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Petitioner   versus   Respondent
RONALD KNUTSON
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UNITED STATES DISTRICT COURT FOR THE EASTERN DISTRICT OF CALIFORNIA, SACRAMENTO
[Case # 10-72901], [Filed: September 21, 2010]
[ Other§ ⚖ ]

California,   January 13, 2009
Case 2:2008cv04193/419532, some of the participants — ᐅ R. Todd Neilson, ᐅ Jacinto Castellano 

At the US District Court for the Central District of California, the legal case 2:2008cv04193/419532 entails R. Todd Neilson and Jacinto Castellano and Does. The filing date is January 13, 2009, and this case deals with Bankruptcy Appeal (801) as per 28 U.S.C. § 0157 (c)(1) Findings, Concl. & Proposed Judgment. Judge Ronald S.W. Lew is presiding over this matter, and no jury trial is demanded.
Plaintiff   versus   Defendant
Russell Henning
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individually and all others similarly situated
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Sherry Sayor and Pension Fund Group
Celestica Inc., Stephen W. Delaney, Anthony P. Puppi, Onex Corporation and Chairman Gerald W. Schwartz, and Chief Administrator of Onex Corporation
[Case # 10-4702], [Filed: November 17, 2010]
[ STATUTES-Secur Comm Exchange§ ⚖ ]

ᐅ Stephen W. Delaney, ᐅ Anthony P. Puppi, ᐅ Chairman Gerald W. Schwartz
Plaintiff   versus   Defendant
RODNEY BOOMER
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CHIEF OF US FED MARSHALLS, CRAIG LOWE, GRESSNER, PATTI BUNTING, WILLIAM CAMPBELL, HYNICK, BECK, DURAN, JACKIE MOTTER, GREENBERG, Med. Admin, FREDERICK, KUMA J. DEBOO, O'BRIEN, WEAVER, NIKBAKHT, HARRELL WATTS, MACE, VARGAS, CARVER and TERIS
[Case # 11-2124], [Filed: May 10, 2011]
[ Prisoner-Civil Rights§ ⚖ ]

ᐅ PATTI BUNTING, ᐅ WILLIAM CAMPBELL, ᐅ JACKIE MOTTER, ᐅ Med. Admin, ᐅ HARRELL WATTS
Plaintiff   versus   Defendant
Reliable Communications
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a Missouri Corporation
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Yossi Vanon, Yam Wireless, Inc., a Florida Corporation, Shani Sasson, Scott Cooper and YSR Wireless, Inc., a Florida Corporation, Christopher J. Grubb, Reliable Communications, Inc., RQ Squared and Valerie J. Grubb
[Case # 11-2233], [Filed: June 07, 2011]
[ Ovrpmnts & Enforcement of Judgments§ ⚖ ]

ᐅ Yossi Vanon, ᐅ Yam Wireless, ᐅ Shani Sasson, ᐅ Scott Cooper, ᐅ Christopher J. Grubb, ᐅ Reliable Communications, ᐅ Valerie J. Grubb
Plaintiff   versus   Defendant
CHARLES OGNAR
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MERRILL LYNCH PIERCE FENNER & SMITH INC, JP MORGAN SECURITIES INC, LOUIS E. SCHAEFER, JAMES J. MERMIS, ROGER D. BURKS and R. JOSHUA KOCH
[Case # 11-20494], [Filed: June 29, 2011]
[ Securities, Commodities, Exchange§ ⚖ ]

ᐅ LOUIS E. SCHAEFER, ᐅ JAMES J. MERMIS, ᐅ ROGER D. BURKS
California,   July 18, 2011
Case 2:2011cv05899/507326, some of the participants — ᐅ R Todd Neilson, ᐅ John Chiang 

Alright, here we have R Todd Neilson versus John Chiang. Case number case 2:2011cv05899/507326, started on July 18, 2011. This is all about Bankruptcy Appeal (801) before Judge John F. Walter.
Plaintiff   versus   Defendant
JUAN J. RIVERO-SOUSS on behalf of himself and all others similarily situatedBANCO SANTANDER, S.A. and SANTANDER BANCORP
[Case # 11-1848], [Filed: July 27, 2011]
[ Stockholders' Suits§ ⚖ ]

