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Participant Index
A -> Abner...(click to open)
Abner, Seth
Abselet, Howard
Adler, Benjamin
ApS, Harman
Arhami, Homayoun
Arian, Lee
Armstrong, Holly
Aviles, Dean
Aviles, Himbler
B -> Baldwin...(click to open)
Baldwin, Howard
Baldwin, Karen
Bardini, Emilia
Bello, Elia
Bello, Humberto
Bhambra, Harjit
Billingslea, Thomas
Bowen, Adam
Briones, Hector
Bui, Hai
C -> Cal...(click to open)
Cal, Humangood
Cars, Best
Carter, Henry
Castillo, Hugo
Castllo, Hugo
Chappell, Harold
Chen, Edward
Co, Havasu
Coles, Glen
Cram, Heather
G -> GARLAND...(click to open)
GARLAND, Merrick
Gaffney, Pat
Garland, Merrick
Gharibian, Paulette
Gottlieb, David
Graham, Hillori
Gutierrez, Jorge
H -> Harding...(click to open)
Harding, Rosaland
Hart, Christina
Harvie, Andrea
Haubert, Doug
Heath, Heather
Heinz, Brian
Herships, Howard
Hiller, Barbara
Ho, Jian-ci
Hofmann, Joanna
Hofmann, Matthew
Holden, Harold
Hsu, Hsiu-ying
Huh, Hoyoung
K -> KENNEDY...(click to open)
KENNEDY, Eleanora
Karwinski, Hanna
Kelley, Brian
Kelley, Gail
Kim, Ted
Kiser, Ashley
Kovarkizi, Hydouk
Kwinter, Herschel
L -> Larson...(click to open)
Larson, Heather
Larson, Justin
Laski, Richard
Le, Hoang
Lehman, Danielle
Lincoln, Heather
Lornes, Herman
Lory, Torres
Lu, Hanxu
M -> MAYORKAS...(click to open)
MAYORKAS, Secretary
Mainstain, Peter
Marsh, Heidi
Marx, Emily
Mayorkas, Alejandro
McAllister, Dan
Merker, Marc
Mirkooshesh, Hamid
Mirkooshesh, Jackeline
Monsees, James
P -> POURSAEE...(click to open)
POURSAEE, Hamed
Pannell, Ami
Pashyan, Hovhannes
Pedreira, Holly
Personal, Brian
Pilara, Andrew
Plattner, Hasso
Pritzker, Nicholas
S -> S...(click to open)
S, Stephen
Saddr-Arhami, Homayoun
Salih, Hana
Samaan, Haisam
Samaan, Tony
Sanders, Shawn
Shaia, Hannah
Six, Hunter
Smalheiser, Howard
Smalheiser, Muriel
Smith, Helen
Steir, Cynthia
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California, January 31, 2024 ⚖ Case 8:2024cv00213 In case 8:2024cv00213, Hunter Six initiates legal action against loanDepot, Inc. at the US District Court for the Central District of California. The case was filed on January 31, 2024 and involves matters related to Contract: Other under 28 U.S.C. § 1332 Diversity-Breach of Contract. David O Carter presides over the case, and Referring Judge John D Early is also involved. Interestingly, Plaintiff has demanded a jury to hear this case. More Information about >>> ✅ Hunter Six … | |
| Petitioner versus Respondent | |
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Harold Lee Holden
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The Bank of New York Mellon, Shell Point Mortgage Servicing and Central Profolio Control, Inc. |
| [Case # 2018cv02037], [Filed: April 03, 2018] [ Appeal§28 U.S.C. § 0158 ⚖ ] [Judge: Beth Labson Freeman] >>> More Information |
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California, March 04, 2024 ⚖ Case 2:2024cv00677 In case 2:2024cv00677, Howard Herships initiates legal action against California Superior Court County of Yolo at the US District Court for the Eastern District of California. The case was filed on March 04, 2024 and involves matters related to Constitutional - State Statute under 28 U.S.C. § 1983 Civil Rights. Carolyn K Delaney presides over the case, and Referring Judge Dale A Drozd is also involved. There has been no request for a jury trial. More Information about >>> ✅ Howard Herships … | |
| Plaintiff versus Defendant | |
| Homecoming IV at the Preserve LLC | Ericka Williams, Aniya Williams, Vigale Williams and Does 1 to 10 inclusive |
| [Case # 2023cv00168], [Filed: February 01, 2023] [ Rent Lease & Ejectment§ ⚖ ] [Judge: Sheri Pym] , [Sunshine Suzanne Sykes] ✅ Ericka Williams, ✅ Aniya Williams, ✅ Vigale Williams >>> More Information |
