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Participant Index
A -> ACKERMAN...(click to open)
ACKERMAN, Michael
AJPACAJA-GARCIA, Florentino
ANDERSON, Bruce
ANTOINE, Fidel
AYATI-GHAFFARI, Feysal
Addineh, Michael
Adineh, Ali
Administrator, As
Aguilar, Fausto
Aleem, Farooq
Alvarez, Teofilo
Arroyo, Fafael
Arroyo, Rafael
Ashley, Frank
B -> BAKER-WHITE...(click to open)
BAKER-WHITE, Emily
BALLARD, Susan
BOLDRINI, Antonello
BRADFORD, Kristen
BREWERY, Spencer
BRUNSON, Michael
Baker, Peter
Barr, William
Beloit, Browning
Berryhill, Nancy
Bliss, Melissa
C -> CANADA...(click to open)
CANADA, Relief
CASTILLO-PERALTA, Federico
CLARKE, Harold
COOKE, James
Capacity, In
Cardenas, Fernando
Carranza, Richard
Cartolano, Francine
Castillo-Martinez, Also
Chavez-Villa, Francisco
Chittenden, Angela
Coalition, First
Colvin, Francisco
Commissi, In
Covello, Patrick
D -> DAVIS...(click to open)
DAVIS, Lorie
DIMON, James
DIVISION, Correctional
Davis, Ivy
Denham, Tim
Dodge, Stevens
Doe, Doe
Donut, New
Duarte, Francisco
F -> FAWLEY...(click to open)
FAWLEY, Benjamin
FESTINI-STEELE, Stela
FLORES, Lawrence
FLORES, Victor
FRAIHAT, Fouer
FRANK, Clayton
FRAZIER, Kimberly
Ferreira, Justine
Firouzmandi, Farshad
Foley, John
Frankie, Tammy
G -> GARCIA-LOPEZ...(click to open)
GARCIA-LOPEZ, Francisco
GONZALEZ-CASTELAN, Felipe
GRANDINETTI, Francis
GREEN, Joshua
George, Dimitri
Gomez, Fernando
Governor, Lt.
H -> HARRINGTON...(click to open)
HARRINGTON, Shelley
HEGMANN, Michael
HERNANDEZ, Fidel
HERTEL, Frank
Hariri, Farshid
Helsebek, Noah
Heng, Sokh
Holdings, Newport
K -> KINNEY...(click to open)
KINNEY, Julie
KINNEY, William
Kermanshahi, Fariba
Kimoto, Darren
Kohanteb, Faryborz
M -> MAHUNA...(click to open)
MAHUNA, Lawrence
MARTINEZ, Susana
MARTINEZ-CASTILLO, Francisco
MATEO, Felipe
MIGUEL-LOPEZ, Floriberto
MINIFIELD, Jacqueline
MOORE, Frederick
MORALES-SANTIAGO, Francisco
Mae), (fannie
Mae, Fannie
Magana, Federico
Manager, Case
Marketi, Power
Marshall, Alice
Mazson, Kevin
Mejia, Fernando
Mejia, Silvia
Merlack, Steven
Montano, Francisco
Moralez, Francisca
P -> PARKEN...(click to open)
PARKEN, Robert
PERLERA-SANTOS, Francisco
PHILLIPS, Shawn
PROJECT, Plainview
R -> RAPER...(click to open)
RAPER, Kristine
REPUBLIC, Salish
ROBERTS, Felix
ROCHAC-GARCIA, Franklin
RODRIGUEZ-DOMINGUEZ, Frank
ROMERO, Fredis
Regalado-Godoy, Francisco
Richter, Sandra
Rivers, Nicole
Roderick, Larae
S -> SEGURA...(click to open)
SEGURA, Fernando
SELLS, Patricia
SIMON, Michael
SMELSER, David
SOLER, Alberto
SOMOHANO, Alberto
SOUHEIL, Mohammad
SWENSON, David
Sanchez, Fernando
Santos, Fernando
Seiden, Samuel
Shachar, Eyal
Shahar, Eyal
Souheil, Also
Stockwell, David
T -> TAYLOR...(click to open)
TAYLOR, Joseph
Tacos, Hugos
Tealeh, Flomo
Texas, Family
Torres, Francisco
Townsend, David
Truong, Quy
California, February 10, 2020 ⚖ Case CAN/3:20-CV-01030/1152914 So, it's like this—Fowler is up against Monsanto Company. Case number case CAN/3:20-CV-01030/1152914, started on February 10, 2020. It's about Other and it's under Vince Chhabria. | |
Plaintiff versus Defendant | |
FEDERATED MUTUAL INSURANCE COMPANY | COYLE MECHANICAL SUPPLY INC. |
[Case # 20-1207], [Filed: February 10, 2020] [ Other§ ⚖ ] >>> More Information |
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California, February 10, 2020 ⚖ Case 2:2020cv01278/772499 Initiated in case 2:2020cv01278/772499, Francisco Duarte brings forth legal action against Does 1-10, Teofilo Alvarez and DiMitri N. George, Jr. at the US District Court for the Central District of California. Filed on February 10, 2020, this case pertains to Civil Rights: Americans with Disabilities - Other grounded in 42 U.S.C. § 12101. Presiding Judge Philip S Gutierrez oversees the proceedings, with Referring Judge Alexander F MacKinnon involved, and no jury has been requested. More Information about >>> ✅ Francisco Duarte, ✅ Does -, ✅ Teofilo Alvarez, ✅ DiMitri N. George … | |
Petitioner versus Respondent | |
Frank J. Ashley
More Information |
Darin Young |
[Case # 2020cv00300/369018], [Filed: February 10, 2020] [ Habeas Corpus (General)§28 U.S.C. § 2254 ⚖ ] [Judge: Gregory G Hollows] ✅ Darin Young >>> More Information |
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Plaintiff versus Defendant | |
STATE OF OHIO EX REL. ATTORNEY GENERAL DAVE YOST and FEDERAL TRADE COMMISSION | RELIEF DEFENDANT 9896988 CANADA, INCORPORATED and MOHAMMAD SOUHEIL, indvidually and as an owner, officer, member, and/or manager of Prolink Vision, A.R.L., also known as Mohammed Souheil, also known as Mike Souheil |
[Case # 20-50113], [Filed: February 19, 2020] [ Other§ ⚖ ] ✅ RELIEF DEFENDANT CANADA, ✅ MOHAMMAD SOUHEIL, ✅ as an owner, ✅ also known as Mohammed Souheil, ✅ also known as Mike Souheil >>> More Information |
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Petitioner versus Respondent | |
FERRILL J. VOLPICELLI
More Information |