ᐅ BANCO SANTANDER, ᐅ SANTANDER BANCORP
Plaintiff   versus   Defendant
HODES & NAUSER
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M.D.'S P.A. HERBERT C. HODES
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M.D. and TRACI LYNN NAUSER M.D. CENTRAL FAMILY MEDICAL DBA Aid for Women and RONALD N. YEOMANS M.D.
ROBERT MOSER, M.D., in his official capacity as Secretary of the Kansas Department of Health and Environment, STEPHEN HOWE, in his official capacity as District Attorney for Johnson County, DEREK SCHMIDT, in his official capacity as Attorney General for t
[Case # 11-3229], [Filed: August 02, 2011]
[ Constitutionality of State Statutes§ ⚖ ]

ᐅ ROBERT MOSER, ᐅ DEREK SCHMIDT
California,   September 02, 2011
Case 2:2011cv07283/511275, some of the participants — ᐅ Raymond Vargas, ᐅ John P Pringle, ᐅ Thomas Montaghami, ᐅ Monte Vista Escrow 

So, we got a legal thing—Raymond Vargas and John P Pringle versus Does, Freedom Home Mortgage Corporation, Thomas Montaghami, Monte Vista Escrow and Mortgage Electronic Registration Systems Inc. Case number case 2:2011cv07283/511275, started on September 02, 2011. It's about Bankruptcy Withdrawl, and it's in front of Judge Percy Anderson.
Plaintiff   versus   Defendant
ROBERT T. DEVANEY
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NANCY L. DEVANEY
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R. DEVANEY'S CHESTNUT HILL N. DE VANEY'S CHESTNUT HILL R. DE VANEY NIELSEN COMPLEX N. DE VANEY NIELSEN COMPLEX R. DE VANEY'S VILLAGE AT LAKE NORMAN N. DE VANEY'S VILLAG
DAVIS WRIGHT TREMAINE LLP, a Washington limited liability partnership
[Case # 11-35789], [Filed: September 21, 2011]
[ Other Personal Injury§ ⚖ ]

Plaintiff   versus   Defendant
HODES & NAUSER
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M.D.'S P.A. HERBERT C. HODES
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M.D. and TRACI LYNN NAUSER M.D. CENTRAL FAMILY MEDICAL DBA Aid for Women and RONALD N. YEOMANS M.D.
ROBERT MOSER, M.D., in his official capacity as Secretary of the Kansas Department of Health and Environment, STEPHEN HOWE, in his official capacity as District Attorney for Johnson County, DEREK SCHMIDT, in his official capacity as Attorney General for t
[Case # 11-3314], [Filed: October 24, 2011]
[ Constitutionality of State Statutes§ ⚖ ]

ᐅ ROBERT MOSER, ᐅ DEREK SCHMIDT
California,   November 07, 2011
Case 8:2011cv01710/516712, some of the participants — ᐅ R Todd Neilson, ᐅ Fredrick Wilhelms, ᐅ Joyce Moore 

Here we go, R Todd Neilson versus The Preston Music Group Inc, The William Preston Trust, Fredrick Wilhelms III and Joyce Moore. Case number case 8:2011cv01710/516712, started on November 07, 2011. It's all about Bankruptcy Withdrawl, happening with Judge Virginia A. Phillips.
California,   November 08, 2011
Case 8:2011cv01713/516729, some of the participants — ᐅ R Todd Neilson, ᐅ Joyce Moore 

So, we got a legal thing—R Todd Neilson versus Joyce Moore. Case number case 8:2011cv01713/516729, started on November 08, 2011. It's about Bankruptcy Withdrawl, and it's in front of Judge Virginia A. Phillips.
California,   November 08, 2011
Case 8:2011cv01712/516722, some of the participants — ᐅ R Todd Neilson 

The legal case indexed as case 8:2011cv01712/516722 was initiated on November 08, 2011. The involved parties include R Todd Neilson as the plaintiff and Ima Da Wife Enterprises as the defendant. This case, categorized under Bankruptcy Withdrawl, is under the jurisdiction of Judge Virginia A. Phillips.
California,   November 08, 2011
Case 8:2011cv01715/516752, some of the participants — ᐅ R Todd Neilson, ᐅ Fredrick Wilhelms, ᐅ Joyce Moore 

