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Participant Index
A -> ABRAMS...(click to open)
ABRAMS, GeorginaABRAMS, Harvey
Abrams, Gary
Adams, Will
Almansour, Samar
Andrade, Daniel
Andrade, Samantha
Antoine, Rosa
Arthur, Jules
Asia, Hitachi
Assad, George
Axel, Keri
B -> BABBITT...(click to open)
BABBITT, KristinaBa, Gloria
Ball, Charles
Barnes, Gregory
Barrie, Carolina
Barton, Glen
Barton, Gloria
Beiter, Donna
Black, Nassir
Bradshaw, Je
C -> COLLINS...(click to open)
COLLINS, JonathanCOLLINS, Robert
California, A
Campbell, Carlos
Carlin, Gwyn
Castro, Terry
Cathcart, John
Che, Hill
Chinn, David
Clements, George
Clinton, George
Constabile, Giovanni
Contrez, Webster
Crecy, Eudes
Crider, Jay
Curtis, John
D -> Degner...(click to open)
Degner, GerikDent, George
Deuster, Robert
Dicko, Sherry
Does, Janes
Durflinger, Glenn
E -> ESPINOZA...(click to open)
ESPINOZA, GeorgeETTLIN, Dennis
Early, Wayne
Ellis-Sanders, Oudree
Emrich, Matthew
Engalls, William
Enriquez, Greg
Enriquez, Martha
Estate, Nassir
G -> GODDARD...(click to open)
GODDARD, GingerGauthier, Gerald
Goedecke, Geraldine
Goldwyn-McGee, Gillette
Gomez, Jaime
Gonzalez, Guri
Graham, Dale
Gravis, Charles
Green, Lawrence
Green, Robert
Grobstein, Howard
H -> HURLEY...(click to open)
HURLEY, MichaelHaddad, Connie
Haddad, William
Hall, Gwendolyn
Hann, Gary
Hart, John
Hjazi, Rami
Hundal, Gurkirn
I -> Inn...(click to open)
Inn, AmericansInn, Budget
International, Producers
Isaac, Zachary
Islas, Ruben
Ivory, Milous
J -> Jiminez...(click to open)
Jiminez, JoelJohnson, Curtis
Johnson, Willis
Jones, Guy
Judson, Gene
Judson, Michelle
K -> Kassitas...(click to open)
Kassitas, DemetriousKim, Min
Kim, Ted
Kochan, Jodie
Koshgarian, Chergle
Kuperstein, Samuel
L -> LINDSAY...(click to open)
LINDSAY, CameronLake, Gerald
Langley, Ronald
Laureles, Gilbert
Leslie, Kristina
Lim, Michael
Louie, George
M -> MAYORKAS...(click to open)
MAYORKAS, AlejandroMCDERMOTT, Daniel
Malik, Ghaus
Mararu, Adrian
Matthews, Breanna
Meddock, Dwight
Meddock, Kay
Melchor, Raymond
Meyers, Eric
MiKhaela, Susan
Miller, George
Moore, Gwendolyn
Moore, Myrelean
Moraru, Adrian
Mullins, Chatham
P -> PASSMORE...(click to open)
PASSMORE, J.Pajon, George
Palmieri, Pamela
Pantoja, Maria
Parker, Silvia
Peladito, El
Pill, A/k/a
Pineda, Allan
Pitchford, Wallace
Poole, John
R -> REESE...(click to open)
REESE, GenevaRadel, David
Richardson, Leslie
Richert, Gerald
Rivera, Gonzalo
Roach, Russell
Roberts, Gloria
Robinson, Russell
Romine, Chris
Routt, Ann
Runkle, Paul
Ruppert, Richard
S -> SHOWALTER...(click to open)
SHOWALTER, DavidSalloum, George
Salloum, Mais
Salloum, Marah
Sanders, Stormi
Sandman, Gail
Santos, Gloria
Santos-Pineda, Agustin
Seminario, Cherryle
Serv., Rushmore
Servicing, Rightpath
Shinseki, Eric
Slepicka, Kenneth
Smith, Leroy
Solorzano, Laurie
Specialists, Transmission
Spooner, Bethany
Sullivan, Julie
Sutaniman, Gianni
Swedish, Volvo-california
V -> VILLARAIGOSA...(click to open)
VILLARAIGOSA, AntonioVILLARREAL, Estela
VILLARREAL, Gregorio
Valentini, Gregory
Vasquez, Michael
Venture, Turner-penick
Villarreal, Also
W -> Warkentin...(click to open)
Warkentin, A.Wells, Talvin
White, Margaret
Wiese, Mark
Wilson, Thomas
Wray, Christopher
Wright, Robert
Wu, Goretti
California, December 10, 2010 Case 2:2010cv09476/489635We got a case, George Clinton against Will Adams, Cherry Land Music Publishing Company, Inc., John Curtis, Does, El Cubano Music, Inc., Emi Blackwood Music Inc., Stacy Ferguson, Jaime Gomez, George Pajon, Jr., Allan Pineda, Tab Magnetic, Inc., UMG Recordings, Inc., Universal Music Group, Inc., you know? Case number case 2:2010cv09476/489635, started on December 10, 2010. It's about Copyright, being heard by Judge Paul L. Abrams, Otis D Wright. More Information about >>>  George Clinton, Will Adams, John Curtis, Stacy Ferguson, Jaime Gomez, George Pajon, Allan Pineda …
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California, January 10, 2011 Case 2:2011cv00074/218466 The legal proceedings in case 2:2011cv00074/218466 at US District Court for the Eastern District of California involve George S. Louie and Volvo-California Swedish, Dale E. Graham, Gail Sandman, Rose's Island, Transmission Specialists, Pensingers, Raymond Melchor, Webster Contrez, Pucci Group, LLC, Woodland GMC, Budget Inn, Americans Best Value Inn and Suites, Valley Tire Center, Woodla. Filed on January 10, 2011, this case focuses on Americans with Disabilities - Other based on 42 U.S.C. § 12101. Judge Edmund F. Brennan, John A. Mendez is presiding, and it's notable that the Defendant has requested a jury trial. More Information about >>> George S. Louie, Volvo-California Swedish, Dale E. Graham, Gail Sandman, Transmission Specialists, Raymond Melchor, Webster Contrez, Budget Inn, Americans Best Value Inn …
