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| California, November 07, 2022 ⚖ Case 2:2022cv08146, some of the participants — ᐅ Mark Allen, ᐅ Music Direct … Initiated as Case Number case 2:2022cv08146, Mark Allen files a lawsuit against Audiophile Music Direct a Nevada corporation doing business as Music Direct, Mobile Fidelity Sound Lab, Inc. and Does 1 through 50, inclusive at the US District Court for the Northern District of Ohio. Filed on November 07, 2022, this case revolves around Other Fraud under 28 U.S.C. § 1441 Notice of Removal - Fraud. Judge Michael R Wilner presides over the case, and Referring Judge George H Wu is also part of the proceedings. It's essential to note that Plaintiff has demanded a jury for this case. | |
| California, November 03, 2022 ⚖ Case 4:2022cv06855, some of the participants — ᐅ Michael Charles … The legal proceedings in case 4:2022cv06855 at US District Court for the Northern District of Ohio involve Michael Charles and The Clorox Company. Filed on November 03, 2022, this case focuses on Other Fraud based on 28 U.S.C. § 1332 Diversity-Fraud. Judge Haywood S Gilliam is presiding, and it's notable that the Plaintiff has requested a jury trial. | |
| California, November 03, 2022 ⚖ Case 2:2022cv08045, some of the participants — ᐅ Michael Koudsi, ᐅ Chicway Smart Store, ᐅ Does to … At the US District Court for the Northern District of Ohio, case 2:2022cv08045 involves Michael Koudsi suing Chicway Smart Store, Amazon.com Services LLC and Does 1 to 100, inclusive. Filed on November 03, 2022, this case addresses issues related to Prop. Damage Prod. Liability based on 28 U.S.C. § 1441 Notice of Removal - Product Liability. The case is presided over by Judge Paul L Abrams, with Referring Judge Maame Ewusi-Mensah Frimpong also involved. Remarkably, Plaintiff has demanded a jury to hear this case. | |
| California, November 02, 2022 ⚖ Case 5:2022cv01939, some of the participants — ᐅ Miguel Licea … Initiated as Case Number case 5:2022cv01939, Miguel Licea files a lawsuit against Puma North America, Inc. and Does 1 through 25, inclusive at the US District Court for the Northern District of Ohio. Filed on November 02, 2022, this case revolves around Other Fraud under 28 U.S.C. § 1441 Notice of Removal. Judge Kenly Kiya Kato presides over the case, and Referring Judge Sunshine Suzanne Sykes is also part of the proceedings. No jury trial has been requested. | |
| Plaintiff versus Defendant | |
| Michael Warner More Information | Francis A. Desouza, Sam A. Samad, Frances Arnold, Caroline Dorsa, Robert S. Epstein, Scott Gottlieb, Gary S. Guthart, Philip Schiller, Sue Siegel, Andrew Teno, Scott B. Ullem, John Thompson and Illumina, Inc. |
| [Case # 2024cv00464], [Filed: March 08, 2024] [ Stockholders Suits§ ⚖ ] [Judge: Cynthia Bashant] , [Barbara Lynn Major] [jury demanded by Plaintiff] ᐅ Francis A. Desouza, ᐅ Sam A. Samad, ᐅ Frances Arnold, ᐅ Caroline Dorsa, ᐅ Robert S. Epstein, ᐅ Scott Gottlieb, ᐅ Gary S. Guthart, ᐅ Philip Schiller, ᐅ Sue Siegel, ᐅ Andrew Teno, ᐅ Scott B. Ullem, ᐅ John Thompson | |
| Plaintiff versus Defendant | |
| Manjal Investments Inc. | Lovren Advisors LLC and Appalakutty Satish |
| [Case # 2024cv01408], [Filed: March 07, 2024] [ Negotiable Instrument§12 U.S.C. § 1819 Default of Promissory Note ⚖ ] ᐅ Appalakutty Satish | |
| California, March 06, 2024 ⚖ Case 2:2024cv01835, some of the participants — ᐅ Marie Catanach … In case 2:2024cv01835, Marie Catanach initiates legal proceedings against Bold Quail Holdings, LLC, Bold Quail 3 LLC, Bold Quail Operations Holdings LLC, NewGen LLC and NewGen Administrative Services LLC at the US District Court for the Northern District of Ohio. Filed on March 06, 2024, this case involves matters related to Contract: Other under 42 U.S.C. § 1396 - Tort Negligence. Presiding Judge Fernando L Aenlle-Rocha oversees the case, with involvement from Referring Judge Maria A Audero. It's important to mention that Plaintiff has requested a jury for this case. | |
| Plaintiff versus Defendant | |
| Minnesota Life Insurance Company | Stephen McAtee and Graham Gill |
| [Case # 2024cv01763], [Filed: March 04, 2024] [ Insurance§28 U.S.C. § 1331 Fed. Question ⚖ ] ᐅ Stephen McAtee, ᐅ Graham Gill | |
| California, March 01, 2024 ⚖ Case 8:2024cv00445, some of the participants — ᐅ Cecilia Chu … At the US District Court for the Northern District of Ohio, case 8:2024cv00445 involves M.D. Cecilia Chu suing UNUM Life Insurance Company of America. Filed on March 01, 2024, this case addresses a matter related to Insurance based on 28 U.S.C. § 1332 Diversity-Breach of Contract. Plaintiff has explicitly requested a jury for this litigation. | |
| California, February 28, 2024 ⚖ Case 5:2024cv01222, some of the participants — ᐅ Micropoint Bioscience, ᐅ Nan Zhang, ᐅ Zhang Nan … In the US District Court for the Northern District of Ohio, the case 5:2024cv01222 involves Micropoint Bioscience, Ltd. (HK) and Nan Zhang and Zhang Nan. Filed on February 28, 2024, this case pertains to Contract: Other under 28 U.S.C. § 1332 Diversity-Breach of Fiduciary Duty. Presiding over this matter is Judge Susan van Keulen. There is no demand for a jury trial. | |
| California, February 28, 2024 ⚖ Case 2:2024cv01644, some of the participants — ᐅ MEHRDAD FARKHAN … Within the US District Court for the Northern District of Ohio, MEHRDAD FARKHAN and SUFI FARKHAN brings forward a case against STATE FARM GENERAL INSURANCE COMPANY in Case Number case 2:2024cv01644. Initiated on February 28, 2024, this legal matter pertains to an Insurance issue based on 28 U.S.C. § 1332 Diversity-Insurance Contract. It's important to mention that Defendant has requested a jury for this case. | |
| California, February 26, 2024 ⚖ Case 4:2024cv01163, some of the participants — ᐅ Marco Anthonio Parada … The legal proceedings in case 4:2024cv01163 at US District Court for the Northern District of Ohio involve Marco Anthonio Parada and Mercedes-Benz USA LLC. Filed on February 26, 2024, this case focuses on Contract: Other based on 28 U.S.C. § 1441 Petition for Removal- Breach of Contract. Judge Kandis A Westmore is presiding, and it's notable that the Plaintiff has requested a jury trial. | |
