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Participant Index
A -> Abram...(click to open)
Abram, Jaylar
Abram, Sharia
Acton, Darla
Adams, Alfred
Adams, Sarrah
Adams, Viola
Agostini, Carl
Aguila, Henry
Aguilar, Stacey
Aguina, Aguina
Aguirre, Adalberto
Alemany, Josefina
Alenovitz, Eagle
Allen, Levi
Allen, Shannon
Alverson, Kimberly
Ames, Steve
Anceravige, Susanne
Anderson, Donna
Anderson, Jack
Anderson, Leeann
Andraos, Aftin
Andres, Daniell
Arcano, Adam
Arendt, Daniel
Arias, Jimmy
Armstrong, Phyllis
Arnold, Milton
Arnold, Rhonda
Ashford, Judy
Ashford, Sherry
Austin, Jacquelyn
Avery, Wesley
Azis, Asif
B -> Babcock...(click to open)
Babcock, Richard
Bagwell, Allaya
Baker, Alison
Baker, Annette
Baker, Jenine
Baker, Tawny
Baldwin, Danniele
Ball, Thomas
Bankus, Alyssa
Baroni, Allana
Bauer, Lou
Bell, Quintavious
Bennett, Bonnie
Berhad, Smart
Bitenieks, Leslie
Blaise, Gregory
Bowman, Roxanne
Breeden, Alicia
Brent, Ronald
Burch, April
Byars, Arisha
C -> Campbell...(click to open)
Campbell, Jessica
Capital, Balboa
Chaisson, Alejandra
Chamoun, Antoine
Chao, Elaine
Chatmon, Anthony
Chatmon, Marion
Chen, Arleen
Chizen, Bruce
Chong, Grace
Ciarimboli, Tarrah
Clark, Angle
Cluck, Lisa
Cody, Annette
Cole, Angela
Concrete, Tomas\'
Corrales, Anthony
D -> Daher...(click to open)
Daher, Victor
Danielson, Rod
Daro, Lilly
Davis, Angela
Davis, Darin
Davranov, Ivan
DeFazio, Alexa
Denny, Richard
Digiorgio, Karyn
Dobias, Curtis
Durham, Adriana
F -> FERNANDEZ...(click to open)
FERNANDEZ, Angeles
Fikes, Michael
Finnucan, John
Fisker, Henrik
Footwear, Famous
Fountain, Ashley
Francis, Nadine
Fuller, Felicia
Fuller, Vaughn
Fuller-Caldwell, Angela
G -> Gabrielian...(click to open)
Gabrielian, Ara
Garland, Chelsea
Gehrig, Jan
Goering, Jack
Gonzalez, Art
Gonzalez, Arturo
Gonzalez, Tomas
Gordon, Amanda
Greuel, Wendy
Gupta-Fisker, Geeta
H -> Harang...(click to open)
Harang, Thomas
Harries, Axel
Harris, Jeffrey
Harward, Debra
Heffelfinger, Matthew
Hemsley, Douglas
Hernandez, Jose
Heystee, Susan
Hickson, Mark
Holdings, Chargepoint
Hooey, Albert
Hooey, Angela
Huntley, Jennifer
K -> Kang...(click to open)
Kang, Choong-dae
Kang, Kwang-sa
Kang, Myung-ja
Karim, Alee
Killoran, Amanda
Killoran, David
L -> Lamoree...(click to open)
Lamoree, Jeff
Lemus, Alejandro
Leschly, Mark
Leslie, Sam
Lierly, Steve
Linse, Michael
Lloyd, James
Logistics, Flex
Louie, Angelita
M -> Major...(click to open)
Major, Kathryn
Mansurov, Daler
McClure, Amanda
McDermott, William
Miguel., Joe
Mohamed, Abraham
Montante, Shelly
Montante, Steven
Moss, Jason
P -> Palance...(click to open)
Palance, Michael
Papazian, Aaron
Patel, Konilkumar
Penird, Amy
Perez, Abigyali
Pham, Crystal
Plus, Batteries
Portillo, Anselmo
Portillo, Norma
Prado, Angela
R -> Randall...(click to open)
Randall, Roderick
Rios, Alberto
Robbins, Tia
Robinsky, Edward
Roche, Beatrice
Rodriguez, Angle
Romano, Pasquale
Rosales, Rocio
Rosario, Anete
Rose, Deanna
Ross, Robin
Roth, John
Rotibi, Augustine
Roy, Anand
Rubin, Tranicia
Ruiz, Arturo
Rummel, Kirk
Russell, Alyssa
S -> Safakish...(click to open)
Safakish, Amir
Salazar, Andrea
Salazar, Eduardo
Salazar, Luis
Salazar, Micaela
Saldivar, Analisa
Saldivar, Manuel
Salinas, Jerry
Salinas, Sadie
Salinas, Vanessa
Sattler, Steven
Schick, Anthony
Scott, Ian
Sellers, Amanda
Seror, David
Servicing, Select
Silva, Anibal
Singh, Akashdeep
Singh, Ashwant
Singh-Bushell, Ekta
Soto, Christopher
Surette, Kimberly
T -> Tagle...(click to open)
Tagle, Austin
Takahashi-Mendoza, Amber
Towing, Texas
Tran, Trinh
Turner, Staci
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California, November 10, 2022 ⚖ Case 8:2022cv02065 In case 8:2022cv02065, Amanda Sue Sellers, Nadine Quate Francis, Thomas Benton Harang, Jr. and Ian Michael Scott initiates legal action against Kia America Inc., Hyundai Motor America and Hyundai America Technical Center, Inc. at the US District Court for the Northern District of Ohio. Filed on November 10, 2022, this case pertains to matters regarding Other Fraud under 28 U.S.C. § 1332 Diversity-Fraud. Presiding Judge David O Carter oversees the case, with Referring Judge Karen E Scott involved. Plaintiff has explicitly requested a jury for this litigation. More Information about >>> ✅ Amanda Sue Sellers, ✅ Nadine Quate Francis, ✅ Thomas Benton Harang, ✅ Ian Michael Scott … | |
| Plaintiff versus Defendant | |
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Andrea Salazar
More Information |
Josefina Alemany and Does 1 to 10 |
| [Case # 2022cv08626], [Filed: November 28, 2022] [ Rent Lease & Ejectment§ ⚖ ] [Judge: Pedro V Castillo] , [Maame Ewusi-Mensah Frimpong] ✅ Josefina Alemany, ✅ Does to >>> More Information |
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California, November 02, 2022 ⚖ Case 3:2022cv06787 Initiated in case 3:2022cv06787, Amanda Gordon brings forth legal action against Block, Inc. and Cash App Investing, LLC at the US District Court for the Northern District of Ohio. Filed on November 02, 2022, this case pertains to Other Fraud grounded in 28 U.S.C. § 1332 Diversity-Contract Dispute. Presiding Judge Jacqueline Scott Corley oversees the proceedings, with Referring Judge Sallie Kim involved. It's notable that Plaintiff has demanded a jury for this case. More Information about >>> ✅ Amanda Gordon … | |
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California, March 01, 2024 ⚖ Case 5:2024cv01262 The legal proceedings in case 5:2024cv01262 at US District Court for the Northern District of Ohio involve Alison L Baker and USAA Life Insurance Company. Filed on March 01, 2024, this case focuses on Insurance based on 28 U.S.C. § 1332 Diversity-Insurance Contract. Judge Virginia K DeMarchi is presiding, and it's notable that the Plaintiff has requested a jury trial. More Information about >>> ✅ Alison L Baker … | |
| Plaintiff versus Defendant | |
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Anand Roy
More Information |
Pasquale Romano, Rex S. Jackson, Rick Wilmer, Roxanne Bowman, Elaine L. Chao, Bruce Chizen, Axel Harries, Jeffrey Harris, Susan Heystee, Mark Leschly, Michael Linse, Ekta Singh-Bushell, G. Richard Wagoner Jr. and Chargepoint Holdings, Inc. |
| [Case # 2024cv01281], [Filed: March 01, 2024] [ Stockholders Suits§ ⚖ ] ✅ Pasquale Romano, ✅ Rex S. Jackson, ✅ Rick Wilmer, ✅ Roxanne Bowman, ✅ Elaine L. Chao, ✅ Bruce Chizen, ✅ Axel Harries, ✅ Jeffrey Harris, ✅ Susan Heystee, ✅ Mark Leschly, ✅ Michael Linse, ✅ Ekta Singh-Bushell, ✅ G. Richard Wagoner, ✅ Chargepoint Holdings >>> More Information |
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| Plaintiff versus Defendant | |
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Anand Roy
More Information |
Henrik Fisker, Geeta Gupta-Fisker, John Finnucan, Wendy J. Greuel, Mark E. Hickson, William R. McDermott, Roderick K. Randall, Nadine L. Watt and Mitchell Zuklie |
