Cases 21 - 30 of 82
Picazo v. Perez et al
as 5:2020cv00080
Defendant:
Pedro Antonio Ramirez Castro, Road Lion USA Inc., Yampier Perez and others
Plaintiff:
Eduardo Picazo
Cause Of Action: 28 U.S.C. § 1332
Nicholson et al v. Lions Trucking, LLC et al
as 1:2020cv00491
Plaintiff:
Christine Diepstraten, Kaylynn Nicholson and Chelsea Diepstraten
Defendant:
D X Transport, LLC, Lions Trucking, LLC and Adam Salah
Cause Of Action: 28 U.S.C. § 1441
F. M. v. Best Western International Inc et al
as 3:2019cv02901
Defendant:
Red Lion Hotels Corporation, Hyatt Hotels Corporation, Best Western International, Inc. and others
Plaintiff:
F. M.
Kinnie Ma Individual Retirement Account v. Ascendant Capital, LLC et al
as 1:2019cv01050
Defendant:
Avere Financial Group, LLC n/k/a Parsonex Capital Markets LLC, Kingsbury Capital, Inc., Innovation Partners LLC and others
Plaintiff:
Kinnie Ma Individual Retirement Account, Karen Loch, Victor Wade Individual Retirement Account and others
Consolidated Defendant:
GPB Automotive Portfolio, LP, GPB Holdings II, LP, RSM US LLP and others
Petitioner:
Millicent R. Barasch
Consolidated Plaintiff:
Loretta DeHay and The Stanley S. and Millicent R. Barasch Living Trust
Cross Defendant:
Evan Myrianthopoulos and Scott Naugle
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Red Lion Renewables, LLC v. Christopher S. Haff, et al
as 5:2019cv01113
Defendant:
Ling Junction, LLC, BOE COMPANIES I through X, Christopher S. Haff and others
Plaintiff:
Red Lion Renewables, LLC
Cause Of Action: 28 U.S.C. § 1332
Commodity Futures Trading Commission v. Oasis International Group, Limited et al
as 1:2019mc00018
Defendant:
Lagoon Investments, Inc, 444 Gulf of Mexico Drive, 4Oaks, LLC and others
Plaintiff:
Commodity Futures Trading Commission
Not Yet Classified:
Peter J Grilli and Burton W. Wiand
Petitioner:
United States of America
Cause Of Action: 28 U.S.C. § 754
Lion Gate Gas Services, Inc v. Atain Specialty Insurance Company
as 3:2019cv00159
Defendant:
Atain Specialty Insurance Company
Plaintiff:
Lion Gate Gas Services, Inc
Cause Of Action: 28 U.S.C. § 1332
Doe #8 v. Salesforce.com, Inc. et al
as 2:2019cv00130
Defendant:
Sankusum, LLC, Patel B. Prakash, Catalina Hospitality, LLC and others
Plaintiff:
Jane Doe #8
Cause Of Action: 28 U.S.C. § 1332
United Financial Casualty Company v. Spirit of the Lion LLC et al
as 7:2019cv00007
Defendant:
Miguel Herrera Rivas, Gutierrez Trucking LLC, Rapido MVD Services, Inc. and others
Plaintiff:
United Financial Casualty Company
Cause Of Action: 28 U.S.C. § 1332
Hernandez et al v. Valley Supermarket, Ltd. et al
as 3:2018cv00339
Defendant:
Lion Productivities Holdings, LLC d/b/a Valley Supermarket, Valley Supermarket, Ltd., Isidro De la Fuente and others
Plaintiff:
Carlos Hernandez and Irma Ortegon
Cause Of Action: 29 U.S.C. § 201
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