Cases 1 - 10 of 2,675
Mark Nimo v. Aiko Importers, Inc. et al
as 2:2024cv04000
Plaintiff:
Mark Nimo
Defendant:
Aiko Importers, Inc. and Does 1 through 10, inclusive
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal - Fraud
Abpikar v. Wells Fargo Bank, N.A. et al
as 5:2024cv02836
Plaintiff:
HASSAN ABPIKAR
Defendant:
Wells Fargo Bank, N.A., Charles W. Scharf and DOES 1 through 50, inclusive,
Cause Of Action: 28 U.S.C. § 1332 Diversity-Contract Dispute
Brown et al v. Pacific Market International LLC et al
as 2:2024cv00635
Plaintiff:
Mackenzie Brown, Meiling Robinson, Shea Ritchie and others
Defendant:
Pacific Market International LLC and Does 1 through 100
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Fraud
Jack Richter v. KRG Trading, Inc. et al
as 2:2024cv03622
Plaintiff:
Jack Richter
Defendant:
KRG Trading, Inc., Kai-Jhen Huang, Z&Q International Trading Co., Ltd. and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Brandon Avila v. Tourneau LLC et al
as 2:2024cv03597
Plaintiff:
Brandon Avila
Defendant:
Tourneau, LLC and Does 1 through 20 inclusive
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal - Fraud
Brandon Avila v. Tourneau LLC et al
as 8:2024cv00939
Plaintiff:
Brandon Avila
Defendant:
Tourneau, LLC and Does 1 through 20 inclusive
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal - Fraud
Ravenwood-Productions LLC et al v. David Ozer
as 2:2024cv03532
Plaintiff:
Ravenwood-Productions LLC and Kevin V Duncan
Defendant:
David Ozer, Strong Studios, Inc., Mark Roberson and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Contract Dispute
Joshua Ross v. Volkswagen Group of America, Inc. et al
as 8:2024cv00831
Plaintiff:
Joshua Ross
Defendant:
Volkswagen Group of America, Inc. doing business as Audi of America, Fletcher Jones Motor Cars, Inc. doing business as Audi Fletcher Jones and Does 1-10 Inclusive
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Duell Family Trust et al v. Donna May Duell Trust et al
as 3:2024cv00654
Plaintiff:
Duell Family Trust and Todd Alan Duell
Defendant:
Donna May Duell Trust, Donna May Duell and Individuals and Does 1-10
Cause Of Action: 28 U.S.C. § 1332 Diversity Action
R. Scott Tucker and Associates Inc v. Bria Crocker et al
as 2:2024cv02824
Plaintiff:
R. Scott Tucker and Associates Inc
Defendant:
Bria Crocker and Does 1 to 10 inclusive
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal - Fraud
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