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California, January 27, 2023 ⚖ Case 5:2023cv00148 At the US District Court for the Central District of California, case 5:2023cv00148 features Humberto Bello and Elia Bello suing Specialized Loan Servicing, LLC, DEUTSCHE BANK NATIONAL TRUST COMPANY, AS INDENTURE TRUSTEE FOR ACE SECURITIES CORP. HOME EQUITY LOAN TRUST, SERIES 2007-SL3, DOES 1 through 10, Deutch Bank National Trust Company and Does 1-10, inclusive. Filed on January 27, 2023, this case revolves around Real Property: Other based on 28 U.S.C. § 1441 Notice of Removal. Judge Kenly Kiya Kato presides over the case, with Referring Judge Stephen V Wilson involved, and no jury demand has been made. More Information about >>> ✅ Humberto Bello, ✅ Elia Bello, ✅ Does - … | |
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California, July 28, 2023 ⚖ Case 2:2023cv06357 At the ----, case 2:2023cv06357 features Himbler Aviles and Dean Himbler Aviles suing City of Long Beach and Doug Paul Haubert. Filed on July 28, 2023, this case revolves around Other Fraud based on 28 U.S.C. § 1331 Fed. Question. Judge Jean P Rosenbluth presides over the case, with Referring Judge Mark C Scarsi involved. Notably, Plaintiff has demanded a jury for this case. More Information about >>> ✅ Himbler Aviles, ✅ Dean Himbler Aviles, ✅ Doug Paul Haubert … | |
| Plaintiff versus Defendant | |
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Heather Elizabeth Lincoln
More Information |
Nissan North America, Inc. |
| [Case # 2024at00087], [Filed: January 29, 2024] [ Contract: Other§28 U.S.C. § 1441 Petition for Removal- Breach of Contract ⚖ ] [jury demanded by Both] >>> More Information |
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| Plaintiff versus Defendant | |
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Heather Elizabeth Lincoln
More Information |
Nissan North America, Inc. |
| [Case # 2024at00103], [Filed: January 29, 2024] [ Contract: Other§28 U.S.C. § 1441 Petition for Removal- Breach of Contract ⚖ ] >>> More Information |
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California, January 29, 2024 ⚖ Case 2:2024cv00338 Initiated as Case Number case 2:2024cv00338, Heather Elizabeth Lincoln files a lawsuit against Nissan North America, Inc. at the US District Court for the Eastern District of California. Filed on January 29, 2024, this case revolves around Contract: Other under 28 U.S.C. § 1441 Petition for Removal- Breach of Contract. Judge Dale A Drozd presides over the case, and Referring Judge Jeremy D Peterson is also part of the proceedings. No jury trial has been requested. More Information about >>> ✅ Heather Elizabeth Lincoln … | |
| Plaintiff versus Defendant | |
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HumanGood Nor Cal
More Information |
Tyler Ichien |
| [Case # 2023cv02855], [Filed: June 09, 2023] [ Other Fraud§28 U.S.C. § 1332 Diversity-Fraud ⚖ ] [Judge: Sallie Kim] , [Yvonne Gonzalez Rogers] [jury demanded by Both] ✅ Tyler Ichien >>> More Information |
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| Petitioner versus Respondent | |
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Hasso Plattner
More Information Peter Mainstain More Information Granite Land Company Richard D'Amore Andrew Pilara More Information Jr. Barbara Hiller More Information Longhorn Ventures More Information JMR Barker Foundation Hardwood Properties LLC Stephen & Sharon Bishop Family Trust More Information James Russell Tamlyn More Information Stephen S More Information |
XS Ranch Fund VI, LP |
| [Case # 2018cv01137], [Filed: February 22, 2018] [ Appeal§28 U.S.C. § 0158 ⚖ ] [Judge: Vince Chhabria] >>> More Information |
