Cases 1 - 10 of 61
Mercedes-Benz Vehicle Trust v. Wheels Up Towing & Recovery, LLC
as 2:2024cv01313
Plaintiff:
Mercedes-Benz Vehicle Trust and Daimler Title Co.
Defendant:
Wheels Up Towing & Recovery, LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
MERCEDES-BENZ VEHICLE TRUST AND COLLATERAL TITILE COMPANY v. WHEELS UP TOWING AND RECOVERY LLC
as 2:2024cv01102
Plaintiff:
MERCEDES-BENZ VEHICLE TRUST AND COLLATERAL TITILE COMPANY
Defendant:
WHEELS UP TOWING AND RECOVERY LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Wheelz Up, LLC et al v Cordero et al
as 8:2024cv00212
Plaintiff:
Wheelz Up, LLC and Wheelz Up Garage, Inc.
Defendant:
Adrianne Harold Cordero, John Avenido and AD Performance, LLC
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
United States of America v. All funds up to $2,979,690.04 in Solidif vAccount in the name of Bytechip LLC, beneficial owner Yujun Wu et al
as 2:2024cv02036
Plaintiff:
United States of America
Defendant:
All funds up to $2,979,690.04 in Solidif vAccount in the name of Bytechip LLC, beneficial owner Yujun Wu and All funds up to $2,029,765.39 in Solidif vAccount in the name of Gatcha Pictures LLC, beneficial owner Xuan Du
Claimant:
Bytechip LLC, Gatcha Pictures LLC, Yujun Wu and others
Not Yet Classified:
US Secret Service
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
HARCO, INC. v. VENTO et al
as 1:2023cv02482
Plaintiff:
HARCO, INC.
Defendant:
ROELL VENTO, LANI ESPARZA, REVOLVER and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
TPine Leasing Capital, L.P. v. Boykins
as 2:2023cv02521
Plaintiff:
TPine Leasing Capital, L.P.
Defendant:
Jason Boykins d/b/a Pull Up and Pull Off
Cause Of Action: 28 U.S.C. § 1332 Diversity-Injunctive & Declaratory Relief
MCLAREN v. THE UPS STORE, INC. et al
as 3:2021cv14424
Plaintiff:
BARBARA MCLAREN
Defendant:
THE UPS STORE, INC., RK & SP SERVICES, INC. doing business as UPS Store #4122, HAMILTON PACK N SHIP LLC doing business as UPS Store #4122 and others
Consolidated Plaintiff:
VINCENT TRIPICCHIO
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal- Fraud
Diane K. Godfrey v. Regents of University of California et al
as 2:2023cv02068
Plaintiff:
DIANE K. GODFREY
Defendant:
Stanford Health Care, Regents of University of California, Doctors Medical Center of Modesto Inc. and others
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal - Fraud
Hanc & Brubaker Holdings et al v. NXT LVL Services, LLC et al
as 1:2022cv01526
Plaintiff:
Han & Brubaker Holdings, Hanc Holdings, Algon Ecom, LLC and others
Defendant:
NXT LVL Services, LLCC, Upgraded Lifestyle, LLC, One Up, LLC and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
In the Matter of: Jack'd Up Charters LLC
as 2:2022cv04535
Plaintiff:
Jack'd Up Charters LLC
Claimant:
Madere & Sons Towing, LLC, Weeks Marine, Inc. and Jeff Harrington
Cause Of Action: 46 U.S.C. § 30504 Exoneration from or Limitation of Liability
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