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| California, January 22, 2024 ⚖ Case 8:2024cv00144, some of the participants — ᐅ Aftin Andraos … Within the US District Court for the Northern District of Ohio, Aftin Andraos brings forward a case against MCLAREN AUTOMOTIVE, INC in Case Number case 8:2024cv00144. Initiated on January 22, 2024, this legal matter pertains to an Contract: Other issue based on 28 U.S.C. § 1441 Notice of Removal - Breach of Contract. It's important to mention that Defendant has requested a jury for this case. | |
| California, January 18, 2024 ⚖ Case 8:2024cv00120, some of the participants — ᐅ Balboa Capital, ᐅ Ivan Y. Davranov … In case 8:2024cv00120, Ameris Bank a Georgia statechartered banking corporation doing business as Balboa Capital initiates legal action against Agatanor Trucking Incorporated and Ivan Y. Davranov at the US District Court for the Northern District of Ohio. Filed on January 18, 2024, this case pertains to matters regarding Contract: Other under 28 U.S.C. § 1332 Diversity-Breach of Contract. Presiding Judge David O Carter oversees the case, with Referring Judge Autumn D Spaeth involved. There is no jury demand specified. | |
| Plaintiff versus Defendant | |
| Ameris Bank a Georgia state-chartered banking corporation doing business as Balboa Capital Corporation | Okamura Investments Inc and Jimmy Arias |
| [Case # 2024cv00112], [Filed: January 17, 2024] [ Contract: Other§28 U.S.C. § 1332 Diversity-Breach of Contract ⚖ ] ᐅ Jimmy Arias | |
| California, January 17, 2024 ⚖ Case 2:2024at00060, some of the participants — ᐅ Ashwant Singh, ᐅ Batteries Plus, ᐅ Victor Daher, ᐅ Jason Edward Moss … Case Number case 2:2024at00060 in the US District Court for the Southern District of Alabama involves Ashwant Singh and Clean Future Technologies LLC's lawsuit against Batteries Plus, L.L.C., Victor Daher and Jason Edward Moss. Filed on January 17, 2024, this legal action relates to an Contract: Franchise claim under 28 U.S.C. § 1332 Diversity-(Citizenship). Notably, Plaintiff has demanded a jury to hear this case. | |
| California, January 17, 2024 ⚖ Case 8:2024cv00113, some of the participants — ᐅ Balboa Capital, ᐅ Days Inn, ᐅ Konilkumar Patel … At the US District Court for the Northern District of Ohio, case 8:2024cv00113 involves Ameris Bank a Georgia state-chartered banking corporation doing business as Balboa Capital bringing a case against Ganesh Hospitality LLC an Indiana Limited Liability Company doing business as Days Inn and Konilkumar Patel. Filed on January 17, 2024, this case addresses issues related to Contract: Other based on 28 U.S.C. § 1332 Diversity-Breach of Contract. The case is presided over by Judge John W Holcomb, with Referring Judge Douglas F McCormick also involved. There is no specific request for a jury trial. | |
| California, January 16, 2024 ⚖ Case 8:2024cv00111, some of the participants — ᐅ Anthony Schick … In case 8:2024cv00111, Anthony Schick initiates legal proceedings against Mercedes-Benz USA LLC and Does 1 through 10, inclusive at the US District Court for the Northern District of Ohio. Filed on January 16, 2024, this case involves matters related to Contract: Other under 28 U.S.C. § 1441 Notice of Removal - Breach of Contract. Presiding Judge John D Early oversees the case, with involvement from Referring Judge Fred W Slaughter. It's important to mention that Plaintiff has requested a jury for this case. | |
| California, January 16, 2024 ⚖ Case 8:2024cv00095, some of the participants — ᐅ Steven Montante, ᐅ Shelly Montante … At the US District Court for the Northern District of Ohio, case 8:2024cv00095 features Ameris Bank a Georgia state-chartered banking corporation doing business as Balboa Capital Corporation suing Montante Plastic Surgery & Aesthetics LLC, Steven Montante and Shelly Montante. Filed on January 16, 2024, this case revolves around Contract: Other based on 28 U.S.C. § 1332 Diversity-Breach of Contract. Judge Karen E Scott presides over the case, with Referring Judge James V Selna involved, and no jury demand has been made. | |
| California, January 16, 2024 ⚖ Case 8:2024cv00094, some of the participants — ᐅ Texas Towing, ᐅ Christopher Soto … At the US District Court for the Northern District of Ohio, case 8:2024cv00094 features Ameris Bank a Georgia state-chartered banking corporation doing business as Balboa Capital Corporation suing Texas Towing and Hauling LLC and Christopher Soto. Filed on January 16, 2024, this case revolves around Contract: Other based on 28 U.S.C. § 1332 Diversity-Breach of Contract. Judge Cormac J Carney presides over the case, with Referring Judge Autumn D Spaeth involved, and no jury demand has been made. | |
| Plaintiff versus Defendant | |
| ALICE MUK | AMERICAN FAMILY CONNECT PROPERTY AND CASUALTY INSURANCE COMPANY, a corporation, American Family Connect Property and Casualty Insurance Company and Does 1 to 20, Inclusive |
| [Case # 2024cv00066], [Filed: January 11, 2024] [ Insurance§28 U.S.C. § 1441 Notice of Removal - Insurance Contract ⚖ ] ᐅ Does to | |
| Petitioner versus Respondent | |
| Anibal Silva More Information | Midland Mortgage |
| [Case # 2021cv00158], [Filed: January 27, 2021] [ Bankruptcy Appeal (801)§28 U.S.C. § 0158 ⚖ ] [Judge: Andre Birotte] | |
