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| Plaintiff versus Defendant | |
| Scottsdale Insurance Company | Magnet Steel and Iron, Inc. and Old Topanga Properties LLC |
| [Case # 2024cv01684], [Filed: March 01, 2024] [ Insurance§28 U.S.C. § 1332 Diversity-Insurance Contract ⚖ ] ᐅ Magnet Steel | |
| California, March 01, 2024 ⚖ Case 2:2024cv01713, some of the participants — ᐅ Sammy Samie … Within the US District Court for the Southern District of Alabama, Sammy Samie brings forward a case against Mercedes-Benz USA LLC in Case Number case 2:2024cv01713. Initiated on March 01, 2024, this legal matter pertains to an Contract: Other issue based on 28 U.S.C. § 1332 Diversity-(Citizenship). It's important to mention that Plaintiff has requested a jury for this case. | |
| Plaintiff versus Defendant | |
| Sheren Chheng More Information | Specialized Loan Servicing, LLC, Affinia Default Services, LLC and Does 1-50, inclusive |
| [Case # 2023cv01419], [Filed: August 04, 2023] [ Real Property: Other§28 U.S.C. § 1446 Notice of Removal ⚖ ] [Judge: Cormac J Carney] , [Douglas F McCormick] [jury demanded by Both] ᐅ Does - | |
| California, March 20, 2024 ⚖ Case 1:2024cv00329, some of the participants — ᐅ Scott Weisenborn … In case 1:2024cv00329 within US District Court for the Eastern District of California, Scott Weisenborn brings a case against Mandarich Law Group, LLP and LVNV Funding LLC. Filed on March 20, 2024, this legal matter relates to Consumer Credit as per 15 U.S.C. § 1692 Fair Debt Collection Act. The presiding judge is Stanley A Boone, and the Plaintiff has made a request for a jury trial. | |
| California, February 29, 2024 ⚖ Case 5:2024cv01243, some of the participants — ᐅ Saul Villegas, ᐅ Noelia Calderon Chavez … In Case Number case 5:2024cv01243, Saul Villegas and Noelia Calderon Chavez takes legal action against Ford Motor Company in the US District Court for the Northern District of California. Filed on February 29, 2024, this case involves an Contract Product Liability matter under 28 U.S.C. § 1332 Diversity-Product Liability. Notably, Plaintiff has demanded a jury for this case. | |
| California, July 27, 2023 ⚖ Case 3:2023cv03753, some of the participants — ᐅ Shane Knight … In the US District Court for the Northern District of California, the case 3:2023cv03753 involves Shane Knight and Freedom Mortgage Corporation. Filed on July 27, 2023, this case pertains to Real Property: Other under 28 U.S.C. § 1332 Diversity-Petition for Removal. Presiding over this matter is Judge Trina L Thompson. There is no demand for a jury trial. | |
| California, March 12, 2024 ⚖ Case 5:2024cv01515, some of the participants — ᐅ Sofer Sonia … The legal proceedings in case 5:2024cv01515 at US District Court for the Northern District of California involve Sofer Sonia and Amazon COMM Services, LLC. Filed on March 12, 2024, this case focuses on Civil Rights: Jobs based on 05 U.S.C. § 704 Labor Litigation. Judge Susan van Keulen is presiding, and it's notable that the Plaintiff has requested a jury trial. | |
| California, March 12, 2024 ⚖ Case 2:2024cv01979, some of the participants — ᐅ Sam Benford, ᐅ Jewell Matsuura … In case 2:2024cv01979, Sam Benford initiates legal action against FS Audio, Inc. and Jewell Matsuura at the US District Court for the Central District of California. Filed on March 12, 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 Jacqueline Chooljian oversees the case, with Referring Judge Stephen V Wilson involved. Plaintiff has explicitly requested a jury for this litigation. | |
| California, March 11, 2024 ⚖ Case 2:2024cv01950, some of the participants — ᐅ Sam Benford, ᐅ Gilbert Ow, ᐅ Carlos G. Rodriguez … In case 2:2024cv01950, Sam Benford initiates legal proceedings against Gilbert Ow doing business as Berry & Sweeney Pharmacy and Carlos G. Rodriguez at the US District Court for the Central District of California. Filed on March 11, 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 Jacqueline Chooljian oversees the case, with involvement from Referring Judge Sherilyn Peace Garnett. It's important to mention that Plaintiff has requested a jury for this case. | |
| California, July 14, 2023 ⚖ Case 5:2023cv01371, some of the participants — ᐅ Sherrie Minter … Initiated in case 5:2023cv01371, Sherrie Minter brings forth legal action against Specialized Loan Servicing, LLC, THE BANK OF NEW YORK MELLON FKA THE BANK OF NEW YORK AS TRUSTEE FOR THE CERTIFICATEHOLDERS OF CWABS INC.,, The Bank of New York Mellon, The Bank of New York and DOES 1-10, inclusive at the US District Court for the Central District of California. Filed on July 14, 2023, this case pertains to Real Property: Other grounded in 28 U.S.C. § 1441 Notice of Removal. Presiding Judge Percy Anderson oversees the proceedings, with Referring Judge Shashi H Kewalramani involved, and no jury has been requested. | |
| Plaintiff versus Defendant | |