BAKER, Warden and ATTORNEY GENERAL FOR THE STATE OF NEVADA |
[Case # 20-15257], [Filed: February 19, 2020] [ Other§ ⚖ ] >>> More Information |
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Petitioner versus Respondent | |
FIAZ AHMED KHAN | ATTORNEY GENERAL UNITED STATES OF AMERICA |
[Case # 20-1354], [Filed: February 19, 2020] [ Other§ ⚖ ] >>> More Information |
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Petitioner versus Respondent | |
FEDERICO CASTILLO-PERALTA
More Information |
WILLIAM P. BARR, Attorney General |
[Case # 20-70533], [Filed: February 26, 2020] [ Other§ ⚖ ] >>> More Information |
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Petitioner versus Respondent | |
FRANCISCO PERLERA-SANTOS
More Information |
WILLIAM P. BARR, Attorney General |
[Case # 20-1203], [Filed: February 19, 2020] [ Other§ ⚖ ] >>> More Information |
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California, February 19, 2020 ⚖ Case 8:2020cv00335/773510 Initiated in case 8:2020cv00335/773510, Faryborz Kohanteb brings forth legal action against Equifax Information Services, LLC and Transworld Systems, Inc. at the US District Court for the Central District of California. Filed on February 19, 2020, this case pertains to Consumer Credit grounded in 15 U.S.C. § 1681. Presiding Judge John D Early oversees the proceedings, with Referring Judge Josephine L Staton involved. It's notable that Plaintiff has demanded a jury for this case. More Information about >>> ✅ Faryborz Kohanteb … | |
Petitioner versus Respondent | |
FRAS ABDUL KAZEM AUDI | WILLIAM P. BARR, U.S. Attorney General |
[Case # 20-3196], [Filed: February 19, 2020] [ Other§ ⚖ ] >>> More Information |
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Petitioner versus Respondent | |
FRANKLIN ADRIEL ROCHAC-GARCIA
More Information |
WILLIAM P. BARR, Attorney General |
[Case # 20-70437], [Filed: February 19, 2020] [ Other§ ⚖ ] >>> More Information |
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Plaintiff versus Defendant | |
FRANCIS ANTHONY GRANDINETTI II | SHELLEY HARRINGTON, LAURIE NADAMOTO, JODY BRADLEY, Warden, J. F. LUNA, ALL EMPLOYEES, FRINK, Warden, BEN GRIEGO, ROBERT PARKEN, DAVID SMELSER, JOSEPH TAYLOR, POWELL, Warden, JAMES COOKE, WARDEN, FDC and DAVID SWENSON |
[Case # 20-15206], [Filed: February 12, 2020] [ Other§ ⚖ ] ✅ SHELLEY HARRINGTON, ✅ LAURIE NADAMOTO, ✅ ROBERT PARKEN, ✅ DAVID SMELSER, ✅ JOSEPH TAYLOR, ✅ JAMES COOKE, ✅ DAVID SWENSON >>> More Information |
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California, February 12, 2020 ⚖ Case 2:2020cv01420/773014 Initiated in case 2:2020cv01420/773014, Freshpoint Southern California, Inc. brings forth legal action against Ideal Foods, LLC and Nicole Rivers at the US District Court for the Central District of California. Filed on February 12, 2020, this case pertains to Agriculture Acts grounded in 07 U.S.C. § 499. Presiding Judge Cormac J Carney oversees the proceedings, with Referring Judge Pedro V Castillo involved, and no jury has been requested. More Information about >>> ✅ Nicole Rivers … | |
Plaintiff versus Defendant | |
Federal Trade Commission | Eyal Shachar, NEH Services, Inc., Samuel R. Seiden, Eyal Shahar, OTA Franchise Corporation, Newport Exchange Holdings, Inc. and Darren Kimoto |
[Case # 2020cv00287/772946], [Filed: February 12, 2020] [ Other Statutory Actions§ ⚖ ] [Judge: Karen E Scott] , [James V Selna] ✅ Eyal Shachar, ✅ Samuel R. Seiden, ✅ Eyal Shahar, ✅ Newport Exchange Holdings, ✅ Darren Kimoto >>> More Information |
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Plaintiff versus Defendant | |
FRANCIS ANTHONY GRANDINETTI II | KAY A. BAUMAN, Dr., M.D., J. MARC ROSEN, Dr., M.D., SABASTIAN, Dr., M.D., SCC psychiatrist, WESLEY MUN, HCD Administrator, TINA AGARAN, R.N., SHELLEY HARRINGTON, DEPARTMENT OF PUBLIC SAFETY, LORI KARAN, Dr., M.D., PATRICIA SELLS, PHSD, , CAROLINE M. MEE, D |
[Case # 20-15208], [Filed: February 12, 2020] [ Other§ ⚖ ] ✅ SHELLEY HARRINGTON, ✅ PATRICIA SELLS >>> More Information |
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California, February 12, 2020 ⚖ Case 3:2020mc80043/355382 Alright, check it — Federal Trade Commission is up against Exotic Investor, LLC, Global Property Alliance, Inc., Peter Baker, Ecological Fox, LLC, Angela Chittenden, Buy Belize, LLC, BG Marketing, Inc., Eco-Futures Development, Foundation Development Management Inc., Eco-Futures Belize Limited, Power Haus Marketi. Case number case 3:2020mc80043/355382, kicked off on February 12, 2020. It's about Other Statutory Actions and it's in front of Judge Laurel Beeler. More Information about >>> ✅ Peter Baker, ✅ Angela Chittenden, ✅ Power Haus Marketi … | |
Plaintiff versus Defendant | |
FRANCIS ANTHONY GRANDINETTI II | SHELLEY HARRINGTON, STATE OF HAWAII, ALL COUNTIES, Hawaii, LIEUTENANT GOVERNORS AND DIRECTORS, GOVERNOR, State of Hawaii, LAURIE NADAMOTO and DIRECTOR OF PUBLIC SAFETY, Agency |
