Cases 1 - 10 of 172
Startop SPV - Long Angle Investments LLC v. Startop Investments, LLC, et al.
as 1:2024cv00272
Plaintiff:
Startop SPV - Long Angle Investments LLC
Defendant:
Startop Investments, LLC, David Hardcastle, Andrew Adler and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Oksayan et al v. MatchGroup, Inc.
as 3:2024cv00888
Plaintiff:
Burak Oksayan, Jack Kessler, Bradford Schlosser and others
Defendant:
MatchGroup, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Wexler v. City of San Diego, California et al
as 3:2024cv00137
Plaintiff:
Marshall A. Wexler
Defendant:
City of San Diego, California, San Diego Police Department, Officer Madison and others
Cause Of Action: 42 U.S.C. § 1983 cv Civil Rights Act - Civil Action for Deprivation of Rights
Shaik M. Saheb v. Citibank et al
as 2:2024cv00076
Plaintiff:
MD SHAIK M. SAHEB and Shaik M. Saheb
Defendant:
CITIBANK, N.A., RAMI YOUSEFF, TARA M. GOHARI and others
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal - Fraud
Wingsail Holdings LLC v. Andrew Polsky et al
as 8:2023cv02398
Plaintiff:
Wingsail Holdings, LLC
Defendant:
ALTER MANAGEMENT, LLC, ALTER HEALTH GROUP, INC., ALTER LIFE SCIENCES, INC. and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Harrington et al v. Federal Deposit Insurance Corporation
as 4:2023cv06296
Plaintiff:
Michael J Harrington, Debra Achkire, Stacy Allred and others
Defendant:
Federal Deposit Insurance Corporation
Cause Of Action: 28 U.S.C. § 2201 Declaratory Judgement
AutoZone, Inc. v. Kingswood Capital Management, LLC et al
as 2:2023cv06145
Defendant:
AutoAnything, Inc., Kingswood Capital Management, LLC, Kingswood Capital Management, L.P. and others
Plaintiff:
AutoZone, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Baird v. Mark and Donna: Living Trust
as 5:2023cv03712
Plaintiff:
Jeffrey Andrew Baird
Defendant:
Mark and Donna: Living-Trust
Cause Of Action: 28 U.S.C. § 1332 Diversity-Personal Property
Andrew Canino v. FCA US LLC
as 8:2023cv01292
Plaintiff:
Andrew Canino
Defendant:
FCA US LLC and DOES 1 through 20, inclusive
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
Ramos et al v. Funding Rush, Inc. et al
as 1:2023cv01016
Plaintiff:
Trinidad Ramos, Diana Ramos and Eric L. Ramos
Defendant:
Funding Rush, Inc., Andrew Adrian Dioli, Ralph Martinez and others
Counter Defendant:
Lexington Mortgage Company and Lil' Wave Financial, Inc.
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
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