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Participant Index
A -> ASPINWALL...(click to open)
ASPINWALL, William
Acuna, Frank
Akoury, Sandra
Anari, Fatima
Aparicio-Villatoro, Franklin
Aslani, Feridoon
Azar, Alex
B -> BARRIE...(click to open)
BARRIE, Tangela
BEGUM, Bushra
BOWERS, Rennes
BROWN, Frankie
BUTCHER, Patrick
Banks, Frederick
Barahona, Ruddy
Barr, William
Bey, Aka
Bik, Jeroen
Bik, Miray
Bittner, Alan
C -> CANNADY...(click to open)
CANNADY, Fuzzell
COOLEY, Daniel
COOLEY, Kayla
COOLEY, Kaylay
CORBETT, Physician
Carbajal, Francisco
Care, Fresenius
Career, Adult
Carr, Janet
Carvalho, Fernando
Casillas, Deputy
Castillo, Tina
Cervantes, Gustavo
Chichester, Florence
Cortez, Alexandria
Council, Gold
Craig, Frances
Cuccinelli, Ken
E -> ENDENCIA...(click to open)
ENDENCIA, Frances
ESPINDA, Nolan
Elmazi, Ferzula
Espinoza, Ricardo
Estrada, Frank
Estrella, Guillherme
F -> FARAHANI...(click to open)
FARAHANI, Farzad
FARLEY, Jamie
FELVEY, Katherine
FERRAZ, Susan
FOISIE, Janet
FONNER, James
FUSCO, Emilio
Factory, Tandy
Farahani, Farzad
Farmer, Laval
Fineberg, Leonard
Fleitman, Jeffrey
Flete-Garcia, Fulvio
Forrester, Erin
Freiberg, Richard
Fund, Aberdeen
G -> GONZALES...(click to open)
GONZALES, Francisco
GRANDINETTI, Francis
GUERRERO, Fidel
GULLEY, Foster
GUZZETTA, Joseph
Governor, Ohio
Gray, Hannah
Greene, Shannon
H -> HAMAD...(click to open)
HAMAD, Fahed
HARRINGTON, Shelley
HARRIS, Franklin
HARRIS, Gwendolyn
HENRY, Stafford
HERNANDEZ, Francisco
HERNANDEZ, Martin
HERNANDEZ, Rufina
Haghebaert, Frederic
Hamilton, Franklyn
Harris, Franklyn
Haspel, Gina
Holzer, Frank
Howe, Anna
Howe, Carey
Hsu, Mike
Hsu, Shunmin
Hurtado, Francisco
I -> INSTITUTE...(click to open)
INSTITUTE, Worcester
IQBAL, Nadeem
IQBAL, Sadia
ISLAS, Melinda
Independe, Pricewaterhousecoopers
Individuals, Doe
Indust, Dark
M -> MACADAMIA...(click to open)
MACADAMIA, Jesse
MAESAKA-HIRATA, Jodie
MARTINEZ, Isaura
MATSUMORI-HOSHIJO, Joyce
MEDINA, Narciso
MERCEDES, Francisco
MITCHELL, Floyd
MORALEZ, Francisca
Madariaga, Christina
Madariaga, Siela
Martin, Matt
MeghaSingh, Falguni
Moralez, Francisca
P -> PAREDES-MARROQUIN...(click to open)
PAREDES-MARROQUIN, Fredis
PRADO, Frederic
PRATT, W.
Paiute, Fort
Palacios, Ruddy
Patrol, California
Pereira, Jose
Perez, Francisco
Pomazi, Oliver
Pratt, Named
R -> ROBERTS...(click to open)
ROBERTS, Frederick
ROGERS, Fredrick
Radwan, Labiba
Radwan, Mazen
Radwan, Michael
Radwan, Mike
Radwan, Rima
Rafail, Frank
Reese, Sandra
Robbins, Dean
Roberts, Deputy
Rodriguez, Named
Roldan, Fernando
Rousseau, Filipe
S -> SELLS...(click to open)
SELLS, Patricia
SMITH, Benny
SMITH, Della
SPAULDING, Stephen
SPEICHER, Howard
SPRAUGE, Chrissy
SULLIVAN, Daniel
Schiff, Adam
Shaffer, Francis
Silver, Frederick
Silver, Marvin
Singh, Frank
Singh, Jay
Soto, Also
Stuart, Jonathan
Stuart, William
Plaintiff versus Defendant | |
FAREED SEPEHRY-FARD | JOSEPH W. GUZZETTA, NATIONSTAR MORTGAGE LLC, ADAM N. BARASCH, MARK JOSEPH KENNEY, BERNARD KORNBERG, WILLIAM A. ASPINWALL, AMAR R. PATEL and SEVERSON & WERSON |
[Case # 19-17209], [Filed: October 31, 2019] [ Other§ ⚖ ] ✅ JOSEPH W. GUZZETTA, ✅ BERNARD KORNBERG, ✅ WILLIAM A. ASPINWALL >>> More Information |
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Plaintiff versus Defendant | |
FRANCES ENDENCIA
More Information doing business as The Pampered Pet Veterinary Service |
AMERICAN PSYCHIATRIC ASSOCIATION, ILLINOIS DEPARTMENT OF FINANCIAL AND PROFESSIONAL REGULATION and STAFFORD HENRY, Doctor |
[Case # 19-3170], [Filed: October 31, 2019] [ Other§ ⚖ ] ✅ STAFFORD HENRY >>> More Information |
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Plaintiff versus Defendant | |
FREDERICK O'NEAL SCOTT | UNIVERSITY OF TEXAS MEDICAL BRANCH, Stiles Unit and TEXAS DEPARTMENT OF CRIMINAL JUSTICE, Stiles Unit |
[Case # 19-40923], [Filed: October 31, 2019] [ Other§ ⚖ ] ✅ Stiles Unit, ✅ Stiles Unit >>> More Information |
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Plaintiff versus Defendant | |
Fulvio Flete-Garcia
More Information |
United States of America |
[Case # case 19-5294], [Filed: October 31, 2019] [ Other§ ⚖ ] >>> More Information |
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Petitioner versus Respondent | |
FRANCISCO R. MORALES TORRES
More Information |
WILLIAM P. BARR, Attorney General of the United States |
[Case # 19-3189], [Filed: November 01, 2019] [ Other§ ⚖ ] >>> More Information |
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California, October 31, 2019 ⚖ Case 3:2019cv07198/351123 In case 3:2019cv07198/351123 within US District Court for the Northern District of California, Francis Shaffer brings a case against Monsanto Company. Filed on October 31, 2019, this legal matter relates to Personal Injury Product Liability as per 28 U.S.C. § 1332. The presiding judge is Vince Chhabria, and the Plaintiff has made a request for a jury trial. More Information about >>> ✅ Francis Shaffer … | |
Petitioner versus Respondent | |
FRANKIE BROWN
More Information |
UNITED STATES OF AMERICA |
[Case # 19-3127], [Filed: October 28, 2019] [ Other§ ⚖ ] >>> More Information |
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Plaintiff versus Defendant | |
Frances Craig
More Information |
Does 1 through 10, American General Life Insurance Company and American International Group, Inc. |
[Case # 2019cv02101/654311], [Filed: November 01, 2019] [ Insurance§28 U.S.C. § 1332 ⚖ ] [Judge: Linda Lopez] , [Jeffrey T Miller] [jury demanded by Both] >>> More Information |
