Cases 11 - 20 of 19,996
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
Fullove v. Fullove
as 3:2024cv02616
Plaintiff:
Marianne Fullove
Defendant:
Shaluinn Fullove
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Steptour v. Anviz Global, Inc.
as 4:2024cv02606
Plaintiff:
Keesha Steptour
Defendant:
Anviz Global, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Personal Property
Miho Sakai v. Sage Home Loans Corporation
as 8:2024cv00492
Defendant:
Sage Home Loans Corporation formerly known as Lenox Financial Mortgage Corporation doing business as Weslend Financial and Lenox Financial Mortgage Corporation
Plaintiff:
Miho Sakai
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
(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
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
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
Boyd et al v. Moreno et al
as 2:2024cv00140
Defendant:
Luis Moreno, Moshe Ben Mor and Kelli Jo Moreno
Plaintiff:
Richard Dean Boyd and Valerie Boyd
Cause Of Action: 28 U.S.C. § 1332 Diversity
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
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