| Sid Azizi and Saed Albittar More Information | Henrick Fisker, Geeta Gupta-Fisker, John Finnucan, Wendy J. Greuel, Mark E. Hickson, William R. McDermott, Roderick K. Randall, Nadine L. Watt, Mitchell Zuklie and Fisker Inc. |
| [Case # 2024cv01619], [Filed: February 27, 2024] [ Stockholders Suits§ ⚖ ] [jury demanded by Plaintiff] ᐅ Henrick Fisker, ᐅ Geeta Gupta-Fisker, ᐅ John Finnucan, ᐅ Wendy J. Greuel, ᐅ Mark E. Hickson, ᐅ William R. McDermott, ᐅ Roderick K. Randall, ᐅ Nadine L. Watt, ᐅ Mitchell Zuklie | |
| Plaintiff versus Defendant | |
| Supra National Express More Information | Penske Truck Leasing Co., L.P., Christopher Wilson, Junior Castro and Does 1-30, inclusive |
| [Case # 2024cv01593], [Filed: February 27, 2024] [ Contract: Other§28 U.S.C. § 1441 Notice of Removal - Breach of Contract ⚖ ] [Judge: Stanley Blumenfeld] , [Karen L Stevenson] [jury demanded by Both] ᐅ Christopher Wilson, ᐅ Junior Castro, ᐅ Does - | |
| California, March 18, 2024 ⚖ Case 3:2024cv01674, some of the participants — ᐅ Stephen Rossi, ᐅ Anthony DeChellis, ᐅ Cooper Christopher … Case Number case 3:2024cv01674 in the US District Court for the Southern District of Alabama involves Stephen Rossi's lawsuit against Anthony DeChellis, Cooper Christopher and Morgan Stanley & Co LLC. Filed on March 18, 2024, this legal action relates to an Securities/Commodities claim under 28 U.S.C. § 1331 Fed. Question. Notably, Plaintiff has demanded a jury to hear this case. | |
| California, March 18, 2024 ⚖ Case 3:2024cv00513, some of the participants — ᐅ San Diego Coastkeeper, ᐅ Coastal Environmental Rights Foundation, ᐅ Superior Ready Mix Concrete … At the US District Court for the Southern District of California, case 3:2024cv00513 features San Diego Coastkeeper and Coastal Environmental Rights Foundation suing Superior Ready Mix Concrete, L.P. Filed on March 18, 2024, this case revolves around Environmental Matters based on 33 U.S.C. § 1251 Federal Water Pollution Control Act (Clean Water Act). Judge Michelle M Pettit presides over the case, with Referring Judge Janis L Sammartino involved, and no jury demand has been made. | |
| California, April 22, 2019 ⚖ Case 2:2019cv03125, some of the participants — ᐅ Stanley Jacobs Production … At the US District Court for the Central District of California, the legal case 2:2019cv03125 entails Stanley Jacobs Production, Ltd. and 9472550 Canada Inc., 635427, Inc., 9472541 Canada Inc., 635427, Inc. a Delaware corporation doing business as Thane America Inc., 9472550 Canada Inc. a Canadian corporation doing business as Thane Direct Inc. and 9472541 Canada Inc. a Canadian corporation. The filing date is April 22, 2019, and this case deals with Bankruptcy Withdrawal as per 28 U.S.C. § 0157. Judge Michael W Fitzgerald is presiding over this matter, and no jury trial is demanded. | |
| Plaintiff versus Defendant | |
| State Farm Fire And Casualty Company | GXAEROSPACE, INC., a Georgia Corporation, NTS TECHNICAL SYSTEMS, LLC, a California limited liability company, JESUS SIORDIA, an individual, IRENE FOMBONA, an individual, JAMES SIORDIA, an individual, DEISI MARTINEZ, an individual, FERNANDO AVILEZ, an indi |
| [Case # 2024cv01550], [Filed: February 23, 2024] [ Insurance§28 U.S.C. § 1332 Diversity-(Citizenship) ⚖ ] ᐅ JESUS SIORDIA, ᐅ an individual, ᐅ IRENE FOMBONA, ᐅ an individual, ᐅ JAMES SIORDIA, ᐅ an individual, ᐅ DEISI MARTINEZ, ᐅ an individual, ᐅ FERNANDO AVILEZ, ᐅ an indi | |
| Plaintiff versus Defendant | |
| Sudesh Pal More Information | Linda Turner Taylor, Linda Lewis, Niclore Lemon and Does 1 to 10 |
| [Case # 2023cv05088], [Filed: June 27, 2023] [ Rent Lease & Ejectment§ ⚖ ] [Judge: Stanley Blumenfeld] , [Pedro V Castillo] ᐅ Linda Turner Taylor, ᐅ Linda Lewis, ᐅ Niclore Lemon, ᐅ Does to | |
| Petitioner versus Respondent | |
| Shirley Foose McClure More Information | John Reitman and Barrett S. Litt |
| [Case # 2019cv02810], [Filed: April 11, 2019] [ Bankruptcy Appeal (801)§28 U.S.C. § 0158 ⚖ ] [Judge: George H Wu] ᐅ John Reitman, ᐅ Barrett S. Litt | |
| California, March 08, 2024 ⚖ Case 2:2024cv01906, some of the participants — ᐅ Sam Benford, ᐅ Steve Avakian, ᐅ Does to … In case 2:2024cv01906, Sam Benford initiates legal action against Steve Avakian doing business as Steve's Full Service Hair, Stephan Investments, LLC and Does 1 to 10 at the US District Court for the Central District of California. The case was filed on March 08, 2024 and involves matters related to Civil Rights: Americans with Disabilities - Other under 42 U.S.C. § 12101 Americans With Disabilities Act. Dean D Pregerson presides over the case, and Referring Judge Margo A Rocconi is also involved. Interestingly, Plaintiff has demanded a jury to hear this case. | |