| [Case # 2024cv01551], [Filed: February 24, 2024] [ Stockholders Suits§ ⚖ ] ✅ Henrik Fisker, ✅ Geeta Gupta-Fisker, ✅ John Finnucan, ✅ Wendy J. Greuel, ✅ Mark E. Hickson, ✅ William R. McDermott, ✅ Roderick K. Randall, ✅ Nadine L. Watt, ✅ Mitchell Zuklie >>> More Information |
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| Plaintiff versus Defendant | |
| Allstate Northbrook Indemnity Company | Trinh Tran and Steve Lierly |
| [Case # 2024at00211], [Filed: February 22, 2024] [ Insurance§28 U.S.C. § 2201 Declaratory Judgement (Insurance) ⚖ ] ✅ Trinh Tran, ✅ Steve Lierly >>> More Information |
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California, February 16, 2024 ⚖ Case 3:2024cv00944 At the US District Court for the Northern District of Ohio, the legal case 3:2024cv00944 involves Amanda Lynn Killoran and David Killoran and Jaguar Land Rover North America, LLC. Filed on February 16, 2024, this case deals with Contract Product Liability based on 28 U.S.C. § 1441 Petition for Removal- Product Liability. Judge Thomas S Hixson is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. More Information about >>> ✅ Amanda Lynn Killoran, ✅ David Killoran … | |
| Plaintiff versus Defendant | |
| Ameris Bank a Georgia state-chartered banking corporation Ameris Bank Georgia state chartered banking corporation doing business as Balboa Capital | L&M Tree Company LLC and Matthew Heffelfinger |
| [Case # 2024cv00341], [Filed: February 16, 2024] [ Contract: Other§28 U.S.C. § 1332 Diversity-Breach of Contract ⚖ ] ✅ Matthew Heffelfinger >>> More Information |
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| Plaintiff versus Defendant | |
| Ameris Bank a Georgia state-chartered banking corporation doing business as Balboa Capital Corporation | Lumin Autoglass LLC and Kirk Gibson Rummel, III |
| [Case # 2024cv00314], [Filed: February 14, 2024] [ Contract: Other§28 U.S.C. § 1332 Diversity-Breach of Contract ⚖ ] ✅ Kirk Gibson Rummel >>> More Information |
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| Plaintiff versus Defendant | |
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Arleen Chen
More Information |
NYS Corporation, Michael Palance and Warner Bros. Entertainment Inc. |
| [Case # 2024cv01172], [Filed: February 12, 2024] [ Contract: Other§28 U.S.C. § 1332 Diversity-Breach of Fiduciary Duty ⚖ ] ✅ Michael Palance >>> More Information |
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| Plaintiff versus Defendant | |
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ANGELES FERNANDEZ
More Information |
Transamerica Life Insurance Company |
| [Case # 2024cv00280], [Filed: February 09, 2024] [ Insurance§28 U.S.C. § 1332 Diversity-Insurance Contract ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| Agiliti Health | KPC Promise Healthcare, LLC |
| [Case # 2024cv00328], [Filed: February 08, 2024] [ Contract: Other§28 U.S.C. § 1332 Diversity-Breach of Contract ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| Allstate Insurance Company | Tomas Gonzalez, Tomas' Concrete and Alejandro Lemus |
| [Case # 2024at00124], [Filed: February 05, 2024] [ Insurance§28 U.S.C. § 2201 Declaratory Judgement (Insurance) ⚖ ] ✅ Tomas Gonzalez, ✅ Tomas' Concrete, ✅ Alejandro Lemus >>> More Information |
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California, February 05, 2024 ⚖ Case 8:2024cv00239 At the US District Court for the Northern District of Ohio, case 8:2024cv00239 involves Alwin Joy suing Loandepot, Inc. Filed on February 05, 2024, this case addresses issues related to Contract: Other based on 28 U.S.C. § 1332 Diversity-Other Contract. The case is presided over by Judge Douglas F McCormick, with Referring Judge Christina A Snyder also involved. Remarkably, Plaintiff has demanded a jury to hear this case. More Information about >>> ✅ Alwin Joy … | |
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California, January 25, 2024 ⚖ Case 8:2024cv00181 At the US District Court for the Northern District of Ohio, case 8:2024cv00181 features Adriana Iribe suing Mercedes-Benz USA LLC and DOES 1 through 10, inclusive. Filed on January 25, 2024, this case revolves around Contract: Other based on 28 U.S.C. § 1441 Notice of Removal. Judge David O Carter presides over the case, with Referring Judge John D Early involved. Notably, Plaintiff has demanded a jury for this case. More Information about >>> ✅ Adriana Iribe … | |
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California, January 25, 2024 ⚖ Case 8:2024cv00180 Initiated as Case Number case 8:2024cv00180, Amy Penird files a lawsuit against Loandepot, Inc. at the US District Court for the Northern District of Ohio. Filed on January 25, 2024, this case revolves around Contract: Other under 28 U.S.C. § 1332 Diversity-Other Contract. Judge David O Carter presides over the case, and Referring Judge Autumn D Spaeth is also part of the proceedings. It's essential to note that Plaintiff has demanded a jury for this case. More Information about >>> ✅ Amy Penird … | |
| Plaintiff versus Defendant | |
| Ameris Bank a Georgia state-chartered banking corporation doing business as Balboa Capital Corporation | TRD Transport, LLC and Daler Mansurov |
| [Case # 2024cv00165], [Filed: January 23, 2024] [ Contract: Other§28 U.S.C. § 1332 Diversity-Breach of Contract ⚖ ] ✅ Daler Mansurov >>> More Information |
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| Plaintiff versus Defendant | |
| Ameris Bank a Georgia state-chartered banking corporation Ameris Bank a Georgia state-chartered banking corporation doing business as Balboa Capital Corporation | Blaze Trucking LLC and Gregory Blaise |
| [Case # 2024cv00166], [Filed: January 23, 2024] [ Contract: Other§28 U.S.C. § 1332 Diversity-Breach of Contract ⚖ ] ✅ Gregory Blaise >>> More Information |
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California, January 22, 2024 ⚖ Case 8:2024cv00144 Within the US District Court for the Northern District of Ohio, Aftin Andraos brings forward a case against MCLAREN AUTOMOTIVE, INC in Case Number case 8:2024cv00144. Initiated on January 22, 2024, this legal matter pertains to an Contract: Other issue based on 28 U.S.C. § 1441 Notice of Removal - Breach of Contract. It's important to mention that Defendant has requested a jury for this case. More Information about >>> ✅ Aftin Andraos … | |
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California, January 18, 2024 ⚖ Case 8:2024cv00120 In case 8:2024cv00120, Ameris Bank a Georgia statechartered banking corporation doing business as Balboa Capital initiates legal action against Agatanor Trucking Incorporated and Ivan Y. Davranov at the US District Court for the Northern District of Ohio. Filed on January 18, 2024, this case pertains to matters regarding Contract: Other under 28 U.S.C. § 1332 Diversity-Breach of Contract. Presiding Judge David O Carter oversees the case, with Referring Judge Autumn D Spaeth involved. There is no jury demand specified. More Information about >>> ✅ Balboa Capital, ✅ Ivan Y. Davranov … | |
