Cases 1 - 10 of 178
Saunders v. Funez
as 3:2024cv00032
Plaintiff:
Michael Saunders
Defendant:
Danny Jousee Funez
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
VALENTINE SHABAZZ v. PASSINO et al
as 1:2023cv01628
Plaintiff:
DANNY AMEN VALENTINE SHABAZZ
Defendant:
DAVID PASSINO, SEAN DOYLE, PAM BROWN and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Amber Doe v. Michael Lewis Goguen et al
as 2:2023cv02280
Plaintiff:
Amber Doe
Defendant:
Michael Lewis Goguen, Sequoia Capital, Two Bear Capital and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
NEUSTADT et al v. GMTC FOOD SERVICES, LLC, et al
as 1:2023cv00950
Plaintiff:
JACOB NEUSTADT, JACKS EGG FARM, INC., D/B/A JACKS EGG FARM AND OTHER INGREDIENTS LLC, MORDECAI NEUSTADT and others
Defendant:
GMTC FOOD SERVICES, LLC,, DANNY JORDAN, ABC GLOBAL RESOURCES USA, LLC, and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Crews v. Oak Grove Casino
as 5:2022cv00184
Plaintiff:
Danny Crews
Defendant:
Oak Grove Casino
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Horton et al v. Fussell
as 7:2022cv00195
Plaintiff:
Hugh Horton, Danny Fryar, Michael Fryar and others
Defendant:
Timothy Fussell
Cause Of Action: 12 U.S.C. § 22 Securities Fraud
Wells Fargo Bank, N.A. v. Hor
as 1:2022cv04266
Defendant:
Kim Ngov Hor and Danny Hall
Plaintiff:
Wells Fargo Bank, N.A.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Property Damage
Anete Rosario et al v. Ford Motor Company
as 2:2022cv05035
Plaintiff:
Anete Rosario, Deanna Rose, Robin Ross and others
Defendant:
Ford Motor Company
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Jesse Hernandez et al v. Ford Motor Company
as 2:2022cv05029
Plaintiff:
Jesse Hernandez, Luis Hernandez, Maria Hernandez and others
Defendant:
Ford Motor Company
Cause Of Action: 15 U.S.C. § 2301 Magnuson-Moss Warranty Act
Ginger Ameigh et al v. Ford Motor Company
as 2:2022cv05048
Plaintiff:
Ginger Ameigh, Christi Baker, Robert Boepple and others
Defendant:
Ford Motor Company
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
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