Cases 1 - 10 of 75
Victoria Tenisha Shanae Dillihunt v. Knights Templar Commandery et al
as 5:2024cv00033
Defendant:
Fredro Starr, Knights Tempar Commandery Zone 12, Southgate, CA and others
Plaintiff:
Victoria Tenisha Dillihunt
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Commodity Futures Trading Commission v. Highrise Advantage, LLC et al
as 5:2023mc80316
Plaintiff:
Commodity Futures Trading Commission
Defendant:
Highrise Advantage, LLC, Bull Run Advantage, LLC, Green Knight Investments, LLC and others
Alfonso Villalobos v. Knight Auto and Towing Services LLC
as 8:2023cv00823
Plaintiff:
Alfonso Villalobos
Defendant:
Knight Auto and Towing Services LLC
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Federal Trade Commission v. Intercontinental Exchange, Inc. et al
as 3:2023cv01710
Plaintiff:
Federal Trade Commission
Defendant:
Intercontinental Exchange, Inc. and Black Knight, Inc.
Interested Party:
PollyEx, Inc.
Not Classified By Court:
Constellation Web Solutions Inc.
Robert Grimsley v. County of Orange et al
as 2:2022cv04731
Plaintiff:
Robert Grimsley
Defendant:
County of Orange, John and Jane Doe, City of Santa Ana and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Plaintiff v. Defendant
as 3:2022cv00685
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Jacob Knight et al v. Wata, Inc. et al
as 8:2022cv00967
Plaintiff:
Jacob Knight, Jack Cribbs and Jason Dohse
Defendant:
Wata, Inc. and Collectors Universe, Inc.
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Dean Webb et al v. Pelican Investment Holdings Group, LLC et al
as 8:2022cv00699
Plaintiff:
Dean Webb and Edgar Garcia
Defendant:
Dealer Loyalty Protection, Inc., Auto Knight Motor Club, Inc., Pelican Investment Holdings Group doing business as AAP and others
Cause Of Action: 47 U.S.C. § 227 Restrictions of Use of Telephone Equipment
Flatten et al v. Smith et al
as 3:2021cv07031
Plaintiff:
Ezekial Flatten, William Knight, Chris Gurr and others
Defendant:
Bruce Smith and Steve White
Cause Of Action: 18 U.S.C. § 1962
Abarr et al v. Bank of America, N.A.
as 3:2021cv01203
Plaintiff:
Richard Caton, Juan Estrada, Anthony Hollingsworth and others
Defendant:
Bank of America, N.A.
Cause Of Action: 15 U.S.C. § 1693 ef Electronic Funds Transfer Act
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