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| Petitioner versus Respondent | |
| Janardhan Grandhe More Information Janardhan Grandhe More Information MD a Medical Corporation doing business as Central Valley Pain Management and CVPM Surgery Center | United States |
| [Case # 2021at00729], [Filed: July 07, 2021] [ Tax Suits: IRS-Third Party§26 U.S.C. § 7609 ⚖ ] | |
| California, June 22, 2021 ⚖ Case 2:2021cv05135, some of the participants — ᐅ James A. Borchard, ᐅ Karen B. Borchard … Initiated as Case Number case 2:2021cv05135, James A. Borchard and Karen B. Borchard files a lawsuit against United States of America at the US District Court for the Central District of California. Filed on June 22, 2021, this case revolves around Taxes under 26 U.S.C. § 7422. Judge Jacqueline Chooljian presides over the case, and Referring Judge Dolly M Gee is also part of the proceedings. No jury trial has been requested. | |
| California, September 22, 2020 ⚖ Case 3:2020cv06636, some of the participants — ᐅ John Gabor, ᐅ Patrick Ellsworth … In case 3:2020cv06636, John Gabor initiates legal action against Patrick Ellsworth at the US District Court for the Northern District of California. Filed on September 22, 2020, this case pertains to matters regarding Taxes under 26 U.S.C. § 7609. Presiding Judge Vince Chhabria oversees the case, with Referring Judge Joseph C Spero involved. There is no jury demand specified. | |
| California, June 26, 2020 ⚖ Case 3:2020cv01174, some of the participants — ᐅ Donnidee Mills, ᐅ Vicki Sue Gale, ᐅ Scott B. Mills … At the US District Court for the Southern District of California, case 3:2020cv01174 involves JPMorgan Chase Bank, N.A. bringing a case against State of California Franchise Tax Board, Internal Revenue Service, County of San Diego, Donnidee Mills, Vicki Sue Gale, Heirs and Devisees of Randy Gale, Scott B. Mills and DOES 1 through 50. Filed on June 26, 2020, this case addresses issues related to Taxes based on 28 U.S.C. § 1441 ac. The case is presided over by Judge Mitchell D Dembin, with Referring Judge Marilyn L Huff also involved. There is no specific request for a jury trial. | |
| California, May 15, 2020 ⚖ Case 2:2020cv04429, some of the participants — ᐅ Judith Friend … At the US District Court for the Central District of California, case 2:2020cv04429 features Judith Friend suing UNITED STATES OF AMERICA. Filed on May 15, 2020, this case revolves around Taxes based on 26 U.S.C. § 7422. Judge Patricia Donahue presides over the case, with Referring Judge John A Kronstadt involved. Notably, Plaintiff has demanded a jury for this case. | |
| Petitioner versus Respondent | |
| James Allen Gregoline More Information | Vincent Davis, Selvi Stanislaus and Claire Bartels |
| [Case # 2020cv01205], [Filed: February 06, 2020] [ Tax Suits: IRS-Third Party§26 U.S.C. § 7401 ⚖ ] [Judge: Cormac J Carney] , [Jacqueline Chooljian] ᐅ Vincent Davis, ᐅ Selvi Stanislaus, ᐅ Claire Bartels | |
| California, December 10, 2019 ⚖ Case 4:2019cv08053, some of the participants — ᐅ Jon S Green, ᐅ Monita S Yuen-Green … In case 4:2019cv08053, Jon S Green and Monita S Yuen-Green initiates legal proceedings against United States of America at the US District Court for the Northern District of California. Filed on December 10, 2019, this case involves matters related to Taxes under 28 U.S.C. § 1346. Presiding Judge Susan van Keulen oversees the case, with involvement from Referring Judge Yvonne Gonzalez Rogers, and no jury demand has been made. | |
| California, December 09, 2019 ⚖ Case 2:2019cv10413, some of the participants — ᐅ Judith Locke, ᐅ R. Michael DeVitt, ᐅ Samantha Massie, ᐅ Dennis Massie … At the US District Court for the Central District of California, case 2:2019cv10413 involves Judith Locke suing State of California Franchise Tax Board, United States of America Department of the Treasury Internal Revenue Service, DOES 6 THROUGH 30, Citibank, N.A., R. Michael DeVitt, Cavalry SPV I, LLC, Samantha Massie, Dennis Massie, Does 6 through 10 and Doe. Filed on December 09, 2019, this case addresses issues related to Taxes based on 28 U.S.C. § 1441. The case is presided over by Judge Alka Sagar, with Referring Judge John F Walter also involved. Remarkably, Plaintiff has demanded a jury to hear this case. | |
| California, October 14, 2019 ⚖ Case 1:2019cv01441, some of the participants — ᐅ James R. Preimesberger … Initiated as Case Number case 1:2019cv01441, James R. Preimesberger files a lawsuit against The United States at the US District Court for the Eastern District of California. Filed on October 14, 2019, this case revolves around Taxes under 26 U.S.C. § 7422. Judge Stanley A Boone presides over the case, and Referring Judge Anthony W Ishii is also part of the proceedings. It's essential to note that Plaintiff has demanded a jury for this case. | |
