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Search for Cases from April 23, 1973 to June 21, 2021

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Plaintiff /
Defendant Name
Petitioner /
Respondent Name
Filed, Nature of Suit, Judge
Elaine L. Chao
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L.L.C., Blue Wave Holdings, Monster Magic, L.L.C. Filed: Jun 23, 2021
# 5:2008mc80215 -
Other §
Judge: Patricia V. Trumbull
Eric Carlson
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Virgelia Carlson
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Ocwen, DOES, ROES, NDEx West LLC, Deutsche Bank Filed: Jun 23, 2021
# 5:2008cv01429 -
Other Statutory Actions §28:1441 Notice of Removal
Judge: Olguin
Export Development Canada
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DOES, Ideal Spa Covers, Inc. Filed: Jun 23, 2021
# 2:2008cv03307 -
Contract: Other §28:1332 Diversity-Breach
Judge: Arthur Nakazato
E. H.
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D. H.
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LaTonya Samuels
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C. T.
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Andrea Rodgers, Inc., DOES, Scott Alan Murray, City of Pasadena, Renata Howard, B&B Management Services Filed: Jun 23, 2021
# 2:2008cv06586 -
Other Statutory Actions §28:1331 Guardian Ad Litem
Judge: Judgejury demanded by Plaintiff
Edward M Wolkowitz
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Federal Deposit Insurance Corporation Filed: Jun 23, 2021
# 8:2008cv01116 -
Other Statutory Actions §31:3731 Fraud
Judge: Stotler
Export Development Canada
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B.I.P. Corporation Filed: Jun 23, 2021
# 3:2008cv01857 -
None §Federal Question
Judge: Janis L. Sammartinojury demanded by 28:1331 Fed. Question
Evelyn Bartolome
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Ramon A. Bartolome
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Countrywide Home Loans Inc., Loan Association, DOES 1-100, inclusive, Mortgage Electronic Registration Systems Inc., Central Mortgage Company, Deutsche Bank National Trust Company, Downey Savings, Harborview 2006 ARI Filed: Jun 23, 2021
# 3:2008cv01777 -
Both §Federal Question
Judge: William McCurinejury demanded by 28:1441 Petition for Removal
Edwin K Marzec
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Aon Direct Group, United National Insurance DOE Company, Inc., Filed: Jun 23, 2021
# 2:2008cv02542 -
Insurance §28:1441 Notice of Removal
Judge: Ralph Zarefsky
Elaine L Chao
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Jose Martinez Tree Service Inc, Jose L Guerrero Filed: Jun 23, 2021
# 8:2008cv00997 -
Labor: Fair Standards §29:201 Fair Labor Standar
Judge: Alicemarie H. Stotler
Elizabeth Seamster
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Esq., James J. Standley, Esq., Dennis Scott Carruthers Filed: Jun 23, 2021
# 2:2008cv06386 -
Consumer Credit §15:1692 Fair Debt Collect
Judge: Walterjury demanded by Plaintiff
Eva Choina
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BJ Davis
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Beau Davis
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Julia Davis
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Noel Kendall, Jonathan Dimock, Estate of DOES, Salvatore "Bill" Bonanno, LLC, Phil Amato, Michael Paloma, Sedona Cinema, Anthony Tarantola Filed: Jun 23, 2021
# 2:2008cv03449 -
P.I.: Other §28:1441 Notice of Removal
Judge: Otis D Wright
Edward Cedillo
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Inc., Midland Credit Management Filed: Jun 23, 2021
# 2:2008at01080 -
Plaintiff §15:1692 Fair Debt Collect
Judge: jury demanded by Plaintiff
Edward Cedillo
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Inc., Midland Credit Management Filed: Jun 23, 2021
