Cases 21 - 30 of 223
Plaintiff v. Defendant
as 2:2023cv03264
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Plaintiff v. Defendant
as 2:2023cv03265
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Aniel Cruz Enriquez, et al v. Moke Espiritu, LLC, et al
as 23-55362
Plaintiff / Appellee:
ANIEL CRUZ ENRIQUEZ, an individual, GABRIEL SANTIAGO, an individual, LAURA ENRIQUEZ AGUILAR, an individual and others
Defendant / Appellant:
MOKE ESPIRITU, LLC, a California limited liability company
Defendant:
DOES, 1 through 50, inclusive
Plaintiff v. Defendant
as 2:2023cv02321
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Aniel Cruz Enriquez et al v. Moke Espiriti, LLC, et al
as 2:2023cv02040
Plaintiff:
Aniel Cruz Enriquez, Gabriel Santiago, Laura Enriquez Aguilar and others
Petitioner:
Does 1 through 50, Inclusive
Defendant:
Moke Espiriti, LLC, a California Limited Liability Company and Moke Espiritu, LLC
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
Kevin Khachatryan v. Citibank, NA et al
as 2:2023cv00344
Plaintiff:
Kevin Khachatryan
Defendant:
Citibank, NA and Does 1 through 50, inclusive
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Plaintiff v. Defendant
as 8:2023cv00032
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal - Account Receivable
Plaintiff v. Defendant
as 2:2023cv00083
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal - Account Receivable
Rick Ames et al v. Patrick Nelson et al
as 2:2022cv09400
Plaintiff:
Rick Ames, Veronica Ames, Ellyn Levine and others
Defendant:
Patrick Nelson, Nelson Partners, LLC, AXONIC CAPITAL, LLC and others
Cause Of Action: 12 U.S.C. § 22 Securities Fraud
Dean Webb, et al v. Sing for Service, LLC, et al
as 22-56193
Plaintiff / Appellee:
DEAN WEBB, an individual and EDGAR GARCIA, an individual, on behalf of themselves and all others similarly situated
Defendant / Appellant:
SING FOR SERVICE, LLC, an Illinois Limited Liability Company, DBA MEPCO
Defendant:
DEALER LOYALTY PROTECTION, INC., a Wyoming Corporation, AUTO KNIGHT MOTOR CLUB, INC., a California Corporation, PELICAN INVESTMENT HOLDINGS GROUP, LLC, a Delaware Limited Liability Company, DBA AAP, DBA Auto Service Department and others
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