| Plaintiff versus Defendant | |
| Ameris Bank a Georgia state-chartered banking corporation doing business as Balboa Capital Corporation | Okamura Investments Inc and Jimmy Arias |
| [Case # 2024cv00112], [Filed: January 17, 2024] [ Contract: Other§28 U.S.C. § 1332 Diversity-Breach of Contract ⚖ ] ✅ Jimmy Arias >>> More Information |
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California, January 17, 2024 ⚖ Case 2:2024at00060 Case Number case 2:2024at00060 in the US District Court for the Southern District of Alabama involves Ashwant Singh and Clean Future Technologies LLC's lawsuit against Batteries Plus, L.L.C., Victor Daher and Jason Edward Moss. Filed on January 17, 2024, this legal action relates to an Contract: Franchise claim under 28 U.S.C. § 1332 Diversity-(Citizenship). Notably, Plaintiff has demanded a jury to hear this case. More Information about >>> ✅ Ashwant Singh, ✅ Batteries Plus, ✅ Victor Daher, ✅ Jason Edward Moss … | |
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California, January 17, 2024 ⚖ Case 8:2024cv00113 At the US District Court for the Northern District of Ohio, case 8:2024cv00113 involves Ameris Bank a Georgia state-chartered banking corporation doing business as Balboa Capital bringing a case against Ganesh Hospitality LLC an Indiana Limited Liability Company doing business as Days Inn and Konilkumar Patel. Filed on January 17, 2024, this case addresses issues related to Contract: Other based on 28 U.S.C. § 1332 Diversity-Breach of Contract. The case is presided over by Judge John W Holcomb, with Referring Judge Douglas F McCormick also involved. There is no specific request for a jury trial. More Information about >>> ✅ Balboa Capital, ✅ Days Inn, ✅ Konilkumar Patel … | |
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California, January 16, 2024 ⚖ Case 8:2024cv00111 In case 8:2024cv00111, Anthony Schick initiates legal proceedings against Mercedes-Benz USA LLC and Does 1 through 10, inclusive at the US District Court for the Northern District of Ohio. Filed on January 16, 2024, this case involves matters related to Contract: Other under 28 U.S.C. § 1441 Notice of Removal - Breach of Contract. Presiding Judge John D Early oversees the case, with involvement from Referring Judge Fred W Slaughter. It's important to mention that Plaintiff has requested a jury for this case. More Information about >>> ✅ Anthony Schick … | |
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California, January 16, 2024 ⚖ Case 8:2024cv00096 Initiated in case 8:2024cv00096, Ameris Bank a Georgia state-chartered banking corporation doing business as Balboa Capital Corporation brings forth legal action against ESCP Corp. at the US District Court for the Northern District of Ohio. Filed on January 16, 2024, this case pertains to Contract: Other grounded in 28 U.S.C. § 1332 Diversity-Breach of Contract. Presiding Judge John W Holcomb oversees the proceedings, with Referring Judge Douglas F McCormick involved, and no jury has been requested. | |
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California, January 16, 2024 ⚖ Case 8:2024cv00095 At the US District Court for the Northern District of Ohio, case 8:2024cv00095 features Ameris Bank a Georgia state-chartered banking corporation doing business as Balboa Capital Corporation suing Montante Plastic Surgery & Aesthetics LLC, Steven Montante and Shelly Montante. Filed on January 16, 2024, this case revolves around Contract: Other based on 28 U.S.C. § 1332 Diversity-Breach of Contract. Judge Karen E Scott presides over the case, with Referring Judge James V Selna involved, and no jury demand has been made. More Information about >>> ✅ Steven Montante, ✅ Shelly Montante … | |
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California, January 16, 2024 ⚖ Case 8:2024cv00094 At the US District Court for the Northern District of Ohio, case 8:2024cv00094 features Ameris Bank a Georgia state-chartered banking corporation doing business as Balboa Capital Corporation suing Texas Towing and Hauling LLC and Christopher Soto. Filed on January 16, 2024, this case revolves around Contract: Other based on 28 U.S.C. § 1332 Diversity-Breach of Contract. Judge Cormac J Carney presides over the case, with Referring Judge Autumn D Spaeth involved, and no jury demand has been made. More Information about >>> ✅ Texas Towing, ✅ Christopher Soto … | |
| Plaintiff versus Defendant | |
| ALICE MUK | AMERICAN FAMILY CONNECT PROPERTY AND CASUALTY INSURANCE COMPANY, a corporation, American Family Connect Property and Casualty Insurance Company and Does 1 to 20, Inclusive |
| [Case # 2024cv00066], [Filed: January 11, 2024] [ Insurance§28 U.S.C. § 1441 Notice of Removal - Insurance Contract ⚖ ] ✅ Does to >>> More Information |
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| Petitioner versus Respondent | |
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Anibal Silva
More Information |
Midland Mortgage |
| [Case # 2021cv00158], [Filed: January 27, 2021] [ Bankruptcy Appeal (801)§28 U.S.C. § 0158 ⚖ ] [Judge: Andre Birotte] >>> More Information |
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California, November 11, 2022 ⚖ Case 5:2022cv02002 At the US District Court for the Northern District of Ohio, case 5:2022cv02002 features ADRIANA VARGAS suing SHELLPOINT MORTGAGE SERVICING and DOES 1-50, inclusive. Filed on November 11, 2022, this case revolves around Real Property: Foreclosure based on 28 U.S.C. § 1332 Diversity-(Citizenship). Judge Shashi H Kewalramani presides over the case, with Referring Judge Sunshine Suzanne Sykes involved. Notably, Plaintiff has demanded a jury for this case. More Information about >>> ✅ ADRIANA VARGAS … | |
| Petitioner versus Respondent | |
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Anibal Silva
More Information |
Rod Danielson |
| [Case # 2020cv02587], [Filed: December 16, 2020] [ Bankruptcy Appeal (801)§28 U.S.C. § 0158 ⚖ ] [Judge: Stanley Blumenfeld] ✅ Rod Danielson >>> More Information |
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| Plaintiff versus Defendant | |
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Angela Fuller-Caldwell
More Information |
Vaughn Fuller, Felicia Yvette Fuller, Lejla Jovic and Does 1 to 10 |
| [Case # 2022cv08160], [Filed: November 08, 2022] [ Rent Lease & Ejectment§ ⚖ ] [Judge: Jacqueline Chooljian] , [Christina A Snyder] ✅ Vaughn Fuller, ✅ Felicia Yvette Fuller, ✅ Lejla Jovic, ✅ Does to >>> More Information |
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| Petitioner versus Respondent | |
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Anibal Mesala Silva
More Information |
Rod Danielson and Riverside County Tax Collector |
| [Case # 2020cv02345], [Filed: November 10, 2020] [ Bankruptcy Appeal (801)§28 U.S.C. § 0158 ⚖ ] [Judge: John W Holcomb] ✅ Rod Danielson >>> More Information |