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California, May 10, 2023 ⚖ Case 5:2023cv02276 In Case Number case 5:2023cv02276, Helen Jia takes legal action against Weee! Inc. in the US District Court for the Southern District of Alabama. Filed on May 10, 2023, this case involves an Other Fraud matter under 28 U.S.C. § 1330 Breach of Contract. Notably, Plaintiff has demanded a jury for this case. More Information about >>> ✅ Helen Jia … | |
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California, May 08, 2023 ⚖ Case 2:2023cv03492 At the ----, case 2:2023cv03492 involves Han Rigid Plastic USA, LLC bringing a case against Bernard Findley, Andrea Harvie, Hopp Companies, Inc. and DOES 1 to 25 inclusive. Filed on May 08, 2023, this case addresses issues related to Other Fraud based on 28 U.S.C. § 1332 Diversity-Fraud. The case is presided over by Judge Charles F Eick, with Referring Judge Michael W Fitzgerald also involved. It's essential to note that Plaintiff has demanded a jury for this case. More Information about >>> ✅ Bernard Findley, ✅ Andrea Harvie … | |
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California, March 01, 2024 ⚖ Case 4:2024cv01260 At the US District Court for the Northern District of California, the legal case 4:2024cv01260 involves Henderson County School District, By and Through the Henderson County Board of Education and Meta Platforms, Inc., Instagram, LLC, Facebook Payments, Inc., Siculus, Inc., Facebook Operations, LLC, Facebook Holdings, LLC, Meta Payments, Inc., BYTEDANCE, LTD, ByteDance, Inc., TikTok, LTD, TikTok, LLC, TikTok, Inc., Snap, Inc., Google, LLC and YouTu. Filed on March 01, 2024, this case deals with Racketeer/Corrupt Organization based on 28 U.S.C. § 1332 Diversity-Racketeering (RICO) Act. Judge Yvonne Gonzalez Rogers is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. | |
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California, December 13, 2022 ⚖ Case 2:2022cv09014 At the US District Court for the Central District of California, case 2:2022cv09014 features Hui Yang and Qing Zeng suing Dreux Pierre Frederic. Filed on December 13, 2022, this case revolves around Rent Lease & Ejectment based on 28 U.S.C. § 1441 Notice of Removal. Judge Jacqueline Chooljian presides over the case, with Referring Judge Stephen V Wilson involved, and no jury demand has been made. More Information about >>> ✅ Hui Yang, ✅ Qing Zeng, ✅ ux Pierre Frederic … | |
| Plaintiff versus Defendant | |
| Hooper Management | Ashley Kiser and Does 1 to 10 inclusive |
| [Case # 2022cv08989], [Filed: December 12, 2022] [ Rent Lease & Ejectment§ ⚖ ] [Judge: Percy Anderson] , [Rozella A Oliver] ✅ Ashley Kiser >>> More Information |
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California, December 02, 2022 ⚖ Case 3:2022cv07615 The legal proceedings in case 3:2022cv07615 at US District Court for the Northern District of California involve Hamid Mirkooshesh and Jackeline Mirkooshesh and Mehrdad Elie, Eliecorp and Mehrdad Elie, as Trustee of the Mehrdad Elie 2006 Revocable Trust. Filed on December 02, 2022, this case focuses on Real Property: Other based on 15 U.S.C. § 1692 Fair Debt Collection Act. Judge Joseph C Spero is presiding, and it's notable that the Plaintiff has requested a jury trial. More Information about >>> ✅ Hamid Mirkooshesh, ✅ Jackeline Mirkooshesh, ✅ Mehrdad Elie, ✅ Mehrdad Elie … | |
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California, February 29, 2024 ⚖ Case 5:2024cv00464 In case 5:2024cv00464, Havasu Water Co initiates legal action against United States and its Department of Interior and Does 1-10 at the US District Court for the Central District of California. Filed on February 29, 2024, this case pertains to matters regarding Other Statutory Actions under 05 U.S.C. § 702 Administrative Procedure Act. Presiding Judge Stanley Blumenfeld oversees the case, with Referring Judge Shashi H Kewalramani involved. There is no jury demand specified. More Information about >>> ✅ Havasu Water Co, ✅ Does - … | |
