Cases 1 - 7 of 7
Koziar et al v. Blammo, Ltd. et al
as 1:2023cv07870
Plaintiff:
Oleg Koziar and Rimma Koziar
Defendant:
Blammo, Ltd., Alamas Group Europe OU, John Doe and Jane Doe and others
Cause Of Action: 18 U.S.C. § 1030 Fraud & Related Activity in Connection with Computers
Caldwell Transport Services, LLC v. E.F. Corporation, et al.
as 1:2022cv00522
Plaintiff:
Caldwell Transport Services, LLC
Defendant:
E.F. Corporation a Pennsylvania corporation doing business as West Motor Freight and John Doe and Jane Doe
Cause Of Action: 49 U.S.C. § 1471 Federal Aviation Act
Mather et al v. First Hawaiian Bank et al
as 1:2014cv00429
Plaintiff:
Diane E. Mather and John and Jane Doe's similarly situated
Defendant:
First Hawaiian Bank , Jonathan W.Y. Lai , David Y. Nakashima and others
Cause Of Action: 18 U.S.C. § 1964
Clear Channel Outdoor, Inc. v. Kunigonis et al
as 1:2011cv00857
Plaintiff:
Clear Channel Outdoor, Inc.
Defendant:
Joseph Kunigonis , Ali Alavi , AK Partnership L.L.C. and others
Cause Of Action: 28 U.S.C. § 1332
Barefoot et al v. ONEWEST Bank, FBS et al
as 1:2011cv00038
Plaintiff:
John W. Barefoot, Linda Barefoot and Harold Hafley
Defendant:
ONEWEST Bank, FBS, Mortgage Electronic Registration Systems, Inc., INDYMAC Mortgage Services and others
Cause Of Action: 15 U.S.C. § 1601
Bukh et al v. JP Morgan Chase & Co. et al
as 1:2009cv01069
Plaintiff:
Arkady Bukh and Law Offices of Bukh & Associates, PLLC
Defendant:
JP Morgan Chase & Co., JP Morgan Chase Bank, N.A. and John Doe and Jane Doe
Cause Of Action: Diversity
HALLER et al v. J. TECH SALES L.L.C. et al
as 2:2008cv03834
Plaintiff:
LEON HALLER and HELIX INDUSTRIES
Defendant:
J. TECH SALES L.L.C., BARRY TENNENBAUM, KATHLEEN EATOUGH and others
Cause Of Action: Diversity
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