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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 At the US District Court for the Northern District of California, the legal case 4:2017cv04466/315252 entails Francisca Moralez and Hayward Medical Market, Inc. and Rajneesh Salwan. The filing date is August 04, 2017, and this case deals with Americans with Disabilities - Other as per 42 U.S.C. § 12101. Judge William Alsup is presiding over this matter, and no jury trial is demanded. 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 US District Court for the Southern District of California case 3:2017cv01566/541424 comprises Fenton Mission Valley, LLC and Andres Miranda, Suzette Martinez, Naomi Ramos and Does 1 to 10. Filed on August 04, 2017, this case concerns Rent, Lease, and Ejectment based on 28 U.S.C. § 1441. Judge Jill L. Burkhardt, Gonzalo P. Curiel is overseeing the case, and there is no demand for a jury trial. 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 At the US District Court for the Northern District of California, the legal case 3:2017cv04620/315514 entails Francisca Moralez and Shattuck Down Low Inc. and Beroak Brothers LLC. The filing date is August 11, 2017, and this case deals with Americans with Disabilities - Other as per 42 U.S.C. § 12101. Judge Jacqueline Scott Corley is presiding over this matter, and no jury trial is demanded. 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, Fred Victor Talamini and Santa Clara County Sheriffs Department, Steve Gullickson, Eric Oyster, Derek Koupal and Leonardo Gonzalez are involved in case 5:2017cv04667/315872. Filed on August 14, 2017, this legal matter focuses on Civil Rights under 42 U.S.C. § 1983. Judge PSLC HHL, Howard R. Lloyd is presiding, and no jury trial is requested. 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 The legal case indexed as case 5:2017cv01622/686255 was initiated on August 10, 2017. The involved parties include Fernando Reyes as the plaintiff and 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 as the defendant. This case, categorized under Other, is under the jurisdiction of 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 At the US District Court for the Northern District of California, the legal case 4:2017cv04624/315520 entails Francisca Moralez and California Check Cashing Stores, LLC and Seeno Enterprises LLC. The filing date is August 11, 2017, and this case deals with Americans with Disabilities - Other as per 42 U.S.C. § 12101. Judge Maxine M. Chesney is presiding over this matter, and no jury trial is demanded. 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, we got a legal thing—Fredrick Terence Harvey versus 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 in front of Judge 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, the case 3:2017cv04870/316018 involves Frank Storms and Chevron Corporation Long-Term Disability Plan, Chevron Corporation and Reed Group, Ltd. Filed on August 22, 2017, this case pertains to Employee Retirement Income Security Act of 1974 under 29 U.S.C. § 1132. Presiding over this matter is Judge Elizabeth D. Laporte. There is no demand for a jury trial. 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 The legal dispute indexed as case 8:2017cv01433/687020 was initiated on August 21, 2017. It involves a clash between Fidel Rodriguez and Ghassan Y G Saba Trust, Marco Gomez and Mofles Gilberto. 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 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 The legal proceedings in case 1:2017cv01104/320694 at US District Court for the Eastern District of California involve Francisco Mendoza and Exide Technologies Inc. Filed on August 16, 2017, this case focuses on Employment based on 28 U.S.C. § 1332. Judge Erica P. Grosjean, Lawrence J. O'Neill is presiding, and it's notable 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 Check it out, it's Fabric Selection, Inc. taking on 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, happening with Judge 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 In the US District Court for the Northern District of California, Francisca Moralez and Abdul Majeed Khattak, John L. Kronick, Benjamin J. Kronick, Vincent P. DiMaggio and Carol DiMaggio are involved in case 4:2017cv04835/315900. Filed on August 18, 2017, this legal matter focuses on Americans with Disabilities - Other under 42 U.S.C. § 12101. Judge Joseph C. Spero is presiding, and no jury trial is requested. 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 A legal case marked by the docket number case 2:2017cv06329/687664 was filed on August 28, 2017. It involves FVC Properties, LLC as the plaintiff and Does and Martha Sanchez 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 R. Gary Klausner, Alicia G. Rosenberg. More Information about >>> ✅ Martha Sanchez … | |
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California, August 18, 2017 ⚖ Case 4:2017cv04834/315897 In the US District Court for the Northern District of California, Francisca Moralez and MSB One, Inc. and Lacey Town Center LLC are involved in case 4:2017cv04834/315897. Filed on August 18, 2017, this legal matter focuses on Americans with Disabilities - Other under 42 U.S.C. § 12101. Judge Laurel Beeler is presiding, and no jury trial is requested. 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 US District Court for the Northern District of California case 3:2017cv04993/316264 comprises Fidelity Brokerage Services LLC and Brett Rocine and J.P. Morgan Securities LLC. Filed on August 28, 2017, this case concerns Other Statutory Actions based on 18 U.S.C. § 1836. Judge Phyllis J. Hamilton is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Brett Rocine … | |
| Petitioner versus Respondent | |
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Froylan Chiprez
More Information |
