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| California, March 04, 2024 ⚖ Case 4:2024cv01310, some of the participants — ᐅ Etop Udo … In a legal showdown that reverberates with intensity, the corridors of the US District Court for the Northern District of Ohio echo with the clash between Etop Udo and Legal Task Help LLC and Bank of America, N.A., U.S. Bank, Wells Fargo Bank N.A. and Bank of the West. Dated March 04, 2024, this legal saga, identified by docket number case 4:2024cv01310, thrusts into the spotlight with a passionate fervor. The battleground? A tumultuous arena of contractual conflicts encapsulated under the umbrella of "Contract: Recovery/Enforcement" as per 28 U.S.C. § 1331 Fed. Question: Breach of Contract. However, amidst this legal storm, what ignites the flames of anticipation is Plaintiff's adamant insistence on a jury trial. It's a bold, unyielding stance, signaling a zealous yearning for resolution through the judgment of peers in this emotionally charged confrontation. | |
| Plaintiff versus Defendant | |
| Eugene Griffith and Julie Griffith More Information | Catlin Insurance Company |
| [Case # 2024cv00394], [Filed: February 20, 2024] [ Insurance§28 U.S.C. § 1332 Diversity-Insurance Contract ⚖ ] [jury demanded by Both] | |
| Plaintiff versus Defendant | |
| Eugene Griffith and Julie Griffith More Information | Catlin Insurance Company |
| [Case # 2024cv00393], [Filed: February 20, 2024] [ Insurance§28 U.S.C. § 1332 Diversity-Insurance Contract ⚖ ] [jury demanded by Both] | |
| California, February 16, 2024 ⚖ Case 2:2024cv01294, some of the participants — ᐅ Eric Ustian, ᐅ Daniel C. Ustian … At the US District Court for the Northern District of Ohio, case 2:2024cv01294 involves Eric Ustian suing Daniel C. Ustian. Filed on February 16, 2024, this case addresses issues related to Contract: Other based on 28 U.S.C. § 1331 Fed. Question: Breach of Contract. The case is presided over by Judge Sherilyn Peace Garnett, with Referring Judge Michael R Wilner also involved. No jury trial has been requested. | |
| California, February 01, 2024 ⚖ Case 8:2024cv00216, some of the participants — ᐅ Eljon Lako … At the US District Court for the Northern District of Ohio, case 8:2024cv00216 involves Eljon Lako suing loanDepot, Inc. Filed on February 01, 2024, this case addresses issues related to Contract: Other based on 28 U.S.C. § 1332 Diversity-Other Contract. The case is presided over by Judge Maame Ewusi-Mensah Frimpong, with Referring Judge Karen E Scott also involved. Remarkably, Plaintiff has demanded a jury to hear this case. | |
| California, February 01, 2024 ⚖ Case 8:2024cv00215, some of the participants — ᐅ Eljon Lako … At the US District Court for the Northern District of Ohio, case 8:2024cv00215 involves Eljon Lako suing loanDepot, Inc. Filed on February 01, 2024, this case addresses a matter related to Contract: Other based on 28 U.S.C. § 1332 Diversity-Contract Dispute. Plaintiff has explicitly requested a jury for this litigation. | |
| California, January 19, 2024 ⚖ Case 1:2024at00059, some of the participants — ᐅ Matthew Abbo … At the US District Court for the Northern District of Ohio, case 1:2024at00059 involves E Man Electric Inc. suing Rapid Tax Solutions LLC, ERC Tax Professionals, LLC and Matthew Abbo. Filed on January 19, 2024, this case addresses a matter related to Contract: Other based on 28 U.S.C. § 1332 Diversity-Breach of Fiduciary Duty. Plaintiff has explicitly requested a jury for this litigation. | |
| California, November 17, 2022 ⚖ Case 5:2022cv02046, some of the participants — ᐅ ERLINDA HERNANDEZ, ᐅ Does - … At the US District Court for the Northern District of Ohio, case 5:2022cv02046 involves ERLINDA HERNANDEZ bringing a case against FCI LENDER SERVICES, INC, FCI Lender Services, Inc. and Does 1-10, inclusive. Filed on November 17, 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 John F Walter also involved. It's essential to note that Plaintiff has demanded a jury for this case. | |
| California, November 15, 2022 ⚖ Case 5:2022cv02026, some of the participants — ᐅ Edward Singelyn, ᐅ Does - … In case 5:2022cv02026, Edward Singelyn initiates legal action against PNC Bank, National Association and Does 1-100, Inclusive at the US District Court for the Northern District of Ohio. Filed on November 15, 2022, this case pertains to matters regarding Real Property: Foreclosure under 28 U.S.C. § 1444 Notice of Removal - Foreclosure. Presiding Judge Cormac J Carney oversees the case, with Referring Judge Sheri Pym involved. There is no jury demand specified. | |
| Plaintiff versus Defendant | |
| Enrique Martinasso doing business as EM Drywall and EM Construction | Beacon Sales Acquisition, Inc. and Does 1 through 10, inclusive |
| [Case # 2022cv07869], [Filed: October 28, 2022] [ Other Fraud§28 U.S.C. § 1441 Notice of Removal - Non-Motor Vehicle ⚖ ] [Judge: R Gary Klausner] , [John E McDermott] [jury demanded by Both] | |
| Petitioner versus Respondent | |
| Estate of William L. Seay | Thomas H. Casey |
| [Case # 2020cv02349], [Filed: December 15, 2020] [ Bankruptcy Appeal (801)§28 U.S.C. § 0158 ⚖ ] [Judge: Michael W Fitzgerald] ᐅ Thomas H. Casey | |
