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Participant Index
A -> AGUILAR...(click to open)
AGUILAR, Yvette
ALFARO, Federico
AMARAL, Annelle
AMBRO, Thomas
ANDRADE-VARELA, Francisco
ARMENTA, Flora
ARMSTEAD, Laura
ASSOCIATES, Nevada
Abghari, Brian
Abghari, Harry
Abghari, Kaveh
Acevedo, Francisco
Ahmadi, Bahman
Arias, Francisco
Armenta, Francisco
Artist, Recording
Asuncion, Debbie
B -> BANKS...(click to open)
BANKS, Frederick
BARAJAS, Francisco
BROWN, Harry
Barnes, Kenneth
Bazzo, Frank
Beno, James
Berryhill, Nancy
Brown, Mark
Bryant, Janet
Bundy, Ivan
C -> CESSAR...(click to open)
CESSAR, J.
CESSAR, Robert
CHAGARES, Michael
CLEVELAND, Freddie
COCAS, Donovan
CORCORAN, Dayena
COREA-ARGUETA, Fernando
CUBERO, Francisco
Chairman, Interim
Chiprez, Froylan
Cooper, Sharon
Cornford, Doug
Crooks, Amber
Crosatto, Don
Cucamonga, Rancho
D -> DAVIS...(click to open)
DAVIS, Lorie
DIVISION, Correctional
DiBernardo, John
DiMaggio, Carol
DiMaggio, Vincent
F -> FISHER...(click to open)
FISHER, D.
FRANCIS, Freddie
FUENTES, Julio
Favor, Brandon
Ferebee, Robert
Fernandez, Jorge
Flores, Also
Ford, Capitol
Fortner, Sheila
Frankel, Jeffrey
Fuentes, Stephenie
Fund, Highview
Funes, Flor
G -> GRANDINETTI...(click to open)
GRANDINETTI, Francis
GREENAWAY, Joseph
Galvan, Felipe
Garner, Donald
Gilberto, Mofles
Gomez, Marco
Gonzalez, Adolfo
Gonzalez, Leonardo
Gullickson, Steve
H -> HARDIMAN...(click to open)
HARDIMAN, Thomas
HERSHBERGER, Gregg
HUGHES, Graeme
HUGHES, Julianne
Harvey, Fredrick
Hawkins, Frederick
Hernandez, Fernando
Hlibok-Amann, Nancy
Hoyos, Ray
Hummel, Michael
K -> KASSOVER...(click to open)
KASSOVER, Philip
KIRMANI, Muzaffar
KONARSKI, Frank
KONARSKI, Gabriela
KONARSKI, Patricia
Kassover, Ruth
Khattak, Abdul
Kittrell, Henry
Koupal, Derek
Kronick, Benjamin
Kronick, John
M -> MACAD...(click to open)
MACAD, Jessie
MARQUEZ-COPADO, Francisco
MATSUMORI-HOSHIJO, Joyce
MCCOY, Frankie
MCKEE, Theodore
MEDRANO, Frankie
Mack, Stephen
Marsden, Dale
Martinez, Francisco
Martinez, Suzette
McGuire, Henry
McLeod, Max
Mendoza, Francisco
Miranda, Andres
Moffatt, Floyd
Morales, Richard
Moralez, Francisca
Morris, Florence
Movarid, Fahimeh
P -> PROSPERE...(click to open)
PROSPERE, Fransilo
Pagter, Scott
Parra, Francisco
Perubhatla, Venkata
Preader, Fonzie
R -> RANKIN...(click to open)
RANKIN, Catalina
RANKIN, Michael
Ramirez, Eliud
Ramirez, Fernando
Ramos, Naomi
Rector, Donald
Rempe, Shelly
Reyes, Fernando
Rocine, Brett
Rodriguez, Fidel
Rosario, Michelly
Rouse, Ella
S -> SABELLA...(click to open)
SABELLA, Richard
SESSIONS, Jefferson
SHWARTZ, Patty
SILVA, Margie
SMALL, Fletcher
SMITH, D.
SMITH, Scott
STANG, Sally
STANLEY, Nancy
STARLING-ELIAS, Sarah
STOUFFER, Commissioner
Salwan, Rajneesh
Sanchez, Martha
Schwantz, James
Setak, Atisa
Shilling, Daniel
Snyder, Brad
Storms, Frank
Suhovy, Norman
T -> TELON...(click to open)
TELON, Francisca
TUITAMA, Felicia
TUITAMA, Liloi
Talamini, Fred
Tre, Jorge
Trovao, Francisco
V -> VANASKIE...(click to open)
VANASKIE, Thomas
VENUTO, G.
Valenzuela, E.