| California, February 23, 2024 ⚖ Case 2:2024cv01529, some of the participants — ᐅ STEPHEN MEYERS, ᐅ LAUREN MEYERS … In case 2:2024cv01529, STEPHEN MEYERS and LAUREN MEYERS initiates legal action against Freedom Mortgage Corporation at the US District Court for the Central District of California. The case was filed on February 23, 2024 and involves matters related to Contract: Other under 28 U.S.C. § 1331 Fed. Question. Maame Ewusi-Mensah Frimpong presides over the case, and Referring Judge Alka Sagar is also involved. There has been no request for a jury trial. | |
| California, March 08, 2024 ⚖ Case 3:2024cv00468, some of the participants — ᐅ Sandra Kretschmar, ᐅ Carlos Del Toro, ᐅ Does - … In case 3:2024cv00468, Sandra Kretschmar initiates legal action against Department of the Navy, Carlos Del Toro and Does 1-20 at the US District Court for the Southern District of California. Filed on March 08, 2024, this case pertains to matters regarding Civil Rights: Jobs under 42 U.S.C. § 1983 ed Civil Rights (Employment Discrimination). Presiding Judge William Q Hayes oversees the case, with Referring Judge Bernard G Skomal involved. Plaintiff has explicitly requested a jury for this litigation. | |
| California, June 19, 2023 ⚖ Case 2:2023cv04796, some of the participants — ᐅ Skyler Wells … At the US District Court for the Central District of California, case 2:2023cv04796 involves Skyler Wells bringing a case against Lakeview Loan Servicing, LLC, Manufacturers and Traders Trust Company and M&T Bank. Filed on June 19, 2023, this case addresses issues related to Real Property: Other based on 28 U.S.C. § 1441 Notice of Removal. The case is presided over by Judge Percy Anderson, with Referring Judge Jean P Rosenbluth also involved. There is no specific request for a jury trial. | |
| Plaintiff versus Defendant | |
| Sung Hyun Cho More Information Jun Hee Seo More Information Young Nam Han and Seok Seo More Information | Mun Yong Kim, Daniel Kim, Yong Kim, Jeaney Kim, Chris Kim and Does 1 to 5 Inclusive |
| [Case # 2023cv01047], [Filed: June 13, 2023] [ Rent Lease & Ejectment§ ⚖ ] [Judge: John W Holcomb] , [Autumn D Spaeth] ᐅ Mun Yong Kim, ᐅ Daniel Kim, ᐅ Yong Kim, ᐅ Jeaney Kim, ᐅ Chris Kim, ᐅ Does to | |
| California, March 07, 2024 ⚖ Case 2:2024cv01864, some of the participants — ᐅ Sam Benford, ᐅ Vincent Orlandini, ᐅ Does to … Initiated in case 2:2024cv01864, Sam Benford brings forth legal action against Newland Hardware Company Inc., Vincent Orlandini and Does 1 to 10 at the US District Court for the Central District of California. Filed on March 07, 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 Sherilyn Peace Garnett involved. It's notable that Plaintiff has demanded a jury for this case. | |
| California, March 07, 2024 ⚖ Case 4:2024cv01409, some of the participants — ᐅ Suriya Selvaraj … The legal proceedings in case 4:2024cv01409 at US District Court for the Northern District of California involve Suriya Selvaraj and Sirius XM and Pandora. Filed on March 07, 2024, this case focuses on Civil Rights: Jobs based on 28 U.S.C. § 1332 Diversity-(Citizenship). Judge Donna M Ryu is presiding, and it's notable that the Defendant has requested a jury trial. | |
| California, June 08, 2023 ⚖ Case 4:2023cv02835, some of the participants — ᐅ Sedrick Vanisi … At the US District Court for the Northern District of California, the legal case 4:2023cv02835 entails Sedrick Vanisi and Citibank, N.A. The filing date is June 08, 2023, and this case deals with Real Property: Foreclosure as per 28 U.S.C. § 1446 Petition for Removal. Judge Yvonne Gonzalez Rogers is presiding over this matter, and no jury trial is demanded. | |
| Plaintiff versus Defendant | |
| Steve Wesson and Patricia Wesson More Information | Volkswagen Group of America, Inc. |
| [Case # 2024cv00326], [Filed: February 21, 2024] [ Contract: Other§ ⚖ ] [Judge: Gonzalo P Curiel] , [Bernard G Skomal] [jury demanded by Plaintiff] | |
| California, February 21, 2024 ⚖ Case 3:2024cv00324, some of the participants — ᐅ Mark Ramos … At the US District Court for the Southern District of California, case 3:2024cv00324 involves Stars Bay Area, Inc. and Mark Ramos bringing a case against McLaren Automotive, Inc. and Does 1 through 10. Filed on February 21, 2024, this case addresses issues related to Contract Product Liability based on 28 U.S.C. § 1441 nr Notice of Removal. The case is presided over by Judge Steve B Chu, with Referring Judge Todd W Robinson also involved. It's essential to note that Defendant has demanded a jury for this case. | |
| California, March 15, 2024 ⚖ Case 3:2024cv01693, some of the participants — ᐅ Steven Hurtado … In the US District Court for the Northern District of California, Steven Hurtado and Wells Fargo Bank are involved in case 3:2024cv01693. Filed on March 15, 2024, this legal matter focuses on Consumer Credit under 28 U.S.C. § 1331 Fed. Question. Judge Lisa J Cisneros is presiding, and no jury trial is requested. | |
