Cases 21 - 30 of 81
Alexander Russell v. BMW of North America et al
as 2:2022cv03299
Plaintiff:
Alexander Russell
Defendant:
BMW of North America, LLC and Does 1-20, inclusive
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Sarcuni et al v. bZx DAO et al
as 3:2022cv00618
Plaintiff:
Christian Sarcuni, Pedro Cunha, Alexander Lloyd and others
Counter Defendant:
Skliar Viktor, Kiro Aleksandrov, Jonas Wernecke and others
Defendant:
bZx DAO, Kyle Kistner, Tom Bean and others
Cause Of Action: 28 U.S.C. § 1332 fr Diversity-Fraud
Yi and Yi Co., Ltd et al v. Bank of America, N.A., et al.
as 2:2022cv02528
Plaintiff:
Yi and Yi Co., Ltd, Zhou Chunchao and Chunchao Zhou
Defendant:
BANK OF AMERICA, N.A.,, Bank of America, N.A. and Does 1 to 50, inclusive
Alternative Dispute Resolution (Adr) Provider:
Marc Alexander
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal - Fraud
Vinco Ventures, Inc. et al v. Milam Knecht and Warner, LLP et al
as 2:2021cv08333
Plaintiff:
VINCO VENTURES, INC., EDISON NATION, INC., CHRISTOPHER B. FERGUSON and others
Defendant:
MILAM KNECHT & WARNER, LLP, MICHAEL D. MILAM, GERALD WHITT and others
Cause Of Action: 28 U.S.C. § 1332
Niki-Alexander Shetty et al v. Thomas Block et al
as 2:2021cv05796
Plaintiff:
Niki-Alexander Shetty, Adina Zaharescu and Niki Alexander Family Trust
Defendant:
Thomas Block, S.B.S. Trust Deed Network and Does 1-30, inclusive
Cause Of Action: 15 U.S.C. § 1601
Geoff Winkler v. WLD Davis Holdings, LLC, a California limited liability company et al
as 2:2021cv03209
Defendant:
The Elizabeth Lloyd Davis GST Exempt Trusts, f/b/o Alexander Thomas Davis and f/b/o Garrett Lloyd Davis, Does 1-10, inclusive, WLD Davis Holdings, LLC, a California limited liability company and others
Plaintiff:
Receiver Geoff Winkler
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Tort Action
Alexander & Sons Investments, LLC v. Marvin Kincy
as 2:2020cv05968
Plaintiff:
Alexander & Sons Investments, LLC
Defendant:
Marvin Martin Kincy and Does 1-100 inclusive
Cause Of Action: 15 U.S.C. § 1601
Silver et al v. BA Sports Nutrition, LLC
as 3:2020cv00633
Plaintiff:
Heather Peffer, Donovan Marshall, Alexander Hill and others
Defendant:
BA Sports Nutrition, LLC
Cause Of Action: 28 U.S.C. § 1332
Perks et al v. Activehours, Inc.
as 5:2019cv05543
Defendant:
Activehours, Inc. and Activehours, Inc. doing business as Earnin
Plaintiff:
Mary Perks and Stanley Alexander
Cause Of Action: 28 U.S.C. § 1332
James Cunningham et al v. Quick Whiz Funding, Inc. et al
as 8:2019cv01002
Defendant:
Chris Strata, Bluefund Capital, Inc., Robert Alexander and others
Plaintiff:
J.C. Manangement, Inc., James Cunningham and J.C. Manangement, Inc. doing business as Arby s
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
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