| California, October 05, 2022 ⚖ Case 8:2022cv01815, some of the participants — ᐅ Eugenia Sampson, ᐅ Michael Sanders, ᐅ Sherry Kelley, ᐅ Jazmin Harris, ᐅ Lilianna Bineau … At the US District Court for the Northern District of Ohio, case 8:2022cv01815 involves Eugenia Sampson, Michael Sanders, Sherry Kelley, Jazmin Harris and Lilianna Bineau bringing a case against Kia America, Inc. and Hyundai Motor America. Filed on October 05, 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 David O Carter, with Referring Judge Karen E Scott also involved. It's essential to note that Plaintiff has demanded a jury for this case. | |
| Plaintiff versus Defendant | |
| Erlinda Martinez More Information | Walmart, Walmart Super Center and Walmart, Inc. |
| [Case # 2024at00101], [Filed: February 01, 2024] [ Personal Injury: Other§28 U.S.C. § 1332 Diversity-Personal Injury ⚖ ] | |
| California, October 17, 2022 ⚖ Case 3:2022cv01597, some of the participants — ᐅ Empress Alexandriyah Aphrodite, ᐅ Dante Sears, ᐅ Dawn Kali, ᐅ Allison Rego, ᐅ Richard L Munro, ᐅ Dawn Slezin, ᐅ Dawn Schneider, ᐅ Ali Mojdehi, ᐅ James Mangione, ᐅ Merrick Garland, ᐅ Irene Chandler, ᐅ Summer Stephan, ᐅ Gina Darvas, ᐅ James Cletus Schultz, ᐅ Robert Green, ᐅ Amy Hardwick … In case 3:2022cv01597, Empress Alexandriyah Aphrodite, Dante Sears and Rancho Del Sol Estates LP (RDSE LP) initiates legal proceedings against Dawn Kali, Allison Rego, Richard L Munro, Dawn Slezin, Dawn Schneider, Ali M. M. Mojdehi, James Mangione, Merrick Garland, Irene Chandler, Summer Stephan, Gina Darvas, Barnes & Thornburg LLP, James Cletus Schultz Jr., Robert Green, Amy Hardwick, Coldwell at the US District Court for the Northern District of Ohio. Filed on October 17, 2022, this case involves matters related to Torts to Land under 28 U.S.C. § 1331 cv Fed. Question: Other Civil Rights. Presiding Judge Daniel E Butcher oversees the case, with involvement from Referring Judge Janis L Sammartino, and no jury demand has been made. | |
| Petitioner versus Respondent | |
| Erlinda Abibas Aniel More Information | HSBC Bank USA, National Association As Trustee For Deutsche Alt-A Securities Mortgage Loan Trust, Series 2007-OA5 |
| [Case # 2020cv07377], [Filed: October 21, 2020] [ Bankruptcy Appeal (801)§28 U.S.C. § 0158 ⚖ ] [Judge: Edward M Chen] | |
| Plaintiff versus Defendant | |
| Earleen Schley More Information Lawrence Schley and Linda Roeschlaub More Information | Jonathan Lanier and Does 1 to 10 inclusive |
| [Case # 2022cv01732], [Filed: September 22, 2022] [ Rent Lease & Ejectment§ ⚖ ] [Judge: John D Early] , [John W Holcomb] [jury demanded by Defendant] ᐅ Jonathan Lanier | |
| California, September 20, 2022 ⚖ Case 2:2022cv06773, some of the participants — ᐅ Cierra Eileen Brooks, ᐅ Edward Robinski, ᐅ Does to … In case 2:2022cv06773, Essex Bunker Hill, LP initiates legal proceedings against Cierra Eileen Brooks, Edward Robinski and Does 1 to 10, inclusive at the US District Court for the Northern District of Ohio. Filed on September 20, 2022, this case involves matters related to Real Property: Other under 23 U.S.C. § 1441 Contract Real Estate. Presiding Judge Paul L Abrams oversees the case, with involvement from Referring Judge John F Walter, and no jury demand has been made. | |
| California, August 25, 2022 ⚖ Case 2:2022cv06060, some of the participants — ᐅ Elizabeth Henriquez … In case 2:2022cv06060, Elizabeth Henriquez initiates legal proceedings against ALDI Inc. at the US District Court for the Northern District of Ohio. Filed on August 25, 2022, this case involves matters related to Other Fraud under 28 U.S.C. § 1332 Diversity-Fraud. Presiding Judge John E McDermott oversees the case, with involvement from Referring Judge Josephine L Staton. It's important to mention that Plaintiff has requested a jury for this case. | |
| Petitioner versus Respondent | |
| Edgar Augusto Meinhardt Iturbe More Information | Tsasu LLC and Sunny Acre LLC |
| [Case # 2020cv07222], [Filed: August 11, 2020] [ Bankruptcy Appeal (801)§28 U.S.C. § 0158 ⚖ ] [Judge: Josephine L Staton] | |
| Petitioner versus Respondent | |
| Enrique V. Greenberg More Information | Champion Mortgage Company |
| [Case # 2020cv01532], [Filed: August 07, 2020] [ Bankruptcy Appeal (801)§28 U.S.C. § 0158 ⚖ ] [Judge: Roger T Benitez] , [Gonzalo P Curiel] | |
| Petitioner versus Respondent | |
| Erlinda Abibas Aniel doing business as Loan Group Services | HSBC Bank USA, National Association As Trustee For Deutsche Alt-A Securities Mortgage Loan Trust, Series 2007-OA5 |
| [Case # 2020cv05390], [Filed: August 04, 2020] [ Bankruptcy Appeal (801)§28 U.S.C. § 0158 ⚖ ] [Judge: Edward M Chen] | |
| California, August 17, 2022 ⚖ Case 3:2022cv04721, some of the participants — ᐅ Elena Nacarino … At the US District Court for the Northern District of Ohio, case 3:2022cv04721 features Elena Nacarino suing RB Health (US) LLC. Filed on August 17, 2022, this case revolves around Other Fraud based on 28 U.S.C. § 1332 Diversity-Fraud. Judge Thomas S Hixson presides over the case, with Referring Judge William H Orrick involved. Notably, Plaintiff has demanded a jury for this case. | |