| California, February 26, 2024 ⚖ Case 5:2024cv01141, some of the participants — ᐅ Michael Karavastev, ᐅ Andrean Karavastev … In the US District Court for the Northern District of Ohio case 5:2024cv01141, Michael Karavastev files a suit against Andrean Karavastev. The filing date was February 26, 2024, and this case concerns Contract: Other under 28 U.S.C. § 1332 Diversity-Breach of Contract. Presiding over the case is Judge Nathanael M Cousins. The Plaintiff has requested a jury trial. | |
| California, February 23, 2024 ⚖ Case 2:2024cv01528, some of the participants — ᐅ Makan Mostafavi … Case Number case 2:2024cv01528 in the US District Court for the Southern District of Alabama involves Makan Mostafavi's lawsuit against Liberty Mutual Fire Insurance Company. Filed on February 23, 2024, this legal action relates to an Insurance claim under 28 U.S.C. § 1332 Diversity-Insurance Contract. Notably, Plaintiff has demanded a jury to hear this case. | |
| Plaintiff versus Defendant | |
| Menlo College More Information | Hartford Fire Insurance Company |
| [Case # 2024cv01089], [Filed: February 22, 2024] [ Insurance§28 U.S.C. § 1332 Diversity-Insurance Contract ⚖ ] [jury demanded by Both] | |
| California, February 22, 2024 ⚖ Case 2:2024cv01442, some of the participants — ᐅ Monique Lawler, ᐅ Daryl Lawler, ᐅ Eric Alsop … In case 2:2024cv01442, Monique Lawler and Daryl Lawler initiates legal proceedings against Allstate Insurance Company, John Alsop Insurance Agency, Eric Alsop and DOES 1 through 100 at the US District Court for the Northern District of Ohio. Filed on February 22, 2024, this case involves matters related to Insurance under 28 U.S.C. § 1441 Notice of Removal. Presiding Judge Steve Kim oversees the case, with involvement from Referring Judge Christina A Snyder. It's important to mention that Plaintiff has requested a jury for this case. | |
| California, February 15, 2024 ⚖ Case 2:2024cv01290, some of the participants — ᐅ Michael Jeremy Ezer … In a legal showdown that reverberates with intensity, the corridors of the US District Court for the Northern District of Ohio echo with the clash between Michael Jeremy Ezer and Porsche Cars North America, Inc. Dated February 15, 2024, this legal saga, identified by docket number case 2:2024cv01290, thrusts into the spotlight with a passionate fervor. The battleground? A tumultuous arena of contractual conflicts encapsulated under the umbrella of "Contract: Other" as per 28 U.S.C. § 1332 Diversity-(Citizenship). However, amidst this legal storm, what ignites the flames of anticipation is Plaintiff's adamant insistence on a jury trial. It's a bold, unyielding stance, signaling a zealous yearning for resolution through the judgment of peers in this emotionally charged confrontation. | |
| California, February 12, 2024 ⚖ Case 2:2024cv01176, some of the participants — ᐅ Monic Serrano, ᐅ Debra Shaw … Monic Serrano and Debra Shaw initiates legal proceedings (case 2:2024cv01176) against Campbell Soup Company at the US District Court for the Northern District of Ohio. The case, filed on February 12, 2024, pertains to Contract: Other under 28 U.S.C. § 1332 Diversity-Other Contract. Notably, Plaintiff has demanded a jury for this matter. | |
| California, February 06, 2024 ⚖ Case 8:2024cv00311, some of the participants — ᐅ Makiyah S. Hall … At the US District Court for the Northern District of Ohio, case 8:2024cv00311 involves Makiyah S. Hall bringing a case against Hyundai Motor America, Corp. Filed on February 06, 2024, this case addresses issues related to Contract Product Liability based on 28 U.S.C. § 1441 Notice of Removal - Breach of Contract. The case is presided over by Judge Karen E Scott, with Referring Judge James V Selna also involved. There is no specific request for a jury trial. | |
| California, February 05, 2024 ⚖ Case 3:2024cv00672, some of the participants — ᐅ Michael Tapia … In a legal showdown that reverberates with intensity, the corridors of the US District Court for the Northern District of Ohio echo with the clash between Michael Tapia and Ford Motor Company. Dated February 05, 2024, this legal saga, identified by docket number case 3:2024cv00672, thrusts into the spotlight with a passionate fervor. The battleground? A tumultuous arena of contractual conflicts encapsulated under the umbrella of "Contract Product Liability" as per 28 U.S.C. § 1332 Diversity-Product Liability. However, amidst this legal storm, what ignites the flames of anticipation is Plaintiff's adamant insistence on a jury trial. It's a bold, unyielding stance, signaling a zealous yearning for resolution through the judgment of peers in this emotionally charged confrontation. | |
| California, January 31, 2024 ⚖ Case 2:2024cv00849, some of the participants — ᐅ Marilyn Convey … In Case Number case 2:2024cv00849, Marilyn Convey takes legal action against Atria Management Company, LLC, ASL Operating Company, LLC and DOES 1-50, Inclusive, in the US District Court for the Southern District of Alabama. Filed on January 31, 2024, this case involves an Contract: Other matter under 28 U.S.C. § 1332 Diversity-Fraud. Notably, Plaintiff has demanded a jury for this case. | |
| California, January 29, 2024 ⚖ Case 8:2024cv00194, some of the participants — ᐅ Maria Sullivan … In Case Number case 8:2024cv00194, Maria Sullivan takes legal action against LOANDEPOT, INC. in the US District Court for the Northern District of Ohio. Filed on January 29, 2024, this case involves an Contract: Other matter under 28 U.S.C. § 1332 Diversity-Other Contract. Notably, Plaintiff has demanded a jury for this case. | |
| Plaintiff versus Defendant | |
| Michelle Butler More Information | Ford Motor Company |
| [Case # 2024cv00464], [Filed: January 25, 2024] [ Contract: Other§28 U.S.C. § 1441 Petition for Removal- Contract Dispute ⚖ ] [jury demanded by Both] | |
