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| California, December 09, 2022 ⚖ Case 3:2022cv07875, some of the participants — ᐅ CHRISTOPHER WARREN … In the US District Court for the Northern District of Ohio, CHRISTOPHER WARREN and PNC Bank National Association are involved in case 3:2022cv07875. Filed on December 09, 2022, this legal matter focuses on Real Property: Foreclosure under 28 U.S.C. § 1332 Diversity-(Citizenship). Judge William H Orrick is presiding, and no jury trial is requested. | |
| California, December 08, 2022 ⚖ Case 2:2022cv08903, some of the participants — ᐅ Camden Harbor View, ᐅ Wardell Wood … In case 2:2022cv08903, Camden USA, Inc. doing business as Camden Harbor View initiates legal action against Wardell Wood at the US District Court for the Northern District of Ohio. Filed on December 08, 2022, this case pertains to matters regarding Rent Lease & Ejectment under 28 U.S.C. § 1441 Notice of Removal. Presiding Judge Pedro V Castillo oversees the case, with Referring Judge Otis D Wright involved. There is no jury demand specified. | |
| Plaintiff versus Defendant | |
| Camden USA | Aurora Fernandez |
| [Case # 2022cv02141], [Filed: December 01, 2022] [ Rent Lease & Ejectment§ ⚖ ] [Judge: Shashi H Kewalramani] , [Sunshine Suzanne Sykes] ᐅ Aurora Fernandez | |
| Plaintiff versus Defendant | |
| Casa Apartments LP | Guillermo Arca and DOES 1 to 10 inclusive |
| [Case # 2022cv02152], [Filed: November 30, 2022] [ Rent Lease & Ejectment§ ⚖ ] [Judge: Cormac J Carney] , [Douglas F McCormick] [jury demanded by Defendant] ᐅ Guillermo Arca | |
| California, January 24, 2024 ⚖ Case 8:2024cv00172, some of the participants — ᐅ Cameron Harrell, ᐅ Panagiota Hatzis, ᐅ Does to … In case 8:2024cv00172, Cameron Harrell initiates legal action against La Sexy Michelada LLC, Panagiota Hatzis and Does 1 to 10 at the US District Court for the Northern District of Ohio. Filed on January 24, 2024, this case pertains to matters regarding Civil Rights: Americans with Disabilities - Other under 42 U.S.C. § 12101 Americans With Disabilities Act. Presiding Judge David O Carter oversees the case, with Referring Judge Karen E Scott involved. Plaintiff has explicitly requested a jury for this litigation. | |
| Plaintiff versus Defendant | |
| Cetera Advisor Networks More Information | Theresa L Framel and Nasaria S Schwartz |
| [Case # 2024cv01790], [Filed: March 05, 2024] [ Contract: Other§28 U.S.C. § 1332 Diversity-Interpleader Action ⚖ ] ᐅ Theresa L Framel, ᐅ Nasaria S Schwartz | |
| Plaintiff versus Defendant | |
| California Casualty Indemnity Exchange More Information | Kristina Rose Kneip |
| [Case # 2024cv01720], [Filed: March 01, 2024] [ Insurance§28 U.S.C. § 1332 Diversity-Insurance Contract ⚖ ] ᐅ Kristina Rose Kneip | |
| California, February 22, 2024 ⚖ Case 2:2024cv01444, some of the participants — ᐅ Chief Brandon … In case 2:2024cv01444, Chief Brandon initiates legal proceedings against California Coastline Escrow, Inc at the US District Court for the Northern District of Ohio. Filed on February 22, 2024, this case involves matters related to Contract: Other under 28 U.S.C. § 1331 Fed. Question. Presiding Judge Fernando L Aenlle-Rocha oversees the case, with involvement from Referring Judge Stephanie S Christensen, and no jury demand has been made. | |
| California, February 21, 2024 ⚖ Case 2:2024cv01431, some of the participants — ᐅ Carlos Malacon … Initiated in case 2:2024cv01431, Carlos Malacon brings forth legal action against Verizon Communications, Inc. at the US District Court for the Northern District of Ohio. Filed on February 21, 2024, this case pertains to Contract Product Liability grounded in 15 U.S.C. § 0045 Federal Trade Commission Act. Presiding Judge Rozella A Oliver oversees the proceedings, with Referring Judge George H Wu involved. It's notable that Plaintiff has demanded a jury for this case. | |
| Plaintiff versus Defendant | |
| Certain Underwriters at Lloyds Subscribing to Policy No. FAL-2000527 | Expeditors International of Washington, Inc., CDN Logistics, Inc., Mobile Air, Inc. and Does One through Ten |
| [Case # 2024cv01299], [Filed: February 16, 2024] [ Contract: Other§49 U.S.C. § 81 Damaged Goods While Being Transported ⚖ ] ᐅ Mobile Air, ᐅ Does One through Ten | |
| California, February 14, 2024 ⚖ Case 2:2024cv01256, some of the participants — ᐅ Christine Thompson … In Case Number case 2:2024cv01256, Christine Thompson takes legal action against Porsche Cars North America, Inc. in the US District Court for the Southern District of Alabama. Filed on February 14, 2024, this case involves an Contract: Other matter under 28 U.S.C. § 1332 Diversity-(Citizenship). Notably, Plaintiff has demanded a jury for this case. | |
| California, February 09, 2024 ⚖ Case 3:2024cv00804, some of the participants — ᐅ Christopher Holliday … In Case Number case 3:2024cv00804, Christopher Holliday takes legal action against Porsche Cars North America, Inc. in the US District Court for the Southern District of Alabama. Filed on February 09, 2024, this case involves an Contract: Other matter under 28 U.S.C. § 1332 Diversity-(Citizenship). Notably, Plaintiff has demanded a jury for this case. | |
