Cases filed in California
Cases 1 - 10 of 222
Plaintiff v. Defendant
as 5:2024cv00976
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1332 Diversity-Employment Discrimination
Ameris Bank v. MTA Transport LLC et al
as 8:2024cv00877
Plaintiff: Ameris Bank, a Georgia state-chartered banking corporation doing business as Balboa Capital Corporation
Defendant: MTA Transport, LLC and Mustafa Osman
Cause Of Action: 28 U.S.C. § 1332 Diversity-Account Receivable
C.H. Robinson Company v. United Specialty Insurance Company et al
as 2:2024cv02790
Plaintiff: C.H. Robinson Company, Inc. and C.H. Robinson Transportation Company, Inc.
Defendant: United Specialty Insurance Company, Lancer Transport, LLC and Does 1-10, inclusive
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Type: Contract Insurance
Ramirez v. Pacheco et al
as 1:2024cv00349
Plaintiff: James Ramirez
Defendant: Oreydis Lezcano Pacheco, Omar Fraga Zayas, Yanisleydy Calvo Rumayor and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Personal Injury
Johnson v. Rival Transport LLC et al
as 2:2024cv02385
Plaintiff: Ronald Johnson
Defendant: Rival Transport LLC, Ryder Truck Rental Inc and Kevin Erhart
Cause Of Action: 28 U.S.C. § 1332 Diversity-Personal Injury
Ameris Bank v. LV Auto Transport LLC et al
as 8:2024cv00609
Plaintiff: Ameris Bank, a Georgia state-chartered banking corporation doing business as Balboa Capital and Ameris Bank a Georgia state-chartered banking corporation doing business as Balboa Capital
Defendant: LV Auto Transport LLC, Nick Jivkov and Gueorgui Gantchev
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Ameris Bank v. T&M Transport LLC et al
as 8:2024cv00611
Plaintiff: Ameris Bank, a Georgia state-chartered banking corporation doing business as Balboa Capital Corporation and Ameris Bank a Georgia state-chartered banking corporation doing business as Balboa Capital Corporation
Defendant: T&M Transport LLC, Martha Jo Gardner and Timothy Gardner
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Plaintiff v. Defendant
as 5:2024cv00571
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal - Employment Discrimination
Plaintiff v. Defendant
as 2:2024cv01730
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal - Employment Discrimination
Ameris Bank v. Marin Logistic Transportation, LLC et al
as 8:2024cv00417
Plaintiff: Ameris Bank a Georgia state-chartered banking corporation doing business as Balboa Capital Corporation
Defendant: Marin Logistic Transportation LLC, Leyani Marin and Hugo Marin
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract

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