Cases 1 - 10 of 102
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
Bobulinski v. Dickson et al
as 2:2024cv02600
Plaintiff:
Tony Bobulinski
Defendant:
Hugh Dickson, Hickory Grove, LLC, Jake Fisch and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Ramon DAndrea Dent v. 2100 W 96th St, Los Angeles, CA Parcel 6057007056 et al
as 2:2024cv01150
Petitioner:
Ramon DAndrea Dent
Respondent:
2100 W 96th St, Los Angeles, CA Parcel 6057007056, California TD Specialists, CDEF Investment LLC with Wanyao Xuan, Guojun Xuan and others
Defendant:
PC Funding Incorporated doing business as PC Funding Inc.
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Somer Countess Boyd v. Ameris Bank et al
as 5:2023cv02468
Plaintiff:
Somer Countess Boyd
Defendant:
Ameris Bank and Does 1 through 50 inclusive
Cause Of Action: 07 U.S.C. § 0025 Fraud - Commodities Leverage Contracts
Moore, et al. v. Compass Group USA, Inc., et al.
as 3:2023cv00818
Plaintiff:
George Moore, Virginia Carter and James Jilek
Consolidated Plaintiff:
Francis Jaye and Sean Madelmayer
Defendant:
Compass Group USA, Inc. doing business as Canteen
Consolidated Defendant:
Does 1 through 50, inclusive
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
Dvaughn Jackson et al v. Suzuki Motor of America, Inc. et al
as 8:2023cv02189
Plaintiff:
Dvaughn Jackson, Abraham Vazquez, Moroni Rodriguez and others
Defendant:
Suzuki Motor of America, Inc. and Does 1 through 50, inclusive
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Cohen v. Saraya USA, Inc. et al
as 2:2023cv08079
Plaintiff:
Dalit Cohen
Defendant:
Saraya USA, Inc. and Does 1 through 50
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Ronate C2C, Inc. v. Express Logistics, Inc. et al
as 3:2023cv01917
Plaintiff:
Ronate C2C, Inc.
Defendant:
Express Logistics, Inc., Clear Lane Freight System Inc., AAA Cooper Transportation, Inc. and others
Cause Of Action: 49 U.S.C. § 14706 Carmack Amendment Interstate Commerce Act / Liab. of Carriers - Receipts & Bills of Landing
Sean Cohen v. Tesla, Inc. et al
as 2:2023cv07057
Plaintiff:
Sasha Cohen and Sean Cohen
Defendant:
Tesla, Inc. and Does 1 through 50, Inclusive
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal - Fraud
Martin Sneider v. Woodside Credit, LLC et al
as 2:2023cv06840
Plaintiff:
Martin Sneider
Defendant:
Woodside Credit, LLC, JSC Motorcars LLC, Addison Brown and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
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