| California, August 16, 2022 ⚖ Case 3:2022cv01198, some of the participants — ᐅ Eric Ray Castro, ᐅ Eric Ray Castro, ᐅ California Highway Patrol … At the US District Court for the Northern District of Ohio, case 3:2022cv01198 involves Eric Ray Castro doing business as Eric Ray Castro suing State of California, California Highway Patrol, San Bernardino County, San Bernardino County Sheriff's Department and Superior Court of California, County of San Bernardino. Filed on August 16, 2022, this case addresses issues related to Personal Property: Other based on 28 U.S.C. § 1332 t Diversity-Torts. The case is presided over by Judge Cathy Ann Bencivengo, with Referring Judge Michael S Berg also involved. Remarkably, Plaintiff has demanded a jury to hear this case. | |
| California, August 13, 2022 ⚖ Case 2:2022cv05797, some of the participants — ᐅ Elizabeth Thomas, ᐅ Lakewood Shampoo … At the US District Court for the Northern District of Ohio, case 2:2022cv05797 features Elizabeth Thomas, Lakewood Shampoo and Moreno LLC suing BV Lakewood Carson SE LLC and Galaxy Security Company Inc. Filed on August 13, 2022, this case revolves around Other Fraud based on 28 U.S.C. § 1332 Diversity-Fraud. Judge Patricia Donahue presides over the case, with Referring Judge Sherilyn Peace Garnett involved. Notably, Plaintiff has demanded a jury for this case. | |
| Plaintiff versus Defendant | |
| Edwin Sevilla More Information | Tiffany Caldwell, Frederick Caldwell and Does 1 to 10 |
| [Case # 2022cv01431], [Filed: August 12, 2022] [ Rent Lease & Ejectment§ ⚖ ] [Judge: Sheri Pym] , [Christina A Snyder] ᐅ Tiffany Caldwell, ᐅ Frederick Caldwell, ᐅ Does to | |
| California, July 25, 2022 ⚖ Case 3:2022cv01085, some of the participants — ᐅ Eddie Corpuz, ᐅ Edison Corpuz … In case 3:2022cv01085, Eddie Corpuz and Edison Corpuz initiates legal action against Bayer Corporation at the US District Court for the Northern District of Ohio. Filed on July 25, 2022, this case pertains to matters regarding Other Fraud under 28 U.S.C. § 1332 fr Diversity-Fraud. Presiding Judge Michael M Anello oversees the case, with Referring Judge Jill L Burkhardt involved. Plaintiff has explicitly requested a jury for this litigation. | |
| Plaintiff versus Defendant | |
| Essex Warner Center LP | Regina Rosa and Does 1 to 10, inclusive |
| [Case # 2022cv05587], [Filed: August 09, 2022] [ Rent Lease & Ejectment§ ⚖ ] [Judge: Fernando L Aenlle-Rocha] , [Autumn D Spaeth] ᐅ Regina Rosa, ᐅ Does to | |
| California, July 20, 2022 ⚖ Case 2:2022cv05008, some of the participants — ᐅ Erika King, ᐅ Nona King, ᐅ William King, ᐅ Pamela Kinney, ᐅ Katelyn Koepf, ᐅ Brian Kunze, ᐅ Belinda Kyrouac, ᐅ Gina Lagalo, ᐅ Kyle Lamb, ᐅ Bobby Lancaster, ᐅ Kate Large, ᐅ Kameron Lauk, ᐅ Joshua Law, ᐅ Laura Law, ᐅ Jill Smith, ᐅ James Lawarence, ᐅ Nick Leach, ᐅ Linda Leath, ᐅ Cindy Lehr … In case 2:2022cv05008, Erika King, Nona King, William King, Pamela Kinney, Katelyn Koepf, Brian Kunze, Belinda Kyrouac, Gina Lagalo, Kyle Lamb, Bobby Lancaster, Kate Large, Kameron Lauk, Joshua Law, Laura Law, Jill Smith, James Lawarence, Nick Leach, Linda Leath, Cindy Lehr, Ju initiates legal action against Ford Motor Company at the US District Court for the Northern District of Ohio. The case was filed on July 20, 2022 and involves matters related to Other Fraud under 28 U.S.C. § 1332 Diversity-Fraud. 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. | |
| Petitioner versus Respondent | |
| Emil Hashiman and Aimal Hashemeyan More Information | City of Beaumont and Lynda T. Bui |
| [Case # 2020cv00808], [Filed: April 16, 2020] [ Bankruptcy Appeal (801)§28 U.S.C. § 0158 ⚖ ] [Judge: Josephine L Staton] ᐅ Lynda T. Bui | |
| Petitioner versus Respondent | |
| ERM Insurance Brokers Inc. and Duncan E. Prince | Invensure Insurance Brokers, Inc. |
| [Case # 2020cv00693], [Filed: April 09, 2020] [ Bankruptcy Appeal (801)§28 U.S.C. § 0158 ⚖ ] [Judge: George H Wu] | |
| California, July 18, 2022 ⚖ Case 8:2022cv01330, some of the participants — ᐅ Evan Musa … In case 8:2022cv01330, Evan Musa initiates legal action against Ambrosia Nutraceuticals LLC at the US District Court for the Northern District of Ohio. The case was filed on July 18, 2022 and involves matters related to Other Fraud under 28 U.S.C. § 1332 Diversity-Fraud. John D Early presides over the case, and Referring Judge Fred W Slaughter is also involved. Interestingly, Plaintiff has demanded a jury to hear this case. | |
| Petitioner versus Respondent | |
| ECN Aviation Inc. and ECN Capital Corp. | Jonathan D. King |
| [Case # 2020cv02724], [Filed: March 24, 2020] [ Bankruptcy Appeal (801)§28 U.S.C. § 0158 ⚖ ] [Judge: Fernando M Olguin] ᐅ Jonathan D. King | |
| Petitioner versus Respondent | |
| ERM Insurance Brokers Inc. and Duncan E. Prince | Invensure Insurance Brookers, Inc. |
| [Case # 2020cv00560], [Filed: March 18, 2020] [ Bankruptcy Appeal (801)§28 U.S.C. § 0158 ⚖ ] [Judge: George H Wu] | |
| California, July 08, 2022 ⚖ Case 3:2022cv04021, some of the participants — ᐅ Elena Nacarino … Initiated in case 3:2022cv04021, Elena Nacarino brings forth legal action against KSF Acquisition Corporation at the US District Court for the Northern District of Ohio. Filed on July 08, 2022, this case pertains to Other Fraud grounded in 28 U.S.C. § 1332 Diversity-Fraud. Presiding Judge Maxine M Chesney oversees the proceedings, with Referring Judge Kandis A Westmore involved. It's notable that Plaintiff has demanded a jury for this case. | |
