Cases 1 - 10 of 243
Islas v. Bank of America
as 2:2024cv00493
Plaintiff:
Ivan Gabriel Islas
Defendant:
Bank of America
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Fraud
Alin Pop v. LuliFama.com LLC, et al
as 24-11048
Plaintiff:
ALIN POP
Defendant:
LULIFAMA.COM LLC, MY LULIBABE LLC, LOURDES HANIMIAN and others
Eric Doyle et al v. FKA Distributing Co. LLC et al
as 2:2023cv10807
Plaintiff:
Eric Doyle and Gabriel Contreras
Defendant:
FKA Distributing Co., LLC d/b/a HoMedics LLC, Walmart, Inc., FKA Distributing Co. LLC a Michigan limited liability company doing business as Homedics LLC and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
BARRERA ALMONTE et al v. FEDEX CORPORATION et al
as 1:2023cv03224
Plaintiff:
GABRIEL BARRERA ALMONTE, MAYRA MAGADAN MUNOZ, JAMES JACKMAN and others
Defendant:
FEDEX CORPORATION, AUTOMOTIVE RENTALS, INC,, HOLMAN FLEET LEASING, LLC and others
Cause Of Action: 15 U.S.C. § 1981 Fraud-Motor Vehicle (Odometer)
Lametrie v. Bridgestone Retail Operations, LLC
as 2:2023cv00138
Plaintiff:
Gabriel Lametrie
Defendant:
Bridgestone Retail Operations, LLC d/b/a Firestone Complete Auto Care and Bridgestone Retail Operations, LLC doing business as Firestone Complete Auto Care
Cause Of Action: 28 U.S.C. § 1332 Diversity-Property Damage
Hamza v. Midas, Inc et al
as 1:2023cv00543
Plaintiff:
H.E. Amir M. Hamza
Defendant:
Midas, Inc, Midas International, LLC, Midas Realty Corporation and others
Cause Of Action: 28 U.S.C. § 1345 Property Damage
TechServe Consulting & Training, Ltd. v. Islas, Jr.
as 6:2023cv00185
Plaintiff:
TechServe Consulting & Training, Ltd.
Defendant:
Gabriel Islas, Jr.
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Lee et al v. Dart Motors LLC et al
as 1:2023cv02318
Plaintiff:
Victoria Rose Lee and David Stephen Christy
Defendant:
Dart Motors LLC, Gabriel Vargas and Anastasiia Novytska
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Behnam et al v. Balaji Investments, Inc.
as 0:2023cv60571
Plaintiff:
Gabriel Behnam and Eliahu, Inc. a New York Corporation
Defendant:
Balaji Investments, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Notice of Removal
Brittney Sanders et al v. Kia America, Inc. et al
as 8:2023cv00486
Plaintiff:
Brittney Sanders, Janelle Popken, Bonny Nasimi and others
Defendant:
Kia America, Inc., Hyundai Motor America, Does 1 through 100 and others
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal - Fraud
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