| California, November 11, 2022 ⚖ Case 5:2022cv02002, some of the participants — ᐅ ADRIANA VARGAS … At the US District Court for the Northern District of Ohio, case 5:2022cv02002 features ADRIANA VARGAS suing SHELLPOINT MORTGAGE SERVICING and DOES 1-50, inclusive. Filed on November 11, 2022, this case revolves around Real Property: Foreclosure based on 28 U.S.C. § 1332 Diversity-(Citizenship). Judge Shashi H Kewalramani presides over the case, with Referring Judge Sunshine Suzanne Sykes involved. Notably, Plaintiff has demanded a jury for this case. | |
| Petitioner versus Respondent | |
| Anibal Silva More Information | Rod Danielson |
| [Case # 2020cv02587], [Filed: December 16, 2020] [ Bankruptcy Appeal (801)§28 U.S.C. § 0158 ⚖ ] [Judge: Stanley Blumenfeld] ᐅ Rod Danielson | |
| Plaintiff versus Defendant | |
| Angela Fuller-Caldwell More Information | Vaughn Fuller, Felicia Yvette Fuller, Lejla Jovic and Does 1 to 10 |
| [Case # 2022cv08160], [Filed: November 08, 2022] [ Rent Lease & Ejectment§ ⚖ ] [Judge: Jacqueline Chooljian] , [Christina A Snyder] ᐅ Vaughn Fuller, ᐅ Felicia Yvette Fuller, ᐅ Lejla Jovic, ᐅ Does to | |
| Petitioner versus Respondent | |
| Anibal Mesala Silva More Information | Rod Danielson and Riverside County Tax Collector |
| [Case # 2020cv02345], [Filed: November 10, 2020] [ Bankruptcy Appeal (801)§28 U.S.C. § 0158 ⚖ ] [Judge: John W Holcomb] ᐅ Rod Danielson | |
| Plaintiff versus Defendant | |
| Alexa DeFazio More Information | Tripledot Studios Limited |
| [Case # 2022cv01422], [Filed: September 20, 2022] [ Other Fraud§28 U.S.C. § 1332 fr Diversity-Fraud ⚖ ] [Judge: Roger T Benitez] , [Barbara Lynn Major] [jury demanded by Both] | |
| California, September 19, 2022 ⚖ Case 2:2022cv06691, some of the participants — ᐅ Andrea Nasher, ᐅ Eric Wilson … In case 2:2022cv06691, Andrea Nasher initiates legal proceedings against Eric Wilson at the US District Court for the Northern District of Ohio. Filed on September 19, 2022, this case involves matters related to Personal Property: Other under 28 U.S.C. § 1332 Diversity-Other Contract. Presiding Judge Stanley Blumenfeld oversees the case, with involvement from Referring Judge Margo A Rocconi, and no jury demand has been made. | |
| California, September 19, 2022 ⚖ Case 2:2022cv06727, some of the participants — ᐅ Smart Glove Holdings Berhad … In case 2:2022cv06727, AirBoss Defense Group, LLC initiates legal action against SMART GLOVE HOLDINGS SDN BHD, SMART GLOVE INTERNATIONAL PTE LTD, SMART GLOVE CORPORATION SDN BHD;, GX CORPORATION SDN BHD, SIGMA GLOVE INDUSTRIES SDN BHD, PLATINUM GLOVE INDUSTRIES SDN BHD, Smart Glove Corporation SDN BHD and Smart Glove Holdings Berhad at the US District Court for the Northern District of Ohio. Filed on September 19, 2022, this case pertains to matters regarding Other Fraud under 28 U.S.C. § 1332 Diversity-Fraud. Presiding Judge Patricia Donahue oversees the case, with Referring Judge Fernando M Olguin involved. Plaintiff has explicitly requested a jury for this litigation. | |
| Petitioner versus Respondent | |
| Amir Safakish doing business as Z-Auto | Donald E. Vanni, Chris Vanni, Morgan Hill Vineyard Owners' Association and Donald E. Vanni and Sharon L. Vanni Revocable Inter Vivos Trust |
| [Case # 2020cv06916], [Filed: October 06, 2020] [ Bankruptcy Appeal (801)§28 U.S.C. § 0158 ⚖ ] [Judge: Vince Chhabria] ᐅ Donald E. Vanni, ᐅ Chris Vanni, ᐅ Donald E. Vanni | |
| California, September 16, 2022 ⚖ Case 5:2022cv05291, some of the participants — ᐅ Chelsea Garland … In the US District Court for the Northern District of Ohio case 5:2022cv05291, ANTOINETTE MEZA and Chelsea Garland files a suit against Coty, Inc. The filing date was September 16, 2022, and this case concerns Other Fraud under 28 U.S.C. § 1332 Diversity-Fraud. Presiding over the case is Judge Nathanael M Cousins. The Plaintiff has requested a jury trial. | |
| Petitioner versus DefendantRespondent | |
| Anthony Nobles and Richard Babcock More Information | MUFG Union Bank |
| [Case # 2020cv06889], [Filed: October 02, 2020] [ Bankruptcy Withdrawal§28 U.S.C. § 0158 ⚖ ] [Judge: Edward J Davila] | |
| California, September 16, 2022 ⚖ Case 2:2022cv01628, some of the participants — ᐅ Abraham Mohamed … Initiated as Case Number case 2:2022cv01628, Abraham Mohamed files a lawsuit against Bayer HealthCare LLC, Bayer Corporation and Elanco Animal Health, Inc. at the US District Court for the Northern District of Ohio. Filed on September 16, 2022, this case revolves around Personal Property: Other under 28 U.S.C. § 1332 Diversity-Product Liability. Judge Carolyn K Delaney presides over the case, and Referring Judge Morrison C England is also part of the proceedings. It's essential to note that Plaintiff has demanded a jury for this case. | |
| California, October 07, 2022 ⚖ Case 5:2022cv01768, some of the participants — ᐅ Adalberto Aguirre, ᐅ Crystal Pham, ᐅ Adriana Durham … At the US District Court for the Northern District of Ohio, case 5:2022cv01768 involves Adalberto Aguirre and Crystal Pham suing The State of California, Adriana Durham, The Mortgage Law Firm and Real Time Resolutions Inc. Filed on October 07, 2022, this case addresses issues related to Real Property: Other based on 15 U.S.C. § 1692 Fair Debt Collection Act. The case is presided over by Judge Shashi H Kewalramani, with Referring Judge Sunshine Suzanne Sykes also involved. No jury trial has been requested. | |