| California, November 18, 2022 ⚖ Case 2:2022cv08453, some of the participants — ᐅ Martin Vega … In case 2:2022cv08453, Martin Vega initiates legal action against The Bank of New York Mellon, Specialized Loan Servicing, LLC, Mortgage Electronic Registration Systems Inc, The Bank of New York as Indenture trustee for CWHEQ Revolving Home Equity Loan Trust Loan Trust, and Does 1 through 25, Inclusive at the US District Court for the Northern District of Ohio. Filed on November 18, 2022, this case pertains to matters regarding Real Property: Other under 28 U.S.C. § 1446 Notice of Removal. Presiding Judge Maame Ewusi-Mensah Frimpong oversees the case, with Referring Judge Karen L Stevenson involved. Plaintiff has explicitly requested a jury for this litigation. | |
| Petitioner versus Respondent | |
| Maurice Grayton More Information | United States Trustee |
| [Case # 2021cv00083], [Filed: January 15, 2021] [ Bankruptcy Appeal (801)§28 U.S.C. § 0158 ⚖ ] [Judge: Michael S Berg] , [Janis L Sammartino] | |
| California, October 28, 2022 ⚖ Case 3:2022cv06659, some of the participants — ᐅ Maria Elena Lopez … In case 3:2022cv06659, Maria Elena Lopez initiates legal action against WATER WIPES (USA), INC. at the US District Court for the Northern District of Ohio. Filed on October 28, 2022, this case pertains to matters regarding Other Fraud under 28 U.S.C. § 1332 Diversity-Fraud. Presiding Judge Laurel Beeler oversees the case, with Referring Judge James Donato involved. Plaintiff has explicitly requested a jury for this litigation. | |
| California, October 28, 2022 ⚖ Case 2:2022cv07877, some of the participants — ᐅ Moises Urieta, ᐅ Michael G. Gaukroger, ᐅ Does - … In case 2:2022cv07877, Moises Urieta initiates legal action against Capital Benefit, Inc., SBS Trust Deed Network, Gaukroger Enterprises Real Estate and Investment Co., Michael G. Gaukroger and Does 1-20, inclusive at the US District Court for the Northern District of Ohio. Filed on October 28, 2022, this case pertains to matters regarding Truth in Lending under 15 U.S.C. § 1601 Truth in Lending. Presiding Judge John E McDermott oversees the case, with Referring Judge Otis D Wright involved. Plaintiff has explicitly requested a jury for this litigation. | |
| Petitioner versus Respondent | |
| Maurice Grayton More Information | Office of the U.S. Trustee c/o David Ortiz |
| [Case # 2020cv02433], [Filed: December 15, 2020] [ Bankruptcy Appeal (801)§28 U.S.C. § 0158 ⚖ ] [Judge: Cynthia Bashant] , [Barbara Lynn Major] | |
| California, November 07, 2022 ⚖ Case 2:2022cv08134, some of the participants — ᐅ Mikel Hoorizadeh, ᐅ Salome R. Davis, ᐅ Shakina A Yearwood, ᐅ Does - … At the US District Court for the Northern District of Ohio, case 2:2022cv08134 involves Mikel Hoorizadeh bringing a case against Salome R. Davis, Shakina A Yearwood, Does 1-10, inclusive and Shakina A. Yearwood. Filed on November 07, 2022, this case addresses issues related to Real Property: Foreclosure based on 28 U.S.C. § 1444 Notice of Removal - Foreclosure. The case is presided over by Judge John E McDermott, with Referring Judge John F Walter also involved. There is no specific request for a jury trial. | |
| California, February 02, 2024 ⚖ Case 4:2024cv00625, some of the participants — ᐅ MALIK SKILLERN, ᐅ PATRICK BEGGS … At the US District Court for the Northern District of Ohio, the legal case 4:2024cv00625 entails MALIK SKILLERN and JONATHON STEELE BIRD, COAST TO COAST INSPECTION SERVICES, INC and PATRICK BEGGS. The filing date is February 02, 2024, and this case deals with Motor Vehicle as per 28 U.S.C. § 1441 Petition for Removal- Auto Negligence. Judge Kandis A Westmore is presiding over this matter, and no jury trial is demanded. | |
| Plaintiff versus Defendant | |
| MXM | Karen Flores, Melissa Molnaa, Olivia Medeina and Does 1 to 10, inclusive |
| [Case # 2022cv01937], [Filed: November 02, 2022] [ Rent Lease & Ejectment§ ⚖ ] [Judge: Jesus G Bernal] , [Sheri Pym] ᐅ Karen Flores, ᐅ Melissa Molnaa, ᐅ Olivia Medeina, ᐅ Does to | |
| California, October 12, 2022 ⚖ Case 4:2022cv06022, some of the participants — ᐅ Michael Nguyen, ᐅ Nader George … In the US District Court for the Northern District of Ohio case 4:2022cv06022, Michael Nguyen and Nader George files a suit against OKCOIN USA INC. The filing date was October 12, 2022, and this case concerns Other Fraud under 28 U.S.C. § 1441 Petition for Removal- Fraud. Presiding over the case is Judge Kandis A Westmore. The Defendant has requested a jury trial. | |
| California, October 31, 2022 ⚖ Case 2:2022cv01954, some of the participants — ᐅ Mary Alice Nelson-Rogers, ᐅ Mary Alice Nelson Rogers, ᐅ Lee Seale, ᐅ K. Leon, ᐅ Kathleen Dippert, ᐅ Scott Jones … In case 2:2022cv01954, Mary Alice Nelson-Rogers and Mary Alice Nelson Rogers initiates legal action against JP Morgan Chase, N.A., Chase Home Finance LLC, Merscorp, Inc., Mortgage Electronic Registration Systems, Inc,, Lee Seale, K. Leon, Kathleen Dippert and Scott Jones at the US District Court for the Northern District of Ohio. Filed on October 31, 2022, this case pertains to matters regarding Torts to Land under 42 U.S.C. § 9607 Real Property Tort to Land. Presiding Judge Carolyn K Delaney oversees the case, with Referring Judge Troy L Nunley involved. There is no jury demand specified. | |
| California, October 12, 2022 ⚖ Case 2:2022cv07433, some of the participants — ᐅ Mario Lopez … In case 2:2022cv07433, Mario Lopez initiates legal proceedings against FCA US LLC and Does 1 through 20, inclusive at the US District Court for the Northern District of Ohio. Filed on October 12, 2022, this case involves matters related to Prop. Damage Prod. Liability under 28 U.S.C. § 1441 Notice of Removal - Breach of Contract. Presiding Judge Pedro V Castillo oversees the case, with involvement from Referring Judge John A Kronstadt. It's important to mention that Plaintiff has requested a jury for this case. | |
| Petitioner versus Respondent | |
| Maurice Grayton More Information | Office of the U.S. Trustee |
| [Case # 2020cv02152], [Filed: November 03, 2020] [ Bankruptcy Appeal (801)§28 U.S.C. § 0158 ⚖ ] [Judge: Allison H Goddard] , [William Q Hayes] | |