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California, March 17, 2011 Case 2:2011cv00734/221398 In case 2:2011cv00734/221398 within US District Court for the Eastern District of California, Gillette Goldwyn-McGee brings a case against Hartford Life Insurance Company, Gillette Goldwyn-McGee. Filed on March 17, 2011, this legal matter relates to Insurance as per 28 U.S.C. § 1441. The presiding judge is Lawrence K. Karlton, Craig M. Kellison, and the Plaintiff has made a request for a jury trial. More Information about >>> Gillette Goldwyn-McGee, Gillette Goldwyn-McGee …
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California, April 22, 2011 Case 1:2011cv00650/222850 The legal proceedings in case 1:2011cv00650/222850 at US District Court for the Eastern District of California involve Gerald R Richert and A. James Warkentin, Producers Sorters International and Optical Measuring Systems, Gerald R Richert. Filed on April 22, 2011, this case focuses on Other Contract based on 28 U.S.C. § 1332. Judge Gary S. Austin, Oliver W. Wanger is presiding, and it's notable that Both have requested a jury trial. More Information about >>> Gerald R Richert, A. James Warkentin, Producers Sorters International, Gerald R Richert …
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| Plaintiff versus Defendant | |
| WELLS FARGO BANK NA | DANIEL M. MCDERMOTT, United States Trustee, Region 9 |
| [Case # 11-1495], [Filed: April 18, 2011] [ Other§ ] DANIEL M. MCDERMOTT >>> More Information |
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California, May 11, 2011 Case 3:2011cv01027/351380 In the US District Court for the Southern District of California case 3:2011cv01027/351380, Good-Men Roofing & Construction, Inc files a suit against DOES, Turner-Penick Joint Venture, Turner Construction Company and T.B. Penick & Sons, Inc., T.B. Penick & Sons, Inc. The filing date was May 11, 2011, and this case concerns Other Contract under 28 U.S.C. § 1331. Presiding over the case is Judge Jan M. Adler, Janis L. Sammartino. Both have requested a jury trial. More Information about >>> Turner-Penick Joint Venture …
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| PlaintiffPetitioner versus Defendant | |
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Gregory Valentini
More Information Adrian Mararu More Information Jane Doe Chris Romine More Information Vietnam Veterans of America Carolina Winston Barrie More Information Leroy Smith More Information Jr Leslie Richardson More Information Wayne Early More Information Willie Floyd More Information Adrian Moraru More Information Demetrious Kassitas More Information Zachary Isaac and Lawrence Green More Information |
Eric Shinseki and Donna M Beiter |
| [Case # 2011cv04846/504136], [Filed: June 08, 2011] [ Civil Rights: Other§28 U.S.C. § 1331 ] [Judge: S James Otero] , [Michael R Wilner] Eric Shinseki, Donna M Beiter >>> More Information |
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California, June 15, 2011 Case 3:2011cv01325/354708 In case 3:2011cv01325/354708 within US District Court for the Southern District of California, Gilbert Laureles brings a case against GNC Corporation, Kerr Investment Holding Corp., HDM Formulations Ltd., Iovate Health Sciences USA, Inc., Iovate Health Sciences International, Inc., Iovate Health Sciences Group Inc, Iovate Health Sciences Research, Inc., Iovate HC 2005 Formulations Ltd,. Filed on June 15, 2011, this legal matter relates to Personal Injury- Product Liability as per 28 U.S.C. § 1332. The presiding judge is Cathy Ann Bencivengo, Barry Ted Moskowitz, and the Plaintiff has made a request for a jury trial. More Information about >>> Gilbert Laureles …
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California, July 19, 2011 Case 3:2011cv01589/358076 In the US District Court for the Southern District of California case 3:2011cv01589/358076, Genesis Merchant Partners, LP., Nery's USA, Inc. files a suit against Nery's USA, Inc., John Cathcart and Commercial Targa, S.A. DE C.V., Nascent Wine Company, Inc, Genesis Merchant Partners, LP. The filing date was July 19, 2011, and this case concerns Contract: Other under 28 U.S.C. § 1332 bc Diversity-Breach of Contract. Presiding over the case is Judge William V. Gallo, Jeffrey T. Miller. The Plaintiff has requested a jury trial. More Information about >>> John Cathcart, Commercial Targa …
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California, August 15, 2011 Case 5:2011mc00020/510392 Alright, check it — Gregory Lawrence Barnes, Connie Sherrill Haddad and William Haddad is up against Thomas J Wilson, Roes, US Vessels, Allstate Insurance Company, Does, Jodie Kochan and Moes. Case number case 5:2011mc00020/510392, kicked off on August 15, 2011. It's about Other and it's in front of Judge Unassigned. More Information about >>> Gregory Lawrence Barnes, Connie Sherrill Haddad, William Haddad, Thomas J Wilson, Jodie Kochan …
