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Search for Cases from April 23, 1973 to February 25, 2021

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Plaintiff /
Defendant Name
Petitioner /
Respondent Name
Filed, Nature of Suit, Judge
Elaine L. Chao
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Monster Magic, L.L.C., L.L.C., Blue Wave Holdings Filed: Feb 27, 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: Feb 27, 2021
# 5:2008cv01429 -
Other Statutory Actions §28:1441 Notice of Removal
Judge: Olguin
Export Development Canada
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Inc., Ideal Spa Covers, DOES Filed: Feb 27, 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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DOES, Scott Alan Murray, Inc., Renata Howard, Andrea Rodgers, City of Pasadena, B&B Management Services Filed: Feb 27, 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: Feb 27, 2021
# 8:2008cv01116 -
Other Statutory Actions §31:3731 Fraud
Judge: Stotler
Export Development Canada
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B.I.P. Corporation Filed: Feb 27, 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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Central Mortgage Company, Downey Savings, Home Countrywide Loans Inc., Mortgage Electronic Registration Systems Inc., Harborview 2006 ARI, Loan Association, inclusive, DOES 1-100, Deutsche Bank National Trust Company Filed: Feb 27, 2021
# 3:2008cv01777 -
Both §Federal Question
Judge: William McCurinejury demanded by 28:1441 Petition for Removal
Edwin K Marzec
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United National Insurance Company, Aon Direct Group, DOE, Inc. Filed: Feb 27, 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: Feb 27, 2021
# 8:2008cv00997 -
Labor: Fair Standards §29:201 Fair Labor Standar
Judge: Alicemarie H. Stotler
Elizabeth Seamster
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James J. Standley, Esq., Dennis Scott Esq. Carruthers, Filed: Feb 27, 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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Sedona Cinema, Anthony Tarantola, Noel Kendall, Jonathan Dimock, Michael Paloma, LLC, Phil Amato, Estate of Salvatore "Bill" Bonanno, DOES Filed: Feb 27, 2021
# 2:2008cv03449 -
P.I.: Other §28:1441 Notice of Removal
Judge: Otis D Wright
Edward Cedillo
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Midland Credit Management, Inc. Filed: Feb 27, 2021
# 2:2008at01080 -
Plaintiff §15:1692 Fair Debt Collect
Judge: jury demanded by Plaintiff
Edward Cedillo
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Midland Credit Management, Inc. Filed: Feb 27, 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, TCM Financial Services LLC, Law of Office John Davies Filed: Feb 27, 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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Jaime Manriquez, La Cabana Filed: Feb 27, 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: Feb 27, 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: Feb 27, 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: Feb 27, 2021
# 3:2008mc00491 -
Other §
Judge: Unassigned
Edgardo O. Averion
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Leonisa S. Averion
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Ameriti Mortgage Lending, Inc., Countrywide UR Home Loans, Dreams Come True, DOES, Inc., Mortgage Electronic Registration Systems, ReconTrust Company Filed: Feb 27, 2021
# 2:2008cv05860 -
Banks and Banking §28:1441 Notice of Removal
Judge: Cooper
Emilse Magana
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Fidelity National Financial Inc, Chicago Title Insurance Company, Fidelity National Title Insurance Company, National Title Insurance of New York Inc., Ticor Title Insurance Company, Security Union Title Insurance, Ticor Title Insurance Company of Florida Filed: Feb 27, 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: Feb 27, 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: Feb 27, 2021
# 3:2008mc80169 -
Other §
Judge: Vaughn R. Walker
Estate of Michael Heiser
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Islamic Republic of Iran Filed: Feb 27, 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
Federal Deposit Insurance Corporation, DOES Filed: Feb 27, 2021
# 2:2008cv05964 -
Banks and Banking §28:1331 Fed. Question
Judge: Lew
Earth Island Institute
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Randy Moore, Alice B Carlton, United States Forest Service Filed: Feb 27, 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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Inc., DOES, General Mills Filed: Feb 27, 2021
# 3:2008cv01532 -
Both §Federal Question
Judge: Leo S. Papasjury demanded by 28:1331 Fed. Question
Earth Island Institute
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United States Forest Service, Alice B Carlton, Randy Moore Filed: Feb 27, 2021
# 2:2008at00969 -
None §42:4321 Review of Agency
Judge:
eBay Inc.