| Plaintiff versus Defendant | |
| Mikhael Mikhael More Information | BMW of North America, LLC and Does 1 through 50 |
| [Case # 2022cv01438], [Filed: September 23, 2022] [ Prop. Damage Prod. Liability§28 U.S.C. § 1441 ml Removal- Motor Vehicle Prod Liability ⚖ ] [Judge: Ruben B Brooks] , [M James Lorenz] [jury demanded by Both] | |
| California, October 11, 2022 ⚖ Case 2:2022cv07389, some of the participants — ᐅ Maria Cruz Rivera, ᐅ Lynch Foundation, ᐅ Does - … At the US District Court for the Northern District of Ohio, case 2:2022cv07389 involves Maria Cruz Rivera bringing a case against Dr. Lynch Foundation and Does 1-10. Filed on October 11, 2022, this case addresses issues related to Real Property: Other based on 28 U.S.C. § 1331 Fed. Question: Personal Injury. The case is presided over by Judge Rozella A Oliver, with Referring Judge John F Walter also involved. It's essential to note that Plaintiff has demanded a jury for this case. | |
| PlaintiffPetitioner versus Defendant | |
| Eugenia Carazo-Tew and David Tew More Information | Flagstar Bank, NPA Associates, LLC, Mortgage Electronic Registration Systems, Inc., Doe, Carrington Mortgage Services, LLC, Does 4 through 100 and all persons unknown |
| [Case # 2022cv07403], [Filed: October 11, 2022] [ Real Property: Other§28 U.S.C. § 1441 Notice of Removal ⚖ ] [Judge: Sherilyn Peace Garnett] , [John E McDermott] | |
| California, October 11, 2022 ⚖ Case 2:2022cv01799, some of the participants — ᐅ Mary Alice Nelson-Rogers, ᐅ Mary Alice Nelson Rogers … In case 2:2022cv01799, Mary Alice Nelson-Rogers and Mary Alice Nelson Rogers initiates legal action against JP Morgan Chase Bank at the US District Court for the Northern District of Ohio. The case was filed on October 11, 2022 and involves matters related to Torts to Land under 28 U.S.C. § 1332 Diversity-(Citizenship). Carolyn K Delaney presides over the case, and Referring Judge Dale A Drozd is also involved. There has been no request for a jury trial. | |
| California, September 16, 2022 ⚖ Case 8:2022cv01712, some of the participants — ᐅ Monique E. Baker, ᐅ Stephen L. Desjardins … In case 8:2022cv01712, Monique E. Baker and Stephen L. Desjardins initiates legal action against Kia America, Inc. and Hyundai Motor America at the US District Court for the Northern District of Ohio. Filed on September 16, 2022, this case pertains to matters regarding Other Fraud under 28 U.S.C. § 1441 Notice of Removal - Fraud. Presiding Judge Cormac J Carney oversees the case, with Referring Judge David O Carter involved. Plaintiff has explicitly requested a jury for this litigation. | |
| Plaintiff versus Defendant | |
| Magdi Gendi and Maritherese Raid More Information | Oak Rock Financial, LLC |
| [Case # 2022at01032], [Filed: October 11, 2022] [ Real Property: Other§28 U.S.C. § 1332 Diversity-Petition to Quiet Title ⚖ ] | |
| California, September 16, 2022 ⚖ Case 3:2022cv05290, some of the participants — ᐅ Mehva Roffman … In case 3:2022cv05290 within US District Court for the Northern District of Ohio, Mehva Roffman brings a case against REBBL, INC. Filed on September 16, 2022, this legal matter relates to Other Fraud as per 28 U.S.C. § 1332 Diversity-Fraud. The presiding judge is Thomas S Hixson, and the Plaintiff has made a request for a jury trial. | |
| California, September 16, 2022 ⚖ Case 2:2022cv06665, some of the participants — ᐅ Mustafah Singletary, ᐅ Joe Biden, ᐅ Antony Blinken, ᐅ Merrick Garland, ᐅ Rob Bonta … In case 2:2022cv06665, Mustafah Singletary initiates legal proceedings against United States, Joe Biden, Antony Blinken, Merrick Garland and Rob Bonta at the US District Court for the Northern District of Ohio. Filed on September 16, 2022, this case involves matters related to Other Fraud under 28 U.S.C. § 1331 Fed. Question. Presiding Judge Patricia Donahue oversees the case, with involvement from Referring Judge Fernando M Olguin, and no jury demand has been made. | |
| California, September 15, 2022 ⚖ Case 5:2022cv05273, some of the participants — ᐅ Michael Stellman … Initiated as Case Number case 5:2022cv05273, Michael Stellman files a lawsuit against Google LLC and Alphabet Inc. at the US District Court for the Northern District of Ohio. Filed on September 15, 2022, this case revolves around Other Fraud under 28 U.S.C. § 1332 Diversity-(Citizenship). Judge Beth Labson Freeman presides over the case, and Referring Judge Susan van Keulen is also part of the proceedings. It's essential to note that Plaintiff has demanded a jury for this case. | |
| Petitioner versus Respondent | |
| Maximino Romero Torres and Rebecca A. Torres More Information | U.S. Trustee |
| [Case # 2020cv02014], [Filed: September 29, 2020] [ Bankruptcy Appeal (801)§28 U.S.C. § 0158 ⚖ ] [Judge: John W Holcomb] | |
| California, September 12, 2022 ⚖ Case 8:2022cv01674, some of the participants — ᐅ MIYOSHI MORROW, ᐅ TRACY SPRADLIN, ᐅ RACHEL PERRY … At the US District Court for the Northern District of Ohio, case 8:2022cv01674 involves MIYOSHI MORROW, TRACY SPRADLIN and RACHEL PERRY suing HYUNDAI MOTOR AMERICA INC., a California corporation, KIA AMERICA, INC., a California corporation, Hyundai Motor America Inc. and Kia America, Inc. Filed on September 12, 2022, this case addresses issues related to Other Fraud based on 28 U.S.C. § 1332 Diversity-Fraud. The case is presided over by Judge David O Carter, with Referring Judge Karen E Scott also involved. Remarkably, Plaintiff has demanded a jury to hear this case. | |
| Plaintiff versus Defendant | |
| MG Victoria Arbors apartments SLM LLC | Shequita Ames, Leonard Williams and Does 1-10 inclusive |
| [Case # 2022cv01729], [Filed: October 03, 2022] [ Rent Lease & Ejectment§ ⚖ ] [Judge: Shashi H Kewalramani] , [Sunshine Suzanne Sykes] ᐅ Shequita Ames, ᐅ Leonard Williams | |
