Cases 1 - 10 of 85
Ospina Baraya v. Ospina Baraya et al
as 1:2024cv23611
Defendant:
Francisco Javier Ospina Baraya, Angela Mercedes Ospina Baraya, Patricia Helena Ospina Baraya and others
Plaintiff:
Mariano Ospina Baraya
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Ospina Baraya v. Ospina Baraya et al
as 2:2024cv14209
Plaintiff:
Mariano Ospina Baraya
Defendant:
Patricia Ospina Baraya, Angela Ospina Baraya, Francisco Ospina Baraya and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Lora v. Bartlett Dairy, Inc.
as 1:2024cv02747
Plaintiff:
Rafael Lora
Defendant:
Bartlett Dairy, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity Action
Alkiviades David et al v. Los Angeles County Superior Court No. BC654017 Hon. Michelle Williams et al
as 2:2024cv01665
Petitioner:
Christopher K Lui, Rafael A Ongkeko, California State Court of Appeal, Second District, Division Four and others
Respondent:
Los Angeles County Superior Court, Michelle Williams, Terry Green and others
Interested Party:
Elizabeth Taylor, Chasity Jones, Mahim Khan and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Roberta Alexander-Seals v. SIU Credit Union et al
as 2:2023cv08249
Plaintiff:
Roberta Alexander-Seals
Defendant:
SIU Credit Union, Nancy Sirker-Palanco, Matthew Ortner and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Muriel-Ortiz v. Muriel et al
as 1:2023cv00679
Plaintiff:
Barbara Muriel-Ortiz
Defendant:
Rafael A Muriel and Tammy S. Muriel
NEUSTADT et al v. GMTC FOOD SERVICES, LLC, et al
as 1:2023cv00950
Plaintiff:
JACOB NEUSTADT, JACKS EGG FARM, INC., D/B/A JACKS EGG FARM AND OTHER INGREDIENTS LLC, MORDECAI NEUSTADT and others
Defendant:
GMTC FOOD SERVICES, LLC,, DANNY JORDAN, ABC GLOBAL RESOURCES USA, LLC, and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Hernandez v. HP Inc.
as 1:2022cv23482
Plaintiff:
Rafael Hernandez
Defendant:
HP Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Bergolla v. AN LUXURY IMPORTS OF PEMBROKE PINES, INC.
as 1:2022cv23099
Plaintiff:
Rafael Bergolla
Defendant:
AN LUXURY IMPORTS OF PEMBROKE PINES, INC. doing business as Mercedes-Benz of Pembroke Pines
Cause Of Action: 15 U.S.C. § 1640 Truth in Lending
Hernandez v. Flagstar Bancorp, Inc. et al
as 4:2022cv11887
Plaintiff:
Rafael Hernandez
Defendant:
Flagstar Bancorp, Inc. and Flagstar Bank, FSB
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
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