Cases 21 - 30 of 218
Jacob Daneshrad, et al v. Trean Group, LLC, et al
as 22-1421
Plaintiff / Appellant:
JACOB DANESHRAD, JOSEPH DANESHRAD and HASSON BLURFRUSHAN
Defendant / Appellee:
TREAN GROUP, LLC, NANCY STUBENRAUCH, MARK FRANTZ and others
Alexandra Reid v. CarMax Auto Superstores, Inc., et al
as 22-55261
Plaintiff / Appellant:
ALEXANDRA REID, individually, and on behalf of other members of the general public similarly situated
Defendant / Appellee:
CARMAX AUTO SUPERSTORES, INC., CARMAX AUTO SUPERSTORES WEST COAST, INC. and DOES, 1-100, Inclusive
King v. Canaccord Genuity et al
as 1:2021cv23841
Plaintiff:
Paul King
Defendant:
Canaccord Genuity, Graham Saunders, Spiro Kletas and others
Cause Of Action: 28 U.S.C. § 1331
Khaazra Maaranu v. Ecommerce SAAS, LLC et al
as 8:2021cv01407
Plaintiff:
Khaazra Maaranu
Defendant:
Ecommerce SAAS, LLC, OFI SAAS, LLC, 488 Club, LLC and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
SCURA WIGFIELD HEYER STEVENS & CAMMAROTA, LLP. v. CITIBANK, NA et al.
as 2:2021cv12835
Defendant:
N.A. CITIBANK, ABC CORPORATIONS, ACCESS BANK, PLC and others
Plaintiff:
SCURA WIGFIELD HEYER STEVENS & CAMMAROTA
Cause Of Action: 28 U.S.C. § 1332
Alexandra Reid v. CarMax Auto Superstores, Inc. et al
as 2:2021cv04815
Defendant:
CarMax Auto Superstores, Inc., Carmax Auto Superstores West Coast, Inc. and Does 1-100, Inclusive
Plaintiff:
Alexandra Reid
Cause Of Action: 28 U.S.C. § 1332
Angelina Aliav v. Smart Foods, LLC
as 2:2021cv04382
Defendant:
Smart Foods, LLC and DOES 1-100, inclusive
Plaintiff:
Angelina Aliav
Cause Of Action: 28 U.S.C. § 1332
Kimberly Zambell v Charles E Hill, et al
as 2:2021cv01727
Plaintiff:
Kimberly A. Zambell
Cross Claimant:
Charles E Hill
Cross Defendant:
State of California, Andrew Saul, Kimberly Zambell and others
Defendant:
Charles E. Hill and all persons unknown claiming any interest in the property, named as Does 1-100, inclusive
Cause Of Action: 28 U.S.C. § 1441
Antoine Daoud et al v. Societe Generale De Banque Au Liban, S.A.L et al
as 8:2021cv00335
Defendant:
Societe Generale De Banque Au Liban, S.A.L, Does 1-100, inclusive, Antoun Sehnaoui and others
Plaintiff:
Antoine Daoud and Joumana Daoud
Cause Of Action: 28 U.S.C. § 1441
American Career College, Inc. et al v. Mario Oswaldo Medina,Sr., et al
as 2:2021cv00698
Defendant:
Rolando Valdivia, Roger Adolfo Ortiz, Mario Oswaldo Medina, Sr. and others
Respondent:
Mario Oswaldo Medina, Sr and nete Healthcare Associates LLC
Plaintiff:
American Career College, Inc. and West Coast University, Inc.
Cause Of Action: 18 U.S.C. § 1961
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