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California, January 22, 2024 ⚖ Case 2:2024cv00598 At the US District Court for the Central District of California, case 2:2024cv00598 involves Heather Larson and Justin Larson suing Living Vehicle Inc., Matthew Hofmann, Joanna Hofmann and Does 1 through 30 inclusive. Filed on January 22, 2024, this case addresses issues related to Contract Product Liability based on 15 U.S.C. § 2301 Magnuson-Moss Warranty Act. The case is presided over by Judge Maria A Audero, with Referring Judge Dale S Fischer also involved. Remarkably, Plaintiff has demanded a jury to hear this case. More Information about >>> ✅ Heather Larson, ✅ Justin Larson, ✅ Matthew Hofmann, ✅ Joanna Hofmann … | |
| Petitioner versus Respondent | |
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Ho Yen Dong
More Information |
Adam Tan |
| [Case # 2017cv06632], [Filed: November 17, 2017] [ Appeal§11 U.S.C. § 101 ⚖ ] [Judge: Jeffrey S. White] ✅ Adam Tan >>> More Information |
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| Plaintiff versus Defendant | |
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Heather Lincoln
More Information |
Nissan North America, Inc. |
| [Case # 2024at00060], [Filed: January 19, 2024] [ Contract Product Liability§28 U.S.C. § 1446 Petition for Removal ⚖ ] [jury demanded by Both] >>> More Information |
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| Plaintiff versus Defendant | |
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Heather Lincoln
More Information |
Nissan North America, Inc. |
| [Case # 2024cv00277], [Filed: January 19, 2024] [ Contract Product Liability§28 U.S.C. § 1446 Petition for Removal- Personal Injury ⚖ ] [Judge: Kendall J Newman] , [Troy L Nunley] [jury demanded by Both] >>> More Information |
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California, July 28, 2023 ⚖ Case 2:2023cv06357 Initiated as Case Number case 2:2023cv06357, Himbler Aviles and Dean Himbler Aviles files a lawsuit against City of Long Beach and Doug Paul Haubert at the US District Court for the Central District of California. Filed on July 28, 2023, this case revolves around Other Fraud under 28 U.S.C. § 1331 Fed. Question. Judge Jean P Rosenbluth presides over the case, and Referring Judge Mark C Scarsi is also part of the proceedings. It's essential to note that Plaintiff has demanded a jury for this case. More Information about >>> ✅ Himbler Aviles, ✅ Dean Himbler Aviles, ✅ Doug Paul Haubert … | |
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California, November 04, 2022 ⚖ Case 3:2022cv06871 At the US District Court for the Northern District of California, the legal case 3:2022cv06871 involves madison paige hellman and Juul Labs, Inc., Altria Group, Inc., Philip Morris USA, Inc., Altria Client Services LLC, Altria Group Distribution Company, Altria Enterprises LLC, James Monsees, Adam Bowen, Nicholas Pritzker, Hoyoung Huh, Riaz Valani, Mother Murphy's Lab, Inc., Alterna. Filed on November 04, 2022, this case deals with Tort Product Liability based on 28 U.S.C. § 1331 Fed. Question: Personal Injury. Judge William H Orrick is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. More Information about >>> ✅ madison paige hellman, ✅ James Monsees, ✅ Adam Bowen, ✅ Nicholas Pritzker, ✅ Hoyoung Huh, ✅ Riaz Valani … | |
| Plaintiff versus Defendant | |
| HSBC Bank USA National Association | Jorge Gutierrez and Does 1-25, inclusive |
