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| Plaintiff versus Defendant | |
| PARAMJIT FARWAH More Information Individually as the Representative of the Estate of Ravinderpal Farwah ans as the next friend of minor children | M/T SEATRANSPORT, Her Engines, Tackle, Apparel, etc. |
| [Case # 08-20237], [Filed: April 16, 2008] [ Marine§ ⚖ ] ᐅ M/T SEATRANSPORT, ᐅ Her Engines | |
| Plaintiff versus Defendant | |
| FOUGERE HOLCOMBE More Information | US AIRWAYS, INCORPORATED |
| [Case # 08-1506], [Filed: May 07, 2008] [ Bankruptcy Appeals Rule 28 USC 158§ ⚖ ] | |
| Plaintiff versus Defendant | |
| FRED BAMONTE JAVIER COTA and RICARDO PERINE | CITY OF MESA, a body politic |
| [Case # 08-16206], [Filed: May 19, 2008] [ Fair Labor Standards Act§ ⚖ ] ᐅ a body politic | |
| Plaintiff versus Defendant | |
| Francisca Sandoval More Information Ines Hernandez More Information Miriam Pachecho More Information Eva Reyes More Information Arminda Gomez More Information Nidia Guerrero More Information Lucila Marquez More Information Maria Perez More Information Azucena Garcia More Information Estela Laureano and Marlene Giron More Information | American Building Maintenance Industries, Inc., also known as ABM Industries, Incorporated, doing business as ABM Janitorial Services and American Building Maintenance Co. of Kentucky |
| [Case # 08-2271], [Filed: June 06, 2008] [ Jobs§ ⚖ ] | |
| Plaintiff versus Defendant | |
| Free Enterprise Fund and Beckstead and Watts More Information | Public Company Accounting Oversight Board, Bill Gradison, Kayla J. Gillan, Daniel L. Goelzer and Charles Niemeier, United States of America |
| [Case # case 07-5127], [Filed: April 18, 2007] [ Other Civil Rights§ ⚖ ] ᐅ Bill Gradison, ᐅ Kayla J. Gillan, ᐅ Daniel L. Goelzer, ᐅ Charles Niemeier | |
| Plaintiff versus Defendant | |
| FLYING J INC.
a Utah corporation More Information TCH a Utah limited liability company TRANSPORTATION ALLIANCE BANK a Utah corporation and TON SERVICES a Utah corporation More Information | PILOT TRAVEL CENTERS, a Delaware limited liability company, PILOT, a Tennessee corporation and COMDATA NETWORK, INC., DBA Comdata Corporation |
| [Case # 08-4152], [Filed: August 05, 2008] [ Antitrust§ ⚖ ] ᐅ PILOT TRAVEL CENTERS, ᐅ COMDATA NETWORK | |
| Plaintiff versus Defendant | |
| FIDELITY AND GUARANTY LIFE INSURANCE COMPANY
a Maryland corporation and SETTLEMENT FUNDING More Information d/b/a Peachtree Settlement Funding More Information | RAPID SETTLEMENTS, LTD., LUCILLE HARROD and BROOKE SCHUMM, III |
| [Case # 08-1599], [Filed: May 22, 2008] [ Other Statutory Actions§ ⚖ ] ᐅ RAPID SETTLEMENTS, ᐅ LUCILLE HARROD, ᐅ BROOKE SCHUMM | |
| Plaintiff versus Defendant | |
| FIDELITY NATIONAL FINANCIAL INC. | COLIN H. FRIEDMAN and HEDY KRAMER FRIEDMAN, individually and as trustee of the Friedman Family Trust UDT, dated July 23, 1987, ANITA MESHKATAI, individually and as a trustee of the Anita Kramer Living Trust, dated July 23, 1987 |