| California, September 14, 2022 ⚖ Case 2:2022cv06578, some of the participants — ᐅ Abigyali Perez … At the US District Court for the Northern District of Ohio, case 2:2022cv06578 involves Abigyali Perez bringing a case against FCA US LLC and Does 1 through 20, inclusive. Filed on September 14, 2022, this case addresses issues related to Prop. Damage Prod. Liability based on 28 U.S.C. § 1441 Notice of Removal - Property Damage. The case is presided over by Judge John E McDermott, with Referring Judge Josephine L Staton also involved. It's essential to note that Plaintiff has demanded a jury for this case. | |
| California, September 07, 2022 ⚖ Case 5:2022cv05077, some of the participants — ᐅ Amanda McClure … In case 5:2022cv05077, Amanda McClure initiates legal action against Grocery Delivery E-Services Usa Inc. doing business as HelloFresh at the US District Court for the Northern District of Ohio. The case was filed on September 07, 2022 and involves matters related to Other Fraud under 28 U.S.C. § 1332 Diversity-Fraud. Nathanael M Cousins presides over the case, and Referring Judge Edward J Davila is also involved. Interestingly, Plaintiff has demanded a jury to hear this case. | |
| California, September 07, 2022 ⚖ Case 8:2022cv01653, some of the participants — ᐅ Annette Cody … Initiated in case 8:2022cv01653, Annette Cody brings forth legal action against Warby Parker, Inc. and Does 1 through 25, inclusive at the US District Court for the Northern District of Ohio. Filed on September 07, 2022, this case pertains to Other Fraud grounded in 28 U.S.C. § 1332 Diversity-Account Receivable. Presiding Judge Fred W Slaughter oversees the proceedings, with Referring Judge Autumn D Spaeth involved, and no jury has been requested. | |
| California, September 07, 2022 ⚖ Case 4:2022cv05086, some of the participants — ᐅ Amber Takahashi-Mendoza, ᐅ Organic Valley, ᐅ Organic Valley … In case 4:2022cv05086 within US District Court for the Northern District of Ohio, Amber Takahashi-Mendoza brings a case against Cooperative Regions of Organic Producer Pools doing business as Organic Valley and Cooperative Regions of Organic Producer Pools a Wisconsin Corporation doing business as Organic Valley. Filed on September 07, 2022, this legal matter relates to Other Fraud as per 28 U.S.C. § 1332 Diversity-Fraud. The presiding judge is Jon S Tigar, and the Plaintiff has made a request for a jury trial. | |
| Plaintiff versus Defendant | |
| Arnel Management Company | Quintavious Bernard Bell |
| [Case # 2022cv01768], [Filed: September 27, 2022] [ Rent Lease & Ejectment§ ⚖ ] [Judge: David O Carter] , [Autumn D Spaeth] ᐅ Quintavious Bernard Bell | |
| California, September 27, 2022 ⚖ Case 3:2022cv05490, some of the participants — ᐅ Aaron Papazian, ᐅ Select Portfolio Servicing … In case 3:2022cv05490, Aaron Papazian initiates legal action against Select Portfolio Servicing, MTC Financial Inc. doing business as Trustee Corps and JPMorgan Chase Bank, N.A. at the US District Court for the Northern District of Ohio. The case was filed on September 27, 2022 and involves matters related to Real Property: Foreclosure under 28 U.S.C. § 1332 Diversity-Petition for Removal. Virginia K DeMarchi presides over the case, and Referring Judge William H Orrick is also involved. Interestingly, Plaintiff has demanded a jury to hear this case. | |
| California, September 02, 2022 ⚖ Case 2:2022cv06283, some of the participants — ᐅ Does to … At the US District Court for the Northern District of Ohio, case 2:2022cv06283 involves Allstate Insurance Company suing Spectrum Brands, Inc., Home Depot U.S.A., Inc. and Does 1 to 20. Filed on September 02, 2022, this case addresses issues related to Prop. Damage Prod. Liability based on 28 U.S.C. § 1446 pl Notice of Removal - Product Liability. The case is presided over by Judge Pedro V Castillo, with Referring Judge Maame Ewusi-Mensah Frimpong also involved. No jury trial has been requested. | |
| California, September 02, 2022 ⚖ Case 4:2022cv05023, some of the participants — ᐅ Angela Prado, ᐅ Staci Turner, ᐅ Kimberly Surette … In case 4:2022cv05023, Angela Prado, Staci Turner and Kimberly Surette initiates legal action against FunPlus International AG and KingsGroup Holdings at the US District Court for the Northern District of Ohio. Filed on September 02, 2022, this case pertains to matters regarding Other Fraud under 28 U.S.C. § 1332 Diversity-Fraud. Presiding Judge Yvonne Gonzalez Rogers oversees the case, with Referring Judge Kandis A Westmore involved. Plaintiff has explicitly requested a jury for this litigation. | |
| California, September 02, 2022 ⚖ Case 2:2022cv01549, some of the participants — ᐅ Ashley Fountain … At the US District Court for the Northern District of Ohio, case 2:2022cv01549 features Ashley Fountain suing The Procter & Gamble Company and This is L. Inc. Filed on September 02, 2022, this case revolves around Other Fraud based on 28 U.S.C. § 1332 Diversity-Fraud. Judge Allison Claire presides over the case, with Referring Judge Troy L Nunley involved. Notably, Plaintiff has demanded a jury for this case. | |