| California, January 18, 2019 ⚖ Case 2:2019cv00425, some of the participants — ᐅ Jake K Doody, ᐅ Glen Poshard, ᐅ Mark Thompson, ᐅ Trevor Gonzalez, ᐅ Bob Williamson … At the US District Court for the Central District of California, case 2:2019cv00425 involves Jake K Doody suing SSI Commissioner Barnhart, Remax, Glen Poshard, Mark Thompson, NBC, SIUC Credentials, Century 21, Trevor Gonzalez and Bob Williamson. Filed on January 18, 2019, this case addresses issues related to Taxes based on 26 U.S.C. § 7401. The case is presided over by Judge Steve Kim, with Referring Judge R Gary Klausner also involved. Remarkably, Plaintiff has demanded a jury to hear this case. | |
| California, July 26, 2018 ⚖ Case 3:2018cv04537, some of the participants — ᐅ Jessica Pourian … In the US District Court for the Northern District of California, Jessica Pourian and United States of America are involved in case 3:2018cv04537. Filed on July 26, 2018, this legal matter focuses on Taxes under 28 U.S.C. § 1346. Judge Richard Seeborg is presiding, and no jury trial is requested. | |
| California, July 11, 2018 ⚖ Case 2:2018cv06032, some of the participants — ᐅ Jay Hanseth, ᐅ Sally Hanseth … At the US District Court for the Central District of California, case 2:2018cv06032 involves Jay Hanseth and Sally Hanseth bringing a case against United States America Internal Revenue Service and United States of America. Filed on July 11, 2018, this case addresses issues related to Taxes based on 26 U.S.C. § 7422. The case is presided over by Judge S James Otero, with Referring Judge Jean P Rosenbluth also involved. There is no specific request for a jury trial. | |
| California, July 05, 2018 ⚖ Case 5:2018cv04018, some of the participants — ᐅ June Bowser … The legal proceedings in case 5:2018cv04018 at US District Court for the Northern District of California involve June Bowser and United States. Filed on July 05, 2018, this case focuses on Taxes based on 26 U.S.C. § 7422. Judge Beth Labson Freeman is presiding, and it's notable that the Plaintiff has requested a jury trial. | |
| California, February 26, 2018 ⚖ Case 3:2018cv00437, some of the participants — ᐅ Joan M. Politte … At the US District Court for the Southern District of California, case 3:2018cv00437 involves Joan M. Politte bringing a case against United States of America. Filed on February 26, 2018, this case addresses issues related to Taxes (US Plaintiff or Defendant) based on 26 U.S.C. § 7426. The case is presided over by Judge Jeffrey T. Miller, with Referring Judge Andrew G. Schopler also involved. It's essential to note that Plaintiff has demanded a jury for this case. | |
| Petitioner versus Respondent | |
| Joseph Liu and Emmy Liu More Information | United States of America |
| [Case # 2017cv05737], [Filed: October 04, 2017] [ IRS-Third Party§26 U.S.C. § 7609 ⚖ ] [Judge: Susan Illston] | |
| California, May 03, 2017 ⚖ Case 4:2017cv02525, some of the participants — ᐅ John C. Hom … In the US District Court for the Northern District of California, John C. Hom and United States of America are involved in case 4:2017cv02525. Filed on May 03, 2017, this legal matter focuses on IRS-Third Party under 26 U.S.C. § 7431. Judge William Alsup is presiding, and no jury trial is requested. | |
| Plaintiff versus Defendant | |
| Jose Luis Bonilla More Information Luis Alfred Bonilla and Sergio Salvador Bonilla More Information | All Persons Unknown, Bohn Matsen Kegel & Aguilera LLP, Jose Eulogio Bonilla, Department of Treasury - Internal Revenue Service, Does, Francise Tax Board - State of California, Treyzon & Associates, United States of America and WLC the Williams Law Corpora |
| [Case # 2017cv00578], [Filed: March 30, 2017] [ Taxes§ ⚖ ] [Judge: Josephine L. Staton] , [John E. McDermott] ᐅ Jose Eulogio Bonilla | |
| Plaintiff versus Defendant | |
| Jahangir H. Makabi and Shirin L. Makabi More Information | United States of America |
| [Case # 2017cv02493], [Filed: March 30, 2017] [ Taxes§ ⚖ ] [Judge: Fernando M. Olguin] , [Alicia G. Rosenberg] | |
| California, March 30, 2017 ⚖ Case 2:2017cv02490, some of the participants — ᐅ Jahangir H., ᐅ Shirin L. Makabi … In case 2:2017cv02490, Jahangir H. and Shirin L. Makabi initiates legal action against United States of America at the US District Court for the Central District of California. The case was filed on March 30, 2017 and involves matters related to Taxes under 28 U.S.C. § 1346 Recovery of IRS Tax. Fernando M Olguin presides over the case, and Referring Judge Alicia G Rosenberg is also involved. There has been no request for a jury trial. | |
| Plaintiff versus Defendant | |
| Jose Luis Bonilla More Information Luis Alfred Bonilla and Sergio Salvador Bonilla More Information | All Persons Unknown, Bohn Matsen Kegel & Aguilera LLP, Jose Eulogio Bonilla, Department of Treasury - Internal Revenue Service, Does, Francise Tax Board - State of California, Treyzon & Associates, United States of America and WLC the Williams Law Corpora |
| [Case # 2017cv02487], [Filed: March 30, 2017] [ Taxes§ ⚖ ] ᐅ Jose Eulogio Bonilla | |
| California, February 22, 2017 ⚖ Case 4:2017cv00877, some of the participants — ᐅ JUDITH BADGLEY … At the US District Court for the Northern District of California, the legal case 4:2017cv00877 involves JUDITH BADGLEY and United States of America. Filed on February 22, 2017, this case deals with Taxes (US Plaintiff or Defendant) based on 28 U.S.C. § 7402. Judge Donna M. Ryu is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. | |