| [Case # 08-16967], [Filed: September 05, 2008] [ Other Statutory Actions§ ⚖ ] ᐅ COLIN H. FRIEDMAN, ᐅ dated July, ᐅ ANITA MESHKATAI, ᐅ dated July | |
| Petitioner versus Respondent | |
| Francisco Redondo More Information | James Yates |
| [Case # 2008cv01641/430903], [Filed: November 14, 2008] [ Habeas Corpus (General)§28 U.S.C. § 2254 Petition for Writ of Habeas Corpus (State) ⚖ ] [Judge: Olguin, Wright] ᐅ James Yates | |
| Plaintiff versus Defendant | |
| FIDELITY AND GUARANTY LIFE INSURANCE COMPANY
a Maryland corporation and SETTLEMENT FUNDING More Information d/b/a Peachtree Settlement Funding More Information | RAPID SETTLEMENTS, LTD., LUCILLE HARROD and BROOKE SCHUMM, III |
| [Case # 08-2303], [Filed: November 25, 2008] [ Other Statutory Actions§ ⚖ ] ᐅ RAPID SETTLEMENTS, ᐅ LUCILLE HARROD, ᐅ BROOKE SCHUMM | |
| Plaintiff versus Defendant | |
| FONOVISA
CAPITOL RECORDS INC
MOTOWN RECORD COMPANY
LP
RECORDING INDUSTRY RECORDING INDUSTRY ASSOCIATION OF AMERICA
INC.
ANSWERTHINK
INC.
CAPITAL RECORDS More Information INC. a Delaware corporation More Information ELEKTRA ENTERTAINMENT GROUP INC. a Delaware corporation and VI | JAMIE STILLMAN, JASON CONNOLLY, MARK GANNON, MICHAEL STURGE, MITCHELL KLASKY, HENRY GOLDFARB, KRISTINA FERRARA, MERT SADI, KARA LEE JANSONS, MARIA MOJICA, FRANKLYN F. LAU, MANDY LADEBAUCHE, NELSON CURRAL, JESSICA CONTARDO, ELISA CANTONE, TRACY LAWRENCE, a |
| [Case # 09-1090], [Filed: January 20, 2009] [ Copyrights§ ⚖ ] ᐅ JAMIE STILLMAN, ᐅ JASON CONNOLLY, ᐅ MICHAEL STURGE, ᐅ MITCHELL KLASKY, ᐅ HENRY GOLDFARB, ᐅ KRISTINA FERRARA, ᐅ MARIA MOJICA, ᐅ MANDY LADEBAUCHE, ᐅ NELSON CURRAL, ᐅ JESSICA CONTARDO, ᐅ ELISA CANTONE, ᐅ TRACY LAWRENCE | |
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA REGAL STONE LIMITED and FLEET MANAGEMENT LIMITED | THE SHIPOWNERS' INSURANCE & GUARANTY COMPANY LTD., REGAL STONE LIMITED, FLEET MANAGEMENT LIMITED, JOHN COTA, in personam and M/V COSCO BUSAN, LR/IMO Ship 9231743, her engines, apparel, electronics, tackle, boats, appurtenances, etc., in rem, UNIT |
| [Case # 09-15107], [Filed: January 20, 2009] [ Environmental Matters§ ⚖ ] ᐅ in personam, ᐅ M/V COSCO BUSAN, ᐅ her engines, ᐅ in rem | |
| PlaintiffPetitioner versus Defendant | |
| Flash Sales More Information Harold's Autobody Motoring Parts International More Information Direct Purchaser Plaintiffs and the Proposed Class Prevatte Auto Supply Inc DJ's Autobody Nu-Parts Automotive Products Inc Dynacorn Autobody Parts Inc Sioux Plating C More Information | Depo Auto Parts Ind Co Ltd, Sabry Lee Limited, Genera Corporation, E-Lite Automotive, Inc., Sabry Lee, Inc., Eagle Eyes Traffic Ind Co Ltd, Maxzone Vehicle Lighting Corp. and TYC Brother Industrial Co Ltd |
| [Case # 2009ml02007/437221], [Filed: February 10, 2009] [ Anti-Trust§15 U.S.C. § 0001 Antitrust Litigation ⚖ ] [Judge: Patrick J Walsh] , [George H Wu] [jury demanded by Both] ᐅ E-Lite Automotive, ᐅ Sabry Lee | |
| Plaintiff versus Defendant | |
| Evangela A. Forbes More Information | United States |