| California, March 14, 2024 ⚖ Case 3:2024cv00496, some of the participants — ᐅ Stefan Kasian … At the US District Court for the Southern District of California, case 3:2024cv00496 features Stefan Kasian suing Equifax Information Services, LLC, Trans Union, LLC, Experian Information Solutions, Inc and San Diego County Credit Union. Filed on March 14, 2024, this case revolves around Consumer Credit based on 15 U.S.C. § 1681 Fair Credit Reporting Act. Judge James E Simmons presides over the case, with Referring Judge Bernard G Skomal involved, and no jury demand has been made. | |
| California, March 14, 2024 ⚖ Case 2:2024at00303, some of the participants — ᐅ Shi Bai, ᐅ Jing Cai, ᐅ Yikun Cai, ᐅ Yang Cao, ᐅ Gongyi Chen, ᐅ Huan Chen, ᐅ Mei Chen, ᐅ Peng Chen, ᐅ Teck Fook Choong, ᐅ Xinjing Dai, ᐅ Jinlian Deng, ᐅ Jiangwei Dong, ᐅ Ailian Du, ᐅ Yu Duan, ᐅ Chunlei Fan, ᐅ Qingqi Fan, ᐅ Xiaozhen Fei, ᐅ Yihui Feng, ᐅ Lu Gan, ᐅ Xiaohua Gao, ᐅ Zhi Geng, ᐅ Neal Lee, ᐅ Patrick Hogan … Shi Bai, Jing Cai, Yikun Cai, Yang Cao, Gongyi Chen, Huan Chen, Mei Chen, Peng Chen, Teck Fook Choong, Xinjing Dai, Jinlian Deng, Jiangwei Dong, Ailian Du, Yu Duan, Chunlei Fan, Qingqi Fan, Xiaozhen Fei, Yihui Feng, Lu Gan, Xiaohua Gao, Zhi Geng, Zhaoxia initiates legal proceedings (case 2:2024at00303) against CMB Export Infrastructure Investment Group 48, LP, CMB Export LLC, NK Immigration Services, LLC, Neal Lee, Patrick Hogan and Lewis Brisbois Bisgaard & Smith LLP at the US District Court for the Eastern District of California. The case, filed on March 14, 2024, pertains to Racketeer/Corrupt Organization under 28 U.S.C. § 1331 Fed. Question. Notably, Plaintiff has demanded a jury for this matter. | |
| California, February 20, 2024 ⚖ Case 3:2024cv01018, some of the participants — ᐅ Suzanne Nessary, ᐅ Mark Nessary … In the US District Court for the Northern District of California, the case 3:2024cv01018 involves Suzanne Nessary and Mark Nessary and Jaguar Land Rover North America, LLC. Filed on February 20, 2024, this case pertains to Contract: Other under 28 U.S.C. § 1332 Diversity-Breach of Contract. Presiding over this matter is Judge Laurel Beeler. There is no demand for a jury trial. | |
| Petitioner versus Respondent | |
| Stephen J Haythorne More Information | Hugh C. Damon |
| [Case # 2019cv00016], [Filed: January 07, 2019] [ Bankruptcy Appeal (801)§28 U.S.C. § 0158 ⚖ ] [Judge: Manuel L Real] ᐅ Hugh C. Damon | |
| California, March 14, 2024 ⚖ Case 2:2024cv00807, some of the participants — ᐅ Shi Bai, ᐅ Jing Cai, ᐅ Yikun Cai, ᐅ Yang Cao, ᐅ Gongyi Chen, ᐅ Huan Chen, ᐅ Mei Chen, ᐅ Peng Chen, ᐅ Teck Fook Choong, ᐅ Xinjing Dai, ᐅ Jinlian Deng, ᐅ Jiangwei Dong, ᐅ Ailian Du, ᐅ Yu Duan, ᐅ Chunlei Fan, ᐅ Qingqi Fan, ᐅ Xiaozhen Fei, ᐅ Yihui Feng, ᐅ Lu Gan, ᐅ Xiaohua Gao, ᐅ Zhi Geng, ᐅ Neal Lee, ᐅ Patrick Hogan … In case 2:2024cv00807, Shi Bai, Jing Cai, Yikun Cai, Yang Cao, Gongyi Chen, Huan Chen, Mei Chen, Peng Chen, Teck Fook Choong, Xinjing Dai, Jinlian Deng, Jiangwei Dong, Ailian Du, Yu Duan, Chunlei Fan, Qingqi Fan, Xiaozhen Fei, Yihui Feng, Lu Gan, Xiaohua Gao, Zhi Geng, Zhaoxia initiates legal proceedings against CMB Export Infrastructure Investment Group 48, LP, CMB Export LLC, NK Immigration Services, LLC, Neal Lee, Patrick Hogan and Lewis Brisbois Bisgaard & Smith LLP at the US District Court for the Eastern District of California. Filed on March 14, 2024, this case involves matters related to Racketeer/Corrupt Organization under 28 U.S.C. § 1331 Fed. Question. Presiding Judge Deborah Barnes oversees the case, with involvement from Referring Judge Daniel J Calabretta. It's important to mention that Plaintiff has requested a jury for this case. | |
| Petitioner versus Respondent | |
| Stephen G. Opperwall More Information | David E. Pinch, Mark Joseph Kenney, Severson & Werson, Brian T. Moynihan and Bank of America, N.A. |
| [Case # 2018cv07711], [Filed: December 24, 2018] [ Bankruptcy Appeal (801)§28 U.S.C. § 0158 ⚖ ] [Judge: Jon S Tigar] ᐅ David E. Pinch, ᐅ Mark Joseph Kenney, ᐅ Brian T. Moynihan | |
| California, February 16, 2024 ⚖ Case 3:2024cv00962, some of the participants — ᐅ Stacy Penning, ᐅ Erica Robinson … In Case Number case 3:2024cv00962, Stacy Penning and Erica Robinson takes legal action against American Honda Motor Co., Inc. in the US District Court for the Southern District of Alabama. Filed on February 16, 2024, this case involves an Contract Product Liability matter under 28 U.S.C. § 1332 Diversity-Motor Vehicle Product Liability. Notably, Plaintiff has demanded a jury for this case. | |
| Petitioner versus Respondent | |
| Sharon M. Hamilton More Information | High Pointe, LLC, B & B Ventures, LLC and B & B 2nd Mortgage |
| [Case # 2018cv01714], [Filed: December 18, 2018] [ Bankruptcy Appeal (801)§28 U.S.C. § 0158 ⚖ ] [Judge: Anthony W Ishii] | |
| Petitioner versus Respondent | |
| Steven Mark Rosenberg More Information | Mortgage Electronic Registration Systems, Inc., Alliance Bancorp. Inc., Does 1 through 25, Inclusive, Deutsche Bank National Trust Company, Ocwen Loan Servicing and One West Bank |