| Petitioner versus Respondent | |
| Enrique V. Greenberg More Information | Champion Mortgage Company |
| [Case # 2020cv00506], [Filed: March 17, 2020] [ Bankruptcy Appeal (801)§28 U.S.C. § 0158 ⚖ ] [Judge: Gonzalo P Curiel] , [Mitchell D Dembin] | |
| California, June 27, 2022 ⚖ Case 2:2022cv04383, some of the participants — ᐅ Elle Blanche Mambetov, ᐅ Selim Mambetov … In case 2:2022cv04383, Elle Blanche Mambetov initiates legal action against Selim Mambetov at the US District Court for the Northern District of Ohio. The case was filed on June 27, 2022 and involves matters related to Other Fraud under 28 U.S.C. § 1331 Fed. Question. Andre Birotte presides over the case, and Referring Judge Michael R Wilner is also involved. Interestingly, Plaintiff has demanded a jury to hear this case. | |
| California, June 27, 2022 ⚖ Case 3:2022cv00940, some of the participants — ᐅ Eugene Carr … At the US District Court for the Northern District of Ohio, case 3:2022cv00940 involves Eugene Carr bringing a case against American Express Company and Experian Informaiton Solutions, Inc. Filed on June 27, 2022, this case addresses issues related to Truth in Lending based on 15 U.S.C. § 1692 Fair Debt Collection Act. The case is presided over by Judge Allison H Goddard, with Referring Judge David D Leshner also involved. It's essential to note that Plaintiff has demanded a jury for this case. | |
| Petitioner versus Respondent | |
| Erin Ellen Larson More Information Sharon Deon Sims and Daniel Keith Larson More Information | Dana Kim Shelton |
| [Case # 2020cv00268], [Filed: February 11, 2020] [ Bankruptcy Appeal (801)§28 U.S.C. § 0158 ⚖ ] [Judge: James V Selna] ᐅ Dana Kim Shelton | |
| Petitioner versus Respondent | |
| Eugene David Bustichi More Information Giovanni Bustichi and Dene Armando Bustichi More Information | Wesco Insurance Company |
| [Case # 2020cv00882], [Filed: February 05, 2020] [ Bankruptcy Appeal (801)§28 U.S.C. § 0158 ⚖ ] [Judge: Richard Seeborg] | |
| California, June 30, 2022 ⚖ Case 2:2022cv04473, some of the participants — ᐅ Danny Andrade, ᐅ Does to … Initiated as Case Number case 2:2022cv04473, Elan and Ayla Qozb, LLC files a lawsuit against Danny Andrade and Does 1 to 10 at the US District Court for the Northern District of Ohio. Filed on June 30, 2022, this case revolves around Rent Lease & Ejectment under 23 U.S.C. § 1441 Contract Real Estate. Judge Fernando L Aenlle-Rocha presides over the case, and Referring Judge Alka Sagar is also part of the proceedings. No jury trial has been requested. | |
| California, January 08, 2024 ⚖ Case 2:2024at00025, some of the participants — ᐅ Catherine Dallas Fisher, ᐅ Jim Cooper, ᐅ Shaletha Harris, ᐅ Suvang Patnaik, ᐅ Deojanna Ornido, ᐅ Jacqueline Castex, ᐅ Niloofar Fadaki … Estate of Norman Fisher Jr., S. F. and Catherine Dallas Fisher initiates legal proceedings (case 2:2024at00025) against County of Sacramento, Sacramento County Sheriff's Department, Jim Cooper, Maxim Healthcare Services, Inc., Shaletha Harris, Suvang Patnaik, Deojanna Ornido, Jacqueline Castex and Niloofar Fadaki at the US District Court for the Northern District of Ohio. The case, filed on January 08, 2024, pertains to Civil Rights: Other under 42 U.S.C. § 1983 Civil Rights Act. Notably, Plaintiff has demanded a jury for this matter. | |
| Plaintiff versus Defendant | |
| Effinger Kelly and Keefe Stevenrnu More Information | Ancient Organics |
| [Case # 2022mc80142], [Filed: June 06, 2022] [ Other Fraud§28 U.S.C. § 1332 Diversity-Fraud ⚖ ] ᐅ Ancient Organics | |
| California, May 19, 2022 ⚖ Case 2:2022cv03391, some of the participants — ᐅ Edward Pena, ᐅ James J. Elist, ᐅ James Elist, ᐅ James J. Elist … In case 2:2022cv03391, Edward Pena initiates legal action against International Medical Devices, Inc., Menova International, Inc., Gesiva Medical, LLC, James J. Elist, M.D., a Medical Corporation, Dr. James Elist and M.D. James J. Elist at the US District Court for the Northern District of Ohio. The case was filed on May 19, 2022 and involves matters related to Other Fraud under 28 U.S.C. § 1332 Diversity-Fraud. Paul L Abrams presides over the case, and Referring Judge Sunshine Suzanne Sykes is also involved. Interestingly, Plaintiff has demanded a jury to hear this case. | |
| California, June 02, 2022 ⚖ Case 3:2022cv00804, some of the participants — ᐅ Alexandra McCormack, ᐅ Daiden B. Ahern, ᐅ Does to, ᐅ Alexandra McCormack, ᐅ Daiden B. Ahern … At the US District Court for the Northern District of Ohio, case 3:2022cv00804 involves ERA Property Management bringing a case against Alexandra McCormack and Daiden B. Ahern, Does 1 to 10, Alexandra McCormack and Daiden B. Ahern. Filed on June 02, 2022, this case addresses issues related to Rent Lease & Ejectment based on 12 U.S.C. § 1441 FHLB: Financial Inst Reform Receiving Enforcement Act 1989. The case is presided over by Judge Michael S Berg, with Referring Judge Janis L Sammartino also involved. There is no specific request for a jury trial. | |
