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| Plaintiff versus Defendant | |
| United States of America | Arnel Knight |
| [Case # 11-1348], [Filed: February 15, 2011] [ Other§ ⚖ ] ᐅ Arnel Knight | |
| California, March 28, 2011 ⚖ Case 2:2011cv02600/498022, some of the participants — ᐅ Alfred H Siegel … Alright, it's Alfred H Siegel taking on Zurich American Insurance Co, XL Specialty Insurance Company, Twin City Fire Insurance Company, Continental Casualty Company, Axis Reinsurance Company, Certain Underwriters at Lloyds of London, Ace American Insurance Company and Arch Insurance Company. Case number case 2:2011cv02600/498022, started on March 28, 2011. It's about Bankruptcy Withdrawl and it's in front of Judge R. Gary Klausner. | |
| California, March 28, 2011 ⚖ Case 2:2011cv02605/498040, some of the participants — ᐅ Alfred H Siegel … Check it out, it's Alfred H Siegel taking on Axis Reinsurance Company, Certain Underwriters at Lloyds of London, Continental Casualty Company, Twin City Fire Insurance Company, XL Specialty Insurance Company, Zurich American Insurance Co, Arch Insurance Company and Ace American Insurance Company. Case number case 2:2011cv02605/498040, started on March 28, 2011. It's about Bankruptcy Withdrawl, happening with Judge R. Gary Klausner. | |
| California, March 16, 2011 ⚖ Case 5:2011cv00456/497355, some of the participants — ᐅ Alice Brown, ᐅ M McCracken … Here's the deal—Alice Brown is going against Mackay, M McCracken and State of California. Case number case 5:2011cv00456/497355, started on March 16, 2011. It's about Assault Libel & Slander before Judge Unassigned , Duty Magistrate Judge. | |
| California, April 11, 2011 ⚖ Case 2:2011cv00976/222372, some of the participants — ᐅ Bel Air Mart, ᐅ R. Gern Nagler, ᐅ Robert Gern Nagler … At the US District Court for the Eastern District of California, the legal case 2:2011cv00976/222372 involves Arrowood Indemnity Company and Bel Air Mart, R. Gern Nagler and Robert Gern Nagler, Arrowood Indemnity Company. Filed on April 11, 2011, this case deals with Insurance based on 28 U.S.C. § 2201. Judge Dale A. Drozd, John A. Mendez is overseeing the proceedings, and it's worth noting that the Defendant has requested a jury trial. | |
| California, May 09, 2011 ⚖ Case 2:2011cv03969/501612, some of the participants — ᐅ Alfred H Siegel … Alright, here we have Alfred H Siegel versus Federal Deposit Insurance Corporation. Case number case 2:2011cv03969/501612, started on May 09, 2011. This is all about Bankruptcy Withdrawl before Judge R. Gary Klausner. | |
| Plaintiff versus Defendant | |
| Adelphia Communications Corp.
and its Affiliated Debtors and Debtors in Possession More Information Official Committee of Unsecured Creditors of Adelphia Communications Corp. and Official Committee of Equity Security Holders of Adelphia Communications Corp. Adelphia Re More Information | Bank of America, N.A., Bank of Montreal, Harris Nesbitt Corp., The Toronto-Dominion Bank, Toronto Dominion (Texas) LLC, Deutsche Bank AG, Bank of New York, Bank of New York Company, Inc., Dai-Ichi Kangyo Bank, Ltd., The Industrial Bank of Japan, Limited |
| [Case # 11-1858], [Filed: May 09, 2011] [ STATUTES-Withdrawal§ ⚖ ] | |
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | A. WILLIAM ERPENBECK, JR. |
| [Case # 11-3530], [Filed: May 18, 2011] [ Other§ ⚖ ] ᐅ A. WILLIAM ERPENBECK | |
| California, May 02, 2011 ⚖ Case 2:2011cv03775/501002, some of the participants — ᐅ Asha Abdella … Here we go, Asha Abdella versus Meruelo Maddux Management LLC and Meruelo Maddux Properties -760 S Hill Street LLC. Case number case 2:2011cv03775/501002, started on May 02, 2011. It's all about Bankruptcy Withdrawl, happening with Judge Stephen V. Wilson. | |
| Plaintiff versus Defendant | |
| AZUMAH NASIVA NAJEE More Information GREGORY DAVIS More Information | FEDERAL BUREAU OF PRISONS, d/b/a United States of America, d/b/a United States Department of Justice, d/b/a Federal Correctional Institution, Gilmer, KUMA J. DEBOO, d/b/a Warden of Federal Correction Insitution Gilmer, Warden, V. DUPUIS, d/b/a Captain of |
| [Case # 11-6874], [Filed: July 13, 2011] [ Prisoner-Civil Rights§ ⚖ ] ᐅ V. DUPUIS | |