| California, January 31, 2024 ⚖ Case 5:2024cv00576, some of the participants — ᐅ Corina Campa … At the US District Court for the Northern District of Ohio, the legal case 5:2024cv00576 involves Corina Campa and United of Omaha Life Insurance Company. Filed on January 31, 2024, this case deals with Insurance based on 28 U.S.C. § 1332 Diversity-Insurance Contract. Judge Virginia K DeMarchi is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. | |
| Plaintiff versus Defendant | |
| Carmelo Diaz More Information | Nissan North America, Inc. |
| [Case # 2024cv00123], [Filed: January 18, 2024] [ Contract Product Liability§28 U.S.C. § 1446 pl Notice of Removal - Product Liability ⚖ ] [jury demanded by Both] | |
| California, October 28, 2022 ⚖ Case 3:2022cv06654, some of the participants — ᐅ Chris Guerra … At the US District Court for the Northern District of Ohio, case 3:2022cv06654 features Chris Guerra suing KIND, LLC. Filed on October 28, 2022, this case revolves around Other Fraud based on 28 U.S.C. § 1332 Diversity-Fraud. Judge Richard Seeborg presides over the case, with Referring Judge Alex G Tse involved. Notably, Plaintiff has demanded a jury for this case. | |
| California, October 28, 2022 ⚖ Case 3:2022cv01684, some of the participants — ᐅ Craig Woodlard … In case 3:2022cv01684, Craig Woodlard initiates legal action against Reynolds Consumer Products, Inc. and Reynolds Consumer Products, LLC at the US District Court for the Northern District of Ohio. The case was filed on October 28, 2022 and involves matters related to Other Fraud under 28 U.S.C. § 1332 fr Diversity-Fraud. Todd W Robinson presides over the case, and Referring Judge Nita L Stormes is also involved. Interestingly, Plaintiff has demanded a jury to hear this case. | |
| California, November 10, 2022 ⚖ Case 2:2022cv08221, some of the participants — ᐅ Tacius Payne, ᐅ Taylor McIntosh, ᐅ Does to … At the US District Court for the Northern District of Ohio, case 2:2022cv08221 involves California Community Housing Agency suing Tacius Payne, Taylor McIntosh and Does 1 to 10 Inclusive. Filed on November 10, 2022, this case addresses issues related to Real Property: Other based on 28 U.S.C. § 1441 Notice of Removal. The case is presided over by Judge Pedro V Castillo, with Referring Judge Stephen V Wilson also involved. No jury trial has been requested. | |
| California, October 19, 2022 ⚖ Case 3:2022cv06225, some of the participants — ᐅ Constance Chiulli, ᐅ Jacob Montgomery, ᐅ Jedediah Beech, ᐅ Joshua Meisel, ᐅ David Sussesles, ᐅ Thomas Kreidel … The legal proceedings in case 3:2022cv06225 at US District Court for the Northern District of Ohio involve Constance Chiulli, Jacob Montgomery, Jedediah Beech, Joshua Meisel, David Sussesles and Thomas Kreidel and American Honda Motor Co., Inc., HONDA MOTOR COMPANY LTD. and Honda Motor Company, LTD. Filed on October 19, 2022, this case focuses on Other Fraud based on 28 U.S.C. § 1332 Diversity-Fraud. Judge Maxine M Chesney is presiding, and it's notable that the Plaintiff has requested a jury trial. | |
| Petitioner versus Respondent | |
| Clifton Capital Group | Bradley D. Sharp |
| [Case # 2020cv10984], [Filed: December 03, 2020] [ Bankruptcy Appeal (801)§28 U.S.C. § 0158 ⚖ ] [Judge: David O Carter] , [Michael W Fitzgerald] ᐅ Bradley D. Sharp | |
| Petitioner versus Respondent | |
| Clifton Capital Group | Bradley D. Sharp |
| [Case # 2020cv10982], [Filed: December 03, 2020] [ Bankruptcy Appeal (801)§28 U.S.C. § 0158 ⚖ ] [Judge: Andre Birotte] , [Michael W Fitzgerald] ᐅ Bradley D. Sharp | |
| Plaintiff versus Defendant | |
| 2166 Chestnut Avenue | Jessica Miles and Does 1 through 10, inclusive |
| [Case # 2022cv07995], [Filed: November 02, 2022] [ Rent Lease & Ejectment§ ⚖ ] [Judge: Stanley Blumenfeld] , [Alicia G Rosenberg] ᐅ Jessica Miles | |
| Plaintiff versus Defendant | |
| Chieng Fen Kelly Chi More Information | Patrick Scott Payne, Carlina Willette Payne and Does 1 to 10 |
| [Case # 2022cv01923], [Filed: October 31, 2022] [ Rent Lease & Ejectment§ ⚖ ] [Judge: Fernando L Aenlle-Rocha] , [Rozella A Oliver] ᐅ Patrick Scott Payne, ᐅ Carlina Willette Payne, ᐅ Does to | |
| California, October 28, 2022 ⚖ Case 8:2022cv01983, some of the participants — ᐅ Guillermo Arca, ᐅ Does to … In case 8:2022cv01983, Casa Apartments LP initiates legal action against Guillermo Arca and Does 1 to 10 Inclusive at the US District Court for the Northern District of Ohio. Filed on October 28, 2022, this case pertains to matters regarding Rent Lease & Ejectment under 28 U.S.C. § 1443 (1) Notice of Removal - Rent, Lease & Ejectment. Presiding Judge John D Early oversees the case, with Referring Judge James V Selna involved. There is no jury demand specified. | |
| California, October 06, 2022 ⚖ Case 3:2022cv05815, some of the participants — ᐅ Condalisa LeGrand, ᐅ Larissa Bates … In case 3:2022cv05815 within US District Court for the Northern District of Ohio, Condalisa LeGrand and Larissa Bates brings a case against Abbott Laboratories. Filed on October 06, 2022, this legal matter relates to Other Fraud as per 28 U.S.C. § 1332 Diversity-Fraud. The presiding judge is Thomas S Hixson, and the Plaintiff has made a request for a jury trial. | |