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 US District Court for the Northern District of California case 5:2017cv04836/315901 comprises Fonzie Preader and Amazon Services LLC and Amazon Services Contracts, Inc. Filed on August 18, 2017, this case concerns Other Labor Litigation based on 28 U.S.C. § 1332. Judge Nathanael M. Cousins, Beth Labson Freeman is overseeing the case, and there is no demand for a jury trial. 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
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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 The legal proceedings in case 2:2017cv01823/321711 at US District Court for the Eastern District of California involve Felipe Halili Galvan, Jr. and JPMorgan Chase Bank, N.A. and U.S. Bank National Association. Filed on September 01, 2017, this case focuses on All Other Real Property based on 28 U.S.C. § 1332. Judge Edmund F. Brennan, Troy L. Nunley is presiding, and it's notable that the Plaintiff has requested a jury trial. More Information about >>> ✅ Felipe Halili Galvan … | |
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California, August 25, 2017 ⚖ Case 2:2017cv06291/687462 In case 2:2017cv06291/687462, Francisco Arias initiates legal action 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 pertains to matters regarding Civil Rights: Jobs under 28 U.S.C. § 1441. Presiding Judge Rozella A Oliver oversees the case, with Referring Judge Manuel L Real involved. Plaintiff has explicitly requested a jury for this litigation. 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 So, it's like this—FameFlynet, Inc. is up against Does and Time Inc. Case number case 2:2017cv06493/688081, started on September 01, 2017. It's about Other and it's under 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 Alright, check it—Francisco Acevedo is up against Does and SmartWatt Energy, Inc. Case number case 8:2017cv01510/687970, kicked off on August 31, 2017. It's about Other and it's in front of 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 The legal proceedings in case 3:2017cv01757/544410 at US District Court for the Southern District of California involve Florence Morris and Mandarich Law Group, LLP. Filed on August 31, 2017, this case focuses on Other Statutory Actions based on 15 U.S.C. § 1692. Judge Jan M. Adler, Jeffrey T. Miller is presiding, and it's notable that 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 The legal proceedings in case 4:2017cv05132/316555 at US District Court for the Northern District of California involve Francisca Moralez and Beverages & More, Inc. and The Shops at Slatten Ranch L.P. Filed on September 01, 2017, this case focuses on Americans with Disabilities - Other based on 42 U.S.C. § 12101. Judge Haywood S Gilliam is presiding, and it's notable that the Defendant has requested a jury trial. More Information about >>> ✅ Francisca Moralez … | |
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California, September 01, 2017 ⚖ Case 5:2017cv05130/316553 In case 5:2017cv05130/316553 within US District Court for the Northern District of California, Fernando Ramirez, Ivan Bundy, Norman Suhovy, Michael Hummel, Jerry Loyd, Henry Kittrell, Francisco Trovao, Daniel Shilling and Heraldo Velasquez brings a case against 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 legal matter relates to Other Labor Litigation as per 05 U.S.C. § 704. The presiding judge is Nathanael M. Cousins, and the Plaintiff has made a request for 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 At the US District Court for the Northern District of California, the legal case 4:2017cv05127/316542 entails Francisca Moralez and Wal-Mart Stores, Inc. and Wal-Mart Real Estate Business Trust. The filing date is September 01, 2017, and this case deals with Americans with Disabilities - Other as per 42 U.S.C. § 12101. Judge William Alsup is presiding over this matter, and no jury trial is demanded. 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 the US District Court for the Northern District of California case 3:2017cv04874/316024, Floyd Moffatt files a suit against Pfizer Inc. and Eli Lilly and Company. The filing date was August 23, 2017, and this case concerns Personal Injury: Health Care under 28 U.S.C. § 1332. Presiding over the case is Judge Richard Seeborg. The Plaintiff has requested a jury trial. More Information about >>> ✅ Floyd Moffatt … | |
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California, August 23, 2017 ⚖ Case 8:2017cv01457/687285 The legal case indexed as case 8:2017cv01457/687285 was initiated on August 23, 2017. The involved parties include First National Insurance Company of America and The Ohio Casualty Insurance Company as the plaintiff and Brian Abghari, Harry Abghari, Kaveh Abghari, Iconic Development, Fahimeh Movarid, PCN3, Inc. and Atisa Setak as the defendant. This case, categorized under Other, is under the jurisdiction of 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
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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 The legal case indexed as case 2:2017cv06441/687863 was initiated on August 30, 2017. The involved parties include Fernando Hernandez as the plaintiff and Nancy A Berryhill as the defendant. This case, categorized under Other, is under the jurisdiction 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 We got a case, Flor Funes against Rancho Cucamonga S.C., you know? Case number case 5:2017cv01757/687908, started on August 30, 2017. It's about Other, being heard 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 US District Court for the Northern District of California case 4:2017cv04971/316218 comprises Francisca Moralez and W & W Investment, Inc. Filed on August 25, 2017, this case concerns Americans with Disabilities - Other based on 42 U.S.C. § 12101. Judge Jon S. Tigar is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Francisca Moralez … | |
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