# 2:2008cv02187 -
Plaintiff §Federal Question
Judge: John F. Mouldsjury demanded by 15:1692 Fair Debt Collection Act
Eric Buege
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Jason Garcia, Law Office of John Davies, TCM LLC Financial Services Filed: Jun 23, 2021
# 3:2008cv01737 -
Plaintiff §Federal Question
Judge: Louisa S Porterjury demanded by 15:1692 Fair Debt Collection Act
Event Entertainment Inc
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La Cabana, Jaime Manriquez Filed: Jun 23, 2021
# 2:1998cv01163 -
Other Statutory Actions §47:521 Violations of Cabl
Judge: Robert M. Takasugi
Event Entertainment Inc
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Fabio H Echeverri Filed: Jun 23, 2021
# 2:1998cv07337 -
Other Statutory Actions §47:521 Violations of Cabl
Judge: Robert M. Takasugi
Event Entertainment Inc
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Salon Valens, Manuel Navaez Filed: Jun 23, 2021
# 2:1998cv00466 -
Other Statutory Actions §47:521 Violations of Cabl
Judge: Robert M. Takasugi
Estate of Michael Heiser
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Estate of Millard D. Campbell
Islamic Republic of Iran Filed: Jun 23, 2021
# 3:2008mc00491 -
Other §
Judge: Unassigned
Edgardo O. Averion
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Leonisa S. Averion
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Countrywide Home Loans, Mortgage Electronic UR Registration Systems, Inc., DOES, Dreams Come True, Inc., Ameriti Mortgage Lending, ReconTrust Company Filed: Jun 23, 2021
# 2:2008cv05860 -
Banks and Banking §28:1441 Notice of Removal
Judge: Cooper
Emilse Magana
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Ticor Title Insurance Company, Ticor Title of Insurance Company Florida, National Title Insurance of New York Inc., Fidelity National Title Insurance Company, Fidelity National Financial Inc, Security Union Title Insurance, Chicago Title Insurance Company Filed: Jun 23, 2021
# 3:2008cv04189 -
Plaintiff §Federal Question
Judge: Jeffrey S. Whitejury demanded by 15:1 Antitrust Litigation
Eve Del Castello
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Superior Court-Alameda County Filed: Jun 23, 2021
# 4:2008cv04153 -
None §Federal Question
Judge: Wayne D. Braziljury demanded by 28:1331 Fed. Question
Estate of Michael Heiser
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Estate of Millard D. Campbell
Islamic Republic of Iran Filed: Jun 23, 2021
# 3:2008mc80169 -
Other §
Judge: Vaughn R. Walker
Estate of Michael Heiser
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Islamic Republic of Iran Filed: Jun 23, 2021
# 2:2008mc00109 -
Other §
Judge: William B. Shubb
Elham Mehraban
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Danielle Mehraban
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Morris Mehraban
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Alan Mehraban, Arielle Mehraban
DOES, Federal Deposit Insurance Corporation Filed: Jun 23, 2021
# 2:2008cv05964 -
Banks and Banking §28:1331 Fed. Question
Judge: Lew
Earth Island Institute
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United States Forest Service, Alice B Carlton, Randy Moore Filed: Jun 23, 2021
# 2:2008cv01957 -
None §Federal Question
Judge: Frank C. Damrelljury demanded by 42:4321 Review of Agency Action-Environment
Erin Wright
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General Mills, DOES, Inc. Filed: Jun 23, 2021
# 3:2008cv01532 -
Both §Federal Question
Judge: Leo S. Papasjury demanded by 28:1331 Fed. Question
Earth Island Institute
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Randy Moore, United States Forest Service, Alice B Carlton Filed: Jun 23, 2021
# 2:2008at00969 -
None §42:4321 Review of Agency
Judge:
eBay Inc.
