eberle Family Trust and others
Defendant:
Conestoga Settlement Services, LLC, Conestoga International, LLC, Conestoga Trust Services, LLC and others
Bundi v. Norton et al
as 2:2019cv02049
Defendant:
C-Level Enterprises, Inc., Imaginland, Robert S Norton and others
Plaintiff:
David Bundi
Cause Of Action: 28 U.S.C. § 1332
Hale v. Mnuchin et al
as 2:2019cv00400
Defendant:
United States Internal Revenue Service, David J. Kautter, United States Department of Treasury and others
Plaintiff:
Robert H Hale
Cause Of Action: 28 U.S.C. § 1361
Wu et al v. Fonfa et al
as 2:2019cv00229
Plaintiff:
YIRANG LIU, MING LIU, KAIQING YANG and others
Defendant:
Weidner Management, LLC, Las Vegas Economic Impact Regional Center, LLC, Eastern Investments, LLC and others
Cause Of Action: 28 U.S.C. § 1332
Freeman et al v. Hilton Resorts Corporation
as 2:2019cv00127
Plaintiff:
David Freeman and Jennifer Freeman
Defendant:
Hilton Resorts Corporation and Totten, Franqui, Davis & Burk, LLC
Cause Of Action: 28 U.S.C. § 1332
Aultman et al v. El Dorado Resorts Corp.
as 2:2019cv00130
Defendant:
Eldorado Resorts Corp. d/b/a Eldorado Development Corp. and El Dorado Resorts Corp.
Plaintiff:
David Aultman and Shannon Aultman
Cause Of Action: 28 U.S.C. § 1332
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