Cases 1 - 10 of 19
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
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
Christopher Wallis v. Plutos Sama Holdings, Inc. et al
as 8:2021cv00986
Defendant:
Michael Keadjian, KCB Law Group, LLP, DCM-P9, LLC and others
Plaintiff:
Christopher Wallis
Not Classified By Court:
Torsten Maehle
Cause Of Action: 18 U.S.C. § 1962
Matthew E. Orso v. Todd Disner et al
as 2:2021mc00731
Defendant:
Trudy Gilmond, David Kettner, David Sorrells and others
Petitioner:
Nationwide Judgment Recovery Inc
Plaintiff:
Matthew E Orso In his capacity as court appointed Receiver for Rex Venture Group, LLC doing business as ZeekRewards.com
Plaintiff v. Defendant
as 1:2015at00134
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681
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