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| Petitioner versus Respondent | |
| Terry R. Mathis More Information | PME Mortgage Fund, Inc. and United States Trustee |
| [Case # 2019cv01030], [Filed: June 05, 2019] [ Bankruptcy Appeal (801)§28 U.S.C. § 0158 ⚖ ] [Judge: Dolly M Gee] , [R Gary Klausner] | |
| California, February 18, 2022 ⚖ Case 8:2022cv00259, some of the participants — ᐅ Tu Le, ᐅ Geneva Nguyen, ᐅ Mai T Ly … At the US District Court for the Northern District of Ohio, case 8:2022cv00259 involves Tu Le, Geneva Nguyen and Mai T Ly bringing a case against Prestige Community Credit Union and Does 1 through 10 inclusive. Filed on February 18, 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 Douglas F McCormick, with Referring Judge Karen E Scott also involved. It's essential to note that Plaintiff has demanded a jury for this case. | |
| California, February 25, 2022 ⚖ Case 8:2022cv00301, some of the participants — ᐅ Maximiliana Plascencia, ᐅ Ariel Higareda, ᐅ Jose Hernandez … Initiated in case 8:2022cv00301, The Bank of New York Mellon and The Bank of New York brings forth legal action against Maximiliana Plascencia, Ariel Higareda and Jose Hernandez at the US District Court for the Northern District of Ohio. Filed on February 25, 2022, this case pertains to Rent Lease & Ejectment grounded in 28 U.S.C. § 1441 Notice of Removal. Presiding Judge David O Carter oversees the proceedings, with Referring Judge Autumn D Spaeth involved. It's notable that Plaintiff has demanded a jury for this case. | |
| California, December 22, 2023 ⚖ Case 2:2023cv10741, some of the participants — ᐅ Tammy Davis, ᐅ Edwin Linwood … At the US District Court for the Northern District of Ohio, case 2:2023cv10741 features Tammy Davis and Edwin Linwood suing AIDS Healthcare Foundation. Filed on December 22, 2023, this case revolves around Civil Rights: Accommodations based on 42 U.S.C. § 405 Fair Housing Act. Judge Andre Birotte presides over the case, with Referring Judge Margo A Rocconi involved. Notably, Plaintiff has demanded a jury for this case. | |
| California, February 16, 2022 ⚖ Case 8:2022cv00251, some of the participants — ᐅ Timothy Crawley, ᐅ Jill Crawley, ᐅ Does - … At the US District Court for the Northern District of Ohio, case 8:2022cv00251 involves Timothy Crawley and Jill Crawley suing Select Portfolio Servicing, Inc and Does 1-50, inclusive. Filed on February 16, 2022, this case addresses issues related to Real Property: Foreclosure based on 28 U.S.C. § 1332 Diversity-(Citizenship). The case is presided over by Judge John D Early, with Referring Judge Josephine L Staton also involved. Remarkably, Plaintiff has demanded a jury to hear this case. | |
| California, February 01, 2022 ⚖ Case 5:2022cv00657, some of the participants — ᐅ Tam Dang … In case 5:2022cv00657, Tam Dang initiates legal action against McCormick & Company, Inc. at the US District Court for the Northern District of Ohio. The case was filed on February 01, 2022 and involves matters related to Other Fraud under 28 U.S.C. § 1332 Diversity-(Citizenship). Edward J Davila presides over the case, and Referring Judge Virginia K DeMarchi is also involved. There has been no request for a jury trial. | |
| Plaintiff versus Defendant | |
| Therabody Inc. and Jason Wersland | Hydragun PTE Ltd. |
| [Case # 2022cv00676], [Filed: January 31, 2022] [ Other Fraud§15 U.S.C. § 1125 Trademark Infringement (Lanham Act) ⚖ ] [Judge: Dale S Fischer] , [Alka Sagar] [jury demanded by Both] | |
| Plaintiff versus Defendant | |
| Teresa Fuentes and Ansony Hernandez More Information | Ford Motor Company and Does 1 through 10, inclusive |
| [Case # 2022cv00430], [Filed: January 20, 2022] [ Prop. Damage Prod. Liability§28 U.S.C. § 1441 Notice of Removal - Product Liability ⚖ ] [Judge: Jean P Rosenbluth] , [John F Walter] [jury demanded by Both] | |
| Petitioner versus Respondent | |
| Terry R. Mathis More Information | PME Mortgage Fund, Inc., Nicholas Rubin and U.S. Trustee |
| [Case # 2019cv00804], [Filed: April 29, 2019] [ Bankruptcy Appeal (801)§28 U.S.C. § 0158 ⚖ ] [Judge: Percy Anderson] , [R Gary Klausner] ᐅ Nicholas Rubin | |
