Cases 1 - 10 of 31
Ed Baeza et al v. Reliant Life Shares, LLC et al
as 2:2023cv00474
Plaintiff:
Ed Baeza, Concepcion Baeza, Ansary Bassir and others
Defendant:
Reliant Life Shares, LLC, RLS Financial Services, Inc., RMS Trust and others
Cause Of Action: 28 U.S.C. § 1441 - Notice of Removal - SEC Act
Jorge Alejandro Rojas v. Holly Hancock et al
as 2:2022cv07622
Defendant:
Progressive Era PAC, Holly Hancock, Anna Reitano and others
Plaintiff:
Jorge Alejandro Rojas
Cause Of Action: 47 U.S.C. § 227 Restrictions of Use of Telephone Equipment
Federal Trade Commission v. Itmedia Solutions LLC et al
as 2:2022cv00073
Plaintiff:
Federal Trade Commission
Defendant:
Itmedia Solutions LLC, DEV.XYZ LLC, TEAM.XYZ LLC and others
Cause Of Action: 15 U.S.C. § 0045 Federal Trade Commission Act
Stephen Puleo et al v. Patrick Nelson et al
as 2:2021cv06443
Plaintiff:
Stephen Puleo, Michelle Puleo, Lee E. Hughes and others
Defendant:
Patrick Nelson, Nelson Partners, LLC, AXONIC CAPITAL, LLC and others
Cause Of Action: 12 U.S.C. § 22
United States of America v. Maddox
as 1:2020mc00089
Defendant:
Ashley Maddox
Plaintiff:
United States of America
Petitioner:
John Hancock Retirement Plan Services, LLc
Plaintiff v. Defendant
as 2:2019cv09903
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681
Jeff Hancock v. Jackson Hewitt Tax Service Inc.
as 2:2019cv02602
Plaintiff:
Jeff Hancock
Defendant:
Jackson Hewitt Tax Service Inc.
Cause Of Action: 47 U.S.C. § 0227
Jennifer Joan Backholm et al v. Mentor Worldwide LLC
as 2:2018cv01035
Plaintiff:
Wilma Allen, Deborah Babukovic, Jennifer Joan Backholm and others
Defendant:
Mentor Worldwide LLC
United States of America v. David M. Morrow
as 2:2017cv09274
Garnishee:
Fidelity Investments, Glazer Capital, LLC, JP Morgan Chases Bank and others
Defendant:
David M. Morrow
Plaintiff:
United States of America
25405 Hancock Avenue, #100, Murrieta, California, 92562
as 5:2017mj00516
Defendant:
25405 Hancock Avenue, #100, Murrieta, California, 92562 (1)
Plaintiff:
USA
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