Cases 31 - 40 of 537
McCormick v. Multi State Lottery Association et al
as 2:2023cv00525
Plaintiff:
Mark McCormick
Defendant:
Arizona Lottery, California Lottery, Florida Lottery and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Robert Perkins v. Robert Carlson et al
as 2:2023cv02283
Plaintiff:
Robert Perkins
Defendant:
Robert Carlson, William Bettencourt, David Tanner and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Account Receivable
Diane K. Godfrey v. Regents of University of California et al
as 2:2023cv02068
Plaintiff:
DIANE K. GODFREY
Defendant:
Stanford Health Care, Regents of University of California, Doctors Medical Center of Modesto Inc. and others
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal - Fraud
Michael Perry v. NP Parc Chateaux, LLC, et al
as 23-55211
Plaintiff / Appellant:
MICHAEL MOSHE PERRY
Defendant / Appellee:
NP PARC CHATEAUX, LLC, and Incorporated, GRAYSTAR ALLIANCE RESIDENTAL, Managing Company/ies, CHRISTINA ROMERO, Manager Parc Chateaux, LLC and others
Harjit Bhambra v. Susan Illston, et al
as 23-15324
Plaintiff / Appellant:
HARJIT BHAMBRA
Defendant / Appellee:
SUSAN YVONNE ILLSTON, in her Personal and Official Capacities as an United States Article III Fedearl and U.S. Senior District Judge for the Northern California, EDWARD MILTON CHEN, in his Personal and Official Capacities as an United States Article III Federal and U.S. District Judge for the Northern California, U.S. DISTRICT COURT FOR THE NORTHERN DISTRICT OF CALIFORNIA and others
USA, et al v. Allstate Insur Co., et al
as 23-1188
Plaintiff:
UNITED STATES OF AMERICA, Ex Rel, STATE OF MICHIGAN, Ex Rel, STATE OF FLORIDA, ex rel and others
Plaintiff / Appellant:
MICHAEL ANGELO and MSP WB, LLC
Defendant / Appellee:
ESURANCE INSURANCE COMPANY, ENCOMPASS INSURANCE COMPANY, ALLSTATE INSURANCE COMPANY and others
USA, et al v. Allstate Insur Co.,, et al
as 23-1196
Plaintiff:
UNITED STATES OF AMERICA, Ex Rel, STATE OF MICHIGAN, Ex Rel, STATE OF FLORIDA, ex rel and others
Plaintiff / Appellant:
MICHAEL ANGELO and MSP WB, LLC
Defendant / Appellee:
ESURANCE INSURANCE COMPANY, ENCOMPASS INSURANCE COMPANY, ALLSTATE INSURANCE COMPANY and others
Nader & Sons, LLC, et al v. Homayoun Namvar, et al
as 23-55167
Plaintiff / Appellant:
NADER & SONS, LLC and SISKO ENTERPRISES, LLC
Defendant / Appellee:
HOMAYOUN NAMVAR, an individual and as Trustee of the Tony and Kathy Namvar Trust a/k/a the Tony and Kathy Family Trust, AKA Tony Namvar, KATAYOUN NAMVAR, AKA Kathy Namvar, PENTACO MANAGEMENT, INC., a California corporation and others
Lela Rejraji v. State Bar of California
as 5:2023cv00241
Plaintiff:
Lela Rejraji
Defendant:
State Bar of California and DOES 1-10
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
LDR International Limited v. Sara Jaqueline King et al
as 8:2023cv00257
Plaintiff:
LDR International Limited, a British Virgin Island Corporation and LDR International Limited
Defendant:
Sara Jacqueline King, King Family Lending LLC, a California limited liability company and King Family Lending LLC
Cross Defendant:
Does 1 to 20, inclusive
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
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