| California, September 30, 2022 ⚖ Case 3:2022cv05657, some of the participants — ᐅ Marko Tulcanaza … In case 3:2022cv05657, Marko Tulcanaza initiates legal action against GreenPoint Mortgage Funding, Inc., Mortgage Electronic Registration Systems, Inc., as Nominee for GreenPoint Mortgage Funding, Inc. and PNC Mortgage, a Division of PNC Bank, N.A. at the US District Court for the Northern District of Ohio. The case was filed on September 30, 2022 and involves matters related to Real Property: Foreclosure under 15 U.S.C. § 1692 Fair Debt Collection Act. William H Orrick presides over the case, and Referring Judge Donna M Ryu is also involved. Interestingly, Plaintiff has demanded a jury to hear this case. | |
| Petitioner versus Respondent | |
| Mariya Ayzenberg More Information | Lev Investments, LLC |
| [Case # 2020cv08428], [Filed: September 15, 2020] [ Bankruptcy Appeal (801)§28 U.S.C. § 0158 ⚖ ] [Judge: Dolly M Gee] | |
| Petitioner versus Respondent | |
| Mamady B. Cisse More Information | Wells Fargo Bank, N.A. and U.S. Bank National Assoc. |
| [Case # 2020cv01694], [Filed: August 31, 2020] [ Bankruptcy Appeal (801)§28 U.S.C. § 0158 ⚖ ] [Judge: Cynthia Bashant] , [William V Gallo] | |
| California, August 29, 2022 ⚖ Case 2:2022cv06147, some of the participants — ᐅ Margaret Barnes, ᐅ Eric Senkyrik, ᐅ Michael Hogan, ᐅ Sharon Jackson, ᐅ Scott Kahler, ᐅ Mark Pannullo … In case 2:2022cv06147, Margaret Barnes, Eric Senkyrik, Michael Hogan, Sharon Jackson, Scott Kahler and Mark Pannullo initiates legal action against Ford Motor Company at the US District Court for the Northern District of Ohio. Filed on August 29, 2022, this case pertains to matters regarding Other Fraud under 28 U.S.C. § 1332 Diversity-Fraud. Presiding Judge Andre Birotte oversees the case, with Referring Judge Stanley Blumenfeld involved. Plaintiff has explicitly requested a jury for this litigation. | |
| Petitioner versus Respondent | |
| Medcision LLC | Rodney Turner, Blair Stewart, Paul Nowak, Heiner Dreismann, Ron DiNocco and Rolf Ehrhardt |
| [Case # 2020cv06028], [Filed: August 26, 2020] [ Bankruptcy Appeal (801)§28 U.S.C. § 0158 ⚖ ] [Judge: Richard Seeborg] ᐅ Rodney Turner, ᐅ Blair Stewart, ᐅ Paul Nowak, ᐅ Heiner ismann, ᐅ Ron DiNocco, ᐅ Rolf Ehrhardt | |
| California, September 19, 2022 ⚖ Case 2:2022cv06703, some of the participants — ᐅ Alviso Funding, ᐅ Adeliya Timirova, ᐅ Egia Kapemyan, ᐅ Does - … In case 2:2022cv06703, Milestone Financial, LLC doing business as Alviso Funding initiates legal action against Escrowdoc, Adeliya Timirova Investments, Inc., Adeliya Timirova, Egia Kapemyan and Does 1-50, inclusive at the US District Court for the Northern District of Ohio. Filed on September 19, 2022, this case pertains to matters regarding Real Property: Other under 28 U.S.C. § 1441 Notice of Removal. Presiding Judge Jacqueline Chooljian oversees the case, with Referring Judge Dolly M Gee involved. There is no jury demand specified. | |
| California, January 17, 2024 ⚖ Case 8:2024cv00114, some of the participants — ᐅ Mark Ricardo, ᐅ Darrell DeMoss … Case Number case 8:2024cv00114 in the US District Court for the Southern District of Alabama involves Mark Ricardo's lawsuit against Schneider Electric Buildings Americas, Inc., Darrell DeMoss and DOES 1-20, inclusive. Filed on January 17, 2024, this legal action relates to an Civil Rights: Jobs claim under 28 U.S.C. § 1332 Diversity-(Citizenship). Notably, Defendant has demanded a jury to hear this case. | |
| Plaintiff versus Defendant | |
| Michael Sliwa More Information | Sezzle, Inc. |
| [Case # 2022cv06093], [Filed: August 26, 2022] [ Other Fraud§28 U.S.C. § 1441 Notice of Removal - Fraud ⚖ ] [Judge: Maria A Audero] , [Dale S Fischer] [jury demanded by Both] | |
| Petitioner versus Respondent | |
| Maurice Grayton More Information | Tiffany Carroll and United States Trustee |
| [Case # 2020cv01616], [Filed: August 20, 2020] [ Bankruptcy Appeal (801)§28 U.S.C. § 0158 ⚖ ] [Judge: Allison H Goddard] , [Janis L Sammartino] ᐅ Tiffany Carroll | |
| Plaintiff versus Defendant | |
| Mortiz Associates More Information | Russell Masamichi Higuchi and Does 1 to 10 Inclusive |
| [Case # 2022cv01691], [Filed: September 15, 2022] [ Rent Lease & Ejectment§ ⚖ ] [Judge: Cormac J Carney] , [Douglas F McCormick] ᐅ Russell Masamichi Higuchi, ᐅ Does to | |
| California, August 23, 2022 ⚖ Case 4:2022cv04829, some of the participants — ᐅ Manish Aggarwal, ᐅ Mostafa El Bermawy … In case 4:2022cv04829, Manish Aggarwal and Mostafa El Bermawy initiates legal proceedings against Coinbase, Inc. and Coinbase Global, Inc. at the US District Court for the Northern District of Ohio. Filed on August 23, 2022, this case involves matters related to Other Fraud under 28 U.S.C. § 1331 Fed. Question. Presiding Judge Donna M Ryu oversees the case, with involvement from Referring Judge Jeffrey S White. It's important to mention that Plaintiff has requested a jury for this case. | |
| California, August 23, 2022 ⚖ Case 5:2022cv01487, some of the participants — ᐅ Marc T. Crain, ᐅ Crain Automotive Team … At the US District Court for the Northern District of Ohio, case 5:2022cv01487 features Marc T. Crain suing First Security Bank, Crain Automotive Team and Remax Inc. Filed on August 23, 2022, this case revolves around Other Fraud based on 28 U.S.C. § 1330 Breach of Contract. Judge Dale S Fischer presides over the case, with Referring Judge Sheri Pym involved. Notably, Plaintiff has demanded a jury for this case. | |
| California, September 08, 2022 ⚖ Case 5:2022cv01583, some of the participants — ᐅ Mark Moses, ᐅ Angela Moses, ᐅ Melinda Nazim, ᐅ Amanda Nazim Kucinovic, ᐅ Mohamed Nazim, ᐅ Melinda Zazim, ᐅ Does to … In case 5:2022cv01583, Mark Moses and Angela Moses initiates legal action against Melinda Nazim, Amanda Nazim Kucinovic, Mohamed Nazim, Melinda Zazim, The Shamrock Trust and Does 1 to 50, inclusive at the US District Court for the Northern District of Ohio. The case was filed on September 08, 2022 and involves matters related to Real Property: Other under 28 U.S.C. § 1441 Notice of Removal. Jesus G Bernal presides over the case, and Referring Judge Kenly Kiya Kato is also involved. Interestingly, Plaintiff has demanded a jury to hear this case. | |
