Cases 1 - 10 of 32
Mercedes-Benz Vehicle Trust v. Wheels Up Towing & Recovery, LLC
as 2:2024cv01313
Plaintiff:
Mercedes-Benz Vehicle Trust and Daimler Title Co.
Defendant:
Wheels Up Towing & Recovery, LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
MERCEDES-BENZ VEHICLE TRUST AND COLLATERAL TITILE COMPANY v. WHEELS UP TOWING AND RECOVERY LLC
as 2:2024cv01102
Plaintiff:
MERCEDES-BENZ VEHICLE TRUST AND COLLATERAL TITILE COMPANY
Defendant:
WHEELS UP TOWING AND RECOVERY LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
United States of America v. All funds up to $2,979,690.04 in Solidif vAccount in the name of Bytechip LLC, beneficial owner Yujun Wu et al
as 2:2024cv02036
Plaintiff:
United States of America
Defendant:
All funds up to $2,979,690.04 in Solidif vAccount in the name of Bytechip LLC, beneficial owner Yujun Wu and All funds up to $2,029,765.39 in Solidif vAccount in the name of Gatcha Pictures LLC, beneficial owner Xuan Du
Claimant:
Bytechip LLC, Gatcha Pictures LLC, Yujun Wu and others
Not Yet Classified:
US Secret Service
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
Wheelz Up, LLC et al v Cordero et al
as 8:2024cv00212
Plaintiff:
Wheelz Up, LLC and Wheelz Up Garage, Inc.
Defendant:
Adrianne Harold Cordero, John Avenido and AD Performance, LLC
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
HARCO, INC. v. VENTO et al
as 1:2023cv02482
Plaintiff:
HARCO, INC.
Defendant:
ROELL VENTO, LANI ESPARZA, REVOLVER and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Diane K. Godfrey v. Regents of University of California et al
as 2:2023cv02068
Plaintiff:
DIANE K. GODFREY
Defendant:
Stanford Health Care, Regents of University of California, Doctors Medical Center of Modesto Inc. and others
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal - Fraud
Hanc & Brubaker Holdings et al v. NXT LVL Services, LLC et al
as 1:2022cv01526
Plaintiff:
Han & Brubaker Holdings, Hanc Holdings, Algon Ecom, LLC and others
Defendant:
NXT LVL Services, LLCC, Upgraded Lifestyle, LLC, One Up, LLC and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Vincent Tripicchio v. The UPS Store Inc, et al
as 22-1380
Plaintiff / Appellee:
VINCENT TRIPICCHIO, on behalf of himself and all others similarly situated
Defendant / Appellant:
THE UPS STORE INC and JB & A ENTERPRISES INC
Barbara McLaren v. The UPS Store Inc, et al
as 22-1379
Plaintiff / Appellee:
BARBARA MCLAREN
Defendant / Appellant:
THE UPS STORE INC, RK & SP SERVICES INC, DBA UPS Store #4122, HAMILTON PACK N SHIP LLC, DBA UPS Store #4122 and others
TRIPICCHIO v. THE UPS STORE, INC. et al
as 3:2021cv14512
Plaintiff:
VINCENT TRIPICCHIO
Defendant:
THE UPS STORE, INC. and JB & A ENTERPRISES, INC.
Cause Of Action: 28 U.S.C. § 1441
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