| Petitioner versus Respondent | |
| Tsai-Luan Ho and Shelby Ho More Information | Andrea A. Wirum |
| [Case # 2019cv02095], [Filed: April 18, 2019] [ Bankruptcy Appeal (801)§28 U.S.C. § 0158 ⚖ ] [Judge: Richard Seeborg] ᐅ Andrea A. Wirum | |
| Petitioner versus Respondent | |
| Tsung Yu Chien More Information | Simiao Cheng |
| [Case # 2019cv02131], [Filed: March 21, 2019] [ Bankruptcy Appeal (801)§28 U.S.C. § 0158 ⚖ ] [Judge: Jesus G Bernal] , [Cormac J Carney] ᐅ Simiao Cheng | |
| Petitioner versus Respondent | |
| Tory M. Pankopf More Information | Roberta Thoene and William Thoene |
| [Case # 2018cv08447], [Filed: October 01, 2018] [ Bankruptcy Appeal (801)§28 U.S.C. § 0158 ⚖ ] [Judge: S James Otero] ᐅ Roberta Thoene, ᐅ William Thoene | |
| Petitioner versus Respondent | |
| Teresa Jean Moore More Information | Mike Aleali, Sigfredo G. Ponce, U. S. Bank National Association, Leslie M. Klott and NBS Default Services LLC |
| [Case # 2018cv05578], [Filed: September 13, 2018] [ Bankruptcy Appeal (801)§28 U.S.C. § 0158 ⚖ ] [Judge: Edward J Davila] ᐅ Mike Aleali, ᐅ Sigfredo G. Ponce, ᐅ Leslie M. Klott | |
| Petitioner versus DefendantRespondent | |
| Trinity Financial Services | Amrane Cohen, Ana Maria Powers, Gary Alan Powers and Gary Alan Powers doing business as Powers Painting Services, Inc. |
| [Case # 2018cv01440], [Filed: August 14, 2018] [ Bankruptcy Appeal (801)§28 U.S.C. § 0158 ⚖ ] [Judge: R Gary Klausner] ᐅ Amrane Cohen, ᐅ Ana Maria Powers, ᐅ Gary Alan Powers, ᐅ Gary Alan Powers | |
| Petitioner versus Respondent | |
| Tania Elissia Batache More Information | Roque Santi and Mafalda Fontana |
| [Case # 2018cv06213], [Filed: July 18, 2018] [ Bankruptcy Appeal (801)§28 U.S.C. § 0158 ⚖ ] [Judge: Otis D Wright] ᐅ Roque Santi, ᐅ Mafalda Fontana | |
| Petitioner versus DefendantRespondent | |
| Terry R. Mathis More Information | U.S. Trustee and PME Mortgage Fund, Inc. |
| [Case # 2018cv01458], [Filed: July 09, 2018] [ Bankruptcy Appeal (801)§28 U.S.C. § 0158 ⚖ ] [Judge: R Gary Klausner] | |
| Petitioner versus Respondent | |
| Teresa Jean Moore More Information | Devin Derham-Burk, Chapter 13 Trustee |
| [Case # 2018cv01884], [Filed: March 27, 2018] [ Appeal§28 U.S.C. § 0158 ⚖ ] [Judge: Edward J. Davila] ᐅ Devin Derham-Burk, ᐅ Chapter Trustee | |
| Petitioner versus Respondent | |
| Teresa Jean Moore More Information | Devin Derham-Burk |
| [Case # 2018cv00951], [Filed: February 14, 2018] [ Appeal§28 U.S.C. § 0158 ⚖ ] [Judge: Edward J. Davila] ᐅ Devin Derham-Burk | |
| Petitioner versus Respondent | |
| Tony Fu More Information | Demas Wai Yan, Thai Ming Chiu and Legal Recovery, LLC |
| [Case # 2018cv00919], [Filed: February 13, 2018] [ Appeal§11 U.S.C. § 101 ⚖ ] [Judge: Haywood S Gilliam] ᐅ Demas Wai Yan, ᐅ Thai Ming Chiu | |
| Petitioner versus Respondent | |
| Teresa Jean Moore More Information | Devin Derham-Burk |
| [Case # 2017cv07315], [Filed: December 26, 2017] [ Withdrawal§28 U.S.C. § 0158 ⚖ ] [Judge: Edward J. Davila] ᐅ Devin Derham-Burk | |
| Petitioner versus Respondent | |
| The Morningstar Company
Weintraub Tobin Chediak Coleman Grodin More Information Law Corporation and Chris Rufer More Information | Robert Benech |
| [Case # 2017cv07108], [Filed: December 14, 2017] [ Appeal§28 U.S.C. § 0158 ⚖ ] [Judge: Lucy H. Koh] , [Susan van Keulen] ᐅ Robert Benech | |
| Petitioner versus Respondent | |
| Travana | Jason Y. Chen, Alonzo Jennings, III, Atlas Service Corps, Inc., Ho Yen Dong, Applause App Quality, Inc. and Patrick Karayil |
| [Case # 2017cv05193], [Filed: September 07, 2017] [ Appeal§11 U.S.C. § 101 ⚖ ] [Judge: Jeffrey S. White] ᐅ Jason Y. Chen, ᐅ Alonzo Jennings, ᐅ Ho Yen Dong, ᐅ Applause App Quality, ᐅ Patrick Karayil | |
| Petitioner versus Respondent | |
| The Morningstar Company
Weintraub Tobin Chediak Coleman Grodin More Information Law Corporation and Chris Rufer More Information | Robert Benech |
| [Case # 2017cv05100], [Filed: September 01, 2017] [ Appeal§28 U.S.C. § 0158 ⚖ ] [Judge: Lucy H. Koh] ᐅ Robert Benech | |
| Petitioner versus Respondent | |
| Teresa Jean Moore More Information | The Bank of New York Mellon |