| [Case # case 09-5030], [Filed: December 17, 2008] [ Other§ ⚖ ] | |
| Plaintiff versus Defendant | |
| F.B.T. PRODUCTIONS LLC and EM2M | AFTERMATH RECORDS, DBA Aftermath Entertainment, INTERSCOPE RECORDS, UMG RECORDING, INC. and ARY, INC. |
| [Case # 09-55817], [Filed: June 01, 2009] [ Other Contract Actions§ ⚖ ] ᐅ AFTERMATH RECORDS, ᐅ INTERSCOPE RECORDS | |
| Plaintiff versus Defendant | |
| FIRST NATIONAL BANK OF NEVADA NA successor-in-interest by merger to First National Bank of Arizona NA a national banking association | LAKE ELSINORE 521 LLC, a Nevada limited liability company, BRADLEY F. BURNS, an individual |
| [Case # 09-55247], [Filed: February 18, 2009] [ Other Contract Actions§ ⚖ ] ᐅ BRADLEY F. BURNS, ᐅ an individual | |
| Plaintiff versus Defendant | |
| FALCON STAINLESS More Information INC. a California Corporation More Information | RINO COMPANIES, INC., DBA Rino Flex Connectors, DBA Performance Sales, a California Corp., PERFORMANCE SALES INC., a California corporation, SOUTHSEA METAL, INC., a California Corp., JOHN NOVELLO, DBA Performance Sales Inc., an individual and HARRY RIEGER |
| [Case # 09-55246], [Filed: February 18, 2009] [ Trademark§ ⚖ ] ᐅ SOUTHSEA METAL, ᐅ an individual, ᐅ HARRY RIEGER | |
| Plaintiff versus Defendant | |
| F.B.T. PRODUCTIONS LLC and EM2M | AFTERMATH RECORDS, DBA Aftermath Entertainment, INTERSCOPE RECORDS, UMG RECORDING, INC. and ARY, INC. |
| [Case # 09-56069], [Filed: July 10, 2009] [ Other Contract Actions§ ⚖ ] ᐅ AFTERMATH RECORDS, ᐅ INTERSCOPE RECORDS | |
| Petitioner versus DefendantRespondent | |
| Fadi Al Maqaleh More Information Detainee and Ahmad Al Maqaleh More Information as Next Friend of Fadi Al Maqaleh | John Doe, Custodian of Petitioner and John Doe 2, Custodian of Petitioner, Respondents sued in their official capacity |
| [Case # case 09-5265], [Filed: July 31, 2009] [ Habeas Corpus§ ⚖ ] ᐅ Respondents sued in their official capacity | |
| California, August 20, 2009 ⚖ Case 3:2003cv02061/12712, some of the participants — ᐅ Frank Scognamillo, ᐅ David E. Shein, ᐅ Stephen B. Galasso, ᐅ John J. Cresto, ᐅ Ellen H. Scognamillo, ᐅ Linda Galasso … US District Court for the Northern District of California case 3:2003cv02061/12712 comprises Frank Scognamillo, David E. Shein, Stephen B. Galasso, John J. Cresto, Ellen H. Scognamillo, Scognamillo Family Trust, UTA, Linda Galasso and Stephen & Linda Galasso Family Trust, UTA and Thomas Weisel Partners LLC., J.P. Morgan Securities Inc. Filed on August 20, 2009, this case concerns Securities/Commodities based on 28 U.S.C. § 1441 - Petition for Removal: SEC Act. Judge Thelton E. Henderson is overseeing the case, and there is no demand for a jury trial. | |
| Plaintiff versus Defendant | |
| FED INS CO HUSSEY COPPER LTD | ROYAL INS CO OF AMER, ARROWOOD INDEMNITY |
| [Case # 09-4037], [Filed: October 29, 2009] [ Insurance§ ⚖ ] ᐅ ARROWOOD INDEMNITY | |
| Plaintiff versus Defendant | |
| FRED PROCTOR
PERRY A. HURD
JR.