| Plaintiff versus Defendant | |
| Judith Badgley More Information | United States of America |
| [Case # 2017cv00539], [Filed: January 23, 2017] [ Taxes§ ⚖ ] [Judge: Stephen V. Wilson] , [Michael R. Wilner] | |
| California, January 16, 2017 ⚖ Case 3:2017cv00209, some of the participants — ᐅ John Spottiswood … In the US District Court for the Northern District of California, John Spottiswood and United States are involved in case 3:2017cv00209. Filed on January 16, 2017, this legal matter focuses on Taxes (US Plaintiff or Defendant) under 28 U.S.C. § 1346. Judge Maria-Elena James is presiding, and no jury trial is requested. | |
| California, October 11, 2016 ⚖ Case 3:2016cv02530, some of the participants — ᐅ David Schwartz, ᐅ Dale Schwartz … At the US District Court for the Southern District of California, case 3:2016cv02530 involves JPMorgan Chase Bank, National Association suing David Schwartz, Dale Schwartz, GCFS, Inc., State of California Franchise Tax Board, United States of America, San Diego County Tax Collector and Does 1 through 50. Filed on October 11, 2016, this case addresses issues related to Taxes (US Plaintiff or Defendant) based on 28 U.S.C. § 1442. The case is presided over by Judge Gonzalo P. Curiel, with Referring Judge Bernard G. Skomal also involved. No jury trial has been requested. | |
| California, April 15, 2016 ⚖ Case 3:2016cv02010, some of the participants — ᐅ Jeffrey Appenrodt, ᐅ Damon Poon, ᐅ John A. Koskinen … US District Court for the Northern District of California case 3:2016cv02010 comprises Jeffrey Appenrodt and Damon Poon, John A. Koskinen and United States of America. Filed on April 15, 2016, this case concerns Taxes (US Plaintiff or Defendant) based on 26 U.S.C. § 7609. Judge Laurel Beeler is overseeing the case, and there is no demand for a jury trial. | |
| Petitioner versus Respondent | |
| Jie Ci Ding and Henry Kan More Information | Gloria Acosta, Shelly Foster, Shenita Hicks, John Koskinen, George Krmpotich, Moses Medina, Anita Pernal, Karen Schiller, United States of America and Grace Zhang |
| [Case # 2016cv02414], [Filed: April 08, 2016] [ Tax Suits: IRS-Third Party§ ⚖ ] [Judge: R. Gary Klausner] , [Suzanne H. Segal] ᐅ Gloria Acosta, ᐅ Shelly Foster, ᐅ Shenita Hicks, ᐅ John Koskinen, ᐅ George Krmpotich, ᐅ Moses Medina, ᐅ Anita Pernal, ᐅ Karen Schiller, ᐅ Grace Zhang | |
| California, February 09, 2016 ⚖ Case 3:2016cv00664, some of the participants — ᐅ John C Hom … In the US District Court for the Northern District of California, John C Hom and United States of America are involved in case 3:2016cv00664. Filed on February 09, 2016, this legal matter focuses on Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 6103. Judge Joseph C. Spero is presiding, and no jury trial is requested. | |
| Plaintiff versus Defendant | |
| John Q Rodgers More Information | United States America |
| [Case # 2015cv09441], [Filed: December 07, 2015] [ Taxes§ ⚖ ] [Judge: George H. King] , [Alka Sagar] | |
| Plaintiff versus Defendant | |
| John R Ray More Information | United States of America |
| [Case # 2015cv02465], [Filed: December 02, 2015] [ Taxes§ ⚖ ] [Judge: Jesus G. Bernal] , [Sheri Pym] | |
| Petitioner versus Respondent | |
| Joseph Gary Baxter and Patricia Mary Baxter More Information | United States of America |
| [Case # 2015cv04764], [Filed: October 15, 2015] [ IRS-Third Party§26 U.S.C. § 7609 ⚖ ] [Judge: Yvonne Gonzalez Rogers] | |
| California, October 14, 2015 ⚖ Case 1:2015cv01568, some of the participants — ᐅ Jerry D Klassen, ᐅ Susan J Klassen … In case 1:2015cv01568, Jerry D Klassen and Susan J Klassen initiates legal action against United States of America at the US District Court for the Eastern District of California. Filed on October 14, 2015, this case pertains to matters regarding Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 7422. Presiding Judge UnassignedDJ oversees the case, with Referring Judge Erica P. Grosjean involved. Plaintiff has explicitly requested a jury for this litigation. | |
| California, October 14, 2015 ⚖ Case 1:2015at00840, some of the participants — ᐅ Jerry D Klassen, ᐅ Susan J Klassen … In Case Number case 1:2015at00840, Jerry D Klassen and Susan J Klassen takes legal action against United States of America in the US District Court for the Southern District of Alabama. Filed on October 14, 2015, this case involves an Taxes (US Plaintiff or Defendant) matter under 26 U.S.C. § 7422. Notably, Plaintiff has demanded a jury for this case. | |
| California, September 09, 2015 ⚖ Case 3:2015cv04096, some of the participants — ᐅ James Selvitella … At the US District Court for the Northern District of California, the legal case 3:2015cv04096 involves James Selvitella and United States of America. Filed on September 09, 2015, this case deals with Taxes (US Plaintiff or Defendant) based on 26 U.S.C. § 7422. Judge Maxine M. Chesney is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. | |
| Plaintiff versus Defendant | |
| JPMorgan Chase Bank National Association | James D Rosenlieb, United States Internal Revenue Service, Karla Rae Rosenlieb, Eagle Glen Master Homeowners Association and Does |