[Case # 20-15207], [Filed: February 12, 2020] [ Other§ ⚖ ] ✅ SHELLEY HARRINGTON, ✅ LAURIE NADAMOTO >>> More Information |
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PlaintiffPetitioner versus DefendantRespondent | |
Frankie and Tammy Frankie
More Information |
Ford Motor Company and DOES 1 through 20, inclusive |
[Case # 20-CV-00291/1382454], [Filed: February 12, 2020] [ Other§ ⚖ ] [Judge: Andre Birotte] >>> More Information |
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Petitioner versus Respondent | |
FRANCISCO MORALES-SANTIAGO
More Information AKA Francisco Javier-Morales |
WILLIAM P. BARR, Attorney General |
[Case # 20-70376], [Filed: February 12, 2020] [ Other§ ⚖ ] >>> More Information |
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Petitioner versus Respondent | |
Fernando Madueno Sanchez
More Information |
Steven Merlack |
[Case # 2020cv00219/369093], [Filed: February 12, 2020] [ Habeas Corpus (General)§28 U.S.C. § 2241 ⚖ ] [Judge: Jeremy D Peterson] ✅ Steven Merlack >>> More Information |
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Petitioner versus Respondent | |
FERNANDO FERNANDEZ SEGURA
More Information |
WILLIAM P. BARR, Attorney General |
[Case # 20-70379], [Filed: February 12, 2020] [ Other§ ⚖ ] >>> More Information |
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Petitioner versus Respondent | |
FLORENTINO AJPACAJA-GARCIA
More Information |
WILLIAM P. BARR, Attorney General |
[Case # 20-70665], [Filed: March 10, 2020] [ Other§ ⚖ ] >>> More Information |
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California, March 10, 2020 ⚖ Case 8:2020cv00480/775868 In case 8:2020cv00480/775868, F & H INCORPORATED and Quy Truong initiates legal proceedings against F and H Incorporated at the US District Court for the Central District of California. Filed on March 10, 2020, this case involves matters related to Civil Rights: Americans with Disabilities - Other under 42 U.S.C. § 12101. Presiding Judge David O Carter oversees the case, with involvement from Referring Judge Autumn D Spaeth. It's important to mention that Plaintiff has requested a jury for this case. More Information about >>> ✅ Quy Truong … | |
Petitioner versus Respondent | |
FELIPE ANDRES MATEO
More Information |
WILLIAM P. BARR, Attorney General |
[Case # 20-70660], [Filed: March 10, 2020] [ Other§ ⚖ ] >>> More Information |
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Petitioner versus Respondent | |
FIDEL ANTOINE
More Information |
WILLIAM P. BARR, Attorney General |
[Case # 20-70668], [Filed: March 10, 2020] [ Other§ ⚖ ] >>> More Information |
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California, March 10, 2020 ⚖ Case 2:2020cv02324/776016 In case 2:2020cv02324/776016, Femy Wagas initiates legal proceedings against Princess Cruise Lines, LTD and Doe 1 through Doe 10 at the US District Court for the Central District of California. Filed on March 10, 2020, this case involves matters related to Marine under 28 U.S.C. § 1331. Presiding Judge Charles F Eick oversees the case, with involvement from Referring Judge John A Kronstadt. It's important to mention that Plaintiff has requested a jury for this case. More Information about >>> ✅ Femy Wagas, ✅ Princess Cruise Lines, ✅ Doe through Doe … | |
Plaintiff versus Defendant | |
BENJAMIN W. FAWLEY
More Information |
HAROLD CLARKE, Director, Va. D.O.C., R.C. SMITH, Warden, DAVID JABLONSKI and SUSANA MARTINEZ, Governor, State of New Mexico |
[Case # 20-2032], [Filed: March 10, 2020] [ Other§ ⚖ ] ✅ HAROLD CLARKE, ✅ DAVID JABLONSKI, ✅ SUSANA MARTINEZ >>> More Information |
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Petitioner versus Respondent | |
FRANK LEE LARKINS JR. | DAVID W. GRAY, Warden |
[Case # 20-3202], [Filed: February 20, 2020] [ Other§ ⚖ ] >>> More Information |
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Plaintiff versus Defendant | |
FEDERAL NATIONAL MORTGAGE ASSOCIATION
(Fannie Mae)
More Information |
ANTONELLO BOLDRINI |
[Case # 20-1365], [Filed: February 20, 2020] [ Other§ ⚖ ] ✅ ANTONELLO BOLDRINI >>> More Information |
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Petitioner versus Respondent | |
FREDIS ALDAIR ARGUETA ROMERO
More Information |
WILLIAM P. BARR, Attorney General |
[Case # 20-1185], [Filed: February 20, 2020] [ Other§ ⚖ ] >>> More Information |
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Plaintiff versus Defendant | |
STELA FESTINI-STEELE
More Information |
EXXONMOBIL CORPORATION |
[Case # 20-1052], [Filed: February 20, 2020] [ Other§ ⚖ ] >>> More Information |
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Petitioner versus Respondent | |
Fernando Cardenas
More Information |
William P. Barr, United States Attorney General |
[Case # 20-636], [Filed: February 20, 2020] [ Other§ ⚖ ] ✅ William P. Barr >>> More Information |