Alright, check it—R Todd Neilson is up against The Preston Music Group Inc, The Wiliam Preston Trust, Fredrick Wilhelms III and Joyce Moore. Case number case 8:2011cv01715/516752, kicked off on November 08, 2011. It's about Bankruptcy Withdrawl and it's in front of Judge Virginia A. Phillips.
California,   November 08, 2011
Case 8:2011cv01714/516734, some of the participants — ᐅ R Todd Neilson, ᐅ Samuel Moore, ᐅ Richard Perlman, ᐅ Joyce Moore 

Alright, here we have R Todd Neilson versus Samuel Moore, Richard Perlman and Joyce Moore. Case number case 8:2011cv01714/516734, started on November 08, 2011. This is all about Bankruptcy Withdrawl before Judge Virginia A. Phillips.
California,   November 29, 2011
Case 8:2011cv01839/518471, some of the participants — ᐅ R Todd Neilson, ᐅ Frederick Wilhelms, ᐅ Joyce Moore 

The legal case indexed as case 8:2011cv01839/518471 was initiated on November 29, 2011. The involved parties include R Todd Neilson as the plaintiff and The Preston Music Group Inc, The William Preston Trust, Frederick Wilhelms III and Joyce Moore as the defendant. This case, categorized under Bankruptcy Withdrawl, is under the jurisdiction of Judge Virginia A. Phillips.
California,   December 20, 2011
Case 2:2011cv10506/520015, some of the participants — ᐅ Richard E Ungar, ᐅ Kathy Easthagen 

At the US District Court for the Central District of California, case 2:2011cv10506/520015 involves Richard E Ungar bringing a case against Does 1-10 inclusive and Kathy Easthagen. Filed on December 20, 2011, this case addresses issues related to Copyright based on 28 U.S.C. § 1338. The case is presided over by Judge Stephen J Hillman, with Referring Judge Christina A Snyder also involved. It's essential to note that Defendant has demanded a jury for this case.
Plaintiff   versus   Defendant
LAWRENCE RAYNER and SALLY RAYNER
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ARTHUR JAMES REEVES, member Art Reeves, member Art Reeves Builders LLC, member Mountain View Design & Build LLC
[Case # 11-1574], [Filed: December 28, 2011]
[ Other§ ⚖ ]

ᐅ ARTHUR JAMES REEVES, ᐅ member Art Reeves
California,   January 13, 2012
Case 5:2012cv00078/522331, some of the participants — ᐅ Richard K Diamond, ᐅ James P Previti 

The legal case indexed as case 5:2012cv00078/522331 was initiated on January 13, 2012. The involved parties include Richard K Diamond as the plaintiff and The James Previti Family Trust, James P Previti, Previti Realty Fund LP, Does and Empire Partners Inc as the defendant. This case, categorized under Bankruptcy Withdrawl, is under the jurisdiction of Judge Dean D. Pregerson.
California,   January 13, 2012
Case 5:2012cv00077/522326, some of the participants — ᐅ Richard K Diamond 

Alright, it's Richard K Diamond taking on Does and Empire Partners Inc. Case number case 5:2012cv00077/522326, started on January 13, 2012. It's about Bankruptcy Withdrawl and it's in front of Judge Dean D. Pregerson.
Plaintiff   versus   Defendant
Ramona Trombley
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Brian Wells and Jeff Doehner
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Individually and on behalf of themselves and all others similarly situated
National City Bank and John Does 1-50
[Case # case 12-7001], [Filed: January 11, 2012]
[ Banks and Banking§ ⚖ ]

California,   January 09, 2012
Case 2:2012cv00193/521343, some of the participants — ᐅ Richard K Diamond, ᐅ Larry R Day, ᐅ Peter Healy, ᐅ Neil Miller, ᐅ O Melveny, ᐅ James Previti, ᐅ Paul Roman 

Here we go, Richard K Diamond versus Larry R Day, Does, Empire Partners Inc, Peter Healy, Neil Miller, O Melveny and Myers LLP, James Previti and Paul Roman. Case number case 2:2012cv00193/521343, started on January 09, 2012. It's all about Bankruptcy Withdrawl, happening with Judge Dean D. Pregerson.
Petitioner   versus   Respondent
Ridge Clearing and Outsourcing SolutionsRamy Y. El-Batrawi
[Case # 2012cv01419/524815], [Filed: February 17, 2012]
[ Contract: Recovery/Enforcement§ ⚖ ]

