Cases 11 - 20 of 239
Gonzalez v. Intuit Inc. et al
as 5:2023cv06377
Plaintiff:
Erin Gonzalez
Defendant:
Intuit Inc. and CSIdentity Corporation d/b/a IDNotify
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
De Sangosse Agroquimica Ltda. v. JDGU Investment LLC et al
as 1:2023cv10771
Plaintiff:
De Sangosse Agroquimica Ltda.
Defendant:
JDGU Investment LLC, Juan Diego Gonzalez, GRF Consulting LLC and others
Cause Of Action: 28 U.S.C. § 1332 fr Diversity-Fraud
Orta et al v. Spectrum Gulf Coast, LLC
as 7:2023cv00374
Plaintiff:
Keely Orta, Blanca Lamar Gonzalez and Raymond Orta
Defendant:
Spectrum Gulf Coast, LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Property Damage
Gonzalez v. Harr Toyota Inc. et al
as 4:2023cv40145
Plaintiff:
Jennifer Enid Gonzalez
Defendant:
Harr Toyota Inc., Toyota Financial Services and Toyota Motor Credit Corporation
Cause Of Action: 28 U.S.C. § 1330 Breach of Contract
COX v. THE MONEY SOURCE, INC. et al
as 2:2023cv20880
Plaintiff:
NORMAN D. COX, JR.
Defendant:
THE MONEY SOURCE, INC., U.S. DEPARTMENT OF HOUSING AND URBAN DEVELOPMENT (HUD), U.S. FEDERAL HOUSING ADMINISTRATION (FHA) and others
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
Tyler v. Hutchinson et al
as 8:2023cv02154
Plaintiff:
Chadwick Tyler
Defendant:
Neil Hutchinson, Hector Alejandro Cartagena Gonzalez and Fellowship Photos, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Gonzalez Ruiz v. Lorenzo L Enterprises, LLC
as 1:2023cv23541
Plaintiff:
Nelson Gonzalez Ruiz
Defendant:
Lorenzo L Enterprises, LLC a Florida limited liability company doing business as Lorenzo Buick GMC and Wells Fargo Bank, N.A.
Cause Of Action: 28 U.S.C. § 1331 Federal Question
Alexis Gonzalez et al v. Factor75, LLC et al
as 2:2023cv06293
Plaintiff:
Alexis Gonzalez and Joanna Arredondo
Defendant:
Factor75, LLC, Factor75, Inc. and Does 1 to 50, inclusive
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
Bhatia v. Silvergate Bank et al
as 3:2023cv01406
Petitioner:
Soham Bhatia, Matson Magleby, Golam Sakline and others
Respondent:
Silvergate Bank, Silvergate Capital Corporation and Alan J. Lane
Cause Of Action: 28 U.S.C. § 1332 fr Diversity-Fraud
Plaintiff v. Defendant
as 1:2023cv04406
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
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