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Participant Index
A -> AGNES...(click to open)   AGNES, Esprit
  Abdella, Asha
  Abdelmeseeh, Amin
  Admiral, Navy
  Anderson, Kristin
  Aparicio, Zuhey
  Arar, Ali
  Arfa, Ahmed
  Arrowsmith, Richard
  Artzt, Russell
  Austin, Lloyd
B -> BENJAMIN...(click to open)   BENJAMIN, Doldria
  BENJAMIN, Joseph
  Barron, Patricia
  Barroway, Andrew
  Bechini, Paolo
  Bell, David
  Board, National
  Brown, Alice
C -> COMMITTEE...(click to open)   COMMITTEE, Exxon
  Caldera, Louis
  Co, Axis
  Co, Continental
  Collins, Mansfield
  Commander, Army
  Coral, Hotelera
  Cortina, Avelino
D -> DAVIDSON...(click to open)   DAVIDSON, Andrew
  DAVIS, Gregory
  DEBTORS, Liquidating
  DUPUIS, V.
  Davis, Stephen
  Debtors, Its
  Dosanjh, Amarjit
E -> ELDER...(click to open)   ELDER, Barbara
  ELDER, Kenneth
  EMRICH, Matthew
  ERPENBECK, A.
  Elizabet, Ana
  Erichsen, Kirk
F -> Fan...(click to open)   Fan, Zhenyu
  Fernandez, Antonio
  Franchise, My
  Freaner, Ariel
  Fund, Alger
  Fund, Weatherbie
G -> Glousman...(click to open)   Glousman, Elimelech
  Glousman, Erika
  Gramley, Lyle
  Grant, Hugh
  Grayson, Bob
  Gu, Alfred
H -> HERFERT...(click to open)   HERFERT, Alyson
  Haden, Patrick
  Harbeson, Jeffrey
  Herrera, April
  Hodel, Terrance
  Hunt, Robert
  Hussain, Adbul
I -> International...(click to open)   International, Computer
J -> Jansen...(click to open)   Jansen, Next
  Johnson, Mike
K -> Kennard...(click to open)   Kennard, Lydia
  Khilji, Muhammad
  Klein, Arnold
  Knight, Arnel
  Kumar, Sanjay
L -> Leckie...(click to open)   Leckie, Robert
  Limaye, Dilip
  Lo, Anthony
  Lorsch, Jay
  Lu, Jinxiang
M -> MAYORKAS...(click to open)   MAYORKAS, Alejandro
  MILGRAM, Arkady
  Mak, Kin
  Maldonado, Amber
  Mancillas, Armando
  Mancillas, Maria
  Mancillas, Olga
  Mart, Bel
  Mayfield, James
  McCracken, M
  Medina, Melissa
  Meng, Edward
  Montenegro, Alan
  Montgomery, Michael
  Mudgett, Lawrence
  Mullins, Chatham
N -> NAJEE...(click to open)   NAJEE, Azumah
  Nagler, R.
  Nagler, Robert
O -> Obama...(click to open)   Obama, Barack
  Orosco, Alvaro
P -> Panetta...(click to open)   Panetta, Leon
  Patel, Bhaviniben
  Patel, An
  Perry, Avram
  Perry, Michael
  Pfeiffer, Jason
  Piskulich, Ivania
  Portfolio, Alger
  Possession, Debtors
Q -> Quintero...(click to open)   Quintero, Irma
  Quintero, Jorge
R -> Rajacich...(click to open)   Rajacich, George
  Ranieri, Lewis
  Re, Adelphia
  Rein, Axis
  Richli, Remo
  Ries, C
  Rimicci, Anthony
  Rio, Raul
  Rios, Martha
  Rivera, Adam
  Rooney, William
S -> SHAMSIEV...(click to open)   SHAMSIEV, Alizhon
  Sandman, Mordechai
  Schuetze, Walter
  Selleslack, Bram
  Shaw, Terry
  Shelton, Michelle
  Shen, Neil
  Siegel, Alfred
  Slaton, Erika
  Sprunger, Matthew
  Stein, Eric
  Sun, David
  Supler, Jonathan
T -> Tenorio...(click to open)   Tenorio, Adelaida
  Tenorio, Aurelio
  Tenorio, Filiberto
  Tenorio, Flavio
  Tenorio, Francisco
  Tenorio, Juan
  Thomas, Donnie
  Treadwell, Robert
  Tumulty, Kevin
V -> Valianos...(click to open)   Valianos, Next
  Valle, Enrique
  Ventura, Ana
  Veyna, Carmen
  Veyna, David
  Villalobos, Adam
W -> WILLIAMS...(click to open)   WILLIAMS, Daniel
  WILLIAMS, Ronald
  Wang, Charles
  Willison, Bruce
  Wisdom, Alison
  Wisdom, Jeffrey
  Wu, Jianmin
Y -> Ying...(click to open)   Ying, John
  Yu, Kelvin
Z -> ZUNIGA...(click to open)   ZUNIGA, Albert
  Zankel, Anna
  Zar, Ira
  Zhang, Michael
  Zhang, Paul
I -> individual...(click to open)   individual, An
M -> mother...(click to open)   mother, By
S -> situated...(click to open)   situated, All
T -> to...(click to open)   to, Does