ᐅ Ramy Y. El-Batrawi
California,   February 10, 2012
Case 2:2012cv01192/524108, some of the participants — ᐅ R Todd Neilson 

Alright, check it — R Todd Neilson is up against Koch Entertainment LP and Entertainment One Ltd. Case number case 2:2012cv01192/524108, kicked off on February 10, 2012. It's about Bankruptcy Withdrawl and it's in front of Judge John F. Walter.
California,   March 09, 2012
Case 3:2012cv00602/378469, some of the participants — ᐅ Robert Pecanic, ᐅ Sumitomo Electric Industries, ᐅ Chris Foeger, ᐅ Nobuyoshi Fujinami 

In case 3:2012cv00602/378469 within US District Court for the Southern District of California, Robert Pecanic, Jr. brings a case against Sumitomo Electric Interconnect Products, Inc., Sumitomo Electric U.S.A., Inc., Sumitomo Electric Fine Polymer, Inc., Sumitomo Electric Industries, Ltd., Chris Foeger and Nobuyoshi Fujinami. Filed on March 09, 2012, this legal matter relates to Other Statutory Actions as per 31 U.S.C. § 3729. The presiding judge is M. James Lorenz, Nita L. Stormes, and the Plaintiff has made a request for a jury trial.
California,   March 20, 2012
Case 2:2012cv02360/527429, some of the participants — ᐅ Rosendo Gonzalez, ᐅ Alice Hsu, ᐅ Ancle Hsu, ᐅ David Longfen Ji, ᐅ Jean Ji, ᐅ Andrew Lashhenske, ᐅ Ru-Ying Liu 

So, it's like this—Rosendo Gonzalez is up against Alice Hsu, Ancle Hsu, David Longfen Ji, Jean Ji, Andrew Lashhenske and Ru-Ying Liu. Case number case 2:2012cv02360/527429, started on March 20, 2012. It's about Bankruptcy Withdrawl and it's under Dolly M. Gee.
Plaintiff   versus   Defendant
United States of America$1, 000.00 refunded to Mango Creek Properties, Inc. from GBS Partners, Inc. seized on January 28, 2010, $1, 000.00 seized on December 22, 2009 from Spence Escrow Company from an escrow account holding money for Deshawn Hernandez, $85, 120.00 in United States
[Case # 12-1949], [Filed: April 20, 2012]
[ Drug Related Property Seizures§ ⚖ ]

ᐅ . seized on December
Plaintiff   versus   Defendant
United States of AmericaReal Property located at Parcel No. 71-17A Estate Fish Bay, No. 8 Reef Bay Quarter, St. John, U.S. Virgin Islands, PWD No. D9-7414-T004, along with all its buildings, appurtenances, and improvements
[Case # 12-1809], [Filed: April 05, 2012]
[ Other Forfeiture & Penalty Suits§ ⚖ ]

ᐅ No. Reef Bay Quarter, ᐅ St. John, ᐅ Virgin Islands, ᐅ along with all its buildings
California,   May 03, 2012
Case 1:2012cv00727/238618, some of the participants — ᐅ Rodney Mark Root 

In the US District Court for the Eastern District of California, Rodney Mark Root and Golden Eagle Insurance Corporation are involved in case 1:2012cv00727/238618. Filed on May 03, 2012, this legal matter focuses on Insurance under 28 U.S.C. § 1332. Judge Anthony W. Ishii, Jennifer L. Thurston is presiding, and no jury trial is requested.
Plaintiff   versus   Defendant
RPA INTERNATIONAL PTY LTD. DBA Nufurn Pty Ltd. NUFURN INC. and DENNIS MICHAEL KRAWCHUK an individual
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COMPACT INTERNATIONAL, INC. and LEE JOHNSON, an individual
[Case # 12-55936], [Filed: May 21, 2012]
[ Other Statutory Actions§ ⚖ ]

ᐅ COMPACT INTERNATIONAL, ᐅ an individual
Petitioner   versus   Respondent
Antonio Rivera
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Loretta E. Lynch, United States Attorney
[Case # 12-2254], [Filed: June 01, 2012]
[ PRISONER PET-Sentence (2255)§ ⚖ ]

ᐅ Loretta E. Lynch


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