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| Plaintiff versus Defendant | |
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Alexa DeFazio
More Information |
Tripledot Studios Limited |
| [Case # 2022cv01422], [Filed: September 20, 2022] [ Other Fraud§28 U.S.C. § 1332 fr Diversity-Fraud ⚖ ] [Judge: Roger T Benitez] , [Barbara Lynn Major] [jury demanded by Both] >>> More Information |
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California, September 19, 2022 ⚖ Case 2:2022cv06691 In case 2:2022cv06691, Andrea Nasher initiates legal proceedings against Eric Wilson at the US District Court for the Northern District of Ohio. Filed on September 19, 2022, this case involves matters related to Personal Property: Other under 28 U.S.C. § 1332 Diversity-Other Contract. Presiding Judge Stanley Blumenfeld oversees the case, with involvement from Referring Judge Margo A Rocconi, and no jury demand has been made. More Information about >>> ✅ Andrea Nasher, ✅ Eric Wilson … | |
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California, September 19, 2022 ⚖ Case 2:2022cv06727 In case 2:2022cv06727, AirBoss Defense Group, LLC initiates legal action against SMART GLOVE HOLDINGS SDN BHD, SMART GLOVE INTERNATIONAL PTE LTD, SMART GLOVE CORPORATION SDN BHD;, GX CORPORATION SDN BHD, SIGMA GLOVE INDUSTRIES SDN BHD, PLATINUM GLOVE INDUSTRIES SDN BHD, Smart Glove Corporation SDN BHD and Smart Glove Holdings Berhad at the US District Court for the Northern District of Ohio. Filed on September 19, 2022, this case pertains to matters regarding Other Fraud under 28 U.S.C. § 1332 Diversity-Fraud. Presiding Judge Patricia Donahue oversees the case, with Referring Judge Fernando M Olguin involved. Plaintiff has explicitly requested a jury for this litigation. More Information about >>> ✅ Smart Glove Holdings Berhad … | |
| Petitioner versus Respondent | |
| Amir Safakish doing business as Z-Auto | Donald E. Vanni, Chris Vanni, Morgan Hill Vineyard Owners' Association and Donald E. Vanni and Sharon L. Vanni Revocable Inter Vivos Trust |
| [Case # 2020cv06916], [Filed: October 06, 2020] [ Bankruptcy Appeal (801)§28 U.S.C. § 0158 ⚖ ] [Judge: Vince Chhabria] ✅ Donald E. Vanni, ✅ Chris Vanni, ✅ Donald E. Vanni >>> More Information |
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California, September 16, 2022 ⚖ Case 5:2022cv05291 In the US District Court for the Northern District of Ohio case 5:2022cv05291, ANTOINETTE MEZA and Chelsea Garland files a suit against Coty, Inc. The filing date was September 16, 2022, and this case concerns Other Fraud under 28 U.S.C. § 1332 Diversity-Fraud. Presiding over the case is Judge Nathanael M Cousins. The Plaintiff has requested a jury trial. More Information about >>> ✅ Chelsea Garland … | |
| Petitioner versus DefendantRespondent | |
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Anthony Nobles and Richard Babcock
More Information |
MUFG Union Bank |
| [Case # 2020cv06889], [Filed: October 02, 2020] [ Bankruptcy Withdrawal§28 U.S.C. § 0158 ⚖ ] [Judge: Edward J Davila] >>> More Information |
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California, September 16, 2022 ⚖ Case 2:2022cv01628 Initiated as Case Number case 2:2022cv01628, Abraham Mohamed files a lawsuit against Bayer HealthCare LLC, Bayer Corporation and Elanco Animal Health, Inc. at the US District Court for the Northern District of Ohio. Filed on September 16, 2022, this case revolves around Personal Property: Other under 28 U.S.C. § 1332 Diversity-Product Liability. Judge Carolyn K Delaney presides over the case, and Referring Judge Morrison C England is also part of the proceedings. It's essential to note that Plaintiff has demanded a jury for this case. More Information about >>> ✅ Abraham Mohamed … | |
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California, October 07, 2022 ⚖ Case 5:2022cv01768 At the US District Court for the Northern District of Ohio, case 5:2022cv01768 involves Adalberto Aguirre and Crystal Pham suing The State of California, Adriana Durham, The Mortgage Law Firm and Real Time Resolutions Inc. Filed on October 07, 2022, this case addresses issues related to Real Property: Other based on 15 U.S.C. § 1692 Fair Debt Collection Act. The case is presided over by Judge Shashi H Kewalramani, with Referring Judge Sunshine Suzanne Sykes also involved. No jury trial has been requested. More Information about >>> ✅ Adalberto Aguirre, ✅ Crystal Pham, ✅ Adriana Durham … | |
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California, September 14, 2022 ⚖ Case 2:2022cv06578 At the US District Court for the Northern District of Ohio, case 2:2022cv06578 involves Abigyali Perez bringing a case against FCA US LLC and Does 1 through 20, inclusive. Filed on September 14, 2022, this case addresses issues related to Prop. Damage Prod. Liability based on 28 U.S.C. § 1441 Notice of Removal - Property Damage. The case is presided over by Judge John E McDermott, with Referring Judge Josephine L Staton also involved. It's essential to note that Plaintiff has demanded a jury for this case. More Information about >>> ✅ Abigyali Perez … | |
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California, September 07, 2022 ⚖ Case 5:2022cv05077 In case 5:2022cv05077, Amanda McClure initiates legal action against Grocery Delivery E-Services Usa Inc. doing business as HelloFresh at the US District Court for the Northern District of Ohio. The case was filed on September 07, 2022 and involves matters related to Other Fraud under 28 U.S.C. § 1332 Diversity-Fraud. Nathanael M Cousins presides over the case, and Referring Judge Edward J Davila is also involved. Interestingly, Plaintiff has demanded a jury to hear this case. More Information about >>> ✅ Amanda McClure … | |
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California, September 07, 2022 ⚖ Case 8:2022cv01653 Initiated in case 8:2022cv01653, Annette Cody brings forth legal action against Warby Parker, Inc. and Does 1 through 25, inclusive at the US District Court for the Northern District of Ohio. Filed on September 07, 2022, this case pertains to Other Fraud grounded in 28 U.S.C. § 1332 Diversity-Account Receivable. Presiding Judge Fred W Slaughter oversees the proceedings, with Referring Judge Autumn D Spaeth involved, and no jury has been requested. More Information about >>> ✅ Annette Cody … | |
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California, September 07, 2022 ⚖ Case 4:2022cv05086 In case 4:2022cv05086 within US District Court for the Northern District of Ohio, Amber Takahashi-Mendoza brings a case against Cooperative Regions of Organic Producer Pools doing business as Organic Valley and Cooperative Regions of Organic Producer Pools a Wisconsin Corporation doing business as Organic Valley. Filed on September 07, 2022, this legal matter relates to Other Fraud as per 28 U.S.C. § 1332 Diversity-Fraud. The presiding judge is Jon S Tigar, and the Plaintiff has made a request for a jury trial. More Information about >>> ✅ Amber Takahashi-Mendoza, ✅ Organic Valley, ✅ Organic Valley … | |