GILBERT JIVIDEN More Information JASON PETERSEN and DANIEL CHANDLER More Information | L. APPLEGATE, et al |
| [Case # 09-2438], [Filed: November 09, 2009] [ Prisoner: Civil Rights§ ⚖ ] ᐅ L. APPLEGATE, ᐅ et al | |
| California, February 22, 2010 ⚖ Case 2:2008cv08376/433698, some of the participants — ᐅ Falvey Cargo Underwriting, ᐅ Jankris Vineyards … In the US District Court for the Central District of California, Falvey Cargo Underwriting, Ltd. and Jankris Vineyards are involved in case 2:2008cv08376/433698. Filed on February 22, 2010, this legal matter focuses on Bankruptcy Withdrawl under 28 U.S.C. § 0157 Motion for Withdrawal of Reference. Judge James V. Selna is presiding, and no jury trial is requested. | |
| California, March 08, 2010 ⚖ Case 4:2002cv05849/10481, some of the participants — ᐅ Francie E. Moeller, ᐅ Edward Muegge, ᐅ Katherine Corbett, ᐅ Craig Thomas Yates … In the US District Court for the Northern District of California, Francie E. Moeller, Edward Muegge, Katherine Corbett and Craig Thomas Yates and Taco Bell Corp. are involved in case 4:2002cv05849/10481. Filed on March 08, 2010, this legal matter focuses on Civil Rights: Other under 42 U.S.C. § 12101 Americans w/ Disabilities Act (ADA). Judge Phyllis J. Hamilton, James Larson is presiding, and no jury trial is requested. | |
| Petitioner versus Respondent | |
| FRANKLIN D. STAFFORD More Information | USDC, BOISE |
| [Case # 10-71029], [Filed: April 02, 2010] [ Other§ ⚖ ] | |
| California, May 28, 2010 ⚖ Case 3:2010cv01178/324854, some of the participants — ᐅ Anne M. McComas … At the US District Court for the Southern District of California, the legal case 3:2010cv01178/324854 entails FIA Card Services, N.A. and Anne M. McComas and DOES, Does 1 through 5 and FIA Card Services, N.A. The filing date is May 28, 2010, and this case deals with Other Personal Property Damage as per 15 U.S.C. § 1681. Judge M. James Lorenz is presiding over this matter, and no jury trial is demanded. | |
| California, July 05, 2010 ⚖ Case 2:2012cv01766/241269, some of the participants — ᐅ Scott A. Chance … In the US District Court for the Eastern District of California, the case 2:2012cv01766/241269 involves Federal National Mortgage Association and Recontrust Co., N.A. and Scott A. Chance, Bank of America, Mortgage Electronic Registration System and Federal National Mortgage Association. Filed on July 05, 2010, this case pertains to Rent, Lease, and Ejectment under 28 U.S.C. § 1441. Presiding over this matter is Judge Dale A. Drozd, John A. Mendez. There is no demand for a jury trial. | |
| Plaintiff versus Defendant | |
| KENT EDWIN FICKEN and ROBERTA PAULINE FICKEN | INTERNAL REVENUE SERVICE |
| [Case # 10-1276], [Filed: July 02, 2010] [ Other§ ⚖ ] | |
| Plaintiff versus Defendant | |
| FRANKLIN D. FENNELL More Information | CARL C. DANBERG, THOMAS C. CARROLL, IHOMA CHUCKS, ADMINISTRATIVE ASSISTANT TO THE COMM, JAMES SCARBOROUGH, QUANNI, CORRECTIONAL MED SERV and DALE RODGERS |