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California, October 28, 2019 ⚖ Case 3:2019cv07044/350557 The legal proceedings in case 3:2019cv07044/350557 at US District Court for the Northern District of California involve Ferzula Elmazi and NHK Spring (Thailand) Co., Ltd., NHK Spring Co. Ltd., NAT Peripheral (Hong Kong) Co., Ltd., TDk Corporation, SAE Magnetics (H.K.) Ltd., Magnecomp Precision Technology Public Co. Ltd., Hutchinson Technology Inc., Headway Technologies, Inc., NHK Internation. Filed on October 28, 2019, this case focuses on Anti-Trust based on 15 U.S.C. § 1. Judge Maxine M Chesney is presiding, and it's notable that the Plaintiff has requested a jury trial. More Information about >>> ✅ Ferzula Elmazi … | |
Plaintiff versus Defendant | |
FERRING INTERNATIONAL CENTER SA FERRING B.V. and FERRING PHARMACEUTICALS INC. | ALLERGAN USA, INC., REPRISE BIOPHARMACEUTICS, LLC, ALLERGAN, INC., SERENITY PHARMACEUTICALS CORPORATION, SEYMOUR H. FEIN, SERENITY PHARMACEUTICALS, LLC, ALLERGAN SALES, LLC and RONALD V. NARDI |
[Case # case 20-1098], [Filed: October 30, 2019] [ Other§ ⚖ ] ✅ RONALD V. NARDI >>> More Information |
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Petitioner versus Respondent | |
EMILIO FUSCO
More Information |
STEPHEN SPAULDING, Warden |
[Case # 19-2023], [Filed: October 30, 2019] [ Other§ ⚖ ] ✅ STEPHEN SPAULDING >>> More Information |
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California, October 23, 2019 ⚖ Case 3:2019cv06909/350475 The legal proceedings in case 3:2019cv06909/350475 at US District Court for the Northern District of California involve Francis Howell School District and JUUL Labs Inc. Filed on October 23, 2019, this case focuses on Racketeer/Corrupt Organization based on 18 U.S.C. § 1962. Judge William H Orrick is presiding, and it's notable that the Plaintiff has requested a jury trial. | |
Plaintiff versus Defendant | |
Forest Issues Group Backcountry Horsemen of California Back Country Horsemen of America The Wilderness Society and Gold Country Trails Council | U.S. Forest Service |
[Case # 2019at01015/363355], [Filed: October 23, 2019] [ Other Statutes: Administrative Procedures Act/Review or Appeal of Agency Decision§05 U.S.C. § 702 ⚖ ] >>> More Information |
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Petitioner versus Respondent | |
Francisco Xavier Carbajal
More Information Jr. |
Ralph Diaz |
[Case # 2019cv01628/364646], [Filed: November 15, 2019] [ Habeas Corpus (General)§28 U.S.C. § 2254 ⚖ ] [Judge: Dale A Drozd] , [Erica P Grosjean] ✅ Ralph Diaz >>> More Information |
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California, October 23, 2019 ⚖ Case 2:2019cv02149/363376 In case 2:2019cv02149/363376, Forest Issues Group, Back Country Horsemen of America, Back Country Horsemen of California, The Wilderness Society and Gold Country Trails Council initiates legal action against U.S. Forest Service at the US District Court for the Eastern District of California. Filed on October 23, 2019, this case pertains to matters regarding Other Statutes: Administrative Procedures Act/Review or Appeal of Agency Decision under 05 U.S.C. § 702. Presiding Judge Allison Claire oversees the case, with Referring Judge John A Mendez involved. There is no jury demand specified. More Information about >>> ✅ Gold Country Trails Council … | |
Plaintiff versus Defendant | |
FRANCIS ANTHONY GRANDINETTI II | NOLAN P. ESPINDA, Warden, ATTORNEY GENERAL, CLAYTON H.W. HEE, FITUINA F. TUA, BERT Y. MATSUOKA, SHELLEY HARRINGTON, GOVERNOR, DEPARTMENT OF PUBLIC SAFETY, TOMMY JOHNSON, JESSE MACADAMIA, JOYCE K. MATSUMORI-HOSHIJO, ALL COUNTRIES, MAX N. OTANI, HAWAII PARO |
[Case # 19-17321], [Filed: November 15, 2019] [ Other§ ⚖ ] ✅ NOLAN P. ESPINDA, ✅ SHELLEY HARRINGTON, ✅ TOMMY JOHNSON, ✅ JESSE MACADAMIA, ✅ JOYCE K. MATSUMORI-HOSHIJO >>> More Information |
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Plaintiff versus Defendant | |
OCWEN LOAN SERVICING | FRANKLIN COUNTY, OH TREASURER and UNITED STATES OF AMERICA, DELLA R. SMITH, aka Della Ree Bey and BENNY SMITH, aka Bennie Lee Bey |
[Case # 19-4118], [Filed: November 15, 2019] [ Other§ ⚖ ] ✅ DELLA R. SMITH, ✅ aka Della Ree Bey, ✅ BENNY SMITH, ✅ aka Bennie Lee Bey >>> More Information |
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Plaintiff versus Defendant | |
FRED HOFFMAN III | PHYSICIAN SUSANNA CORBETT, TONYA LAWSON, COREY FURR, ISAAC KWARTENG and BEN RAIMER |
[Case # 19-40913], [Filed: October 30, 2019] [ Other§ ⚖ ] ✅ PHYSICIAN SUSANNA CORBETT, ✅ TONYA LAWSON, ✅ ISAAC KWARTENG >>> More Information |
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California, October 18, 2019 ⚖ Case 2:2019cv02115/363020 In case 2:2019cv02115/363020, Frank Rudolph Estrada initiates legal proceedings against Hannah Gray, Matt Martin, Erin Forrester and Sandra Reese at the US District Court for the Eastern District of California. Filed on October 18, 2019, this case involves matters related to Civil Rights: Other under 42 U.S.C. § 1983. Presiding Judge John A Mendez oversees the case, with involvement from Referring Judge Kendall J Newman. It's important to mention that Plaintiff has requested a jury for this case. More Information about >>> ✅ Frank Rudolph Estrada, ✅ Hannah Gray, ✅ Matt Martin, ✅ Erin Forrester, ✅ Sandra Reese … | |
Plaintiff versus Defendant | |
ISSA DOREH | FEDERAL BUREAU OF PRISONS, L. R. MOLINAR, named as Ms. Rodriguez, Mail-Room Staff Supervisor at FCI Tucson, UNKNOWN RODRIGUEZ, named as Ms. Rodriguez, Housing Unit Manager at FCI Tucson, W. PRATT, named as Mr. W. Pratt, Food Manager at FCI Tucson and UNIT |
[Case # 19-17062], [Filed: October 18, 2019] [ Other§ ⚖ ] ✅ named as Ms. Rodriguez, ✅ named as Ms. Rodriguez, ✅ W. PRATT, ✅ named as Mr. W. Pratt >>> More Information |