| California, October 26, 2022 ⚖ Case 3:2022cv01671, some of the participants — ᐅ Minnesota Mining, ᐅ Angus Fire, ᐅ Buckeye Fire Protection … In case 3:2022cv01671, County of San Diego initiates legal proceedings against 3M Company, AGC Inc., Raytheon Technologies Corporation, Minnesota Mining and Manufacturing, Co., Angus Fire, AGC Chemical Americas, Inc., Asahi Glass Co., Archroma Management LLC, Archroma US, Inc., Arkema Inc., BASF Corporation, Buckeye Fire Protection at the US District Court for the Northern District of Ohio. Filed on October 26, 2022, this case involves matters related to Tort Product Liability under 28 U.S.C. § 1332 Diversity Action. Presiding Judge Michael M Anello oversees the case, with involvement from Referring Judge Daniel E Butcher. It's important to mention that Plaintiff has requested a jury for this case. | |
| California, October 21, 2022 ⚖ Case 5:2022cv01859, some of the participants — ᐅ Cesar E. Lopez, ᐅ Does - … At the US District Court for the Northern District of Ohio, case 5:2022cv01859 features Cesar Lopez as administrator of the Estate of Ana Irene Duarte and Cesar E. Lopez suing PNC Bank, N.A. and Does 1-10, inclusive. Filed on October 21, 2022, this case revolves around Real Property: Foreclosure based on 28 U.S.C. § 1444 Notice of Removal - Foreclosure. Judge John W Holcomb presides over the case, with Referring Judge Kenly Kiya Kato involved, and no jury demand has been made. | |
| California, September 19, 2022 ⚖ Case 3:2022cv01415, some of the participants — ᐅ Celestina Uriarte, ᐅ David Uriarte, ᐅ Does to … In case 3:2022cv01415, Celestina Uriarte and David Uriarte initiates legal proceedings against Cambridge Financial Services a California corporation doing business as Cambridge Home Loans, Option One Mortgage Capital Corporation doing business as Option One Mortgage Corporation, GMAC Mortgage, LLC and Does 1 to 50 at the US District Court for the Northern District of Ohio. Filed on September 19, 2022, this case involves matters related to Truth in Lending under 15 U.S.C. § 1601 Truth in Lending. Presiding Judge Michael S Berg oversees the case, with involvement from Referring Judge Barry Ted Moskowitz. It's important to mention that Defendant has requested a jury for this case. | |
| Petitioner versus Respondent | |
| Carmelo Iglesias More Information | Mahvash Mazgani |
| [Case # 2020cv09228], [Filed: October 08, 2020] [ Bankruptcy Appeal (801)§28 U.S.C. § 0158 ⚖ ] [Judge: Percy Anderson] ᐅ Mahvash Mazgani | |
| California, September 16, 2022 ⚖ Case 4:2022cv05288, some of the participants — ᐅ Cecelia Mosher-Clark … Initiated as Case Number case 4:2022cv05288, Cecelia Mosher-Clark files a lawsuit against Gravity Defyer Medical Technology Corporation at the US District Court for the Northern District of Ohio. Filed on September 16, 2022, this case revolves around Other Fraud under 28 U.S.C. § 1332 Diversity-Fraud. Judge Laurel Beeler presides over the case, and Referring Judge Haywood S Gilliam is also part of the proceedings. It's essential to note that Plaintiff has demanded a jury for this case. | |
| California, October 05, 2022 ⚖ Case 4:2022cv05749, some of the participants — ᐅ Conrad Hernandez … Initiated as Case Number case 4:2022cv05749, Conrad Hernandez files a lawsuit against Newrez, LLC a business entity doing business as Shellpoint Mortgage Servicing at the US District Court for the Northern District of Ohio. Filed on October 05, 2022, this case revolves around Real Property: Foreclosure under 28 U.S.C. § 1332 Diversity-(Citizenship). Judge Haywood S Gilliam presides over the case, and Referring Judge Susan van Keulen is also part of the proceedings. It's essential to note that Plaintiff has demanded a jury for this case. | |
| California, September 08, 2022 ⚖ Case 5:2022cv01584, some of the participants — ᐅ Cheryl Sauer … In case 5:2022cv01584, Cheryl Sauer initiates legal action against SolarEdge Technologies, Inc., DOES 1-10, Inclusive and Does 1-10 Inclusive at the US District Court for the Northern District of Ohio. Filed on September 08, 2022, this case pertains to matters regarding Other Fraud under 28 U.S.C. § 1441 Notice of Removal. Presiding Judge Jesus G Bernal oversees the case, with Referring Judge Kenly Kiya Kato involved. Plaintiff has explicitly requested a jury for this litigation. | |
| Petitioner versus Respondent | |
| Citi Investment Capital More Information | Kathy Elieff, Todd Kurtin, United States of America, Bruce Elieff, Official Committee of Unsecured Creditors of Bruce Elieff and Howard M. Ehrenberg |
| [Case # 2020cv01780], [Filed: September 18, 2020] [ Bankruptcy Appeal (801)§28 U.S.C. § 0158 ⚖ ] [Judge: Josephine L Staton] ᐅ Kathy Elieff, ᐅ Todd Kurtin, ᐅ Bruce Elieff, ᐅ Howard M. Ehrenberg | |
| Petitioner versus Respondent | |
| Creditor Poshow Ann Kirland and John C. Kirland More Information | Jason M. Rund and Robert Alan Robert A. Hessling, APC |
| [Case # 2020cv08292], [Filed: September 10, 2020] [ Bankruptcy Appeal (801)§28 U.S.C. § 0158 ⚖ ] [Judge: John F Walter] ᐅ Jason M. Rund, ᐅ Robert Alan Robert A. Hessling | |
| Plaintiff versus Defendant | |
| CD Asset Company LLC | Wendy Garcia, Mario Garcia, Morgan Garcia, Bryana Sapp and Does 1 to 10 |
| [Case # 2022cv06888], [Filed: September 23, 2022] [ Rent Lease & Ejectment§ ⚖ ] [Judge: Sherilyn Peace Garnett] , [Rozella A Oliver] ᐅ Wendy Garcia, ᐅ Mario Garcia, ᐅ Morgan Garcia, ᐅ Bryana Sapp, ᐅ Does to | |
| Petitioner versus Respondent | |
| Creditor Ben Clymer's The Body Shop Perris | Ben Clymer's The Body Shop Perris, Inc. and Todd A. Frealy |
| [Case # 2020cv01777], [Filed: August 31, 2020] [ Bankruptcy Appeal (801)§28 U.S.C. § 0158 ⚖ ] [Judge: Otis D Wright] ᐅ Todd A. Frealy | |
