Cases 1 - 10 of 329
Armstrong et al v. Armstrong et al
as 2:2024cv00897
Plaintiff:
Justin Armstrong, Kerry Armstrong, Summer Armstrong and others
Defendant:
David C Armstrong and Unknown Parties
Cause Of Action: 28 U.S.C. § 1332 Diversity-Declaratory Judgment
ATLAS DATA PRIVACY CORPORATION, AS ASSIGNEE OF INDIVIDUALS WHO ARE COVERED PERSON et al v. THE LIFETIME VALUE CO. LLC et al
as 3:2024cv04850
Plaintiff:
ATLAS DATA PRIVACY CORPORATION, AS ASSIGNEE OF INDIVIDUALS WHO ARE COVERED PERSON, JANE DOE-1, A LAW ENFORCEMENT OFFICER, JANE DOE-2, A LAW ENFORCEMENT OFFICER and others
Defendant:
THE LIFETIME VALUE CO. LLC, BEENVERIFIED, INC., BEENVERIFIED, LLC and others
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal- Fraud
Hawkins et al v. Zenner et al
as 2:2024cv00788
Defendant:
Shonda Zenner, Thomas Zenner, Shonda K Fliehs and others
Plaintiff:
Meredith Hawkins, Appaloosa Trail LLC, Sea Strand LLC and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Makuc v. Smatko et al
as 2:2024cv00633
Plaintiff:
Mary Makuc
Defendant:
Gabor Smatko, Monica Smatko, Mobilityless LLC and others
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
GTS Transportation Corporation et al v Unknown John Doe(s)
as 1:2024cv01633
Plaintiff:
GTS Transportation Corporation, Roman Burza and Tomas Stirbys
Defendant:
Unknown John Doe(s)
Cause Of Action: 28 U.S.C. § 1331 Federal Question
Ramon DAndrea Dent v. 2100 W 96th St, Los Angeles, CA Parcel 6057007056 et al
as 2:2024cv01150
Petitioner:
Ramon DAndrea Dent
Respondent:
2100 W 96th St, Los Angeles, CA Parcel 6057007056, California TD Specialists, CDEF Investment LLC with Wanyao Xuan, Guojun Xuan and others
Defendant:
PC Funding Incorporated doing business as PC Funding Inc.
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
NEMO DIGITAL HOLDINGS CORP. v. XYZ FINANCIAL MARKETS LLC et al
as 2:2024cv00737
Plaintiff:
NEMO DIGITAL HOLDINGS CORP.
Defendant:
XYZ FINANCIAL MARKETS LLC, QTRADE CAPITAL PARTNERS LLC, BARRY FRIEDMAN and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
ORL Labs LLC v. Unknown Party et al
as 2:2023cv02559
Plaintiff:
ORL Labs LLC
Defendant:
Unknown Party
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Hu Bey et al v. Anderson et al
as 1:2023cv16593
Plaintiff:
Hannibal Hu Bey and Andis Canady
Defendant:
Leisha Anderson and Unknown Occupants
Cause Of Action: 28 U.S.C. § 1331 Federal Question
Smith et al v. Arizona Truck Center LLC et al
as 2:2023cv02311
Plaintiff:
Jerry Smith and Tony Sledge
Defendant:
Arizona Truck Center LLC a Delaware foreign corporation doing business as Vanguard Truck Center of Phoenix, Volvo Group North America LLC, VFS Leasing Company and others
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Breach of Contract
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