| California, September 02, 2022 ⚖ Case 2:2022at00915, some of the participants — ᐅ Ashley Fountain … Ashley Fountain initiates legal proceedings (case 2:2022at00915) against The Procter & Gamble Company and This is L. Inc. at the US District Court for the Northern District of Ohio. The case, filed on September 02, 2022, pertains to Other Fraud under 28 U.S.C. § 1332 Diversity-Fraud. Notably, Plaintiff has demanded a jury for this matter. | |
| Plaintiff versus Defendant | |
| Alfa Properties More Information | Bertha Ortiz and Does 1 to 10 |
| [Case # 2022cv06826], [Filed: September 22, 2022] [ Rent Lease & Ejectment§ ⚖ ] [Judge: Maame Ewusi-Mensah Frimpong] , [Rozella A Oliver] ᐅ Bertha Ortiz, ᐅ Does to | |
| California, January 30, 2024 ⚖ Case 5:2024cv00556, some of the participants — ᐅ Austin de Tagle … In the US District Court for the Northern District of Ohio case 5:2024cv00556, Austin de Tagle files a suit against Santa Clara County Sheriff. The filing date was January 30, 2024, and this case concerns Personal Injury: Other under 28 U.S.C. § 1331 Fed. Question: Personal Injury. Presiding over the case is Judge Nathanael M Cousins. The Plaintiff has requested a jury trial. | |
| Plaintiff versus Defendant | |
| AMLI Management Company | Akashdeep Singh and Does 1 to 10 Inclusive |
| [Case # 2022cv06601], [Filed: September 15, 2022] [ Rent Lease & Ejectment§ ⚖ ] [Judge: Sherilyn Peace Garnett] , [Michael R Wilner] ᐅ Akashdeep Singh, ᐅ Does to | |
| California, August 26, 2022 ⚖ Case 4:2022cv04909, some of the participants — ᐅ Alee Karim … At the US District Court for the Northern District of Ohio, case 4:2022cv04909 features Alee Karim suing Best Buy Co., Inc. and BestBuy.com, LLC. Filed on August 26, 2022, this case revolves around Other Fraud based on 28 U.S.C. § 1332 Diversity-(Citizenship). Judge Jon S Tigar presides over the case, with Referring Judge Kandis A Westmore involved. Notably, Plaintiff has demanded a jury for this case. | |
| California, August 22, 2022 ⚖ Case 2:2022cv05953, some of the participants — ᐅ Flex Yusen Logistics … Initiated in case 2:2022cv05953, ALLIED WORLD ASSURANCE CO. (U.S.) INC. as subrogee for CONSOLIDATED ELECTRICAL DISTRIBUTORS, INC. and Allied World Assurance Co. U.S. Inc. brings forth legal action against FLEX/YUSEN LOGISTICS and Flex Yusen Logistics at the US District Court for the Northern District of Ohio. Filed on August 22, 2022, this case pertains to Personal Property: Other grounded in 28 U.S.C. § 1332 Diversity-Property Damage. Presiding Judge Sherilyn Peace Garnett oversees the proceedings, with Referring Judge Steve Kim involved, and no jury has been requested. | |
| California, August 18, 2022 ⚖ Case 5:2022cv01456, some of the participants — ᐅ Arisha Byars … At the US District Court for the Northern District of Ohio, case 5:2022cv01456 involves Arisha Byars bringing a case against Sterling Jewelers, Inc., DOES 1 through 25, and Does 1 through 25, inclusive. Filed on August 18, 2022, this case addresses issues related to Other Fraud based on 28 U.S.C. § 1332 Diversity-Fraud. The case is presided over by Judge Stanley Blumenfeld, with Referring Judge Sheri Pym also involved. There is no specific request for a jury trial. | |
| California, August 16, 2022 ⚖ Case 8:2022cv01529, some of the participants — ᐅ Annette Cody … Initiated in case 8:2022cv01529, Annette Cody brings forth legal action against Promises Behavioral Health, LLC and Does 1 through 25, inclusive at the US District Court for the Northern District of Ohio. Filed on August 16, 2022, this case pertains to Other Fraud grounded in 28 U.S.C. § 1332 Diversity-(Citizenship). Presiding Judge John D Early oversees the proceedings, with Referring Judge Fred W Slaughter involved, and no jury has been requested. | |
| Petitioner versus Respondent | |
| Asif Azis More Information | NewRez LLC doing business as Shellpoint Mortgage Servicing |
| [Case # 2020cv01391], [Filed: July 14, 2020] [ Bankruptcy Appeal (801)§28 U.S.C. § 0158 ⚖ ] [Judge: John F Walter] | |
| Petitioner versus Respondent | |
| A Plus Fabric More Information | Sam S. Leslie |
| [Case # 2020cv05561], [Filed: June 23, 2020] [ Bankruptcy Appeal (801)§28 U.S.C. § 0158 ⚖ ] [Judge: Josephine L Staton] ᐅ Sam S. Leslie | |
| Plaintiff versus Defendant | |
| Alberto Rios More Information | Ford Motor Company and Does 1 through 10, inclusive |
| [Case # 2022cv05480], [Filed: August 04, 2022] [ Prop. Damage Prod. Liability§28 U.S.C. § 1446 pl Notice of Removal - Product Liability ⚖ ] [Judge: Sherilyn Peace Garnett] , [Douglas F McCormick] [jury demanded by Both] | |
| California, August 02, 2022 ⚖ Case 8:2022cv01434, some of the participants — ᐅ Annette Cody … In case 8:2022cv01434, Annette Cody initiates legal proceedings against Boscovs, Inc. and Does 1 through 25, inclusive at the US District Court for the Northern District of Ohio. Filed on August 02, 2022, this case involves matters related to Other Fraud under 28 U.S.C. § 1332 Diversity-(Citizenship). Presiding Judge David O Carter oversees the case, with involvement from Referring Judge Autumn D Spaeth, and no jury demand has been made. | |
