Cases 1 - 10 of 751
Tudor DuPont, et al. v. Sterling Family Trust, et al.
as 24-2636
Plaintiff:
AL TUDOR DUPONT and AURELIA ANDERSON
Defendant:
STERLING FAMILY TRUST, ROCHELLE H. STERLING, individually and as sole Trustee of Sterling Family Trust, and as Manager of Beverly Hills Properties LLC, DOES, 1-20, inclusive and others
Plaintiff v. Defendant
as 2:2024cv03164
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal - Fair Credit Reporting Act
Banas v. WLCC Lending FDL et al
as 1:2024cv02770
Defendant:
Raycen Raines, III, WLCC Lending FDL doing business as Fast Day Loans, Wakpamni Lake Community Corporation and others
Plaintiff:
Anthony Banas
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
Escamilla v. Lara, et al.
as 24-1816
Plaintiff:
DANIEL ESCAMILLA
Defendant:
RICARDO LARA, California Insurance Commissioner and Head of the California Department of Insurance, KIMBERLY KIRCHMEYER, Director of the California Department of Consumer Affairs and DOES, 1-20, inclusive
Huzhou Chuangtai Rongyuan Investment Management Partnership et al v. Hui Qin et al
as 1:2024cv02219
Defendant:
Judgement-Debtor Hui Qin, Duo Liu, Xueyuan Han and others
Plaintiff:
Huzhou Chuangtai Rongyuan Investment Management Partnership, Huzhou Huihengying Equity Investment Partnership and Huzhou Huirongsheng Equity Investment Partnership
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Solid State Lighting Hawaii, LLC v. Dos Santos et al
as 1:2024cv00132
Plaintiff:
Solid State Lighting Hawaii, LLC
Defendant:
Dionne Dos Santos, Hawaii Lighting Associates LLC, San Diego Lighting Associates, Inc. and others
Cavitt-Olguin et al v. Federal Emergency Management Agency et al
as 1:2024cv00242
Plaintiff:
Sheila Cavitt-Olguin, Rose A Marquez, Richard Ogorek and others
Defendant:
Federal Emergency Management Agency and Does 1-20
Cause Of Action: 05 U.S.C. § 702 Administrative Procedure Act
Li v. Defendant 1, a/k/a "Annie" et al
as 4:2024cv00812
Plaintiff:
Phillip Li
Defendant:
Defendant 1, a/k/a "Annie" and John Does 1 - 20
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Norma Valenzuela v. Advantage Sales and Marketing LLC et al
as 8:2024cv00460
Plaintiff:
Norma Valenzuela
Defendant:
Advantage Sales and Marketing LLC, The Board of Directors of Advantage Sales & Marketing LLC, The Advantage 401(k) Savings Plan Administrative Committee and others
Cause Of Action: 29 U.S.C. § 1109 Breach of Fiduciary Duties
Seaverns et al v. Federal Emergency Management Agency et al
as 1:2024cv00207
Plaintiff:
Candace Seaverns, Seaverns Family Living Trust, Olen C. Priddy and others
Defendant:
Federal Emergency Management Agency and Does 1-20
Cause Of Action: 05 U.S.C. § 551 Administrative Procedure Act
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