| California, September 08, 2022 ⚖ Case 5:2022cv01579, some of the participants — ᐅ Mark Moses, ᐅ Angela Moses, ᐅ Melinda Nazim, ᐅ Amanda Nazim Kucinovic, ᐅ Mohamed Teddy Nazim, ᐅ Melinda Nazim, ᐅ Amanda Nazim Kucinovic … In case 5:2022cv01579, Mark Moses and Angela Moses initiates legal action against Melinda Nazim, Amanda Nazim Kucinovic, Mohamed Teddy Nazim, Melinda Nazim and Amanda Nazim Kucinovic, The Shamrock Trust and Does 1 through 50, inclusive at the US District Court for the Northern District of Ohio. The case was filed on September 08, 2022 and involves matters related to Real Property: Other under 28 U.S.C. § 1332 Diversity-Breach of Contract. Kenly Kiya Kato presides over the case, and Referring Judge Sunshine Suzanne Sykes is also involved. Interestingly, Plaintiff has demanded a jury to hear this case. | |
| California, August 19, 2022 ⚖ Case 2:2022cv05909, some of the participants — ᐅ Michael Gonzales … At the US District Court for the Northern District of Ohio, case 2:2022cv05909 features Michael Gonzales suing Glanbia Performance Nutrition Manufacturing, Inc. and Does 1 through 25, inclusive. Filed on August 19, 2022, this case revolves around Other Fraud based on 28 U.S.C. § 1441 Notice of Removal - Fraud. Judge Andre Birotte presides over the case, with Referring Judge Gail J Standish involved. Notably, Defendant has demanded a jury for this case. | |
| California, August 12, 2022 ⚖ Case 2:2022cv05736, some of the participants — ᐅ Mary Louise James Agee … At the US District Court for the Northern District of Ohio, case 2:2022cv05736 involves Mary Louise James Agee suing Fulton Books Corp. Filed on August 12, 2022, this case addresses issues related to Other Fraud based on 28 U.S.C. § 1331 Fed. Question. The case is presided over by Judge Charles F Eick, with Referring Judge Michael W Fitzgerald also involved. No jury trial has been requested. | |
| California, August 10, 2022 ⚖ Case 5:2022cv01413, some of the participants — ᐅ Miguel Licea … In case 5:2022cv01413, Miguel Licea initiates legal action against Old Navy, LLC, DOES 1 through 25, and Does 1 through 25. inclusive at the US District Court for the Northern District of Ohio. The case was filed on August 10, 2022 and involves matters related to Other Fraud under 28 U.S.C. § 1332 Diversity-Fraud. Sheri Pym presides over the case, and Referring Judge Sunshine Suzanne Sykes is also involved. There has been no request for a jury trial. | |
| California, August 22, 2022 ⚖ Case 3:2022cv01232, some of the participants — ᐅ Michelle Gold, ᐅ Select Portfolio Servicing, ᐅ Does - … At the US District Court for the Northern District of Ohio, case 3:2022cv01232 features Michelle Gold suing National Default Servicing Corporation, U.S. Bank NA, Select Portfolio Servicing and Does 1-25. Filed on August 22, 2022, this case revolves around Real Property: Foreclosure based on 12 U.S.C. § 2605 RESPA: Servicing of Mortgage Loans. Judge Janis L Sammartino presides over the case, with Referring Judge Andrew G Schopler involved, and no jury demand has been made. | |
| California, August 02, 2022 ⚖ Case 2:2022cv05378, some of the participants — ᐅ Michael Moshe Perry, ᐅ Graystar Alliance Residental, ᐅ Christina Romero, ᐅ Tania Kim Cardoso, ᐅ Chandler Hoyt, ᐅ Sheriff Alex Villanueva, ᐅ Tani Gorre Cantil Sakauye … Initiated in case 2:2022cv05378, Michael Moshe Perry brings forth legal action against NP Parc Chateaux, LLC and INC., Graystar Alliance Residental, Christina Romero, Kevin, Tania Kim Cardoso, Hollenbeck and Cardoso LLP, Chandler Hoyt, Santa Clarita City Towing Inc., Sheriff Alex Villanueva and Tani Gorre Cantil Sakauye at the US District Court for the Northern District of Ohio. Filed on August 02, 2022, this case pertains to Other Fraud grounded in 28 U.S.C. § 1332 Diversity-Fraud. Presiding Judge Fernando L Aenlle-Rocha oversees the proceedings, with Referring Judge Maria A Audero involved. It's notable that Plaintiff has demanded a jury for this case. | |
| California, July 28, 2022 ⚖ Case 2:2022cv05241, some of the participants — ᐅ Michael Gligorijevic … In case 2:2022cv05241, Michael Gligorijevic initiates legal action against FCA US LLC at the US District Court for the Northern District of Ohio. Filed on July 28, 2022, this case pertains to matters regarding Prop. Damage Prod. Liability under 28 U.S.C. § 1442 Notice of Removal. Presiding Judge Patricia Donahue oversees the case, with Referring Judge R Gary Klausner involved. Plaintiff has explicitly requested a jury for this litigation. | |
| California, August 16, 2022 ⚖ Case 2:2022cv05795, some of the participants — ᐅ Alviso Funding, ᐅ Escrow Doc, ᐅ Adeliya Timirova, ᐅ Egia Kapemyan, ᐅ Does - … In case 2:2022cv05795, Milestone Financial, LLC doing business as Alviso Funding initiates legal proceedings against Escrow Doc, Adeliya Timirova Investments, Inc., Adeliya Timirova, Egia Kapemyan and Does 1-50, inclusive at the US District Court for the Northern District of Ohio. Filed on August 16, 2022, this case involves matters related to Real Property: Other under 28 U.S.C. § 1441 Notice of Removal. Presiding Judge Percy Anderson oversees the case, with involvement from Referring Judge Karen E Scott, and no jury demand has been made. | |
| California, July 27, 2022 ⚖ Case 3:2022cv04343, some of the participants — ᐅ Melinda Wright … At the US District Court for the Northern District of Ohio, the legal case 3:2022cv04343 involves Melinda Wright and Costco Wholesale Corporation. Filed on July 27, 2022, this case deals with Other Fraud based on 28 U.S.C. § 1332 Diversity-Fraud. Judge William H Orrick is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. | |