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California, August 30, 2011 Case 5:2011mc00022/511492 A legal case marked by the docket number case 5:2011mc00022/511492 was filed on August 30, 2011. It involves Gregory Lawrence Barnes, Connie Sherrill Haddad and William Haddad as the plaintiff and Thomas J Wilson, Roes, US Vessels, Allstate Insurance Company, Does, Jodie Kochan and Moes as the defendant. The nature of the suit pertains to Other, falling under the jurisdiction of US District Court for the Central District of California, presided over by Judge Unassigned. More Information about >>> Gregory Lawrence Barnes, Connie Sherrill Haddad, William Haddad, Thomas J Wilson, Jodie Kochan …
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California, September 30, 2011 Case 3:2011cv02269/365083 The legal proceedings in case 3:2011cv02269/365083 at US District Court for the Southern District of California involve George Assad and Pico Holdings, Inc. and John R. Hart, Ronald Langley, Robert G. Deuster, Richard D. Ruppert, Julie H. Sullivan, Kristina M. Leslie, Carlos C. Campbell, Kenneth J. Slepicka and DOES. Filed on September 30, 2011, this case focuses on Securities/Commodities based on 15 U.S.C. § 78 m(a) Securities Exchange Act. Judge William Q. Hayes, Bernard G. Skomal is presiding, and it's notable that Both have requested a jury trial. More Information about >>> George Assad, John R. Hart, Ronald Langley, Robert G. Deuster, Richard D. Ruppert, Julie H. Sullivan, Kristina M. Leslie, Carlos C. Campbell, Kenneth J. Slepicka …
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California, October 12, 2011 Case 3:2011cv02361/366131 In the US District Court for the Southern District of California case 3:2011cv02361/366131, Genomatica, Inc. files a suit against Eudes De Crecy and Evolugate, LLC, Genomatica, Inc. The filing date was October 12, 2011, and this case concerns Patent under 35 U.S.C. § 145. Presiding over the case is Judge John A. Houston, Barbara Lynn Major. The Plaintiff has requested a jury trial. More Information about >>> Eudes De Crecy …
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California, November 09, 2011 Case 2:2011cv09336/516894 The legal dispute indexed as case 2:2011cv09336/516894 was initiated on November 09, 2011. It involves a clash between Gloria Santos and Agustin Santos-Pineda and Keri Curtis Axel, Jane Does(s) and Charles Gravis. The nature of the case revolves around Civil Rights: Other, within the jurisdiction of US District Court for the Central District of California, presided over by Judge Unassigned , Alicia G. Rosenberg. More Information about >>> Gloria Santos, Agustin Santos-Pineda, Keri Curtis Axel, Charles Gravis …
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| Plaintiff versus Defendant | |
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GREGORIO VILLARREAL
More Information also known as Greg Villarreal More Information doing business as Greg's Ballroom and ESTELA VILLARREAL doing business as Greg's Ballroom |
DAVID W SHOWALTER |
| [Case # 10-20], [Filed: May 18, 2010] [ Other§ ] DAVID W SHOWALTER >>> More Information |
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| Plaintiff versus Defendant | |
| GEORGE VAN WAGNER | BRANCH BANKING & TRUST COMPANY, et al, ATLAS TRI-STATE, SPE, LLC and PILL & PILL LLC, a/k/a David P. Pill |
| [Case # 11-2238], [Filed: November 14, 2011] [ Bankruptcy Appeals Rule 28 USC 158§ ] et al, a/k/a David P. Pill >>> More Information |
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California, December 16, 2011 Case 2:2011cv03349/233031 In the US District Court for the Eastern District of California case 2:2011cv03349/233031, Glen A. Barton and Gloria L. Barton, Kay Meddock, Dwight Meddock and Meddock & Sons, Inc. files a suit against Terry Castro, William Engalls, Eric Meyers, Willis Johnson, Curtis Johnson, Charles Ball, Russell Roach, John Poole, Michael Lim, David Chinn, En Safe LLC, Dwight Meddock, Kay Meddock and Meddock & Sons, Inc., David Chinn and Michael Lim, Gloria L. Ba. The filing date was December 16, 2011, and this case concerns Environmental Matters under 28 U.S.C. § 1441. Presiding over the case is Judge Gregory G. Hollows, Garland E. Burrell. Both have requested a jury trial. More Information about >>> Glen A. Barton, Gloria L. Barton, Kay Meddock, Dwight Meddock, Terry Castro, William Engalls, Eric Meyers, Willis Johnson, Curtis Johnson, Charles Ball, Russell Roach, John Poole, Michael Lim, David Chinn, Dwight Meddock, Kay Meddock, David Chinn, Michael Lim, Gloria L. Ba …
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California, December 29, 2011 Case 8:2011cv01992/520826 So, we got a legal thing—Gamet Enterprises LLC, Team Equipment Inc and Bell Hop Cleaners of California Inc versus US Dry Cleaning Services Corporation and Does. Case number case 8:2011cv01992/520826, started on December 29, 2011. It's about Bankruptcy Withdrawl, and it's in front of Judge Dolly M. Gee. | |
| Plaintiff versus Defendant | |
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GINGER D. GODDARD
More Information Trustee |
ANNA HELEN HELDT, SUZANNE LAUREL GILL and WILLIE GILL |
| [Case # 12-6027], [Filed: February 01, 2012] [ Bankruptcy Appeals Rule 28 USC 158§ ] >>> More Information |