California,   October 18, 2010
Case 2:2010cv07801/484929
The legal case indexed as case 2:2010cv07801/484929 was initiated on October 18, 2010. The involved parties include Avram Moshe Perry as the plaintiff and Key Auto Recovery, Chase Auto Finance and Does as the defendant. This case, categorized under Bankruptcy Withdrawl, is under the jurisdiction of Judge Manuel L. Real.
More Information about >>> ✅ Avram Moshe Perry 
Plaintiff   versus   Defendant
AD HOC CONSORTIUM OF SENIOR SUBORDINATED NOTEHOLDERS LIQUIDATING LANDCO DEBTORS, TROPICANA LAS VEGAS INC, STEERING COMMITTEE OF SENIOR SECURED LENDERS and WILLIAM J. YUNG, III
[Case # 10-3970], [Filed: October 06, 2010]
[ Bankruptcy Appeals Rule 28 USC 158§ ⚖ ]

✅ LIQUIDATING LANDCO DEBTORS >>> More Information
Petitioner   versus   Respondent
American Standard Companies Inc. and American Standard Inc. doing business as American Standard National Labor Relations Board
[Case # case 10-1390], [Filed: November 15, 2010]
[ Other§ ⚖ ]

✅ National Labor Relations Board >>> More Information
Plaintiff   versus   Defendant
Andrew L. Barroway
More Information
Ira H. Zar, Jay W. Lorsch and Lewis S. Ranieri, Computer Associates International, Inc., Charles B. Wang, Sanjay Kumar, Russell M. Artzt, Alfonse M. D'Amato and Walter P. Schuetze
[Case # 10-4785], [Filed: November 24, 2010]
[ STATUTES-Secur Comm Exchange§ ⚖ ]