Velasquez, Heraldo
Vollmar, Greg
| Petitioner versus Respondent | |
| FELIPE CASTILLO DE LEON | JEFFERSON B. SESSIONS III, U.S. Attorney General |
| [Case # 17-1907], [Filed: August 04, 2017] [ Other§ ⚖ ] ✅ JEFFERSON B. SESSIONS >>> More Information |
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California, August 04, 2017 ⚖ Case 5:2017cv04433/315232 At the US District Court for the Northern District of California, the legal case 5:2017cv04433/315232 entails Francisca Moralez and Duong Family Investment, Inc. The filing date is August 04, 2017, and this case deals with Americans with Disabilities - Other as per 42 U.S.C. § 12101. Judge Nathanael M. Cousins is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Francisca Moralez … | |
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California, August 04, 2017 ⚖ Case 4:2017cv04466/315252 US District Court for the Northern District of California case 4:2017cv04466/315252 comprises Francisca Moralez and Hayward Medical Market, Inc. and Rajneesh Salwan. Filed on August 04, 2017, this case concerns Americans with Disabilities - Other based on 42 U.S.C. § 12101. Judge William Alsup is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Francisca Moralez, ✅ Rajneesh Salwan … | |
| Petitioner versus Respondent | |
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FLETCHER DARNELL SMALL
More Information |
COMMISSIONER OF INTERNAL REVENUE |
| [Case # 17-1904], [Filed: August 04, 2017] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
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Robert Ferebee
More Information |
City of New York, Police Officer Danilo Cruz, Shield #012954, Police Officers John/Jane Doe(s), #s 1-10 and Michelly Rosario |
| [Case # 17-2414], [Filed: August 04, 2017] [ CIVIL RIGHTS-Other§ ⚖ ] ✅ Shield #, ✅ #s -, ✅ Michelly Rosario >>> More Information |
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| Plaintiff versus Defendant | |
| FRANCIS ANTHONY GRANDINETTI II | ELOY POLICE DEPARTMENT, EPD patrol officers, CITY OF ELOY, COUNTY OF PINAL, SAGUARO CORRECTIONAL CENTER and UNKNOWN PARTIES, named as various officers, agents, staff, et al. |
| [Case # 17-16582], [Filed: August 08, 2017] [ Prisoner-Civil Rights§ ⚖ ] ✅ named as various officers, ✅ et al. >>> More Information |
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| Plaintiff versus Defendant | |
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FEDERAL HOUSING FINANCE AGENCY
More Information in its capacity as Conservator of Federal national Mortgage Association and Federal Home Loan Mortgage Corporation FEDERAL NATIONAL MORTGAGE ASSOCIATION FEDERAL HOME LOAN MORTGAGE CORPORATION JPMORGAN CHASE BANK N.A. D |
THUNDER PROPERTIES, INC. |
| [Case # 17-16574], [Filed: August 08, 2017] [ Other Real Property Actions§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| FEDERICO ALFARO and F&M TRUCKING CARRIER SERVICES INC. | ANHEUSER-BUSCH, LLC |
| [Case # 17-12415], [Filed: May 30, 2017] [ Other Contract Actions§ ⚖ ] >>> More Information |
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California, August 04, 2017 ⚖ Case 5:2017cv04425/315231 At the US District Court for the Northern District of California, the legal case 5:2017cv04425/315231 entails Francisca Moralez and Bahman Ahmadi and Rod & Ros, Inc. The filing date is August 04, 2017, and this case deals with Americans with Disabilities - Other as per 42 U.S.C. § 12101. Judge Lucy H. Koh, Susan van Keulen is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Francisca Moralez, ✅ Bahman Ahmadi … | |
| Plaintiff versus Defendant | |
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FRANCIS G. WATSON
More Information |
RYAN P. MOLCHAN, Doctor, MUZAFFAR H. KIRMANI, Doctor, NEVADA RETINA ASSOCIATES, Las Vegas Prof. Corp., DAN L. EISENBERG, Doctor, SHEPHERD EYE CENTER, LTD and UNITED STATES OF AMERICA |
| [Case # 17-16114], [Filed: May 30, 2017] [ Other Personal Injury§ ⚖ ] ✅ MUZAFFAR H. KIRMANI, ✅ NEVADA RETINA ASSOCIATES >>> More Information |
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| Plaintiff versus Defendant | |
| FRANCIS ANTHONY GRANDINETTI II | EDMUND HYUN, "Fred" Hyun, Interim Chairman, HPA, JOYCE K. MATSUMORI-HOSHIJO, HPA menber, MICHAEL A. TOWN, HPA member, ANNELLE C. AMARAL, HPA member, FITUINA F. TUA, HPA member; as intervernor panel, TOMMY JOHNSON, HPA Administrator, JESSIE MACAD |
| [Case # 17-16121], [Filed: May 30, 2017] [ Prisoner-Civil Rights§ ⚖ ] ✅ Interim Chairman, ✅ JOYCE K. MATSUMORI-HOSHIJO, ✅ ANNELLE C. AMARAL, ✅ TOMMY JOHNSON, ✅ JESSIE MACAD >>> More Information |
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| Petitioner versus Respondent | |
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FERNANDO LOPEZ
More Information |
RON DAVIS, Warden |
| [Case # 17-16585], [Filed: August 09, 2017] [ Habeas Corpus§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
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Jeffrey Frankel
More Information |
TJX Companies, Inc., DBA T.J. Maxx |
| [Case # 17-2439], [Filed: August 09, 2017] [ CIVIL RIGHTS-Jobs§ ⚖ ] >>> More Information |
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California, August 04, 2017 ⚖ Case 3:2017cv01566/541424 In the US District Court for the Southern District of California, Fenton Mission Valley, LLC and Andres Miranda, Suzette Martinez, Naomi Ramos and Does 1 to 10 are involved in case 3:2017cv01566/541424. Filed on August 04, 2017, this legal matter focuses on Rent, Lease, and Ejectment under 28 U.S.C. § 1441. Judge Jill L. Burkhardt, Gonzalo P. Curiel is presiding, and no jury trial is requested. More Information about >>> ✅ Andres Miranda, ✅ Suzette Martinez, ✅ Naomi Ramos, ✅ Does to … | |
| Petitioner versus Respondent | |
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FAUSTO ABRAHAM QUINONEZ
More Information |
LORIE DAVIS, DIRECTOR, TEXAS DEPARTMENT OF CRIMINAL JUSTICE, CORRECTIONAL INSTITUTIONS DIVISION |
| [Case # 17-10879], [Filed: August 09, 2017] [ Habeas Corpus (Prisoner Petition)§ ⚖ ] ✅ LORIE DAVIS, ✅ CORRECTIONAL INSTITUTIONS DIVISION >>> More Information |
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| Plaintiff versus Defendant | |
| FEDERAL DEPOSIT INSURANCE COMPANY as Receiver for Frontier Bank | HARRY I. BROWN, JR., individually, and as personal representative of the Estate of Harry Brown Sr., deceased) and JOHN M. BROWN, as personal representative of the ESTATE OF HARRY I. BROWN, SR. |
| [Case # 17-13500], [Filed: August 04, 2017] [ Other Contract Actions§ ⚖ ] ✅ HARRY I. BROWN >>> More Information |
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| Petitioner versus Respondent | |
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FRANCISCO JAVIER BARAJAS
More Information |
ROSEMARY NDOH, Warden |
| [Case # 17-72222], [Filed: August 08, 2017] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
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FRANKLIN GLOBAL RESOURCES
More Information |
SANG DON LEE, Individually and Officially as Chief Executive Officer of Shinjeong Steel & Trading Company, Limited and SHINJEONG STEEL & TRADING COMPANY |
| [Case # 17-40838], [Filed: August 11, 2017] [ Other Contract Actions§ ⚖ ] >>> More Information |
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California, August 11, 2017 ⚖ Case 3:2017cv04620/315514 In the US District Court for the Northern District of California, the case 3:2017cv04620/315514 involves Francisca Moralez and Shattuck Down Low Inc. and Beroak Brothers LLC. Filed on August 11, 2017, this case pertains to Americans with Disabilities - Other under 42 U.S.C. § 12101. Presiding over this matter is Judge Jacqueline Scott Corley. There is no demand for a jury trial. More Information about >>> ✅ Francisca Moralez … | |
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California, August 14, 2017 ⚖ Case 5:2017cv04667/315872 In the US District Court for the Northern District of California, the case 5:2017cv04667/315872 involves Fred Victor Talamini and Santa Clara County Sheriffs Department, Steve Gullickson, Eric Oyster, Derek Koupal and Leonardo Gonzalez. Filed on August 14, 2017, this case pertains to Civil Rights under 42 U.S.C. § 1983. Presiding over this matter is Judge PSLC HHL, Howard R. Lloyd. There is no demand for a jury trial. More Information about >>> ✅ Fred Victor Talamini, ✅ Steve Gullickson, ✅ Eric Oyster, ✅ Derek Koupal, ✅ Leonardo Gonzalez … | |
| Plaintiff versus Defendant | |
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Fractal Fund Management
Ltd.