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California, October 18, 2019 ⚖ Case 5:2019cv06774/350087 At the US District Court for the Northern District of California, the legal case 5:2019cv06774/350087 involves Francisca Moralez and Hotel Valencia Santana Row Corporation, Valencia Group, Incorporated, Hotel Valencia Corporation, Frit San Jose Town & Country VIL LLC and Santana Row Hotel Partners, L.P. Filed on October 18, 2019, this case deals with American with Disabilities - Other based on 28 U.S.C. § 1331. Judge Virginia K DeMarchi is overseeing the proceedings, and it's worth noting that Both have requested a jury trial. More Information about >>> ✅ Francisca Moralez … | |
Plaintiff versus Defendant | |
JANET H. FOISIE
More Information |
WORCESTER POLYTECHNIC INSTITUTE |
[Case # 19-2090], [Filed: November 04, 2019] [ Other§ ⚖ ] ✅ WORCESTER POLYTECHNIC INSTITUTE >>> More Information |
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Plaintiff versus Defendant | |
Florence Chichester
More Information |
New York State Department of Education, Adult Career and Continuing Education Services-Vocational Rehabilitation (Acces-VR) |
[Case # 19-3660], [Filed: November 04, 2019] [ Other§ ⚖ ] ✅ Adult Career >>> More Information |
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Petitioner versus Respondent | |
FRANCISCO JAVIER GONZALES
More Information |
WILLIAM P. BARR, U. S. ATTORNEY GENERAL |
[Case # 19-60828], [Filed: November 04, 2019] [ Other§ ⚖ ] >>> More Information |
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Plaintiff versus Defendant | |
Forsta AP-fonden
Aberdeen International Equity Fund
More Information Louis Kennedy More Information individually and on behalf of all others similarly situated Transamerica Income Shares More Information Aura Capital Ltd. Aberdeen Global World Equity Dividend Fund More Information Aberdeen Global World Equity More Information |
Petrobras Global Finance B.V., BB Securities Ltd., Banco Bradesco BBI S.A., Guillherme de Oliveira Estrella, Daniel Lima De Oliveira, Banca IMI, S.p.A., Morgan Stanley & Co. LLC, Jose Raimundo Branda Pereira, PricewaterhouseCoopers Auditores Independe |
[Case # 19-3531], [Filed: October 24, 2019] [ Other§ ⚖ ] ✅ Guillherme de Oliveira Estrella, ✅ Daniel Lima De Oliveira, ✅ Jose Raimundo Branda Pereira, ✅ PricewaterhouseCoopers Auditores Independe >>> More Information |
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Plaintiff versus Defendant | |
Richard Freiberg
More Information |
Sandra Akoury, Jonathan Stuart and William Stuart |
[Case # 19-3593], [Filed: October 29, 2019] [ Other§ ⚖ ] ✅ Sandra Akoury, ✅ Jonathan Stuart, ✅ William Stuart >>> More Information |
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Plaintiff versus Defendant | |
FREDERIC C. PRADO
More Information |
GEICO INSURANCE COMPANY, CITY OF LAS VEGAS, Bus System and MUTUAL LIBERTY INSURANCE |
[Case # 19-17180], [Filed: October 29, 2019] [ Other§ ⚖ ] >>> More Information |
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California, October 29, 2019 ⚖ Case 4:2019cv07123/350613 In case 4:2019cv07123/350613, Facebook Inc. and WhatsApp Inc. initiates legal action against NSO Group Technologies Limited and Q Cyber Technologies Limited, King & Spalding LLP at the US District Court for the Northern District of California. Filed on October 29, 2019, this case pertains to matters regarding Other Statutory Actions under 28 U.S.C. § 1331 Fed. Question. Presiding Judge Jacqueline Scott Corley oversees the case, with Referring Judge Phyllis J Hamilton involved. Plaintiff has explicitly requested a jury for this litigation. | |
Petitioner versus Respondent | |
FARIS ZOHAIR YOUSIF
More Information aka Faris Steve Yousif More Information |
WILLIAM BARR |
[Case # 19-4084], [Filed: November 04, 2019] [ Other§ ⚖ ] >>> More Information |
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Plaintiff versus Defendant | |
FRANCISCA MORALEZ
More Information |
SADIA GHANI IQBAL, 76 ORINDA, BUSHRA BEGUM and NADEEM GHANI IQBAL |
[Case # 19-17241], [Filed: November 04, 2019] [ Other§ ⚖ ] ✅ SADIA GHANI IQBAL, ✅ BUSHRA BEGUM, ✅ NADEEM GHANI IQBAL >>> More Information |
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Petitioner versus Respondent | |
Franklyn George Hamilton
More Information AKA David Hamilton AKA Dean Bannett AKA Franklyn G. Hamilton AKA Franklin G. Hamilton |
William P. Barr, United States Attorney General |
[Case # 19-3444], [Filed: October 22, 2019] [ Other§ ⚖ ] ✅ William P. Barr >>> More Information |
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Plaintiff versus Defendant | |
Friends of Animals | Alan Bittner and Bureau of Land Management |
[Case # 2019at00827/364370], [Filed: November 11, 2019] [ Other Statutes: Administrative Procedures Act/Review or Appeal of Agency Decision§05 U.S.C. § 551 ⚖ ] ✅ Alan Bittner >>> More Information |
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California, November 11, 2019 ⚖ Case 2:2019cv02280/364452 At the US District Court for the Eastern District of California, case 2:2019cv02280/364452 involves Friends of Animals suing Alan Bittner and United States Bureau of Land Management. Filed on November 11, 2019, this case addresses issues related to Other Statutes: Administrative Procedures Act/Review or Appeal of Agency Decision based on 05 U.S.C. § 551. The case is presided over by Judge Dennis M Cota, with Referring Judge John A Mendez also involved. No jury trial has been requested. More Information about >>> ✅ Alan Bittner … | |
Plaintiff versus Defendant | |
Francisco Hurtado
More Information |
Edgardo Lopez, State of California and California Highway Patrol |
[Case # 2019at01091/364917], [Filed: November 19, 2019] [ Prisoner: Civil Rights§28 U.S.C. § 1441 ⚖ ] [jury demanded by Both] ✅ Edgardo Lopez, ✅ California Highway Patrol >>> More Information |
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Plaintiff versus Defendant | |