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California, March 10, 2020 ⚖ Case 5:2020cv00485/775872 In case 5:2020cv00485/775872, Francisco Torres initiates legal action against Regal Beloit America, Inc., Regal Beloit Corporation, Emerson Power Transmission Corporation, Emerson Electric Co., Browning dba Regal Beloit, Does 1-100, inclusive, Browning and Browning doing business as Regal Beloit at the US District Court for the Central District of California. Filed on March 10, 2020, this case pertains to matters regarding Personal Injury Product Liability under 28 U.S.C. § 1446 pl. Presiding Judge Kenly Kiya Kato oversees the case, with Referring Judge R Gary Klausner involved. Plaintiff has explicitly requested a jury for this litigation. More Information about >>> ✅ Francisco Torres, ✅ Browning dba Regal Beloit, ✅ Does - … | |
Plaintiff versus Defendant | |
FRANKLIN ENERGY STORAGE TWO
FRANKLIN ENERGY STORAGE THREE
More Information FRANKLIN ENERGY STORAGE FOUR LLC and FRANKLIN ENERGY STORAGE ONE |
PAUL KJELLANDER, in his official capacity as Commissioners of the Idaho Public Utilities Commission, KRISTINE RAPER, in her official capacity as Commissioners of the Idaho Public Utilities Commission and ERIC ANDERSON, in his official capacity as Commissi |
[Case # 20-35146], [Filed: February 20, 2020] [ Other§ ⚖ ] ✅ KRISTINE RAPER, ✅ in his official capacity as Commissi >>> More Information |
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Plaintiff versus Defendant | |
CYNTHIA FOSS
d/b/a Hunter Foss Design
More Information |
SPENCER BREWERY |
[Case # 20-1166], [Filed: February 20, 2020] [ Other§ ⚖ ] ✅ SPENCER BREWERY >>> More Information |
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Plaintiff versus Defendant | |
FRANCIS ANTHONY GRANDINETTI II | LORI KARAN, Dr., KIM MARIE THORNBORN, Dr., KAY A. BAUMAN, Dr., TED SAKAI, CAROLE MEE, Dr., LAURIE NADAMOTO, JOSHUA B. GREEN, Lt. Governor, EDMUND HYUN, MICHAEL HEGMANN, Dr., LAWRENCE K. MAHUNA, SUSAN BALLARD, Chief, CLAYTON FRANK, BRUCE S. ANDERSON, Dr. |
[Case # 20-15216], [Filed: February 13, 2020] [ Other§ ⚖ ] ✅ LAURIE NADAMOTO, ✅ JOSHUA B. GREEN, ✅ Lt. Governor, ✅ MICHAEL HEGMANN, ✅ LAWRENCE K. MAHUNA, ✅ SUSAN BALLARD, ✅ CLAYTON FRANK, ✅ BRUCE S. ANDERSON >>> More Information |
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Plaintiff versus Defendant | |
FRANCIS ANTHONY GRANDINETTI II | ALL OTHER STATES INVOLVED, SHELLEY HARRINGTON, STATE OF HAWAII, Department of Public Safety, COUNTY OF PINAL, Arizona, CITY AND COUNTY OF HONOLULU, LAURIE NADAMOTO and COUNTY OF HAWAII |
[Case # 20-15214], [Filed: February 13, 2020] [ Other§ ⚖ ] ✅ SHELLEY HARRINGTON, ✅ LAURIE NADAMOTO >>> More Information |
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Plaintiff versus Defendant | |
FAMILY REHABILITATION
More Information INCORPORATED doing business as Family Care Texas doing business as Angels Care Home Health |
ALEX M. AZAR, II, SECRETARY, U.S. DEPARTMENT OF HEALTH AND HUMAN SERVICES and SEEMA VERMA, Acting Administrator for the Centers for Medicare and Medicaid Services |
[Case # 20-10271], [Filed: March 12, 2020] [ Other§ ⚖ ] ✅ SEEMA VERMA >>> More Information |
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Plaintiff versus Defendant | |
JOSE VELA Jr. | FCI LOMPOC LOW HEALTH SERVICES and FCI LOMPOC LOW, LARRY JONES, Case Manager, FEDERAL BUREAU OF PRISONS, UNITED STATES OF AMERICA, VICTOR FLORES, MICHAEL WILLIAMS and SCOTT LONG |
[Case # 20-55158], [Filed: February 13, 2020] [ Other§ ⚖ ] ✅ LARRY JONES, ✅ Case Manager, ✅ VICTOR FLORES, ✅ MICHAEL WILLIAMS >>> More Information |
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California, February 13, 2020 ⚖ Case 2:2020cv01476/773135 Initiated as Case Number case 2:2020cv01476/773135, FIDEL HERNANDEZ files a lawsuit against DOES 1 to 10,, TACO BOYS ATWATER, LP, FRANK LONG, Does 1 to 10 and Taco Boys Atwater, LP doing business as Hugos Tacos at the US District Court for the Central District of California. Filed on February 13, 2020, this case revolves around Civil Rights: Americans with Disabilities - Other under 42 U.S.C. § 12101. Judge R Gary Klausner presides over the case, and Referring Judge Alexander F MacKinnon is also part of the proceedings. It's essential to note that Plaintiff has demanded a jury for this case. More Information about >>> ✅ FIDEL HERNANDEZ, ✅ Does to, ✅ Hugos Tacos … | |
Petitioner versus Respondent | |
Fariba Kermanshahi
More Information |
Michael Jame Addineh and Ali Adineh |
[Case # 2020cv01466/773316], [Filed: February 13, 2020] [ Constitutional - State Statute§28 U.S.C. § 1441 Notice of Removal ⚖ ] [Judge: Fernando M Olguin] , [Rozella A Oliver] [jury demanded by Defendant] ✅ Michael Jame Addineh, ✅ Ali Adineh >>> More Information |
