Cases 1 - 10 of 236
Mazgaj et al v. Charles
as 3:2024cv00777
Plaintiff:
Mildred Mazgaj and Marian Anthony
Defendant:
Jason Charles
Cause Of Action: 28 U.S.C. § 1331 fr Fed. Question: Fraud
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
Feldman v. Sawyer et al
as 2:2024cv00526
Plaintiff:
Sonia Feldman
Defendant:
Mark Anthony Sawyer, Jennifer Ann Sawyer, Nevada MJS Trust and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Anthony Rimicci v. FCA US LLC et al
as 2:2024cv01907
Plaintiff:
Anthony Rimicci
Defendant:
FCA US LLC and Does 1 through 20, inclusive
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal - Product Liability
Rajaee v. Davis et al
as 3:2024cv00001
Plaintiff:
Ashkan Rajaee
Defendant:
Tyler Brandon Davis, Scott Carpenter, J. Douglas Kirk and others
Cause Of Action: 28 U.S.C. § 1332 fr Diversity-Fraud
McLemore v. California State Lottery Commission et al
as 3:2023cv02321
Plaintiff:
Michael Harmon McLemore
Defendant:
California State Lottey Commission, Gregory Ahern, Anthony Gurriso-Enbrecht and others
Cause Of Action: 28 U.S.C. § 1332 fr Diversity-Fraud
Davit Nersisyan v. MAV Beauty Brands, Inc. et al
as 2:2023cv09035
Plaintiff:
Davit Nersisyan
Defendant:
MAV Beauty Brands, Inc., Marc Anthony Cosmetics, Inc. and Renpure, LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Taylor et al v. Procter & Gamble Company
as 3:2023cv04909
Plaintiff:
JOY TAYLOR and Anthony Coleman
Defendant:
PROCTER & GAMBLE COMPANY
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
McGee v. Auto Plus Towing
as 3:2023cv03285
Plaintiff:
Anthony McGee
Defendant:
Auto Plus Towing
Cause Of Action: 7 U.S.C. § 25 Fraud - Commodities Leverage Contracts
Morris v. Wells Fargo & Company et al
as 4:2023cv03277
Plaintiff:
Anthony Morris
Defendant:
Wells Fargo & Company, Wells Fargo Bank, N.A. and Wells Fargo Home Mortgage, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Petition for Removal
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