| [Case # 2017cv03954], [Filed: July 13, 2017] [ Appeal§28 U.S.C. § 0158 ⚖ ] [Judge: Edward J. Davila] | |
| Petitioner versus Respondent | |
| Teresa J. Moore More Information | Blue Earth, Inc. |
| [Case # 2017cv03905], [Filed: July 11, 2017] [ Appeal§28 U.S.C. § 0158 ⚖ ] [Judge: William H. Orrick] ᐅ Blue Earth | |
| Petitioner versus Respondent | |
| Teresa Jean Moore and Jennifer Lauren Moore More Information | John Nelson Spadaro, Reid A. Nakamura and Randall Edward Kay |
| [Case # 2017cv03760], [Filed: June 29, 2017] [ Appeal§28 U.S.C. § 0158 ⚖ ] [Judge: Edward J. Davila] ᐅ John Nelson Spadaro, ᐅ Reid A. Nakamura, ᐅ Randall Edward Kay | |
| Petitioner versus Respondent | |
| Teresa Jean Moore More Information | U. S. Bank National Association |
| [Case # 2017cv03761], [Filed: June 29, 2017] [ Appeal§28 U.S.C. § 0158 ⚖ ] [Judge: Edward J. Davila] | |
| Petitioner versus Respondent | |
| Timothy Gens More Information | Doris Kaelin |
| [Case # 2017cv03616], [Filed: June 22, 2017] [ Appeal§28 U.S.C. § 0158 ⚖ ] [Judge: Beth Labson Freeman] ᐅ Doris Kaelin | |
| Petitioner versus Respondent | |
| Theodosios T. Roussos More Information | CIT Bank, N.A., Harry Roussos, Christine Roussos, O.F. Enterpises, L.P., So Cal Properties, Inc., Howard M. Ehrenberg, S.M.B. Management, Inc. and One West Bank, FSB |
| [Case # 2017cv04256], [Filed: June 08, 2017] [ Bankruptcy Appeal (801)§28 U.S.C. § 0158 ⚖ ] [Judge: John F Walter] ᐅ Harry Roussos, ᐅ Christine Roussos, ᐅ Howard M. Ehrenberg | |
| Petitioner versus Respondent | |
| Thomas Spielbauer More Information | 167 E. William LLC |
| [Case # 2017cv03071], [Filed: May 26, 2017] [ Appeal§28 U.S.C. § 0158 ⚖ ] [Judge: Beth Labson Freeman] | |
| Petitioner versus Respondent | |
| Tara Martin More Information | Best Alliance Foreclosure and Lien Services, Gregg Ginsburg, SF Valley Mgmt. and U.S. Trustee LA |
| [Case # 2017cv02725], [Filed: April 10, 2017] [ Bankruptcy Appeal (801)§ ⚖ ] [Judge: Percy Anderson] ᐅ Best Alliance Foreclosure, ᐅ Gregg Ginsburg | |
| Petitioner versus Respondent | |
| Tia Danielle Smith More Information | Kathy A. Dockery and IH4 Property West, LP |
| [Case # 2017cv00842], [Filed: February 02, 2017] [ Bankruptcy Appeal (801)§ ⚖ ] [Judge: George H. Wu] ᐅ Kathy A. Dockery | |
| Petitioner versus Respondent | |
| Tia Danielle Smith More Information | Kathy A. Dockery and IH4 Property West, LP |
| [Case # 2017cv00857], [Filed: February 02, 2017] [ Bankruptcy Appeal (801)§ ⚖ ] [Judge: R. Gary Klausner] ᐅ Kathy A. Dockery | |
| Petitioner versus Respondent | |
| Taryn Vu-Rose More Information | Wesley H. Avery |
| [Case # 2016cv09539], [Filed: December 27, 2016] [ Bankruptcy Appeal (801)§ ⚖ ] [Judge: Christina A. Snyder] ᐅ Wesley H. Avery | |
| Petitioner versus Respondent | |
| Tomas Castelo More Information Does and MLG Leasing | La Casa De La Raza, Inc. |
| [Case # 2016cv09437], [Filed: December 21, 2016] [ Bankruptcy Appeal (801)§ ⚖ ] [Judge: Andre Birotte] ᐅ La Casa De La Raza | |
| Petitioner versus Respondent | |
| Theodosius Roussos More Information | Howard Ehrenberg, Liro, Inc., OF Enterprises, Ltd., Christine Roussos, Harry Roussos, SMB Investors Associates, LP and SMB Management, Inc. |
| [Case # 2016cv09115], [Filed: December 08, 2016] [ Bankruptcy Appeal (801)§ ⚖ ] [Judge: John F. Walter] ᐅ Howard Ehrenberg, ᐅ Christine Roussos, ᐅ Harry Roussos | |
| Petitioner versus Respondent | |
| Teresa Jean Moore and Jenean Elizabeth Valencia More Information | Audra S. Gerhardt |
| [Case # 2016cv08905], [Filed: December 01, 2016] [ Bankruptcy Appeal (801)§ ⚖ ] [Judge: R. Gary Klausner] ᐅ Audra S. Gerhardt | |
| Petitioner versus Respondent | |
| Theodosios Roussos More Information | Howard Ehrenberg, Liro, Inc., OF Enterprises, Ltd., Christine Roussos, Harry Roussos, SMB Investors Associates, LP and SMB Management, Inc. |
| [Case # 2016cv08613], [Filed: November 18, 2016] [ Bankruptcy Appeal (801)§ ⚖ ] [Judge: John F. Walter] ᐅ Howard Ehrenberg, ᐅ Christine Roussos, ᐅ Harry Roussos | |
| Petitioner versus Respondent | |
| Theodosius Roussos More Information | Howard Ehrenberg and Harry Roussos |
