Cases 21 - 30 of 310
Nader & Sons, LLC, et al v. Homayoun Namvar, et al
as 23-55167
Plaintiff / Appellant:
NADER & SONS, LLC and SISKO ENTERPRISES, LLC
Defendant / Appellee:
HOMAYOUN NAMVAR, an individual and as Trustee of the Tony and Kathy Namvar Trust a/k/a the Tony and Kathy Family Trust, AKA Tony Namvar, KATAYOUN NAMVAR, AKA Kathy Namvar, PENTACO MANAGEMENT, INC., a California corporation and others
Kukoc v. Banca Svizzera Italiana et al
as 1:2023cv00261
Plaintiff:
Toni Kukoc
Defendant:
Banca Svizzera Italiana and EFG International AG
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
Linwood Haskins, Sr. v. Commonwealth of Virginia
as 23-1024
Plaintiff / Appellant:
LINWOOD SYLVESTER HASKINS, SR.
Defendant / Appellee:
COMMONWEALTH OF VIRGINIA, Department of Social Services, Division of Child Support Enforcement, COREY L. POINDEXTER, Assistant Attorney General III, TONY NELSON, District Manager - Central Virginia Office and others
El et al v. State of California et al
as 3:2023cv00128
Plaintiff:
Antonio El, Ali Mijan Muhamed White-Bey, Marie Mariam Bijou Bayo El and others
Defendant:
State of California, State Bar of California, Legal Assistance for Seniors Inc. and others
Cause Of Action: 18 U.S.C. § 241 Conspiracy Against Citizen Rights
Green v. Superior Honda et al
as 2:2023cv00111
Plaintiff:
Toni Ann Green
Defendant:
Superior Honda and American Honda Finance Corporation
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
Forrester v. Latham
as 4:2022cv00129
Plaintiff:
Tony Gene Forrester
Defendant:
Victoria Ann Latham
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Fraud
Myers et al v. Allstate Indemnity Co
as 2:2022cv06157
Plaintiff:
Tony Myers and Paige Myers
Defendant:
Allstate Insurance Company and Allstate Indemnity Co
Special Master:
Patrick A Juneau, Jr and Cade Richard Cole
Cause Of Action: 28 U.S.C. § 1332 Diversity-Property Damage
INDIGO INVESTMENT GROUP v. DEROSA-GRUND et al
as 3:2022cv05498
Plaintiff:
INDIGO INVESTMENT GROUP
Defendant:
TONY DEROSA-GRUND and SONJA E. DEROSA-GRUND
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Khoury v. Halliday et al
as 2:2022cv05218
Plaintiff:
Tony N. Khoury
Defendant:
Gregory E. Halliday, Lisa M. Halliday, Public Storage and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Property Damage
Tiarra Abell et al v. Ford Motor Company
as 2:2022cv05038
Plaintiff:
Tiarra Abell, Amelita Armendarez, Thomas Ash and others
Defendant:
Ford Motor Company
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
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