FRANKLIN D. HARRIS
More Information JR. and GWENDOLYN G. HARRIS |
CHRISSY LODWICK SPRAUGE, KAYLA COOLEY, DANIEL COOLEY and KAYLAY COOLEY |
[Case # 19-4029], [Filed: October 22, 2019] [ Other§ ⚖ ] ✅ CHRISSY LODWICK SPRAUGE, ✅ KAYLA COOLEY, ✅ DANIEL COOLEY, ✅ KAYLAY COOLEY >>> More Information |
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Petitioner versus Respondent | |
Franklin Wi Aparicio-Villatoro
More Information |
William P. Barr, United States Attorney General |
[Case # 19-3862], [Filed: November 19, 2019] [ Other§ ⚖ ] ✅ William P. Barr >>> More Information |
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California, November 19, 2019 ⚖ Case 3:2019cv02197/656242 In case 3:2019cv02197/656242, Frank Rafail initiates legal action against Northwestern Mutual Life Insurance Company at the US District Court for the Southern District of California. The case was filed on November 19, 2019 and involves matters related to Insurance under 28 U.S.C. § 1332 in. Bernard G Skomal presides over the case, and Referring Judge Thomas J Whelan is also involved. Interestingly, Plaintiff has demanded a jury to hear this case. More Information about >>> ✅ Frank Rafail … | |
Petitioner versus Respondent | |
KATHERINE STEWART FELVEY
More Information |
THE ATTORNEY GENERAL OF THE STATE OF COLORADO and LONG, Warden, Denver Women's Correctional Facility |
[Case # 19-1405], [Filed: October 24, 2019] [ Other§ ⚖ ] >>> More Information |
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Plaintiff versus Defendant | |
Francisco Hurtado
More Information |
Edgardo Yepez, Edgardo Lopez, State of California and California Highway Patrol |
[Case # 2019cv02343/364987], [Filed: November 19, 2019] [ Civil Rights: Other§28 U.S.C. § 1441 ⚖ ] [Judge: Allison Claire] , [Troy L Nunley] [jury demanded by Both] ✅ Edgardo Yepez, ✅ Edgardo Lopez, ✅ California Highway Patrol >>> More Information |
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Petitioner versus Respondent | |
FREDRICK ROGERS
More Information |
ATTORNEY GENERAL, STATE OF FLORIDA and SECRETARY, DEPARTMENT OF CORRECTIONS |
[Case # 19-14602], [Filed: November 19, 2019] [ Other§ ⚖ ] >>> More Information |
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California, November 24, 2019 ⚖ Case 2:2019cv10046/765497 In case 2:2019cv10046/765497, FARZAD PASHAEI FARAHANI and Farzad Pahaei Farahani initiates legal action against Donald Neufeld, WILLIAM P. BARR, Ken Cuccinelli, Chad Wolf, William Barr and John and Jane Doe at the US District Court for the Central District of California. The case was filed on November 24, 2019 and involves matters related to Other Immigration Actions under 28 U.S.C. § 1361. Steve Kim presides over the case, and Referring Judge Christina A Snyder is also involved. Interestingly, Plaintiff has demanded a jury to hear this case. More Information about >>> ✅ FARZAD PASHAEI FARAHANI, ✅ Farzad Pahaei Farahani, ✅ Donald Neufeld, ✅ Ken Cuccinelli, ✅ Chad Wolf, ✅ William Barr … | |
Plaintiff versus Defendant | |
Frederic Haghebaert
More Information |
Shannon L. Greene, Janet Carr, Tina L. Castillo and Tandy Leather Factory, Inc. |
[Case # 2019cv09601/764097], [Filed: November 07, 2019] [ Securities/Commodities§ ⚖ ] [Judge: Percy Anderson] , [Gail J Standish] [jury demanded by Plaintiff] ✅ Shannon L. Greene, ✅ Janet Carr, ✅ Tina L. Castillo, ✅ Tandy Leather Factory >>> More Information |
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Petitioner versus Respondent | |
FAHED HAMAD
More Information |
UNITED STATES OF AMERICA |
[Case # 19-2307], [Filed: November 07, 2019] [ Other§ ⚖ ] >>> More Information |
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California, July 08, 2019 ⚖ Case 8:2019cv01333/752021 Initiated in case 8:2019cv01333/752021, Federal Trade Commission brings forth legal action against Mazen Radwan, Heritage Asset Management, Inc., Dean Robbins, Mike Radwan, Michael Radwan, Rima Radwan, Elegant Solutions, Inc., Trend Capital LTD., Dark Island Industries, Inc., Tribune Management, Inc., Labiba Velazquez, Labiba Radwan, Dark Island Indust at the US District Court for the Central District of California. Filed on July 08, 2019, this case pertains to Securities/Commodities grounded in 15 U.S.C. § 0053. Presiding Judge Karen E Scott oversees the proceedings, with Referring Judge James V Selna involved. It's notable that Defendant has demanded a jury for this case. More Information about >>> ✅ Mazen Radwan, ✅ Dean Robbins, ✅ Mike Radwan, ✅ Michael Radwan, ✅ Rima Radwan, ✅ Labiba Velazquez, ✅ Labiba Radwan, ✅ Dark Island Indust … | |
Petitioner versus Respondent | |
FUZZELL A. CANNADY
More Information |
DANIEL Q. SULLIVAN, Warden |
[Case # 19-2281], [Filed: July 08, 2019] [ Other§ ⚖ ] ✅ DANIEL Q. SULLIVAN >>> More Information |
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Petitioner versus Respondent | |
FREDERICK JEROME ROBERTS
More Information |
LORIE DAVIS, DIRECTOR, TEXAS DEPARTMENT OF CRIMINAL JUSTICE, CORRECTIONAL INSTITUTIONS DIVISION |
[Case # 19-11243], [Filed: November 19, 2019] [ Other§ ⚖ ] ✅ LORIE DAVIS, ✅ CORRECTIONAL INSTITUTIONS DIVISION >>> More Information |
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California, November 27, 2019 ⚖ Case 5:2019cv02287/765963 Initiated in case 5:2019cv02287/765963, Frank Singh brings forth legal action against James Campbell Company, LLC, JCC California Properties LLC, Sinda Food, Inc., Does 1-50, inclusive and Sinda Food, Inc. as an entity and doing business as Golden Corral #2597 at the US District Court for the Central District of California. Filed on November 27, 2019, this case pertains to Civil Rights: Americans with Disabilities - Other grounded in 42 U.S.C. § 12101. Presiding Judge Jesus G Bernal oversees the proceedings, with Referring Judge Sheri Pym involved, and no jury has been requested. More Information about >>> ✅ Frank Singh, ✅ Does - # … | |
