Cases 11 - 20 of 40
United States of America et al v. Wells Fargo Bank National Association et al.
as 2:2011cv00535
Defendant:
Sonata Homeowners Association, Alexander Station Community Association, Colony North Homeowners' Association and others
Plaintiff:
Puoy K. Premsrirut, United States of America and James R. Adams
Cause Of Action: 31 U.S.C. § 3729 False Claims Act
Astrabrands L.V. Inc. v. Global Expo Tranz LLC et al
as 2:2016cv00302
Plaintiff:
Astrabrands LV. Inc.
Defendant:
Global Expo Tranz LLC, New England Motor Freight, Inc., Oak Harbor Freight Lines, Inc. and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Interstate Commerce Act
Rimini Street, Inc. v. Charter Oak Fire Insurance Company et al
as 2:2015cv01761
Defendant:
Charter Oak Fire Insurance Company and Travelers Property Casualty Company of America
Plaintiff:
Rimini Street, Inc.
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Insurance Contract
Terra West Collections Group, LLC v. Federal National Mortgage Association et al
as 2:2015cv01692
Counter Defendant:
Anthem Highlands Community Association, Anthem Highlands Community Association, Rugged Oaks Investments, LLC and others
Defendant:
City of Henderson, Federal National Mortgage Association and Republic Services
Counter Claimant:
Federal National Mortgage Association and Federal National Mortgage Association
Plaintiff:
Terra West Collections Group, LLC
Cause Of Action: 28 U.S.C. § 1446 Petition for Removal
Groton et al v. Lumber Liquidators, Inc. et al
as 2:2015cv00475
Plaintiff:
Nicole Groton, Michael Oakes and Roseanna Oakes
Defendant:
Lumber Liquidators Holdings, Inc., Lumber Liquidators Leasing, LLC, Lumber Liquidators Services, LLC and others
Cause Of Action: 15 U.S.C. § 2301 Magnuson-Moss Warranty Act
NOT USED
as 2:2015cv00472
Plaintiff:
Nicole Groton, Michael Oakes and Roseanna Oakes
Defendant:
Lumber Liquidators Holdings, Inc., Lumber Liquidators Leasing, LLC, Lumber Liquidators Services, LLC and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
Rugged Oaks Investment v. Nelson et al
as 2:2015cv00240
Defendant:
AACA/Account Management Services, Bank of New York Mellon, Citibank (West) FSB and others
Plaintiff:
Rugged Oaks Investment
Cause Of Action: 28 U.S.C. § 1442 Petition for Removal
L.A. Pacific Center, Inc. v. Charter Oak Fire Insurance Company
as 2:2014cv01977
Defendant:
Charter Oak Fire Insurance Company and Travelers Casualty Insurance Company of America
Plaintiff:
L.A. Pacific Center, Inc.
Cause Of Action: 28 U.S.C. § 1441 Petition For Removal--Other Contract
Pawar et al v. Draseena Funds Group
as 2:2013ms00077
Defendant:
Aneesard Management, LLC, DN Management Company, LLC, Draseena Funds Group and others
Plaintiff:
Maina Pawar, Rajendra Pawar and Ranjeet Pawar
Plaintiff v. Defendant
as 2:2013cv01446
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1331 Federal Question: Other Civil Rights
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