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| Plaintiff versus Defendant | |
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GEORGE ESPINOZA
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CAMERON LINDSAY and J. PASSMORE |
| [Case # 12-1751], [Filed: March 21, 2012] [ Prison Condition§ ] CAMERON LINDSAY, J. PASSMORE >>> More Information |
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| Plaintiff versus Defendant | |
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GENEVA REESE
More Information DENNIS ETTLIN More Information |
CITY OF LOS ANGELES, ANTONIO VILLARAIGOSA, Mayor, in his official capacity, CHARLES BECK, Chief of Police, in his official capacity and JOSE PEREZ, Jr., Deputy Chief Police, in his official capacity |
| [Case # 12-55646], [Filed: April 10, 2012] [ Other Civil Rights§ ] ANTONIO VILLARAIGOSA, in his official capacity, in his official capacity, in his official capacity >>> More Information |
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California, April 23, 2012 Case 3:2012cv01998/254076 In case 3:2012cv01998/254076 within US District Court for the Northern District of California, Gio's, Inc and Giovanni Constabile brings a case against Beijing-Matsushita Color CRT Company, Ltd., Orion Electric Co., Ltd., Orion America, Inc., Hitachi LTD, Hitachi America Ltd., Hitachi Asia, Ltd., Chunghwa Picture Tubes Ltd, Chunghwa Picture Tubes (Malaysia) SDN.BHD, LP Displays International, Ltd., Konin. Filed on April 23, 2012, this legal matter relates to Antitrust as per 15 U.S.C. § 1. The presiding judge is Samuel Conti, and the Plaintiff has made a request for a jury trial. More Information about >>> Giovanni Constabile, Hitachi Asia …
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California, May 24, 2012 Case 2:2008cv06403/426794 In the US District Court for the Central District of California, Geraldine Goedecke and KCI-USA Inc. and Kinetic Concepts, Inc. are involved in case 2:2008cv06403/426794. Filed on May 24, 2012, this legal matter focuses on Other Statutory Actions under 31 U.S.C. § 3729 False Claims Act. Judge George H. King, Alicia G. Rosenberg is presiding, and no jury trial is requested. More Information about >>> Geraldine Goedecke …
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California, June 04, 2012 Case 3:2012cv01331/386238 At the US District Court for the Southern District of California, the legal case 3:2012cv01331/386238 involves GA Telesis, LLC and GKN Aerospace, Chem-Tronics, Inc. and Powerturbine, Inc., Powerturbine, Inc. Filed on June 04, 2012, this case deals with Other Contract based on 28 U.S.C. § 1332. Judge Irma E. Gonzalez, Bernard G. Skomal is overseeing the proceedings, and it's worth noting that Both have requested a jury trial. | |
| Plaintiff versus Defendant | |
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GEORGINA ABRAMS
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WELLS FARGO BANK, NA, VALLEY BANK, BANK OF AMERICA, STEPHANIE REED, HARVEY ABRAMS, ROBERT COLLINS, MICHAEL E. HURLEY, KRISTINA L. BABBITT, JONATHAN COLLINS, UNITED STATES OF AMERICA, ARIZONA BOARD OF CHIROPRACTIC EXAMINERS, WELLS FARGO FINANCIAL NATIONAL |
| [Case # 12-16318], [Filed: June 06, 2012] [ Other Fraud§ ] HARVEY ABRAMS, ROBERT COLLINS, MICHAEL E. HURLEY, KRISTINA L. BABBITT, JONATHAN COLLINS, WELLS FARGO FINANCIAL NATIONAL >>> More Information |
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| Plaintiff versus Defendant | |
| GENERAL ELECTRIC MEDICAL SYSTEM EUROPE | PROMETHEUS HEALTHIMAGING, INC. and MUNIR UWAYDAH |
| [Case # 09-56684], [Filed: October 26, 2009] [ Other Statutory Actions§ ] MUNIR UWAYDAH >>> More Information |
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California, July 23, 2012 Case 2:2012mc00298/538006 A legal case marked by the docket number case 2:2012mc00298/538006 was filed on July 23, 2012. It involves George L. Miller as the plaintiff and Bravo Property Innovations as the defendant. The nature of the suit pertains to Other Statutory Actions, falling under the jurisdiction of US District Court for the Central District of California, presided over by Judge Unassigned. More Information about >>> George L. Miller …
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| Plaintiff versus Defendant | |
| GRM Information Management Services | Jay Crider |
| [Case # 2024cv01980], [Filed: March 12, 2024] [ Other Statutory Actions§ ] [jury demanded by Plaintiff] Jay Crider >>> More Information |
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California, March 12, 2024 Case 2:2024cv01974 At the ----, case 2:2024cv01974 involves Guri Gonzalez suing Anan Food Service Inc, Erock Enterprises LLC and Does 1 to 10. Filed on March 12, 2024, this case addresses issues related to Civil Rights: Americans with Disabilities - Other based on 42 U.S.C. § 12101 Americans With Disabilities Act. The case is presided over by Judge Patricia Donahue, with Referring Judge Dale S Fischer also involved. Remarkably, Plaintiff has demanded a jury to hear this case. More Information about >>> Guri Gonzalez, Does to …