✅ Ira H. Zar, ✅ Jay W. Lorsch, ✅ Lewis S. Ranieri, ✅ Computer Associates International, ✅ Charles B. Wang, ✅ Sanjay Kumar, ✅ Russell M. Artzt, ✅ Walter P. Schuetze >>> More Information
Petitioner   versus   DefendantRespondent
Avelino Cortina III Citigroup Global Markets, Inc.
[Case # 2010cv02423/338686], [Filed: November 24, 2010]
[ Other Contract§28 U.S.C. § 1332 ⚖ ]
[Judge: M. James Lorenz, Louisa S Porter]
>>> More Information
California,   October 12, 2010
Case 2:2010cv07577/484623
Check it out, it's Aurelio Tenorio, Filiberto Tenorio, Flavio Tenorio, Francisco Tenorio and Juan Tenorio taking on Leasco Holdings, Inc., Leasco, Inc., Armando Mancillas, Maria Francisca Mancillas, Olga Mancillas, Mansfield Collins, Ivania Piskulich, Irma Quintero, Jorge Quintero, Raul Rio, Martha Rios, Santa Domingo & Company, Inc., Adelaida Tenorio, Ana Elizabet. Case number case 2:2010cv07577/484623, started on October 12, 2010. It's about Other Statutory Actions, happening with Judge Audrey B. Collins, Fernando M. Olguin.
More Information about >>> ✅ Aurelio Tenorio, ✅ Filiberto Tenorio, ✅ Flavio Tenorio, ✅ Francisco Tenorio, ✅ Juan Tenorio, ✅ Armando Mancillas, ✅ Maria Francisca Mancillas, ✅ Olga Mancillas, ✅ Mansfield Collins, ✅ Ivania Piskulich, ✅ Irma Quintero, ✅ Jorge Quintero, ✅ Raul Rio, ✅ Martha Rios, ✅ Adelaida Tenorio, ✅ Ana Elizabet 
California,   January 06, 2011
Case 2:2011cv00159/491481
The legal case indexed as case 2:2011cv00159/491481 was initiated on January 06, 2011. The involved parties include Asset Foreclosure Services, Inc. as the plaintiff and United States of America as the defendant. This case, categorized under Taxes, is under the jurisdiction of Judge John E. McDermott, Ronald S.W. Lew.
California,   August 05, 2010
Case 3:2010cv01636/330352
In the US District Court for the Southern District of California case 3:2010cv01636/330352, Aurora Loan Services LLC files a suit against Zuhey Aparicio and DOES, Mortgageit, Inc, First American Title, Unknown Mortgage Broker, Mortgage Electronic Registration Systems, Inc and DOES 1-10, inclusive. The filing date was August 05, 2010, and this case concerns All Other Real Property under 15 U.S.C. § 1601. Presiding over the case is Judge Ruben B. Brooks, Dana M. Sabraw. The Defendant has requested a jury trial.
More Information about >>> ✅ Zuhey Aparicio 
Petitioner   versus   Respondent
Anna M Zankel
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The Minority Voting Trust Carmen Veyna and David F Veyna
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Orange County Nursery, Inc. and The United States Bankruptcy Court for the Central District of California
[Case # 2011cv01514/495243], [Filed: February 18, 2011]
[ Other Statutory Actions§ ⚖ ]
[Judge: Dolly M. Gee, Ralph Zarefsky]
>>> More Information
Plaintiff   versus   Defendant
United States of America Arnel Knight
[Case # 11-1348], [Filed: February 15, 2011]
[ Other§ ⚖ ]

✅ Arnel Knight >>> More Information
California,   March 28, 2011
Case 2:2011cv02600/498022
Here we go, Alfred H Siegel versus 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 all about Bankruptcy Withdrawl, happening with Judge R. Gary Klausner.
More Information about >>> ✅ Alfred H Siegel 
California,   March 28, 2011
Case 2:2011cv02605/498040
Alright, check it—Alfred H Siegel is up against 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, kicked off on March 28, 2011. It's about Bankruptcy Withdrawl and it's in front of Judge R. Gary Klausner.
More Information about >>> ✅ Alfred H Siegel 
California,   March 16, 2011
Case 5:2011cv00456/497355
Check it out, it's Alice Brown taking on Mackay, M McCracken and State of California. Case number case 5:2011cv00456/497355, started on March 16, 2011. It's about Assault Libel & Slander, happening with Judge Unassigned , Duty Magistrate Judge.
More Information about >>> ✅ Alice Brown, ✅ M McCracken 
Plaintiff   versus   Defendant
ASSOCIATION FOR SUPERVISION AND CURRICULUM DEVELOPMENT INCORPORATED a Virginia not-for profit corporation
More Information
ICERD, a California not-for profit corporation
[Case # 11-1362], [Filed: April 19, 2011]
[ Other Contract Actions§ ⚖ ]

>>> More Information
California,   April 11, 2011
Case 2:2011cv00976/222372
In the US District Court for the Eastern District of California case 2:2011cv00976/222372, Arrowood Indemnity Company files a suit against Bel Air Mart, R. Gern Nagler and Robert Gern Nagler, Arrowood Indemnity Company. The filing date was April 11, 2011, and this case concerns Insurance under 28 U.S.C. § 2201. Presiding over the case is Judge Dale A. Drozd, John A. Mendez. The Defendant has requested a jury trial.
More Information about >>> ✅ Bel Air Mart, ✅ R. Gern Nagler, ✅ Robert Gern Nagler 
California,   May 09, 2011
Case 2:2011cv03969/501612
Here we go, Alfred H Siegel versus Federal Deposit Insurance Corporation. Case number case 2:2011cv03969/501612, started on May 09, 2011. It's all about Bankruptcy Withdrawl, happening with Judge R. Gary Klausner.
More Information about >>> ✅ Alfred H Siegel 
Plaintiff   versus   Defendant
Adelphia Communications Corp. and its Affiliated Debtors and Debtors in Possession
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Official Committee of Unsecured Creditors of Adelphia Communications Corp. and Official Committee of Equity Security Holders of Adelphia Communications Corp. Adelphia Re
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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§ ⚖ ]