| [Case # 2015cv00826], [Filed: April 27, 2015] [ Taxes§ ⚖ ] ᐅ James D Rosenlieb, ᐅ Karla Rae Rosenlieb | |
| California, March 27, 2015 ⚖ Case 1:2015cv00487, some of the participants — ᐅ John Burgess, ᐅ Dennis Mineni … Initiated in case 1:2015cv00487, John Burgess brings forth legal action against Dennis Mineni at the US District Court for the Eastern District of California. Filed on March 27, 2015, this case pertains to Taxes (US Plaintiff or Defendant) grounded in 28 U.S.C. § 1442. Presiding Judge UnassignedDJ oversees the proceedings, with Referring Judge Sheila K. Oberto involved, and no jury has been requested. | |
| California, March 24, 2015 ⚖ Case 3:2015cv01365, some of the participants — ᐅ John J. Murray … In the US District Court for the Northern District of California case 3:2015cv01365, John J. Murray files a suit against United States of America. The filing date was March 24, 2015, and this case concerns Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 7422. Presiding over the case is Judge Jeffrey S. White. The Plaintiff has requested a jury trial. | |
| Plaintiff versus Defendant | |
| James A Breslo More Information | United States of America |
| [Case # 2015cv02041], [Filed: March 19, 2015] [ Taxes§ ⚖ ] [Judge: Dean D. Pregerson] , [Andrew J. Wistrich] | |
| California, March 12, 2015 ⚖ Case 3:2015cv00572, some of the participants — ᐅ Jeffery Daryl Franklin, ᐅ Jacob J. Lew, ᐅ John Kiskinen, ᐅ Doe Defendants through … Initiated in case 3:2015cv00572, Jeffery Daryl Franklin brings forth legal action against Department of the Treasury, Jacob J. Lew, Internal Revenue Service, John Kiskinen and Doe Defendants 1 through 25 at the US District Court for the Southern District of California. Filed on March 12, 2015, this case pertains to Taxes (US Plaintiff or Defendant) grounded in 05 U.S.C. § 0701. Presiding Judge Marilyn L. Huff oversees the proceedings, with Referring Judge Bernard G. Skomal involved. It's notable that Plaintiff has demanded a jury for this case. | |
| Plaintiff versus Defendant | |
| James A. Williams More Information | United States of America |
| [Case # 2015cv00128], [Filed: January 27, 2015] [ Taxes§ ⚖ ] [Judge: James V. Selna] , [Robert N. Block] | |
| Petitioner versus Respondent | |
| Jeffrey L Phillips More Information | United States of America |
| [Case # 2014mc00149], [Filed: December 16, 2014] [ IRS-Third Party§26 U.S.C. § 7609 ⚖ ] [Judge: Morrison C. England] , [Dale A. Drozd] | |
| Petitioner versus Respondent | |
| Jeffrey L Phillips More Information | United States of America |
| [Case # 2014at01590], [Filed: December 16, 2014] [ IRS-Third Party§26 U.S.C. § 7609 ⚖ ] | |
| Plaintiff versus Defendant | |
| Jo Pond Investment Group | 3075 Telegraph, LLC, Alliance Funding Group, Inc., Babayan Brothers, LLC, Bank of America, N.A., Hamlet Betsarghez, Clarendon Plaza Associates, Gayane Dermendjian, Harout Dermendjian, Does, Internal Revenue Service, Irvington Plaza Investors and Loan Oak |
| [Case # 2014cv09152], [Filed: November 26, 2014] [ Taxes§ ⚖ ] [Judge: John F. Walter] , [Ralph Zarefsky] ᐅ Hamlet Betsarghez, ᐅ Clarendon Plaza Associates, ᐅ Gayane Dermendjian, ᐅ Harout Dermendjian, ᐅ Loan Oak | |
| Petitioner versus Respondent | |
| Jeffrey L Phillips More Information | United States of America |
| [Case # 2014mc00139], [Filed: November 18, 2014] [ IRS-Third Party§26 U.S.C. § 7609 ⚖ ] [Judge: Troy L. Nunley] , [Dale A. Drozd] | |
| Petitioner versus Respondent | |
| Jeffrey L Phillips More Information | United States of America |
| [Case # 2014at01464], [Filed: November 18, 2014] [ IRS-Third Party§26 U.S.C. § 7609 ⚖ ] | |
| Petitioner versus Respondent | |
| Jeffrey L Phillips More Information | United States of America |
| [Case # 2014mc00138], [Filed: November 17, 2014] [ IRS-Third Party§26 U.S.C. § 7609 ⚖ ] [Judge: Kimberly J. Mueller] , [Allison Claire] | |
| Plaintiff versus Defendant | |
| John Reilly and Patty Reilly More Information | United States of America |
| [Case # 2014cv07936], [Filed: October 14, 2014] [ Taxes§ ⚖ ] [Judge: Dean D. Pregerson] , [Patrick J. Walsh] | |
| California, May 13, 2014 ⚖ Case 3:2014cv02211, some of the participants — ᐅ Jason Cabot … US District Court for the Northern District of California case 3:2014cv02211 comprises Jason Cabot and Defense Finance & Accounting Service and United States. Filed on May 13, 2014, this case concerns Taxes (US Plaintiff or Defendant) based on 28 U.S.C. § 1346. Judge Donna M. Ryu is overseeing the case, and there is no demand for a jury trial. | |
| California, May 08, 2014 ⚖ Case 3:2014cv02117, some of the participants — ᐅ Jill L Ackerman … At the US District Court for the Northern District of California, the legal case 3:2014cv02117 entails Jill L Ackerman and United States of America. The filing date is May 08, 2014, and this case deals with Taxes (US Plaintiff or Defendant) as per 26 U.S.C. § 7422. Judge Laurel Beeler is presiding over this matter, and no jury trial is demanded. | |
| Petitioner versus Respondent | |
| John B Ramirez More Information Pro Business Coach Inc and Juanda K Anderson | United States of America |