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BrianDunning.com, Shawn Hogan, Todd Dunning, Brian Dunning, Inc., Digital Point Solutions, Thunderwood Holdings, Kessler's Flying Circus, Inc. Filed: Jun 23, 2021
# 5:2008cv04052 -
Plaintiff §Federal Question
Judge: Patricia V. Trumbulljury demanded by 18:1962 Racketeering (RICO) Act
Earth Island Institute
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Randy Moore, United States Forest Service, Morse Kathleen Filed: Jun 23, 2021
# 2:2008cv01897 -
None §Federal Question
Judge: John F. Mouldsjury demanded by 42:4321 Review of Agency Action-Environment
Earth Island Institute
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Randy Moore, United States Forest Service, Morse Kathleen Filed: Jun 23, 2021
# 1:2008cv01176 -
None §Federal Question
Judge: Sandra M. Snyderjury demanded by 42:4321 Review of Agency Action-Environment
Egyptian Radio
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Television Union
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Inc., Dynamic International Investment Group Filed: Jun 23, 2021
# 3:2008cv01435 -
None §Federal Question
Judge: Napoleon A. Jonesjury demanded by 9:9 Motion to Confirm Arbitration Loan
Edmund G. Brown‚ Jr.
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Native Wholesale Supply Company Filed: Jun 23, 2021
# 2:2008cv01827 -
None §Federal Question
Judge: Kimberly J. Muellerjury demanded by 28:1441 Petition for Removal
Edmund G. Brown‚ Jr.
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Native Wholesale Supply Company Filed: Jun 23, 2021
# 2:2008at00904 -
None §Federal Question
Judge: jury demanded by 28:1441 Petition for Removal
Earth Island Institute
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United States Forest Service, Randy Moore, Morse Kathleen Filed: Jun 23, 2021
# 1:2008at00448 -
None §Federal Question
Judge: jury demanded by 42:4321 Review of Agency Action-Environment
E&M International Transport
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Inc., LLC, Inc., Horizon Lines, Horizon Lines, Inc., Alexander & Baldwin, Matson Navigation Company # 3:2008cv03537 -
Plaintiff §Federal Question
Judge: Vaughn R. Walkerjury demanded by 15:15 Antitrust Litigation
Edward Maurice Smith
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AID Associates, Inc. # 5:2008cv03581 -
Plaintiff §Federal Question
Judge: Richard Seeborgjury demanded by 15:1692 Fair Debt Collection Act
Edward Martinez
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ER Solutions, Inc. # 2:2008cv04759 -
Consumer Credit §15:1692 Fair Debt Collect
Judge: Wilsonjury demanded by Plaintiff
Eric Che
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Michael Chertoff, Robert Swan Mueller‚ T. III, Emilio Gonzalez, Michael Mukasey, Jane Arellano # 2:2008cv04594 -
Other Statutory Actions §08:1447 Denial of Applica
Judge: Olguin
Elisa Jarman
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Universal Fidelity LP # 5:2008cv00929 -
Consumer Credit §15:1692 Fair Debt Collect
Judge: Woehrlejury demanded by Plaintiff
Edward Phillips
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Inc., Wired RiteSystems # 3:2008mc80141 -
Other §
Judge: Charles R. Breyer
Erin Goss
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Inc., Hershey Company, Mars Canada, Cadbury USA Adams LLC, ITWAL LTD, Masterfoods USA, Cadbury Adams Canada Inc., Inc., Hershey Canada, Inc., Nestle S.A., Cadbury Schweppes Americas, Mars, Nestle USA, Nestle Canada Inc., Cadbury Schweppes PLC # 3:2008cv01176 -
Plaintiff §Federal Question
Judge: M. James Lorenzjury demanded by 15:1 Antitrust Litigation
Ed Stergar
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GC Services, Limited Partnership # 2:2008cv01452 -
Plaintiff §Federal Question
Judge: Lawrence K. Karltonjury demanded by 15:1692 Fair Debt Collection Act
Ed Stergar
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GC Services, Limited Partnership # 2:2008at00701 -
Plaintiff §Federal Question
Judge: jury demanded by 15:1692 Fair Debt Collection Act
Ebrahim Faraji
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Essie Faraji
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Michael Mukasey, Robert A Dulce, Condoleeza Rice, Paul Sutpin # 2:2008cv04187 -
Other Statutory Actions §28:1361 Petition for Writ