Fractal P Holding
More Information Ltd. and Rowberrow Trading Corp. United States Securities and Exchange Commission |
Highview Point Master Fund, LTD., Highview Point LP, Michael Kenwood Capital Management, LLC, Highview Point Offshore, LTD., Highview Point Partners, LLC, Michael Kenwood Asset Management, LLC, MKEI Solar, LP and MK Energy and Infrastructure, LLC, Francis |
| [Case # 17-2551], [Filed: August 14, 2017] [ STATUTES-Secur Comm Exchange§ ⚖ ] ✅ Highview Point Master Fund, ✅ Highview Point Offshore >>> More Information |
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| Plaintiff versus Defendant | |
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Fernando Reyes
More Information |
California School for the Deaf Riverside, Does, Nancy Hlibok-Amann, Dale Marsden, Shelly Rempe, Riverside County Office of Education, San Bernardino City Unified School District and Greg Vollmar |
| [Case # 2017cv05959/686219], [Filed: August 10, 2017] [ Other§ ⚖ ] ✅ Nancy Hlibok-Amann, ✅ Dale Marsden, ✅ Shelly Rempe, ✅ Greg Vollmar >>> More Information |
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| Plaintiff versus Defendant | |
| FISK ELECTRIC COMPANY | DQSI, L.L.C. |
| [Case # 17-30646], [Filed: August 10, 2017] [ Miller Act§ ⚖ ] >>> More Information |
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| Petitioner versus Respondent | |
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Francisco Argenis Parra
More Information |
Joe A. Lizarraga |
| [Case # 2017cv05946/686174], [Filed: August 10, 2017] [ Other§ ⚖ ] [Judge: Valerie Baker Fairbank, Karen L. Stevenson] ✅ Joe A. Lizarraga >>> More Information |
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California, August 10, 2017 ⚖ Case 5:2017cv01622/686255 Here's the deal—Fernando Reyes is going against California School for the Deaf Riverside, Does, Nancy Hlibok-Amann, Dale Marsden, Shelly Rempe, Riverside County Office of Education, San Bernardino City Unified School District and Greg Vollmar. Case number case 5:2017cv01622/686255, started on August 10, 2017. It's about Other before Judge Jesus G. Bernal, Sheri Pym. More Information about >>> ✅ Fernando Reyes, ✅ Nancy Hlibok-Amann, ✅ Dale Marsden, ✅ Shelly Rempe, ✅ Greg Vollmar … | |
| Petitioner versus Respondent | |
| FRANK JOHN ARNOLD | CHARLES L. RYAN and ATTORNEY GENERAL OF THE STATE OF ARIZONA |
| [Case # 17-16106], [Filed: May 30, 2017] [ Habeas Corpus§ ⚖ ] >>> More Information |
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California, August 11, 2017 ⚖ Case 4:2017cv04624/315520 US District Court for the Northern District of California case 4:2017cv04624/315520 comprises Francisca Moralez and California Check Cashing Stores, LLC and Seeno Enterprises LLC. Filed on August 11, 2017, this case concerns Americans with Disabilities - Other based on 42 U.S.C. § 12101. Judge Maxine M. Chesney is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Francisca Moralez … | |
| Plaintiff versus Defendant | |
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FREDDIE CLEVELAND
More Information |
ATTORNEY GENERAL PENNSYLVANIA and DISTRICT ATTORNEY DELAWARE COUNTY |
| [Case # 17-2806], [Filed: August 17, 2017] [ Habeas Corpus§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
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FRANKIE L. MCCOY
More Information SR. |
MARYLAND DEPARTMENT OF PUBLIC SAFETY AND CORRECTIONAL SERVICES, ("DPSCS"), GARY MAYNARD, Secretary, DPSCS, GREGG L. HERSHBERGER, Secretary, DPSCS, COMMISSIONER STOUFFER, DAYENA CORCORAN, Warden, LAURA ARMSTEAD, Assistant Warden and CEO OF MARYLA |
| [Case # 17-7028], [Filed: August 10, 2017] [ Prisoner - Civil Rights§ ⚖ ] ✅ GREGG L. HERSHBERGER, ✅ COMMISSIONER STOUFFER, ✅ DAYENA CORCORAN, ✅ LAURA ARMSTEAD, ✅ Assistant Warden >>> More Information |
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| Petitioner versus Respondent | |
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Frank Monaco Bazzo
More Information |
Debbie Asuncion |
| [Case # 2017cv01583/686019], [Filed: August 07, 2017] [ Other§ ⚖ ] [Judge: Cormac J. Carney, Rozella A. Oliver] ✅ Debbie Asuncion >>> More Information |
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California, August 07, 2017 ⚖ Case 2:2017cv05835/686110 So, it's like this—Fredrick Terence Harvey is up against Ray De Hoyos, Doe, Doe 1, Doe 2, Doe 3, Doe 4, Doe 5, Rodriguez, Brad Snyder and E. Valenzuela. Case number case 2:2017cv05835/686110, started on August 07, 2017. It's about Other and it's under David O. Carter, Steve Kim. More Information about >>> ✅ Fredrick Terence Harvey, ✅ Ray De Hoyos, ✅ Brad Snyder, ✅ E. Valenzuela … | |
| Petitioner versus Respondent | |
| FELIPE DE JESUS PEREZ-JASSO AKA Felipe Jasso Perez | JEFFERSON B. SESSIONS III, Attorney General |
| [Case # 17-72367], [Filed: August 21, 2017] [ Other§ ⚖ ] ✅ JEFFERSON B. SESSIONS >>> More Information |
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| Petitioner versus Respondent | |
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Brandon Favor
More Information |
Baby, Cash Money Records, Recording Artist |
| [Case # 17-2599], [Filed: August 21, 2017] [ PRISONER PET-Mandamus & Other§ ⚖ ] ✅ Recording Artist >>> More Information |
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| Plaintiff versus Defendant | |
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Ford Motor Company
South City Motors
