Cases 1 - 10 of 38
Danielle Victor v. Southwest Wine and Spirits, LLC, et al
as 23-55256
Plaintiff / Appellant:
DANIELLE VICTOR
Defendant / Appellee:
SOUTHWEST WINE AND SPIRITS, LLC, a Delaware limited liability company, WALLYS AUCTION HOUSE, LLC, a California limited liability company, MEL-JEN, a California limited liability company and others
Danielle Victor v. Southwest Wine and Spirits, LLC et al
as 2:2023cv00690
Plaintiff:
Danielle Victor
Defendant:
Southwest Wine and Spirits, LLC, Wallys Auction House, LLC, Mel-Jen and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Borrego Community Health Foundation v. Hebets et al
as 3:2022cv01056
Defendant:
Diana Thompson, Karen Hebets, Mikia Wallis and others
Plaintiff:
Borrego Community Health Foundation
Cause Of Action: 18 U.S.C. § 1964 Civil Remedies: Racketeering (RICO) Act
Danielle Victor v. Southwest Wine and Spirits, LLC et al
as 2:2022cv03995
Plaintiff:
Danielle Victor
Defendant:
Southwest Wine and Spirits, LLC, Wallys Auction House, LLC, Mel-Jen and others
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
Trustees of the Elevator Industry Work Preservation Fund et al v. Consolidated Elevator Co., Inc. et al
as 2:2022mc00092
Plaintiff:
Trustees of the Elevator Industry Work Preservation Fund, Trustees of the Elevator Constructors Annuity and 401(K) Retirement Plan, Trustees of the National Elevator Industry Pension Fund and others
Defendant:
Consolidated Elevator Co., Inc., Thomas G. Wallis, II, Thomas C. Wallis and others
USA v. Wally Carter
as 21-30281
Plaintiff / Appellee:
UNITED STATES OF AMERICA
Defendant / Appellant:
WALLY CARTER, AKA Wally Roy Carter
USA v. Walli Mujahidh
as 21-30246
Plaintiff / Appellee:
UNITED STATES OF AMERICA
Defendant / Appellant:
WALLI MUJAHIDH, AKA Frederick Domingue
Christopher Wallis v. Plutos Sama Holdings, Inc. et al
as 8:2021cv01792
Plaintiff:
Christopher Wallis
Defendant:
Plutos Sama Holdings, Inc., Matthew Browndorf, Andrew Corcoran and others
Not Classified By Court:
Torsten Maehle
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Mary-Lisa Guillaume et al v. Impulse Repair LLC, et al
as 2:2021cv06067
Plaintiff:
Mary-Lisa Guillaume, Robert Laich, Ryan Artolachipe and others
Defendant:
Impulse Repair LLC and Does 1-100, inclusive
Cause Of Action: 28 U.S.C. § 1441
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