| California, May 06, 2022 ⚖ Case 5:2022cv00782, some of the participants — ᐅ Eva Marie Venti … At the US District Court for the Northern District of Ohio, case 5:2022cv00782 involves Eva Marie Venti bringing a case against Garmon Corporation. Filed on May 06, 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 Jesus G Bernal, with Referring Judge Shashi H Kewalramani also involved. It's essential to note that Plaintiff has demanded a jury for this case. | |
| California, May 05, 2022 ⚖ Case 3:2022cv02713, some of the participants — ᐅ Elena Nacarino, ᐅ Susan Sylvester, ᐅ Michael Sonnenschein … In case 3:2022cv02713 within US District Court for the Northern District of Ohio, Elena Nacarino, Susan Sylvester and Michael Sonnenschein brings a case against Amazon.com, Inc. Filed on May 05, 2022, this legal matter relates to Other Fraud as per 28 U.S.C. § 1332 Diversity-Fraud. The presiding judge is James Donato, and the Plaintiff has made a request for a jury trial. | |
| Petitioner versus Respondent | |
| Edward Cornelius Coughlin More Information | Land Wilson |
| [Case # 2019cv06135], [Filed: September 27, 2019] [ Bankruptcy Appeal (801)§28 U.S.C. § 0158 ⚖ ] [Judge: Lucy H Koh] ᐅ Land Wilson | |
| California, December 31, 2023 ⚖ Case 5:2023cv02654, some of the participants — ᐅ Nichole Thompson, ᐅ Matthew Upton, ᐅ Sheriff Chad Bianco, ᐅ Edward Delgado, ᐅ James Krachmer, ᐅ Victoria Varisco-Flores … Within the US District Court for the Northern District of Ohio, Estate of Alicia Upton, Nichole Thompson and Matthew Upton brings forward a case against Sheriff Chad Bianco, Edward Delgado, James Krachmer and Victoria Varisco-Flores in Case Number case 5:2023cv02654. Initiated on December 31, 2023, this legal matter pertains to an Civil Rights: Other issue based on 28 U.S.C. § 1983 Civil Rights. It's important to mention that Plaintiff has requested a jury for this case. | |
| California, December 31, 2023 ⚖ Case 5:2023cv02655, some of the participants — ᐅ Nichole Thompson, ᐅ Matthew Upton, ᐅ Sheriff Chad Bianco, ᐅ Edward Delgado, ᐅ James Krachmer, ᐅ Victoria Varisco-Flores … In case 5:2023cv02655, Estate of Alicia Upton, Nichole Thompson and Matthew Upton initiates legal proceedings against County of Riverside, Riverside County Sheriff's Department, Sheriff Chad Bianco, Edward Delgado, James Krachmer, Victoria Varisco-Flores and Does 1 through 10, individually, jointly and severally at the US District Court for the Northern District of Ohio. Filed on December 31, 2023, this case involves matters related to Civil Rights: Other under 28 U.S.C. § 1983 Civil Rights. Presiding Judge Jesus G Bernal oversees the case, with involvement from Referring Judge Shashi H Kewalramani. It's important to mention that Plaintiff has requested a jury for this case. | |
| California, December 29, 2023 ⚖ Case 5:2023cv02641, some of the participants — ᐅ Gina Tracy, ᐅ Joseph Tracy, ᐅ Art Paez, ᐅ Richard Kerr, ᐅ Does - … In case 5:2023cv02641, Estate of Joseph Tracy IV, Gina Tracy and Joseph Tracy III initiates legal action against Riverside Police Department, City of Riverside, Hemet Police Department, City of Hemet, Art Paez, Richard Kerr and Does 1-10, Inclusive at the US District Court for the Northern District of Ohio. Filed on December 29, 2023, this case pertains to matters regarding Civil Rights: Other under 42 U.S.C. § 1983 Civil Rights Act. Presiding Judge Jesus G Bernal oversees the case, with Referring Judge David T Bristow involved. Plaintiff has explicitly requested a jury for this litigation. | |
| California, April 12, 2022 ⚖ Case 2:2022cv02457, some of the participants — ᐅ Eugene St. Amant, ᐅ Tracy Turner, ᐅ Does to … In case 2:2022cv02457, Eugene St. Amant initiates legal action against Tracy Turner and Does 1 to 10 at the US District Court for the Northern District of Ohio. The case was filed on April 12, 2022 and involves matters related to Rent Lease & Ejectment under 28 U.S.C. § 1441 Notice of Removal. Stanley Blumenfeld presides over the case, and Referring Judge Charles F Eick is also involved. There has been no request for a jury trial. | |
| Plaintiff versus Defendant | |
| Erasmo Torres Cardenas More Information | United States Bakery dba Franz Bakery, United States Bakery doing business as Franz Bakery, an Oregon corporation and Does 1 through 10, inclusive |
| [Case # 2023cv10885], [Filed: December 29, 2023] [ Civil Rights: Jobs§28 U.S.C. § 1441 Notice of Removal - Employment Discrimination ⚖ ] [Judge: Margo A Rocconi] , [John F Walter] [jury demanded by Both] ᐅ Franz Bakery | |
| California, March 28, 2022 ⚖ Case 5:2022cv01983, some of the participants — ᐅ Elizabeth Y. Chung, ᐅ Chung Peng Chih-Mei … Initiated as Case Number case 5:2022cv01983, Elizabeth Y. Chung files a lawsuit against Chung Peng Chih-Mei and Intertrust (Bahamas) Limited at the US District Court for the Northern District of Ohio. Filed on March 28, 2022, this case revolves around Personal Property: Other under 28 U.S.C. § 1332 Diversity-Injunctive & Declaratory Relief. Judge Nathanael M Cousins presides over the case, and Referring Judge Beth Labson Freeman is also part of the proceedings. It's essential to note that Plaintiff has demanded a jury for this case. | |
| Plaintiff versus Defendant | |
| East West Bank