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California, March 08, 2024 Case 1:2024cv00288 In case 1:2024cv00288, Grace Navarro and Chatham Mullins initiates legal proceedings against Walmart, Inc. at the ----. Filed on March 08, 2024, this case involves matters related to Other Fraud under 28 U.S.C. § 1332 Diversity-(Citizenship). Presiding Judge Barbara A McAuliffe oversees the case, with involvement from Referring Judge Jennifer L Thurston. It's important to mention that Plaintiff has requested a jury for this case. More Information about >>> Grace Navarro, Chatham Mullins …
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California, March 08, 2024 Case 1:2024cv00290 In the ---- case 1:2024cv00290, Grace Navarro and Chatham Mullins files a suit against Walgreens Boots Alliance, Inc. The filing date was March 08, 2024, and this case concerns Other Fraud under 28 U.S.C. § 1332 Diversity-(Citizenship). Presiding over the case is Judge Sheila K Oberto. The Plaintiff has requested a jury trial. More Information about >>> Grace Navarro, Chatham Mullins …
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California, March 07, 2024 Case 1:2024cv00280 In case 1:2024cv00280, Grace Navarro initiates legal action against Target Corporation at the ----. The case was filed on March 07, 2024 and involves matters related to Other Fraud under 28 U.S.C. § 1332 Diversity-(Citizenship). Stanley A Boone presides over the case, and Referring Judge Jennifer L Thurston is also involved. Interestingly, Plaintiff has demanded a jury to hear this case. More Information about >>> Grace Navarro …
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California, March 05, 2024 Case 2:2024cv00692 At the ----, case 2:2024cv00692 involves Ghaus Malik suing Robert W Wright, Walid Tamari and Margaret E. White. Filed on March 05, 2024, this case addresses issues related to Other Fraud based on 28 U.S.C. § 1983 Civil Rights. The case is presided over by Judge Allison Claire, with Referring Judge Troy L Nunley also involved. No jury trial has been requested. More Information about >>> Ghaus Malik, Robert W Wright, Walid Tamari, Margaret E. White …
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California, March 11, 2024 Case 8:2024cv00517 Within the US District Court for the Southern District of Alabama, Graphic Finishers, Inc. and Custom Box Packaging, Inc. brings forward a case against Ohio Security Insurance Company, a New Hampshire corporation in Case Number case 8:2024cv00517. Initiated on March 11, 2024, this legal matter pertains to an Insurance issue based on 28 U.S.C. § 1332 Diversity-(Citizenship). It's important to mention that Defendant has requested a jury for this case. | |
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California, March 08, 2024 Case 2:2024cv00738 In the ---- case 2:2024cv00738, Guy Jones files a suit against Dignity Health, Commonspirit Health and Dignity Community Care. The filing date was March 08, 2024, and this case concerns Civil Rights: Americans with Disabilities - Other under 42 U.S.C. § 12101 Americans with Disabilities Act. Presiding over the case is Judge Jeremy D Peterson. The Plaintiff has requested a jury trial. More Information about >>> Guy Jones …
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California, February 23, 2024 Case 2:2024cv01508 At the ----, case 2:2024cv01508 involves Gwendolyn B. Moore and Myrelean Moore suing Nationstar Mortgage and its agents Its Attorneys of Record doing business as Mr. Cooper Group doing business as Rushmore Serv. doing business as Rightpath Servicing. Filed on February 23, 2024, this case addresses issues related to Real Property: Foreclosure based on 28 U.S.C. § 1331 Fed. Question. The case is presided over by Judge Stanley Blumenfeld, with Referring Judge A Joel Richlin also involved. Remarkably, Plaintiff has demanded a jury to hear this case. More Information about >>> Gwendolyn B. Moore, Myrelean Moore, Rushmore Serv., Rightpath Servicing …
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California, March 11, 2024 Case 3:2024cv00475 At the ----, case 3:2024cv00475 involves Gloria Roberts bringing a case against Mission Federal Credit Union, Equifax Information Service LLC and Does 1 through 10. Filed on March 11, 2024, this case addresses issues related to Consumer Credit based on 15 U.S.C. § 1681 Fair Credit Reporting Act. The case is presided over by Judge David D Leshner, with Referring Judge Ruth Bermudez Montenegro also involved. It's essential to note that Plaintiff has demanded a jury for this case. More Information about >>> Gloria Roberts …