Capitol Expressway Ford
More Information Sunnyvale/Peninsula Ford of Sunnyvale and Ford Motor Company |
Automotive Industries Pension Trust Fund, James H. Beno, Stephen J. Mack, Don Crosatto, Richard Morales, James Schwantz, Doug Cornford, John DiBernardo and Scott Pagter |
| [Case # 2017cv04475/315269], [Filed: August 07, 2017] [ Labor: Other§ ⚖ ] [Judge: Joseph C Spero] , [Jon S Tigar] [jury demanded by Plaintiff] ✅ James H. Beno, ✅ Stephen J. Mack, ✅ Don Crosatto, ✅ Richard Morales, ✅ James Schwantz, ✅ Doug Cornford, ✅ John DiBernardo, ✅ Scott Pagter >>> More Information |
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| Petitioner versus Respondent | |
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FRANCISCA BARRIENTOS TELON
More Information |
JEFFERSON B. SESSIONS, III, U. S. ATTORNEY GENERAL |
| [Case # 17-60544], [Filed: August 07, 2017] [ Other§ ⚖ ] ✅ JEFFERSON B. SESSIONS >>> More Information |
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California, August 22, 2017 ⚖ Case 3:2017cv04870/316018 In the US District Court for the Northern District of California, Frank Storms and Chevron Corporation Long-Term Disability Plan, Chevron Corporation and Reed Group, Ltd. are involved in case 3:2017cv04870/316018. Filed on August 22, 2017, this legal matter focuses on Employee Retirement Income Security Act of 1974 under 29 U.S.C. § 1132. Judge Elizabeth D. Laporte is presiding, and no jury trial is requested. More Information about >>> ✅ Frank Storms … | |
| Plaintiff versus Defendant | |
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FRANKIE N. WALKER
More Information SR. |
SHAN JUMPER, GUY GROOT, JUDITH ROTH and AMY LOUCK, Doctor |
| [Case # 17-2596], [Filed: August 07, 2017] [ Conditions of Confinement§ ⚖ ] >>> More Information |
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| Petitioner versus Respondent | |
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FRANCISCO JAIVER MARQUEZ-COPADO
More Information AKA Francisco Javier Marquez-Copado |
JEFFERSON B. SESSIONS III, Attorney General |
| [Case # 17-72219], [Filed: August 07, 2017] [ Other§ ⚖ ] ✅ JEFFERSON B. SESSIONS >>> More Information |
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California, August 21, 2017 ⚖ Case 8:2017cv01433/687020 A legal case marked by the docket number case 8:2017cv01433/687020 was filed on August 21, 2017. It involves Fidel Rodriguez as the plaintiff and Ghassan Y G Saba Trust, Marco Gomez and Mofles Gilberto as the defendant. The nature of the suit pertains to Other, falling under the jurisdiction of US District Court for the Central District of California, presided over by Judge Jay C. Gandhi, Andrew J. Guilford. More Information about >>> ✅ Fidel Rodriguez, ✅ Marco Gomez, ✅ Mofles Gilberto … | |
| Plaintiff versus Defendant | |
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Ford Motor Company
South City Motors
Capitol Expressway Ford
More Information Sunnyvale/Peninsula Ford of Sunnyvale and Ford Motor Company |
Automotive Industries Pension Trust Fund, James H. Beno, Stephen J. Mack, Don Crosatto, Richard Morales, James Schwantz, Doug Cornford, John DiBernardo and Scott Pagter |
| [Case # 2017cv04475/315269], [Filed: August 07, 2017] [ Labor: Other§ ⚖ ] [Judge: Joseph C Spero] , [Jon S Tigar] [jury demanded by Plaintiff] ✅ James H. Beno, ✅ Stephen J. Mack, ✅ Don Crosatto, ✅ Richard Morales, ✅ James Schwantz, ✅ Doug Cornford, ✅ John DiBernardo, ✅ Scott Pagter >>> More Information |
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| Plaintiff versus Defendant | |
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FREDERICK H. BANKS
More Information |
ADRIAN N. ROE, Esq., MARK R. HORNAK, ROBERT S. CESSAR, SOO C. SONG, SEAN LANGFORD, ROBERT WERNER, SCOTT SMITH, MIKE POMPEO, FEDERAL BUREAU OF INVESTIGATION and CENTRAL INTELLIGENCE AGENCY |
| [Case # 17-2789], [Filed: August 16, 2017] [ Prisoner-Civil Rights§ ⚖ ] ✅ ROBERT S. CESSAR, ✅ ROBERT WERNER, ✅ SCOTT SMITH >>> More Information |
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| Plaintiff versus Defendant | |
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FREDERICK H. BANKS
More Information |
ADRIAN N. ROE, Esq., MARK R. HORNAK, J. ROBERT CESSAR, SOO C. SONG, UNITED STATES DISTRICT COURT FOR THE WESTERN DISTRICT OF PENNSYLVANIA, SEAN LANGFORD, ROBERT WERNER, SCOTT SMITH, MIKE POMPEO, FEDERAL BUREAU OF INVESTIGATION, CENTRAL INTELLIGENCE AGENCY |
| [Case # 17-2793], [Filed: August 16, 2017] [ Prisoner-Civil Rights§ ⚖ ] ✅ J. ROBERT CESSAR, ✅ ROBERT WERNER, ✅ SCOTT SMITH >>> More Information |
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| Plaintiff versus Defendant | |
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FREDERICK H. BANKS
More Information |
SOO C. SONG, J. ROBERT CESSAR, MARK R. HORNAK, UNITED STATES DISTRICT COURT FOR THE WESTERN DISTRICT OF PENNSYLVANIA, SEAN LANGFORD, ROBERT WERNER, SCOTT SMITH, MIKE POMPEO, FEDERAL BUREAU OF INVESTIGATION, CENTRAL INTELLIGENCE AGENCY, ADRIAN N. ROE, Esq. |
| [Case # 17-2791], [Filed: August 16, 2017] [ Prisoner-Civil Rights§ ⚖ ] ✅ J. ROBERT CESSAR, ✅ ROBERT WERNER, ✅ SCOTT SMITH >>> More Information |
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California, August 16, 2017 ⚖ Case 1:2017cv01104/320694 At the US District Court for the Eastern District of California, the legal case 1:2017cv01104/320694 involves Francisco Mendoza and Exide Technologies Inc. Filed on August 16, 2017, this case deals with Employment based on 28 U.S.C. § 1332. Judge Erica P. Grosjean, Lawrence J. O'Neill is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. More Information about >>> ✅ Francisco Mendoza … | |