| [Case # 2018cv10188], [Filed: December 07, 2018] [ Bankruptcy Appeal (801)§28 U.S.C. § 0158 ⚖ ] [Judge: Andrew J Guilford] | |
| Petitioner versus Respondent | |
| Sara Boodaie More Information | Kourosh Vosoghi and 26 Moorpark, LLC |
| [Case # 2018cv10099], [Filed: December 04, 2018] [ Bankruptcy Appeal (801)§28 U.S.C. § 0158 ⚖ ] [Judge: George H Wu] ᐅ Kourosh Vosoghi | |
| Petitioner versus Respondent | |
| Sara Boodaie More Information | Kourosh Vosoghi and 26 Moorpark, LLC |
| [Case # 2018cv10100], [Filed: December 04, 2018] [ Bankruptcy Appeal (801)§28 U.S.C. § 0158 ⚖ ] [Judge: John A Kronstadt] , [George H Wu] ᐅ Kourosh Vosoghi | |
| Petitioner versus Respondent | |
| Sara Boodaie More Information | Osher and Osher, Inc., Kourosh Vosoghi and 26 Moorpark, LLC |
| [Case # 2018cv10066], [Filed: December 03, 2018] [ Bankruptcy Appeal (801)§28 U.S.C. § 0158 ⚖ ] [Judge: George H Wu] ᐅ Kourosh Vosoghi | |
| Petitioner versus Respondent | |
| Shannon M. Magness More Information Kelly S. Johnson and Shannon M. Johnson More Information | The William G. Joiner Trust Dated |
| [Case # 2018cv02128], [Filed: November 30, 2018] [ Bankruptcy Appeal (801)§28 U.S.C. § 0158 ⚖ ] [Judge: Stephen V Wilson] | |
| California, February 15, 2024 ⚖ Case 5:2024cv00916, some of the participants — ᐅ Frank Kung, ᐅ Edgar Engleman, ᐅ Shan Fu, ᐅ Hongbo Lu, ᐅ Jack Nielsen, ᐅ Michael Chang, ᐅ Mahendra Shah … Within the US District Court for the Northern District of California, Starr Indemnity & Liability Company, Arch Insurance Company, Twin City Fire Insurance Company and Great American Insurance Company brings forward a case against Vivo Capital, LLC, Vivo Ventures VII, LLC, Vivo Capital VIII, LLC, Vivo Capital IX, LLC, Vivo Capital IX (CAYMAN), LLC, Frank Kung, Edgar Engleman, Shan Fu, Hongbo Lu, Jack Nielsen, Michael Chang and Mahendra Shah in Case Number case 5:2024cv00916. Initiated on February 15, 2024, this legal matter pertains to an Insurance issue based on 28 U.S.C. § 2201 Declaratory Judgement (Insurance). It's important to mention that Plaintiff has requested a jury for this case. | |
| California, February 15, 2024 ⚖ Case 3:2024cv00924, some of the participants — ᐅ Sandy I. Bigman … In case 3:2024cv00924 within US District Court for the Northern District of California, Sandy I. Bigman, D.D.S. brings a case against Monarch Life Insurance Company. Filed on February 15, 2024, this legal matter relates to Insurance as per 28 U.S.C. § 1332 Diversity-Insurance Contract. The presiding judge is Laurel Beeler, and the Plaintiff has made a request for a jury trial. | |
| California, November 21, 2018 ⚖ Case 3:2018cv07088, some of the participants — ᐅ Stephen A. Finn, ᐅ Angelica De Vere … At the US District Court for the Northern District of California, case 3:2018cv07088 features SVP and SVC suing Stephen A. Finn and Angelica De Vere. Filed on November 21, 2018, this case revolves around Bankruptcy Withdrawal based on 11 U.S.C. § 101. Judge William H Orrick presides over the case, with Referring Judge Yvonne Gonzalez Rogers involved, and no jury demand has been made. | |
| California, February 14, 2024 ⚖ Case 3:2024cv00867, some of the participants — ᐅ Sandra Kennedy … At the US District Court for the Northern District of California, the legal case 3:2024cv00867 involves Sandra Kennedy and Ford Motor Company. Filed on February 14, 2024, this case deals with Contract Product Liability based on 28 U.S.C. § 1332 Diversity-Product Liability. Judge Thomas S Hixson is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. | |
| California, April 20, 2023 ⚖ Case 2:2023cv03102, some of the participants — ᐅ Silvia Regina Lasko, ᐅ Imam Keith Alan Lasko, ᐅ Wilmington Savings, ᐅ Fay Servicing … In case 2:2023cv03102, Silvia Regina Lasko and Imam Keith Alan Lasko initiates legal action against AMIP Management, Wilmington Savings, FCI Lender Services, Inc., Fay Servicing, Quality Loan Service Corp., Countrywide Home Loans and Caliber Home Loans, Inc. at the US District Court for the Central District of California. The case was filed on April 20, 2023 and involves matters related to Real Property: Foreclosure under 28 U.S.C. § 1331 Fed. Question. Dolly M Gee presides over the case, and Referring Judge Steve Kim is also involved. Interestingly, Plaintiff has demanded a jury to hear this case. | |
| California, February 13, 2024 ⚖ Case 3:2024cv00861, some of the participants — ᐅ Sean Tao, ᐅ Chung S Tao … In case 3:2024cv00861 within US District Court for the Northern District of California, SPH Digital Inc. brings a case against Sean Tao, Tao Consulting LLC and Chung S Tao. Filed on February 13, 2024, this legal matter relates to Contract: Other as per 28 U.S.C. § 1332 Diversity-Breach of Contract. The presiding judge is Laurel Beeler, and the Plaintiff has made a request for a jury trial. | |
| Plaintiff versus Defendant | |
