Cases 11 - 20 of 2,122
AUSTRIA v. DEFENDANT 1 a/k/a Le et al
as 3:2024cv00152
Plaintiff:
ALONA AUSTRIA
Defendant:
DEFENDANT 1 a/k/a Le and JOHN DOES 1-20
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Banas v. WLCC Lending FDL et al
as 1:2024cv02770
Defendant:
Raycen Raines, III, WLCC Lending FDL doing business as Fast Day Loans, Wakpamni Lake Community Corporation and others
Plaintiff:
Anthony Banas
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
MYATT et al
as 2:2024cv00848
Not Yet Classified:
DEFENDANT 1, CINDY and John Does 1-20
Plaintiff:
DARYL MYATT
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Austin v. Enweremadu et al
as 5:2024cv00333
Plaintiff:
Vickie Renee Austin
Defendant:
Tony C. Aghaji Enweremadu, Globe Transportation Inc, Mominov Bakhtierzhon and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Account Receivable
Puligandla v. Enweremadu et al
as 5:2024cv00315
Plaintiff:
Usha Puligandla
Defendant:
Tony C. Aghaji Enweremadu, Globe Transportation Inc, Mominov Bakhtierzhon and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Personal Injury
Plaintiff v. Defendant
as 24-1585
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
BANKS v. UNITED STATES OF AMERICA et al
as 1:2024cv04188
Petitioner:
FREDERICK BANKS
Respondent:
UNITED STATES OF AMERICA, WARDEN DAVID ORTIZ, WARDEN R. THOMPSON and others
Cause Of Action: 28 U.S.C. § 2241 Petition for Writ of Habeas Corpus (federa
AHMED v. DEFENDANT 1 et al
as 3:2024cv00123
Defendant:
DEFENDANT 1, EVANGELINE BROWN and JOHN DOES 1-20
Plaintiff:
IMDAD AHMED
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
THORNTON v. DEFENDANT 1 et al
as 3:2024cv00124
Plaintiff:
MICHAEL J. THORNTON
Defendant:
DEFENDANT 1 and JOHN DOES 1-20
Cause Of Action: 7 U.S.C. § 25 Fraud - Commodities Leverage Contracts
Solid State Lighting Hawaii, LLC v. Dos Santos et al
as 1:2024cv00132
Plaintiff:
Solid State Lighting Hawaii, LLC
Defendant:
Dionne Dos Santos, Hawaii Lighting Associates LLC, San Diego Lighting Associates, Inc. and others
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