| California, July 21, 2011 ⚖ Case 2:2011cv06031/507759, some of the participants — ᐅ Alfred H Siegel, ᐅ Hugh M Grant, ᐅ Patrick C Haden, ᐅ Terrance G Hodel, ᐅ Robert L Hunt, ᐅ Lydia H Kennard, ᐅ Michael W Perry, ᐅ Bruce G Willison, ᐅ Louis E Caldera, ᐅ Lyle E Gramley … So, we got a legal thing—Alfred H Siegel versus Hugh M Grant, Patrick C Haden, Terrance G Hodel, Robert L Hunt, II, Lydia H Kennard, Michael W Perry, Bruce G Willison, Louis E Caldera and Lyle E Gramley. Case number case 2:2011cv06031/507759, started on July 21, 2011. It's about Bankruptcy Withdrawl, and it's in front of Judge R. Gary Klausner. | |
| California, August 15, 2011 ⚖ Case 3:2011cv01819/360685, some of the participants — ᐅ Ariel Freaner, ᐅ Hotelera Coral, ᐅ Enrique Martin Lutteroth Valle, ᐅ Ariel Freaner … US District Court for the Southern District of California case 3:2011cv01819/360685 comprises Ariel Freaner and Hotelera Coral, S.A. de C.V. and Enrique Martin Lutteroth Valle, Neyensech Printers, Inc., ROES 1 through 20 and Ariel Freaner. Filed on August 15, 2011, this case concerns Other Contract based on 28 U.S.C. § 1441. Judge Mitchell D. Dembin, Janis L. Sammartino is overseeing the case, and there is no demand for a jury trial. | |
| California, September 08, 2011 ⚖ Case 2:2011cv07392/511464, some of the participants — ᐅ Arnold W. Klein, ᐅ Muhammad Khilji, ᐅ Jason Roger Pfeiffer … We got a case, Arnold W. Klein against Dominion Mortgage Corporation, Excel National Bank, Muhammad Khilji, Khilji and Klein LLP, Khilji-Pfeiffer LLC, NXT Equities Incorporated, Jason Roger Pfeiffer, TD Ameritrade Inc, The Private Bank of California, Z and P Investment Services LLC, Does, Alle, you know? Case number case 2:2011cv07392/511464, started on September 08, 2011. It's about Bankruptcy Withdrawl, being heard by Judge Philip S. Gutierrez. | |
| Plaintiff versus Defendant | |
| KENNETH ELDER More Information SR. BARBARA ELDER More Information L. H. E. by his mother and next friend Rose Jansen and A. N. E. by her mother and next friend Jeanine Valianos More Information | AMTROL INC. and AMTROL INTL INV INC |
| [Case # 10-3273], [Filed: August 10, 2010] [ Bankruptcy Appeals Rule 28 USC 158§ ⚖ ] | |
| California, October 17, 2011 ⚖ Case 2:2011cv08597/514813, some of the participants — ᐅ Alfred H. Siegel, ᐅ Axis Rein … The legal dispute indexed as case 2:2011cv08597/514813 was initiated on October 17, 2011. It involves a clash between Alfred H. Siegel and Does, Federal Insurance Company, National Union Fire Insurance Company of Pittsburgh, PA, Those Certain Underwriters At Lloyd's London, Twin City Fire Insurance Company, XL Specialty Insurance Company, Zurich American Insurance Company, Axis Rein. The nature of the case revolves around Bankruptcy Withdrawl, within the jurisdiction of US District Court for the Central District of California, presided over by Judge R. Gary Klausner. | |
| California, October 17, 2011 ⚖ Case 2:2011cv08598/514793, some of the participants — ᐅ Alfred H Siegel, ᐅ Continental Casualty Co, ᐅ Axis Reinsurance Co … The legal dispute indexed as case 2:2011cv08598/514793 was initiated on October 17, 2011. It involves a clash between Alfred H Siegel and Certain Underwriters at Lloyds of London, Continental Casualty Co, Does, Twin City Fire Insurance Co, XL Specialty Insurance Co, Zurich American Insurance Co, Axis Reinsurance Co, Axis Insurance Co, Ace American Insurance Company and Arch Insurance Co. The nature of the case revolves around Bankruptcy Withdrawl, within the jurisdiction of US District Court for the Central District of California, presided over by Judge R. Gary Klausner. | |
| California, November 14, 2011 ⚖ Case 3:2011cv05502/249986, some of the participants — ᐅ Alfred H. Siegel … The legal proceedings in case 3:2011cv05502/249986 at US District Court for the Northern District of California involve Alfred H. Siegel and Toshiba America, Inc., Tianjin Samsung SDI Co., Ltd., Samsung SDI (Malaysia) Sdn Bhd., Thai CRT Company Ltd., Toshiba Corporation, LG Electronics Inc., LG Electronics USA Inc., LG Electornics Taiwan Taipei Co Ltd, LP Displays International Ltd., Panasonic. Filed on November 14, 2011, this case focuses on Antitrust based on 15 U.S.C. § 1. Judge Samuel Conti is presiding, and it's notable that the Plaintiff has requested a jury trial. | |