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California, March 08, 2024 Case 3:2024cv00456 At the ----, case 3:2024cv00456 involves Golden Fresh Company, LLC suing Victor Ferrer Somoza Vega an individual doing business as El Peladito doing business as El Peladito, LLC, a California Limited Liability Company and Siomara Sainz an individual doing business as El Peladito doing business as El Peladito, LLC, a California. Filed on March 08, 2024, this case addresses issues related to Agriculture Acts based on 07 U.S.C. § 0499 Agricultural Commodities Act. The case is presided over by Judge Allison H Goddard, with Referring Judge Todd W Robinson also involved. No jury trial has been requested. More Information about >>> Victor Ferrer Somoza Vega an individual, El Peladito, Siomara Sainz an individual, El Peladito, a California …
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California, March 11, 2024 Case 2:2024cv01951 In case 2:2024cv01951, Gerald A Gauthier takes legal action against 3M Company, Air & Liquid Systems Corporation, American Optical Corporation, Arkema, Inc., Aventis Inc., A.W. Chesterton Company, Elliot Company, Fisons Corporation, Flowserve US, Inc., General Electric Company, GSK Consumer Health, Inc., Hill Brothers Che at the ----. Filed on March 11, 2024, this case revolves around a P.I. : Asbestos issue under 28 U.S.C. § 1442 Notice of Removal. It's notable that Plaintiff has demanded a jury for this case. More Information about >>> Gerald A Gauthier, Hill Brothers Che …
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| Plaintiff versus Defendant | |
| Gibralter LLC and Divinely | DMS Flowers, LLC, Maria Pantoja, Samantha Andrade and Daniel Andrade |
| [Case # 2024at00129], [Filed: February 06, 2024] [ Personal Property: Other§15 U.S.C. § 1125 Trademark Infringement (Lanham Act) ] Maria Pantoja, Samantha Andrade, Daniel Andrade >>> More Information |
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California, January 29, 2024 Case 2:2024cv00796 Within the US District Court for the Southern District of Alabama, Gene Judson and Michelle Judson brings forward a case against Corporation Of The President Of The Church Of Jesus Christ Of Latter-Day Saints and Ensign Peak Advisers, Inc. in Case Number case 2:2024cv00796. Initiated on January 29, 2024, this legal matter pertains to an Other Fraud issue based on 28 U.S.C. § 1332 Diversity-Fraud. It's important to mention that Plaintiff has requested a jury for this case. More Information about >>> Gene Judson, Michelle Judson …
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California, January 26, 2024 Case 2:2024cv00729 In case 2:2024cv00729, Gwendolyn Hall initiates legal action against District Director Rosueta Rodriguez at the ----. Filed on January 26, 2024, this case pertains to matters regarding Other Fraud under 28 U.S.C. § 1332 Diversity-Fraud. Presiding Judge Andre Birotte oversees the case, with Referring Judge Margo A Rocconi involved. Plaintiff has explicitly requested a jury for this litigation. More Information about >>> Gwendolyn Hall …
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| Plaintiff versus Defendant | |
| Greystone Management Group | Breanna Matthews and Talvin Wells |
| [Case # 2024cv00619], [Filed: January 23, 2024] [ Rent Lease & Ejectment§ ] [Judge: Fernando L Aenlle-Rocha] , [Pedro V Castillo] Breanna Matthews, Talvin Wells >>> More Information |
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California, January 19, 2024 Case 2:2024cv00432 Initiated in case 2:2024cv00432, Gwendolyn Hall brings forth legal action against FBI Director Christopher A Wray and Assistant FBI Direct Donald Alway at the ----. Filed on January 19, 2024, this case pertains to Other Fraud grounded in 28 U.S.C. § 1331 Fed. Question. Presiding Judge Percy Anderson oversees the proceedings, with Referring Judge Alka Sagar involved. It's notable that Plaintiff has demanded a jury for this case. More Information about >>> Gwendolyn Hall …
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| Plaintiff versus Defendant | |
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Gerik M Degner and Howard B. Grobstein
More Information |
Star Indemnity Liability Company |
| [Case # 2020cv05753], [Filed: June 26, 2020] [ Bankruptcy Withdrawal§28 U.S.C. § 0157 ] >>> More Information |
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California, March 06, 2024 Case 2:2024cv01816 Glenn Durflinger initiates legal proceedings (case 2:2024cv01816) against TD Bank USA, N.A. and Equifax Information Services, LLC at the ----. The case, filed on March 06, 2024, pertains to Consumer Credit under 15 U.S.C. § 1681 Fair Credit Reporting Act. Notably, Plaintiff has demanded a jury for this matter. More Information about >>> Glenn Durflinger …
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| Plaintiff versus Defendant | |
| GS Neptune Marina Apartments LLC | Rosa Faye Antoine, Silvia Parker and Does 1 to 10 inclusive |
| [Case # 2024cv00160], [Filed: January 08, 2024] [ Rent Lease & Ejectment§ ] [Judge: Consuelo B Marshall] , [Michael R Wilner] [jury demanded by Defendant] Rosa Faye Antoine, Silvia Parker >>> More Information |