| California, September 16, 2022 ⚖ Case 5:2022cv01639, some of the participants — ᐅ CLOYED MILLER, ᐅ Does - … Initiated as Case Number case 5:2022cv01639, CLOYED MILLER files a lawsuit against NEWREZ LLC DBA, SHELLPOINT MORTGAGE SERVICING, NewRez LLC doing business as Shellpoint Mortgage Servicing and Does 1-50, inclusive at the US District Court for the Northern District of Ohio. Filed on September 16, 2022, this case revolves around Real Property: Other under 28 U.S.C. § 1332 Diversity-(Citizenship). Judge Sheri Pym presides over the case, and Referring Judge Sunshine Suzanne Sykes is also part of the proceedings. It's essential to note that Plaintiff has demanded a jury for this case. | |
| California, August 26, 2022 ⚖ Case 1:2022at00661, some of the participants — ᐅ CAMERON WATSON … CAMERON WATSON, JR. initiates legal proceedings (case 1:2022at00661) against BMW OF NORTH AMERICA, LLC, a Delaware Limited Liability Company at the US District Court for the Northern District of Ohio. The case, filed on August 26, 2022, pertains to Prop. Damage Prod. Liability under 28 U.S.C. § 1441 Petition for Removal. Notably, Defendant has demanded a jury for this matter. | |
| California, September 15, 2022 ⚖ Case 2:2022cv06603, some of the participants — ᐅ Carolyn Evans, ᐅ Diane McKenizie, ᐅ Brittany McKenizie, ᐅ Diane McKenzie, ᐅ Brittany McKenzie, ᐅ Does to … Initiated in case 2:2022cv06603, Carolyn Evans brings forth legal action against Diane McKenizie, Brittany McKenizie, Diane McKenzie, Brittany McKenzie and Does 1 to 10 at the US District Court for the Northern District of Ohio. Filed on September 15, 2022, this case pertains to Rent Lease & Ejectment grounded in 28 U.S.C. § 1441 Notice of Removal. Presiding Judge Fernando L Aenlle-Rocha oversees the proceedings, with Referring Judge John E McDermott involved, and no jury has been requested. | |
| California, August 26, 2022 ⚖ Case 2:2022cv01514, some of the participants — ᐅ Cameron Watson … At the US District Court for the Northern District of Ohio, case 2:2022cv01514 features Cameron Watson, Jr. suing BMW of North America, LLC. Filed on August 26, 2022, this case revolves around Prop. Damage Prod. Liability based on 28 U.S.C. § 1441 Petition for Removal. Judge Dale A Drozd presides over the case, with Referring Judge Jeremy D Peterson involved. Notably, Defendant has demanded a jury for this case. | |
| Petitioner versus Respondent | |
| Clifford Allen Brace More Information Jr. | Steven M. Speier |
| [Case # 2020cv01641], [Filed: August 17, 2020] [ Bankruptcy Appeal (801)§28 U.S.C. § 0158 ⚖ ] [Judge: Percy Anderson] , [Jesus G Bernal] ᐅ Steven M. Speier | |
| Petitioner versus Respondent | |
| Coastal International More Information | Jovitta Carranza |
| [Case # 2020cv05240], [Filed: July 30, 2020] [ Bankruptcy Appeal (801)§28 U.S.C. § 0158 ⚖ ] [Judge: Beth Labson Freeman] ᐅ Jovitta Carranza | |
| California, August 30, 2022 ⚖ Case 8:2022cv01610, some of the participants — ᐅ Clemente Cruz, ᐅ Margarithelenee Cruz … At the US District Court for the Northern District of Ohio, case 8:2022cv01610 involves Clemente Cruz and Margarithelenee Cruz suing Specialized Loan Servicing, LLC, The Bank of New York Mellon fka The Bank of New York, as Trustee for the Certificateholders of the CWALT, Inc., Alternative Loan Trust 2006-0A10 Mortgage Pass-Through Certificates, Series 2006-OA10, The Bank of New York Me. Filed on August 30, 2022, this case addresses issues related to Real Property: Other based on 28 U.S.C. § 1441 Notice of Removal. The case is presided over by Judge Cormac J Carney, with Referring Judge John D Early also involved. No jury trial has been requested. | |
| California, August 29, 2022 ⚖ Case 2:2022cv06140, some of the participants — ᐅ Charlie Daniel, ᐅ Adrienne Craven … In case 2:2022cv06140, Charlie E. P. Daniel initiates legal action against Adrienne Craven at the US District Court for the Northern District of Ohio. Filed on August 29, 2022, this case pertains to matters regarding Real Property: Other under 28 U.S.C. § 1332 Diversity-(Citizenship). Presiding Judge Dolly M Gee oversees the case, with Referring Judge Gail J Standish involved. Plaintiff has explicitly requested a jury for this litigation. | |
| California, August 10, 2022 ⚖ Case 5:2022cv04602, some of the participants — ᐅ Catrice Sida, ᐅ Kris Yerby … In the US District Court for the Northern District of Ohio case 5:2022cv04602, Catrice Sida and Kris Yerby files a suit against The Honest Company, Inc. The filing date was August 10, 2022, and this case concerns Other Fraud under 28 U.S.C. § 1332 Diversity-Fraud. Presiding over the case is Judge Susan van Keulen. The Plaintiff has requested a jury trial. | |
| California, August 24, 2022 ⚖ Case 2:2022cv06007, some of the participants — ᐅ Claudette Marie Leslie, ᐅ Rodwell N. Leslie, ᐅ Brandon Heredia, ᐅ Justin Westby, ᐅ Alexis Westby, ᐅ Mohammad Reza Atigehchi … At the US District Court for the Northern District of Ohio, case 2:2022cv06007 involves Claudette Marie Leslie, Rodwell N. Leslie, Brandon Heredia, Justin Westby and Alexis Westby suing New Century Mortgage Corporation, CitiMortgage, Inc., Federal Home Loan Mortgage Company, Quality Loan Service Corporation, Does 1 through 50, Mohammad Reza Atigehchi and R and M Holding, LLC. Filed on August 24, 2022, this case addresses issues related to Real Property: Foreclosure based on 28 U.S.C. § 1444 Notice of Removal - Foreclosure. The case is presided over by Judge John E McDermott, with Referring Judge Otis D Wright also involved. Remarkably, Plaintiff has demanded a jury to hear this case. | |
