Cases 11 - 20 of 359
Fresh Funding Solutions, Inc. v. TGI Yolo, Inc. et al
as 3:2023cv00818
Defendant:
Alvin Hj Lee, TGI Yolo, Inc. doing business as TGI Onosushi and Alvin H. Lee
Plaintiff:
Fresh Funding Solutions, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Contract Default
Dunham et al v. Lions Club Int. Assoc. et al
as 3:2023cv00561
Plaintiff:
Roland Dunham, II and Kimbly Arnold
Defendant:
Lions Club Int. Assoc., Susan Fisher, David Kingsbury and others
Cause Of Action: 42 U.S.C. § 1981 Civil Rights
Plaintiff v. Defendant
as 3:2023cv00518
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Lee v. Golaszewski et al
as 3:2023cv00400
Plaintiff:
Daniel Lee
Defendant:
Richard Golaszewski and Stephen Swentzel
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Fiduciary Duty
Rammohan v. Stanley Black & Decker, Inc. et al
as 3:2023cv00369
Plaintiff:
Naresh Vissa Rammohan
Defendant:
Stanley Black & Decker, Inc., Donald Allan, Jr., James M Loree and others
United States Securities and Exchange Commission v. Lee et al
as 3:2023cv00125
Plaintiff:
United States Securities and Exchange Commission
Defendant:
Seong Yeol Lee and Ameritrust Corporation
Nominal Defendant:
Beespoke Capital, Inc., Beespoke Capital, LLC, Alice Mee-Hyang Choi and others
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Betts v. Commissioner of Social Security
as 3:2022cv01604
Plaintiff:
Latoya Lee Betts
Defendant:
Commissioner of Social Security
Interested Party:
Social Security Administration
Cause Of Action: 42 U.S.C. § 0405 dc Review of SSA Decision SSDC - Concurrent Title II and Title XVI Claims
Klaneski v. State Farm Mutual Automobile Insurance Company
as 3:2022cv01456
Plaintiff:
Rosa Lee Klaneski
Defendant:
State Farm Mutual Automobile Insurance Company
Cause Of Action: 15 U.S.C. § 0045 Federal Trade Commission Act
Klaneski v. State Farm Mutual Automobile Insurance Company et al
as 3:2022cv01458
Plaintiff:
Rosa Lee Klaneski
Defendant:
State Farm Mutual Automobile Insurance Company, Robert Fulginti, Kelly Tierney and others
Cause Of Action: 15 U.S.C. § 0045 Federal Trade Commission Act
Schroeder v. Kijakazi
as 3:2022cv01448
Plaintiff:
Lori Lee Schroeder
Defendant:
Kilolo Kijakazi
Interested Party:
Social Security Administration
Cause Of Action: 42 U.S.C. § 405 Review of HHS Decision (SSID)
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