Cases 81 - 90 of 20,036
Mazgaj v. Anthony et al
as 3:2024cv00776
Plaintiff:
Mildred Mazgaj and Marian Anthony
Defendant:
Corina Galvez, Issac Galvez, Ceceila Leon and others
Cause Of Action: 18 U.S.C. § 1345 Injunction against Fraud
Jack Richter v. KRG Trading, Inc. et al
as 2:2024cv03622
Plaintiff:
Jack Richter
Defendant:
KRG Trading, Inc., Kai-Jhen Huang, Z&Q International Trading Co., Ltd. and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Larion Krayzman v. Yalla Ventures, Inc.
as 2:2024cv03610
Plaintiff:
Larion Krayzman
Defendant:
Yalla Ventures, Inc. doing business as PuroAir
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Brandon Avila v. Tourneau LLC et al
as 2:2024cv03597
Plaintiff:
Brandon Avila
Defendant:
Tourneau, LLC and Does 1 through 20 inclusive
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal - Fraud
Boyd et al v. Moreno et al
as 2:2024cv00140
Defendant:
Luis Moreno, Moshe Ben Mor and Kelli Jo Moreno
Plaintiff:
Richard Dean Boyd and Valerie Boyd
Cause Of Action: 28 U.S.C. § 1332 Diversity
Magpayo v. Walmart Inc.
as 3:2024cv01350
Plaintiff:
Pearl Magpayo
Defendant:
Walmart Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Piper v. Wag Hotels, Inc.
as 4:2024cv01340
Plaintiff:
Jack Piper
Defendant:
Wag Hotels, Inc.
Interested Party:
Alison Wisdom
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
Gregorio v. Green Diamond Resource Company
as 2:2024cv00596
Plaintiff:
Jason Gregorio
Defendant:
Green Diamond Resource Company
Cause Of Action: 28 U.S.C. § 1332 Diversity
Lollicup USA Inc. v. Precision Biotechnology Co. Ltd. et al
as 5:2024cv00543
Plaintiff:
LOLLICUP USA INC.
Defendant:
PRECISION BIOTECHNOLOGY CO. LTD., INTERNATIONAL PRECISION CORP., MING-KUNG YEH and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Gwendolyn Hall v. California Department of Rehabilitation
as 2:2024cv03498
Plaintiff:
Gwendolyn Hall
Defendant:
California Department of Rehabilitation
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
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