| [Case # 2014cv00581], [Filed: April 14, 2014] [ Tax Suits: IRS-Third Party§ ⚖ ] [Judge: Josephine L. Staton] , [Arthur Nakazato] | |
| Plaintiff versus Defendant | |
| John Honstein More Information | Franchise Tax Board |
| [Case # 2013cv01383], [Filed: August 07, 2013] [ Taxes§ ⚖ ] [Judge: Unassigned] , [Duty Magistrate Judge] ᐅ Franchise Tax Board | |
| California, July 19, 2013 ⚖ Case 3:2013cv01692, some of the participants — ᐅ Janet Carter, ᐅ Cherina Belanger, ᐅ Helen Grayce Long, ᐅ John E. Bouzane, ᐅ Jim Davey, ᐅ William D. Gore … At the US District Court for the Southern District of California, case 3:2013cv01692 involves Janet Carter bringing a case against Cherina Belanger, Helen Grayce Long, John E. Bouzane, Jim Davey, William D. Gore, Ndex West Inc and Does 1 through 100. Filed on July 19, 2013, this case addresses issues related to Tax Suits: IRS-Third Party based on 31 U.S.C. § 3729 False Claims Act. The case is presided over by Judge John A. Houston, with Referring Judge Jan M. Adler also involved. It's essential to note that Plaintiff has demanded a jury for this case. | |
| Plaintiff versus Defendant | |
| James L Harner More Information | United States of America |
| [Case # 2013cv01184], [Filed: July 03, 2013] [ Taxes§ ⚖ ] [Judge: Unassigned] , [Duty Magistrate Judge] | |
| California, May 16, 2013 ⚖ Case 3:2013cv02243, some of the participants — ᐅ John C. Hom … At the US District Court for the Northern District of California, the legal case 3:2013cv02243 entails John C. Hom and John C Hom & Associates, Inc and United States of America. The filing date is May 16, 2013, and this case deals with Taxes as per 26 U.S.C. § 6103 Taxpayer wrongful disclosure. Judge Nathanael M. Cousins is presiding over this matter, and no jury trial is demanded. | |
| Plaintiff versus Defendant | |
| Jerold M Gorski More Information | Internal Revenue Service of the United States of America and Does |
| [Case # 2013cv00594], [Filed: April 12, 2013] [ Taxes§ ⚖ ] [Judge: Cormac J. Carney] , [Jean P Rosenbluth] | |
| Petitioner versus Respondent | |
| Jack Isaacs More Information | United States |
| [Case # 2013cv01394], [Filed: March 28, 2013] [ Tax Suits: IRS-Third Party§28 U.S.C. § 1331 Fed. Question ⚖ ] [Judge: Yvonne Gonzalez Rogers] | |
| Petitioner versus Respondent | |
| John B Ramirez More Information | United States of America, Isabel Cornejo, Trinh Diep, Does and Beth E Stroud |
| [Case # 2012cv02100], [Filed: December 04, 2012] [ Tax Suits: IRS-Third Party§ ⚖ ] [Judge: James V. Selna] , [Robert N. Block] ᐅ Isabel Cornejo, ᐅ Trinh Diep, ᐅ Beth E Stroud | |
| California, April 10, 2024 ⚖ Case 3:2024cv00662, some of the participants — ᐅ Jamel Burt, ᐅ Nicolai Ramos … Initiated in case 3:2024cv00662, Jamel Burt brings forth legal action against Nicolai Ramos and County of San Diego at the US District Court for the Southern District of California. Filed on April 10, 2024, this case pertains to Civil Rights: Other grounded in 42 U.S.C. § 1983 vp Violation of Due Process and Equal Protection. Presiding Judge Cathy Ann Bencivengo oversees the proceedings, with Referring Judge Valerie E Torres involved. It's notable that Plaintiff has demanded a jury for this case. | |
| Petitioner versus Respondent | |
| Jerome Wilson More Information | People of the State of California |
| [Case # 2024cv00426], [Filed: April 10, 2024] [ Habeas Corpus (General)§28 U.S.C. § 2254 Petition for Writ of Habeas Corpus (State) ⚖ ] [Judge: Erica P Grosjean] | |
| California, April 10, 2024 ⚖ Case 2:2024cv02912, some of the participants — ᐅ Joshua Cuevas, ᐅ Robert A. Hirschmann, ᐅ Does to … In case 2:2024cv02912, Joshua Cuevas initiates legal proceedings against Tile Unlimited, Inc. doing business as Universal Tile Company, Robert A. Hirschmann and Does 1 to 10 at the US District Court for the Central District of California. Filed on April 10, 2024, this case involves matters related to Civil Rights: Americans with Disabilities - Other under 42 U.S.C. § 12101 Americans With Disabilities Act. Presiding Judge Andre Birotte oversees the case, with involvement from Referring Judge Patricia Donahue. It's important to mention that Plaintiff has requested a jury for this case. | |
| California, April 10, 2024 ⚖ Case 2:2024cv02915, some of the participants — ᐅ Juan Valencia, ᐅ Alen Aghilian, ᐅ Allen Screen Printing, ᐅ Frank David Balzer … In Case Number case 2:2024cv02915, Juan Valencia takes legal action against Alen Aghilian doing business as Allen Screen Printing and Frank David Balzer in the US District Court for the Central District of California. Filed on April 10, 2024, this case involves an Civil Rights: Americans with Disabilities - Other matter under 42 U.S.C. § 12101 Americans With Disabilities Act. Notably, Plaintiff has demanded a jury for this case. | |
| California, April 10, 2024 ⚖ Case 2:2024cv02917, some of the participants — ᐅ Jardine Gougis, ᐅ Lillian C. Maimone … At the US District Court for the Central District of California, case 2:2024cv02917 involves Jardine Gougis suing Crash Champions, LLC and Lillian C. Maimone. Filed on April 10, 2024, this case addresses a matter related to Civil Rights: Americans with Disabilities - Other based on 42 U.S.C. § 12101 Americans With Disabilities Act. Plaintiff has explicitly requested a jury for this litigation. | |