Judge: Woehrle
Eve Del Castello
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Alameda County Transit Parking Enforcement Center # 3:2008cv03012 -
None §Federal Question
Judge: Bernard Zimmermanjury demanded by 28:1331 Fed. Question
Emelia M. Pasternak
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Experian Information Solutions, Capital One Bank, Inc., Trans Union LLC, Equifax Information Services LLC # 3:2008cv02972 -
Plaintiff §Federal Question
Judge: Marilyn H. Pateljury demanded by 15:1681 Fair Credit Reporting Act
Electronic Frontier Foundation
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Department of Justice, Office of the Director of National Intelligence # 3:2008cv02997 -
None §U.S. Government Defendant
Judge: Jeffrey S. Whitejury demanded by 05:552 Freedom of Information Act
Emelia M. Pasternak
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Inc., Capital One Bank, Experian Information Solutions, Trans Union LLC, Equifax Information Services LLC # 4:2008cv02972 -
Plaintiff §Federal Question
Judge: Claudia Wilkenjury demanded by 15:1681 Fair Credit Reporting Act
Elizabeth Contreras
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HSBC Consumer Lending USA, Asset Acceptance LLC # 4:2008cv02849 -
Plaintiff §Federal Question
Judge: Saundra Brown Armstrongjury demanded by 15:1692 Fair Debt Collection Act
Eileen Epstein
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Tyson Foods, Inc. # 3:2008cv02800 -
Plaintiff §Federal Question
Judge: Maxine M. Chesneyjury demanded by 28:1391 Personal Injury
Efrain Munoz
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Leona Lovette
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Stephanie Melani
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LLC, PHH Home Loans, PHH Mortgage Corp., PHH Corp., Atrium Insurance Corp. # 1:2008cv00759 -
Plaintiff §Federal Question
Judge: Anthony W. Ishiijury demanded by 28:1331 Fed. Question
Efrain Munoz
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Leona Lovette
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PHH Mortgage Corp, PHH Corp, PHH Home Loans, Atrium Insurance Corp., LLC # 1:2008at00287 -
Plaintiff §Federal Question
Judge: jury demanded by 28:1331 Fed. Question
Emilse Magana
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Tic, Fidelity National Title Insurance Company, Landamerica Financial Group Inc, The First American Corporation, Fidelity National Financial Inc, First American Title Insurance Company, Ticor Title Insurance Company, United General Title Insurance Company Filed: Jun 22, 2021
# 8:2008cv00591 -
Anti-Trust §15:0001 Antitrust Litigat
Judge: Mummjury demanded by Plaintiff
Ellen Stoody-Broser
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Bank of America, N.A., Bank of America Corporation Filed: Jun 22, 2021
# 3:2008cv02705 -
Other Statutory Actions §28:1332 Diversity-Other C
Judge: Jeffrey S. Whitejury demanded by Plaintiff
Educational Credit Management Corporation
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Gospel Industries, Inc. Filed: Jun 22, 2021
# 4:2008cv02275 -
None §Federal Question
Judge: Saundra Brown Armstrongjury demanded by Defaulted Student Loan
Eun M An
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Christina Poulos, Michael Chertoff, Robert Swan Mueller, Emillo T Gonzalez Filed: Jun 23, 2021
# 8:2008cv00461 -
Other Statutory Actions §05:0701 Maritime Subsidy
Judge: Margaret A. Nagle
Ellen Rosenthal Brodsky
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Terry S. Semel, Susan L. Decker, Yahoo! Inc. Filed: Jun 23, 2021
# 4:2008cv02150 -
Plaintiff §Federal Question
Judge: Claudia Wilkenjury demanded by 15:78m(a) Securities Exchange Act
Erica Welker
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California Accounts Service Filed: Jun 23, 2021
# 3:2008cv00723 -
Plaintiff §Federal Question
Judge: Janis L. Sammartinojury demanded by 15:1692 Fair Debt Collection Act
Eva Sanders
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United States Postal Service Filed: Jun 23, 2021
# 3:2008cv00716 -
None §U.S. Government Defendant
Judge: Louisa S Porterjury demanded by 28:1441 Petition For Removal--Other Contract
Eissa H Abumaali