| Plaintiff versus Defendant | |
| Arnel Management Company | Quintavious Bernard Bell |
| [Case # 2022cv01768], [Filed: September 27, 2022] [ Rent Lease & Ejectment§ ⚖ ] [Judge: David O Carter] , [Autumn D Spaeth] ✅ Quintavious Bernard Bell >>> More Information |
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California, September 27, 2022 ⚖ Case 3:2022cv05490 In case 3:2022cv05490, Aaron Papazian initiates legal action against Select Portfolio Servicing, MTC Financial Inc. doing business as Trustee Corps and JPMorgan Chase Bank, N.A. at the US District Court for the Northern District of Ohio. The case was filed on September 27, 2022 and involves matters related to Real Property: Foreclosure under 28 U.S.C. § 1332 Diversity-Petition for Removal. Virginia K DeMarchi presides over the case, and Referring Judge William H Orrick is also involved. Interestingly, Plaintiff has demanded a jury to hear this case. More Information about >>> ✅ Aaron Papazian, ✅ Select Portfolio Servicing … | |
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California, September 02, 2022 ⚖ Case 2:2022cv06283 At the US District Court for the Northern District of Ohio, case 2:2022cv06283 involves Allstate Insurance Company suing Spectrum Brands, Inc., Home Depot U.S.A., Inc. and Does 1 to 20. Filed on September 02, 2022, this case addresses issues related to Prop. Damage Prod. Liability based on 28 U.S.C. § 1446 pl Notice of Removal - Product Liability. The case is presided over by Judge Pedro V Castillo, with Referring Judge Maame Ewusi-Mensah Frimpong also involved. No jury trial has been requested. More Information about >>> ✅ Does to … | |
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California, September 02, 2022 ⚖ Case 4:2022cv05023 In case 4:2022cv05023, Angela Prado, Staci Turner and Kimberly Surette initiates legal action against FunPlus International AG and KingsGroup Holdings at the US District Court for the Northern District of Ohio. Filed on September 02, 2022, this case pertains to matters regarding Other Fraud under 28 U.S.C. § 1332 Diversity-Fraud. Presiding Judge Yvonne Gonzalez Rogers oversees the case, with Referring Judge Kandis A Westmore involved. Plaintiff has explicitly requested a jury for this litigation. More Information about >>> ✅ Angela Prado, ✅ Staci Turner, ✅ Kimberly Surette … | |
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California, September 02, 2022 ⚖ Case 2:2022cv01549 At the US District Court for the Northern District of Ohio, case 2:2022cv01549 features Ashley Fountain suing The Procter & Gamble Company and This is L. Inc. Filed on September 02, 2022, this case revolves around Other Fraud based on 28 U.S.C. § 1332 Diversity-Fraud. Judge Allison Claire presides over the case, with Referring Judge Troy L Nunley involved. Notably, Plaintiff has demanded a jury for this case. More Information about >>> ✅ Ashley Fountain … | |
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California, September 02, 2022 ⚖ Case 2:2022at00915 Ashley Fountain initiates legal proceedings (case 2:2022at00915) against The Procter & Gamble Company and This is L. Inc. at the US District Court for the Northern District of Ohio. The case, filed on September 02, 2022, pertains to Other Fraud under 28 U.S.C. § 1332 Diversity-Fraud. Notably, Plaintiff has demanded a jury for this matter. More Information about >>> ✅ Ashley Fountain … | |
| Petitioner versus Respondent | |
| Alterra Mountain Company Cypress Bowl Recreations LP Aspen Skiing Company LLC and Dundee Resort Development LLC | Liftopia, Inc. |
| [Case # 2020cv06335], [Filed: September 09, 2020] [ Bankruptcy Appeal (801)§11 U.S.C. § 101 ⚖ ] [Judge: Yvonne Gonzalez Rogers] >>> More Information |
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| Plaintiff versus Defendant | |
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Alfa Properties
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Bertha Ortiz and Does 1 to 10 |
| [Case # 2022cv06826], [Filed: September 22, 2022] [ Rent Lease & Ejectment§ ⚖ ] [Judge: Maame Ewusi-Mensah Frimpong] , [Rozella A Oliver] ✅ Bertha Ortiz, ✅ Does to >>> More Information |
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California, January 30, 2024 ⚖ Case 5:2024cv00556 In the US District Court for the Northern District of Ohio case 5:2024cv00556, Austin de Tagle files a suit against Santa Clara County Sheriff. The filing date was January 30, 2024, and this case concerns Personal Injury: Other under 28 U.S.C. § 1331 Fed. Question: Personal Injury. Presiding over the case is Judge Nathanael M Cousins. The Plaintiff has requested a jury trial. More Information about >>> ✅ Austin de Tagle … | |
| Plaintiff versus Defendant | |
| AMLI Management Company | Akashdeep Singh and Does 1 to 10 Inclusive |
| [Case # 2022cv06601], [Filed: September 15, 2022] [ Rent Lease & Ejectment§ ⚖ ] [Judge: Sherilyn Peace Garnett] , [Michael R Wilner] ✅ Akashdeep Singh, ✅ Does to >>> More Information |
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California, August 26, 2022 ⚖ Case 4:2022cv04909 At the US District Court for the Northern District of Ohio, case 4:2022cv04909 features Alee Karim suing Best Buy Co., Inc. and BestBuy.com, LLC. Filed on August 26, 2022, this case revolves around Other Fraud based on 28 U.S.C. § 1332 Diversity-(Citizenship). Judge Jon S Tigar presides over the case, with Referring Judge Kandis A Westmore involved. Notably, Plaintiff has demanded a jury for this case. More Information about >>> ✅ Alee Karim … | |
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California, August 22, 2022 ⚖ Case 2:2022cv05953 Initiated in case 2:2022cv05953, ALLIED WORLD ASSURANCE CO. (U.S.) INC. as subrogee for CONSOLIDATED ELECTRICAL DISTRIBUTORS, INC. and Allied World Assurance Co. U.S. Inc. brings forth legal action against FLEX/YUSEN LOGISTICS and Flex Yusen Logistics at the US District Court for the Northern District of Ohio. Filed on August 22, 2022, this case pertains to Personal Property: Other grounded in 28 U.S.C. § 1332 Diversity-Property Damage. Presiding Judge Sherilyn Peace Garnett oversees the proceedings, with Referring Judge Steve Kim involved, and no jury has been requested. More Information about >>> ✅ Flex Yusen Logistics … | |
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California, August 18, 2022 ⚖ Case 5:2022cv01456 At the US District Court for the Northern District of Ohio, case 5:2022cv01456 involves Arisha Byars bringing a case against Sterling Jewelers, Inc., DOES 1 through 25, and Does 1 through 25, inclusive. Filed on August 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 Stanley Blumenfeld, with Referring Judge Sheri Pym also involved. There is no specific request for a jury trial. More Information about >>> ✅ Arisha Byars … | |
