Cases 1 - 10 of 56
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
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
Jeremiah Gobert et al v. All Ways Transportation, Inc. et al
as 2:2023cv02919
Plaintiff:
Jeremiah Gobert and Desirae Hayes
Defendant:
ALL WAYS TRANSPORTATION, INC., DBA UNITED TRANSPORTATION MOVING, EYAL BEN-ORAR, All Ways Transportation, Inc. doing business as United Transportation Moving and Storage and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Calla Ganz v. The League App, Inc. et al
as 2:2023cv01035
Plaintiff:
Calla Ganz
Defendant:
The League App, Inc. and Does 1 through 50, inclusive
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal - Fraud
Superclinics USA, Inc. v. JPMorgan Chase Bank, N.A. et al
as 2:2023cv00699
Plaintiff:
SUPERCLINICS USA, INC.
Defendant:
JPMORGAN CHASE BANK, N.A.,, JPMorgan Chase Bank, N.A. a New York Corporation doing business as Chase Bank and Does 1 through 50, inclusive
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal - Fraud
The Armand Hammer Foundation, Inc. v. Rex K. Alexander et al
as 2:2022cv08986
Plaintiff:
The Armand Hammer Foundation and The Armand Hammer Foundation, Inc.
Defendant:
Rex K Alexander, Jeff Katofsky, Misty Hammer and others
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal - Fraud
Robert Joseph Armijo v. Paul R Wassgren et al
as 2:2022cv08851
Plaintiff:
Robert Joseph Armijo
Defendant:
Paul R Wassgren, DLA Piper LLP (US), Fox Rothschild LLP and others
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal - Fraud
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