| Petitioner versus Respondent | |
| ALBERT ZUNIGA More Information | UNITED STATES DISTRICT COURT FOR THE EASTERN DISTRICT OF WASHINGTON, SPOKANE |
| [Case # 11-73734], [Filed: December 07, 2011] [ Other§ ⚖ ] | |
| Petitioner versus Respondent | |
| Adbul Al Qader Ahmed Hussain More Information Detainee | Barack Hussein Obama, President of thUnited States, Leon E. Panetta, Secretary of Defense, Jeffrey Harbeson, Navy Rear Admiral, Joint Task Force - GTMO and Donnie Thomas, Army Col. Commander, Joint Detention Operations Group - JTF - GTMO |
| [Case # case 11-5344], [Filed: December 16, 2011] [ Habeas Corpus§ ⚖ ] ᐅ Barack Hussein Obama, ᐅ Leon E. Panetta, ᐅ Jeffrey Harbeson, ᐅ Navy Rear Admiral, ᐅ Donnie Thomas, ᐅ Army Col. Commander | |
| PlaintiffPetitioner versus Defendant | |
| A Power Investor Group
C Walter Ries More Information Paolo Bechini More Information Robert C Treadwell More Information Jr Terry W Shaw More Information Ali Arar More Information Matthew J Sprunger and William J Rooney More Information | Remo Richli, Jianmin Wu, Kin Kwong Peter Mak, Dilip Limaye, Michael Zhang, Jinxiang Lu, Edward Meng, Robert B Leckie, Zhenyu Fan, MSCM LLP and A Power Energy Generation Systems Ltd |
| [Case # 2011ml02302/519729], [Filed: December 16, 2011] [ Securities/Commodities§ ⚖ ] [Judge: Carla Woehrle] , [George H Wu] [jury demanded by Plaintiff] ᐅ Remo Richli, ᐅ Jianmin Wu, ᐅ Kin Kwong Peter Mak, ᐅ Dilip Limaye, ᐅ Michael Zhang, ᐅ Jinxiang Lu, ᐅ Edward Meng, ᐅ Robert B Leckie, ᐅ Zhenyu Fan | |
| California, December 28, 2011 ⚖ Case 2:2011cv10715/520688, some of the participants — ᐅ Elimelech Glousman, ᐅ Erika Glousman … At the US District Court for the Central District of California, case 2:2011cv10715/520688 features American States Preferred Insurance Company suing Elimelech Glousman and Erika Glousman. Filed on December 28, 2011, this case revolves around Insurance based on 28 U.S.C. § 1332. Judge Paul L Abrams presides over the case, with Referring Judge Percy Anderson involved. Notably, Defendant has demanded a jury for this case. | |
| Plaintiff versus Defendant | |
| ARKADY MILGRAM More Information an individual More Information on behalf of himself and all others similarly situated | CHASE BANK USA, N.A., a Delaware Corporation |
| [Case # 12-55002], [Filed: January 03, 2012] [ Other Contract Actions§ ⚖ ] | |
| California, January 05, 2012 ⚖ Case 8:2012cv00020/521145, some of the participants — ᐅ Bob Grayson … So, we got a legal thing—Angus Petroleum Corp versus Grayson Services Inc, BG Operations LLC and Bob Grayson. Case number case 8:2012cv00020/521145, started on January 05, 2012. It's about Bankruptcy Withdrawl, and it's in front of Judge James V. Selna. | |
| Plaintiff versus Defendant | |
| ADMINISTRATOR-BENEFITS EXXONMOBIL SAVINGS PLAN | RONALD WILLIAMS, DOLDRIA BENJAMIN, DANIEL WILLIAMS, ESPRIT AGNES, IRIS WILLIAMS, JOSEPH BENJAMIN, SR., EXXON MOBIL CORP, EXXON MOBIL SAVINGS PLAN, EXXON MOBIL BENEFITS COMMITTEE, ESSO STANDARD OIL MED INS AIG LIFE INS CO-MCS, ESSO STANDARD OIL PR and ESSO |
| [Case # 12-1556], [Filed: March 06, 2012] [ Employee Retirement§ ⚖ ] ᐅ RONALD WILLIAMS, ᐅ DOLDRIA BENJAMIN, ᐅ DANIEL WILLIAMS, ᐅ ESPRIT AGNES, ᐅ JOSEPH BENJAMIN, ᐅ EXXON MOBIL BENEFITS COMMITTEE | |
| California, February 28, 2012 ⚖ Case 3:2012cv00497/377453, some of the participants — ᐅ Lawrence A. Mudgett … The legal proceedings in case 3:2012cv00497/377453 at US District Court for the Southern District of California involve Access Group Inc. and Lawrence A. Mudgett, III and DOES 1-100, inclusive, Access Group, Inc., NCO Financial Systems, Inc., The Guerrini Law Firm and Roes 1-100. Filed on February 28, 2012, this case focuses on Consumer Credit based on 28 U.S.C. § 1441. Judge Marilyn L. Huff, Nita L. Stormes is presiding, and it's notable that the Defendant has requested a jury trial. | |
| Plaintiff versus Defendant | |
| United States of America | Account No. 059-644190-69, Contents in the name of or for the benefit of Carol Capoccia, LLC, at Prudential Securities on behalf of Carol Capoccia, LLC, Account No. TBJ967131E6, Contents in the name of or for the benefit of Valentino Enterprises, Inc., at |