| [Case # 2022cv01879], [Filed: October 26, 2022] [ Rent Lease & Ejectment§ ⚖ ] [Judge: Percy Anderson] , [Kenly Kiya Kato] [jury demanded by Defendant] ✅ Jorge Gutierrez, ✅ Does - >>> More Information |
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California, March 04, 2024 ⚖ Case 2:2024cv01758 In Case Number case 2:2024cv01758, Hanna B Karwinski takes legal action against UNITED STATES OF AMERICA, CITY OF LOS ANGELES and Department of Airports in the US District Court for the Central District of California. Filed on March 04, 2024, this case involves an P.I.: Other matter under 28 U.S.C. § 1391 Personal Injury. Notably, Plaintiff has demanded a jury for this case. More Information about >>> ✅ Hanna B Karwinski … | |
| Petitioner versus Respondent | |
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Herman Lornes
More Information Jr. |
Dan McAllister |
| [Case # 2017cv01599], [Filed: August 09, 2017] [ Appeal§28 U.S.C. § 0158 ⚖ ] [Judge: Dana M. Sabraw] , [Karen S. Crawford] ✅ Dan McAllister >>> More Information |
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| Plaintiff versus Defendant | |
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HumanGood Nor Cal
More Information |
Tyler Ichien |
| [Case # 2023cv02855], [Filed: June 09, 2023] [ Other Fraud§28 U.S.C. § 1332 Diversity-Fraud ⚖ ] [Judge: Sallie Kim] , [Yvonne Gonzalez Rogers] [jury demanded by Both] ✅ Tyler Ichien >>> More Information |
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California, January 11, 2024 ⚖ Case 3:2024cv00219 Initiated in case 3:2024cv00219, Howard Smalheiser and Muriel Smalheiser brings forth legal action against Mercedes-Benz USA LLC at the US District Court for the Northern District of California. Filed on January 11, 2024, this case pertains to Contract: Other grounded in 28 U.S.C. § 1332 Diversity-(Citizenship). Presiding Judge James Donato oversees the proceedings, with Referring Judge Kandis A Westmore involved. It's notable that Plaintiff has demanded a jury for this case. More Information about >>> ✅ Howard Smalheiser, ✅ Muriel Smalheiser … | |
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California, September 13, 2022 ⚖ Case 2:2022cv06519 In case 2:2022cv06519, HSBC Bank USA, National Association initiates legal proceedings against Jocelyn Valle and Does 1 through 20, inclusive at the US District Court for the Central District of California. Filed on September 13, 2022, this case involves matters related to Real Property: Foreclosure under 28 U.S.C. § 1441 Notice of Removal. Presiding Judge Charles F Eick oversees the case, with involvement from Referring Judge Mark C Scarsi, and no jury demand has been made. More Information about >>> ✅ Jocelyn Valle … | |
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California, March 01, 2024 ⚖ Case 2:2024cv01733 In a legal showdown that reverberates with intensity, the corridors of the US District Court for the Central District of California echo with the clash between Heather Heath and Brian Heinz and Keenan & Associates and DOES 1 through 20, inclusive. Dated March 01, 2024, this legal saga, identified by docket number case 2:2024cv01733, thrusts into the spotlight with a passionate fervor. The battleground? A tumultuous arena of contractual conflicts encapsulated under the umbrella of "P.I.: Other" as per 28 U.S.C. § 1332 Diversity-Tort/Non-Motor Vehicle. However, amidst this legal storm, what ignites the flames of anticipation is Plaintiff's adamant insistence on a jury trial. It's a bold, unyielding stance, signaling a zealous yearning for resolution through the judgment of peers in this emotionally charged confrontation. More Information about >>> ✅ Heather Heath, ✅ Brian Heinz … | |