| California, July 21, 2022 ⚖ Case 2:2022cv05046, some of the participants — ᐅ Mathew White, ᐅ Jamie Agen, ᐅ Debra Aikey, ᐅ Laith Alshreayda, ᐅ Matthew Anderson, ᐅ Grace Anderson, ᐅ Jonathan Costa, ᐅ Lucia Arruda, ᐅ Christine Bairos, ᐅ Walter Baranowski, ᐅ Juan Barreto, ᐅ Linda Barros, ᐅ Louis Barros, ᐅ Gordon Francis Blaney, ᐅ Jennifer Boretti, ᐅ Dianne Bo … In case 2:2022cv05046, Mathew White, Jamie Agen, Debra Aikey, Laith Alshreayda, Matthew Anderson, Grace Anderson, Jonathan Costa, Lucia Arruda, Christine Bairos, Walter Baranowski, Juan Barreto, Linda Barros, Louis Barros, Gordon Francis Blaney, Jr., Jennifer Boretti, Dianne Bo initiates legal action against Ford Motor Company at the US District Court for the Northern District of Ohio. The case was filed on July 21, 2022 and involves matters related to Other Fraud under 28 U.S.C. § 1332 Diversity-Fraud. Andre Birotte presides over the case, and Referring Judge Pedro V Castillo is also involved. Interestingly, Plaintiff has demanded a jury to hear this case. | |
| California, July 21, 2022 ⚖ Case 2:2022cv05059, some of the participants — ᐅ Morganne Mease, ᐅ Trenashia Jones, ᐅ Rayna Moses, ᐅ Ebonie Smith, ᐅ Jennifer Trump, ᐅ Johnisha Webster, ᐅ Michael Latham, ᐅ Betty Leasure, ᐅ Deanna Lewis, ᐅ William Lewis, ᐅ Stephanie Liposchak, ᐅ Sabrina Lovejoy, ᐅ Clayton Lovell, ᐅ Michael Magoc, ᐅ Robert Manning, ᐅ Mark Marcum … At the US District Court for the Northern District of Ohio, case 2:2022cv05059 involves Morganne Mease, Trenashia Jones, Rayna Moses, Ebonie Smith, Jennifer Trump, Johnisha Webster, Michael Latham, Betty Leasure, Deanna Lewis, William Lewis, Stephanie Liposchak, Sabrina Lovejoy, Clayton Lovell, Michael Magoc, Robert Manning, -, Mark Marcum, bringing a case against Ford Motor Company. Filed on July 21, 2022, this case addresses issues related to Other Fraud based on 15 U.S.C. § 2301 Magnuson-Moss Warranty Act. The case is presided over by Judge Andre Birotte, with Referring Judge Pedro V Castillo also involved. It's essential to note that Plaintiff has demanded a jury for this case. | |
| California, July 21, 2022 ⚖ Case 2:2022cv05070, some of the participants — ᐅ Margaret Barnes, ᐅ Eric Senkyrik, ᐅ Sharon Jackon, ᐅ Michael Hogan … Initiated in case 2:2022cv05070, Margaret Barnes, Eric Senkyrik, Sharon Jackon and Michael Hogan brings forth legal action against Ford Motor Company at the US District Court for the Northern District of Ohio. Filed on July 21, 2022, this case pertains to Other Fraud grounded in 15 U.S.C. § 2301 Magnuson-Moss Warranty Act. Presiding Judge Andre Birotte oversees the proceedings, with Referring Judge Pedro V Castillo involved. It's notable that Plaintiff has demanded a jury for this case. | |
| California, August 08, 2022 ⚖ Case 2:2022cv05562, some of the participants — ᐅ Luis E. Nunez, ᐅ William J. Jannace … Initiated as Case Number case 2:2022cv05562, Madison Real Estate Investment Inc. files a lawsuit against Luis E. Nunez, William J. Jannace and DOES 1 to 10 inclusive at the US District Court for the Northern District of Ohio. Filed on August 08, 2022, this case revolves around Real Property: Other under 28 U.S.C. § 1442 Notice of Removal. Judge Andre Birotte presides over the case, and Referring Judge Patricia Donahue is also part of the proceedings. No jury trial has been requested. | |
| California, July 20, 2022 ⚖ Case 2:2022cv04985, some of the participants — ᐅ Melissa Hanus, ᐅ Brittany Harper, ᐅ Glen Kennedy, ᐅ Vanessa Hart, ᐅ Lisa Hayton, ᐅ Dennis Heatherman, ᐅ Joann Heck, ᐅ Serena Heffner, ᐅ Stephen Heffner, ᐅ Meghan Heffron, ᐅ Kyle Heider, ᐅ April Heintzelman, ᐅ Jacqueline Helsel, ᐅ Lori Helsel, ᐅ John Hendrickson, ᐅ Kimberly Henninger … In case 2:2022cv04985, Melissa Hanus, Brittany Harper, Glen Kennedy, Vanessa Hart, Lisa Hayton, Dennis Heatherman, Joann Heck, Serena Heffner, Stephen Heffner, Meghan Heffron, Kyle Heider, April Heintzelman, Jacqueline Helsel, Lori Helsel, John Hendrickson, Kimberly Henninger, initiates legal action against Ford Motor Company at the US District Court for the Northern District of Ohio. The case was filed on July 20, 2022 and involves matters related to Other Fraud under 28 U.S.C. § 1332 Diversity-Fraud. Andre Birotte presides over the case, and Referring Judge Pedro V Castillo is also involved. Interestingly, Plaintiff has demanded a jury to hear this case. | |
| California, July 20, 2022 ⚖ Case 2:2022cv04986, some of the participants — ᐅ Michael Patterson, ᐅ Samuel Patterson, ᐅ Kevin Patton, ᐅ Dennis Pawlowski, ᐅ Kim Paxton, ᐅ Gary Peck, ᐅ Hunter Peffer, ᐅ Frances Pellegrino, ᐅ Joshua Perry, ᐅ Donald Peters, ᐅ Marissa Pettit, ᐅ Amber Phelps, ᐅ Thomas Piercy, ᐅ Julie Pileggi, ᐅ Joseph Pirl, ᐅ Tammy Plahs, ᐅ Terynn P … In case 2:2022cv04986, Michael Patterson, Samuel Patterson, Kevin Patton, Dennis Pawlowski, Kim Paxton, Gary Peck, Hunter Peffer, Frances Pellegrino, Joshua Perry, Donald Peters, Jr., Marissa Pettit, Amber Phelps, Thomas Piercy, Julie Pileggi, Joseph Pirl, Tammy Plahs, Terynn P initiates legal proceedings against Ford Motor Company at the US District Court for the Northern District of Ohio. Filed on July 20, 2022, this case involves matters related to Other Fraud under 28 U.S.C. § 1332 Diversity-Fraud. Presiding Judge Andre Birotte oversees the case, with involvement from Referring Judge Pedro V Castillo. It's important to mention that Plaintiff has requested a jury for this case. | |
| California, August 04, 2022 ⚖ Case 3:2022cv01146, some of the participants — ᐅ MariaMawit Mikiel, ᐅ Does - … At the US District Court for the Northern District of Ohio, case 3:2022cv01146 features MariaMawit Mikiel suing Freedom Mortgage Corporation and Does 1-10. Filed on August 04, 2022, this case revolves around Real Property: Other based on 28 U.S.C. § 1441 bc Removal- Breach of Contract. Judge William V Gallo presides over the case, with Referring Judge William Q Hayes involved. Notably, Defendant has demanded a jury for this case. | |