| California, August 02, 2022 ⚖ Case 2:2022cv05356, some of the participants — ᐅ Anselmo Portillo, ᐅ Norma Portillo … Initiated as Case Number case 2:2022cv05356, Anselmo Portillo and Norma Portillo files a lawsuit against FORD MOTOR COMPANY and Does 1 through 10, inclusive at the US District Court for the Northern District of Ohio. Filed on August 02, 2022, this case revolves around Prop. Damage Prod. Liability under 28 U.S.C. § 1441 Notice of Removal - Product Liability. Judge John D Early presides over the case, and Referring Judge Mark C Scarsi is also part of the proceedings. It's essential to note that Defendant has demanded a jury for this case. | |
| California, August 01, 2022 ⚖ Case 5:2022cv01358, some of the participants — ᐅ Arisha Byars … Initiated as Case Number case 5:2022cv01358, Arisha Byars files a lawsuit against The Goodyear Tire And Rubber Co., DOES 1 through 25, and Does 1 through 25 at the US District Court for the Northern District of Ohio. Filed on August 01, 2022, this case revolves around Other Fraud under 28 U.S.C. § 1332 Diversity-(Citizenship). Judge Kenly Kiya Kato presides over the case, and Referring Judge Sunshine Suzanne Sykes is also part of the proceedings. No jury trial has been requested. | |
| Petitioner versus Respondent | |
| Antoine R. Chamoun More Information | David Seror |
| [Case # 2020cv05069], [Filed: June 08, 2020] [ Bankruptcy Appeal (801)§28 U.S.C. § 0158 ⚖ ] [Judge: R Gary Klausner] ᐅ David Seror | |
| California, July 27, 2022 ⚖ Case 3:2022cv04346, some of the participants — ᐅ Annette Baker, ᐅ Jeff Lamoree, ᐅ Kathryn Major … At the US District Court for the Northern District of Ohio, case 3:2022cv04346 involves Annette Baker, Jeff Lamoree and Kathryn Major bringing a case against Cebridge Telecom CA, LLC doing business as Suddenlink doing business as Optimum and Altice USA, Inc. Filed on July 27, 2022, this case addresses issues related to Other Fraud based on 28 U.S.C. § 1332 Diversity-Fraud. The case is presided over by Judge Edward M Chen, with Referring Judge Robert M Illman also involved. It's essential to note that Plaintiff has demanded a jury for this case. | |
| Petitioner versus Respondent | |
| Allana Baroni More Information | David Seror |
| [Case # 2020cv04338], [Filed: May 13, 2020] [ Bankruptcy Appeal (801)§28 U.S.C. § 0158 ⚖ ] [Judge: Michael W Fitzgerald] , [Fernando M Olguin] ᐅ David Seror | |
| California, July 21, 2022 ⚖ Case 2:2022cv05035, some of the participants — ᐅ Anete Rosario, ᐅ Deanna Rose, ᐅ Robin Ross, ᐅ John Roth, ᐅ Tranicia Rubin, ᐅ Arturo Ruiz, ᐅ Alyssa Russell, ᐅ Eduardo Salazar, ᐅ Luis Salazar, ᐅ Micaela Salazar, ᐅ Analisa Saldivar, ᐅ Manuel Saldivar, ᐅ Sadie Salinas, ᐅ Vanessa Salinas, ᐅ Jerry Salinas, ᐅ Joe San Miguel. … In case 2:2022cv05035, Anete Rosario, Deanna Rose, Robin Ross, John Roth, Tranicia Rubin, Arturo Ruiz, Alyssa Russell, Eduardo Salazar, Luis Salazar, Micaela Salazar, Analisa Saldivar, Manuel Saldivar, Sadie Salinas, Vanessa Salinas, Jerry Salinas, Joe San Miguel, Sr., Herlinda initiates legal action against Ford Motor Company at the US District Court for the Northern District of Ohio. Filed on July 21, 2022, this case pertains to matters regarding Other Fraud under 28 U.S.C. § 1332 Diversity-Fraud. Presiding Judge Andre Birotte oversees the case, with Referring Judge Pedro V Castillo involved. Plaintiff has explicitly requested a jury for this litigation. | |
| California, July 21, 2022 ⚖ Case 2:2022cv05055, some of the participants — ᐅ Angle Clark, ᐅ Tia Robbins, ᐅ Darla Acton, ᐅ Lou Bauer, ᐅ Leslie Bitenieks, ᐅ Angle Rodriguez, ᐅ Lisa Cluck, ᐅ Lilly Daro, ᐅ Richard Denny, ᐅ Curtis Dobias, ᐅ Tim Eickhoff, ᐅ Jan Gehrig, ᐅ Jack Goering, ᐅ Debra Harward, ᐅ Douglas Hemsley, ᐅ Jennifer Huntley, ᐅ Desaray Johnson, ᐅ Tony John … At the US District Court for the Northern District of Ohio, case 2:2022cv05055 features Angle Clark, Tia Robbins, Darla Acton, Lou Bauer, Leslie Bitenieks, Angle Rodriguez, Lisa Cluck, Lilly Daro, Richard Denny, Curtis Dobias, Tim Eickhoff, Jan Gehrig, Jack Goering, Debra Harward, Douglas Hemsley, Jennifer Huntley, Desaray Johnson, Tony John suing Ford Motor Company. Filed on July 21, 2022, this case revolves around Other Fraud based on 28 U.S.C. § 1332 Diversity-Fraud. Judge Andre Birotte presides over the case, with Referring Judge Pedro V Castillo involved. Notably, Plaintiff has demanded a jury for this case. | |
| PlaintiffPetitioner versus Defendant | |
| Abel Orozco More Information | Henry Aguila, Jose G Hernandez, Rocio Rosales, Thee Aguila Inc, Peak Foreclosure Services Inc. and Does 1 through 25 |
| [Case # 2022cv05526], [Filed: August 05, 2022] [ Real Property: Foreclosure§15 U.S.C. § 1601 Truth in Lending ⚖ ] [Judge: Alexander F MacKinnon] , [Fred W Slaughter] [jury demanded by Plaintiff] ᐅ Henry Aguila, ᐅ Jose G Hernandez, ᐅ Rocio Rosales | |
| California, July 20, 2022 ⚖ Case 2:2022cv04959, some of the participants — ᐅ Alicia Breeden, ᐅ Jessica Campbell, ᐅ Sarrah Adams, ᐅ Levi Allen, ᐅ Kimberly Alverson, ᐅ Steve Ames, ᐅ Leeann Anderson, ᐅ Daniell Andres, ᐅ Adam Arcano, ᐅ Daniel Arendt, ᐅ Judy Ashford, ᐅ Sherry Ashford, ᐅ Jenine Baker, ᐅ Tawny Baker, ᐅ Danniele Baldwin, ᐅ Thomas Ball, ᐅ Alyssa Bankus … At the US District Court for the Northern District of Ohio, case 2:2022cv04959 involves Alicia Breeden, Jessica Campbell, Sarrah Adams, Levi Allen, Kimberly Alverson, Steve Ames, Leeann Anderson, Daniell Andres, Adam Arcano, Daniel Arendt, Judy Ashford, Sherry Ashford, Jenine Baker, Tawny Baker, Danniele Baldwin, Thomas Ball, Alyssa Bankus, bringing a case against Ford Motor Company. Filed on July 20, 2022, this case addresses issues related to Other Fraud based on 15 U.S.C. § 2301 Magnuson-Moss Warranty Act. The case is presided over by Judge Andre Birotte, with Referring Judge Pedro V Castillo also involved. It's essential to note that Plaintiff has demanded a jury for this case. | |