| Shahin Kohan More Information | Mercedes-Benz USA LLC, Mercedes Benz of South Bay and Does 1 through 10, inclusive |
| [Case # 2024cv01210], [Filed: February 13, 2024] [ Contract: Other§28 U.S.C. § 1441 Notice of Removal -- Other Contract ⚖ ] [Judge: Steve Kim] , [R Gary Klausner] [jury demanded by Both] | |
| California, March 11, 2024 ⚖ Case 2:2024cv01931, some of the participants — ᐅ Shadab Alipour … At the US District Court for the Central District of California, case 2:2024cv01931 involves Shadab Alipour suing United States Department of State. Filed on March 11, 2024, this case addresses issues related to Other Statutory Actions based on 28 U.S.C. § 1361 Petition for Writ of Mandamus. The case is presided over by Judge Stanley Blumenfeld, with Referring Judge Patricia Donahue also involved. No jury trial has been requested. | |
| California, April 07, 2023 ⚖ Case 2:2023cv00650, some of the participants — ᐅ Scott A. Johnston … In case 2:2023cv00650, Scott A. Johnston initiates legal action against Specialized Loan Servicing, LLC and Affinia Default Services, LLC at the US District Court for the Eastern District of California. The case was filed on April 07, 2023 and involves matters related to Real Property: Foreclosure under 28 U.S.C. § 1444 Petition for Removal- Foreclosure. Dennis M Cota presides over the case, and Referring Judge Dale A Drozd is also involved. Interestingly, Plaintiff has demanded a jury to hear this case. | |
| California, March 01, 2024 ⚖ Case 3:2024cv01285, some of the participants — ᐅ Steward Perry … In case 3:2024cv01285, Steward Perry takes legal action against Acadia Healthcare Company, Inc. at the US District Court for the Northern District of California. Filed on March 01, 2024, this case revolves around a Civil Rights: Jobs issue under 28 U.S.C. § 1441 Petition for Removal- Breach of Contract. It's notable that Defendant has demanded a jury for this case. | |
| California, March 01, 2024 ⚖ Case 2:2024cv01731, some of the participants — ᐅ Sierra Brooks, ᐅ Jerry Lewis … Sierra Brooks initiates legal proceedings (case 2:2024cv01731) against American Exchange Time LLC a limited liability company doing business as American Exchange Group, NYL Holdings, LLC, Jerry Lewis and DOES 1 through 20, inclusive at the US District Court for the Central District of California. The case, filed on March 01, 2024, pertains to Civil Rights: Other under 28 U.S.C. § 1332 Diversity-(Citizenship). Notably, Plaintiff has demanded a jury for this matter. | |
| California, April 06, 2023 ⚖ Case 5:2023cv01659, some of the participants — ᐅ Scott Beutel, ᐅ Wells Fargo … In the US District Court for the Northern District of California, the case 5:2023cv01659 involves Scott Beutel and Wells Fargo, N.A. and Quality Loan Service Corporation. Filed on April 06, 2023, this case pertains to Real Property: Foreclosure under 28 U.S.C. § 1332 Diversity-(Citizenship). Presiding over this matter is Judge Nathanael M Cousins. There is no demand for a jury trial. | |
| Petitioner versus Respondent | |
| Steven H. Lucore More Information Sr. | Citimortgage, Inc. |
| [Case # 2018cv01232], [Filed: September 11, 2018] [ Bankruptcy Appeal (801)§28 U.S.C. § 0158 ⚖ ] [Judge: Lawrence J O'Neill] | |
| Plaintiff versus Defendant | |
| SBDTLA 1 LLC | Justin C. Goslee, Howard McDuffie and Does 1 to 10 |
| [Case # 2023cv02556], [Filed: April 05, 2023] [ Rent Lease & Ejectment§ ⚖ ] [Judge: Fernando L Aenlle-Rocha] , [Patricia Donahue] ᐅ Justin C. Goslee, ᐅ Howard McDuffie, ᐅ Does to | |
| PlaintiffPetitioner versus Respondent | |
| Steven H. Lucore More Information Sr. | Citimortgage, Inc. |
| [Case # 2018cv01231], [Filed: September 11, 2018] [ Bankruptcy Appeal (801)§28 U.S.C. § 0158 ⚖ ] [Judge: Lawrence J O'Neill] | |
| Plaintiff versus Defendant | |
| SBDTLA 1 LLC | Sherryl D. Grant, Keith J. Thomas and Does 1 to 10 |
| [Case # 2023cv02557], [Filed: April 05, 2023] [ Rent Lease & Ejectment§ ⚖ ] [Judge: R Gary Klausner] , [Alka Sagar] ᐅ Sherryl D. Grant, ᐅ Keith J. Thomas, ᐅ Does to | |
| California, February 09, 2024 ⚖ Case 8:2024cv00277, some of the participants — ᐅ Whitney Toler … In the US District Court for the Central District of California, the case 8:2024cv00277 involves State Farm Life Insurance Company and Centaur Financial Services, Inc., Whitney Toler and Centaur Financial Services Inc. Filed on February 09, 2024, this case pertains to Insurance under 28 U.S.C. § 1332 Diversity-Interpleader Action. Presiding over this matter is Judge Karen E Scott. There is no demand for a jury trial. | |
| Petitioner versus DefendantRespondent | |
| Satelite Capital More Information | Peter J. Mastan and Emaciation Capital, LLC |
| [Case # 2018cv07461], [Filed: August 24, 2018] [ Bankruptcy Appeal (801)§28 U.S.C. § 0158 ⚖ ] [Judge: Cormac J Carney] ᐅ Peter J. Mastan | |
| Petitioner versus Respondent | |
| Steve S. Suh More Information | Nationstar Mortgage LLC |