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California, August 16, 2022 ⚖ Case 8:2022cv01529 Initiated in case 8:2022cv01529, Annette Cody brings forth legal action against Promises Behavioral Health, LLC and Does 1 through 25, inclusive at the US District Court for the Northern District of Ohio. Filed on August 16, 2022, this case pertains to Other Fraud grounded in 28 U.S.C. § 1332 Diversity-(Citizenship). Presiding Judge John D Early oversees the proceedings, with Referring Judge Fred W Slaughter involved, and no jury has been requested. More Information about >>> ✅ Annette Cody … | |
| Petitioner versus Respondent | |
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Asif Azis
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NewRez LLC doing business as Shellpoint Mortgage Servicing |
| [Case # 2020cv01391], [Filed: July 14, 2020] [ Bankruptcy Appeal (801)§28 U.S.C. § 0158 ⚖ ] [Judge: John F Walter] >>> More Information |
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| Petitioner versus Respondent | |
| Ad Hoc Committee of Holders of Trade Claims | PG&E Corporation |
| [Case # 2020cv04570], [Filed: July 09, 2020] [ Bankruptcy Appeal (801)§11 U.S.C. § 101 ⚖ ] [Judge: Haywood S Gilliam] >>> More Information |
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| Petitioner versus Respondent | |
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A Plus Fabric
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Sam S. Leslie |
| [Case # 2020cv05561], [Filed: June 23, 2020] [ Bankruptcy Appeal (801)§28 U.S.C. § 0158 ⚖ ] [Judge: Josephine L Staton] ✅ Sam S. Leslie >>> More Information |
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| Plaintiff versus Defendant | |
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Alberto Rios
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Ford Motor Company and Does 1 through 10, inclusive |
| [Case # 2022cv05480], [Filed: August 04, 2022] [ Prop. Damage Prod. Liability§28 U.S.C. § 1446 pl Notice of Removal - Product Liability ⚖ ] [Judge: Sherilyn Peace Garnett] , [Douglas F McCormick] [jury demanded by Both] >>> More Information |
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California, August 02, 2022 ⚖ Case 8:2022cv01434 In case 8:2022cv01434, Annette Cody initiates legal proceedings against Boscovs, Inc. and Does 1 through 25, inclusive at the US District Court for the Northern District of Ohio. Filed on August 02, 2022, this case involves matters related to Other Fraud under 28 U.S.C. § 1332 Diversity-(Citizenship). Presiding Judge David O Carter oversees the case, with involvement from Referring Judge Autumn D Spaeth, and no jury demand has been made. More Information about >>> ✅ Annette Cody … | |
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California, August 02, 2022 ⚖ Case 2:2022cv05356 Initiated as Case Number case 2:2022cv05356, Anselmo Portillo and Norma Portillo files a lawsuit against FORD MOTOR COMPANY and Does 1 through 10, inclusive at the US District Court for the Northern District of Ohio. Filed on August 02, 2022, this case revolves around Prop. Damage Prod. Liability under 28 U.S.C. § 1441 Notice of Removal - Product Liability. Judge John D Early presides over the case, and Referring Judge Mark C Scarsi is also part of the proceedings. It's essential to note that Defendant has demanded a jury for this case. More Information about >>> ✅ Anselmo Portillo, ✅ Norma Portillo … | |
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California, August 01, 2022 ⚖ Case 5:2022cv01358 Initiated as Case Number case 5:2022cv01358, Arisha Byars files a lawsuit against The Goodyear Tire And Rubber Co., DOES 1 through 25, and Does 1 through 25 at the US District Court for the Northern District of Ohio. Filed on August 01, 2022, this case revolves around Other Fraud under 28 U.S.C. § 1332 Diversity-(Citizenship). Judge Kenly Kiya Kato presides over the case, and Referring Judge Sunshine Suzanne Sykes is also part of the proceedings. No jury trial has been requested. More Information about >>> ✅ Arisha Byars … | |
| Petitioner versus Respondent | |
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Antoine R. Chamoun
More Information |
David Seror |
| [Case # 2020cv05069], [Filed: June 08, 2020] [ Bankruptcy Appeal (801)§28 U.S.C. § 0158 ⚖ ] [Judge: R Gary Klausner] ✅ David Seror >>> More Information |
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California, July 27, 2022 ⚖ Case 3:2022cv04346 At the US District Court for the Northern District of Ohio, case 3:2022cv04346 involves Annette Baker, Jeff Lamoree and Kathryn Major bringing a case against Cebridge Telecom CA, LLC doing business as Suddenlink doing business as Optimum and Altice USA, Inc. Filed on July 27, 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 Edward M Chen, with Referring Judge Robert M Illman also involved. It's essential to note that Plaintiff has demanded a jury for this case. More Information about >>> ✅ Annette Baker, ✅ Jeff Lamoree, ✅ Kathryn Major … | |
| Petitioner versus Respondent | |
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Airlux Aircraft
More Information |
Secured Income Fund-II, LLC |
| [Case # 2020cv04740], [Filed: May 28, 2020] [ Bankruptcy Appeal (801)§28 U.S.C. § 0158 ⚖ ] [Judge: John F Walter] >>> More Information |
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| Petitioner versus Respondent | |
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Allana Baroni
More Information |
David Seror |
| [Case # 2020cv04338], [Filed: May 13, 2020] [ Bankruptcy Appeal (801)§28 U.S.C. § 0158 ⚖ ] [Judge: Michael W Fitzgerald] , [Fernando M Olguin] ✅ David Seror >>> More Information |
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California, July 21, 2022 ⚖ Case 2:2022cv05035 In case 2:2022cv05035, Anete Rosario, Deanna Rose, Robin Ross, John Roth, Tranicia Rubin, Arturo Ruiz, Alyssa Russell, Eduardo Salazar, Luis Salazar, Micaela Salazar, Analisa Saldivar, Manuel Saldivar, Sadie Salinas, Vanessa Salinas, Jerry Salinas, Joe San Miguel, Sr., Herlinda initiates legal action against Ford Motor Company at the US District Court for the Northern District of Ohio. Filed on July 21, 2022, this case pertains to matters regarding Other Fraud under 28 U.S.C. § 1332 Diversity-Fraud. Presiding Judge Andre Birotte oversees the case, with Referring Judge Pedro V Castillo involved. Plaintiff has explicitly requested a jury for this litigation. More Information about >>> ✅ Anete Rosario, ✅ Deanna Rose, ✅ Robin Ross, ✅ John Roth, ✅ Tranicia Rubin, ✅ Arturo Ruiz, ✅ Alyssa Russell, ✅ Eduardo Salazar, ✅ Luis Salazar, ✅ Micaela Salazar, ✅ Analisa Saldivar, ✅ Manuel Saldivar, ✅ Sadie Salinas, ✅ Vanessa Salinas, ✅ Jerry Salinas, ✅ Joe San Miguel. … | |