East West Bancorp More Information Progressive Casualty Insurance Company GEICO Corporation More Information The Sherwin-Williams Company Peoples United Financial Inc ADHI Solar LLC DV VNB Community Renewables Fund LLC DV VNB Community Renewables Fund III LLC | Vistra Group Holdings (BVI) Limited, Vistra Group Holdings (BVI) I Limited, Indervir Basra, John Does 1 through 10, inclusive, Vistra Group Holdings BVI Limited, Vistra Group Holdings BVI I Limited and John Does |
| [Case # 2022cv01670], [Filed: March 14, 2022] [ Other Fraud§28 U.S.C. § 1441 Notice of Removal - Fraud ⚖ ] [Judge: Alexander F MacKinnon] , [Mark C Scarsi] [jury demanded by Both] ᐅ Indervir Basra | |
| Petitioner versus Respondent | |
| Eve Sutton More Information | Eagle Vista Equities LLC |
| [Case # 2019cv03880], [Filed: July 05, 2019] [ Bankruptcy Appeal (801)§28 U.S.C. § 1334 ⚖ ] [Judge: Edward M Chen] | |
| California, December 27, 2023 ⚖ Case 2:2023cv10804, some of the participants — ᐅ Edmond Neal, ᐅ Liyo Smoke Shop, ᐅ Does to … Initiated as Case Number case 2:2023cv10804, Edmond Neal files a lawsuit against Liyo Smoke Shop & Discount Store Inc.,, Farda Property, LLC, Liyo Smoke Shop and Discount Store Inc., Farda Property LLC and Does 1 to 10 at the US District Court for the Northern District of Ohio. Filed on December 27, 2023, this case revolves around Civil Rights: Americans with Disabilities - Other under 42 U.S.C. § 12101 Americans With Disabilities Act. Judge Stanley Blumenfeld presides over the case, and Referring Judge Alka Sagar is also part of the proceedings. It's essential to note that Plaintiff has demanded a jury for this case. | |
| California, March 04, 2022 ⚖ Case 2:2022cv00419, some of the participants — ᐅ Emanuel Aliva, ᐅ Michael Sizemore, ᐅ Carole Schauer, ᐅ Omar Aldamen, ᐅ Sheree Silva … At the US District Court for the Northern District of Ohio, case 2:2022cv00419 involves Emanuel Aliva, Michael Sizemore, Carole Schauer, Omar Aldamen and Sheree Silva bringing a case against Glanbia Business Services, Inc., Glanbia Inc., Glanbia Ingredients Services, Inc., Glanbia Nutritionals, Inc., Glanbia Nutritionals Services, LLC and Glanbia Performance Nutrition, Inc. Filed on March 04, 2022, this case addresses issues related to Other Fraud based on 28 U.S.C. § 1332 Diversity-Product Liability. The case is presided over by Judge Deborah Barnes, with Referring Judge John A Mendez also involved. It's essential to note that Plaintiff has demanded a jury for this case. | |
| California, March 04, 2022 ⚖ Case 1:2022at00141, some of the participants — ᐅ Emanuel Aliva, ᐅ Michael Sizemore, ᐅ Carole Schauer, ᐅ Omar Aldamen, ᐅ Sheree Silva … In a legal showdown that reverberates with intensity, the corridors of the US District Court for the Northern District of Ohio echo with the clash between Emanuel Aliva, Michael Sizemore, Carole Schauer, Omar Aldamen and Sheree Silva and GLANBIA BUSINESS SERVICES, INC., GLANBIA, INC., GLANBIA INGREDIENTS SERVICES, INC., GLANBIA NUTRITIONALS, INC., GLANBIA NUTRITIONALS SERVICES, LLC and GLANBIA PERFORMANCE NUTRITION, INC. Dated March 04, 2022, this legal saga, identified by docket number case 1:2022at00141, thrusts into the spotlight with a passionate fervor. The battleground? A tumultuous arena of contractual conflicts encapsulated under the umbrella of "Other Fraud" as per 28 U.S.C. § 1332 Diversity-Product Liability. However, amidst this legal storm, what ignites the flames of anticipation is Plaintiff's adamant insistence on a jury trial. It's a bold, unyielding stance, signaling a zealous yearning for resolution through the judgment of peers in this emotionally charged confrontation. | |
| Plaintiff versus Defendant | |
| Emerald Park 2016 LP | Jeremy Henderson, Angela Williams and Does 1 to 5 |
| [Case # 2022cv00396], [Filed: March 15, 2022] [ Rent Lease & Ejectment§ ⚖ ] [Judge: Cormac J Carney] , [Autumn D Spaeth] ᐅ Jeremy Henderson, ᐅ Angela Williams, ᐅ Does to | |
| California, December 27, 2023 ⚖ Case 5:2023cv06639, some of the participants — ᐅ Elisabeth Sardin Dutrisac, ᐅ Gilles Bouvier … At the US District Court for the Northern District of Ohio, case 5:2023cv06639 involves Elisabeth Sardin Dutrisac bringing a case against STMicroelectronics, Inc., STMicroelectronics N.V. and Gilles Bouvier. Filed on December 27, 2023, this case addresses issues related to Civil Rights: Jobs based on 28 U.S.C. § 1332 Diversity-(Citizenship). The case is presided over by Judge Nathanael M Cousins, with Referring Judge Beth Labson Freeman also involved. It's essential to note that Plaintiff has demanded a jury for this case. | |
| Plaintiff versus Defendant | |
| Elia Gil Hurtado More Information | Ford Motor Company |
| [Case # 2022at00178], [Filed: February 17, 2022] [ Prop. Damage Prod. Liability§28 U.S.C. § 1331 ⚖ ] [jury demanded by Both] | |
| California, January 21, 2022 ⚖ Case 2:2022cv00460, some of the participants — ᐅ Erik Solter, ᐅ Lorne Bulling, ᐅ Sports Warehouse dba Tennis Warehouse, ᐅ Tennis Warehouse … Initiated in case 2:2022cv00460, Erik Solter and Lorne Bulling brings forth legal action against Sports Warehouse dba Tennis Warehouse, Running Warehouse, LLC, Wilderness Sports Warehouse LLC dba Tackle Warehouse, Skate Warehouse, LLC, Sports Warehouse a California corporation doing business as Tennis Warehouse and Wilderness Sports Warehouse LLC doi at the US District Court for the Northern District of Ohio. Filed on January 21, 2022, this case pertains to Other Fraud grounded in 28 U.S.C. § 1332 Diversity-Fraud. Presiding Judge John E McDermott oversees the proceedings, with Referring Judge Otis D Wright involved. It's notable that Plaintiff has demanded a jury for this case. | |