| [Case # 2016cv08612], [Filed: November 18, 2016] [ Bankruptcy Appeal (801)§ ⚖ ] [Judge: John F. Walter] ᐅ Howard Ehrenberg, ᐅ Harry Roussos | |
| Petitioner versus Respondent | |
| Theodosius Roussos More Information | Howard M Ehrenberg, O.F. Enterprises, L.P. and Harry Roussos |
| [Case # 2016cv08642], [Filed: November 18, 2016] [ Bankruptcy Appeal (801)§ ⚖ ] [Judge: John F. Walter] ᐅ Howard M Ehrenberg, ᐅ Harry Roussos | |
| Petitioner versus Respondent | |
| Theodosius Roussos More Information | CIT Bank, Howard M. Ehrenberg, Liro, Inc., OF Enterprises Ltd., Christine Roussos, Harry Roussos, Paula Roussos, SMB Investors Associates LP and SMB Management, Inc. |
| [Case # 2016cv08643], [Filed: November 18, 2016] [ Bankruptcy Appeal (801)§ ⚖ ] [Judge: John F. Walter] ᐅ Howard M. Ehrenberg, ᐅ Christine Roussos, ᐅ Harry Roussos, ᐅ Paula Roussos | |
| Petitioner versus Respondent | |
| Thomas C. Nelson and Stage Coach Venture More Information | Deutsche Bank National Trust Company |
| [Case # 2016cv07587], [Filed: October 12, 2016] [ Bankruptcy Appeal (801)§ ⚖ ] [Judge: Andre Birotte] | |
| Petitioner versus Respondent | |
| Trico Pipes Labor Management Cooperation Committee Trust Fund and Aram Hodess | Wayne Wing Cheung Wong |
| [Case # 2016cv04973], [Filed: August 31, 2016] [ Appeal§28 U.S.C. § 0158 ⚖ ] [Judge: Haywood S Gilliam] ᐅ Wayne Wing Cheung Wong | |
| Plaintiff versus Defendant | |
| Tasha Tugman More Information | Commissioner of SSA Martin O'Malley |
| [Case # 2024cv01597], [Filed: March 14, 2024] [ Social Security: SSID Tit. XIV§42 U.S.C. § 405 Review of HHS Decision (SSID) ⚖ ] | |
| Plaintiff versus Defendant | |
| Teradyne Inc. and RLI Insurance Company | C.H. Robinson International, Inc., Kalitta Air, LLC, Diversified Logistics, LLC and Does One through Ten |
| [Case # 2024cv02132], [Filed: March 15, 2024] [ Contract: Other§28 U.S.C. § 1331 Fed. Question: Breach of Contract ⚖ ] ᐅ Robinson International, ᐅ Does One through Ten | |
| California, March 15, 2024 ⚖ Case 2:2024at00318, some of the participants — ᐅ Tara Stansberry … 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 Tara Stansberry and City of Vacaville. Dated March 15, 2024, this legal saga, identified by docket number case 2:2024at00318, thrusts into the spotlight with a passionate fervor. The battleground? A tumultuous arena of contractual conflicts encapsulated under the umbrella of "Civil Rights: Other" as per 42 U.S.C. § 1983 Civil Rights Act. 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, March 07, 2024 ⚖ Case 2:2024cv01854, some of the participants — ᐅ Dylan Scott Perry, ᐅ Care Plan de Salud … In case 2:2024cv01854, The People of the State of California and Dylan Scott Perry initiates legal proceedings against Board and CEO of Local Initiative Health Authority for Los Angeles County doing business as L.A. Care Health Plan doing business as L.A. Care Plan de Salud and The State of California at the US District Court for the Northern District of Ohio. Filed on March 07, 2024, this case involves matters related to Constitutional - State Statute under 28 U.S.C. § 1331 Fed. Question. Presiding Judge Jacqueline Chooljian oversees the case, with involvement from Referring Judge Fernando M Olguin. It's important to mention that Plaintiff has requested a jury for this case. | |
| California, March 20, 2024 ⚖ Case 2:2024cv02299, some of the participants — ᐅ Travis Cohen … Case Number case 2:2024cv02299 in the US District Court for the Southern District of Alabama involves Travis Cohen's lawsuit against Carl's Jr. Restaurants, LLC. Filed on March 20, 2024, this legal action relates to an Personal Injury: Other claim under 28 U.S.C. § 1332 Diversity-Personal Injury. Notably, Plaintiff has demanded a jury to hear this case. | |
| California, March 18, 2024 ⚖ Case 3:2024cv01662, some of the participants — ᐅ Tyrell Brown … In the US District Court for the Northern District of Ohio case 3:2024cv01662, Tyrell Brown files a suit against 23andMe, Inc. The filing date was March 18, 2024, and this case concerns Personal Property: Other under 28 U.S.C. § 1332 Diversity-Personal Injury. Presiding over the case is Judge Alex G Tse. The Plaintiff has requested a jury trial. | |