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California, July 21, 2022 ⚖ Case 2:2022cv05055 At the US District Court for the Northern District of Ohio, case 2:2022cv05055 features Angle Clark, Tia Robbins, Darla Acton, Lou Bauer, Leslie Bitenieks, Angle Rodriguez, Lisa Cluck, Lilly Daro, Richard Denny, Curtis Dobias, Tim Eickhoff, Jan Gehrig, Jack Goering, Debra Harward, Douglas Hemsley, Jennifer Huntley, Desaray Johnson, Tony John suing Ford Motor Company. Filed on July 21, 2022, this case revolves around Other Fraud based on 28 U.S.C. § 1332 Diversity-Fraud. Judge Andre Birotte presides over the case, with Referring Judge Pedro V Castillo involved. Notably, Plaintiff has demanded a jury for this case. More Information about >>> ✅ Angle Clark, ✅ Tia Robbins, ✅ Darla Acton, ✅ Lou Bauer, ✅ Leslie Bitenieks, ✅ Angle Rodriguez, ✅ Lisa Cluck, ✅ Lilly Daro, ✅ Richard Denny, ✅ Curtis Dobias, ✅ Tim Eickhoff, ✅ Jan Gehrig, ✅ Jack Goering, ✅ Debra Harward, ✅ Douglas Hemsley, ✅ Jennifer Huntley, ✅ Desaray Johnson, ✅ Tony John … | |
| PlaintiffPetitioner versus Defendant | |
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Abel Orozco
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Henry Aguila, Jose G Hernandez, Rocio Rosales, Thee Aguila Inc, Peak Foreclosure Services Inc. and Does 1 through 25 |
| [Case # 2022cv05526], [Filed: August 05, 2022] [ Real Property: Foreclosure§15 U.S.C. § 1601 Truth in Lending ⚖ ] [Judge: Alexander F MacKinnon] , [Fred W Slaughter] [jury demanded by Plaintiff] ✅ Henry Aguila, ✅ Jose G Hernandez, ✅ Rocio Rosales >>> More Information |
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California, July 20, 2022 ⚖ Case 2:2022cv04959 At the US District Court for the Northern District of Ohio, case 2:2022cv04959 involves Alicia Breeden, Jessica Campbell, Sarrah Adams, Levi Allen, Kimberly Alverson, Steve Ames, Leeann Anderson, Daniell Andres, Adam Arcano, Daniel Arendt, Judy Ashford, Sherry Ashford, Jenine Baker, Tawny Baker, Danniele Baldwin, Thomas Ball, Alyssa Bankus, bringing a case against Ford Motor Company. Filed on July 20, 2022, this case addresses issues related to Other Fraud based on 15 U.S.C. § 2301 Magnuson-Moss Warranty Act. The case is presided over by Judge Andre Birotte, with Referring Judge Pedro V Castillo also involved. It's essential to note that Plaintiff has demanded a jury for this case. More Information about >>> ✅ Alicia Breeden, ✅ Jessica Campbell, ✅ Sarrah Adams, ✅ Levi Allen, ✅ Kimberly Alverson, ✅ Steve Ames, ✅ Leeann Anderson, ✅ Daniell Andres, ✅ Adam Arcano, ✅ Daniel Arendt, ✅ Judy Ashford, ✅ Sherry Ashford, ✅ Jenine Baker, ✅ Tawny Baker, ✅ Danniele Baldwin, ✅ Thomas Ball, ✅ Alyssa Bankus … | |
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California, July 20, 2022 ⚖ Case 2:2022cv04984 Initiated as Case Number case 2:2022cv04984, April Burch, Tarrah Ciarimboli, Alfred Adams, Viola Adams, Carl Agostini, Stacey Aguilar, Eagle Alenovitz, Shannon Allen, Susanne Anceravige, Donna Anderson, Jack Anderson, Phyllis Armstrong, Milton Arnold, Rhonda Arnold, Jacquelyn Austin, Allaya Bagwell, files a lawsuit against Ford Motor Company at the US District Court for the Northern District of Ohio. Filed on July 20, 2022, this case revolves around Other Fraud under 15 U.S.C. § 2301 Magnuson-Moss Warranty Act. Judge Andre Birotte presides over the case, and Referring Judge Pedro V Castillo is also part of the proceedings. It's essential to note that Plaintiff has demanded a jury for this case. More Information about >>> ✅ April Burch, ✅ Tarrah Ciarimboli, ✅ Alfred Adams, ✅ Viola Adams, ✅ Carl Agostini, ✅ Stacey Aguilar, ✅ Eagle Alenovitz, ✅ Shannon Allen, ✅ Susanne Anceravige, ✅ Donna Anderson, ✅ Jack Anderson, ✅ Phyllis Armstrong, ✅ Milton Arnold, ✅ Rhonda Arnold, ✅ Jacquelyn Austin, ✅ Allaya Bagwell … | |
| Plaintiff versus Defendant | |
| AMCAL Clarendon LLC | Jaylar Abram, Edward Robinsky and DOES 1 to 10 inclusive |
| [Case # 2022cv05472], [Filed: August 04, 2022] [ Rent Lease & Ejectment§ ⚖ ] [Judge: John D Early] , [Michael W Fitzgerald] ✅ Jaylar Abram, ✅ Edward Robinsky >>> More Information |
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California, July 19, 2022 ⚖ Case 1:2022cv00892 In case 1:2022cv00892, Angela Cole and Beatrice Roche initiates legal action against Quest Diagnostics, Inc. at the US District Court for the Northern District of Ohio. Filed on July 19, 2022, this case pertains to matters regarding Other Fraud under 28 U.S.C. § 1332 Diversity-Fraud. Presiding Judge Sheila K Oberto oversees the case, with Referring Judge Jennifer L Thurston involved. Plaintiff has explicitly requested a jury for this litigation. More Information about >>> ✅ Angela Cole, ✅ Beatrice Roche … | |
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California, July 19, 2022 ⚖ Case 1:2022at00550 Case Number case 1:2022at00550 in the US District Court for the Southern District of Alabama involves Angela Cole and Beatrice Roche's lawsuit against Quest Diagnostics, Inc. Filed on July 19, 2022, this legal action relates to an Other Fraud claim under 28 U.S.C. § 1332 Diversity-Fraud. Notably, Plaintiff has demanded a jury to hear this case. More Information about >>> ✅ Angela Cole, ✅ Beatrice Roche … | |
| Petitioner versus Respondent | |
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Asphalt Professionals
More Information |
Darin Davis |
| [Case # 2020cv03492], [Filed: April 15, 2020] [ Bankruptcy Appeal (801)§28 U.S.C. § 0158 ⚖ ] [Judge: R Gary Klausner] ✅ Darin Davis >>> More Information |
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California, July 18, 2022 ⚖ Case 2:2022cv04923 At the US District Court for the Northern District of Ohio, case 2:2022cv04923 involves Alejandra Chaisson and Grace Chong bringing a case against University of Southern California. Filed on July 18, 2022, this case addresses issues related to Other Fraud based on 28 U.S.C. § 1441 Notice of Removal - Fraud. The case is presided over by Judge Fernando M Olguin, with Referring Judge Karen L Stevenson also involved. It's essential to note that Plaintiff has demanded a jury for this case. More Information about >>> ✅ Alejandra Chaisson, ✅ Grace Chong … | |
| Plaintiff versus Defendant | |
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Anthony C. Chatmon
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Marion L. Chatmon and DOES 1 to 5 inclusive |
| [Case # 2022cv05331], [Filed: August 01, 2022] [ Rent Lease & Ejectment§ ⚖ ] [Judge: Jean P Rosenbluth] , [George H Wu] ✅ Marion L. Chatmon >>> More Information |
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California, July 29, 2022 ⚖ Case 8:2022cv01408 In case 8:2022cv01408, Arnel Management Company initiates legal proceedings against Michael Fikes, James Lloyd and Does 1 to 10 inclusive at the US District Court for the Northern District of Ohio. Filed on July 29, 2022, this case involves matters related to Rent Lease & Ejectment under 28 U.S.C. § 1443 (1) Notice of Removal - Rent, Lease & Ejectment. Presiding Judge David O Carter oversees the case, with involvement from Referring Judge Douglas F McCormick, and no jury demand has been made. More Information about >>> ✅ Michael Fikes, ✅ James Lloyd … | |