| California, January 19, 2022 ⚖ Case 2:2022cv00392, some of the participants — ᐅ Erick Casas … In case 2:2022cv00392, Erick Casas initiates legal proceedings against FCA US LLC and DOES 1 through 10, inclusive at the US District Court for the Northern District of Ohio. Filed on January 19, 2022, this case involves matters related to Prop. Damage Prod. Liability under 28 U.S.C. § 1331. Presiding Judge Alicia G Rosenberg oversees the case, with involvement from Referring Judge John F Walter. It's important to mention that Plaintiff has requested a jury for this case. | |
| Petitioner versus Respondent | |
| Eduardo Enrique Vallejo More Information | Kathy Dockery, U.S. Bank Trust and Caliber Home Loans |
| [Case # 2019cv00026], [Filed: January 03, 2019] [ Bankruptcy Appeal (801)§28 U.S.C. § 0158 ⚖ ] [Judge: John A Kronstadt] ᐅ Kathy Dockery | |
| Petitioner versus Respondent | |
| Elaine Yu More Information | Nancy Zamora |
| [Case # 2018cv08823], [Filed: October 12, 2018] [ Bankruptcy Appeal (801)§28 U.S.C. § 0158 ⚖ ] [Judge: George H Wu] ᐅ Nancy Zamora | |
| Petitioner versus Respondent | |
| Elizabeth Leigh Tesolin and Christopher John Hamilton More Information | Elite of Los Angeles, Inc. and San DIego Testing Services, Inc. |
| [Case # 2018cv02341], [Filed: October 11, 2018] [ Bankruptcy Appeal (801)§28 U.S.C. § 0158 ⚖ ] [Judge: Roger T Benitez] , [Gonzalo P Curiel] | |
| Petitioner versus Respondent | |
| Elizabeth Lis Moore More Information | Bayview Loan Servcing, LLC |
| [Case # 2018cv00807], [Filed: April 26, 2018] [ Appeal§28 U.S.C. § 0158 ⚖ ] [Judge: M. James Lorenz] , [Barbara Lynn Major] | |
| Petitioner versus Respondent | |
| Edwin Earl Elliott More Information | Pacific Western Bank |
| [Case # 2018cv00416], [Filed: January 19, 2018] [ Appeal§28 U.S.C. § 0158 ⚖ ] [Judge: Vince Chhabria] | |
| Petitioner versus Respondent | |
| Erik Hutchinson More Information | Jesse McClain, John McClain and Pacific CNC Machine Co., Inc. |
| [Case # 2017cv01656], [Filed: August 17, 2017] [ Appeal§28 U.S.C. § 0158 ⚖ ] [Judge: M. James Lorenz] , [Barbara Lynn Major] ᐅ Jesse McClain, ᐅ John McClain | |
| Petitioner versus Respondent | |
| Envisage Development Partners More Information Mark Rowson and Michele Rowson More Information | Patch of Land Lending, LLC |
| [Case # 2017cv03969], [Filed: July 14, 2017] [ Appeal§28 U.S.C. § 0158 ⚖ ] [Judge: Charles R. Breyer] | |
| Petitioner versus Respondent | |
| Edward M. Wolkowitz More Information | Fidelity Mortgage Lenders, Inc. and H.B.T.D. Fund 1 LLC |
| [Case # 2017cv03352], [Filed: May 03, 2017] [ Bankruptcy Appeal (801)§ ⚖ ] [Judge: Michael W. Fitzgerald] | |
| Petitioner versus Respondent | |
| Edward M. Wolkowitz More Information | Fidelity Mortgage Lenders, Inc., H.B.T.D. Fund 1 LLC, Howard Banchik or Steven Fogel, Jack William Purcell and Cheryl E. Purcell and Polycomp Trust Company FBO |
| [Case # 2017cv03348], [Filed: May 03, 2017] [ Bankruptcy Appeal (801)§ ⚖ ] [Judge: Michael W. Fitzgerald] ᐅ Howard Banchik or Steven Fogel, ᐅ Jack William Purcell, ᐅ Cheryl E. Purcell | |
| Petitioner versus Respondent | |
| Etta Hindra More Information | Deutsche Bank National Trust and Does |
| [Case # 2017cv03120], [Filed: April 26, 2017] [ Bankruptcy Appeal (801)§ ⚖ ] [Judge: Dolly M. Gee] | |
| Petitioner versus Respondent | |
| Edward C. Tidwell More Information | JPMC Specialty Mortgage LLC |
| [Case # 2017cv00009], [Filed: January 03, 2017] [ Appeal§28 U.S.C. § 0158 ⚖ ] [Judge: William Alsup] | |
| Petitioner versus Respondent | |
| Etta Hindra More Information | Peter Christopher Anderson, Deutsche Bank National Trust Company and Does |
| [Case # 2016cv09589], [Filed: December 28, 2016] [ Bankruptcy Appeal (801)§ ⚖ ] [Judge: Dolly M. Gee] ᐅ Peter Christopher Anderson | |
| Petitioner versus Respondent | |
| Edward C. Tidwell More Information | JPMC Speciality Mortgage LLC |
| [Case # 2016cv06149], [Filed: October 25, 2016] [ Appeal§28 U.S.C. § 1334 ⚖ ] [Judge: William Alsup] | |
| Petitioner versus Respondent | |
| Ehren Jordan Wine Cellars More Information LLC and David Ehren Jordan | Brian Weiss |
| [Case # 2016cv01347], [Filed: July 18, 2016] [ Bankruptcy Appeal (801)§ ⚖ ] [Judge: Virginia A. Phillips] ᐅ Brian Weiss | |
| Petitioner versus Respondent | |
| Elena Sideco Dirige More Information | Bayview Loan Servicing, LLC |
| [Case # 2016cv01205], [Filed: June 08, 2016] [ Bankruptcy Appeal (801)§ ⚖ ] [Judge: Andrew J. Guilford] | |
| California, March 13, 2024 ⚖ Case 1:2024at00217, some of the participants — ᐅ Edna Garibay, ᐅ Andrea Garibay, ᐅ Gilbert J Garibay, ᐅ Peter Garibay … Within the US District Court for the Northern District of Ohio, Edna Garibay, Andrea Garibay, Gilbert J Garibay and Peter Garibay brings forward a case against City of Merced and DOES 1-10 in Case Number case 1:2024at00217. Initiated on March 13, 2024, this legal matter pertains to an Civil Rights: Other issue based on 28 U.S.C. § 1983 Civil Rights. It's important to mention that Plaintiff has requested a jury for this case. | |