| [Case # 12-1427], [Filed: April 03, 2012] [ FORFEITURE-Other§ ⚖ ] ᐅ Account No. -- | |
| California, March 28, 2012 ⚖ Case 2:2012cv02703/528170, some of the participants — ᐅ Adam Rivera, ᐅ George M Rajacich, ᐅ Does to … At the US District Court for the Central District of California, case 2:2012cv02703/528170 features Adam Rivera suing George M Rajacich MD Inc, George M Rajacich, Valley Eye Center and Does 1 to 10. Filed on March 28, 2012, this case revolves around Labor: Fair Standards based on 29 U.S.C. § 201 Fair Labor Standards Act. Judge John A Kronstadt presides over the case, with Referring Judge Andrew J Wistrich involved. Notably, Plaintiff has demanded a jury for this case. | |
| Plaintiff versus Defendant | |
| Ahmed Arfa More Information Individually and on Behalf of all others similalry situated | Mecox Lane Limited, Neil Nanpeng Shen, John J. Ying, Paul Bang Zhang, Alfred Beichun Gu, Kelvin Kenling Yu, Anthony Kai Yiu Lo, David Jian Sun, UBS AG and Credit Suisse Securities (USA) LLC |
| [Case # 12-1326], [Filed: April 04, 2012] [ STATUTES-Secur Comm Exchange§ ⚖ ] ᐅ Neil Nanpeng Shen, ᐅ John J. Ying, ᐅ Paul Bang Zhang, ᐅ Alfred Beichun Gu, ᐅ Kelvin Kenling Yu, ᐅ Anthony Kai Yiu Lo, ᐅ David Jian Sun | |
| California, April 04, 2012 ⚖ Case 2:2012cv02967/528659, some of the participants — ᐅ Alfred H Siegel … Here's the deal—Alfred H Siegel is going against Federal Deposit Insurance Corporation. Case number case 2:2012cv02967/528659, started on April 04, 2012. It's about Other Statutory Actions before Judge R. Gary Klausner. | |
| Plaintiff versus Defendant | |
| ALYSON HERFERT More Information | CRAYOLA, LLC |
| [Case # 12-35393], [Filed: May 15, 2012] [ Other Contract Actions§ ⚖ ] | |
| California, May 29, 2012 ⚖ Case 1:2012cv00879/239761, some of the participants — ᐅ Eric Stein, ᐅ David Bell, ᐅ Mike Johnson … At the US District Court for the Eastern District of California, the legal case 1:2012cv00879/239761 involves AGI Publishing, Inc. and Winton-Ireland Insurance Agency, Inc. and HR Staffing, Inc., Eric Stein, David Bell, Mike Johnson, Insured Solutions, Inc., IS Agency, Inc., IS Administrative Services, Inc., IS Holdings, Inc. and Syndicated Services LLC, IS Administrative Services, Inc. Filed on May 29, 2012, this case deals with Other Contract based on 28 U.S.C. § 1441. Judge Anthony W. Ishii, Sheila K. Oberto is overseeing the proceedings, and it's worth noting that the Defendant has requested a jury trial. | |
| Plaintiff versus Defendant | |
| Kristin Anderson More Information an individual More Information Jonathan Supler More Information an individual More Information Kevin Tumulty More Information an individual More Information on behalf of themselves and all others similarly situated and Mordechai Sandman an individual More Information | Nationwide Credit, Inc., a Georgia Corporation and John and Jane Does, Numbers 1 through 25 |
| [Case # 12-2421], [Filed: June 18, 2012] [ STATUTES-Other§ ⚖ ] | |
| Plaintiff versus Defendant | |
| United States of America | Approximately $750, 000.00 in United States Currency |
| [Case # 12-2562], [Filed: June 25, 2012] [ FORFEITURE-Drug Related§ ⚖ ] ᐅ Approximately $ | |
| Plaintiff versus Defendant | |
| Amber Maldonado More Information | International Paper Company |
| [Case # 2024at00291], [Filed: March 12, 2024] [ Civil Rights: Jobs§28 U.S.C. § 1441 Petition for Removal - Employment Discrimination ⚖ ] | |
| Plaintiff versus Defendant | |
| ANIMAL BEHAVIOR COLLEGE More Information INC. | U.S. Department of Defense, Lloyd J. Austin III, Patricia Montes Barron and Erika R. Slaton |
| [Case # 2024cv01962], [Filed: March 12, 2024] [ Other Statutes: Administrative Procedures Act/Review or Appeal of Agency Decision§46 U.S.C. § 1156 Administrative Procedure Act ⚖ ] ᐅ Lloyd J. Austin, ᐅ Patricia Montes Barron, ᐅ Erika R. Slaton | |