| [Case # 11-1483], [Filed: February 25, 2011] [ Prisoner-Civil Rights§ ⚖ ] ᐅ THOMAS C. CARROLL, ᐅ IHOMA CHUCKS, ᐅ JAMES SCARBOROUGH | |
| Plaintiff versus Defendant | |
| Fresh Meadow Food Services LLC and Thomas J. Clarke Fresh Meadow Food Services LLC and Thomas J. Clarke | RB 175 Corp. Raphy Benaim and Tovit Benaim |
| [Case # 11-833], [Filed: March 02, 2011] [ STATUTES-RICOH§ ⚖ ] ᐅ Tovit Benaim | |
| Plaintiff versus Defendant | |
| UNITED STATES | FARMACIA BONEVILLE, Ave. Degetau, A-17 Caguas, Puerto Rico, URB. VILLA DEL RIO ESTE, E-10, SECCION DOS RIOS, Catano, Puerto Rico, FARMACIA CARIMAS, Ave. Boulevard, Esquina Gautier Benitez EB-1, Levittown, Toa Baja, Puerto Rico, CARR 823, KM 2.0, BARRIO QU |
| [Case # 11-1360], [Filed: April 08, 2011] [ Other (Forfeiture/Penalty)§ ⚖ ] ᐅ FARMACIA BONEVILLE, ᐅ Ave. Degetau, ᐅ A- Caguas, ᐅ Puerto Rico, ᐅ Puerto Rico, ᐅ FARMACIA CARIMAS, ᐅ Ave. Boulevard, ᐅ Toa Baja, ᐅ Puerto Rico | |
| California, June 21, 2011 ⚖ Case 2:2011cv01681/225169, some of the participants — ᐅ Juan M. Searcy, ᐅ Beatriz Sanchez Searcy … The legal proceedings in case 2:2011cv01681/225169 at US District Court for the Eastern District of California involve Federal Home Loan Mortgage Corporation and Juan M. Searcy and Beatriz Sanchez Searcy, Federal Home Loan Mortgage Corporation. Filed on June 21, 2011, this case focuses on All Other Real Property based on 28 U.S.C. § 1331. Judge Kimberly J. Mueller, Kendall J. Newman is presiding, and it's notable that the Defendant has requested a jury trial. | |
| Plaintiff versus Defendant | |
| Securities and Exchange Commission | Francisco Illarramendi, Michael Kenwood Capital Management, LLC, Michael Kenwood Asset Management, LLC, MK Energy and Infrastructure, LLC, MKEI Solar, LP, Highview Point Partners, LLC, Highview Point LP, Highview Point Master Fund, Limited and Highview Po |
| [Case # 11-3266], [Filed: August 10, 2011] [ STATUTES-Secur Comm Exchange§ ⚖ ] ᐅ Francisco Illarramendi, ᐅ Highview Point Master Fund, ᐅ Highview Po | |
| Petitioner versus Respondent | |
| Frank Van Horn More Information | Chase Bank NA |
| [Case # 2011cv05976/507545], [Filed: July 20, 2011] [ Personal Property: Other§ ⚖ ] [Judge: Gary A. Feess, Ralph Zarefsky] | |
| California, November 16, 2011 ⚖ Case 2:2011cv09515/517610, some of the participants — ᐅ Fred Goldring, ᐅ Peter Adderton, ᐅ Sondra Ames, ᐅ Allyson Ames … Alright, check it—Fred Goldring, Wonderland Partners LLC and Peter Adderton is up against Does, Wonderland Bakery Inc, Wonderland Enchanted Bakery At The Grove Inc, Sondra Ames and Allyson Ames. Case number case 2:2011cv09515/517610, kicked off on November 16, 2011. It's about Bankruptcy Withdrawl and it's in front of Judge Otis D Wright. | |
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