| California, July 20, 2022 ⚖ Case 2:2022cv04984, some of the participants — ᐅ April Burch, ᐅ Tarrah Ciarimboli, ᐅ Alfred Adams, ᐅ Viola Adams, ᐅ Carl Agostini, ᐅ Stacey Aguilar, ᐅ Eagle Alenovitz, ᐅ Shannon Allen, ᐅ Susanne Anceravige, ᐅ Donna Anderson, ᐅ Jack Anderson, ᐅ Phyllis Armstrong, ᐅ Milton Arnold, ᐅ Rhonda Arnold, ᐅ Jacquelyn Austin, ᐅ Allaya Bagwell … Initiated as Case Number case 2:2022cv04984, April Burch, Tarrah Ciarimboli, Alfred Adams, Viola Adams, Carl Agostini, Stacey Aguilar, Eagle Alenovitz, Shannon Allen, Susanne Anceravige, Donna Anderson, Jack Anderson, Phyllis Armstrong, Milton Arnold, Rhonda Arnold, Jacquelyn Austin, Allaya Bagwell, files a lawsuit against Ford Motor Company at the US District Court for the Northern District of Ohio. Filed on July 20, 2022, this case revolves around Other Fraud under 15 U.S.C. § 2301 Magnuson-Moss Warranty Act. Judge Andre Birotte presides over the case, and Referring Judge Pedro V Castillo is also part of the proceedings. It's essential to note that Plaintiff has demanded a jury for this case. | |
| Plaintiff versus Defendant | |
| AMCAL Clarendon LLC | Jaylar Abram, Edward Robinsky and DOES 1 to 10 inclusive |
| [Case # 2022cv05472], [Filed: August 04, 2022] [ Rent Lease & Ejectment§ ⚖ ] [Judge: John D Early] , [Michael W Fitzgerald] ᐅ Jaylar Abram, ᐅ Edward Robinsky | |
| California, July 19, 2022 ⚖ Case 1:2022cv00892, some of the participants — ᐅ Angela Cole, ᐅ Beatrice Roche … In case 1:2022cv00892, Angela Cole and Beatrice Roche initiates legal action against Quest Diagnostics, Inc. at the US District Court for the Northern District of Ohio. Filed on July 19, 2022, this case pertains to matters regarding Other Fraud under 28 U.S.C. § 1332 Diversity-Fraud. Presiding Judge Sheila K Oberto oversees the case, with Referring Judge Jennifer L Thurston involved. Plaintiff has explicitly requested a jury for this litigation. | |
| California, July 19, 2022 ⚖ Case 1:2022at00550, some of the participants — ᐅ Angela Cole, ᐅ Beatrice Roche … Case Number case 1:2022at00550 in the US District Court for the Southern District of Alabama involves Angela Cole and Beatrice Roche's lawsuit against Quest Diagnostics, Inc. Filed on July 19, 2022, this legal action relates to an Other Fraud claim under 28 U.S.C. § 1332 Diversity-Fraud. Notably, Plaintiff has demanded a jury to hear this case. | |
| Petitioner versus Respondent | |
| Asphalt Professionals More Information | Darin Davis |
| [Case # 2020cv03492], [Filed: April 15, 2020] [ Bankruptcy Appeal (801)§28 U.S.C. § 0158 ⚖ ] [Judge: R Gary Klausner] ᐅ Darin Davis | |
| California, July 18, 2022 ⚖ Case 2:2022cv04923, some of the participants — ᐅ Alejandra Chaisson, ᐅ Grace Chong … At the US District Court for the Northern District of Ohio, case 2:2022cv04923 involves Alejandra Chaisson and Grace Chong bringing a case against University of Southern California. Filed on July 18, 2022, this case addresses issues related to Other Fraud based on 28 U.S.C. § 1441 Notice of Removal - Fraud. The case is presided over by Judge Fernando M Olguin, with Referring Judge Karen L Stevenson also involved. It's essential to note that Plaintiff has demanded a jury for this case. | |
| Plaintiff versus Defendant | |
| Anthony C. Chatmon More Information | Marion L. Chatmon and DOES 1 to 5 inclusive |
| [Case # 2022cv05331], [Filed: August 01, 2022] [ Rent Lease & Ejectment§ ⚖ ] [Judge: Jean P Rosenbluth] , [George H Wu] ᐅ Marion L. Chatmon | |
| California, July 29, 2022 ⚖ Case 8:2022cv01408, some of the participants — ᐅ Michael Fikes, ᐅ James Lloyd … In case 8:2022cv01408, Arnel Management Company initiates legal proceedings against Michael Fikes, James Lloyd and Does 1 to 10 inclusive at the US District Court for the Northern District of Ohio. Filed on July 29, 2022, this case involves matters related to Rent Lease & Ejectment under 28 U.S.C. § 1443 (1) Notice of Removal - Rent, Lease & Ejectment. Presiding Judge David O Carter oversees the case, with involvement from Referring Judge Douglas F McCormick, and no jury demand has been made. | |
| Plaintiff versus Defendant | |
| Albert E Hooey and Angela M Hooey More Information | Ford Motor Company |
| [Case # 2022cv01025], [Filed: July 14, 2022] [ Other Fraud§ ⚖ ] [Judge: Allison H Goddard] , [Robert S Huie] [jury demanded by Plaintiff] | |
| Petitioner versus Respondent | |
| Aguina Aguina More Information | Choong-Dae Kang, Kwang-Sa Kang and Myung-Ja Kang |
| [Case # 2020cv00620], [Filed: March 27, 2020] [ Bankruptcy Appeal (801)§28 U.S.C. § 0158 ⚖ ] [Judge: Jesus G Bernal] ᐅ Choong-Dae Kang, ᐅ Kwang-Sa Kang, ᐅ Myung-Ja Kang | |
