Cases 21 - 30 of 304
GS Holistic, LLC v. Clean Money, Inc et al
as 2:2022cv08610
Plaintiff:
GS Holistic, LLC
Defendant:
Clean Money, Inc doing business as Vape Avenue Chino, Sean Anthony Sabio Vergara and Paul Song
Cause Of Action: 15 U.S.C. § 1121 Trademark Infringement
First American Title Insurance Company v. Bank of America, N.A. et al
as 2:2022mc00109
In Re:
In re Subpoena to Ha T. Nguyen
Plaintiff:
First American Title Insurance Company
Defendant:
Bank of America, N.A., Bank of America, N.A. successor-by-merger to Bac Home Loans Servicing formerly known as Countrywide Home Loans Servicing, LP successor-by-assignment to MLD Mortgage Inc. d/b/a The Money Store and Countrywide Home Loans Servicing, LP successor-by-assignment to MLD Mortgage Inc. d
Respondent:
Ha T. Nguyen
Plaintiff v. Defendant
as 2:2022cv01824
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Morgan et al v. Constellation Network, Inc. et al
as 4:2021cv08869
Plaintiff:
Bradley Morgan, Jesse Smithnosky, Vincent Lam and others
Defendant:
Constellation Network, Inc., Benjamin Jorgensen, Wyatt Meldman-Floch and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Price v. Thomas
as 4:2021cv06370
Defendant:
Kenneth Thomas, Kenneth Charles Thomas, Jr., Life of a Grandmaster Troll and others
Plaintiff:
Neal Evan Price
Cause Of Action: 28 U.S.C. § 1332
Big Money Stylist, LLC et al v. Ali Alqhtani et al
as 8:2021cv00684
Petitioner:
The Authentic Enterprneur LLC dba Wake Up Warrior and Lee Digital LLC
Defendant:
Ali Alqhtani, Does 1-25 and Lee Digital, LLC
Plaintiff:
Big Money Stylist, LLC and The Authentic Enterprneur, LLC a California Limited Liability Company doing business as Wake Up Warrior
Cause Of Action: 28 U.S.C. § 1331
United States of America v. Approximately $879,643.00 in U.S. Currency et al
as 2:2021at00311
Defendant:
Approximately $879,643.00 in U.S. Currency and Assorted Money Orders valued at $6,000.00 in U.S. Currency
Plaintiff:
United States of America
USA v. Approx. $879,643.00 in U.S. Currency et al
as 2:2021mc00097
Claimant:
Jose Luis Mendoza Castillo and Maria Gonzalez Sanchez
Defendant:
Approximately $879,643.00 in U.S. Currency and Assorted Money Orders valued at $6,000.00 in U.S. Currency
Plaintiff:
United States of America
Ronald E. Sweeney et al v. Dwayne Michael Carter et al
as 2:2021cv01689
Defendant:
Young Money Entertainment LLC, a Florida limited liability company, Young Money Records Inc., a Delaware corporation, Young Money Publishing Inc., a Delaware corporation and others
Plaintiff:
Avant Garde Management, Inc., a California corporation, Ronald E Sweeney, Ronald E. Sweeney and others
Cause Of Action: 28 U.S.C. § 1441
Lakeview Loan Servicing LLC v. Munoz et al
as 3:2021cv00172
Defendant:
Synchrony Bank, Internal Revenue Service, County of San Diego Department of Child Support Services and others
Plaintiff:
Lakeview Loan Servicing LLC
Cause Of Action: 28 U.S.C. § 1441 ij
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