| California, July 20, 2022 ⚖ Case 2:2022cv04958, some of the participants — ᐅ Matthew Jones, ᐅ Micheal Jones, ᐅ Sarah Jones, ᐅ Ryan Jude, ᐅ Christopher Kays, ᐅ Amber Keller, ᐅ Bonnie Kelly, ᐅ Kay King, ᐅ Phillip King, ᐅ Karen Kiper, ᐅ James Kitchen, ᐅ Aaron Knapmeyer, ᐅ Amanda Knecht-Cottrell, ᐅ Patricia Koller, ᐅ Elizabeth Kowalski, ᐅ Lona Kratzer, ᐅ Dennis Kroe … Initiated as Case Number case 2:2022cv04958, Matthew Jones, Micheal Jones, Sarah Jones, Ryan Jude, Christopher Kays, Amber Keller, Bonnie Kelly, Kay King, Phillip King, Karen Kiper, James Kitchen, Aaron Knapmeyer, Amanda Knecht-Cottrell, Patricia Koller, Elizabeth Kowalski, Lona Kratzer, Dennis Kroe files a lawsuit against Ford Motor Company at the US District Court for the Northern District of Ohio. Filed on July 20, 2022, this case revolves around Other Fraud under 28 U.S.C. § 1332 Diversity-Fraud. Judge Andre Birotte presides over the case, and Referring Judge Pedro V Castillo is also part of the proceedings. It's essential to note that Plaintiff has demanded a jury for this case. | |
| Plaintiff versus Defendant | |
| MCREF Highland and Selma More Information | Jodie King and Does 1 to 10 inclusive |
| [Case # 2022cv05380], [Filed: August 02, 2022] [ Rent Lease & Ejectment§ ⚖ ] [Judge: Patricia Donahue] , [Christina A Snyder] ᐅ Jodie King | |
| California, August 02, 2022 ⚖ Case 2:2022cv05381, some of the participants — ᐅ Miguel Angel Alcala, ᐅ Carlos Ruiz, ᐅ Martha L. Ospina, ᐅ Oscar Cespedes … Initiated in case 2:2022cv05381, Miguel Angel Alcala brings forth legal action against Global Financial Funding Group, LLC, Carlos Ruiz, Martha L. Ospina, Oscar Cespedes and DOES 1 through 10, inclusive at the US District Court for the Northern District of Ohio. Filed on August 02, 2022, this case pertains to Real Property: Other grounded in 28 U.S.C. § 1331 Fed. Question. Presiding Judge Alicia G Rosenberg oversees the proceedings, with Referring Judge Otis D Wright involved, and no jury has been requested. | |
| California, August 01, 2022 ⚖ Case 3:2022cv01121, some of the participants — ᐅ Matthew Turner, ᐅ Does - … At the US District Court for the Northern District of Ohio, case 3:2022cv01121 features Matthew Turner suing Real Time Solutions, Inc., Specialized Loan Servicing, LLC and Does 1-50. Filed on August 01, 2022, this case revolves around Real Property: Other based on 12 U.S.C. § 2605 RESPA: Servicing of Mortgage Loans. Judge Michael M Anello presides over the case, with Referring Judge William V Gallo involved. Notably, Plaintiff has demanded a jury for this case. | |
| Petitioner versus Respondent | |
| Mark Alan Shoemaker More Information | Pedro Napoles, DB Servicing Corp., Elizabeth Quinn, Andrew H. Griffin, III, David Carranza, Thompson Attorney Service, George Castro, Franchise Tax Board, Maria Contreras, Yolanda Ortega, Alfred H. Segal, Credit One, LLC, Internal Revenue Services, Silvia |
| [Case # 2020cv03004], [Filed: March 31, 2020] [ Bankruptcy Appeal (801)§28 U.S.C. § 0158 ⚖ ] [Judge: Josephine L Staton] ᐅ Pedro Napoles, ᐅ Elizabeth Quinn, ᐅ Andrew H. Griffin, ᐅ David Carranza, ᐅ George Castro, ᐅ Franchise Tax Board, ᐅ Maria Contreras, ᐅ Yolanda Ortega, ᐅ Alfred H. Segal | |
| California, July 22, 2022 ⚖ Case 2:2022cv05100, some of the participants — ᐅ Alviso Funding, ᐅ Escrow Doc, ᐅ Adeliya Timirova, ᐅ Egia Kapemyan, ᐅ Does - … In case 2:2022cv05100, Milestone Financial, LLC doing business as Alviso Funding initiates legal action against Escrow Doc, Adeliya Timirova Investments, Inc., Adeliya Timirova, Egia Kapemyan, Does 1-10, inclusive and Does 1-50, inclusive at the US District Court for the Northern District of Ohio. Filed on July 22, 2022, this case pertains to matters regarding Real Property: Other under 28 U.S.C. § 1442 Notice of Removal. Presiding Judge Karen L Stevenson oversees the case, with Referring Judge John F Walter involved. There is no jury demand specified. | |
| California, July 22, 2022 ⚖ Case 8:2022cv01358, some of the participants — ᐅ Michael Brookhyser, ᐅ Deborah Brookhyser, ᐅ Does - … In case 8:2022cv01358, Michael Brookhyser and Deborah Brookhyser initiates legal proceedings against The Wolf Firm, A Law Corporation, HSBC Bank USA, National Association, Nationstar Mortgage, LLC and Does 1-10, inclusive at the US District Court for the Northern District of Ohio. Filed on July 22, 2022, this case involves matters related to Real Property: Foreclosure under 28 U.S.C. § 1444 Notice of Removal - Foreclosure. Presiding Judge John D Early oversees the case, with involvement from Referring Judge John W Holcomb. It's important to mention that Plaintiff has requested a jury for this case. | |
| California, July 11, 2022 ⚖ Case 2:2022cv04732, some of the participants — ᐅ Maria Mendez Whitaker … At the US District Court for the Northern District of Ohio, case 2:2022cv04732 features Maria Mendez Whitaker suing Pharmavite LLC. Filed on July 11, 2022, this case revolves around Other Fraud based on 28 U.S.C. § 1332 Diversity-Fraud. Judge Dolly M Gee presides over the case, with Referring Judge Margo A Rocconi involved. Notably, Plaintiff has demanded a jury for this case. | |
| California, July 22, 2022 ⚖ Case 2:2022cv01322, some of the participants — ᐅ Maudie Stoll, ᐅ Raquel Perry … Initiated as Case Number case 2:2022cv01322, Maudie Stoll files a lawsuit against Raquel Perry at the US District Court for the Northern District of Ohio. Filed on July 22, 2022, this case revolves around Rent Lease & Ejectment under 28 U.S.C. § 1331 Fed. Question. Judge Deborah Barnes presides over the case, and Referring Judge William B Shubb is also part of the proceedings. No jury trial has been requested. | |
| California, July 22, 2022 ⚖ Case 1:2022cv00910, some of the participants — ᐅ Maudie Stoll, ᐅ Raquel Perry … Initiated in case 1:2022cv00910, Maudie Stoll brings forth legal action against Raquel Perry at the US District Court for the Northern District of Ohio. Filed on July 22, 2022, this case pertains to Rent Lease & Ejectment grounded in 28 U.S.C. § 1331 Fed. Question. Presiding Judge Stanley A Boone oversees the proceedings, with Referring Judge Anthony W Ishii involved, and no jury has been requested. | |
| Petitioner versus Respondent | |
| Mary Cummins-Cobb and Mary Katherine Cobb-Cummins More Information | Konstantin Khionidi |
| [Case # 2020cv02149], [Filed: March 05, 2020] [ Bankruptcy Appeal (801)§28 U.S.C. § 0158 ⚖ ] [Judge: Andre Birotte] ᐅ Konstantin Khionidi | |
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