| California, March 11, 2024 ⚖ Case 3:2024cv00481, some of the participants — ᐅ Does - … At the ----, case 3:2024cv00481 involves Asano Bankers Hill LLC suing Bank of America, N.A. and Does 1- 10. Filed on March 11, 2024, this case addresses issues related to Other Fraud based on 28 U.S.C. § 1332 nr Diversity-Notice of Removal. The case is presided over by Judge Daniel E Butcher, with Referring Judge M James Lorenz also involved. No jury trial has been requested. | |
| California, March 12, 2024 ⚖ Case 2:2024cv01978, some of the participants — ᐅ Ana Ventura, ᐅ My Lil Town Franchise, ᐅ Does to … In case 2:2024cv01978, Ana Ventura initiates legal action against My Lil Town Franchise, Asian Youth Center and Does 1 to 10 at the ----. The case was filed on March 12, 2024 and involves matters related to Civil Rights: Americans with Disabilities - Other under 42 U.S.C. § 12101 Americans With Disabilities Act. Dolly M Gee presides over the case, and Referring Judge Brianna Fuller Mircheff is also involved. Interestingly, Plaintiff has demanded a jury to hear this case. | |
| California, March 08, 2024 ⚖ Case 2:2024cv01895, some of the participants — ᐅ Alan Montenegro, ᐅ Melissa Medina … In Case Number case 2:2024cv01895, Alan Montenegro and Melissa Medina takes legal action against Johnson & Johnson Consumer, Inc. in the ----. Filed on March 08, 2024, this case involves an Other Fraud matter under 28 U.S.C. § 1332 Diversity-(Citizenship). Notably, Plaintiff has demanded a jury for this case. | |
| California, March 08, 2024 ⚖ Case 2:2024cv01907, some of the participants — ᐅ Anthony Rimicci … At the ----, case 2:2024cv01907 involves Anthony Rimicci suing FCA US LLC and Does 1 through 20, inclusive. Filed on March 08, 2024, 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 Stanley Blumenfeld, with Referring Judge Margo A Rocconi also involved. Remarkably, Defendant has demanded a jury to hear this case. | |
| Plaintiff versus Defendant | |
| Alger Dynamic Opportunities Fund More Information Alger SICAV Alger Dynamic Opportunities Fund More Information Alger SICAV Alger Weatherbie Specialized Growth Fund More Information Alger Weatherbie Specialized Growth Fund More Information Alger Weatherbie Specialized Growth Portfolio More Information Weatherbie Growth Fund More Information L.P. and | Acadia Pharmaceuticals Inc. and Stephen R. Davis |
| [Case # 2024cv00451], [Filed: March 07, 2024] [ Other Fraud§ ⚖ ] [Judge: Steve B Chu] , [M James Lorenz] [jury demanded by Plaintiff] ᐅ Stephen R. Davis | |
| California, March 07, 2024 ⚖ Case 2:2024cv01878, some of the participants — ᐅ Alan Montenegro, ᐅ James Mayfield, ᐅ Chatham Mullins, ᐅ Michael Montgomery, ᐅ Does to … In case 2:2024cv01878, Alan Montenegro, James Mayfield, Chatham Mullins and Michael Montgomery initiates legal proceedings against RB Health US LLC and Does 1 to 50, Inclusive at the ----. Filed on March 07, 2024, this case involves matters related to Other Fraud under 28 U.S.C. § 1332 Diversity-Fraud. Presiding Judge Stanley Blumenfeld oversees the case, with involvement from Referring Judge Patricia Donahue. It's important to mention that Plaintiff has requested a jury for this case. | |
| California, March 07, 2024 ⚖ Case 2:2024cv01876, some of the participants — ᐅ Alan Montenegro … At the ----, case 2:2024cv01876 features Alan Montenegro suing CVS Pharmacy, Inc. and CVS Health Corporation. Filed on March 07, 2024, 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 Dean D Pregerson involved. Notably, Plaintiff has demanded a jury for this case. | |
| California, March 11, 2024 ⚖ Case 2:2024cv01959, some of the participants — ᐅ April Herrera, ᐅ Adam Villalobos … In case 2:2024cv01959, April Herrera initiates legal action against Los Angeles County Sheriffs Department, County of Los Angeles and Adam Villalobos at the ----. The case was filed on March 11, 2024 and involves matters related to Civil Rights: Other under 42 U.S.C. § 1983 Civil Rights Act. Patricia Donahue presides over the case, and Referring Judge Christina A Snyder is also involved. Interestingly, Plaintiff has demanded a jury to hear this case. | |
| Plaintiff versus Defendant | |
| Ameris Bank
a Georgia corporation dba Balboa Capital Corporation More Information | an individual Bhaviniben Patel, Glowdoc, LLC, a Louisiana Limited Liability Company and Bhaviniben Sureshbhai Patel, M.D. |
