Cases 1 - 10 of 48
USA v. Approx. $23,505.00 in U.S. Currency
as 2:2024mc00025
Plaintiff:
United States of America
Defendant:
Approximately $23,505.00 in U.S. Currency
Claimant:
Gal Yifrach
Peterfai et al v. USA Logistics Inc. et al
as 3:2023cv01695
Plaintiff:
Laszlo G Peterfai and Sarah Jane Peterfai
Defendant:
USA Logistics Inc. a California Corporation doing business as USA Movers, Top Moving Specialist Inc. a Florida Corporation doing business as Hercules Moving Solutions, Rado Express Logistics, Inc. and others
Cause Of Action: 18 U.S.C. § 1964 Civil Remedies: Racketeering (RICO) Act
Plaintiff v. Defendant
as 5:2023cv01188
Petitioner:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 20 U.S.C. § 1400 Civil Rights of Handicapped Child
Gal Lipkin et al v. Sacha Bolton
as 2:2023cv01552
Plaintiff:
Gal Lipkin and Paul Ratajczak
Defendant:
Sacha Bolton and DOES 1 to 50
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Tort Action
Olivia Lee v. NastyGal.com USA Inc. et al
as 2:2020cv04659
Plaintiff:
Olivia Lee
Defendant:
Boohoo Group PLC, NastyGal.com USA Inc., Does 1-100, inclusive and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Jorge Alejandro Rojas v. Side, Inc et al
as 2:2022cv06640
Plaintiff:
Jorge Alejandro Rojas
Defendant:
Side, Inc doing business as Kase Real Estate, Guy Gal and Jonathan Amarasinghe
Cause Of Action: 47 U.S.C. § 227 Restrictions of Use of Telephone Equipment
Ashley Claar et al v. Centaur Holdings United States
as 5:2022cv00742
Plaintiff:
Ashley Claar and R.M.
Petitioner:
Royalty Moten, by and through her GAL, Paul Moten
Defendant:
CENTAUR HOLDINGS UNITED STATES, INC. dba PALACE ENTERTAINMENT and Centaur Holdings United States, Inc. doing business as Palace Entertainment
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal - Personal Injury
Laura Habberfield et al v. Boohoo.com USA, Inc. et al
as 2:2022cv03899
Plaintiff:
LAURA HABBERFIELD, KEONA KALU, KATIE RUNNELLS and others
Defendant:
Boohoo.com USA, Inc., Boohoo.com UK Limited, Boohoo Group PLC and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Detra Lashea Jackson v. County of San Bernardino et al
as 2:2022cv01694
Plaintiff:
Detra Lashea Jackson, P.H.L a Minor, Individual and sucessorin intrest to Lavelle Hayes, Deceased, by and through his GAL, Alisha McCoy and K.H. a Minor, Individual and sucessorin intrest to Lavelle Hayes, Deceased, by and through his GAL, Shantrell Jones
Defendant:
COUNTY OF SAN BERNARDINO, UNKNOWN DOE DEPUTY 1, SHERIFF SHANNON DICUS and others
Cause Of Action: 42 U.S.C. § 1983 Civil Rights Act
Sigala et al v. City of McFarland et al
as 1:2022at00053
Plaintiff:
Maria Sigala and H.L. a minor, GAL Maria Sigala
Defendant:
City of McFarland, Tyler Helton, Matthew Dewar and others
Cause Of Action: 28 U.S.C. § 1331
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