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California, March 18, 2020 ⚖ Case 1:2020cv00629/371416 At the US District Court for the Eastern District of California, the legal case 1:2020cv00629/371416 entails Farooq Abdul Aleem and Patrick Covello and Larae Roderick. The filing date is March 18, 2020, and this case deals with Prisoner: Civil Rights as per 42 U.S.C. § 1983. Judge Jennifer L Thurston is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Farooq Abdul Aleem, ✅ Patrick Covello, ✅ Larae Roderick … | |
California, March 18, 2020 ⚖ Case 1:2020cv00396/371159 At the US District Court for the Eastern District of California, the legal case 1:2020cv00396/371159 entails Farooq Abdul Aleem and Patrick Covello and Larae Roderick. The filing date is March 18, 2020, and this case deals with Prisoner: Civil Rights as per 42 U.S.C. § 1983. Judge Jennifer L Thurston is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Farooq Abdul Aleem, ✅ Patrick Covello, ✅ Larae Roderick … | |
California, March 18, 2020 ⚖ Case 2:2020cv02564/776838 At the US District Court for the Central District of California, case 2:2020cv02564/776838 features Farmers Insurance Exchange suing Shin Cheng International LTD. Filed on March 18, 2020, this case revolves around Prop. Damage Prod. Liability based on 28 U.S.C. § 1332. Judge Ronald SW Lew presides over the case, with Referring Judge Gail J Standish involved, and no jury demand has been made. | |
California, March 18, 2020 ⚖ Case 2:2020cv00629/371417 At the US District Court for the Eastern District of California, case 2:2020cv00629/371417 involves Farooq Abdul Aleem bringing a case against Patrick Covello and Larae Roderick. Filed on March 18, 2020, this case addresses issues related to Prisoner: Civil Rights based on 42 U.S.C. § 1983. The case is presided over by Judge Carolyn K Delaney, with Referring Judge Kimberly J Mueller also involved. There is no specific request for a jury trial. More Information about >>> ✅ Farooq Abdul Aleem, ✅ Patrick Covello, ✅ Larae Roderick … | |
Plaintiff versus Defendant | |
FEYSAL AYATI-GHAFFARI
More Information |
JP MORGAN CHASE BANK, N.A. and JAMES DIMON |
[Case # 20-40202], [Filed: March 18, 2020] [ Other§ ⚖ ] ✅ JAMES DIMON >>> More Information |
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Plaintiff versus Defendant | |
D F PACE Esquire | FEDERAL COMMUNITY DEFENDER EASTERN DISTRICT OF PENNSYLVANIA, PLAINVIEW PROJECT, EMILY BAKER-WHITE, Esquire and INJUSTICE WATCH |
[Case # 20-1308], [Filed: February 13, 2020] [ Other§ ⚖ ] ✅ PLAINVIEW PROJECT, ✅ EMILY BAKER-WHITE, ✅ INJUSTICE WATCH >>> More Information |
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Petitioner versus Respondent | |
Francisco Eduardo Chavez-Villa
More Information |
USA |
[Case # 2020cv00520/672896], [Filed: March 18, 2020] [ Prisoner: Vacate Sentence§28 U.S.C. § 2255 ⚖ ] [Judge: Anthony J Battaglia] >>> More Information |
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Plaintiff versus Defendant | |
FRANCISCO MARTINEZ-CASTILLO
More Information also known as Francisco Castillo-Martinez More Information |
UNITED STATES OF AMERICA |
[Case # 20-50230], [Filed: March 23, 2020] [ Other§ ⚖ ] >>> More Information |
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Petitioner versus Respondent | |
FLORIBERTO MIGUEL MIGUEL-LOPEZ
More Information AKA Floriberto Miguel Lopez |
WILLIAM P. BARR, Attorney General |
[Case # 20-70816], [Filed: March 23, 2020] [ Other§ ⚖ ] >>> More Information |
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Petitioner versus Respondent | |
FRANK RODRIGUEZ-DOMINGUEZ
More Information |
WILLIAM P. BARR, Attorney General |
[Case # 20-70822], [Filed: March 23, 2020] [ Other§ ⚖ ] >>> More Information |
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California, September 19, 2018 ⚖ Case 2:2018cv08123/723408 Initiated as Case Number case 2:2018cv08123/723408, Fausto Aguilar files a lawsuit against The Hartford Financial Services Group, Inc., Hartford Insurance Co of the Southeast, Property & Casualty Insurance Co of Hartford, Does 1-100, Inclusive, Twin City Fire Insurance Corporation, Hartford Accident & Indemnity Copany, Trumbull Insuranc at the US District Court for the Central District of California. Filed on September 19, 2018, this case revolves around Personal Injury: Other under 28 U.S.C. § 1446. Judge Manuel L Real presides over the case, and Referring Judge Alicia G Rosenberg is also part of the proceedings. It's essential to note that Plaintiff has demanded a jury for this case. More Information about >>> ✅ Fausto Aguilar, ✅ Does - … | |
California, September 19, 2018 ⚖ Case 2:2018cv08116/723394 At the US District Court for the Central District of California, case 2:2018cv08116/723394 features Francine Cartolano suing Johnson & Johnson Consumer Companies, Inc., Johnson & Johnson, Johnson and Johnson Consumer Companies, Inc. and Johnson and Johnson. Filed on September 19, 2018, this case revolves around Personal Injury: Health Care/Pharmaceutical Personal Injury Product Liability based on 28 U.S.C. § 1332. Judge Virginia A Phillips presides over the case, with Referring Judge Gail J Standish involved. Notably, Plaintiff has demanded a jury for this case. More Information about >>> ✅ Francine Cartolano … | |
