Cases 31 - 40 of 577
Diamond Strike LLC et al v. Wealth Accelerators Global, LLC et al
as 2:2023cv00407
Plaintiff:
Diamond Strike LLC, Nicolas Mahone, Juts Trucking LLC and others
Defendant:
Wealth Accelerators Global LLC, Michael Sancho, Eric Fiore and others
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Contract Dispute
United Specialty Insurance Company v. Ruben Express, Inc. et al
as 1:2023cv00383
Plaintiff:
United Specialty Insurance Company
Defendant:
Ruben Express, Inc., Yadwinder Singh and Cody Wolfe
Cause Of Action: 28 U.S.C. § 1332 Diversity-Declaratory Judgement
United Financial Casualty Company v. Nguyen et al
as 2:2023cv00287
Plaintiff:
United Financial Casualty Company
Defendant:
Truyen Nguyen, Yusuf Adem Heyi, Jane/John Doe Heyi and others
Cause Of Action: 28 U.S.C. § 2201 Declaratory Judgment (Insurance)
BMO Harris Bank N.A. v. Ground Link Express Inc. et al
as 1:2023cv00226
Plaintiff:
BMO Harris Bank N.A.
Defendant:
Ground Link Express Inc. and Baljit Singh
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Jeffrey Hendricks et al v. Western Express, Inc. et al
as 5:2023cv00069
Plaintiff:
Jeffrey Hendricks and Wyneisha Shanea Coleman
Defendant:
Western Express, Inc. a Tennessee Corporation doing business as Western Express Transport of California, Inc. and DOES 1-50, inclusive
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal - Labor/Mgmnt. Relations
Plaintiff v. Defendant
as 2:2023cv00072
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
OJ Commerce, LLC v. 562 Express, Inc.
as 2:2023cv00106
Plaintiff:
OJ Commerce, LLC
Defendant:
562 EXPRESS, INC.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Conversion
Sequeira et al v. United States Department of Homeland Security et al
as 4:2022cv07996
Plaintiff:
Nelson Sequiera, Orsay Alegria, Ismael Cordero and others
Defendant:
United States Department of Homeland Security, Immigration and Customs Enforcement, The Western Union Company and others
Cause Of Action: 12 U.S.C. § 3410 Right to Financial Privacy Act
Barry Donnellan v. Sourdough Express, Inc.
as 22-35957
Plaintiff / Appellant:
UNITED STATES OF AMERICA BARRY DONNELLAN, Ex. Rel and Qui tam
Defendant / Appellee:
SOURDOUGH EXPRESS, INC.
Ocean Blue Express, Inc. v. JJ Martin Group, LLC
as 2:2022cv08310
Plaintiff:
Ocean Blue Express, Inc.
Defendant:
JJ Martin Group, LLC and Does 1 to 10, inclusive
Cause Of Action: 28 U.S.C. § 1332 Diversity-Contract Dispute
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