| California, April 10, 2024 ⚖ Case 8:2024cv00788, some of the participants — ᐅ John Ramirez … Within the US District Court for the Southern District of Alabama, John Ramirez brings forward a case against Navient Solutions, LLC, and EXPERIAN INFORMATION SOLUTIONS, INC. in Case Number case 8:2024cv00788. Initiated on April 10, 2024, this legal matter pertains to an Consumer Credit issue based on 15 U.S.C. § 1681 Fair Credit Reporting Act. It's important to mention that Plaintiff has requested a jury for this case. | |
| California, April 10, 2024 ⚖ Case 2:2024cv02905, some of the participants — ᐅ Jose Alvarado … Case Number case 2:2024cv02905 in the US District Court for the Southern District of Alabama involves Jose Alvarado's lawsuit against Salem Media Group, Inc. Filed on April 10, 2024, this legal action relates to an Copyright claim under 17 U.S.C. § 501 Copyright Infringement. Notably, Plaintiff has demanded a jury to hear this case. | |
| California, April 10, 2024 ⚖ Case 5:2024cv00746, some of the participants — ᐅ Jackline Gamal Alfi Sedra, ᐅ Ramy Roshdy Ragheb Farag, ᐅ Los Angeles Asylum Office, ᐅ David Radel, ᐅ Alejandro Mayorkas, ᐅ Ur M. Jaddou, ᐅ Ted H. Kim, ᐅ Matthew D. Emrich, ᐅ Christopher A Wray … At the US District Court for the Central District of California, case 5:2024cv00746 involves Jackline Gamal Alfi Sedra and Ramy Roshdy Ragheb Farag suing United States Department of Homeland Security, United States Citizenship and Immigration Services, Los Angeles Asylum Office, David Radel, Alejandro Mayorkas, Ur M. Jaddou, Ted H. Kim, Matthew D. Emrich, Christopher A Wray and Does 1 through 10 inclusive. Filed on April 10, 2024, this case addresses issues related to Other Statutes: Administrative Procedures Act/Review or Appeal of Agency Decision based on 05 U.S.C. § 551 Administrative Procedure Act. The case is presided over by Judge Kenly Kiya Kato, with Referring Judge Shashi H Kewalramani also involved. No jury trial has been requested. | |
| California, April 09, 2024 ⚖ Case 5:2024cv00732, some of the participants — ᐅ Jamaal Rasheed James., ᐅ Eugene Clairborne … In case 5:2024cv00732, Jamaal Rasheed James Sr. initiates legal proceedings against Eugene Clairborne, CACI Incorporated and Unknown Agents at the US District Court for the Central District of California. Filed on April 09, 2024, this case involves matters related to Civil Rights: Other under 28 U.S.C. § 1983 Civil Rights. Presiding Judge David T Bristow oversees the case, with involvement from Referring Judge Maame Ewusi-Mensah Frimpong, and no jury demand has been made. | |
| Petitioner versus Respondent | |
| Joseph Lee Haddick More Information | Warden |
| [Case # 2024cv00744], [Filed: April 08, 2024] [ Habeas Corpus (General)§28 U.S.C. § 2241 Petition for Writ of Habeas Corpus (federal) ⚖ ] [Judge: Wesley L Hsu] , [Autumn D Spaeth] | |
| California, April 11, 2024 ⚖ Case 2:2024cv01099, some of the participants — ᐅ Jennifer Buckley-Simi, ᐅ Alexandar Simi, ᐅ Zachary Simi, ᐅ Jordan Simi … US District Court for the Eastern District of California case 2:2024cv01099 comprises Jennifer Buckley-Simi, Alexandar Simi, Zachary Simi and Jordan Simi and Union Pacific Railroad Company, National Railroad Passenger Corporation Doing business as Amtrak, City of Suisun City, City of Fairfield and County of Solano. Filed on April 11, 2024, this case concerns Personal Property: Other based on 28 U.S.C. § 1331 Fed. Question. Judge Carolyn K Delaney is overseeing the case, and there is no demand for a jury trial. | |
| California, April 11, 2024 ⚖ Case 2:2024cv02939, some of the participants — ᐅ Joshua Cuevas, ᐅ Cannatopia Gardens, ᐅ Cana Sylmar, ᐅ Does to … Initiated in case 2:2024cv02939, Joshua Cuevas brings forth legal action against Cannatopia Gardens doing business as Cana Sylmar, Sylmar Plaza Shopping Center, Inc and Does 1 to 10 at the US District Court for the Central District of California. Filed on April 11, 2024, this case pertains to Civil Rights: Americans with Disabilities - Other grounded in 42 U.S.C. § 12101 Americans With Disabilities Act. Presiding Judge Pedro V Castillo oversees the proceedings, with Referring Judge Dean D Pregerson involved. It's notable that Plaintiff has demanded a jury for this case. | |
| California, April 09, 2024 ⚖ Case 4:2024cv02120, some of the participants — ᐅ James Pohl … At the US District Court for the Northern District of California, the legal case 4:2024cv02120 involves James Pohl and International Alliance of Theatrical Stage Employees, Local 16 Pension Plan, Board of Trustees of the I.A.T.S.E. Local 16 Pension Plan Trust Fund and BeneSys Administrators of I.A.T.S.E. Local 16 Pension Trust Funds. Filed on April 09, 2024, this case deals with Labor: E.R.I.S.A. based on 28 U.S.C. § 1132 E.R.I.S.A. Judge Kandis A Westmore is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. | |