>>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA A. WILLIAM ERPENBECK, JR.
[Case # 11-3530], [Filed: May 18, 2011]
[ Other§ ⚖ ]

✅ A. WILLIAM ERPENBECK >>> More Information
California,   May 02, 2011
Case 2:2011cv03775/501002
Here's the deal—Asha Abdella is going against 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 about Bankruptcy Withdrawl before Judge Stephen V. Wilson.
More Information about >>> ✅ Asha Abdella 
Plaintiff   versus   Defendant
AZUMAH NASIVA NAJEE
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GREGORY DAVIS
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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§ ⚖ ]

✅ V. DUPUIS >>> More Information
California,   July 21, 2011
Case 2:2011cv06031/507759
Here's the deal—Alfred H Siegel is going against 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 before Judge R. Gary Klausner.
More Information about >>> ✅ Alfred H Siegel, ✅ Hugh M Grant, ✅ Patrick C Haden, ✅ Terrance G Hodel, ✅ Robert L Hunt, ✅ Lydia H Kennard, ✅ Michael W Perry, ✅ Bruce G Willison, ✅ Louis E Caldera, ✅ Lyle E Gramley 
California,   August 15, 2011
Case 3:2011cv01819/360685
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.
More Information about >>> ✅ Ariel Freaner, ✅ Hotelera Coral, ✅ Enrique Martin Lutteroth Valle, ✅ Ariel Freaner 
California,   September 08, 2011
Case 2:2011cv07392/511464
Alright, it's Arnold W. Klein taking on 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. Case number case 2:2011cv07392/511464, started on September 08, 2011. It's about Bankruptcy Withdrawl and it's in front of Judge Philip S. Gutierrez.
More Information about >>> ✅ Arnold W. Klein, ✅ Muhammad Khilji, ✅ Jason Roger Pfeiffer 
California,   August 16, 2011
Case 3:2011cv01826/360746
In case 3:2011cv01826/360746 within US District Court for the Southern District of California, Advanced Steel Recovery, LLC brings a case against Steco and Blue Tee Corp., Advanced Steel Recovery, LLC. Filed on August 16, 2011, this legal matter relates to Patent as per 35 U.S.C. § 271. The presiding judge is Irma E. Gonzalez, William V. Gallo, and the Plaintiff has made a request for a jury trial.
Plaintiff   versus   Defendant
KENNETH ELDER
More Information
SR. BARBARA ELDER
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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§ ⚖ ]

>>> More Information
California,   October 17, 2011
Case 2:2011cv08597/514813
Check it out, it's Alfred H. Siegel taking on 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. Case number case 2:2011cv08597/514813, started on October 17, 2011. It's about Bankruptcy Withdrawl, happening with Judge R. Gary Klausner.
More Information about >>> ✅ Alfred H. Siegel, ✅ Axis Rein 
California,   October 17, 2011
Case 2:2011cv08598/514793
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.
More Information about >>> ✅ Alfred H Siegel, ✅ Continental Casualty Co, ✅ Axis Reinsurance Co 
California,   November 14, 2011
Case 3:2011cv05502/249986
In case 3:2011cv05502/249986 within US District Court for the Northern District of California, Alfred H. Siegel brings a case against 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 legal matter relates to Antitrust as per 15 U.S.C. § 1. The presiding judge is Samuel Conti, and the Plaintiff has made a request for a jury trial.
More Information about >>> ✅ Alfred H. Siegel 
California,   December 05, 2011
Case 3:2011cv05894/248553
In the US District Court for the Northern District of California, Anthony A. O'Bryant and Sport and Fitness Clubs of America, Inc and 24 Hour Fitness USA, Inc. are involved in case 3:2011cv05894/248553. Filed on December 05, 2011, this legal matter focuses on Labor: Fair Standards under 29 U.S.C. § 201 Denial of Overtime Compensation. Judge Samuel Conti is presiding, and no jury trial is requested.
Petitioner   versus   Respondent
ALBERT ZUNIGA
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UNITED STATES DISTRICT COURT FOR THE EASTERN DISTRICT OF WASHINGTON, SPOKANE
[Case # 11-73734], [Filed: December 07, 2011]
[ Other§ ⚖ ]