| California, August 04, 2022 ⚖ Case 2:2022cv05444, some of the participants — ᐅ Cornita Dennis, ᐅ Scarlett Butcher, ᐅ Corey Miettinen, ᐅ Margarita Cromwell, ᐅ Sierra Moosewacker, ᐅ Michael Washington, ᐅ David Foote, ᐅ Felicia Greene, ᐅ Bill Cook, ᐅ Kamie Payne, ᐅ Jeffrey Payne, ᐅ Roy Riedman, ᐅ Erin Goodwin, ᐅ Michael Bayer, ᐅ Robert Foote, ᐅ Jake Young … Initiated in case 2:2022cv05444, Cornita Dennis, Scarlett Butcher, Corey Miettinen, Margarita Cromwell, Sierra Moosewacker, Michael Washington, David Foote, Felicia Greene, Bill Cook, Kamie Payne, Jeffrey Payne, Roy Riedman, Erin Goodwin, Michael Bayer, Robert Foote, Jake Young, Kristen brings forth legal action against Ford Motor Company at the US District Court for the Northern District of Ohio. Filed on August 04, 2022, this case pertains to Other Fraud grounded in 15 U.S.C. § 2301 Magnuson-Moss Warranty Act. Presiding Judge Andre Birotte oversees the proceedings, with Referring Judge Pedro V Castillo involved. It's notable that Plaintiff has demanded a jury for this case. | |
| Plaintiff versus Defendant | |
| CSCDA Community Improvement Authority | Chantel Williams, Jeremy Sloan and Does 1 to 10, inclusive |
| [Case # 2022cv05870], [Filed: August 18, 2022] [ Rent Lease & Ejectment§ ⚖ ] [Judge: Patricia Donahue] , [Dale S Fischer] ᐅ Chantel Williams, ᐅ Jeremy Sloan, ᐅ Does to | |
| California, January 26, 2024 ⚖ Case 1:2024at00084, some of the participants — ᐅ Clint Gaige … At the US District Court for the Northern District of Ohio, case 1:2024at00084 involves Clint Gaige suing Greyhound Lines, Inc. Filed on January 26, 2024, this case addresses a matter related to Personal Injury: Other based on 28 U.S.C. § 1441 Petition for Removal- Personal Injury. Plaintiff has explicitly requested a jury for this litigation. | |
| Petitioner versus Respondent | |
| Clifford Allen Brace More Information Jr. | Mohd H. Habeeburrehman, Catamount Properties 2018, LLC and Steven M Speier |
| [Case # 2020cv01048], [Filed: May 18, 2020] [ Bankruptcy Appeal (801)§28 U.S.C. § 0158 ⚖ ] [Judge: Percy Anderson] ᐅ Mohd H. Habeeburrehman, ᐅ Steven M Speier | |
| California, July 21, 2022 ⚖ Case 2:2022cv05044, some of the participants — ᐅ Chris Stuckrath, ᐅ Cory Acker, ᐅ Jennifer Anderson, ᐅ Will Anderson, ᐅ James Apitz, ᐅ April Ball, ᐅ Lori Beilke, ᐅ Donna Belanus, ᐅ John Bell, ᐅ Scott Benoit, ᐅ Debbie Bernarde, ᐅ Teri Blotz, ᐅ Jacquelyn Bluma, ᐅ Shanda Bock, ᐅ Kenny Bodoh, ᐅ Steve Brader, ᐅ Ian Bradwell, ᐅ Joshua Brick … In case 2:2022cv05044, Chris Stuckrath, Cory Acker, Jennifer Anderson, Will Anderson, James Apitz, April Ball, Lori Beilke, Donna Belanus, John Bell, Scott Benoit, Debbie Bernarde, Teri Blotz, Jacquelyn Bluma, Shanda Bock, Kenny Bodoh, Steve Brader, Ian Bradwell, Joshua Brick, 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 15 U.S.C. § 2301 Magnuson-Moss Warranty Act. 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 2:2022cv05043, some of the participants — ᐅ Christopher Acly, ᐅ Tim Altaner, ᐅ Hasan Altimimi, ᐅ Kevin Amick, ᐅ Ludwing Arana, ᐅ Gina Armstrong, ᐅ Megan Bancroft, ᐅ Alexandria Banks, ᐅ Mashonna Barret, ᐅ Lance Bartholomew, ᐅ Janice Beasley, ᐅ Kevin Beauchamp, ᐅ Verissa Beccles, ᐅ Josh Bell, ᐅ Jessica Bernier, ᐅ Olga Billman … In case 2:2022cv05043, Christopher Acly, Tim Altaner, Hasan Altimimi, Kevin Amick, Ludwing Arana, Gina Armstrong, Megan Bancroft, Alexandria Banks, Mashonna Barret, Lance Bartholomew, Janice Beasley, Kevin Beauchamp, Verissa Beccles, Josh Bell, Jessica Bernier, Olga Billman, Ka initiates legal action against Ford Motor Company at the US District Court for the Northern District of Ohio. The case was filed on July 21, 2022 and involves matters related to Other Fraud under 15 U.S.C. § 2301 Magnuson-Moss Warranty Act. Andre Birotte presides over the case, and Referring Judge Pedro V Castillo is also involved. Interestingly, Plaintiff has demanded a jury to hear this case. | |
| California, July 20, 2022 ⚖ Case 2:2022cv04960, some of the participants — ᐅ Colleen Meyer, ᐅ Debra Mincher, ᐅ Steven Gregory, ᐅ Tammy Gregory, ᐅ Shannon Gregory, ᐅ Tammy Gremmiger, ᐅ Don Grofe, ᐅ Anthony Groves, ᐅ Jacob Guerrant, ᐅ Machell Gust, ᐅ Daniel Haage, ᐅ Cheryl Haase, ᐅ Dylan Hall, ᐅ Robert Hall, ᐅ Anthony Hamilton, ᐅ Angela Hammond, ᐅ Richard Hand … In case 2:2022cv04960, Colleen Meyer, Debra Mincher, Steven Gregory, Tammy Gregory, Shannon Gregory, II, Tammy Gremmiger, Don Grofe, Anthony Groves, Jacob Guerrant, Machell Gust, Daniel Haage, Cheryl Haase, Dylan Hall, Robert Hall, Anthony Hamilton, Angela Hammond, Richard Hand initiates legal proceedings against Ford Motor Company at the US District Court for the Northern District of Ohio. Filed on July 20, 2022, this case involves matters related to Other Fraud under 15 U.S.C. § 2301 Magnuson-Moss Warranty Act. Presiding Judge Andre Birotte oversees the case, with involvement from Referring Judge Pedro V Castillo. It's important to mention that Plaintiff has requested a jury for this case. | |