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Michael Chertoff, Emilio T. Gonzalez, Evelyn B. Upchurch, Michael Mukasey, Robert S. Mueller‚ III, Christina Poulos, F. Gerard Heinauer Filed: Jun 23, 2021
# 1:2008at00196 -
Other Statutory Actions §28:1651 Petition for Writ
Judge:
Eissa H Abumaali
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Michael Chertoff, Michael B. Mukasey, Emilio T. Gonzalez, Evelyn Upchurch, F. Gerard Heinauer, Robert S. Mueller‚ III, Christina Poulos Filed: Jun 23, 2021
# 1:2008cv00505 -
Other Statutory Actions §28:1651 Petition for Writ
Judge: Anthony W. Ishii
Educational Credit Management Corporation
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Does, CIG Financial Inc Filed: Jun 23, 2021
# 8:2008cv00378 -
Other Statutory Actions §28:1330 Breach of Contrac
Judge: Marc L. Goldman
Eskandar Kazerouni
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Paul M Pierre, Robert Mueller‚ III, Michael Chertoff, Emilio Gonzalez, Michael Mukasey Filed: Jun 22, 2021
# 3:2008cv00556 -
None §U.S. Government Defendant
Judge: Barbara Lynn Majorjury demanded by 8:1446 Petition for Naturalization Hearing
Efren Dzul Pasos
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Claudia P Lopez
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Michael Mukasey, United States of America, Jane Arellano, Michael Chertoff, Emilio Gonzalez Filed: Jun 22, 2021
# 2:2008cv01886 -
Other Statutory Actions §28:1361 Petition for Writ
Judge: S James Otero
Erik Ostergard
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Wyeth Consumer Healthcare, Wyeth, Wyeth Consumer Healthcare, DOES, Inc. Filed: Jun 22, 2021
# 2:2008cv01817 -
Other Statutory Actions §28:1332 Diversity-Fraud
Judge: Christina A. Snyderjury demanded by Plaintiff
Estes Express Lines
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Macy's Corporate Services, Operations, Macy's , Logistics, Inc. Filed: Jun 23, 2021
# 2:2008cv02471 -
Commerce ICC Rates, Etc. §49:11702(a)(4) Violations
Judge: Patrick J. Walsh
Europlay Capital Advisors
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Pamela S Colburn Filed: Jun 22, 2021
# 2:2008cv01788 -
Other Statutory Actions §28:1441 Notice of Removal
Judge: S James Otero
Ernesto Aguilar
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J&M Associates Filed: Jun 22, 2021
# 3:2008cv01469 -
Cable/Satellite TV §15:1692 Fair Debt Collect
Judge: Thelton E. Hendersonjury demanded by Plaintiff
Eco Farms Avocados
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La Nortena Tortilla Factory, Manuel Torres, Maria Torres Filed: Jun 22, 2021
# 3:2008cv01246 -
None §Federal Question
Judge: Bernard Zimmermanjury demanded by 07:499 Agricultural Commodities Act
Edythe L. Bronston
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LLC, South Coast Ventures Filed: Jun 22, 2021
# 2:2008cv01223 -
Other Statutory Actions §28:1331 Fed. Question
Judge: Frederick F. Mumm
Electronic Frontier Foundation
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Department of Justice, Office of the Director of National Intelligence Filed: Jun 22, 2021
# 3:2008cv01023 -
Freedom of Information Act §05:552 Freedom of Informa
Judge: Jeffrey S. White
Evencio Olivares Gonzalez
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National Lawyers Guild
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Michael Chertoff, Julie L Myers, Jamie Holt, T James Hayes, Janet Shanks, Dina Romero Filed: Jun 22, 2021
# 2:2008cv01000 -
Other Statutory Actions §05:702 Administrative Pro
Judge: George H Wu
Elizabeth Penez
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Filed: Jun 22, 2021
# 2:2008cv00951 -
Other Statutory Actions §08:1447 Denial of Applica
Judge: Carolyn Turchin
Elizabeth Medrano
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Romos Auto Group, LLC Filed: Jun 22, 2021
# 5:2008cv00872 -
Consumer Credit §28:1331 Fed. Question
Judge: Richard Seeborgjury demanded by Plaintiff
Engine Manufacturers Association
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Norma J Glover, South Coast Air Quality Cynthia Management District, P Coad, Hal Bernson, Jane W Carney, Leonard Paulitz, Barry, Jon D Mikels, Beatrice J S Lapistokirtley, Ronald O Loveridge, Cynthia Verdugo-Peralta, William A Burke, Michael D Antonovich Filed: Jun 22, 2021
# 2:2000cv09065 -
Environmental Matters §42:7604 Clear Air Act (Em
Judge: Patrick J. Walsh
E&E Co.