| Plaintiff versus Defendant | |
| The Lincoln National Life Insurance Company | Nancy C. Erhart, Patrick L. Erhart, Courtney L. Erickson, Michael J. Erhart and Matthew J. Erhart |
| [Case # 2024cv02231], [Filed: March 19, 2024] [ Insurance§28 U.S.C. § 1332 Diversity-Interpleader Action ⚖ ] ᐅ Nancy C. Erhart, ᐅ Patrick L. Erhart, ᐅ Courtney L. Erickson, ᐅ Michael J. Erhart, ᐅ Matthew J. Erhart | |
| Plaintiff versus Defendant | |
| The Travelers Indemnity Company of Connecticut | PRECISION FIBER OPTICS, INC., JOSEPH CUSTER and NEXT PHASE CONSTRUCTION, INC. |
| [Case # 2024at00325], [Filed: March 18, 2024] [ Insurance§28 U.S.C. § 1332 Diversity-(Citizenship) ⚖ ] ᐅ PRECISION FIBER OPTICS, ᐅ JOSEPH CUSTER | |
| California, March 18, 2024 ⚖ Case 2:2024cv02208, some of the participants — ᐅ Terrence C. Daniels … Initiated as Case Number case 2:2024cv02208, Terrence C. Daniels files a lawsuit against Los Angeles County Sheriff and Los Angeles County Superior Court at the US District Court for the Northern District of Ohio. Filed on March 18, 2024, this case revolves around Civil Rights: Other under 42 U.S.C. § 1983 Civil Rights Act. Judge Stanley Blumenfeld presides over the case, and Referring Judge Karen L Stevenson is also part of the proceedings. No jury trial has been requested. | |
| California, March 18, 2024 ⚖ Case 4:2024cv01665, some of the participants — ᐅ Tina Chiang, ᐅ Sabrina Afifi … US District Court for the Northern District of Ohio case 4:2024cv01665 comprises Tina Chiang and Sabrina Afifi. Filed on March 18, 2024, this case concerns Civil Rights: Other based on 28 U.S.C. § 1331 Fed. Question. Judge Kandis A Westmore is overseeing the case, and there is no demand for a jury trial. | |
| California, March 19, 2024 ⚖ Case 3:2024cv01707, some of the participants — ᐅ Tina Cavalleri, ᐅ Mark Glinoga, ᐅ HERMS INTERNATIONAL … The legal proceedings in case 3:2024cv01707 at US District Court for the Northern District of Ohio involve Tina Cavalleri and Mark Glinoga and HERMS INTERNATIONAL, a French corporation and HERMS OF PARIS, INC., a New York corporation. Filed on March 19, 2024, this case focuses on Anti-Trust based on 15 U.S.C. § 1 Antitrust Litigation. Judge Alex G Tse is presiding, and it's notable that the Plaintiff has requested a jury trial. | |
| California, March 29, 2024 ⚖ Case 2:2024cv02600, some of the participants — ᐅ Tony Bobulinski, ᐅ Hugh Dickson, ᐅ Jake Fisch, ᐅ Don Williams, ᐅ Robert Roche, ᐅ Theresa Roche, ᐅ Phillip Tyrrell … At the US District Court for the Northern District of Ohio, case 2:2024cv02600 involves Tony Bobulinski suing Hugh Dickson, Hickory Grove, LLC, Jake Fisch, Don Williams, Grant Thornton Specialist Services Ltd., Robert Roche, Theresa Roche, Phillip Tyrrell, Sheppard Mullin Richter & Hampton LLP, Walkers LLP, MGG Investment Group, LP and DOES 1 through 50. Filed on March 29, 2024, this case addresses a matter related to Other Fraud based on 28 U.S.C. § 1332 Diversity-Fraud. Plaintiff has explicitly requested a jury for this litigation. | |
| California, March 21, 2024 ⚖ Case 5:2024cv00599, some of the participants — ᐅ Terrence Landrum … In case 5:2024cv00599, Terrence Landrum initiates legal proceedings against Bank of America, N.A. at the US District Court for the Northern District of Ohio. Filed on March 21, 2024, this case involves matters related to Truth in Lending under 15 U.S.C. § 1601 Truth in Lending. Presiding Judge Kenly Kiya Kato oversees the case, with involvement from Referring Judge Shashi H Kewalramani. It's important to mention that Plaintiff has requested a jury for this case. | |
| California, April 04, 2024 ⚖ Case 5:2024cv02069, some of the participants — ᐅ Terry Gross … In the US District Court for the Northern District of Ohio case 5:2024cv02069, Terry Gross files a suit against Scottsdale Insurance Company and Flora Bioscience, Inc. The filing date was April 04, 2024, and this case concerns Insurance under 28 U.S.C. § 1332 Diversity-Account Receivable. Presiding over the case is Judge Virginia K DeMarchi. Both have requested a jury trial. | |