| California, July 20, 2022 ⚖ Case 2:2022cv05057, some of the participants — ᐅ Christina Adams, ᐅ Peter Eldridge, ᐅ Jonathan Fessenden, ᐅ Carlos Freeman, ᐅ Robert Galvan, ᐅ Amelia Adkins, ᐅ Heather Adkins, ᐅ Jeri Adkins, ᐅ Joey Adkins, ᐅ Kassie Adkins, ᐅ Lisa Adkins, ᐅ Philip Adkins, ᐅ Sandra Adkins, ᐅ Deulah Alcorn, ᐅ Taylor Alkire, ᐅ Rita Allender, ᐅ Mary Alvis, ᐅ Michael Brewer … Initiated in case 2:2022cv05057, Christina Adams, Peter Eldridge, Jonathan Fessenden, Carlos Freeman, Robert Galvan, Amelia Adkins, Heather Adkins, Jeri Adkins, Joey Adkins, Kassie Adkins, Lisa Adkins, Philip Adkins, Sandra Adkins, Deulah Alcorn, Taylor Alkire, Rita Allender, Mary Alvis, brings forth legal action against Michael Brewer and Ford Motor Company at the US District Court for the Northern District of Ohio. Filed on July 20, 2022, this case pertains to Other Fraud grounded in 28 U.S.C. § 1332 Diversity-Fraud. Presiding Judge Andre Birotte oversees the proceedings, with Referring Judge Pedro V Castillo involved. It's notable that Plaintiff has demanded a jury for this case. | |
| California, August 01, 2022 ⚖ Case 3:2022cv01126, some of the participants — ᐅ John Stanley, ᐅ Dianne Mallik … Initiated in case 3:2022cv01126, Catamount Properties 2018, LLC brings forth legal action against John Stanley, Jr. and Dianne Mallik at the US District Court for the Northern District of Ohio. Filed on August 01, 2022, this case pertains to Rent Lease & Ejectment grounded in 28 U.S.C. § 1334 Bankruptcy Appeal. Presiding Judge Robert S Huie oversees the proceedings, with Referring Judge Barbara Lynn Major involved. It's notable that Plaintiff has demanded a jury for this case. | |
| Plaintiff versus Defendant | |
| Catamount Properties 2018 | Ronald Jr. Kohl, Melody Kohl, Ronald L. Kohl, Jr. and Does 1 to 10 |
| [Case # 2022cv01090], [Filed: July 26, 2022] [ Rent Lease & Ejectment§ ⚖ ] [Judge: Robert S Huie] , [Nita L Stormes] [jury demanded by Defendant] ᐅ Ronald Kohl, ᐅ Melody Kohl, ᐅ Ronald L. Kohl, ᐅ Does to | |
| Petitioner versus Respondent | |
| Complete Business Solutions Group | South Coast Behavorial Health, Inc. and Thomas H. Casey |
| [Case # 2020cv00557], [Filed: March 18, 2020] [ Bankruptcy Appeal (801)§28 U.S.C. § 0158 ⚖ ] [Judge: John A Kronstadt] , [Josephine L Staton] ᐅ Thomas H. Casey | |
| Petitioner versus Respondent | |
| Complete Business Solutions Group | Thomas H Casey, South Coast Behavioral Health, Inc. and Official Committee of Creditors Holding Unsecured Claims |
| [Case # 2020cv00556], [Filed: March 18, 2020] [ Bankruptcy Appeal (801)§28 U.S.C. § 0158 ⚖ ] [Judge: David O Carter] , [John A Kronstadt] ᐅ Thomas H Casey | |
| Petitioner versus Respondent | |
| Complete Business Solutions Group | South Coast Behavioral Health, Inc. and Chapter 11 Trustee |
| [Case # 2020cv00553], [Filed: March 18, 2020] [ Bankruptcy Appeal (801)§28 U.S.C. § 0158 ⚖ ] [Judge: John A Kronstadt] , [Josephine L Staton] ᐅ Chapter Trustee | |
| Plaintiff versus Defendant | |
| Carlos Elenes More Information Angela E. Elenes More Information Amat K. Tajudin and Mary R. Tajudin More Information | Kapil Sud, Simona Sud and Does 1 to 5 |
| [Case # 2022cv01339], [Filed: July 20, 2022] [ Rent Lease & Ejectment§ ⚖ ] [Judge: David O Carter] , [Autumn D Spaeth] ᐅ Kapil Sud, ᐅ Simona Sud, ᐅ Does to | |
| California, July 05, 2022 ⚖ Case 3:2022cv03931, some of the participants — ᐅ Callie Green … At the US District Court for the Northern District of Ohio, case 3:2022cv03931 involves Callie Green bringing a case against Hain Celestial Group, Inc. Filed on July 05, 2022, this case addresses issues related to Other Fraud based on 28 U.S.C. § 1332 Diversity-(Citizenship). The case is presided over by Judge Jacqueline Scott Corley, with Referring Judge Sallie Kim also involved. It's essential to note that Plaintiff has demanded a jury for this case. | |
| California, July 05, 2022 ⚖ Case 4:2022cv03930, some of the participants — ᐅ Callie Green … In case 4:2022cv03930, Callie Green initiates legal action against Abbott Laboratories at the US District Court for the Northern District of Ohio. The case was filed on July 05, 2022 and involves matters related to Other Fraud under 28 U.S.C. § 1332 Diversity-(Citizenship). Kandis A Westmore presides over the case, and Referring Judge Jeffrey S White is also involved. Interestingly, Plaintiff has demanded a jury to hear this case. | |
| Petitioner versus Respondent | |
| Charlotte Dial More Information Charlotte Breeze and Charlotte Dial individually doing business as Dial Productions also known as Charlotte Breeze | Westpac Commerical Corporation, Inc. |
| [Case # 2020cv02001], [Filed: February 28, 2020] [ Bankruptcy Appeal (801)§28 U.S.C. § 0158 ⚖ ] [Judge: John F Walter] | |
| California, June 28, 2022 ⚖ Case 2:2022cv01119, some of the participants — ᐅ Elizabeth Racquel Beauvil, ᐅ Beauvil Raquel Beauvil, ᐅ Lawrence B. Albano, ᐅ Chelsea Jones … Initiated as Case Number case 2:2022cv01119, Clear View Enterprises files a lawsuit against Elizabeth Racquel Beauvil, Beauvil Raquel Beauvil, Global Empire Holdings, Lawrence B. Albano and Chelsea Jones at the US District Court for the Northern District of Ohio. Filed on June 28, 2022, this case revolves around Other Fraud under 28 U.S.C. § 1332 Diversity-Contract Dispute. Judge Kimberly J Mueller presides over the case, and Referring Judge Jeremy D Peterson is also part of the proceedings. It's essential to note that Plaintiff has demanded a jury for this case. | |