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California, May 11, 2023 ⚖ Case 4:2023cv02314 At the US District Court for the Northern District of California, the legal case 4:2023cv02314 involves Helen Jia and Weee! Inc. Filed on May 11, 2023, this case deals with Other Fraud based on 28 U.S.C. § 1332 Diversity-Fraud. Judge Donna M Ryu is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. More Information about >>> ✅ Helen Jia … | |
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California, May 10, 2023 ⚖ Case 5:2023cv02276 Case Number case 5:2023cv02276 in the US District Court for the Southern District of Alabama involves Helen Jia's lawsuit against Weee! Inc. Filed on May 10, 2023, this legal action relates to an Other Fraud claim under 28 U.S.C. § 1330 Breach of Contract. Notably, Plaintiff has demanded a jury to hear this case. More Information about >>> ✅ Helen Jia … | |
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California, May 08, 2023 ⚖ Case 2:2023cv03492 At the US District Court for the Central District of California, case 2:2023cv03492 involves Han Rigid Plastic USA, LLC bringing a case against Bernard Findley, Andrea Harvie, Hopp Companies, Inc. and DOES 1 to 25 inclusive. Filed on May 08, 2023, this case addresses issues related to Other Fraud based on 28 U.S.C. § 1332 Diversity-Fraud. The case is presided over by Judge Charles F Eick, with Referring Judge Michael W Fitzgerald also involved. It's essential to note that Plaintiff has demanded a jury for this case. More Information about >>> ✅ Bernard Findley, ✅ Andrea Harvie … | |
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California, January 07, 2024 ⚖ Case 2:2024cv00148 Initiated in case 2:2024cv00148, HHS Government Services, LLC brings forth legal action against Acepex Management Corporation at the US District Court for the Central District of California. Filed on January 07, 2024, this case pertains to Contract: Other grounded in 28 U.S.C. § 1441 Notice of Removal - Breach of Contract. Presiding Judge Michael R Wilner oversees the proceedings, with Referring Judge George H Wu involved. It's notable that Plaintiff has demanded a jury for this case. | |
| Petitioner versus DefendantRespondent | |
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Howard L Abselet
More Information |
David K Gottlieb |
| [Case # 2017cv02473], [Filed: March 30, 2017] [ Bankruptcy Withdrawal§28 U.S.C. § 0157 ⚖ ] [Judge: Christina A Snyder] , [John F Walter] ✅ David K Gottlieb >>> More Information |
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| Petitioner versus Respondent | |
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Herman Lornes
More Information Jr. |
Thomas H. Billingslea, Jr and Dan McAllister |
| [Case # 2017cv00503], [Filed: March 14, 2017] [ Appeal§28 U.S.C. § 0158 ⚖ ] [Judge: Gonzalo P. Curiel] , [David H. Bartick] ✅ Thomas H. Billingslea, ✅ Dan McAllister >>> More Information |
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California, April 07, 2023 ⚖ Case 3:2023cv01704 In case 3:2023cv01704 within US District Court for the Northern District of California, Henry Yeh brings a case against Tesla, Inc. Filed on April 07, 2023, this legal matter relates to Personal Property: Other as per 28 U.S.C. § 1332 Diversity-Property Damage. The presiding judge is Joseph C Spero, and the Plaintiff has made a request for a jury trial. More Information about >>> ✅ Henry Yeh … | |
| Petitioner versus Respondent | |
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Hector Briones and Rosaland Harding
More Information |
City of San Bernardino, California |
| [Case # 2017cv00346], [Filed: February 23, 2017] [ Bankruptcy Appeal (801)§ ⚖ ] [Judge: Otis D. Wright] >>> More Information |