| Plaintiff versus Defendant | |
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FREDERICK H. BANKS
More Information |
SOO C. SONG, J. ROBERT CESSAR, MARK R. HORNAK, UNITED STATES DISTRICT COURT FOR THE WESTERN DISTRICT OF PENNSYLVANIA, SEAN LANGFORD, ROBERT WERNER, SCOTT SMITH, MIKE POMPEO, FEDERAL BUREAU OF INVESTIGATION, CENTRAL INTELLIGENCE AGENCY and UNITED STATES MA |
| [Case # 17-2792], [Filed: August 16, 2017] [ Prison Condition§ ⚖ ] ✅ J. ROBERT CESSAR, ✅ ROBERT WERNER, ✅ SCOTT SMITH >>> More Information |
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| Plaintiff versus Defendant | |
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FREDERICK H. BANKS
More Information |
SOO C. SONG |
| [Case # 17-2790], [Filed: August 16, 2017] [ Prisoner Petitions-Mandamus/Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
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FREDERICK H. BANKS
More Information |
DONOVAN J. COCAS, AUSA, ADRIAN N. ROE, Esq., THEODORE A. MCKEE, THOMAS L. AMBRO, JULIO M. FUENTES, D. BROOKS SMITH, D. MICHAEL FISHER, MICHAEL A. CHAGARES, JOSEPH A. GREENAWAY JR., THOMAS I. VANASKIE, PATTY SHWARTZ, CHERYL ANN KRAUSE, THOMAS M. HARDIMAN |
| [Case # 17-2794], [Filed: August 16, 2017] [ Prisoner Petitions-Mandamus/Other§ ⚖ ] ✅ DONOVAN J. COCAS, ✅ THEODORE A. MCKEE, ✅ THOMAS L. AMBRO, ✅ JULIO M. FUENTES, ✅ D. BROOKS SMITH, ✅ D. MICHAEL FISHER, ✅ MICHAEL A. CHAGARES, ✅ JOSEPH A. GREENAWAY, ✅ THOMAS I. VANASKIE, ✅ PATTY SHWARTZ, ✅ THOMAS M. HARDIMAN >>> More Information |
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California, August 18, 2017 ⚖ Case 2:2017cv06153/686959 So, it's like this—Fabric Selection, Inc. is up against 10 Below, LLC, Beall's Outlet Stores, Inc., Beall's, Inc., Boscov's Department Store, LLC, Citi Trends, Inc., DOES, Gordmans Stores, Inc., Hubert's Department Store, Inc., Kmart Corporation, Kohl's Corporation,. Case number case 2:2017cv06153/686959, started on August 18, 2017. It's about Other and it's under Steve Kim, Stephen V. Wilson. | |
| Plaintiff versus Defendant | |
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FREDERICK H. BANKS
More Information |
SOO C. SONG, J. ROBERT CESSAR, MARK R. HORNAK, UNITED STATES DISTRICT COURT FOR THE WESTERN DISTRICT OF PENNSYLVANIA, SEAN LANGFORD, ROBERT WERNER, SCOTT SMITH, MIKE POMPEO, FEDERAL BUREAU OF INVESTIGATION, CENTRAL INTELLIGENCE AGENCY, ADRIAN N. ROE, Esq. |
| [Case # 17-2795], [Filed: August 16, 2017] [ Prisoner Petitions-Mandamus/Other§ ⚖ ] ✅ J. ROBERT CESSAR, ✅ ROBERT WERNER, ✅ SCOTT SMITH >>> More Information |
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| Petitioner versus Respondent | |
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FERNANDO VILLAFAN OCHOA
More Information |
JEFFERSON B. SESSIONS III, Attorney General |
| [Case # 17-72346], [Filed: August 18, 2017] [ Other§ ⚖ ] ✅ JEFFERSON B. SESSIONS >>> More Information |
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| Petitioner versus Respondent | |
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FRANKIE D. MEDRANO
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UNITED STATES OF AMERICA |
| [Case # 17-13779], [Filed: August 18, 2017] [ Prisoner Petition-Vacate Sentence§ ⚖ ] >>> More Information |
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California, August 18, 2017 ⚖ Case 4:2017cv04835/315900 US District Court for the Northern District of California case 4:2017cv04835/315900 comprises Francisca Moralez and Abdul Majeed Khattak, John L. Kronick, Benjamin J. Kronick, Vincent P. DiMaggio and Carol DiMaggio. Filed on August 18, 2017, this case concerns Americans with Disabilities - Other based on 42 U.S.C. § 12101. Judge Joseph C. Spero is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Francisca Moralez, ✅ Abdul Majeed Khattak, ✅ John L. Kronick, ✅ Benjamin J. Kronick, ✅ Vincent P. DiMaggio, ✅ Carol DiMaggio … | |
| Petitioner versus Respondent | |
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FRANSILO PROSPERE
More Information |
JEFFERSON B. SESSIONS III, Attorney General |
| [Case # 17-72340], [Filed: August 18, 2017] [ Other§ ⚖ ] ✅ JEFFERSON B. SESSIONS >>> More Information |
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California, August 28, 2017 ⚖ Case 2:2017cv06329/687664 Alright, check it—FVC Properties, LLC is up against Does and Martha Sanchez. Case number case 2:2017cv06329/687664, kicked off on August 28, 2017. It's about Other and it's in front of Judge R. Gary Klausner, Alicia G. Rosenberg. More Information about >>> ✅ Martha Sanchez … | |
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California, August 18, 2017 ⚖ Case 4:2017cv04834/315897 US District Court for the Northern District of California case 4:2017cv04834/315897 comprises Francisca Moralez and MSB One, Inc. and Lacey Town Center LLC. Filed on August 18, 2017, this case concerns Americans with Disabilities - Other based on 42 U.S.C. § 12101. Judge Laurel Beeler is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Francisca Moralez … | |
| Petitioner versus Respondent | |
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FRANCISCO CUBERO