| [Case # 2024cv00522], [Filed: March 11, 2024] [ Contract: Other§28 U.S.C. § 1332 Diversity-Other Contract ⚖ ] ᐅ an individual Bhaviniben Patel, ᐅ Bhaviniben Sureshbhai Patel | |
| California, March 08, 2024 ⚖ Case 2:2024cv01898, some of the participants — ᐅ Alvaro Orosco, ᐅ Does to … Initiated as Case Number case 2:2024cv01898, Alvaro Orosco files a lawsuit against Ghost Burrito LLC and Does 1 to 10 at the ----. Filed on March 08, 2024, this case revolves around Civil Rights: Americans with Disabilities - Other under 42 U.S.C. § 12101 Americans With Disabilities Act. Judge Wesley L Hsu presides over the case, and Referring Judge Steve Kim is also part of the proceedings. It's essential to note that Plaintiff has demanded a jury for this case. | |
| California, February 26, 2024 ⚖ Case 3:2024cv01162, some of the participants — ᐅ Alison Wisdom, ᐅ Jeffrey Wisdom, ᐅ Michelle Shelton … In the ---- case 3:2024cv01162, Alison Wisdom, Jeffrey Wisdom and Michelle Shelton files a suit against Wag Hotels, Inc. The filing date was February 26, 2024, and this case concerns Other Fraud under 28 U.S.C. § 1332 Diversity-(Citizenship). Presiding over the case is Judge Lisa J Cisneros. The Plaintiff has requested a jury trial. | |
| California, March 10, 2024 ⚖ Case 3:2024cv00469, some of the participants — ᐅ Antonio Fernandez, ᐅ Does - … Initiated as Case Number case 3:2024cv00469, Antonio Fernandez files a lawsuit against Unicorn Wealth LLC and Does 1-50 at the ----. Filed on March 10, 2024, this case revolves around Telephone Consumer Protection Act (TCPA) under 47 U.S.C. § 227 Restrictions of Use of Telephone Equipment. Judge Cynthia Bashant presides over the case, and Referring Judge Daniel E Butcher is also part of the proceedings. It's essential to note that Plaintiff has demanded a jury for this case. | |
| Plaintiff versus Defendant | |
| ALIZHON SHAMSIEV More Information | ALEJANDRO MAYORKAS, ANDREW DAVIDSON, MATTHEW EMRICH, UR JADDOU, TED KIM, UNITED STATES CITIZENSHIP AND IMMIGRATION SERVICES and LOS ANGELES ASYLUM OFFICE |
| [Case # 2024cv00510], [Filed: March 08, 2024] [ Other Statutory Actions§05 U.S.C. § 702 Administrative Procedure Act ⚖ ] ᐅ ALEJANDRO MAYORKAS, ᐅ ANDREW DAVIDSON, ᐅ MATTHEW EMRICH | |
| Plaintiff versus Defendant | |
| Amin Shedny Abdelmeseeh More Information | Kirk Erichsen and Does 1 to 10 inclusive |
| [Case # 2024cv00362], [Filed: February 15, 2024] [ Rent Lease & Ejectment§ ⚖ ] [Judge: Shashi H Kewalramani] , [Sunshine Suzanne Sykes] [jury demanded by Defendant] ᐅ Kirk Erichsen | |
| PlaintiffPetitioner versus Defendant | |
| Richard Arrowsmith More Information | Amarjit Dosanjh |
| [Case # 2020mc00272], [Filed: October 16, 2020] [ Bankruptcy Appeal (801)§ ⚖ ] [Judge: Carolyn K Delaney] , [Morrison C England] ᐅ Amarjit Dosanjh | |
| California, February 15, 2024 ⚖ Case 5:2024cv00361, some of the participants — ᐅ Bram Selleslack … Initiated in case 5:2024cv00361, Amour Prints, LLC brings forth legal action against Smallbizmediagroup, Ltd., Bram Selleslack and DOES 1-25, inclusive at the ----. Filed on February 15, 2024, this case pertains to Other Fraud grounded in 28 U.S.C. § 1332 Diversity-Breach of Fiduciary Duty. Presiding Judge Shashi H Kewalramani oversees the proceedings, with Referring Judge Sunshine Suzanne Sykes involved. It's notable that Plaintiff has demanded a jury for this case. | |
| California, February 09, 2024 ⚖ Case 5:2024cv00800, some of the participants — ᐅ Armando L. Lopez, ᐅ Laura Ojeda … ---- case 5:2024cv00800 comprises Armando L. Lopez and Laura Ojeda. Filed on February 09, 2024, this case concerns Personal Property: Other based on 28 U.S.C. § 1391 Personal Injury. Judge Nathanael M Cousins is overseeing the case, and there is no demand for a jury trial. | |
| California, March 07, 2024 ⚖ Case 3:2024cv01393, some of the participants — ᐅ Amanda Summers … In the ---- case 3:2024cv01393, Amanda Summers files a suit against Cloud Academy, Inc. The filing date was March 07, 2024, and this case concerns Civil Rights: Jobs under 42 U.S.C. § 1983 Civil Rights (Employment Discrimination). Presiding over the case is Judge Laurel Beeler. The Plaintiff has requested a jury trial. | |
