Cases 1 - 10 of 38
Gingold et al v. Itronics, Inc. et al
as 3:2024cv00053
Plaintiff:
Harry Gingold, Monique Gingold and Nahal Kedumim, LLC
Defendant:
Itronics, Inc., John W. Whitney, Whitney & Whitney, a Nevada Corporation and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Injunctive & Declaratory Relief
Cirello v. Riedel et al
as 2:2022cv01830
Plaintiff:
Robert Guy Cirello
Defendant:
Matthew Scott Riedel, Jacqueline Gravatt, NLVPO2 and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Nakamura v. Sunday Group Incorporated et al
as 2:2022cv01324
Plaintiff:
Tetsuya Nakamura
Defendant:
Sunday Group Incorporated, SGI Trust, Toshiki (Todd) Mitsuishi and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
Rullan et al v. Rhee et al
as 2:2022cv00597
Defendant:
Jong Min Rhee, Lusso Auto, LLC doing business as Lusso Auto Spa & Design also known as Lusso Auto Design, John Lusso and others
Plaintiff:
Aljoshua Rullan and Cheryl Rullan
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Talbot v. Johnson et al
as 2:2021cv02112
Plaintiff:
Shawn Talbot
Defendant:
Louis Eric Johnson, Daniel Bogdens, John Gregory Damm and others
Cause Of Action: 28 U.S.C. § 1331
Lane et al v. Conestoga Settlement Services, LLC et al
as 2:2020cv01716
Plaintiff:
Ingrid Jackson, Deatra Lane, Eberle Family Trust and others
Defendant:
Conestoga Settlement Services, LLC, Conestoga International, LLC, Conestoga Trust Services, LLC and others
Ball et al v. Skillz Inc.
as 2:2020cv00888
Defendant:
Skillz Inc.
Plaintiff:
Alyssa Ball and John Prignano
Cause Of Action: 28 U.S.C. § 1332
NOT USED
as 2:2020cv00128
Defendant:
Russell Road Food and Beverage LLC dba Crazy Horse III Gentlemen's Club
Plaintiff:
John Doe
Cause Of Action: 18 U.S.C. § 1962
Honeycutt, et al. v. Maple
as 2:2019cv02173
Defendant:
Montindell Maple and Montidell Maple
Plaintiff:
John Lewis Honeycutt and Klarity Communications, LLC
Cause Of Action: 18 U.S.C. § 1961
NOT USED
as 2:2019cv02151
Defendant:
Montidell Maple
Plaintiff:
John Lewis Honeycutt
Cause Of Action: 18 U.S.C. § 1961
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