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Digital Point Solutions, Thunderwood Holdings, Brian Dunning, Shawn Hogan, Todd Dunning, Kessler's Flying Circus, BrianDunning.com, Inc., Inc. Filed: Feb 27, 2021
# 5:2008cv04052 -
Plaintiff §Federal Question
Judge: Patricia V. Trumbulljury demanded by 18:1962 Racketeering (RICO) Act
Earth Island Institute
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Kathleen Morse, Randy Moore, United States Forest Service Filed: Feb 27, 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, Kathleen Morse, United States Forest Service Filed: Feb 27, 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: Feb 27, 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: Feb 27, 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: Feb 27, 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, Kathleen Morse, Randy Moore Filed: Feb 27, 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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Alexander & Baldwin, Inc., Horizon Lines, Inc., Matson Navigation Company, Inc., Horizon Lines, LLC # 3:2008cv03537 -
Plaintiff §Federal Question
Judge: Vaughn R. Walkerjury demanded by 15:15 Antitrust Litigation
Edward Maurice Smith
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Inc., AID Associates # 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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Emilio T. Gonzalez, Michael Chertoff, Jane Swan Arellano, Robert Mueller‚ III, Michael Mukasey # 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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Masterfoods USA, Nestle Canada Inc., Cadbury Schweppes PLC, Mars, Mars Canada, Cadbury Schweppes Americas, Hershey Company, Hershey Canada, ITWAL LTD, Inc., Cadbury Adams Canada Inc., Inc., Nestle USA, Cadbury Adams USA LLC, Inc., Nestle S.A. # 3:2008cv01176 -
Plaintiff §Federal Question
Judge: M. James Lorenzjury demanded by 15:1 Antitrust Litigation
Ed Stergar
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Limited Partnership, GC Services # 2:2008cv01452 -
Plaintiff §Federal Question
Judge: Lawrence K. Karltonjury demanded by 15:1692 Fair Debt Collection Act
Ed Stergar
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Limited Partnership, GC Services # 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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Trans Union LLC, Capital One Bank, Inc., LLC Experian Information Solutions, Equifax Information Services # 3:2008cv02972 -
Plaintiff §Federal Question
Judge: Marilyn H. Pateljury demanded by 15:1681 Fair Credit Reporting Act
Electronic Frontier Foundation
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Office of the Director of National Intelligence, Department of Justice # 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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Experian Information Solutions, Inc., Trans LLC, Union Equifax Information Services LLC, Capital One Bank # 4:2008cv02972 -
Plaintiff §Federal Question
Judge: Claudia Wilkenjury demanded by 15:1681 Fair Credit Reporting Act
Elizabeth Contreras
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Asset Acceptance LLC, HSBC Consumer Lending USA # 4:2008cv02849 -
Plaintiff §Federal Question
Judge: Saundra Brown Armstrongjury demanded by 15:1692 Fair Debt Collection Act
Eileen Epstein
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Inc., Tyson Foods # 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 Mortgage Corp., PHH Corp., Atrium PHH Insurance Corp., Home Loans # 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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Fidelity National Title Insurance Company, Tic, Landamerica Financial Group Inc, First American Title Insurance Company, Ticor Title Insurance Company, United General Title Insurance Company, Fidelity National Financial Inc, The First American Corporation Filed: Feb 26, 2021
# 8:2008cv00591 -
Anti-Trust §15:0001 Antitrust Litigat
Judge: Mummjury demanded by Plaintiff
Ellen Stoody-Broser
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N.A., Bank of America, Bank of America Corporation Filed: Feb 26, 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: Feb 26, 2021
# 4:2008cv02275 -
None §Federal Question
Judge: Saundra Brown Armstrongjury demanded by Defaulted Student Loan