| California, July 13, 2022 ⚖ Case 3:2022cv04111, some of the participants — ᐅ Angela Davis, ᐅ Bonnie Bennett … The legal proceedings in case 3:2022cv04111 at US District Court for the Northern District of Ohio involve Angela Davis and Bonnie Bennett and Rebel Creamery LLC. Filed on July 13, 2022, this case focuses on Other Fraud based on 28 U.S.C. § 1332 Diversity-Fraud. Judge Thomas S Hixson is presiding, and it's notable that the Plaintiff has requested a jury trial. | |
| California, July 11, 2022 ⚖ Case 2:2022cv04708, some of the participants — ᐅ Augustine Rotibi … Initiated in case 2:2022cv04708, Augustine Rotibi brings forth legal action against Cox Enterprises, Inc. at the US District Court for the Northern District of Ohio. Filed on July 11, 2022, this case pertains to Other Fraud grounded in 28 U.S.C. § 1441 Notice of Removal - Fraud. Presiding Judge R Gary Klausner oversees the proceedings, with Referring Judge John E McDermott involved, and no jury has been requested. | |
| California, July 06, 2022 ⚖ Case 3:2022cv03968, some of the participants — ᐅ Karyn Digiorgio, ᐅ Steven Sattler … In the US District Court for the Northern District of Ohio case 3:2022cv03968, Amica Mutual Insurance Company files a suit against Karyn Digiorgio, Steven Sattler and John Does 1-10. The filing date was July 06, 2022, and this case concerns Personal Property: Other under 28 U.S.C. § 1332 Diversity-Property Damage. Presiding over the case is Judge Sallie Kim. The Plaintiff has requested a jury trial. | |
| California, July 14, 2022 ⚖ Case 2:2022cv04835, some of the participants — ᐅ Jaylar Abram, ᐅ Sharia Abram, ᐅ Does to … In case 2:2022cv04835, AMCAL Clarendon LLC initiates legal proceedings against Jaylar Abram, Sharia Abram and Does 1 to 10 Inclusive at the US District Court for the Northern District of Ohio. Filed on July 14, 2022, this case involves matters related to Rent Lease & Ejectment under 28 U.S.C. § 1443 (1) Notice of Removal - Rent, Lease & Ejectment. Presiding Judge Dolly M Gee oversees the case, with involvement from Referring Judge John E McDermott, and no jury demand has been made. | |
| California, June 29, 2022 ⚖ Case 2:2022cv04463, some of the participants — ᐅ Ara Gabrielian … In case 2:2022cv04463, Ara Gabrielian initiates legal proceedings against Nordic Naturals, Inc. at the US District Court for the Northern District of Ohio. Filed on June 29, 2022, this case involves matters related to Other Fraud under 28 U.S.C. § 1332 Diversity-Fraud. Presiding Judge Stanley Blumenfeld oversees the case, with involvement from Referring Judge Alka Sagar. It's important to mention that Plaintiff has requested a jury for this case. | |
| Petitioner versus Respondent | |
| Arturo Gonzalez and Art Gonzalez More Information | Wesley H. Avery |
| [Case # 2020cv00766], [Filed: January 24, 2020] [ Bankruptcy Appeal (801)§28 U.S.C. § 0158 ⚖ ] [Judge: Virginia A Phillips] ᐅ Wesley H. Avery | |
| Plaintiff versus Defendant | |
| Angelita Louie and Zen Louie LLC | Pier 39 Limited Partnership and CITY AND COUNTY OF SAN FRANCISCO |
| [Case # 2022cv03868], [Filed: June 29, 2022] [ Real Property: Other§ ⚖ ] [Judge: Vince Chhabria] , [Kandis A Westmore] [jury demanded by Both] | |
| Plaintiff versus Defendant | |
| Anthony Corrales More Information | Caleres, Inc. and Famous Footwear |
| [Case # 2024at00023], [Filed: January 08, 2024] [ Civil Rights: Jobs§28 U.S.C. § 1332 Diversity-(Citizenship) ⚖ ] ᐅ Famous Footwear | |
| Plaintiff versus Defendant | |
| Amaru Entertainment More Information | Heritage Capital Corporation, Zelus Group, LLC, DOES 1 through 10 and Ronald Brent |
| [Case # 2022cv04131], [Filed: June 16, 2022] [ Personal Property: Other§28 U.S.C. § 1441 Notice of Removal ⚖ ] [Judge: Pedro V Castillo] , [Mark C Scarsi] [jury demanded by Both] ᐅ Ronald Brent | |
| California, June 01, 2022 ⚖ Case 2:2022at00555, some of the participants — ᐅ Annamarie Lott … Case Number case 2:2022at00555 in the US District Court for the Southern District of Alabama involves Annamarie Lott's lawsuit against SC Johnson and Son Inc and Oars + Alps LLC. Filed on June 01, 2022, this legal action relates to an Other Fraud claim under 28 U.S.C. § 1332 Diversity-Fraud. Notably, Plaintiff has demanded a jury to hear this case. | |
| California, June 01, 2022 ⚖ Case 2:2022cv00956, some of the participants — ᐅ Annamarie Lott … The legal proceedings in case 2:2022cv00956 at US District Court for the Northern District of Ohio involve Annamarie Lott and SC Johnson and Son Inc and Oars + Alps LLC. Filed on June 01, 2022, this case focuses on Other Fraud based on 28 U.S.C. § 1332 Diversity-Fraud. Judge Carolyn K Delaney is presiding, and it's notable that the Plaintiff has requested a jury trial. | |
| California, May 25, 2022 ⚖ Case 5:2022cv00876, some of the participants — ᐅ Nguyet Minh Le … At the US District Court for the Northern District of Ohio, case 5:2022cv00876 features American General Life Insurance Company suing Nguyet Minh Le. Filed on May 25, 2022, this case revolves around Personal Property: Other based on 28 U.S.C. § 1332 Diversity-(Citizenship). Judge Jesus G Bernal presides over the case, with Referring Judge Kenly Kiya Kato involved. Notably, Plaintiff has demanded a jury for this case. | |