| California, February 05, 2024 ⚖ Case 3:2024cv00236, some of the participants — ᐅ Adrian Alberto Zamora … At the ----, case 3:2024cv00236 involves Adrian Alberto Zamora bringing a case against Bridgecrest Credit Company, LLC. Filed on February 05, 2024, this case addresses issues related to Truth in Lending based on 15 U.S.C. § 1640 Truth in Lending. The case is presided over by Judge Daniel E Butcher, with Referring Judge Todd W Robinson also involved. There is no specific request for a jury trial. | |
| California, March 06, 2024 ⚖ Case 2:2024cv00712, some of the participants — ᐅ Antonia Vargas, ᐅ Maria Barrera … The legal proceedings in case 2:2024cv00712 at ---- involve Antonia Vargas and Maria Barrera and Capstone Logistics LLC. Filed on March 06, 2024, this case focuses on Civil Rights: Jobs based on 28 U.S.C. § 1441 Petition for Removal- Labor/Mgmnt. Relations. Judge Jeremy D Peterson is presiding, and it's notable that the Plaintiff has requested a jury trial. | |
| Plaintiff versus Defendant | |
| Andy Whitcomb and Katherine Whitcomb More Information | FCA US LLC |
| [Case # 2024cv00533], [Filed: January 19, 2024] [ Prop. Damage Prod. Liability§28 U.S.C. § 1331 Fed. Question: Breach of Contract ⚖ ] | |
| California, January 13, 2024 ⚖ Case 5:2024cv00075, some of the participants — ᐅ Amelia Perez, ᐅ Daniel Perez … At the ----, case 5:2024cv00075 involves Amelia Perez and Daniel Perez bringing a case against Goodleap, LLC and Does 1 through 20, inclusive. Filed on January 13, 2024, this case addresses issues related to Truth in Lending based on 15 U.S.C. § 1601 Truth in Lending. The case is presided over by Judge Sheri Pym, with Referring Judge Sunshine Suzanne Sykes also involved. It's essential to note that Plaintiff has demanded a jury for this case. | |
| California, March 05, 2024 ⚖ Case 8:2024cv00475, some of the participants — ᐅ Alex Baah, ᐅ T West … At the ----, case 8:2024cv00475 involves Alex Baah suing AT and T West, Pacific Bell Telephone Company, AT and T Corp. and Fidelity Pension Services. Filed on March 05, 2024, this case addresses issues related to Civil Rights: Other based on 28 U.S.C. § 1331 Federal Question: Other Civil Rights. The case is presided over by Judge John D Early, with Referring Judge James V Selna also involved. Remarkably, Plaintiff has demanded a jury to hear this case. | |
| California, January 12, 2024 ⚖ Case 3:2024cv00243, some of the participants — ᐅ Alexander H. Kadish, ᐅ Nicholas E. Davey … The legal proceedings in case 3:2024cv00243 at ---- involve Alexander H. Kadish and Nicholas E. Davey and Federal Deposit Insurance Corporation, as Receiver for First Republic Bank. Filed on January 12, 2024, this case focuses on Other Fraud based on 12 U.S.C. § 1821 Default of Loan by Promissary Note. Judge Araceli Martinez-Olguin is presiding, and it's notable that the Plaintiff has requested a jury trial. | |
| California, March 08, 2024 ⚖ Case 3:2024cv01446, some of the participants — ᐅ Ah Ba Yaw, ᐅ Anita Chang … ---- case 3:2024cv01446 comprises Ah Ba Yaw and Anita Chang. Filed on March 08, 2024, this case concerns Personal Injury Medical Malpractice based on 28 U.S.C. § 1442 Petition for Removal. Judge Laurel Beeler is overseeing the case, and there is no demand for a jury trial. | |
| Plaintiff versus Defendant | |
| 6329 10th Ave LLC | Nicole Ogarro and Melissa Ruiz |
| [Case # 2024cv00230], [Filed: January 10, 2024] [ Rent Lease & Ejectment§ ⚖ ] [Judge: Steve Kim] , [George H Wu] ᐅ Nicole Ogarro, ᐅ Melissa Ruiz | |
| California, March 08, 2024 ⚖ Case 3:2024cv01396, some of the participants — ᐅ Alana Creecy … At the ----, the legal case 3:2024cv01396 involves Alana Creecy and Monsanto Company. Filed on March 08, 2024, this case deals with Personal Injury Product Liability based on 28 U.S.C. § 1332 Diversity-Product Liability. Judge Vince Chhabria is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. | |
| California, March 08, 2024 ⚖ Case 3:2024cv01407, some of the participants — ᐅ Addon Urra Villalobos … The legal proceedings in case 3:2024cv01407 at ---- involve Addon Urra Villalobos and Monsanto Company, Inc. and Bayer Corporation. Filed on March 08, 2024, this case focuses on Personal Injury Product Liability based on 28 U.S.C. § 1332 Diversity-Product Liability. Judge Vince Chhabria is presiding, and it's notable that Both have requested a jury trial. | |