| California, June 28, 2022 ⚖ Case 2:2022at00656, some of the participants — ᐅ Elizabeth Racquel Beauvil, ᐅ Lawrence B Albano, ᐅ Chelsea Jones … In Case Number case 2:2022at00656, Clear View Enterprises, LLC takes legal action against Elizabeth Racquel Beauvil, Global Empire Holdings, Lawrence B Albano and Chelsea Jones in the US District Court for the Southern District of Alabama. Filed on June 28, 2022, this case involves an Other Fraud matter under 28 U.S.C. § 1332 Diversity-Contract Dispute. Notably, Plaintiff has demanded a jury for this case. | |
| Plaintiff versus Defendant | |
| Carlos Arellano and Emilia Arellano More Information | FCA US LLC |
| [Case # 2022at00478], [Filed: June 24, 2022] [ Prop. Damage Prod. Liability§28 U.S.C. § 1331 Fed. Question: Breach of Contract ⚖ ] | |
| Plaintiff versus Defendant | |
| Carlos Arellano and Emilia Arellano More Information | FCA US LLC |
| [Case # 2022cv00782], [Filed: June 24, 2022] [ Prop. Damage Prod. Liability§28 U.S.C. § 1331 Fed. Question: Breach of Contract ⚖ ] [Judge: Barbara A McAuliffe] , [Jennifer L Thurston] [jury demanded by Both] | |
| California, July 06, 2022 ⚖ Case 4:2022cv03959, some of the participants — ᐅ Jolene Tinsley … In case 4:2022cv03959, 59 Carol Lane, LP initiates legal action against Jolene Tinsley at the US District Court for the Northern District of Ohio. Filed on July 06, 2022, this case pertains to matters regarding Rent Lease & Ejectment under 15 U.S.C. § 1692 Fair Debt Collection Act. Presiding Judge Jon S Tigar oversees the case, with Referring Judge Alex G Tse involved. Defendant has explicitly requested a jury for this litigation. | |
| California, June 22, 2022 ⚖ Case 2:2022cv01073, some of the participants — ᐅ Cathy Lee Brigman, ᐅ Anderson Pacific Associates … At the US District Court for the Northern District of Ohio, case 2:2022cv01073 features Cathy Lee Brigman suing Anderson Pacific Associates and Cambridge Real Estate Services, Inc. Filed on June 22, 2022, this case revolves around Real Property: Other based on 42 U.S.C. § 405 Fair Housing Act. Judge Dennis M Cota presides over the case, with Referring Judge Troy L Nunley involved, and no jury demand has been made. | |
| California, June 08, 2022 ⚖ Case 3:2022cv03378, some of the participants — ᐅ Cherie Debono, ᐅ Victoria Barber, ᐅ JESSICA ATHERTON … In case 3:2022cv03378 within US District Court for the Northern District of Ohio, Cherie Debono, Victoria Barber and JESSICA ATHERTON brings a case against Cerebral Inc. Filed on June 08, 2022, this legal matter relates to Other Fraud as per 28 U.S.C. § 1332 Diversity-Fraud. The presiding judge is Alex G Tse, and the Plaintiff has made a request for a jury trial. | |
| Petitioner versus Respondent | |
| California Department of Health Care Services and Strategic Global Management | Verity Health System of California, Inc., Official Committee of Unsecured Creditors of Verity Health System of California, Inc., et al. and Xavier Becerra, California Attorney General |
| [Case # 2019cv10352], [Filed: December 06, 2019] [ Bankruptcy Appeal (801)§28 U.S.C. § 0158 ⚖ ] [Judge: Dale S Fischer] ᐅ et al., ᐅ Xavier Becerra, ᐅ California Attorney General | |
| California, January 05, 2024 ⚖ Case 8:2024cv00039, some of the participants — ᐅ Celena Sherman, ᐅ Cedar Fair … At the US District Court for the Northern District of Ohio, case 8:2024cv00039 involves Celena Sherman and J. S. suing City of Buena Park, Orange County Sheriffs Department, Cedar Fair L.P. and Does 1 through 20, inclusive. Filed on January 05, 2024, this case addresses issues related to Civil Rights: Other based on 28 U.S.C. § 1441 Notice of Removal - Civil Rights Act. The case is presided over by Judge Karen E Scott, with Referring Judge James V Selna also involved. Remarkably, Plaintiff has demanded a jury to hear this case. | |
| Plaintiff versus Defendant | |
| Canyon Sierra Properties More Information | Rodriguez S. Jones and Does 1 to 10, inclusive |
| [Case # 2022cv04065], [Filed: June 14, 2022] [ Rent Lease & Ejectment§ ⚖ ] [Judge: Alexander F MacKinnon] , [Fernando M Olguin] ᐅ Rodriguez S. Jones, ᐅ Does to | |
| California, June 13, 2022 ⚖ Case 4:2022cv03479, some of the participants — ᐅ Charmaine S Burden, ᐅ Charmaine S. Burden, ᐅ Serafin Robert, ᐅ Serafin Madeline, ᐅ Robert Serafin, ᐅ Madeline Serafin … The legal proceedings in case 4:2022cv03479 at US District Court for the Northern District of Ohio involve Charmaine S Burden and Charmaine S. Burden and Serafin Robert, Serafin Madeline, Robert Serafin and Madeline Serafin. Filed on June 13, 2022, this case focuses on Real Property: Foreclosure based on 28 U.S.C. § 1332 Diversity-Contract Default. Judge Donna M Ryu is presiding, and it's notable that the Defendant has requested a jury trial. | |
| Plaintiff versus Defendant | |
| County of San Mateo Town of Atherton City of East Palo Alto City of Foster City City of Menlo Park Town of Portola Valley City of Redwood City City of San Carlos City Of San Mateo and Town of Woodside both individually and on behalf of The People | Monsanto Company, Solutia Inc. and Pharmacia LLC |
| [Case # 2022cv03257], [Filed: June 03, 2022] [ Torts to Land§28 U.S.C. § 1332 Diversity-(Citizenship) ⚖ ] [Judge: Joseph C Spero] , [Jon S Tigar] [jury demanded by Both] | |
| Petitioner versus DefendantRespondent | |
| Carlton Roark More Information | North Island Financial Credit Union, San Diego County Credit Union and California Credit Union |
| [Case # 2019cv02117], [Filed: November 04, 2019] [ Bankruptcy Appeal (801)§28 U.S.C. § 0158 ⚖ ] [Judge: Anthony J Battaglia] , [William V Gallo] | |