California, March 16, 2020 ⚖ Case 2:2020cv02521/776643 At the US District Court for the Central District of California, case 2:2020cv02521/776643 features FRAZIER and KIMBERLY FRAZIER suing HENG, SOKH HENG, JFU HOLDINGS, LLC, DOES 1 to 10,, Does 1 to 10 and Sokh Heng doing business as New Donut and Water. Filed on March 16, 2020, this case revolves around Civil Rights: Americans with Disabilities - Other based on 42 U.S.C. § 12101. Judge Andre Birotte presides over the case, with Referring Judge Steve Kim involved. Notably, Plaintiff has demanded a jury for this case. More Information about >>> ✅ KIMBERLY FRAZIER, ✅ Does to, ✅ Sokh Heng, ✅ New Donut … | |
California, September 19, 2018 ⚖ Case 4:2018cv05731/332236 At the US District Court for the Northern District of California, case 4:2018cv05731/332236 involves First Amendment Coalition bringing a case against U.S. Department of Justice. Filed on September 19, 2018, this case addresses issues related to Freedom of Information Act based on 05 U.S.C. § 552. The case is presided over by Judge Saundra Brown Armstrong, with Referring Judge Elizabeth D Laporte also involved. There is no specific request for a jury trial. More Information about >>> ✅ First Amendment Coalition … | |
California, September 19, 2018 ⚖ Case 3:2018cv05741/332245 At the US District Court for the Northern District of California, the legal case 3:2018cv05741/332245 entails Francisca M. Moralez and Edwin L. Ledger, Ivy L. Davis and Ledger's Liquors, LLC. The filing date is September 19, 2018, and this case deals with American with Disabilities - Other as per 42 U.S.C. § 12101. Judge Laurel Beeler is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Francisca M. Moralez, ✅ Edwin L. Ledger, ✅ Ivy L. Davis … | |
Plaintiff versus Defendant | |
FREDDIE MAC
JULIE A. METCALF KINNEY
More Information solely as Beneficiary under SSKTR Trust More Information FEDERAL HOUSING FINANCE AGENCY More Information WILLIAM KINNEY More Information Jr. solely as Beneficiary under SSKTR Trust and UNITED STATES OF AMERICA SALISH SKAJET KWABACABS TRIBAL REPUBLIC and WILLIAM X More Information |
TODD WHITE, in both public and private capacities, JOHN G. ALDRIDGE, in both public and private capacities, TOM PURCELL, in both public and private capacities, HSBC USA, N.A., MICHAEL H. SIMON, in both public and private capacities, HSBC MARKETS (USA) INC |
[Case # 20-35239], [Filed: March 16, 2020] [ Other§ ⚖ ] ✅ private capacities, ✅ private capacities, ✅ private capacities, ✅ MICHAEL H. SIMON, ✅ private capacities >>> More Information |
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California, September 19, 2018 ⚖ Case 3:2018cv02175/593676 In case 3:2018cv02175/593676, Fernando Santos and Rebecca Estrada-Santos initiates legal action against Equifax Information Services LLC at the US District Court for the Southern District of California. Filed on September 19, 2018, this case pertains to matters regarding Other Statutory Actions under 15 U.S.C. § 1681. Presiding Judge Michael M Anello oversees the case, with Referring Judge Barbara Lynn Major involved. Plaintiff has explicitly requested a jury for this litigation. More Information about >>> ✅ Fernando Santos, ✅ Rebecca Estrada-Santos … | |
California, October 01, 2018 ⚖ Case 5:2018cv02094/724477 At the US District Court for the Central District of California, case 5:2018cv02094/724477 involves Francisco Montano bringing a case against Equifax Information Services, LLC, Web Bank dba Fingerhut, Trans Union LLC, Web Bank and Web Bank doing business as Fingerhut. Filed on October 01, 2018, this case addresses issues related to Consumer Credit based on 15 U.S.C. § 1681. The case is presided over by Judge Jesus G Bernal, with Referring Judge Sheri Pym also involved. It's essential to note that Plaintiff has demanded a jury for this case. More Information about >>> ✅ Francisco Montano … | |
California, October 01, 2018 ⚖ Case 5:2018cv06013/332870 In case 5:2018cv06013/332870, Free Speech Systems, LLC initiates legal proceedings against PayPal, Inc. at the US District Court for the Northern District of California. Filed on October 01, 2018, this case involves matters related to Contract: Other under 28 U.S.C. § 1332. Presiding Judge Susan van Keulen oversees the case, with involvement from Referring Judge Lucy H Koh. It's important to mention that Plaintiff has requested a jury for this case. | |