| [Case # 2018cv07385], [Filed: August 23, 2018] [ Bankruptcy Appeal (801)§28 U.S.C. § 0158 ⚖ ] [Judge: Percy Anderson] | |
| California, March 29, 2023 ⚖ Case 2:2023cv00596, some of the participants — ᐅ Steve F. Tibbetts, ᐅ Tamberlyn Tibbetts, ᐅ Mr. Cooper … At the US District Court for the Eastern District of California, case 2:2023cv00596 involves Steve F. Tibbetts and Tamberlyn Tibbetts bringing a case against Keller Mortgage, LLC Doing business as Keller Mortgage, Nationstar Mortgage LLC, Nationstar Mortgage LLC Doing business as Mr. Cooper and U.S. Bank National Association. Filed on March 29, 2023, this case addresses issues related to Real Property: Other based on 28 U.S.C. § 1441 Petition for Removal- Breach of Contract. The case is presided over by Judge Carolyn K Delaney, with Referring Judge John A Mendez also involved. It's essential to note that Plaintiff has demanded a jury for this case. | |
| Plaintiff versus Defendant | |
| Steve F Tibbetts and Tamberlyn Tibbetts More Information | Nationstar Mortgage LLC, Keller Mortgage LLC and U.S. Bank National Association |
| [Case # 2023at00306], [Filed: March 29, 2023] [ Real Property: Other§28 U.S.C. § 1332 Diversity-Breach of Contract ⚖ ] | |
| California, February 08, 2024 ⚖ Case 2:2024cv01100, some of the participants — ᐅ Ben Nino Hunter, ᐅ Moran Elkarif, ᐅ Rufus G. Thayer, ᐅ Welbilt Supreme Craftsmanship, ᐅ Does - … At the US District Court for the Central District of California, case 2:2024cv01100 features State National Insurance Company suing Welbilt Supreme Craftsmanship f/k/a Moonlight Construction, Inc., Ben Nino Hunter, Moran Elkarif, Rufus G. Thayer, III, Welbilt Supreme Craftsmanship, Moonlight Construction, Inc., a California corporation and Does 1-10. Filed on February 08, 2024, this case revolves around Insurance based on 28 U.S.C. § 1332 Diversity-Insurance Contract. Judge Percy Anderson presides over the case, with Referring Judge Alka Sagar involved. Notably, Defendant has demanded a jury for this case. | |
| Petitioner versus DefendantRespondent | |
| Stuart Moore and Moore Design USA Ltd. | Anthony M.C. Brown, Dr. Loraine M. Lawrence, Thomas H. Casey, Rev. Charles A.E. Lawrence and SMDesigns, LLC |
| [Case # 2018cv01408], [Filed: August 09, 2018] [ Bankruptcy Appeal (801)§28 U.S.C. § 0158 ⚖ ] [Judge: Jesus G Bernal] ᐅ Anthony Brown, ᐅ Loraine M. Lawrence, ᐅ Thomas H. Casey, ᐅ Rev. Charles Lawrence | |
| Petitioner versus Respondent | |
| Securities and Exchange Commission | Kiarash (Kia) Jam |
| [Case # 2024cv01880], [Filed: March 08, 2024] [ Securities/Commodities§15 U.S.C. § 77 Securities Fraud ⚖ ] ᐅ Kiarash (Kia) Jam | |
| California, November 08, 2023 ⚖ Case 2:2023cv09441, some of the participants — ᐅ SCOTT THOMPSON, ᐅ Danielle Thompson … At the US District Court for the Central District of California, case 2:2023cv09441 features SCOTT THOMPSON and Danielle Thompson suing THE WALT DISNEY COMPANY. Filed on November 08, 2023, this case revolves around Other Fraud based on 28 U.S.C. § 1332 Diversity-Fraud. Judge Steve Kim presides over the case, with Referring Judge Fernando M Olguin involved. Notably, Plaintiff has demanded a jury for this case. | |
| California, November 04, 2023 ⚖ Case 8:2023cv02080, some of the participants — ᐅ Arturo Giovanni Moreno … In case 8:2023cv02080, Shenzhen Gangshi Technology Co., LTD initiates legal action against Surpath, Inc., a Delaware Corp., Value Logistics, Inc, a Georgia Corp., KNN Logistics, Inc., a California Corp., Arturo Giovanni Moreno, Surpath, Inc. a Delaware corporation doing business as Surpath Logistics, Inc., Value Logistics, Inc. and KNN Logistic at the US District Court for the Central District of California. The case was filed on November 04, 2023 and involves matters related to Personal Property: Other under 49 U.S.C. § 81 Damaged Goods While Being Transported. Karen E Scott presides over the case, and Referring Judge John F Walter is also involved. Interestingly, Plaintiff has demanded a jury to hear this case. | |
| California, November 03, 2023 ⚖ Case 2:2023cv02537, some of the participants — ᐅ Steven Foster Stiles, ᐅ Andrea Maria Casanova, ᐅ Caroline Zapp Kahn, ᐅ Jan Leslie Kahn, ᐅ Clark Mathew Stiles, ᐅ Amity Girt, ᐅ Blaine Truman Lowry, ᐅ Kelly L. Pope, ᐅ Josh Lamborn, ᐅ Downey Brand … In case 2:2023cv02537, Steven Foster Stiles, Andrea Maria Casanova, ALLY Foundation (501c3) and Steven Foster Stiles - E-SERVICE initiates legal action against Caroline Zapp Kahn, Jan Leslie Kahn, Clark Mathew Stiles, Amity Girt, Blaine Truman Lowry, Kelly L. Pope, Kahn, Soars, Conway LLP, Josh P.C. Lamborn and Downey Brand, LLP at the US District Court for the Eastern District of California. Filed on November 03, 2023, this case pertains to matters regarding Other Fraud under 28 U.S.C. § 1983 Civil Rights. Presiding Judge Carolyn K Delaney oversees the case, with Referring Judge Kimberly J Mueller involved. There is no jury demand specified. | |
| Petitioner versus DefendantRespondent | |