| California, April 03, 2024 ⚖ Case 2:2024cv02705, some of the participants — ᐅ TAMAIRA SKEETE … Within the US District Court for the Northern District of Ohio, TAMAIRA SKEETE, ADVANCED WEIGHT LOSS SURGICAL ASSOCIATION and MINIMALLY INVASIVE SURGICAL ASSOCIATION brings forward a case against TAKEDA PHARMACEUTICALS, USA, INC. in Case Number case 2:2024cv02705. Initiated on April 03, 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. | |
| Plaintiff versus Defendant | |
| Travelers Property Casualty Company of America | Trade West Construction, Inc., Curtin Maritime, Corp. and Does One through Ten |
| [Case # 2024cv02711], [Filed: April 03, 2024] [ Contract: Marine§28 U.S.C. § 2201 Declaratory Judgment ⚖ ] ᐅ Curtin Maritime, ᐅ Does One through Ten | |
| California, April 03, 2024 ⚖ Case 5:2024cv00703, some of the participants — ᐅ Theresa Booker, ᐅ Does - … Theresa Booker initiates legal proceedings (case 5:2024cv00703) against WAL-MART ASSOCIATES, INC., an Arkansas corporation, Walmart Inc. and Does 1-100, Inclusive at the US District Court for the Northern District of Ohio. The case, filed on April 03, 2024, pertains to Civil Rights: Jobs under 28 U.S.C. § 1332 Diversity-Account Receivable. Notably, Plaintiff has demanded a jury for this matter. | |
| California, March 29, 2024 ⚖ Case 2:2024at00391, some of the participants — ᐅ Tuan Huynh, ᐅ Tom Huynh, ᐅ Elk Grove Ford … 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 Tuan Huynh and Tom Huynh and Ford Motor Company and Elk Grove Ford. Dated March 29, 2024, this legal saga, identified by docket number case 2:2024at00391, 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. § 1331 Fed. Question. 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, March 22, 2024 ⚖ Case 2:2024cv02366, some of the participants — ᐅ JULIE BARKLEY, ᐅ JULIE NISBET … Case Number case 2:2024cv02366 in the US District Court for the Southern District of Alabama involves TODD BARKLEY and JULIE BARKLEY's lawsuit against STATE FARM GENERAL INSURANCE COMPANY and JULIE NISBET. Filed on March 22, 2024, this legal action relates to an Insurance claim under 28 U.S.C. § 1441 Notice of Removal - Insurance Contract. Notably, Defendant has demanded a jury to hear this case. | |
| California, April 04, 2024 ⚖ Case 3:2024cv02049, some of the participants — ᐅ Sonner Kehrt … At the US District Court for the Northern District of Ohio, the legal case 3:2024cv02049 entails The War Horse News and Sonner Kehrt and United States Department of Defense and United States Army. The filing date is April 04, 2024, and this case deals with Freedom of Information Act as per 05 U.S.C. § 552 Freedom of Information Act. Judge Charles R Breyer is presiding over this matter, and no jury trial is demanded. | |
| Plaintiff versus Defendant | |
| Toyin Dawodu More Information | Experian, Transunion, Equifax Inc., Credit One Bank, First National Capital Corporation, First Premier Bank, Lending Club, Financial Stability Board, Applied Bank, Capital One, CCS First National Bank, US Bank, State Farm, Credit Management LP, Charter Co |
| [Case # 2024cv00686], [Filed: April 01, 2024] [ Consumer Credit§15 U.S.C. § 1681 Fair Credit Reporting Act ⚖ ] ᐅ Lending Club, ᐅ Financial Stability Board, ᐅ Capital One, ᐅ Charter Co | |
| Plaintiff versus Defendant | |
| Tustin Village MHP Associates LP doing business as Tustin Village Mobile Home Park | Gustavo Alvarez, Julio C. Franco and Does 1 to 5 Inclusive |
| [Case # 2024cv00676], [Filed: March 28, 2024] [ Rent Lease & Ejectment§ ⚖ ] [Judge: John D Early] , [John W Holcomb] ᐅ Gustavo Alvarez, ᐅ Julio C. Franco, ᐅ Does to | |
| California, April 08, 2024 ⚖ Case 3:2024cv02105, some of the participants — ᐅ Taurice Williams, ᐅ Dino Cristiani, ᐅ Baylee Worthen, ᐅ Neil Declaro … In the US District Court for the Northern District of California case 3:2024cv02105, Taurice Williams files a suit against City of Emeryville, Dino Cristiani, Baylee Worthen and Neil Declaro. The filing date was April 08, 2024, and this case concerns Civil Rights: Other under 42 U.S.C. § 1983 Civil Rights Act. Presiding over the case is Judge Laurel Beeler. The Plaintiff has requested a jury trial. | |