Eun M An
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Christina Poulos, Robert Swan Mueller, Michael Chertoff, Emillo T Gonzalez Filed: Feb 27, 2021
# 8:2008cv00461 -
Other Statutory Actions §05:0701 Maritime Subsidy
Judge: Margaret A. Nagle
Ellen Rosenthal Brodsky
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Terry S. Semel, Yahoo! Inc., Susan L. Decker Filed: Feb 27, 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: Feb 27, 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: Feb 27, 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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Emilio T. Gonzalez, Evelyn Upchurch, Christina Poulos, Michael B. Mukasey, Robert S. Mueller‚ III, F. Gerard Heinauer, Michael Chertoff Filed: Feb 27, 2021
# 1:2008at00196 -
Other Statutory Actions §28:1651 Petition for Writ
Judge:
Eissa H Abumaali
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Michael B. Mukasey, Christina Poulos, Evelyn Upchurch, Emilio T. Gonzalez, F. Gerard Heinauer, Michael Chertoff, Robert S. Mueller‚ III Filed: Feb 27, 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: Feb 27, 2021
# 8:2008cv00378 -
Other Statutory Actions §28:1330 Breach of Contrac
Judge: Marc L. Goldman
Eskandar Kazerouni
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Emilio Gonzalez, Michael Chertoff, Michael III, Mukasey, Robert Mueller‚ Paul M Pierre Filed: Feb 26, 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, Michael Chertoff, Jane United Arellano, States of America, Emilio Gonzalez Filed: Feb 26, 2021
# 2:2008cv01886 -
Other Statutory Actions §28:1361 Petition for Writ
Judge: S James Otero
Erik Ostergard
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DOES, Wyeth, Wyeth Consumer Healthcare, Wyeth Consumer Healthcare, Inc. Filed: Feb 26, 2021
# 2:2008cv01817 -
Other Statutory Actions §28:1332 Diversity-Fraud
Judge: Christina A. Snyderjury demanded by Plaintiff
Estes Express Lines
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Operations, Macy's Corporate Services, Inc., Macy's Logistics, Filed: Feb 27, 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: Feb 26, 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: Feb 26, 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, Maria Torres, Manuel Torres Filed: Feb 26, 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: Feb 26, 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: Feb 26, 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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Jamie Holt, Dina Romero, Michael Chertoff, L Julie Myers, Janet Shanks, James T Hayes Filed: Feb 26, 2021
# 2:2008cv01000 -
Other Statutory Actions §05:702 Administrative Pro
Judge: George H Wu
Elizabeth Penez
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Filed: Feb 26, 2021
# 2:2008cv00951 -
Other Statutory Actions §08:1447 Denial of Applica
Judge: Carolyn Turchin
Elizabeth Medrano
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LLC, Romos Auto Group Filed: Feb 26, 2021
# 5:2008cv00872 -
Consumer Credit §28:1331 Fed. Question
Judge: Richard Seeborgjury demanded by Plaintiff
Engine Manufacturers Association
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Cynthia Verdugo-Peralta, Leonard Paulitz, D A Michael Antonovich, William Burke, Jane W Carney, Cynthia P Coad, Jon D Mikels, Hal Bernson, South Coast Air Quality Management District, Norma J Glover, Barry, Beatrice J S Lapistokirtley, Ronald O Loveridge Filed: Feb 26, 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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Inc, Sunham Home Fashions, Kam Hing Enterprises, Arthur Courbanou, JJ International Trading Company, Howard Yung, LLC Filed: Feb 26, 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: Feb 26, 2021
# 5:2008mc80017 -
Other §
Judge: Ronald M. Whyte
Eunkyung Hwang
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Tae Ki Hwang
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Korean Air Lines Co. Ltd., Asiana Airlines, Inc. # 2:2008cv00638 -
Anti-Trust §15:0001 Antitrust Litigat
Judge: S James Oterojury demanded by Plaintiff
Edward Yoo
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Korean Air Lines Co Ltd, Asiana Airlines Inc # 2:2008cv00660 -
Anti-Trust §15:0002 Antitrust Litigat
Judge: S James Oterojury demanded by Plaintiff
Eddie Moon