| California, March 11, 2024 ⚖ Case 2:2024cv01934, some of the participants — ᐅ Edward Howard Wiley, ᐅ Doctor Quinn Lu … In case 2:2024cv01934, Edward Howard Wiley initiates legal action against Doctor Quinn Lu at the US District Court for the Northern District of Ohio. The case was filed on March 11, 2024 and involves matters related to Personal Injury Medical Malpractice under 28 U.S.C. § 1331 Fed. Question: Personal Injury. Brianna Fuller Mircheff presides over the case, and Referring Judge George H Wu is also involved. Interestingly, Plaintiff has demanded a jury to hear this case. | |
| Plaintiff versus Defendant | |
| 7-Eleven | Rajwinder Atwal and S.S.S. Atwal, Inc. |
| [Case # 2024cv00506], [Filed: March 08, 2024] [ Contract: Franchise§15 U.S.C. § 1125 Trademark Infringement (Lanham Act) ⚖ ] ᐅ Rajwinder Atwal | |
| California, March 15, 2024 ⚖ Case 1:2024at00226, some of the participants — ᐅ Elaine Smith, ᐅ Bakersfield Rehabilitation Hospital … In a legal showdown that reverberates with intensity, the corridors of the US District Court for the Northern District of Ohio echo with the clash between Elaine Smith and Bakersfield Rehabilitation Hospital. Dated March 15, 2024, this legal saga, identified by docket number case 1:2024at00226, thrusts into the spotlight with a passionate fervor. The battleground? A tumultuous arena of contractual conflicts encapsulated under the umbrella of "Civil Rights: Jobs" as per 28 U.S.C. § 1332 Diversity-Employment Discrimination. However, amidst this legal storm, what ignites the flames of anticipation is Plaintiff's adamant insistence on a jury trial. It's a bold, unyielding stance, signaling a zealous yearning for resolution through the judgment of peers in this emotionally charged confrontation. | |
| California, March 06, 2024 ⚖ Case 2:2024cv01812, some of the participants — ᐅ Shimon Yavin, ᐅ Simon Mulla … At the US District Court for the Northern District of Ohio, case 2:2024cv01812 features Essex Portfolio LP suing Shimon Yavin and Simon Mulla. Filed on March 06, 2024, this case revolves around Real Property: Other based on 28 U.S.C. § 1441 Notice of Removal. Judge Charles F Eick presides over the case, with Referring Judge Consuelo B Marshall involved, and no jury demand has been made. | |
| California, March 19, 2024 ⚖ Case 2:2024cv02238, some of the participants — ᐅ Mark Caporale, ᐅ Chas Aday … In Case Number case 2:2024cv02238, Envy Brands Inc. takes legal action against Mark Caporale, Chas Aday and SIP Manufacturing, LLC in the US District Court for the Northern District of Ohio. Filed on March 19, 2024, this case involves an Contract: Other matter under 28 U.S.C. § 1332 Diversity-Breach of Contract. Notably, Plaintiff has demanded a jury for this case. | |
| California, March 18, 2024 ⚖ Case 3:2024cv01660, some of the participants — ᐅ Emarieay Prescott … In the US District Court for the Northern District of Ohio case 3:2024cv01660, Emarieay Prescott files a suit against Contra Costa County and DOES 1-50. The filing date was March 18, 2024, and this case concerns Civil Rights: Other under 42 U.S.C. § 1983 Civil Rights Act. Presiding over the case is Judge Laurel Beeler. The Plaintiff has requested a jury trial. | |
| California, April 05, 2024 ⚖ Case 2:2024cv02770, some of the participants — ᐅ Eilbra Khangaldian … Eilbra Khangaldian initiates legal proceedings (case 2:2024cv02770) against Wal-Mart Associates, Inc. a Delaware Corporation and Walmart Inc. at the US District Court for the Northern District of Ohio. The case, filed on April 05, 2024, pertains to Civil Rights: Jobs under 28 U.S.C. § 1332 Diversity-(Citizenship). Notably, Plaintiff has demanded a jury for this matter. | |
| California, April 04, 2024 ⚖ Case 2:2024cv02750, some of the participants — ᐅ Ezequiel Moreno … In Case Number case 2:2024cv02750, Ezequiel Moreno, Advanced Weight Loss Surgical Association and Minimally Invasive Surgical Association takes legal action against Clark Construction Group, LLC in the US District Court for the Northern District of Ohio. Filed on April 04, 2024, this case involves an Civil Rights: Jobs matter under 28 U.S.C. § 1332 Diversity-Employment Discrimination. Notably, Plaintiff has demanded a jury for this case. | |
| California, April 03, 2024 ⚖ Case 2:2024cv02707, some of the participants — ᐅ Emily Chebul … In a legal showdown that reverberates with intensity, the corridors of the US District Court for the Northern District of Ohio echo with the clash between Emily Chebul and Tuft & Needle, LLC. Dated April 03, 2024, this legal saga, identified by docket number case 2:2024cv02707, thrusts into the spotlight with a passionate fervor. The battleground? A tumultuous arena of contractual conflicts encapsulated under the umbrella of "Contract: Other" as per 28 U.S.C. § 1332 Diversity-Other Contract. However, amidst this legal storm, what ignites the flames of anticipation is Plaintiff's adamant insistence on a jury trial. It's a bold, unyielding stance, signaling a zealous yearning for resolution through the judgment of peers in this emotionally charged confrontation. | |
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