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Ltd.
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Arthur Courbanou, Sunham Home Fashions, LLC, JJ International Trading Company, Howard Yung, Inc, Kam Hing Enterprises Filed: Jun 22, 2021
# 3:2008cv00871 -
Other Statutory Actions §28:1441 Petition for Remo
Judge: Maxine M. Chesneyjury demanded by Plaintiff
Equal Employment Opportunity Commission
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English Oaks Convalescent Rehabilitation Center Filed: Jun 22, 2021
# 5:2008mc80017 -
Other §
Judge: Ronald M. Whyte
Eunkyung Hwang
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Tae Ki Hwang
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Inc., Asiana Airlines, Korean Air Lines Co. Ltd. # 2:2008cv00638 -
Anti-Trust §15:0001 Antitrust Litigat
Judge: S James Oterojury demanded by Plaintiff
Edward Yoo
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Asiana Airlines Inc, Korean Air Lines Co Ltd # 2:2008cv00660 -
Anti-Trust §15:0002 Antitrust Litigat
Judge: S James Oterojury demanded by Plaintiff
Eddie Moon
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Korean Air Lines Co Ltd, Asiana Airlines Inc # 2:2008cv00661 -
Anti-Trust §15:0001 Antitrust Litigat
Judge: S James Oterojury demanded by Plaintiff
Edward Cho
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Korean Air Lines Co Ltd # 2:2008cv00662 -
Anti-Trust §15:0001 Antitrust Litigat
Judge: S James Oterojury demanded by Plaintiff
Eugenia Miceli
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Cadbury Adams USA LLC, The Hershey Company, USA, Nestle Masterfoods USA, Cadbury Schwepps Americas, Mars Incorporated, Cadbury Schweppes PLC, Nestle S. A. # 2:2008cv00620 -
Anti-Trust §15:0001 Antitrust Litigat
Judge: Patrick J. Walshjury demanded by Plaintiff
El Toro Chevron
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Michael Chertoff, The United States Citizenship, Gerald Heinauer, Michael Mukasey, Immigration Services, Pethigammana Karunarathna # 8:2008cv00109 -
Other Statutory Actions §28:1331 Fed. Question
Judge: Cormac J. Carney
Estate of Viola B. Spaulding
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Florence Spaulding
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Lynn Spaulding, Tina Spaulding Ward, Conservatorship of Eileen Spaulding, The
One-Hour Martinizing, Deceased, Seth R. Dole, Estate of Barnard Lewis, David Victor Lewis, Martin Franchises, Ruth Dole, Inc., Inc., York Cleaners # 3:2008cv00672 -
Environmental Matters §42:6901 Resource & Re
Judge: Charles R. Breyerjury demanded by Both
Electronic Design Company
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LTD., Tatung Company of America, Matsushita Electric Industrial Company, Inc., LG Philips Display USA, Koninklijke Philips Electronics N.V., Inc., LG Electronics Inc., Chunghwa Picture Tubes, Philips Electronic, Panasonic Corporation of North America, LTD # 3:2008cv00614 -
Anti-Trust §15:1 Antitrust Litigation
Judge: James Larsonjury demanded by Plaintiff
East Yard Communities For Environmental Justice
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California Air Resources Board, DOES # 2:2008cv00473 -
Environmental Matters §28:1446 Notice of Removal
Judge: Manuel L. Real
Efrain Sanpedro-Avendano
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Paul Pierre, Emilio T. Gonzalez # 3:2008cv00148 -
Other Statutory Actions §28:1361 Petition for Writ
Judge: Barbara Lynn Major
Educational Credit Management Corporation