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California, December 28, 2023 Case 4:2023cv06650 Initiated as Case Number case 4:2023cv06650, General Insurance Company of America files a lawsuit against Broan-NuTone, LLC and Nutone, Inc. at the US District Court for the Northern District of Ohio. Filed on December 28, 2023, this case revolves around Tort Product Liability under 28 U.S.C. § 1332 Diversity-Product Liability. Judge Virginia K DeMarchi presides over the case, and Referring Judge Haywood S Gilliam is also part of the proceedings. It's essential to note that Defendant has demanded a jury for this case. | |
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George Salloum
More Information Samar Almansour More Information Mais Salloum and Marah Salloum More Information |
United States Department of Homeland Security, UNITED STATES CITIZENSHIP AND IMMIGRATION SERVICES, Los Angeles Asylum Office, David Radel, ALEJANDRO MAYORKAS, Director UR M JADDOU, Ted H. Kim, Matthew D. Emrich, Christopher A Wray and DOES 1 through 10 in |
| [Case # 2024cv00482], [Filed: March 04, 2024] [ Other Statutes: Administrative Procedures Act/Review or Appeal of Agency Decision§05 U.S.C. § 551 Administrative Procedure Act ] Los Angeles Asylum Office, David Radel, ALEJANDRO MAYORKAS, Ted H. Kim, Matthew D. Emrich, Christopher A Wray >>> More Information |
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California, December 12, 2023 Case 3:2023cv02266 At the US District Court for the Northern District of Ohio, case 3:2023cv02266 involves Gianni Sutaniman and Samuel Kuperstein bringing a case against Axos Bank doing business as UFB Direct. Filed on December 12, 2023, this case addresses issues related to Other Fraud based on 28 U.S.C. § 1332 df Diversity-Contract Default. The case is presided over by Judge Steve B Chu, with Referring Judge Robert S Huie also involved. It's essential to note that Plaintiff has demanded a jury for this case. More Information about >>> Gianni Sutaniman, Samuel Kuperstein …
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California, March 07, 2024 Case 3:2024cv01397 In the US District Court for the Northern District of Ohio case 3:2024cv01397, George Dent files a suit against Monsanto Company. The filing date was March 07, 2024, and this case concerns Personal Injury Product Liability under 28 U.S.C. § 1332 Diversity-Product Liability. Presiding over the case is Judge Vince Chhabria. The Plaintiff has requested a jury trial. More Information about >>> George Dent …
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California, December 06, 2023 Case 2:2023cv10233 Initiated in case 2:2023cv10233, 4221 Grimes Place LLC brings forth legal action against Cherryle Seminario, Chergle I Koshgarian and Does 1 to 20 at the US District Court for the Northern District of Ohio. Filed on December 06, 2023, this case pertains to Real Property: Other grounded in 28 U.S.C. § 1441 Notice of Removal. Presiding Judge Fernando L Aenlle-Rocha oversees the proceedings, with Referring Judge Karen E Scott involved, and no jury has been requested. More Information about >>> Cherryle Seminario, Chergle I Koshgarian, Does to …
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California, March 01, 2024 Case 2:2024cv01721 Initiated as Case Number case 2:2024cv01721, Gurkirn Hundal files a lawsuit against Ruben Islas, Jr., Ruben Islas, Martha Islas Enriquez, Joe Zuniga, Kevin Zuniga, Michael Vasquez, Jules Lucius Arthur, Paul Runkle, Bethany Spooner, Mark Wiese, Joel Jiminez, Sherry Dicko, Je Taime Bradshaw, Gonzalo Rivera, Logan Capital Advisors LLC, The at the US District Court for the Northern District of Ohio. Filed on March 01, 2024, this case revolves around Civil Rights: Other under 42 U.S.C. § 1983 Civil Rights Act. Judge Maria A Audero presides over the case, and Referring Judge Hernan D Vera is also part of the proceedings. It's essential to note that Plaintiff has demanded a jury for this case. More Information about >>> Gurkirn Hundal, Ruben Islas, Ruben Islas, Martha Islas Enriquez, Joe Zuniga, Kevin Zuniga, Michael Vasquez, Jules Lucius Arthur, Paul Runkle, Bethany Spooner, Mark Wiese, Joel Jiminez, Sherry Dicko, Je Taime Bradshaw, Gonzalo Rivera …
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California, November 27, 2023 Case 3:2023cv06114 The legal proceedings in case 3:2023cv06114 at US District Court for the Northern District of Ohio involve Gerald P Lake and Rowdy Beverage Inc. Filed on November 27, 2023, this case focuses on Other Fraud based on 28 U.S.C. § 1332 Diversity-Contract Dispute. Judge Alex G Tse is presiding, and it's notable that the Plaintiff has requested a jury trial. More Information about >>> Gerald P Lake …
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California, November 22, 2023 Case 8:2023cv02195 In case 8:2023cv02195, Gwyn Carlin initiates legal action against KOHL'S INC. and Kohls, Inc. at the US District Court for the Northern District of Ohio. Filed on November 22, 2023, this case pertains to matters regarding Other Fraud under 28 U.S.C. § 1332 Diversity-Fraud. Presiding Judge David O Carter oversees the case, with Referring Judge John D Early involved. Plaintiff has explicitly requested a jury for this litigation. More Information about >>> Gwyn Carlin …