| California, April 04, 2024 ⚖ Case 5:2024cv02069, some of the participants — ᐅ Terry Gross … In the US District Court for the Northern District of California case 5:2024cv02069, Terry Gross files a suit against Scottsdale Insurance Company and Flora Bioscience, Inc. The filing date was April 04, 2024, and this case concerns Insurance under 28 U.S.C. § 1332 Diversity-Account Receivable. Presiding over the case is Judge Virginia K DeMarchi. Both have requested a jury trial. | |
| Plaintiff versus Defendant | |
| Travelers Property Casualty Company of America | Trade West Construction, Inc., Curtin Maritime, Corp. and Does One through Ten |
| [Case # 2024cv02711], [Filed: April 03, 2024] [ Contract: Marine§28 U.S.C. § 2201 Declaratory Judgment ⚖ ] ᐅ Curtin Maritime, ᐅ Does One through Ten | |
| California, March 29, 2024 ⚖ Case 2:2024cv02600, some of the participants — ᐅ Tony Bobulinski, ᐅ Hugh Dickson, ᐅ Jake Fisch, ᐅ Don Williams, ᐅ Robert Roche, ᐅ Theresa Roche, ᐅ Phillip Tyrrell … In case 2:2024cv02600, Tony Bobulinski takes legal action against Hugh Dickson, Hickory Grove, LLC, Jake Fisch, Don Williams, Grant Thornton Specialist Services Ltd., Robert Roche, Theresa Roche, Phillip Tyrrell, Sheppard Mullin Richter & Hampton LLP, Walkers LLP, MGG Investment Group, LP and DOES 1 through 50 at the US District Court for the Central District of California. Filed on March 29, 2024, this case revolves around a Other Fraud issue under 28 U.S.C. § 1332 Diversity-Fraud. It's notable that Plaintiff has demanded a jury for this case. | |
| Petitioner versus Respondent | |
| The Family Trust of Victor C. Charnetsky and Leticia L. Charnetsky
Crewe Street Acquisition More Information Victor C. Charnetsky and Leticia L. Charnetsky More Information | Rosalinda Buenviaje and Brian Jay Buenviaje |
| [Case # 2020cv11245], [Filed: December 10, 2020] [ Bankruptcy Appeal (801)§28 U.S.C. § 0158 ⚖ ] [Judge: Jesus G Bernal] , [John F Walter] ᐅ Rosalinda Buenviaje, ᐅ Brian Jay Buenviaje | |
| Petitioner versus Respondent | |
| The Family Trust of Victor C. Charnetsky and Leticia L. Charnetsky
Victor C. Charnetsky and Leticia L. Charnetsky More Information | LBJ Healthcare Partners, Inc., Rosalinda Buenviaje and Brian Jay Buenviaje |
| [Case # 2020cv11240], [Filed: December 10, 2020] [ Bankruptcy Appeal (801)§28 U.S.C. § 0158 ⚖ ] [Judge: Jesus G Bernal] ᐅ Rosalinda Buenviaje, ᐅ Brian Jay Buenviaje | |
| California, April 03, 2024 ⚖ Case 2:2024cv02705, some of the participants — ᐅ TAMAIRA SKEETE … In a legal showdown that reverberates with intensity, the corridors of the US District Court for the Central District of California echo with the clash between TAMAIRA SKEETE, ADVANCED WEIGHT LOSS SURGICAL ASSOCIATION and MINIMALLY INVASIVE SURGICAL ASSOCIATION and TAKEDA PHARMACEUTICALS, USA, INC. Dated April 03, 2024, this legal saga, identified by docket number case 2:2024cv02705, thrusts into the spotlight with a passionate fervor. The battleground? A tumultuous arena of contractual conflicts encapsulated under the umbrella of "Insurance" as per 28 U.S.C. § 1332 Diversity-Insurance Contract. However, amidst this legal storm, what ignites the flames of anticipation is Defendant'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, March 21, 2024 ⚖ Case 5:2024cv00599, some of the participants — ᐅ Terrence Landrum … At the US District Court for the Central District of California, case 5:2024cv00599 features Terrence Landrum suing Bank of America, N.A. Filed on March 21, 2024, this case revolves around Truth in Lending based on 15 U.S.C. § 1601 Truth in Lending. Judge Kenly Kiya Kato presides over the case, with Referring Judge Shashi H Kewalramani involved. Notably, Plaintiff has demanded a jury for this case. | |
| Petitioner versus Respondent | |
| Timothy L. McCandless More Information | Deborah Powers |
| [Case # 2020cv08606], [Filed: December 04, 2020] [ Bankruptcy Appeal (801)§28 U.S.C. § 0158 ⚖ ] [Judge: James Donato] ᐅ Deborah Powers | |
| Petitioner versus Respondent | |
| Timothy L. McCandless More Information | Deborah Powers |