| California, January 08, 2024 ⚖ Case 2:2024cv00163, some of the participants — ᐅ Anne Heiting … Initiated in case 2:2024cv00163, Anne Heiting brings forth legal action against Vitamin Shoppe Industries LLC and Does 1 through 25, inclusive at the ----. Filed on January 08, 2024, this case pertains to Other Fraud grounded in 28 U.S.C. § 1441 Notice of Removal - Fraud. Presiding Judge Charles F Eick oversees the proceedings, with Referring Judge Maame Ewusi-Mensah Frimpong involved. It's notable that Plaintiff has demanded a jury for this case. | |
| California, March 06, 2024 ⚖ Case 2:2024cv01837, some of the participants — ᐅ Alice Lin, ᐅ Cheryl McMurray … Initiated in case 2:2024cv01837, Alice Lin brings forth legal action against JPMorgan Chase Bank N.A., Cheryl McMurray and Does 1 through 25 inclusive at the ----. Filed on March 06, 2024, this case pertains to Banks and Banking grounded in 28 U.S.C. § 1441 Notice of Removal. Presiding Judge Charles F Eick oversees the proceedings, with Referring Judge Josephine L Staton involved. It's notable that Plaintiff has demanded a jury for this case. | |
| Plaintiff versus Defendant | |
| Akal Broadcasting Corp
XL Media (CA)
Akal Media More Information Charanjit S Batth More Information Nacchatar S Dhaliwal More Information Balraj S. Brar and Nazar S. Kooner More Information | Sukhdev Singh Dhillon, Mohan S. Cheema, Tarnvir S. Bisla, Jagdeep S. Dhaliwal, Baaz Broadcasting Corp., Radio Punjab, Inc., Amar Broadcasting Inc., TEG Broadcasting Inc. and Radio Spice USA Inc. |
| [Case # 2024at00017], [Filed: January 05, 2024] [ Other Fraud§15 U.S.C. § 1125 Trademark Infringement (Lanham Act) ⚖ ] ᐅ Sukhdev Singh Dhillon, ᐅ Mohan S. Cheema, ᐅ Tarnvir S. Bisla, ᐅ Jagdeep S. Dhaliwal, ᐅ Radio Punjab | |
| California, January 05, 2024 ⚖ Case 1:2024cv00029, some of the participants — ᐅ Charanjit S Batth, ᐅ Nacchatar S Dhaliwal, ᐅ Balraj S. Brar, ᐅ Nazar S. Kooner, ᐅ Sukhdev Singh Dhillon, ᐅ Mohan S. Cheema, ᐅ Tarnvir S. Bisla, ᐅ Jagdeep S. Dhaliwal … At the ----, case 1:2024cv00029 involves Akal Broadcasting Corp, XL Media (CA), Inc., Akal Media, Inc., Charanjit S Batth, Nacchatar S Dhaliwal, Balraj S. Brar and Nazar S. Kooner bringing a case against Sukhdev Singh Dhillon, Mohan S. Cheema, Tarnvir S. Bisla, Jagdeep S. Dhaliwal, Baaz Broadcasting Corp., Radio Punjab, Inc., Amar Broadcasting Inc., TEG Broadcasting Inc. and Radio Spice USA Inc. Filed on January 05, 2024, this case addresses issues related to Other Fraud based on 15 U.S.C. § 1125 Trademark Infringement (Lanham Act). The case is presided over by Judge Stanley A Boone, with Referring Judge Jennifer L Thurston also involved. It's essential to note that Plaintiff has demanded a jury for this case. | |
| Plaintiff versus Defendant | |
| Ara Aprahamian More Information | Aaron David Meyers and Diana Castro |
| [Case # 2024cv00159], [Filed: January 08, 2024] [ Rent Lease & Ejectment§ ⚖ ] [Judge: Alka Sagar] , [Stephen V Wilson] [jury demanded by Defendant] ᐅ Aaron David Meyers, ᐅ Diana Castro | |
| California, March 04, 2024 ⚖ Case 4:2024cv01302, some of the participants — ᐅ Aaron Ko, ᐅ dba ASIFlex … In the ---- case 4:2024cv01302, Aaron Ko files a suit against Application Software, Inc., dba ASIFlex. The filing date was March 04, 2024, and this case concerns Civil Rights: Jobs under 05 U.S.C. § 704 Labor Litigation. Presiding over the case is Judge Donna M Ryu. The Plaintiff has requested a jury trial. | |
| California, March 04, 2024 ⚖ Case 8:2024cv00466, some of the participants — ᐅ Alex Alfonso Salaverria … In case 8:2024cv00466, Alex Alfonso Salaverria initiates legal action against United States Of America at the ----. The case was filed on March 04, 2024 and involves matters related to Civil Rights: Other under 42 U.S.C. § 1983 Civil Rights Act. John W Holcomb presides over the case, and Referring Judge Michael R Wilner is also involved. There has been no request for a jury trial. | |
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