| Petitioner versus Respondent | |
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Amazon Logistics
More Information |
Scoobeez |
| [Case # 2020cv03230], [Filed: April 07, 2020] [ Bankruptcy Appeal (801)§28 U.S.C. § 0158 ⚖ ] [Judge: Andre Birotte] >>> More Information |
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| Plaintiff versus Defendant | |
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Albert E Hooey and Angela M Hooey
More Information |
Ford Motor Company |
| [Case # 2022cv01025], [Filed: July 14, 2022] [ Other Fraud§ ⚖ ] [Judge: Allison H Goddard] , [Robert S Huie] [jury demanded by Plaintiff] >>> More Information |
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| Petitioner versus Respondent | |
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Aguina Aguina
More Information |
Choong-Dae Kang, Kwang-Sa Kang and Myung-Ja Kang |
| [Case # 2020cv00620], [Filed: March 27, 2020] [ Bankruptcy Appeal (801)§28 U.S.C. § 0158 ⚖ ] [Judge: Jesus G Bernal] ✅ Choong-Dae Kang, ✅ Kwang-Sa Kang, ✅ Myung-Ja Kang >>> More Information |
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California, July 13, 2022 ⚖ Case 3:2022cv04111 The legal proceedings in case 3:2022cv04111 at US District Court for the Northern District of Ohio involve Angela Davis and Bonnie Bennett and Rebel Creamery LLC. Filed on July 13, 2022, this case focuses on Other Fraud based on 28 U.S.C. § 1332 Diversity-Fraud. Judge Thomas S Hixson is presiding, and it's notable that the Plaintiff has requested a jury trial. More Information about >>> ✅ Angela Davis, ✅ Bonnie Bennett … | |
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California, July 11, 2022 ⚖ Case 2:2022cv04708 Initiated in case 2:2022cv04708, Augustine Rotibi brings forth legal action against Cox Enterprises, Inc. at the US District Court for the Northern District of Ohio. Filed on July 11, 2022, this case pertains to Other Fraud grounded in 28 U.S.C. § 1441 Notice of Removal - Fraud. Presiding Judge R Gary Klausner oversees the proceedings, with Referring Judge John E McDermott involved, and no jury has been requested. More Information about >>> ✅ Augustine Rotibi … | |
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California, July 06, 2022 ⚖ Case 3:2022cv03968 In the US District Court for the Northern District of Ohio case 3:2022cv03968, Amica Mutual Insurance Company files a suit against Karyn Digiorgio, Steven Sattler and John Does 1-10. The filing date was July 06, 2022, and this case concerns Personal Property: Other under 28 U.S.C. § 1332 Diversity-Property Damage. Presiding over the case is Judge Sallie Kim. The Plaintiff has requested a jury trial. More Information about >>> ✅ Karyn Digiorgio, ✅ Steven Sattler … | |
| Petitioner versus Respondent | |
| Ad Hoc Committee of Senior Unsecured Noteholders of Pacific Gas and Electric Company | PG&E Corporation |
| [Case # 2020cv01654], [Filed: March 06, 2020] [ Bankruptcy Appeal (801)§11 U.S.C. § 101 ⚖ ] [Judge: Haywood S Gilliam] >>> More Information |
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California, July 14, 2022 ⚖ Case 2:2022cv04835 In case 2:2022cv04835, AMCAL Clarendon LLC initiates legal proceedings against Jaylar Abram, Sharia Abram and Does 1 to 10 Inclusive at the US District Court for the Northern District of Ohio. Filed on July 14, 2022, this case involves matters related to Rent Lease & Ejectment under 28 U.S.C. § 1443 (1) Notice of Removal - Rent, Lease & Ejectment. Presiding Judge Dolly M Gee oversees the case, with involvement from Referring Judge John E McDermott, and no jury demand has been made. More Information about >>> ✅ Jaylar Abram, ✅ Sharia Abram, ✅ Does to … | |
| Petitioner versus DefendantRespondent | |
| Ad Hoc Committee of Holders of Trade Claims BOKF NA and Citibank NA | PG&E Corporation |
| [Case # 2020cv01493], [Filed: February 21, 2020] [ Bankruptcy Appeal (801)§11 U.S.C. § 101 ⚖ ] [Judge: Haywood S Gilliam] >>> More Information |
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California, June 29, 2022 ⚖ Case 2:2022cv04463 In case 2:2022cv04463, Ara Gabrielian initiates legal proceedings against Nordic Naturals, Inc. at the US District Court for the Northern District of Ohio. Filed on June 29, 2022, 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 Alka Sagar. It's important to mention that Plaintiff has requested a jury for this case. More Information about >>> ✅ Ara Gabrielian … | |
| Plaintiff versus Defendant | |
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Ascentis Corporation
More Information |
Arthur ("Ty" Hall, IV |
| [Case # 2022cv01015], [Filed: June 21, 2022] [ Other Fraud§28 U.S.C. § 1332 Diversity-Fraud ⚖ ] >>> More Information |
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| Petitioner versus Respondent | |
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Arturo Gonzalez and Art Gonzalez
More Information |
Wesley H. Avery |
| [Case # 2020cv00766], [Filed: January 24, 2020] [ Bankruptcy Appeal (801)§28 U.S.C. § 0158 ⚖ ] [Judge: Virginia A Phillips] ✅ Wesley H. Avery >>> More Information |
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California, June 17, 2022 ⚖ Case 3:2022cv03587 US District Court for the Northern District of Ohio case 3:2022cv03587 comprises Allianz Jingdong General Insurance Company Ltd and Expeditors International of Washington, Inc. Filed on June 17, 2022, this case concerns Personal Property: Other based on 49 U.S.C. § 81 Damaged Goods While Being Transported. Judge Sallie Kim is overseeing the case, and there is no demand for a jury trial. | |
| Plaintiff versus Defendant | |
| Angelita Louie and Zen Louie LLC | Pier 39 Limited Partnership and CITY AND COUNTY OF SAN FRANCISCO |
| [Case # 2022cv03868], [Filed: June 29, 2022] [ Real Property: Other§ ⚖ ] [Judge: Vince Chhabria] , [Kandis A Westmore] [jury demanded by Both] >>> More Information |
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| Plaintiff versus Defendant | |
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Anthony Corrales
More Information |
Caleres, Inc. and Famous Footwear |
| [Case # 2024at00023], [Filed: January 08, 2024] [ Civil Rights: Jobs§28 U.S.C. § 1332 Diversity-(Citizenship) ⚖ ] ✅ Famous Footwear >>> More Information |
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| Plaintiff versus Defendant | |
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Amaru Entertainment
More Information |
Heritage Capital Corporation, Zelus Group, LLC, DOES 1 through 10 and Ronald Brent |
| [Case # 2022cv04131], [Filed: June 16, 2022] [ Personal Property: Other§28 U.S.C. § 1441 Notice of Removal ⚖ ] [Judge: Pedro V Castillo] , [Mark C Scarsi] [jury demanded by Both] ✅ Ronald Brent >>> More Information |
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