Plaintiff versus Defendant | |
FLOYD C. MITCHELL
More Information |
TANGELA M. BARRIE |
[Case # 19-12586], [Filed: July 08, 2019] [ Other§ ⚖ ] ✅ TANGELA M. BARRIE >>> More Information |
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Plaintiff versus Defendant | |
FRANCIS ANTHONY GRANDINETTI II | COTTON, mental health worker, GRIFFIN, Nurse, DE OLEO, PERKINS, BATTERMAN, various nurses and P.A.'s, FIZER, PATRICIA SELLS, MELINDA ISLAS, various nurses and P.A.'s, as medical contractors/outsourcing custody of agents or ventors for State of H |
[Case # 19-17403], [Filed: November 27, 2019] [ Other§ ⚖ ] ✅ various nurses, ✅ PATRICIA SELLS, ✅ MELINDA ISLAS, ✅ various nurses >>> More Information |
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California, November 27, 2019 ⚖ Case 5:2019cv02288/765964 At the US District Court for the Central District of California, case 5:2019cv02288/765964 involves Frank Singh suing Retail Properties Finance II, LLC, KRC Acquisition, L.P., Home Depot U.S.A., Inc., CT Retail Properties Finance II, LLC, Does 1-50, inclusive and Home Depot U.S.A., Inc. as an entity and doing business as The Home Depot Store #687. Filed on November 27, 2019, this case addresses issues related to Civil Rights: Americans with Disabilities - Other based on 42 U.S.C. § 12101. The case is presided over by Judge Jesus G Bernal, with Referring Judge Kenly Kiya Kato also involved. Remarkably, Defendant has demanded a jury to hear this case. More Information about >>> ✅ Frank Singh, ✅ Does - # … | |
Petitioner versus Respondent | |
FREDIS ERMIDIO PAREDES-MARROQUIN
More Information |
WILLIAM P. BARR, Attorney General |
[Case # 19-73031], [Filed: November 27, 2019] [ Other§ ⚖ ] >>> More Information |
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California, November 27, 2019 ⚖ Case 5:2019cv02283/765952 At the US District Court for the Central District of California, case 5:2019cv02283/765952 involves Frank Singh suing AKFA Holdings, Upland Town Center, LLC, Brixmor Upland Town Square, LLC, Does 1-50, Inclusive and AKFA Holdings as an entity doing business as Dennys Restaurant No. 6702. Filed on November 27, 2019, this case addresses issues related to Civil Rights: Americans with Disabilities - Other based on 42 U.S.C. § 12101. The case is presided over by Judge Percy Anderson, with Referring Judge Sheri Pym also involved. No jury trial has been requested. More Information about >>> ✅ Frank Singh, ✅ Does - … | |
Plaintiff versus Defendant | |
Fort McDermitt Paiute and Shoshone Tribe
More Information |
United States of America, Michael D. Weahkee, RADM, Director of the Indian Health Service and Alex M. Azar, II, Secretary, U.S. Department of Health & Human Services |
[Case # case 19-5336], [Filed: November 27, 2019] [ Other§ ⚖ ] ✅ Michael D. Weahkee, ✅ Alex M. Azar >>> More Information |
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Plaintiff versus Defendant | |
JAMES FONNER
More Information D.C. ALLIED HEALTH & CHIROPRACTIC FIRST CHOICE CHIROPRACTIC More Information SCHROEDER REFERRAL SYSTEMS More Information RENNES BOWERS More Information D.C. TY DAHODWALA D.C. and PRESTIGE CHIROPRACTIC & INJURY |
MIKE DEWINE, Ohio Governor, DAVE YOST, Ohio Attorney General and OHIO STATE CHIROPRACTIC BOARD |
[Case # 19-4092], [Filed: November 07, 2019] [ Other§ ⚖ ] ✅ Ohio Governor >>> More Information |
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Plaintiff versus Defendant | |
FRANCIS ANTHONY GRANDINETTI II | WES MUN, RENEE SONOBE HONG, JODIE F. MAESAKA-HIRATA, TINA AGARAN, CSBA, RN, et al., Health Care Division, Dept. Public Safety, HI (Auditor, Greivance-Screening, Complaints, Interviews with Hawaii DPS/FDC exilees), as Agent for State of Hawaii, DPS, DEBORA |
[Case # 19-17406], [Filed: November 27, 2019] [ Other§ ⚖ ] ✅ JODIE F. MAESAKA-HIRATA, ✅ et al. >>> More Information |
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California, November 27, 2019 ⚖ Case 8:2019cv02303/765864 Initiated as Case Number case 8:2019cv02303/765864, Fatima Anari files a lawsuit against Merecedes-Benz USA LLC, Merecedes-Benz USA, LLC and Does 1 through 100, inclusive at the US District Court for the Central District of California. Filed on November 27, 2019, this case revolves around Contract: Other under 28 U.S.C. § 1441. Judge Karen E Scott presides over the case, and Referring Judge Josephine L Staton is also part of the proceedings. It's essential to note that Plaintiff has demanded a jury for this case. More Information about >>> ✅ Fatima Anari … | |
Petitioner versus Respondent | |
Fernando Alves Carvalho
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GEO, USA, DHS and ICE |
[Case # 2019cv02286/766170], [Filed: November 27, 2019] [ Habeas Corpus - Alien Detainee§28 U.S.C. § 2241 ⚖ ] [Judge: Dale S Fischer] , [Steve Kim] >>> More Information |
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Plaintiff versus Defendant | |
SUSAN FERRAZ
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HOWARD SPEICHER, individually and in his official capacity as judge of Massachusetts Land Court |
[Case # 19-2156], [Filed: November 14, 2019] [ Other§ ⚖ ] ✅ HOWARD SPEICHER >>> More Information |
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California, November 27, 2019 ⚖ Case 2:2019cv10161/765939 Initiated in case 2:2019cv10161/765939, Franklyn Harris brings forth legal action against Fresenius Management Services, Inc., DOES 1 through 25, Fresenius Medical Care North America and Fresenius Medical Care North America doing business as Fresenius Kidney Care at the US District Court for the Central District of California. Filed on November 27, 2019, this case pertains to Civil Rights: Jobs grounded in 28 U.S.C. § 1441. Presiding Judge Andre Birotte oversees the proceedings, with Referring Judge Alexander F MacKinnon involved, and no jury has been requested. More Information about >>> ✅ Franklyn Harris, ✅ Fresenius Kidney Care … | |