| California, April 11, 2024 ⚖ Case 3:2024cv02165, some of the participants — ᐅ Jeenah Moon … In Case Number case 3:2024cv02165, Jeenah Moon takes legal action against Sequoia Capital Operations LLC in the US District Court for the Northern District of California. Filed on April 11, 2024, this case involves an Copyright matter under 17 U.S.C. § 501 Copyright Infringement. Notably, Plaintiff has demanded a jury for this case. | |
| California, April 11, 2024 ⚖ Case 8:2024cv00800, some of the participants — ᐅ Julio Cruz, ᐅ George Danciu, ᐅ Does to … In case 8:2024cv00800, Julio Cruz initiates legal action against G and D Auto Collison, Inc., George Danciu and Does 1 to 10 at the US District Court for the Central District of California. Filed on April 11, 2024, this case pertains to matters regarding Civil Rights: Americans with Disabilities - Other under 42 U.S.C. § 12101 Americans With Disabilities Act. Presiding Judge Cormac J Carney oversees the case, with Referring Judge Brianna Fuller Mircheff involved. Plaintiff has explicitly requested a jury for this litigation. | |
| California, April 13, 2024 ⚖ Case 2:2024cv03019, some of the participants — ᐅ Joseph Brennan … Within the US District Court for the Southern District of Alabama, Joseph Brennan brings forward a case against DIRECTV, LLC and Credence Resource Management, LLC in Case Number case 2:2024cv03019. Initiated on April 13, 2024, this legal matter pertains to an Telephone Consumer Protection Act (TCPA) issue based on 47 U.S.C. § 227 Restrictions of Use of Telephone Equipment. It's important to mention that Plaintiff has requested a jury for this case. | |
| Petitioner versus Respondent | |
| Jamie Lockett More Information | Giselle Matteson |
| [Case # 2024cv02189], [Filed: April 12, 2024] [ Habeas Corpus (General)§28 U.S.C. § 2254 Petition for Writ of Habeas Corpus (State) ⚖ ] ᐅ Giselle Matteson | |
| California, April 12, 2024 ⚖ Case 8:2024cv00819, some of the participants — ᐅ Judy Cho … In Case Number case 8:2024cv00819, Judy Cho takes legal action against General Motors Company in the US District Court for the Central District of California. Filed on April 12, 2024, this case involves an Personal Property: Other matter under 28 U.S.C. § 1332 Diversity-Property Damage. Notably, Plaintiff has demanded a jury for this case. | |
| California, April 12, 2024 ⚖ Case 5:2024cv00773, some of the participants — ᐅ June Mayfield … Within the US District Court for the Southern District of Alabama, June Mayfield brings forward a case against San Bernardino County and San Bernardino County Sheriff doe in Case Number case 5:2024cv00773. Initiated on April 12, 2024, this legal matter pertains to an Civil Rights: Other issue based on 42 U.S.C. § 1983 Civil Rights Act. It's important to mention that Plaintiff has requested a jury for this case. | |
| California, April 12, 2024 ⚖ Case 8:2024cv00811, some of the participants — ᐅ Julio Cruz, ᐅ Ashwill Family … In Case Number case 8:2024cv00811, Julio Cruz takes legal action against Spudsy, Inc. and Ashwill Family L.P. in the US District Court for the Southern District of Alabama. Filed on April 12, 2024, this case involves an Civil Rights: Americans with Disabilities - Other matter under 42 U.S.C. § 12101 Americans With Disabilities Act. Notably, Plaintiff has demanded a jury for this case. | |
| California, April 12, 2024 ⚖ Case 2:2024cv03001, some of the participants — ᐅ Jonathan Trogdon … In case 2:2024cv03001, Jonathan Trogdon takes legal action against Legacy Healing Center California, LLC at the US District Court for the Central District of California. Filed on April 12, 2024, this case revolves around a Labor: Other issue under 28 U.S.C. § 1332 Diversity-Employment Discrimination. It's notable that Defendant has demanded a jury for this case. | |
| Plaintiff versus Defendant | |
| JENNIFER LYNN RETICH | Commissioner Martin O'Malley |
| [Case # 2024cv02984], [Filed: April 12, 2024] [ Social Security: DIWC/DIWW§42 U.S.C. § 405 Review of HHS Decision (DIWC) ⚖ ] ᐅ Commissioner Martin O'Malley | |
| California, April 12, 2024 ⚖ Case 3:2024cv02210, some of the participants — ᐅ John Ziegler … John Ziegler initiates legal proceedings (case 3:2024cv02210) against Safety Specialty Insurance Company at the US District Court for the Northern District of California. The case, filed on April 12, 2024, pertains to Insurance under 28 U.S.C. § 1332 Diversity-Insurance Contract. Notably, Defendant has demanded a jury for this matter. | |
| Plaintiff versus Defendant | |
| Jessica Lewis More Information | Ulta Salon, Cosmetics & Fragrance, Inc. |
| [Case # 2024cv01108], [Filed: April 12, 2024] [ Civil Rights: Jobs§28 U.S.C. § 1332 Diversity-Employment Discrimination ⚖ ] [Judge: Dennis M Cota] , [Kimberly J Mueller] [jury demanded by Both] ᐅ Ulta Salon | |
| California, April 11, 2024 ⚖ Case 2:2024cv02936, some of the participants — ᐅ Juan Valencia, ᐅ Big o Tires, ᐅ Does to … In case 2:2024cv02936, Juan Valencia initiates legal action against Barnett Motorsports Inc. doing business as Big o Tires, PS Southern California One, Inc. and Does 1 to 10 at the US District Court for the Central District of California. The case was filed on April 11, 2024 and involves matters related to Civil Rights: Americans with Disabilities - Other under 42 U.S.C. § 12101 Americans With Disabilities Act. R Gary Klausner presides over the case, and Referring Judge A Joel Richlin is also involved. Interestingly, Plaintiff has demanded a jury to hear this case. | |