>>> More Information
Petitioner   versus   Respondent
Adbul Al Qader Ahmed Hussain
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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§ ⚖ ]

✅ Barack Hussein Obama, ✅ Leon E. Panetta, ✅ Jeffrey Harbeson, ✅ Navy Rear Admiral, ✅ Donnie Thomas, ✅ Army Col. Commander >>> More Information
PlaintiffPetitioner   versus   Defendant
A Power Investor Group C Walter Ries
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Paolo Bechini
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Robert C Treadwell
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Jr Terry W Shaw
More Information
Ali Arar
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Matthew J Sprunger and William J Rooney
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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]
✅ Remo Richli, ✅ Jianmin Wu, ✅ Kin Kwong Peter Mak, ✅ Dilip Limaye, ✅ Michael Zhang, ✅ Jinxiang Lu, ✅ Edward Meng, ✅ Robert B Leckie, ✅ Zhenyu Fan >>> More Information
California,   December 28, 2011
Case 2:2011cv10715/520688
Initiated as Case Number case 2:2011cv10715/520688, American States Preferred Insurance Company files a lawsuit against Elimelech Glousman and Erika Glousman at the US District Court for the Central District of California. Filed on December 28, 2011, this case revolves around Insurance under 28 U.S.C. § 1332. Judge Paul L Abrams presides over the case, and Referring Judge Percy Anderson is also part of the proceedings. It's essential to note that Defendant has demanded a jury for this case.
More Information about >>> ✅ Elimelech Glousman, ✅ Erika Glousman 
Plaintiff   versus   Defendant
ARKADY MILGRAM
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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§ ⚖ ]

>>> More Information
California,   January 05, 2012
Case 8:2012cv00020/521145
Here we go, 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 all about Bankruptcy Withdrawl, happening with Judge James V. Selna.
More Information about >>> ✅ Bob Grayson 
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§ ⚖ ]

✅ RONALD WILLIAMS, ✅ DOLDRIA BENJAMIN, ✅ DANIEL WILLIAMS, ✅ ESPRIT AGNES, ✅ JOSEPH BENJAMIN, ✅ EXXON MOBIL BENEFITS COMMITTEE >>> More Information
California,   February 28, 2012
Case 3:2012cv00497/377453
In the US District Court for the Southern District of California case 3:2012cv00497/377453, Access Group Inc. files a suit against Lawrence A. Mudgett, III and DOES 1-100, inclusive, Access Group, Inc., NCO Financial Systems, Inc., The Guerrini Law Firm and Roes 1-100. The filing date was February 28, 2012, and this case concerns Consumer Credit under 28 U.S.C. § 1441. Presiding over the case is Judge Marilyn L. Huff, Nita L. Stormes. The Defendant has requested a jury trial.
More Information about >>> ✅ Lawrence A. Mudgett 
California,   March 27, 2012
Case 3:2012cv00733/379880
At the US District Court for the Southern District of California, the legal case 3:2012cv00733/379880 involves Ameranth, Inc. and Domino's Pizza, LLC and Domino's Pizza, Inc., Ameranth, Inc. Filed on March 27, 2012, this case deals with Patent based on 35 U.S.C. § 271. Judge Janis L. Sammartino, Nita L. Stormes is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial.
California,   March 27, 2012
Case 3:2012cv00729/379881
The legal proceedings in case 3:2012cv00729/379881 at US District Court for the Southern District of California involve Ameranth, Inc. and Papa John's USA, Inc., Ameranth, Inc. Filed on March 27, 2012, this case focuses on Patent based on 35 U.S.C. § 271. Judge Janis L. Sammartino, Nita L. Stormes is presiding, and it's notable that the Plaintiff 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§ ⚖ ]

