Cases 1 - 10 of 250
Caraffa v. State of Arizona, et al.
as 24-1490
Plaintiff:
ALFRED ERIK CARAFFA
Defendant:
STATE OF ARIZONA, ARIZONA DEPARTMENT OF CORRECTIONS REHABILITATION AND REENTRY, UNITED STATES OF AMERICA and others
Plaintiff v. Defendant
as 2:2024cv01681
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal - Fair Credit Reporting Act
United States of America v. The Real Property And Premises Known As 432 North Oakland Drive, Condominium Unit 103, Beverly Hills, California 90210, And All Proceeds Traceable Thereto
as 24-370
Plaintiff:
UNITED STATES OF AMERICA
Claimant:
73DT BUSINESS ENTERPRISES, LLC, 73D BUSINESS BUREAU, INC. and YOSEF MANELA
Defendant:
THE REAL PROPERTY AND PREMISES KNOWN AS 432 NORTH OAKLAND DRIVE, CONDOMINIUM UNIT 103, BEVERLY HILLS, CALIFORNIA 90210, AND ALL PROCEEDS TRACEABLE THERETO, THE REAL PROPERTY AND PREMISES KNOWN AS 432 NORTH OAKLAND DRIVE, CONDOMINIUM UNIT 203, BEVERLY HILLS, CALIFORNIA 90210, AND ALL PROCEEDS TRACEABLE THERETO, ANY AND ALL FUNDS ON DEPOSIT IN STIFEL NICOLAUS & CO. ACCOUNT NUMBER ENDING IN 9142, Held In The Name of 7D Business Bureau Inc., And all Proceeds Traceable Thereto and others
Alario, et al. v. Knudsen
as 24-34
Plaintiff / Appellee:
SAMANTHA ALARIO, HEATHER DIROCCO, CARLY ANN GODDARD and others
Defendant / Appellant:
AUSTIN KNUDSEN, in his official capacity as Attorney General of the State of Montana
MCGILLVARY v. SCUTARI et al
as 1:2023cv22605
Plaintiff:
CALEB L. MCGILLVARY
Defendant:
NICHOLAS SCUTARI, NETFLIX, THEODORE ROMANKOW and others
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
Felice et al v. Westpark Capital, Inc. et al
as 1:2023cv10138
Plaintiff:
Phil Felice, Dawn Felice, Michael Carey and others
Defendant:
Westpark Capital, Inc., Robert Ainbinder, Michael Ainbinder and others
Alario et al v. Knudsen
as 9:2023cv00056
Plaintiff:
Samantha Alario, Heather DiRocco, Carly Ann Goddard and others
Defendant:
Austin Knudsen
Consolidated Plaintiff:
TikTok Inc.
Cause Of Action: 28 U.S.C. § 2201 Constitutionality of State Statute(s)
USA v. Contents of Binance Account Held by User ID 328682551
as 3:2023mc00034
Plaintiff:
USA
Defendant:
Contents of Binance Account Held by User ID 328682551
Gregory et al v. Ford Motor Company
as DE/1:22-CV-00763
Plaintiff:
Gregory, Colleen Meyer, Debra Mincher and others
Defendant:
Ford Motor Company
Liberty Mutual Group Inc. v. J.S. Held, LLC
as 3:2022mc80135
Respondent:
J.S. Held, LLC
Petitioner:
Liberty Mutual Group Inc.
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