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California, March 27, 2023 ⚖ Case 2:2023cv02238 In case 2:2023cv02238, Hydouk Kovarkizi initiates legal action against Lee Arian and Paulette Gharibian at the US District Court for the Central District of California. The case was filed on March 27, 2023 and involves matters related to Other Fraud under 28 U.S.C. § 1331 Fed. Question. Dale S Fischer presides over the case, and Referring Judge Rozella A Oliver is also involved. Interestingly, Plaintiff has demanded a jury to hear this case. More Information about >>> ✅ Hydouk Kovarkizi, ✅ Lee Arian, ✅ Paulette Gharibian … | |
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California, June 27, 2022 ⚖ Case 5:2022cv01043 In case 5:2022cv01043, Homecoming II at Eastvale, LLC initiates legal action against Maribel Rosas and Does 1 to 10, Inclusive at the US District Court for the Central District of California. Filed on June 27, 2022, this case pertains to matters regarding Rent Lease & Ejectment under 28 U.S.C. § 1441 Notice of Removal. Presiding Judge John W Holcomb oversees the case, with Referring Judge Sheri Pym involved. There is no jury demand specified. More Information about >>> ✅ Maribel Rosas, ✅ Does to … | |
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California, March 17, 2023 ⚖ Case 5:2023cv01231 The legal proceedings in case 5:2023cv01231 at US District Court for the Northern District of California involve Houda tarabishi and UNITED STATES and Christina Hart. Filed on March 17, 2023, this case focuses on Other Fraud based on 28 U.S.C. § 1442 Petition for Removal. Judge Susan van Keulen is presiding, and it's notable that the Plaintiff has requested a jury trial. More Information about >>> ✅ Houda tarabishi, ✅ Christina Hart … | |
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California, December 23, 2016 ⚖ Case 2:2016cv09519 Check it out, it's Howard L Abselet taking on Massoud Aaron Yashouafar and Solyman Yashouafar. Case number case 2:2016cv09519, started on December 23, 2016. It's about Bankruptcy Withdrawal, happening with Judge John F. Walter. More Information about >>> ✅ Howard L Abselet, ✅ Massoud Aaron Yashouafar, ✅ Solyman Yashouafar … | |
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California, December 27, 2023 ⚖ Case 2:2023cv03026 US District Court for the Eastern District of California case 2:2023cv03026 comprises Hudson Insurance Company and Travelers Casualty and Surety Company. Filed on December 27, 2023, this case concerns Insurance based on 28 U.S.C. § 2201 Declaratory Judgement (Insurance). Judge Carolyn K Delaney is overseeing the case, and there is no demand for a jury trial. | |
| Petitioner versus Respondent | |
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Hung Nguyen
More Information |
Tina Thi Do |
| [Case # 2024cv00322], [Filed: February 15, 2024] [ Securities/Commodities§28 U.S.C. § 1441 - Notice of Removal - SEC Act ⚖ ] [Judge: John W Holcomb] , [Autumn D Spaeth] ✅ Tina Thi Do >>> More Information |
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| Plaintiff versus Defendant | |
| Hudson Insurance Company | Travelers Casualty and Surety Company |
| [Case # 2023at01328], [Filed: December 27, 2023] [ Insurance§28 U.S.C. § 2201 Declaratory Judgement (Insurance) ⚖ ] >>> More Information |
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California, February 21, 2023 ⚖ Case 2:2023cv01299 In case 2:2023cv01299, Homayoun Saddr-Arhami and Homayoun Saddr Arhami initiates legal action against Heritage Provider Network, Inc. and Regal Medical Group, Inc. at the US District Court for the Central District of California. Filed on February 21, 2023, 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 Sheri Pym involved. Plaintiff has explicitly requested a jury for this litigation. More Information about >>> ✅ Homayoun Saddr-Arhami, ✅ Homayoun Saddr Arhami … | |