| Plaintiff versus Defendant | |
| Jose Mauricio Henriquez More Information | Immigration & Customs Enforcement and Executive Office for Immigration Review |
| [Case # 2024cv02225], [Filed: April 15, 2024] [ Freedom of Information Act§05 U.S.C. § 552 Freedom of Information Act ⚖ ] | |
| Plaintiff versus Defendant | |
| Joshua Ross More Information | Volkswagen Group of America, Inc. doing business as Audi of America, Fletcher Jones Motor Cars, Inc. doing business as Audi Fletcher Jones and Does 1-10 Inclusive |
| [Case # 2024cv00831], [Filed: April 15, 2024] [ Other Fraud§28 U.S.C. § 1332 Diversity-Fraud ⚖ ] [jury demanded by Both] ᐅ Audi Fletcher Jones, ᐅ Does - | |
| California, April 15, 2024 ⚖ Case 8:2024cv00830, some of the participants — ᐅ Julio Cruz, ᐅ Yong Seo Kim … At the US District Court for the Central District of California, case 8:2024cv00830 involves Julio Cruz suing Power Liquor Inc and Yong Seo Kim. Filed on April 15, 2024, this case addresses a matter related to Civil Rights: Americans with Disabilities - Other based on 42 U.S.C. § 12101 Americans With Disabilities Act. Plaintiff has explicitly requested a jury for this litigation. | |
| California, April 15, 2024 ⚖ Case 2:2024cv03049, some of the participants — ᐅ Jeremy Holland, ᐅ Jose M. Correa, ᐅ Sunset Printer … Jeremy Holland initiates legal proceedings (case 2:2024cv03049) against Jose M. Correa doing business as Sunset Printer at the US District Court for the Central District of California. The case, filed on April 15, 2024, pertains to Civil Rights: Americans with Disabilities - Other under 42 U.S.C. § 12101 Americans With Disabilities Act. Notably, Plaintiff has demanded a jury for this matter. | |
| California, April 15, 2024 ⚖ Case 2:2024cv03055, some of the participants — ᐅ Juan Valencia, ᐅ Does to … At the US District Court for the Central District of California, case 2:2024cv03055 involves Juan Valencia bringing a case against Devonshire Reseda Properties, LLC and Does 1 to 10. Filed on April 15, 2024, this case addresses issues related to Civil Rights: Americans with Disabilities - Other based on 42 U.S.C. § 12101 Americans With Disabilities Act. The case is presided over by Judge Rozella A Oliver, with Referring Judge Mark C Scarsi also involved. It's essential to note that Plaintiff has demanded a jury for this case. | |
| California, April 15, 2024 ⚖ Case 5:2024cv00785, some of the participants — ᐅ John Marshall Mantel … In Case Number case 5:2024cv00785, John Marshall Mantel takes legal action against Longobart-Ross Consulting, Inc. in the US District Court for the Southern District of Alabama. Filed on April 15, 2024, this case involves an Copyright matter under 17 U.S.C. § 501 Copyright Infringement. Notably, Plaintiff has demanded a jury for this case. | |
| California, April 15, 2024 ⚖ Case 5:2024cv00786, some of the participants — ᐅ Juan Carlos Vizaga, ᐅ Martin J. O Malley … Initiated as Case Number case 5:2024cv00786, Juan Carlos Vizaga files a lawsuit against Martin J. O Malley at the US District Court for the Central District of California. Filed on April 15, 2024, this case revolves around Social Security: DIWC/DIWW under 42 U.S.C. § 405 Review of HHS Decision (DIWC). Judge Maria A Audero presides over the case, and Referring Judge Maame Ewusi-Mensah Frimpong is also part of the proceedings. No jury trial has been requested. | |
| California, April 15, 2024 ⚖ Case 2:2024cv01124, some of the participants — ᐅ Joni M. Roth … In case 2:2024cv01124, Joni M. Roth initiates legal action against AIG and Corebridge Financial, Inc. at the US District Court for the Eastern District of California. Filed on April 15, 2024, this case pertains to matters regarding Insurance under 28 U.S.C. § 1441 Petition for Removal- Insurance Contract. Presiding Judge Carolyn K Delaney oversees the case, with Referring Judge Troy L Nunley involved. There is no jury demand specified. | |
| California, April 15, 2024 ⚖ Case 1:2024cv00442, some of the participants — ᐅ Jose Escobedo, ᐅ Fernando Ambriz, ᐅ La Espiga Mexican Restaurant, ᐅ Alfonso Lopez, ᐅ Veronica Lopez … In the US District Court for the Eastern District of California, Jose Escobedo and Fernando Ambriz Doing business as La Espiga Mexican Restaurant, Alfonso Lopez and Veronica Lopez are involved in case 1:2024cv00442. Filed on April 15, 2024, this legal matter focuses on Civil Rights: Americans with Disabilities - Other under 42 U.S.C. § 12101 Americans with Disabilities Act. Judge Erica P Grosjean is presiding, and no jury trial is requested. | |
| Petitioner versus Respondent | |
| Joaquin Flores More Information | The People |
| [Case # 2024cv00444], [Filed: April 15, 2024] [ Habeas Corpus (General)§28 U.S.C. § 2254 Petition for Writ of Habeas Corpus (State) ⚖ ] [Judge: Sheila K Oberto] | |
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