Cases 41 - 50 of 2,487
Jared C. Walters, Chapter 7 Trustee of the Bankruptcy Estate of 3P4PL, LLC et al v. Lynch et al
as 8:2023mc00013
Plaintiff:
Jared C. Walters, Chapter 7 Trustee of the Bankruptcy Estate of 3P4PL, LLC, BIA Investors, L.L.C., SFCRT, L.L.C. and others
Defendant:
Kevin Lynch, - and Logisticsfinance, Inc.
Lunch Inc v. CHIM International Corporation et al
as 2:2023cv07035
Defendant:
Tracey Cartwright, CHIM International Corporation, Tracey C Neary and others
Plaintiff:
Lunch Inc
Cause Of Action: 28 U.S.C. § 1332 Diversity-Racketeering (RICO) Act
Bhangal v. Hawaiian Electric Industries, Inc. et al
as 3:2023cv04332
Plaintiff:
Bhapinderpal S. Bhangal
Defendant:
Hawaiian Electric Industries, Inc., Constance H. Lau, Scott W. H. Seu and others
David Ramos v. Comerica Incorporated et al
as 2:2023cv06843
Plaintiff:
David Ramos
Defendant:
Comerica Incorporated, Curtis C. Farmer and James J. Herzog
Colvin et al v. Roblox Corporation et al
as 3:2023cv04146
Plaintiff:
Rachelle Colvin, G. D., Danielle Sass and others
Defendant:
Roblox Corporation, Satozuki Limited B.V., Studs Entertainment Ltd. and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Amber Doe v. Sequoia Capital et al
as 2:2023cv06439
Plaintiff:
Amber Doe
Defendant:
Sequoia Capital, Michael Lewis Goguen, Two Bear Capital and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Ewing v. Rogers
as 3:2023cv01379
Plaintiff:
Anton A. Ewing
Defendant:
Charles C Rogers and Chuck "Buck" Rogers Reality, Inc.
(PS) Richards v. Jefferson Capital Systems, LLC et al
as 2:2023cv01543
Plaintiff:
Stephen Michael Richards
Defendant:
Jefferson Capital Systems, LLC, Freedom Debt Relief, Kessler Topaz Meltzer & Check, LLP and others
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
Plaintiff v. Defendant
as 2:2023cv01538
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
C and C Market et al v. United States of America
as 2:2023cv05914
Plaintiff:
C and C Market and Seong Ro Choi
Defendant:
United States of America
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
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