✅ Account No. -- >>> More Information
California,   March 28, 2012
Case 2:2012cv02703/528170
At the US District Court for the Central District of California, case 2:2012cv02703/528170 involves Adam Rivera bringing a case against George M Rajacich MD Inc, George M Rajacich, Valley Eye Center and Does 1 to 10. Filed on March 28, 2012, this case addresses issues related to Labor: Fair Standards based on 29 U.S.C. § 201 Fair Labor Standards Act. The case is presided over by Judge John A Kronstadt, with Referring Judge Andrew J Wistrich also involved. It's essential to note that Plaintiff has demanded a jury for this case.
More Information about >>> ✅ Adam Rivera, ✅ George M Rajacich, ✅ Does to 
Plaintiff   versus   Defendant
Ahmed Arfa
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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§ ⚖ ]

✅ Neil Nanpeng Shen, ✅ John J. Ying, ✅ Paul Bang Zhang, ✅ Alfred Beichun Gu, ✅ Kelvin Kenling Yu, ✅ Anthony Kai Yiu Lo, ✅ David Jian Sun >>> More Information
California,   April 04, 2012
Case 2:2012cv02967/528659
Alright, check it—Alfred H Siegel is up against Federal Deposit Insurance Corporation. Case number case 2:2012cv02967/528659, kicked off on April 04, 2012. It's about Other Statutory Actions and it's in front of Judge R. Gary Klausner.
More Information about >>> ✅ Alfred H Siegel 
California,   April 16, 2012
Case 2:2012cv01004/237763
The legal proceedings in case 2:2012cv01004/237763 at US District Court for the Eastern District of California involve Advanced Steel Recovery, LLC and X-Body Equipment, Inc., Paladin Brands Group, Inc. and Jewell Attachments, LLC, Advanced Steel Recovery, LLC. Filed on April 16, 2012, this case focuses on Patent based on 28 U.S.C. § 1338. Judge Dale A. Drozd, Garland E. Burrell is presiding, and it's notable that Both have requested a jury trial.
Plaintiff   versus   Defendant
ALYSON HERFERT
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CRAYOLA, LLC
[Case # 12-35393], [Filed: May 15, 2012]
[ Other Contract Actions§ ⚖ ]

>>> More Information
California,   May 29, 2012
Case 1:2012cv00879/239761
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.
More Information about >>> ✅ Eric Stein, ✅ David Bell, ✅ Mike Johnson 
Plaintiff   versus   Defendant
Kristin Anderson
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an individual
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Jonathan Supler
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an individual
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Kevin Tumulty
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an individual
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on behalf of themselves and all others similarly situated and Mordechai Sandman an individual
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Nationwide Credit, Inc., a Georgia Corporation and John and Jane Does, Numbers 1 through 25
[Case # 12-2421], [Filed: June 18, 2012]
[ STATUTES-Other§ ⚖ ]

>>> More Information
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§ ⚖ ]

✅ Approximately $ >>> More Information
PlaintiffPetitioner   versus   Defendant
Apple Inc. Samsung Electronics Co. Ltd., Samsung Telecommunications America, LLC and Samsung Electronics America, Inc., HTC Corporation
[Case # 2011cv01846/239768], [Filed: April 15, 2011]
[ Patent§15 U.S.C. § 1125 ⚖ ]
[Judge: Nathanael M Cousins] , [Lucy H Koh] [jury demanded by Both]
>>> More Information
California,   March 11, 2024
Case 8:2024cv00519
At the ----, case 8:2024cv00519 involves American Mercury Insurance Company, Branch Insurance Exchange, California Automobile Insurance Company, Mercury Casualty Company, Mercury County Mutual Insurance Company, Mercury Indemnity Company of America, Mercury Indemnity Company of Georgia, Mercury suing Hyundai Motor Company, Hyundai Motor America, Kia Corporation and Kia America, Inc. Filed on March 11, 2024, this case addresses a matter related to Other Fraud based on 15 U.S.C. § 2301 Magnuson-Moss Warranty Act. Plaintiff has explicitly requested a jury for this litigation.
Plaintiff   versus   Defendant
Amber Maldonado
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International Paper Company
[Case # 2024at00291], [Filed: March 12, 2024]
[ Civil Rights: Jobs§28 U.S.C. § 1441 Petition for Removal - Employment Discrimination ⚖ ]