California, November 27, 2019 ⚖ Case 5:2019cv02274/765886 In case 5:2019cv02274/765886, Felix Pumomo Jao, Tony Wijaya and Linda Wijaya initiates legal proceedings against Bureau of Land Management, California Department of Parks and Recreation, The County of San Bernardino, -, United States Department of the Interior, Does 1-20, United States Department of the Interior, Bureau of Land Management and The County of San Berna at the US District Court for the Central District of California. Filed on November 27, 2019, this case involves matters related to Real Property: Other under 28 U.S.C. § 1442. Presiding Judge Jesus G Bernal oversees the case, with involvement from Referring Judge Kenly Kiya Kato. It's important to mention that Plaintiff has requested a jury for this case. More Information about >>> ✅ Felix Pumomo Jao, ✅ Tony Wijaya, ✅ Linda Wijaya, ✅ Does - … | |
California, November 14, 2019 ⚖ Case 4:2019mc80278/351546 The legal dispute indexed as case 4:2019mc80278/351546 was initiated on November 14, 2019. It involves a clash between Federal Trade Commission and Ruddy Palacios, Shunmin Hsu, J&L Enterprise LLC, Carey G. Howe, Jay Singh, Arete Financial Group LLC, Anna C. Howe, Arete Finacial Group, Mike Hsu, Oliver Pomazi, La Casa Bonita Investments, Inc., CBC Conglomerate LLC, Ruddy Barahona, US Financial Fre. The nature of the case revolves around Other Statutory Actions, within the jurisdiction of US District Court for the Northern District of California, presided over by Judge Kandis A Westmore. More Information about >>> ✅ Ruddy Palacios, ✅ Shunmin Hsu, ✅ Carey G. Howe, ✅ Jay Singh, ✅ Anna C. Howe, ✅ Mike Hsu, ✅ Oliver Pomazi, ✅ Ruddy Barahona … | |
California, November 14, 2019 ⚖ Case 5:2019cv02190/764553 In case 5:2019cv02190/764553, Francisco Rumbo Perez initiates legal action against Gustavo Cervantes, Ricardo Espinoza and Does 1 through 20, inclusive at the US District Court for the Central District of California. The case was filed on November 14, 2019 and involves matters related to Civil Rights: Other under 28 U.S.C. § 1441. Jesus G Bernal presides over the case, and Referring Judge Sheri Pym is also involved. Interestingly, Defendant has demanded a jury to hear this case. More Information about >>> ✅ Francisco Rumbo Perez, ✅ Gustavo Cervantes, ✅ Ricardo Espinoza … | |
Plaintiff versus Defendant | |
ISAURA MARTINEZ
More Information NARCISO MEDINA More Information FRANCISCO HERNANDEZ More Information RUFINA HERNANDEZ and MARTIN HERNANDEZ More Information |
ACCURATE PERSONNEL, LLC |
[Case # 19-3262], [Filed: November 14, 2019] [ Other§ ⚖ ] >>> More Information |
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Plaintiff versus Defendant | |
Frederick Omoyuma Silver
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United States Department of Education |
[Case # case 19-5313], [Filed: November 14, 2019] [ Other§ ⚖ ] >>> More Information |
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Petitioner versus Respondent | |
FIDEL BORJA GUERRERO
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WILLIAM P. BARR, Attorney General |
[Case # 19-72882], [Filed: November 14, 2019] [ Other§ ⚖ ] >>> More Information |
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California, October 22, 2019 ⚖ Case 2:2019cv09090/762385 At the US District Court for the Central District of California, case 2:2019cv09090/762385 features FULL TILT BOOGIE, LLC suing Jeroen Bik, KEP FORTUNE, LLC, Miray Bik, Doe Individuals and Roe Corporations. Filed on October 22, 2019, this case revolves around Contract: Franchise based on 28 U.S.C. § 1332. Judge Karen E Scott presides over the case, with Referring Judge Otis D Wright involved, and no jury demand has been made. More Information about >>> ✅ Jeroen Bik, ✅ Miray Bik, ✅ Doe Individuals … | |
Petitioner versus Respondent | |
FEDERICO BOJORQUEZ-DIAZ | WILLIAM P. BARR, Attorney General |
[Case # 19-73023], [Filed: November 27, 2019] [ Other§ ⚖ ] >>> More Information |
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California, November 07, 2019 ⚖ Case 2:2019cv09562/763970 Initiated in case 2:2019cv09562/763970, Fernando Roldan brings forth legal action against Does 1-10 and The Park Bar and Grill, Inc at the US District Court for the Central District of California. Filed on November 07, 2019, this case pertains to Civil Rights: Americans with Disabilities - Other grounded in 42 U.S.C. § 12101. Presiding Judge Jacqueline Chooljian oversees the proceedings, with Referring Judge Dale S Fischer involved, and no jury has been requested. More Information about >>> ✅ Fernando Roldan, ✅ Does - … | |
Petitioner versus Respondent | |
JAMIE GLENN FARLEY
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JOE M. ALLBAUGH, Director |
[Case # 19-6171], [Filed: November 27, 2019] [ Other§ ⚖ ] >>> More Information |
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California, December 03, 2018 ⚖ Case 2:2018cv10068/730379 At the US District Court for the Central District of California, the legal case 2:2018cv10068/730379 entails Federal Trade Commission and Marvin Silver, Jeffrey Fleitman, Nobetes Corporation and Side Effects Solutions Corporation. The filing date is December 03, 2018, and this case deals with Other Statutory Actions as per 15 U.S.C. § 0053. Judge Karen L Stevenson is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Marvin Silver, ✅ Jeffrey Fleitman … | |
