Cases 31 - 40 of 250
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
Dean Webb, et al v. Pelican Investment Holdings Group, LLC, et al
as 22-56177
Plaintiff / Appellee:
DEAN WEBB, an individual and EDGAR GARCIA, an individual, on behalf of themselves and all others similarly situated
Defendant / Appellant:
PELICAN INVESTMENT HOLDINGS GROUP, LLC, a Delaware Limited Liability Company, DBA AAP
Defendant:
DEALER LOYALTY PROTECTION, INC., a Wyoming Corporation, AUTO KNIGHT MOTOR CLUB, INC., a California Corporation, THE FORTEGRA GROUP, LLC, a Delaware Limited Liability Company and others
Dean Webb, et al v. Dealer Loyalty Protection, Inc., et al
as 22-56169
Plaintiff / Appellee:
DEAN WEBB, an individual and EDGAR GARCIA, an individual, on behalf of themselves and all others similarly situated
Defendant / Appellant:
DEALER LOYALTY PROTECTION, INC., a Wyoming Corporation and RICHARD BENEVENTO, an individual and Corporate Agent
Defendant:
AUTO KNIGHT MOTOR CLUB, INC., a California Corporation, PELICAN INVESTMENT HOLDINGS GROUP, LLC, a Delaware Limited Liability Company, DBA AAP, DBA Auto Service Department, THE FORTEGRA GROUP, LLC, a Delaware Limited Liability Company and others
Dean Webb v. Auto Knight Motor Club, Inc., et al
as 22-56153
Plaintiff / Appellee:
DEAN WEBB, an individual and EDGAR GARCIA, an individual, on behalf of themselves and all others similarly situated
Defendant / Appellant:
AUTO KNIGHT MOTOR CLUB, INC., a California Corporation
Defendant:
DEALER LOYALTY PROTECTION, INC., a Wyoming Corporation, PELICAN INVESTMENT HOLDINGS GROUP, LLC, a Delaware Limited Liability Company, DBA AAP, DBA Auto Service Department, THE FORTEGRA GROUP, LLC, a Delaware Limited Liability Company and others
Fred Paciocco et al v. Atlas Van Lines, Inc. et al
as 5:2022cv01900
Plaintiff:
Fred Paciocco and Sandra Paciocco
Petitioner:
Atlas Van Lines, Inc. and ACE Relocation Systems, Inc.
Defendant:
Does 1 through 50, inclusive
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
Jack Sarkissian, et al v. Berkley Regional Insurance Company, et al
as 22-55962
Plaintiff / Appellant:
JACK SARKISSIAN, DBA Jacks Jewelers and SIERA JEWELRY, INC., a California Corporation
Defendant / Appellee:
BERKLEY REGIONAL INSURANCE COMPANY, an Iowa Corporation and DOES, 1 through 50, inclusive
Plaintiff v. Defendant
as 2:2022cv04594
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
DHS Verde, LLC v. Coachillin Holdings, LLC et al
as 5:2022cv00943
Plaintiff:
DHS Verde, LLC
Defendant:
Coachillin Holdings, LLC, Coachillin Energy Company, LLC, EcoMaster Corporation and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
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