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UNITED STATES OF AMERICA |
| [Case # 17-13736], [Filed: August 16, 2017] [ Prisoner Petition-Vacate Sentence§ ⚖ ] >>> More Information |
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California, August 28, 2017 ⚖ Case 3:2017cv04993/316264 At the US District Court for the Northern District of California, the legal case 3:2017cv04993/316264 entails Fidelity Brokerage Services LLC and Brett Rocine and J.P. Morgan Securities LLC. The filing date is August 28, 2017, and this case deals with Other Statutory Actions as per 18 U.S.C. § 1836. Judge Phyllis J. Hamilton is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Brett Rocine … | |
| Petitioner versus Respondent | |
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Froylan Chiprez
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M. L. Muniz |
| [Case # 2017cv04829/315973], [Filed: August 18, 2017] [ General§28 U.S.C. § 2241 ⚖ ] [Judge: PSLC CLA, Lucy H. Koh] >>> More Information |
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California, August 18, 2017 ⚖ Case 5:2017cv04836/315901 At the US District Court for the Northern District of California, the legal case 5:2017cv04836/315901 entails Fonzie Preader and Amazon Services LLC and Amazon Services Contracts, Inc. The filing date is August 18, 2017, and this case deals with Other Labor Litigation as per 28 U.S.C. § 1332. Judge Nathanael M. Cousins, Beth Labson Freeman is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Fonzie Preader … | |
| Plaintiff versus Defendant | |
| FRANCES RIOS | CITY OF CORPUS CHRISTI, TEXAS, MARGIE SILVA, also known as Margie Flores, YVETTE AGUILAR and KIMBERLY JOZWIAK |
| [Case # 17-40854], [Filed: August 16, 2017] [ Other Civil Rights§ ⚖ ] ✅ MARGIE SILVA, ✅ also known as Margie Flores, ✅ YVETTE AGUILAR, ✅ KIMBERLY JOZWIAK >>> More Information |
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| Plaintiff versus Defendant | |
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Sheila Fortner
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Bristol-Myers Squibb Company and Pfizer Inc. |
| [Case # 17-2689], [Filed: August 28, 2017] [ TORTS INJURY-Product Liability§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
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FREDERICK H. BANKS
More Information |
SOO C. SONG, U.S. Attorney, ROBERT S. CESSAR, AUSA, MARK R. HORNAK, J. United States Distict Court for the Western District of Pennsylvania, S.A. SEAN LANGFORD, S.A. IN CHARGE SCOTT SMITH, MIKE POMPEO, FEDERAL BUREAU OF INVESTIGATION and CENTRAL INTELLIGE |
| [Case # 17-2788], [Filed: August 16, 2017] [ Prisoner Petitions-Mandamus/Other§ ⚖ ] ✅ ROBERT S. CESSAR >>> More Information |
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| Plaintiff versus Defendant | |
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FREDERICK H. BANKS
More Information |
ADRIAN N. ROE, Esq., MARK R. HORNAK, J. ROBERT CESSAR, SOO C. SONG, UNITED STATES DISTRICT COURT FOR THE WESTERN DISTRICT OF PENNSYLVANIA, SEAN LANGFORD, ROBERT WERNER, SCOTT SMITH, MIKE POMPEO, FEDERAL BUREAU OF INVESTIGATION and CENTRAL INTELLIGENCE AGE |
| [Case # 17-2787], [Filed: August 16, 2017] [ Prisoner-Civil Rights§ ⚖ ] ✅ J. ROBERT CESSAR, ✅ ROBERT WERNER, ✅ SCOTT SMITH >>> More Information |
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| Plaintiff versus Defendant | |
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FLORA ARMENTA
More Information individually and on behalf of others similarly situated |
STAFFWORKS, LLC, a California limited liability company |
| [Case # 17-56233], [Filed: August 16, 2017] [ Fair Labor Standards Act§ ⚖ ] >>> More Information |
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California, September 01, 2017 ⚖ Case 2:2017cv01823/321711 In case 2:2017cv01823/321711 within US District Court for the Eastern District of California, Felipe Halili Galvan, Jr. brings a case against JPMorgan Chase Bank, N.A. and U.S. Bank National Association. Filed on September 01, 2017, this legal matter relates to All Other Real Property as per 28 U.S.C. § 1332. The presiding judge is Edmund F. Brennan, Troy L. Nunley, and the Plaintiff has made a request for a jury trial. More Information about >>> ✅ Felipe Halili Galvan … | |
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California, August 25, 2017 ⚖ Case 2:2017cv06291/687462 Initiated as Case Number case 2:2017cv06291/687462, Francisco Arias files a lawsuit against Old Dominion Freight Line, Inc. and DOES 1 through 50, inclusive at the US District Court for the Central District of California. Filed on August 25, 2017, this case revolves around Civil Rights: Jobs under 28 U.S.C. § 1441. Judge Rozella A Oliver presides over the case, and Referring Judge Manuel L Real is also part of the proceedings. It's essential to note that Plaintiff has demanded a jury for this case. More Information about >>> ✅ Francisco Arias … | |
| Petitioner versus Respondent | |
| FRANCISCO LUIS BOLANOS | ATTORNEY GENERAL UNITED STATES OF AMERICA |
| [Case # 17-2932], [Filed: September 01, 2017] [ Other§ ⚖ ] >>> More Information |
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California, September 01, 2017 ⚖ Case 2:2017cv06493/688081 A legal case marked by the docket number case 2:2017cv06493/688081 was filed on September 01, 2017. It involves FameFlynet, Inc. as the plaintiff and Does and Time Inc. as the defendant. The nature of the suit pertains to Other, falling under the jurisdiction of US District Court for the Central District of California, presided over by Judge Karen L. Stevenson. | |