Petitioner versus Respondent | |
FRANCISCO MERCEDES
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UNITED STATES |
[Case # 19-2229], [Filed: November 25, 2019] [ Other§ ⚖ ] >>> More Information |
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Petitioner versus Respondent | |
Frederick Banks
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Central Intelligence Agency, U.S. Senate, U.S. House of Representatives, Gina Haspel, Devin Nunes, Maxine Waters, Adam Schiff, Alexandria Acossa Cortez and Ventura County Sheriff's Office |
[Case # 2018cv01655/347493], [Filed: December 03, 2018] [ Habeas Corpus (General)§28 U.S.C. § 2241 ⚖ ] [Judge: Lawrence J O'Neill] , [Jeremy D Peterson] ✅ Gina Haspel, ✅ Devin Nunes, ✅ Maxine Waters, ✅ Adam Schiff, ✅ Alexandria Acossa Cortez >>> More Information |
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California, November 21, 2019 ⚖ Case 2:2019cv09982/765306 At the US District Court for the Central District of California, case 2:2019cv09982/765306 involves Falguni MeghaSingh suing Capital One NA and Citizens Bank, N.A. Filed on November 21, 2019, this case addresses issues related to Real Property: Other based on 28 U.S.C. § 1441. The case is presided over by Judge Michael W Fitzgerald, with Referring Judge Jean P Rosenbluth also involved. No jury trial has been requested. More Information about >>> ✅ Falguni MeghaSingh … | |
California, November 25, 2019 ⚖ Case 2:2019cv10056/765565 In case 2:2019cv10056/765565, Frank A. Acuna and Leonard Scott Fineberg initiates legal action against Newrez LLC, DOES 1-10 inclusive, Quicken Loans Inc. and National Default Servicing Corporation at the US District Court for the Central District of California. Filed on November 25, 2019, this case pertains to matters regarding Real Property: Foreclosure under 28 U.S.C. § 1444. Presiding Judge Frederick F Mumm oversees the case, with Referring Judge George H Wu involved. Plaintiff has explicitly requested a jury for this litigation. More Information about >>> ✅ Frank A. Acuna, ✅ Leonard Scott Fineberg … | |
California, November 29, 2019 ⚖ Case 5:2019cv02293/765975 In case 5:2019cv02293/765975, Frank Singh initiates legal action against Pasadena Playhouse, LLC, Playhouse Restaurant Group, LLC, Does 1-50, Inclusive and Playhouse Restaurant Group, LLC as an entity doing business as Trejos Cantina at the US District Court for the Central District of California. The case was filed on November 29, 2019 and involves matters related to Civil Rights: Americans with Disabilities - Other under 42 U.S.C. § 12101. Jesus G Bernal presides over the case, and Referring Judge Shashi H Kewalramani is also involved. There has been no request for a jury trial. More Information about >>> ✅ Frank Singh, ✅ Does - … | |
Plaintiff versus Defendant | |
FOSTER WAYNE GULLEY
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ESCAMBIA COUNTY and ESCAMBIA COUNTY SHERIFFS DEPARTMENT |
[Case # 19-14652], [Filed: November 25, 2019] [ Other§ ⚖ ] >>> More Information |
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California, November 29, 2019 ⚖ Case 3:2019cv07821/352192 At the US District Court for the Northern District of California, the legal case 3:2019cv07821/352192 involves Frank Holzer, Jr. and Monsanto Company. Filed on November 29, 2019, this case deals with Personal Injury Product Liability based on 28 U.S.C. § 1332. Judge Vince Chhabria is overseeing the proceedings, and it's worth noting that Both have requested a jury trial. More Information about >>> ✅ Frank Holzer … | |
California, November 29, 2019 ⚖ Case 5:2019cv02294/765979 In case 5:2019cv02294/765979, Frank Singh initiates legal action against Edwards Theatres, Inc., Does 1-50, Inclusive and Edwards Theatres, Inc. as an entity doing business as Ontario 14 No 1037 at the US District Court for the Central District of California. The case was filed on November 29, 2019 and involves matters related to Civil Rights: Americans with Disabilities - Other under 42 U.S.C. § 12101. Jesus G Bernal presides over the case, and Referring Judge Shashi H Kewalramani is also involved. Interestingly, Defendant has demanded a jury to hear this case. More Information about >>> ✅ Frank Singh, ✅ Does - … | |
Petitioner versus Respondent | |
Laval Farmer
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United States of America |
[Case # 19-3871], [Filed: November 20, 2019] [ Other§ ⚖ ] >>> More Information |
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California, November 29, 2019 ⚖ Case 5:2019cv02295/765981 Initiated as Case Number case 5:2019cv02295/765981, Frank Singh files a lawsuit against Treasures N Junk, Inc., PI Properties No. 134, LLC, Does 1-50, Inclusive and Treasures N Junk, Inc. as an entity doing business as Treasures and Junk at the US District Court for the Central District of California. Filed on November 29, 2019, this case revolves around Civil Rights: Americans with Disabilities - Other under 42 U.S.C. § 12101. Judge Jesus G Bernal presides over the case, and Referring Judge Kenly Kiya Kato is also part of the proceedings. No jury trial has been requested. More Information about >>> ✅ Frank Singh, ✅ Does - … | |
California, November 20, 2019 ⚖ Case 5:2019cv02224/765454 In case 5:2019cv02224/765454, Feridoon Aslani initiates legal action against Deputy J Roberts, San Bernardino County and Deputy R Casillas at the US District Court for the Central District of California. Filed on November 20, 2019, this case pertains to matters regarding Civil Rights: Other under 42 U.S.C. § 1983. Presiding Judge Autumn D Spaeth oversees the case, with Referring Judge Otis D Wright involved. Plaintiff has explicitly requested a jury for this litigation. More Information about >>> ✅ Feridoon Aslani, ✅ Deputy J Roberts, ✅ Deputy R Casillas … | |