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Asiana Airlines Inc, Korean Air Lines Co Ltd # 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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Mars Incorporated, Cadbury Schwepps Americas, Masterfoods USA, Cadbury Adams USA LLC, The Hershey Company, Cadbury Schweppes PLC, Nestle USA, 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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Immigration Services, Gerald Heinauer, Michael Mukasey, Michael Chertoff, The United States Citizenship, 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
David Victor Lewis, Inc., Ruth Dole, One-Hour Martinizing, Inc., York Cleaners, Martin Franchises, Seth R. Dole, Deceased, Estate of Barnard Lewis # 3:2008cv00672 -
Environmental Matters §42:6901 Resource & Re
Judge: Charles R. Breyerjury demanded by Both
Electronic Design Company
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Inc., LG Electronics Inc., Philips Electronic, LTD, LTD., Koninklijke Philips Electronics N.V., Chunghwa Picture Tubes, Inc., Panasonic Corporation of North America, LG Philips Display USA, Tatung Company of America, Matsushita Electric Industrial Company # 3:2008cv00614 -
Anti-Trust §15:1 Antitrust Litigation
Judge: James Larsonjury demanded by Plaintiff
East Yard Communities For Environmental Justice
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DOES, California Air Resources Board # 2:2008cv00473 -
Environmental Matters §28:1446 Notice of Removal
Judge: Manuel L. Real
Efrain Sanpedro-Avendano
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Emilio T. Gonzalez, Paul Pierre # 3:2008cv00148 -
Other Statutory Actions §28:1361 Petition for Writ
Judge: Barbara Lynn Major
Educational Credit Management Corporation
More Information
Jay Johnson # 2:2008cv00354 -
Other Statutory Actions §28:1331 Fed. Question
Judge: Andrew J. Wistrich
Elizabeth George
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Robert S Mueller‚ III, Christina Poulos, T Emilio Gonzalez, Michael Chertoff, Michael B Mukasey, Jane Arellano # 2:2008cv00294 -
Other Statutory Actions §08:1447 Denial of Applica
Judge: Christina A. Snyder
Eliza Ko
More Information
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, Inc., Freightliner Custom Chassis Corp. # 2:2008cv00056 -
Other Statutory Actions §15:2301 Magnuson-Moss War
Judge: Ronald S.W. Lewjury demanded by Both
Edward Feitel
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Barry Zwarenstein, Inc., Douglas G. Bergeron, Verifone Holdings # 4:2008cv00118 -
Securities/Commodities §15:78m(a) Securities Exch
Judge: Claudia Wilken
Elisangela Da Silva
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Michael B. Mukasey, Emilia Bardini, Michael T. Chertoff, Emilio Gonzalez # 3:2008cv00014 -
Other Statutory Actions §28:1361 Petition for Writ
Judge: Phyllis J. Hamilton
Edward Nofer
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Peter L Jensen, Thomas C Tekulve, Basin Water M Inc, Michael Stark # 5:2008cv00002 -
Securities/Commodities §15:78m(a) Securities Exch
Judge: John Charles Rayburnjury demanded by Plaintiff
Edward Ahn
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Soo J Kim, Hanil Cement Manufacturing Co. Ltd., Dong S Huh, Yeong I Kweon, Seung Keun Kim, Hanil Engineering, Byoung G Choi, Construction Co., Ltd., Hanil Development Inc., Hyun Shin, Joohak Kim, David Cho, Sung Song Filed: Feb 26, 2021
# 2:2007cv08378 -
Racketeer/Corrupt Organization §18:1961 Racketeering (RIC
Judge: George P. Schiavellijury demanded by Plaintiff
Ericka Arciniega
More Information
Jose Anaya
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United States Department of Justice, Immigration Services, Federal Bureau of Investigation, United States Citizenship, United States Department of Homeland Security Filed: Feb 26, 2021
# 2:2007cv08333 -
Other Statutory Actions §28:1361 Petition for Writ
Judge: S James Otero
Elgizoli Ahmed
More Information
Christina Poulos, Emilio Gonzalez, Michael S. Chertoff, Michael Mukasey, Robert Mueller‚ III Filed: Feb 26, 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: Feb 26, 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: Feb 26, 2021
# 2:2007cv07955 -
Other Statutory Actions §09:0010 Petition to Vacat
Judge: Suzanne H. Segal

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