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Jay Johnson # 2:2008cv00354 -
Other Statutory Actions §28:1331 Fed. Question
Judge: Andrew J. Wistrich
Elizabeth George
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Jane Arellano, Christina Poulos, Emilio T S B Gonzalez, Robert Mueller‚ III, Michael Chertoff, Michael Mukasey # 2:2008cv00294 -
Other Statutory Actions §08:1447 Denial of Applica
Judge: Christina A. Snyder
Eliza Ko
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American Honda Motor Company Inc # 2:2008cv00274 -
Consumer Credit §15:1681 Fair Credit Repor
Judge: Christina A. Snyderjury demanded by Plaintiff
Ed Kressy
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Stanford University # 3:2008cv00226 -
Other Statutory Actions §28:1331 Fed. Question
Judge: Edward M. Chenjury demanded by Plaintiff
Elizabeth Vari
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Alex Vari
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Winnebago Industries, Freightliner Custom Chassis Corp., Inc. # 2:2008cv00056 -
Other Statutory Actions §15:2301 Magnuson-Moss War
Judge: Ronald S.W. Lewjury demanded by Both
Edward Feitel
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Inc., Douglas G. Bergeron, Verifone Holdings, Barry Zwarenstein # 4:2008cv00118 -
Securities/Commodities §15:78m(a) Securities Exch
Judge: Claudia Wilken
Elisangela Da Silva
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Michael Chertoff, Emilia Bardini, Emilio T. B. Gonzalez, Michael Mukasey # 3:2008cv00014 -
Other Statutory Actions §28:1361 Petition for Writ
Judge: Phyllis J. Hamilton
Edward Nofer
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Michael M Stark, Basin Water Inc, Peter L C Jensen, Thomas Tekulve # 5:2008cv00002 -
Securities/Commodities §15:78m(a) Securities Exch
Judge: John Charles Rayburnjury demanded by Plaintiff
Edward Ahn
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Hanil Cement Manufacturing Co. Ltd., Hyun Shin, Byoung G Choi, Seung Keun Kim, Dong S Huh, Yeong I Kweon, Soo J Kim, Joohak Kim, Sung Song, Hanil Engineering, Hanil Development Inc., Ltd., David Cho, Construction Co. Filed: Jun 22, 2021
# 2:2007cv08378 -
Racketeer/Corrupt Organization §18:1961 Racketeering (RIC
Judge: George P. Schiavellijury demanded by Plaintiff
Ericka Arciniega
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Jose Anaya
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Federal Bureau of Investigation, United States Citizenship, United States Department of Homeland Security, United States Department of Justice, Immigration Services Filed: Jun 22, 2021
# 2:2007cv08333 -
Other Statutory Actions §28:1361 Petition for Writ
Judge: S James Otero
Elgizoli Ahmed
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Michael Chertoff, Robert S. Mueller‚ III, Michael Mukasey, Christina Poulos, Emilio Gonzalez Filed: Jun 22, 2021
# 3:2007cv06278 -
None §U.S. Government Defendant
Judge: Bernard Zimmermanjury demanded by 28:1331 Fed. Question
Educational Credit Management Corporation
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First Image Filed: Jun 22, 2021
# 3:2007cv06297 -
None §Federal Question
Judge: Edward M. Chenjury demanded by 20:1080 Student Loan Recovery
Endoscopic Technologies
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Gary Kochamba Filed: Jun 22, 2021
# 2:2007cv07955 -
Other Statutory Actions §09:0010 Petition to Vacat
Judge: Suzanne H. Segal

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