California, November 29, 2019 ⚖ Case 5:2019cv02289/765965 In case 5:2019cv02289/765965, Frank Singh initiates legal proceedings against McDonald's Restaurants of California, Inc., McDonald's Corporation, McDonalds Corporation, McDonalds Restaurants of California, Inc., Does 1-50, inclusive and McDonalds Restaurants of California, Inc. as an entity doing business as McDonalds Res at the US District Court for the Central District of California. Filed on November 29, 2019, this case involves matters related to Civil Rights: Americans with Disabilities - Other under 42 U.S.C. § 12101. Presiding Judge Jesus G Bernal oversees the case, with involvement from Referring Judge Sheri Pym, and no jury demand has been made. More Information about >>> ✅ Frank Singh, ✅ Does - … | |
Plaintiff versus Defendant | |
JEFFREY JOSEPH
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FAMILY PRACTICE ON THE RIVER, d/b/a Kennebunk Walk-In Clinic Inc., BRIGHTON MEDICAL SERVICES INC., d/b/a Kennebunk Walk-In Clinic Inc. and PATRICK BUTCHER, Individually, LINCARE INC. |
[Case # 19-2172], [Filed: November 20, 2019] [ Other§ ⚖ ] ✅ PATRICK BUTCHER >>> More Information |
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Petitioner versus Respondent | |
FRANCISCO ANTONIO NORIEGA-BEJARANO
More Information AKA Francisco Antonio Bejarano AKA Antonio Rodriguez-Huerta AKA Antonio Rodriguez-Vuelta |
WILLIAM P. BARR, Attorney General |
[Case # 19-72943], [Filed: November 21, 2019] [ Other§ ⚖ ] >>> More Information |
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California, November 20, 2019 ⚖ Case 3:2019cv07653/351878 At the US District Court for the Northern District of California, the legal case 3:2019cv07653/351878 involves Filipe Rousseau and JUUL Labs Inc, Pax Labs Inc and Altria Group Inc. Filed on November 20, 2019, this case deals with Personal Injury Product Liability based on 28 U.S.C. § 1332. Judge William H Orrick is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. More Information about >>> ✅ Filipe Rousseau … | |
California, November 29, 2019 ⚖ Case 5:2019cv02292/765974 In case 5:2019cv02292/765974, Frank Singh and New Balance Athletics, Inc. initiates legal action against PAC Operating Limited Partnership, Does 1-50, Inclusive and New Balance Athletics, Inc. as an entity doing business as New Balance Factory Store Ontario at the US District Court for the Central District of California. The case was filed on November 29, 2019 and involves matters related to Civil Rights: Americans with Disabilities - Other under 42 U.S.C. § 12101. Jesus G Bernal presides over the case, and Referring Judge Sheri Pym is also involved. Interestingly, Defendant has demanded a jury to hear this case. More Information about >>> ✅ Frank Singh, ✅ Does - … | |
Petitioner versus Respondent | |
FLORESMILDA TRANSITA MIRANDA FUENTES
More Information also known as Ester Martinez Soto More Information also known as Martha Giron Lara More Information |
WILLIAM P. BARR, U. S. ATTORNEY GENERAL |
[Case # 19-60853], [Filed: November 20, 2019] [ Other§ ⚖ ] >>> More Information |
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California, November 29, 2019 ⚖ Case 5:2019cv02290/765970 In case 5:2019cv02290/765970, Frank Singh initiates legal action against Lueft, LLC, 635 North Euclid, LLC, Does 1-50, inclusive and Lueft, LLC as an entity doing business as Mission Furniture Home Center at the US District Court for the Central District of California. The case was filed on November 29, 2019 and involves matters related to Civil Rights: Americans with Disabilities - Other under 42 U.S.C. § 12101. Jesus G Bernal presides over the case, and Referring Judge Kenly Kiya Kato is also involved. There has been no request for a jury trial. More Information about >>> ✅ Frank Singh, ✅ Does - … | |
Petitioner versus Respondent | |
FRANCIS JOHNSON
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WILLIAM P. BARR, Attorney General of the United States |
[Case # 19-9598], [Filed: November 21, 2019] [ Other§ ⚖ ] >>> More Information |
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California, December 04, 2019 ⚖ Case 2:2019at01133/365671 In Case Number case 2:2019at01133/365671, Freedom Mortgage Corporation takes legal action against Siela Madariaga and Christina Madariaga in the US District Court for the Southern District of Alabama. Filed on December 04, 2019, this case involves an Contract: Other matter under 28 U.S.C. § 1332. Notably, Plaintiff has demanded a jury for this case. More Information about >>> ✅ Siela Madariaga, ✅ Christina Madariaga … | |
Plaintiff versus Defendant | |
FRANKIE A. DILL MELINDA GAY DILL | COMMISSIONER OF SOCIAL SECURITY ADMINISTRATION |
[Case # 19-2381], [Filed: December 04, 2019] [ Other§ ⚖ ] >>> More Information |
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California, December 04, 2019 ⚖ Case 2:2019cv02432/365685 At the US District Court for the Eastern District of California, case 2:2019cv02432/365685 involves Freedom Mortgage Corporation bringing a case against Siela Madariaga and Christina Madariaga. Filed on December 04, 2019, this case addresses issues related to Contract: Other based on 28 U.S.C. § 1332. The case is presided over by Judge Deborah Barnes, with Referring Judge Morrison C England also involved. It's essential to note that Plaintiff has demanded a jury for this case. More Information about >>> ✅ Siela Madariaga, ✅ Christina Madariaga … | |
Petitioner versus Respondent | |
FRANCISCO CARRETO DIAZ | WILLIAM P. BARR, Attorney General |
[Case # 19-73070], [Filed: December 04, 2019] [ Other§ ⚖ ] >>> More Information |
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