| California, May 12, 2022 ⚖ Case 2:2022cv03248, some of the participants — ᐅ Charles Stephanski … In case 2:2022cv03248, Charles Stephanski initiates legal proceedings against Super Care, Inc. doing business as Supercare Health, Inc. at the US District Court for the Northern District of Ohio. Filed on May 12, 2022, this case involves matters related to Personal Property: Other under 28 U.S.C. § 1332 Diversity-Tort/Non-Motor Vehicle. Presiding Judge Dale S Fischer oversees the case, with involvement from Referring Judge Steve Kim. It's important to mention that Plaintiff has requested a jury for this case. | |
| Plaintiff versus Defendant | |
| Cesar Espinoza More Information | FCA US LLC and Does 1 through 20, inclusive |
| [Case # 2022cv03227], [Filed: May 12, 2022] [ Prop. Damage Prod. Liability§28 U.S.C. § 1441 Notice of Removal - Breach of Contract ⚖ ] [Judge: Alexander F MacKinnon] , [Fernando M Olguin] [jury demanded by Both] | |
| Plaintiff versus Defendant | |
| CELIA P. LAMAACK More Information | ROCKET MORTGAGE, Inc. |
| [Case # 2022at00383], [Filed: May 25, 2022] [ Real Property: Other§28 U.S.C. § 1332 Diversity-Property Damage ⚖ ] | |
| California, May 25, 2022 ⚖ Case 1:2022cv00634, some of the participants — ᐅ Celia P. Lamaack … In case 1:2022cv00634, Celia P. Lamaack initiates legal action against Rocket Mortgage, Inc. at the US District Court for the Northern District of Ohio. Filed on May 25, 2022, this case pertains to matters regarding Real Property: Other under 28 U.S.C. § 1332 Diversity-Property Damage. Presiding Judge Dale A Drozd oversees the case, with Referring Judge Erica P Grosjean involved. There is no jury demand specified. | |
| Plaintiff versus Defendant | |
| Camden USA | Jasmine Thomas and Does 1-10 inclusive |
| [Case # 2022cv03518], [Filed: May 24, 2022] [ Rent Lease & Ejectment§ ⚖ ] [Judge: Alicia G Rosenberg] , [Otis D Wright] ᐅ Jasmine Thomas | |
| Plaintiff versus Defendant | |
| Cassandra Espinoza More Information | Costco Wholesale Corporation and Kathleen Richmond |
| [Case # 2024cv00083], [Filed: January 15, 2024] [ Personal Injury: Other§28 U.S.C. § 1446 Notice of Removal - Personal Injury ⚖ ] ᐅ Kathleen Richmond | |
| California, May 18, 2022 ⚖ Case 5:2022cv00832, some of the participants — ᐅ Cipriano Estrada, ᐅ Micquel Wilson … In case 5:2022cv00832, Cipriano Estrada initiates legal action against Micquel Wilson at the US District Court for the Northern District of Ohio. Filed on May 18, 2022, this case pertains to matters regarding Rent Lease & Ejectment under 28 U.S.C. § 1441 Notice of Removal. Presiding Judge Jesus G Bernal oversees the case, with Referring Judge Sheri Pym involved. Plaintiff has explicitly requested a jury for this litigation. | |
| California, May 02, 2022 ⚖ Case 3:2022cv00618, some of the participants — ᐅ Christian Sarcuni, ᐅ Pedro Cunha, ᐅ Alexander Lloyd, ᐅ Marc Simon, ᐅ Pilici Rustam, ᐅ Daniel Lu, ᐅ Clment Omtek, ᐅ Edison Ho, ᐅ Paolo Leite, ᐅ Miras Issakhov, ᐅ Shuai Lu, ᐅ Sooraj Narayanan, ᐅ Hctor Albert Gonzlez Terrn, ᐅ Mannu Singh, ᐅ Simon Schmid, ᐅ Skliar Viktor, ᐅ Kiro Aleksandrov, ᐅ Jonas Wernecke, ᐅ Daniele Penna, ᐅ Clement Ometek, ᐅ Marc-Julien Lie … Initiated in case 3:2022cv00618, Christian Sarcuni, Pedro Cunha, Alexander Lloyd, Marc Simon, Pilici Rustam, Daniel Lu, Clment Omtek, Edison Ho, Paolo Leite, Miras Issakhov, Shuai Lu, Sooraj Narayanan, Hctor Albert Gonzlez Terrn, Mannu Singh and Simon Schmid brings forth legal action against Skliar Viktor, Kiro Aleksandrov, Jonas Wernecke, Daniele Penna, Clement Ometek and Marc-Julien Lie at the US District Court for the Northern District of Ohio. Filed on May 02, 2022, this case pertains to Other Fraud grounded in 28 U.S.C. § 1332 fr Diversity-Fraud. Presiding Judge Roger T Benitez oversees the proceedings, with Referring Judge Larry Alan Burns involved. It's notable that Plaintiff has demanded a jury for this case. | |
| California, May 16, 2022 ⚖ Case 5:2022cv00822, some of the participants — ᐅ Alberto Suarez, ᐅ Loretta Suarez … Initiated in case 5:2022cv00822, City of Riverside brings forth legal action against Alberto Suarez, Loretta Suarez, Financial Freedom Senior Funding Corporation, Secretary of Housing and Urban Development, Senior Official with Responsibility for Single Family Mortgage Insurance Programs in the Department of Housing and Urban Development at the US District Court for the Northern District of Ohio. Filed on May 16, 2022, this case pertains to Real Property: Other grounded in 28 U.S.C. § 1442 Notice of Removal. Presiding Judge Stanley Blumenfeld oversees the proceedings, with Referring Judge Sheri Pym involved, and no jury has been requested. | |
| California, April 26, 2022 ⚖ Case 2:2022cv02760, some of the participants — ᐅ Cory Benson, ᐅ Zhongming Xiang, ᐅ Raymond Hung, ᐅ Bin Quan, ᐅ Quanhao Lin, ᐅ Guang Liu, ᐅ Longbo Liu, ᐅ Does - … In case 2:2022cv02760, Cory Benson initiates legal action against Calto Enterprises, Inc., Wearc Global Build, LLC, Zhongming Xiang, Raymond Hung, Bin Quan, Quanhao Lin, Guang Liu, Longbo Liu and Does 1-20 at the US District Court for the Northern District of Ohio. Filed on April 26, 2022, this case pertains to matters regarding Other Fraud under 18 U.S.C. § 1962 Racketeering (RICO) Act. Presiding Judge Pedro V Castillo oversees the case, with Referring Judge John F Walter involved. Plaintiff has explicitly requested a jury for this litigation. | |
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