California, October 01, 2018 ⚖ Case 3:2018cv06008/332863 In the US District Court for the Northern District of California, the case 3:2018cv06008/332863 involves Francisca M. Moralez and MCD-RC CA-El Cerrito, LLC, Barnes & Noble Booksellers, Inc. and Barnes & Noble Booksellers, Inc. doing business as Barnes & Noble Booksellers #2113. Filed on October 01, 2018, this case pertains to American with Disabilities - Other under 42 U.S.C. § 12101. Presiding over this matter is Judge Laurel Beeler. There is no demand for a jury trial. More Information about >>> ✅ Francisca M. Moralez … | |
Petitioner versus Respondent | |
LAWRENCE FLORES
More Information |
ORLEANS DISTRICT COURT |
[Case # 20-1223], [Filed: March 03, 2020] [ Other§ ⚖ ] >>> More Information |
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Petitioner versus Respondent | |
Francis Oppong
More Information |
William P. Barr, United States Attorney General |
[Case # 20-777], [Filed: March 03, 2020] [ Other§ ⚖ ] ✅ William P. Barr >>> More Information |
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Petitioner versus Respondent | |
FREDERICK WILLIAMS
More Information |
TUOLUMNE COUNTY COURT |
[Case # 20-15436], [Filed: March 13, 2020] [ Other§ ⚖ ] >>> More Information |
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California, March 13, 2020 ⚖ Case 3:2020cv01799/356869 US District Court for the Northern District of California case 3:2020cv01799/356869 comprises Foley Jr. and John Foley Jr. and Department of Veterans Affairs, Ray Lingerfelt, Noah Helsebek, Alice Marshall, Tim Denham, Kevin Mazson and David Stockwell. Filed on March 13, 2020, this case concerns Civil Rights: Jobs based on 28 U.S.C. § 1331. Judge Susan Illston is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ John Foley, ✅ Ray Lingerfelt, ✅ Noah Helsebek, ✅ Alice Marshall, ✅ Tim Denham, ✅ Kevin Mazson, ✅ David Stockwell … | |
Plaintiff versus Defendant | |
JACQUELINE Y. MINIFIELD
More Information as Administrator and Personal Representative of the ESTATE OF D'LONDRE MINIFIELD and In her Individual Capacity |
FRED ROWE, JOHN DEFILIPPI, A. J. CAVE, RICHARD BOYD, MICHAEL BRUNSON, MICHAEL UPHAM, C. E. POST, ANNA SHELTON, KELLY RICE, ANDREA ENKE, M. A. LANHAM, MICHAEL ACKERMAN, JOHN & JANE DOES, in their individual capacity, KRISTEN BRADFORD, ERIC DEEL, RICHAR |
[Case # 20-1301], [Filed: March 13, 2020] [ Other§ ⚖ ] ✅ MICHAEL BRUNSON, ✅ MICHAEL UPHAM, ✅ MICHAEL ACKERMAN, ✅ in their individual capacity, ✅ KRISTEN BRADFORD >>> More Information |
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Petitioner versus Respondent | |
Fernando Alexis Mejia and Silvia Azucena Mejia
More Information |
William P. Barr, United States Attorney General |
[Case # 20-916], [Filed: March 13, 2020] [ Other§ ⚖ ] ✅ William P. Barr >>> More Information |
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Plaintiff versus Defendant | |
Justine Ferreira
More Information individually and as parent and natural guardian of N.R. |
Richard Carranza, in his official capacity as Chancellor of the New York City Department of Education, New York State Education Department and New York City Department of Education |
[Case # 20-911], [Filed: March 13, 2020] [ Other§ ⚖ ] ✅ Richard Carranza >>> More Information |
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Plaintiff versus Defendant | |
Farshid Hariri
More Information |
Nancy A. Berryhill |
[Case # 2018cv08433/724430], [Filed: October 01, 2018] [ Social Security: DIWC/DIWW§42 U.S.C. § 405 ⚖ ] ✅ Nancy A. Berryhill >>> More Information |
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Plaintiff versus Defendant | |
Justine Ferreira
More Information individually and as parent and natural guardian of N.R. |
New York City Department of Education |
[Case # 20-908], [Filed: March 13, 2020] [ Other§ ⚖ ] >>> More Information |
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Petitioner versus Respondent | |
FRANK K.C. HERTEL SR. | STATE OF OHIO |
[Case # 20-3288], [Filed: March 13, 2020] [ Other§ ⚖ ] >>> More Information |
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Petitioner versus Respondent | |
LAWRENCE FLORES
More Information |
ORLEANS DISTRICT COURT |
[Case # 20-1224], [Filed: March 03, 2020] [ Other§ ⚖ ] >>> More Information |
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California, March 13, 2020 ⚖ Case 2:2020cv02411/776312 Initiated in case 2:2020cv02411/776312, Fafael Arroyo, Jr. and Rafael Arroyo, Jr. brings forth legal action against Cardenas Markets LLC and Does 1-10 at the US District Court for the Central District of California. Filed on March 13, 2020, this case pertains to Civil Rights: Americans with Disabilities - Other grounded in 42 U.S.C. § 12101. Presiding Judge Philip S Gutierrez oversees the proceedings, with Referring Judge Karen L Stevenson involved, and no jury has been requested. More Information about >>> ✅ Fafael Arroyo, ✅ Rafael Arroyo, ✅ Does - … | |