| California, May 16, 2022 ⚖ Case 2:2022cv03299, some of the participants — ᐅ Alexander Russell, ᐅ Does - … In case 2:2022cv03299, Alexander Russell initiates legal action against BMW of North America, LLC and Does 1-20, inclusive at the US District Court for the Northern District of Ohio. Filed on May 16, 2022, this case pertains to matters regarding Other Fraud under 28 U.S.C. § 1332 Diversity-Fraud. Presiding Judge Stanley Blumenfeld oversees the case, with Referring Judge Sherilyn Peace Garnett involved. Plaintiff has explicitly requested a jury for this litigation. | |
| California, May 11, 2022 ⚖ Case 2:2022cv03208, some of the participants — ᐅ Amelia Foaki Holani, ᐅ Does - … In case 2:2022cv03208, Allstate Northbrook Indemnity Company initiates legal action against United States of America, United States Postal Service, Amelia Foaki Holani and Does 1-25 at the US District Court for the Northern District of Ohio. The case was filed on May 11, 2022 and involves matters related to Personal Property: Other under 28 U.S.C. § 1345 Property Damage. Andre Birotte presides over the case, and Referring Judge Rozella A Oliver is also involved. There has been no request for a jury trial. | |
| California, May 04, 2022 ⚖ Case 5:2022cv00762, some of the participants — ᐅ Anna Hernandez, ᐅ Does to … At the US District Court for the Northern District of Ohio, the legal case 5:2022cv00762 involves Anna Hernandez and Andes Motors, Inc., Hudson Insurance Company and Does 1 to 10. Filed on May 04, 2022, this case deals with Truth in Lending based on 15 U.S.C. § 1601 Truth in Lending. Judge Shashi H Kewalramani is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. | |
| Petitioner versus Respondent | |
| Asset Management Holdings | Virgil Theodore Hernandez and Aleli A. Hernandez |
| [Case # 2019cv01890], [Filed: October 01, 2019] [ Bankruptcy Appeal (801)§28 U.S.C. § 0158 ⚖ ] [Judge: Dolly M Gee] ᐅ Virgil Theodore Hernandez, ᐅ Aleli A. Hernandez | |
| Plaintiff versus Defendant | |
| Anabel Gudino More Information | Ford Motor Company and Does 1 through 10, inclusive |
| [Case # 2022cv00738], [Filed: April 29, 2022] [ Prop. Damage Prod. Liability§28 U.S.C. § 1441 Notice of Removal - Product Liability ⚖ ] [Judge: Shashi H Kewalramani] , [Otis D Wright] [jury demanded by Both] | |
| Petitioner versus Respondent | |
| Aguina Aguina More Information | Charles R. Hermansen, Rebecca C. Bull, James M. Anderson, Betty J. Anderson, Henry W. Sheldon and Gary P. Bull |
| [Case # 2019cv01806], [Filed: September 19, 2019] [ Bankruptcy Appeal (801)§28 U.S.C. § 0158 ⚖ ] [Judge: Andre Birotte] , [Josephine L Staton] ᐅ Charles R. Hermansen, ᐅ Rebecca C. Bull, ᐅ James M. Anderson, ᐅ Betty J. Anderson, ᐅ Henry W. Sheldon, ᐅ Gary P. Bull | |
| Petitioner versus Respondent | |
| Albert Miklos Kun More Information | State Bar of California and Franchise Tax Board |
| [Case # 2019cv05783], [Filed: September 16, 2019] [ Bankruptcy Appeal (801)§28 U.S.C. § 0158 ⚖ ] [Judge: Richard Seeborg] ᐅ Franchise Tax Board | |
| California, April 27, 2022 ⚖ Case 2:2022cv02820, some of the participants — ᐅ Anthony Henson, ᐅ Cherie ONeal … In case 2:2022cv02820, Anthony Henson and Cherie ONeal initiates legal action against Super Care, Inc. doing business as Supercare Health at the US District Court for the Northern District of Ohio. The case was filed on April 27, 2022 and involves matters related to Personal Property: Other under 28 U.S.C. § 1332 Diversity-Tort/Non-Motor Vehicle. Stanley Blumenfeld presides over the case, and Referring Judge Patricia Donahue is also involved. Interestingly, Plaintiff has demanded a jury to hear this case. | |
| Petitioner versus Respondent | |
| Artem Koshkalda More Information | Seiko Epson Corporation and Epson America Inc. |
| [Case # 2019cv05696], [Filed: September 10, 2019] [ Bankruptcy Appeal (801)§11 U.S.C. § 101 ⚖ ] [Judge: Yvonne Gonzalez Rogers] | |
| Petitioner versus Respondent | |
| Arturo Gonzalez More Information | Wesley H. Avery |
| [Case # 2019cv07779], [Filed: September 09, 2019] [ Bankruptcy Appeal (801)§28 U.S.C. § 0158 ⚖ ] [Judge: James V Selna] , [George H Wu] ᐅ Wesley H. Avery | |
| Petitioner versus Respondent | |
| Arturo Gonzalez More Information | Wes Avery |
| [Case # 2019cv07778], [Filed: September 09, 2019] [ Bankruptcy Appeal (801)§28 U.S.C. § 0158 ⚖ ] [Judge: James V Selna] ᐅ Wes Avery | |
| Petitioner versus Respondent | |
| Alicia Marie Richards More Information | Ryal W. Richards |
| [Case # 2019cv01708], [Filed: September 06, 2019] [ Bankruptcy Appeal (801)§28 U.S.C. § 0158 ⚖ ] [Judge: Dolly M Gee] ᐅ Ryal W. Richards | |
| California, April 22, 2022 ⚖ Case 3:2022cv02477, some of the participants — ᐅ Alan Levinson … Initiated as Case Number case 3:2022cv02477, Alan Levinson files a lawsuit against Intuit, Inc. and Rocket Science Group, LLC d/b/a Mailchimp at the US District Court for the Northern District of Ohio. Filed on April 22, 2022, this case revolves around Other Fraud under 28 U.S.C. § 1332 Diversity-Fraud. Judge Vince Chhabria presides over the case, and Referring Judge Nathanael M Cousins is also part of the proceedings. It's essential to note that Plaintiff has demanded a jury for this case. | |
| Petitioner versus Respondent | |
| Allana Baroni More Information | Bank of New York Mellon |
| [Case # 2019cv07548], [Filed: August 30, 2019] [ Bankruptcy Appeal (801)§28 U.S.C. § 0158 ⚖ ] [Judge: Dale S Fischer] | |
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