| Petitioner versus Respondent | |
| FREDDY LEE GARDNER | UNITED STATES OF AMERICA |
| [Case # 17-13955], [Filed: August 31, 2017] [ Prisoner Petition-Vacate Sentence§ ⚖ ] >>> More Information |
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| Petitioner versus Respondent | |
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FRANCISCO ANDRADE-VARELA
More Information |
JEFFERSON B. SESSIONS, III, Attorney General of the United States |
| [Case # 17-2797], [Filed: August 31, 2017] [ Other§ ⚖ ] ✅ JEFFERSON B. SESSIONS >>> More Information |
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California, August 31, 2017 ⚖ Case 8:2017cv01510/687970 A legal case marked by the docket number case 8:2017cv01510/687970 was filed on August 31, 2017. It involves Francisco Acevedo as the plaintiff and Does and SmartWatt Energy, Inc. as the defendant. The nature of the suit pertains to Other, falling under the jurisdiction of US District Court for the Central District of California, presided over by Judge John D. Early, Andrew J. Guilford. More Information about >>> ✅ Francisco Acevedo … | |
| Petitioner versus Respondent | |
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FERNANDO COREA-ARGUETA
More Information |
JEFFERSON B. SESSIONS III, Attorney General |
| [Case # 17-72463], [Filed: August 31, 2017] [ Other§ ⚖ ] ✅ JEFFERSON B. SESSIONS >>> More Information |
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California, August 31, 2017 ⚖ Case 3:2017cv05080/316491 The legal proceedings in case 3:2017cv05080/316491 at US District Court for the Northern District of California involve Francisco Armenta, Kenneth Barnes, Mark Brown, Janet Bryant, Sharon Cooper, Amber Crooks, Jorge Fernandez, Stephenie Fuentes, Donald Garner, Lester Johnson, Henry McGuire, Max McLeod, Venkata Perubhatla, Eliud Ramirez, Donald Rector, Ella Rouse, Jorge Tre and Volkswagen Group of America Inc. Filed on August 31, 2017, this case focuses on Other Fraud based on 28 U.S.C. § 1441. Judge Charles R. Breyer is presiding, and it's notable that the Defendant has requested a jury trial. More Information about >>> ✅ Francisco Armenta, ✅ Kenneth Barnes, ✅ Mark Brown, ✅ Janet Bryant, ✅ Sharon Cooper, ✅ Amber Crooks, ✅ Jorge Fernandez, ✅ Stephenie Fuentes, ✅ Donald Garner, ✅ Lester Johnson, ✅ Henry McGuire, ✅ Max McLeod, ✅ Venkata Perubhatla, ✅ Eliud Ramirez, ✅ Donald Rector, ✅ Ella Rouse, ✅ Jorge Tre … | |
| Plaintiff versus Defendant | |
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FRANK KONARSKI
More Information husband DBA FGPJ Apartments & Development GABRIELA KONARSKI More Information wife DBA FGPJ Apartments & Development PATRICIA KONARSKI More Information a single woman More Information DBA FGPJ Apartments & Development JOHN F. KONARSKI a single man More Information DBA FGPJ Apartments & |
CITY OF TUCSON, a body politic, MICHAEL G. RANKIN, husband, CATALINA O. RANKIN, JULIANNE K. HUGHES, wife, GRAEME HUGHES, husband, MARK R. CHRISTENSEN, husband, NANCY STANLEY, wife, ALBERT ELIAS, husband, SARAH STARLING-ELIAS, wife, SALLY STANG, wife, MICH |
| [Case # 17-16751], [Filed: August 31, 2017] [ Antitrust§ ⚖ ] ✅ a body politic, ✅ MICHAEL G. RANKIN, ✅ CATALINA O. RANKIN, ✅ JULIANNE K. HUGHES, ✅ GRAEME HUGHES, ✅ NANCY STANLEY, ✅ ALBERT ELIAS, ✅ SARAH STARLING-ELIAS, ✅ SALLY STANG >>> More Information |
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| Petitioner versus Respondent | |
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Francisco J. Martinez
More Information |
Adolfo Gonzalez |
| [Case # 2017cv01760/544443], [Filed: August 31, 2017] [ General§28 U.S.C. § 2254 ⚖ ] [Judge: William Q. Hayes, Andrew G. Schopler] ✅ Adolfo Gonzalez >>> More Information |
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California, August 31, 2017 ⚖ Case 3:2017cv01757/544410 In the US District Court for the Southern District of California case 3:2017cv01757/544410, Florence Morris files a suit against Mandarich Law Group, LLP. The filing date was August 31, 2017, and this case concerns Other Statutory Actions under 15 U.S.C. § 1692. Presiding over the case is Judge Jan M. Adler, Jeffrey T. Miller. The Plaintiff has requested a jury trial. More Information about >>> ✅ Florence Morris … | |
| Plaintiff versus Defendant | |
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FR TAX GROUP
a Florida limited liability compan
More Information RICHARD SABELLA and ALLERAND 675 COMPANY a Delaware limited liability company |
PHILIP KASSOVER, individually, and as executor of the Estates of Nathan Kassover and Ruth Kassover |
| [Case # 17-13943], [Filed: August 31, 2017] [ Other Fraud§ ⚖ ] ✅ PHILIP KASSOVER, ✅ Ruth Kassover >>> More Information |
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California, September 01, 2017 ⚖ Case 4:2017cv05132/316555 In case 4:2017cv05132/316555 within US District Court for the Northern District of California, Francisca Moralez brings a case against Beverages & More, Inc. and The Shops at Slatten Ranch L.P. Filed on September 01, 2017, this legal matter relates to Americans with Disabilities - Other as per 42 U.S.C. § 12101. The presiding judge is Haywood S Gilliam, and the Defendant has made a request for a jury trial. More Information about >>> ✅ Francisca Moralez … | |