>>> More Information
Plaintiff   versus   Defendant
ANIMAL BEHAVIOR COLLEGE
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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 ⚖ ]

✅ Lloyd J. Austin, ✅ Patricia Montes Barron, ✅ Erika R. Slaton >>> More Information
California,   March 11, 2024
Case 3:2024cv00481
In case 3:2024cv00481, Asano Bankers Hill LLC initiates legal proceedings against Bank of America, N.A. and Does 1- 10 at the ----. Filed on March 11, 2024, this case involves matters related to Other Fraud under 28 U.S.C. § 1332 nr Diversity-Notice of Removal. Presiding Judge Daniel E Butcher oversees the case, with involvement from Referring Judge M James Lorenz, and no jury demand has been made.
More Information about >>> ✅ Does - 
California,   March 12, 2024
Case 2:2024cv01978
Initiated as Case Number case 2:2024cv01978, Ana Ventura files a lawsuit against My Lil Town Franchise, Asian Youth Center and Does 1 to 10 at the ----. Filed on March 12, 2024, this case revolves around Civil Rights: Americans with Disabilities - Other under 42 U.S.C. § 12101 Americans With Disabilities Act. Judge Dolly M Gee presides over the case, and Referring Judge Brianna Fuller Mircheff is also part of the proceedings. It's essential to note that Plaintiff has demanded a jury for this case.
More Information about >>> ✅ Ana Ventura, ✅ My Lil Town Franchise, ✅ Does to 
California,   March 08, 2024
Case 2:2024cv01895
In Case Number case 2:2024cv01895, Alan Montenegro and Melissa Medina takes legal action against Johnson & Johnson Consumer, Inc. in the US District Court for the Southern District of Alabama. 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.
More Information about >>> ✅ Alan Montenegro, ✅ Melissa Medina 
California,   March 08, 2024
Case 2:2024cv01907
In case 2:2024cv01907, Anthony Rimicci initiates legal action against FCA US LLC and Does 1 through 20, inclusive at the ----. Filed on March 08, 2024, this case pertains to matters regarding Prop. Damage Prod. Liability under 28 U.S.C. § 1441 Notice of Removal - Product Liability. Presiding Judge Stanley Blumenfeld oversees the case, with Referring Judge Margo A Rocconi involved. Defendant has explicitly requested a jury for this litigation.
More Information about >>> ✅ Anthony Rimicci 
Plaintiff   versus   Defendant
Alger Dynamic Opportunities Fund
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Alger SICAV Alger Dynamic Opportunities Fund
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Alger SICAV Alger Weatherbie Specialized Growth Fund
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Alger Weatherbie Specialized Growth Fund
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Alger Weatherbie Specialized Growth Portfolio
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Weatherbie Growth Fund
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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]
✅ Stephen R. Davis >>> More Information
California,   March 07, 2024
Case 2:2024cv01878
Initiated as Case Number case 2:2024cv01878, Alan Montenegro, James Mayfield, Chatham Mullins and Michael Montgomery files a lawsuit against RB Health US LLC and Does 1 to 50, Inclusive at the ----. Filed on March 07, 2024, this case revolves around Other Fraud under 28 U.S.C. § 1332 Diversity-Fraud. Judge Stanley Blumenfeld presides over the case, and Referring Judge Patricia Donahue is also part of the proceedings. It's essential to note that Plaintiff has demanded a jury for this case.
More Information about >>> ✅ Alan Montenegro, ✅ James Mayfield, ✅ Chatham Mullins, ✅ Michael Montgomery, ✅ Does to 
California,   March 07, 2024
Case 2:2024cv01876
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.
More Information about >>> ✅ Alan Montenegro 
California,   March 11, 2024
Case 3:2024cv00482
At the ----, case 3:2024cv00482 involves Atlantic Wave Holdings, LLC and Secure Community, LLC bringing a case against Cyberlux Corporation. Filed on March 11, 2024, this case addresses issues related to Contract: Recovery/Enforcement based on 28 U.S.C. § 1332 nr Diversity-Notice of Removal. The case is presided over by Judge Karen S Crawford, with Referring Judge Ruth Bermudez Montenegro also involved. There is no specific request for a jury trial.
California,   March 11, 2024
Case 2:2024cv01959
At the ----, case 2:2024cv01959 features April Herrera suing Los Angeles County Sheriffs Department, County of Los Angeles and Adam Villalobos. Filed on March 11, 2024, this case revolves around Civil Rights: Other based on 42 U.S.C. § 1983 Civil Rights Act. Judge Patricia Donahue presides over the case, with Referring Judge Christina A Snyder involved. Notably, Plaintiff has demanded a jury for this case.
More Information about >>> ✅ April Herrera, ✅ Adam Villalobos 
Plaintiff   versus   Defendant
Ameris Bank a Georgia corporation dba Balboa Capital Corporation
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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 ⚖ ]

