• All Courts
  • Federal Courts
  • Bankruptcies
  • PTAB
  • ITC
Track Search
Export
Download All
Active Filters1
605 results

Shannon McBurnie, et al v. RAC Acceptance East, LLC

Docket 22-16868, U.S. Court of Appeals, Ninth Circuit (Dec. 6, 2022)
W. FLETCHER, presiding
Property Damage - Other (Appeals)
Case Type4380 Property Damage - Other
Tags4380 Property Damage, Other, 4380 Property Damage, Other
Plaintiff - Appellee, SHANNON MCBURNIE
Plaintiff - Appellee, APRIL SPRUELL
Defendant - Appellant, RAC ACCEPTANCE EAST, LLC
...
cite Cite Docket
Analyze

Blood et al v. L.T.D. Commodities LLC et al

Docket 3:25-cv-00029, California Southern District Court (Jan. 6, 2025)
Judge Linda Lopez, presiding, Magistrate Judge Steve B. Chu
Statutory Actions - Other
DivisionSan Diego
FlagsCLOSED
Cause15:1693ef Electronic Funds Transfer Act
Case Type890 Statutory Actions - Other
Tags890 Statutory Actions, Other, 890 Statutory Actions, Other
Plaintiff Blood
Defendant L.T.D. Commodities LLC
Plaintiff Sue A. Blood
...
cite Cite Docket
Analyze

Antonio Fernandez v. Avanquest North America LLC et al

Docket 2:24-cv-08620, California Central District Court (Oct. 7, 2024)
Judge Monica Ramirez Almadani, presiding, Magistrate Judge Margo A. Rocconi
Fraud
DivisionLos Angeles (Western Division)
FlagsACCO, (MARx), DISCOVERY
Demand$5,000,000
Cause28:1441 Notice of Removal - Fraud
Case Type370 Fraud
Tags370 Fraud, 370 Fraud
DeadlineFinal Pretrial Conference set for 1/26/2026 at 3:00 p.m. See Order for details and deadlines set.
Plaintiff Antonio Fernandez
Defendant Avanquest North America LLC
Defendant Does
...
cite Cite Docket
Analyze

Fernandez v. Unicorn Wealth LLC et al

Docket 3:24-cv-00469, California Southern District Court (Mar. 10, 2024)
Judge Cynthia Bashant, presiding, Magistrate Judge Daniel E. Butcher
DivisionSan Diego
FlagsCLOSED
Cause47:227 Restrictions of Use of Telephone Equipment
Plaintiff Antonio Fernandez
Defendant Unicorn Wealth LLC
Defendant Does 1-50
cite Cite Docket
Analyze

Ruiz v. The Bradford Exchange, LTD et al

Docket 3:23-cv-01800, California Southern District Court (Sept. 28, 2023)
District Judge William Q. Hayes, presiding, Magistrate Judge Karen S. Crawford
Fraud
DivisionSan Diego
Cause28:1332 Diversity Action
Case Type370 Fraud
Tags370 Fraud, 370 Fraud
Plaintiff Jose Ruiz
Defendant The Bradford Exchange, LTD
Defendant Does 1-50
...
cite Cite Docket
Analyze

Linton v. Axcess Financial Services, Inc.

Docket 3:23-cv-01832, California Northern District Court (Apr. 14, 2023)
Judge Charles R. Breyer, presiding
Contract - Other
DivisionSan Francisco
FlagsADRMOP
Cause28:1332 Diversity-(Citizenship)
Case Type190 Contract - Other
Tags190 Contract, Contract, Civil, Other, 190 Contract, Contract, Civil, Other
Plaintiff Linton
Defendant Axcess Financial Services, Inc.
Plaintiff Lakisha Cole Linton
cite Cite Docket
Analyze

Rickey v. Baller, Inc. et al

Docket 3:23-cv-00446, California Southern District Court (Mar. 10, 2023)
Judge Cathy Ann Bencivengo, presiding, Magistrate Judge Allison H. Goddard
Contract - Other
DivisionSan Diego
FlagsCLOSED
Cause28:1332 Diversity Action
Case Type190 Contract - Other
Tags190 Contract, Contract, Civil, Other, 190 Contract, Contract, Civil, Other
Plaintiff Mary Rickey
Defendant Baller, Inc.
Defendant Does 1-50
cite Cite Docket
Analyze

Weinberg v. Walmart, Inc. et al

Docket 3:23-cv-00454, California Southern District Court (Mar. 10, 2023)
Judge Linda Lopez, presiding, Magistrate Judge Barbara Lynn Major
Fraud
DivisionSan Diego
FlagsCLOSED, .
Cause28:1332 Diversity Action
Case Type370 Fraud
Tags370 Fraud, 370 Fraud
Plaintiff Andrew Weinberg
Defendant Walmart, Inc.
Defendant Does 1-50, inclusive
...
cite Cite Docket
Analyze
1 2 3 4 5 ... >>