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California, November 20, 2023 Case 2:2023cv09842 Initiated in case 2:2023cv09842, GGIF Glendale, LLC brings forth legal action against Robert Green at the US District Court for the Northern District of Ohio. Filed on November 20, 2023, this case pertains to Other Fraud grounded in 28 U.S.C. § 1441 Notice of Removal - Fraud. Presiding Judge Jacqueline Chooljian oversees the proceedings, with Referring Judge George H Wu involved, and no jury has been requested. More Information about >>> Robert Green …
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California, November 21, 2023 Case 5:2023cv02381 Initiated as Case Number case 5:2023cv02381, Gary S. Hann files a lawsuit against Wallace P. Pitchford, Estate of Hattie P. Pitchford, Janes Does, John Does, Rami Hjazi, Pamela Palmieri, Min J. Kim, Legal Services of South Center Michigan LSSCM and Ann L Routt at the US District Court for the Northern District of Ohio. Filed on November 21, 2023, this case revolves around Torts to Land under 28 U.S.C. § 1332 Diversity-Torts to Land. Judge Shashi H Kewalramani presides over the case, and Referring Judge Sunshine Suzanne Sykes is also part of the proceedings. It's essential to note that Plaintiff has demanded a jury for this case. More Information about >>> Gary S. Hann, Wallace P. Pitchford, Janes Does, Rami Hjazi, Pamela Palmieri, Min J. Kim, Ann L Routt …
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California, February 29, 2024 Case 3:2024cv00407 At the US District Court for the Northern District of Ohio, case 3:2024cv00407 involves Guardia Piazza D'Oro, LLC suing Oudree Ellis-Sanders and Stormi Sanders. Filed on February 29, 2024, this case addresses issues related to Civil Rights: Accommodations based on 42 U.S.C. § 3601 Fair Housing Act. The case is presided over by Judge Allison H Goddard, with Referring Judge Ruth Bermudez Montenegro also involved. Remarkably, Defendant has demanded a jury to hear this case. More Information about >>> Oudree Ellis-Sanders, Stormi Sanders …
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California, November 06, 2023 Case 3:2023cv05715 In the US District Court for the Northern District of Ohio case 3:2023cv05715, Greg Enriquez files a suit against The Procter & Gamble Company, Walgreens Boots Alliance, Inc. and Walgreen Co. The filing date was November 06, 2023, and this case concerns Other Fraud under 28 U.S.C. § 1332 Diversity-Fraud. Presiding over the case is Judge Trina L Thompson. The Plaintiff has requested a jury trial. More Information about >>> Greg Enriquez …
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California, February 29, 2024 Case 2:2024cv01681 In case 2:2024cv01681, Gary Abrams takes legal action against BCMB1 Trust, Planet Home Lending, LLC and Susan MiKhaela at the US District Court for the Northern District of Ohio. Filed on February 29, 2024, this case revolves around a Consumer Credit issue under 15 U.S.C. § 1692 Fair Debt Collection Act. It's notable that Defendant has demanded a jury for this case. More Information about >>> Gary Abrams, Susan MiKhaela …
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Goretti Wu
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Jeff Quon and Does 1 to 10 |
| [Case # 2023cv08655], [Filed: October 13, 2023] [ Rent Lease & Ejectment§ ] [Judge: Dale S Fischer] , [Michael R Wilner] Jeff Quon, Does to >>> More Information |
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California, October 12, 2023 Case 3:2023cv05202 In case 3:2023cv05202, George Bernard Clements, Jr. initiates legal action against Milous James Ivory, Russell Alan Robinson, Laurie Solorzano and Merchants Bonding Company (Mutual) at the US District Court for the Northern District of Ohio. Filed on October 12, 2023, this case pertains to matters regarding Real Property: Other under 7 U.S.C. § 25 Fraud - Commodities Leverage Contracts. Presiding Judge Araceli Martinez-Olguin oversees the case, with Referring Judge Alex G Tse involved. There is no jury demand specified. More Information about >>> George Bernard Clements, Milous James Ivory, Russell Alan Robinson, Laurie Solorzano …
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California, October 11, 2023 Case 5:2023cv02077 At the US District Court for the Northern District of Ohio, case 5:2023cv02077 involves Giant Inland Empire RV Center Inc. suing Nassir Black and Nassir Black Estate. Filed on October 11, 2023, this case addresses issues related to Other Fraud based on 28 U.S.C. § 1441 Notice of Removal - Fraud. The case is presided over by Judge Jesus G Bernal, with Referring Judge Sheri Pym also involved. No jury trial has been requested. More Information about >>> Nassir Black, Nassir Black Estate …
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