California, March 13, 2020 ⚖ Case 4:2020cv01805/356839 The legal proceedings in case 4:2020cv01805/356839 at US District Court for the Northern District of California involve Fernando Gomez and Elite Labor Services Weeklys, Ltd., Elite Staffing, Inc., Southland Employment Services, Inc. and DOES 1 through 50, inclusive. Filed on March 13, 2020, this case focuses on Consumer Credit based on 28 U.S.C. § 1331. Judge Jon S Tigar is presiding, and it's notable that the Plaintiff has requested a jury trial. More Information about >>> ✅ Fernando Gomez … | |
Plaintiff versus Defendant | |
Farshad Firouzmandi and David Townsend
More Information |
DOES 1-50 and C.R. England, Inc. |
[Case # 2020cv00390/670943], [Filed: March 03, 2020] [ Labor: Other§28 U.S.C. § 1332 ⚖ ] [Judge: Michael M Anello] , [Karen S Crawford] [jury demanded by Both] >>> More Information |
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Petitioner versus Respondent | |
FELIX ROBERTS
More Information |
LORIE DAVIS, DIRECTOR, TEXAS DEPARTMENT OF CRIMINAL JUSTICE, CORRECTIONAL INSTITUTIONS DIVISION |
[Case # 20-10280], [Filed: March 13, 2020] [ Other§ ⚖ ] ✅ LORIE DAVIS, ✅ CORRECTIONAL INSTITUTIONS DIVISION >>> More Information |
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Plaintiff versus Defendant | |
A.K.A. FANNIE MAE and FEDERAL NATIONAL MORTGAGE ASSOCIATION
a.k.a. Fannie Mae
More Information |
ALBERTO SOLER and ALBERTO SOLER SOMOHANO |
[Case # 20-11151], [Filed: March 24, 2020] [ Other§ ⚖ ] ✅ ALBERTO SOLER, ✅ ALBERTO SOLER SOMOHANO >>> More Information |
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Plaintiff versus Defendant | |
Flomo Tealeh
More Information |
Sandra Richter, John Does 1-200, inclusive, Ward County and Melissa Bliss |
[Case # 20-1611], [Filed: March 24, 2020] [ Other§ ⚖ ] ✅ Sandra Richter, ✅ Melissa Bliss >>> More Information |
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Petitioner versus Respondent | |
FREDERICK LEE DAVIS | DEEDRA HART, Warden |
[Case # 20-5232], [Filed: March 02, 2020] [ Other§ ⚖ ] >>> More Information |
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Petitioner versus Respondent | |
FREDERICK LAMONT MOORE
More Information |
SHAWN PHILLIPS, Warden |
[Case # 20-5235], [Filed: March 02, 2020] [ Other§ ⚖ ] ✅ SHAWN PHILLIPS >>> More Information |
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Plaintiff versus Defendant | |
FEDERAL TRADE COMMISSION | DRAGON GLOBAL LLC, DRAGON GLOBAL HOLDINGS LLC, DRAGON GLOBAL MANAGEMENT LLC, ROBERT ZANGRILLO and ON POINT CAPITAL PARTNERS LLC |
[Case # 20-10859], [Filed: March 02, 2020] [ Other Statutory Actions§ ⚖ ] ✅ ROBERT ZANGRILLO >>> More Information |
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Petitioner versus Respondent | |
FELIPE GONZALEZ-CASTELAN
More Information |
WILLIAM P. BARR, U. S. ATTORNEY GENERAL |
[Case # 20-60162], [Filed: March 02, 2020] [ Other§ ⚖ ] >>> More Information |
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California, March 24, 2020 ⚖ Case 8:2020cv00587/777455 Initiated in case 8:2020cv00587/777455, Francisco Colvin brings forth legal action against Equifax Information Services, LLC and Experian Information Solutions, Inc. at the US District Court for the Central District of California. Filed on March 24, 2020, this case pertains to Consumer Credit grounded in 15 U.S.C. § 1681. Presiding Judge John D Early oversees the proceedings, with Referring Judge John F Walter involved. It's notable that Plaintiff has demanded a jury for this case. More Information about >>> ✅ Francisco Colvin … | |
Petitioner versus Respondent | |
FRANCISCO GARCIA-LOPEZ
More Information |
WILLIAM P. BARR, Attorney General |
[Case # 20-70571], [Filed: March 02, 2020] [ Other§ ⚖ ] >>> More Information |
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Petitioner versus Respondent | |
Francisco Anibal Regalado-Godoy
More Information |
USA |
[Case # 2020cv00559/673079], [Filed: March 24, 2020] [ Prisoner: Vacate Sentence§28 U.S.C. § 2255 ⚖ ] [Judge: Janis L Sammartino] >>> More Information |
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PlaintiffPetitioner versus Defendant | |
Federico Magana
More Information |
FCA US LLC, Mathew Enterprise, Inc., Does 1 through 10, inclusive and Mathew Enterprise, Inc. Erroneously Sued As Stevens Creek Chrysler Jeep Dodge doing business as Stevens Creek Chrysler Jeep Dodge |
[Case # 2020cv02223/775509], [Filed: March 06, 2020] [ Contract Product Liability§28 U.S.C. § 1441 ⚖ ] [Judge: Charles F Eick] , [Dale S Fischer] [jury demanded by Plaintiff] ✅ Stevens Creek Chrysler Jeep Dodge >>> More Information |
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Petitioner versus Respondent | |
FOUER ABDALLAH FRAIHAT
More Information AKA Kamon Abdun Fryhaat |
WILLIAM P. BARR, Attorney General |
[Case # 20-70632], [Filed: March 06, 2020] [ Other§ ⚖ ] >>> More Information |
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