| Singer Financial Corporation and Bruce Singer More Information | David A. Gill |
| [Case # 2018cv05862], [Filed: July 03, 2018] [ Bankruptcy Appeal (801)§28 U.S.C. § 0158 ⚖ ] [Judge: Michael W Fitzgerald] ᐅ David A. Gill | |
| California, November 01, 2023 ⚖ Case 3:2023cv05638, some of the participants — ᐅ Khayrulla Amurkhanov … In case 3:2023cv05638 within US District Court for the Northern District of California, Sentry Insurance Company brings a case against Khayrulla Amurkhanov, Dunkel Logistics Machinery Moving Rigging, LLC, All-Ways Trucking, Inc. and Aydin Express. Filed on November 01, 2023, this legal matter relates to Personal Property: Other as per 28 U.S.C. § 1441 Petition for Removal- Property Damage. The presiding judge is Laurel Beeler, and the Defendant has made a request for a jury trial. | |
| California, March 07, 2024 ⚖ Case 5:2024cv00514, some of the participants — ᐅ Jay Brown, ᐅ Martin Bonfede … In case 5:2024cv00514, Starlight Dunes Homeowners Association initiates legal action against Desert Resort Management Inc, Jay Brown, Martin Bonfede and Roes at the US District Court for the Central District of California. The case was filed on March 07, 2024 and involves matters related to Racketeer/Corrupt Organization under 28 U.S.C. § 1441 Notice of Removal - Racketeering (RICO) Act. David T Bristow presides over the case, and Referring Judge Sunshine Suzanne Sykes is also involved. Interestingly, Plaintiff has demanded a jury to hear this case. | |
| California, February 05, 2024 ⚖ Case 5:2024cv00668, some of the participants — ᐅ Sally Ha … At the US District Court for the Northern District of California, case 5:2024cv00668 involves Sally Ha suing Barclays Bank Delaware. Filed on February 05, 2024, this case addresses issues related to Negotiable Instrument based on 28 U.S.C. § 1332 Diversity-Negotiable Instrument. The case is presided over by Judge Nathanael M Cousins, with Referring Judge Beth Labson Freeman also involved. Remarkably, Plaintiff has demanded a jury to hear this case. | |
| California, October 23, 2023 ⚖ Case 4:2023cv05443, some of the participants — ᐅ Stephen Sneed, ᐅ Nickolas Cannon … At the US District Court for the Northern District of California, the legal case 4:2023cv05443 involves Stephen Sneed and Nickolas Cannon and The Procter & Gamble Company. Filed on October 23, 2023, this case deals with Other Fraud based on 28 U.S.C. § 1332 Diversity-Fraud. Judge Jon S Tigar is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. | |
| Plaintiff versus Defendant | |
| Sharon D Shiu More Information Joanna Chan and Rebecca Shiu Hamilton More Information | Barbara Wong-Bennett |
| [Case # 2023cv01052], [Filed: March 08, 2023] [ Real Property: Other§ ⚖ ] [Judge: Haywood S Gilliam] [jury demanded by Defendant] ᐅ Barbara Wong-Bennett | |
| Plaintiff versus Defendant | |
| Sharon D Shiu More Information Joanna Chan and Rebecca Shiu Hamilton More Information | Barbara Wong-Bennett |
| [Case # 2023cv01051], [Filed: March 08, 2023] [ Real Property: Other§ ⚖ ] [Judge: Haywood S Gilliam] [jury demanded by Defendant] ᐅ Barbara Wong-Bennett | |
| Plaintiff versus Defendant | |
| Sequoia Equities Innsbrook Village LTD. | Brittney Jones and Does 1 to 10 inclusive |
| [Case # 2023cv00377], [Filed: March 06, 2023] [ Rent Lease & Ejectment§ ⚖ ] [Judge: Sheri Pym] , [Sunshine Suzanne Sykes] ᐅ Brittney Jones | |
| Petitioner versus Respondent | |
| Shirley Castillo and Kaden Geiger More Information | Atekcity Corporation and Vesync Corporation |
| [Case # 2024cv02643], [Filed: April 01, 2024] [ Other Fraud§28 U.S.C. § 1332 Diversity-Fraud ⚖ ] [Judge: Fernando L Aenlle-Rocha] , [Brianna Fuller Mircheff] [jury demanded by Plaintiff] | |
| California, March 29, 2024 ⚖ Case 2:2024cv02601, some of the participants — ᐅ Sissy McConnon … Within the ----, Sissy McConnon brings forward a case against The Kroger Co. in Case Number case 2:2024cv02601. Initiated on March 29, 2024, this legal matter pertains to an Other Fraud issue based on 28 U.S.C. § 1332 Diversity-Fraud. It's important to mention that Defendant has requested a jury for this case. | |
| California, March 28, 2024 ⚖ Case 4:2024cv01925, some of the participants — ᐅ Stephen Bernard Lopez, ᐅ Ismail J. Ramsey, ᐅ Keslie Anne Stewart, ᐅ Maureen Bessette, ᐅ Shining J. Hsu, ᐅ Stephen George Corrigan, ᐅ Vivian Fu-Ning Wang, ᐅ Wendy M. Garbers, ᐅ Jeffrey S. White … The legal proceedings in case 4:2024cv01925 at ---- involve Stephen Bernard Lopez and Ismail J. Ramsey, Keslie Anne Stewart, Maureen Bessette, Shining J. Hsu, Stephen George Corrigan, Vivian Fu-Ning Wang, Wendy M. Garbers and Jeffrey S. White. Filed on March 28, 2024, this case focuses on Other Fraud based on 26 U.S.C. § 7401 IRS: Tax Liability. Judge Donna M Ryu is presiding, and it's notable that the Plaintiff has requested a jury trial. | |
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