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California, September 01, 2017 ⚖ Case 5:2017cv05130/316553 The legal proceedings in case 5:2017cv05130/316553 at US District Court for the Northern District of California involve Fernando Ramirez, Ivan Bundy, Norman Suhovy, Michael Hummel, Jerry Loyd, Henry Kittrell, Francisco Trovao, Daniel Shilling and Heraldo Velasquez and Flowers Foods, Inc., Flowers Baking Co. of California, Flowers Baking Company of Modesto, LLC and Flowers Bakeries Brands, Inc. Filed on September 01, 2017, this case focuses on Other Labor Litigation based on 05 U.S.C. § 704. Judge Nathanael M. Cousins is presiding, and it's notable that the Plaintiff has requested a jury trial. More Information about >>> ✅ Fernando Ramirez, ✅ Ivan Bundy, ✅ Norman Suhovy, ✅ Michael Hummel, ✅ Jerry Loyd, ✅ Henry Kittrell, ✅ Francisco Trovao, ✅ Daniel Shilling, ✅ Heraldo Velasquez … | |
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California, September 01, 2017 ⚖ Case 4:2017cv05127/316542 In the US District Court for the Northern District of California, Francisca Moralez and Wal-Mart Stores, Inc. and Wal-Mart Real Estate Business Trust are involved in case 4:2017cv05127/316542. Filed on September 01, 2017, this legal matter focuses on Americans with Disabilities - Other under 42 U.S.C. § 12101. Judge William Alsup is presiding, and no jury trial is requested. More Information about >>> ✅ Francisca Moralez … | |
| Plaintiff versus Defendant | |
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FREDDIE FRANCIS
More Information |
C. LOCKETT, H. JOYNER, G. VENUTO and M. PITT |
| [Case # 17-13803], [Filed: August 23, 2017] [ Prisoner-Civil Rights§ ⚖ ] ✅ C. LOCKETT, ✅ H. JOYNER, ✅ G. VENUTO >>> More Information |
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California, August 23, 2017 ⚖ Case 3:2017cv04874/316024 In case 3:2017cv04874/316024 within US District Court for the Northern District of California, Floyd Moffatt brings a case against Pfizer Inc. and Eli Lilly and Company. Filed on August 23, 2017, this legal matter relates to Personal Injury: Health Care as per 28 U.S.C. § 1332. The presiding judge is Richard Seeborg, and the Plaintiff has made a request for a jury trial. More Information about >>> ✅ Floyd Moffatt … | |
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California, August 23, 2017 ⚖ Case 8:2017cv01457/687285 Alright, here we have First National Insurance Company of America and The Ohio Casualty Insurance Company versus Brian Abghari, Harry Abghari, Kaveh Abghari, Iconic Development, Fahimeh Movarid, PCN3, Inc. and Atisa Setak. Case number case 8:2017cv01457/687285, started on August 23, 2017. This is all about Other before Judge Douglas F. McCormick, Josephine L. Staton. More Information about >>> ✅ Brian Abghari, ✅ Harry Abghari, ✅ Kaveh Abghari, ✅ Fahimeh Movarid, ✅ Atisa Setak … | |
| Plaintiff versus Defendant | |
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Frederick C. Hawkins
More Information III |
BMW AG, BMW North America, LLC, Volkswagen AG, Volkswagen Group of America, Inc., Audi AG, Audi of America, Inc., Audi of America LLC, Dr. Ing. h.c.F. Porsche AG, Porsche Cars of North America, Inc., Bentley Motors Limited, Daimler AG, Mercedes-Benz USA a |
| [Case # 17-cv-05022/1033231], [Filed: August 30, 2017] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
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FELICIA TUITAMA and LILOI TUITAMA
More Information |
U.S. BANK, N.A., as Trustee for Lehman XS Trust Mortgage Pass-through Certificates, Series 2005-5N, NATIONSTAR MORTGAGE, LLC, NBS DEFAULT SERVICES, LLC, BARRETT DAFFIN FRAPPIER TREDER & WEISS, LLP, FORTRESS INVESTMENT GROUP, LLC, SOLUTIONSTAR SERVICES |
| [Case # 17-56312], [Filed: August 30, 2017] [ Other Real Property Actions§ ⚖ ] ✅ Series -N >>> More Information |
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California, August 30, 2017 ⚖ Case 2:2017cv06441/687863 Alright, check it — Fernando Hernandez is up against Nancy A Berryhill. Case number case 2:2017cv06441/687863, kicked off on August 30, 2017. It's about Other and it's in front of Judge John A. Kronstadt, Suzanne H. Segal. More Information about >>> ✅ Fernando Hernandez, ✅ Nancy A Berryhill … | |
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California, August 30, 2017 ⚖ Case 5:2017cv01757/687908 The legal dispute indexed as case 5:2017cv01757/687908 was initiated on August 30, 2017. It involves a clash between Flor Funes and Rancho Cucamonga S.C. The nature of the case revolves around Other, within the jurisdiction of US District Court for the Central District of California, presided over by Judge Michael W. Fitzgerald, Karen L. Stevenson. More Information about >>> ✅ Flor Funes, ✅ Rancho Cucamonga … | |
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California, August 25, 2017 ⚖ Case 4:2017cv04971/316218 In the US District Court for the Northern District of California, Francisca Moralez and W & W Investment, Inc. are involved in case 4:2017cv04971/316218. Filed on August 25, 2017, this legal matter focuses on Americans with Disabilities - Other under 42 U.S.C. § 12101. Judge Jon S. Tigar is presiding, and no jury trial is requested. More Information about >>> ✅ Francisca Moralez … | |
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