| [Case # 2020cv08605], [Filed: December 04, 2020] [ Bankruptcy Appeal (801)§28 U.S.C. § 0158 ⚖ ] [Judge: James Donato] ᐅ Deborah Powers | |
| Plaintiff versus Defendant | |
| Tustin Village MHP Associates LP doing business as Tustin Village Mobile Home Park | Gustavo Alvarez and DOES 1 to 5 inclusive |
| [Case # 2024cv00442], [Filed: March 01, 2024] [ Rent Lease & Ejectment§ ⚖ ] [Judge: Douglas F McCormick] , [James V Selna] ᐅ Gustavo Alvarez | |
| California, March 18, 2024 ⚖ Case 3:2024cv01662, some of the participants — ᐅ Tyrell Brown … At the US District Court for the Northern District of California, the legal case 3:2024cv01662 involves Tyrell Brown and 23andMe, Inc. Filed on March 18, 2024, this case deals with Personal Property: Other based on 28 U.S.C. § 1332 Diversity-Personal Injury. Judge Alex G Tse is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. | |
| California, March 29, 2024 ⚖ Case 2:2024at00391, some of the participants — ᐅ Tuan Huynh, ᐅ Tom Huynh, ᐅ Elk Grove Ford … In Case Number case 2:2024at00391, Tuan Huynh and Tom Huynh takes legal action against Ford Motor Company and Elk Grove Ford in the US District Court for the Southern District of Alabama. Filed on March 29, 2024, this case involves an Contract: Other matter under 28 U.S.C. § 1331 Fed. Question. Notably, Plaintiff has demanded a jury for this case. | |
| California, April 03, 2024 ⚖ Case 5:2024cv00703, some of the participants — ᐅ Theresa Booker, ᐅ Does - … In case 5:2024cv00703, Theresa Booker takes legal action against WAL-MART ASSOCIATES, INC., an Arkansas corporation, Walmart Inc. and Does 1-100, Inclusive at the US District Court for the Central District of California. Filed on April 03, 2024, this case revolves around a Civil Rights: Jobs issue under 28 U.S.C. § 1332 Diversity-Account Receivable. It's notable that Plaintiff has demanded a jury for this case. | |
| California, March 29, 2024 ⚖ Case 2:2024cv00970, some of the participants — ᐅ Tuan Huynh, ᐅ Tom Huynh, ᐅ Elk Grove Ford … In case 2:2024cv00970, Tuan Huynh and Tom Huynh initiates legal proceedings against Ford Motor Company and Elk Grove Ford at the US District Court for the Eastern District of California. Filed on March 29, 2024, this case involves matters related to Contract: Other under 28 U.S.C. § 1441 Petition for Removal. 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. | |
| California, February 06, 2024 ⚖ Case 2:2024at00131, some of the participants — ᐅ Theresa Murphy … In Case Number case 2:2024at00131, Theresa Murphy takes legal action against Bosco Credit, LLC and Franklin Credit Management Corporation in the US District Court for the Southern District of Alabama. Filed on February 06, 2024, this case involves an Real Property: Foreclosure matter under 28 U.S.C. § 1332 Diversity-Contract Dispute. Notably, Plaintiff has demanded a jury for this case. | |
| California, February 06, 2024 ⚖ Case 2:2024cv00415, some of the participants — ᐅ Timothy P. DeMartini, ᐅ Margie DeMartini, ᐅ Michael J. DeMartini, ᐅ Renate DeMartini … At the US District Court for the Eastern District of California, case 2:2024cv00415 features Timothy P. DeMartini and Margie DeMartini suing Michael J. DeMartini and Renate DeMartini. Filed on February 06, 2024, this case revolves around Real Property: Other based on 28 U.S.C. § 1441 Petition for Removal. Judge Allison Claire presides over the case, with Referring Judge Troy L Nunley involved, and no jury demand has been made. | |
| California, February 06, 2024 ⚖ Case 2:2024cv00428, some of the participants — ᐅ Theresa Murphy … In case 2:2024cv00428, Theresa Murphy initiates legal action against Bosco Credit, LLC and Franklin Credit Management Corporation at the US District Court for the Eastern District of California. The case was filed on February 06, 2024 and involves matters related to Real Property: Foreclosure under 28 U.S.C. § 1332 Diversity-Contract Dispute. Allison Claire presides over the case, and Referring Judge Troy L Nunley is also involved. Interestingly, Plaintiff has demanded a jury to hear this case. | |
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