Cases 31 - 40 of 8,356
Fullove v. Fullove
as 3:2024cv02616
Plaintiff:
Marianne Fullove
Defendant:
Shaluinn Fullove
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Mazgaj et al v. Charles
as 3:2024cv00777
Plaintiff:
Mildred Mazgaj and Marian Anthony
Defendant:
Jason Charles
Cause Of Action: 28 U.S.C. § 1331 fr Fed. Question: Fraud
Brandon Avila v. Tourneau LLC et al
as 8:2024cv00939
Plaintiff:
Brandon Avila
Defendant:
Tourneau, LLC and Does 1 through 20 inclusive
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal - Fraud
(PS) Malik v. Wright et al
as 2:2024cv00692
Plaintiff:
Ghaus Malik
Defendant:
Robert W Wright, Walid Tamari, Margaret E. White and others
Cause Of Action: 28 U.S.C. § 1983 Civil Rights
Silvia Teresa Osorio v. Facebook
as 2:2024cv03565
Plaintiff:
Silvia Teresa Osorio
Defendant:
Facebook
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Mazgaj v. Anthony et al
as 3:2024cv00776
Plaintiff:
Mildred Mazgaj and Marian Anthony
Defendant:
Corina Galvez, Issac Galvez, Ceceila Leon and others
Cause Of Action: 18 U.S.C. § 1345 Injunction against Fraud
Jack Richter v. KRG Trading, Inc. et al
as 2:2024cv03622
Plaintiff:
Jack Richter
Defendant:
KRG Trading, Inc., Kai-Jhen Huang, Z&Q International Trading Co., Ltd. and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Larion Krayzman v. Yalla Ventures, Inc.
as 2:2024cv03610
Plaintiff:
Larion Krayzman
Defendant:
Yalla Ventures, Inc. doing business as PuroAir
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Brandon Avila v. Tourneau LLC et al
as 2:2024cv03597
Plaintiff:
Brandon Avila
Defendant:
Tourneau, LLC and Does 1 through 20 inclusive
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal - Fraud
Magpayo v. Walmart Inc.
as 3:2024cv01350
Plaintiff:
Pearl Magpayo
Defendant:
Walmart Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
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