✅ an individual Bhaviniben Patel, ✅ Bhaviniben Sureshbhai Patel >>> More Information
California,   March 08, 2024
Case 2:2024cv01898
In case 2:2024cv01898, Alvaro Orosco initiates legal action against Ghost Burrito LLC and Does 1 to 10 at the ----. Filed on March 08, 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 Wesley L Hsu oversees the case, with Referring Judge Steve Kim involved. Plaintiff has explicitly requested a jury for this litigation.
More Information about >>> ✅ Alvaro Orosco, ✅ Does to 
California,   February 27, 2024
Case 3:2024cv01190
The legal proceedings in case 3:2024cv01190 at ---- involve A.S. and OpenAI LP, OpenAI Incorporated, OpenAI GP LLC, OpenAI Startup Fund Management LLC, OpenAI Startup Fund GP I, LLC, Microsoft Corporation and OpenAI Startup Fund I, LP. Filed on February 27, 2024, this case focuses on Other Fraud based on 28 U.S.C. § 1331 Fed. Question. Judge Alex G Tse is presiding, and it's notable that the Plaintiff has requested a jury trial.
California,   February 26, 2024
Case 3:2024cv01162
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.
More Information about >>> ✅ Alison Wisdom, ✅ Jeffrey Wisdom, ✅ Michelle Shelton 
California,   March 10, 2024
Case 3:2024cv00469
At the ----, case 3:2024cv00469 features Antonio Fernandez suing Unicorn Wealth LLC and Does 1-50. Filed on March 10, 2024, this case revolves around Telephone Consumer Protection Act (TCPA) based on 47 U.S.C. § 227 Restrictions of Use of Telephone Equipment. Judge Cynthia Bashant presides over the case, with Referring Judge Daniel E Butcher involved. Notably, Plaintiff has demanded a jury for this case.
More Information about >>> ✅ Antonio Fernandez, ✅ Does - 
Plaintiff   versus   Defendant
ALIZHON SHAMSIEV
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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 ⚖ ]

✅ ALEJANDRO MAYORKAS, ✅ ANDREW DAVIDSON, ✅ MATTHEW EMRICH >>> More Information
Plaintiff   versus   Defendant
Amin Shedny Abdelmeseeh
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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]
✅ Kirk Erichsen >>> More Information
PlaintiffPetitioner   versus   Defendant
Richard Arrowsmith
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Amarjit Dosanjh
[Case # 2020mc00272], [Filed: October 16, 2020]
[ Bankruptcy Appeal (801)§ ⚖ ]
[Judge: Carolyn K Delaney] , [Morrison C England]
✅ Amarjit Dosanjh >>> More Information
California,   February 15, 2024
Case 5:2024cv00361
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.
More Information about >>> ✅ Bram Selleslack 
California,   March 11, 2024
Case 3:2024cv01467
At the ----, the legal case 3:2024cv01467 involves A. R. and Uber Technologies, Inc. and Rasier, LLC. Filed on March 11, 2024, this case deals with Personal Injury Product Liability based on 28 U.S.C. § 1332 Diversity-Product Liability. Judge Charles R Breyer is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial.


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