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California, February 15, 2024 ⚖ Case 2:2024cv01287 In case 2:2024cv01287, Hector Rodriguez, Seth Abner and HECZ, LLC takes legal action against Activision Blizzard, Inc. at the US District Court for the Central District of California. Filed on February 15, 2024, this case revolves around a Anti-Trust issue under 28 U.S.C. § 1337 Sherman-Clayton Act. It's notable that Plaintiff has demanded a jury for this case. More Information about >>> ✅ Hector Rodriguez, ✅ Seth Abner … | |
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California, May 27, 2022 ⚖ Case 1:2022cv00641 At the US District Court for the Eastern District of California, case 1:2022cv00641 involves Habitat for Humanity and Stanislaus County suing Brian Kelley and Gail Kelley. Filed on May 27, 2022, this case addresses issues related to Rent Lease & Ejectment based on 28 U.S.C. § 1443 (1) Rent, Lease & Ejectment. The case is presided over by Judge Sheila K Oberto, with Referring Judge Jennifer L Thurston also involved. No jury trial has been requested. More Information about >>> ✅ Brian Kelley, ✅ Gail Kelley … | |
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California, February 22, 2024 ⚖ Case 3:2024cv00342 In case 3:2024cv00342, Hannah Shaia initiates legal action against Costco Wholesale Corporation, Pat Gaffney and Does 1 to 50 at the US District Court for the Southern District of California. Filed on February 22, 2024, this case pertains to matters regarding P.I.: Other under 28 U.S.C. § 1332 nr Diversity-Notice of Removal. Presiding Judge Anthony J Battaglia oversees the case, with Referring Judge Allison H Goddard involved. There is no jury demand specified. More Information about >>> ✅ Hannah Shaia, ✅ Pat Gaffney, ✅ Does to … | |
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California, April 03, 2024 ⚖ Case 3:2024cv02019 The legal proceedings in case 3:2024cv02019 at ---- involve Harold Chappell and Monsanto Company. Filed on April 03, 2024, this case focuses on Personal Inj. Prod. Liability based on 28 U.S.C. § 1332 Diversity-Product Liability. Judge Vince Chhabria is presiding, and it's notable that the Plaintiff has requested a jury trial. More Information about >>> ✅ Harold Chappell … | |
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California, March 28, 2024 ⚖ Case 3:2024cv01921 At the ----, the legal case 3:2024cv01921 involves Holly Pedreira and Uber Technologies, Inc., Rasier, LLC and Rasier-CA, LLC. Filed on March 28, 2024, this case deals with Personal Inj. Prod. Liability based on 28 U.S.C. § 1332 Diversity-Product Liability. Judge Charles R Breyer is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. More Information about >>> ✅ Holly Pedreira … | |
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California, March 28, 2024 ⚖ Case 3:2024cv01929 The legal proceedings in case 3:2024cv01929 at ---- involve Hiscox Insurance Company Inc. and Merker Architectural Group, Inc. and Marc Dana Merker. Filed on March 28, 2024, this case focuses on Insurance based on 28 U.S.C. § 1332 Diversity-Declaratory Judgement. Judge Laurel Beeler is presiding, and it's notable that the Plaintiff has requested a jury trial. More Information about >>> ✅ Marc Dana Merker … | |
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Hubert Watson Trustees
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Ami Pannell and DOES 1 to 10 inclusive |
| [Case # 2022cv02901], [Filed: May 02, 2022] [ Rent Lease & Ejectment§ ⚖ ] [Judge: Maria A Audero] , [R Gary Klausner] ✅ Ami Pannell >>> More Information |
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California, February 06, 2023 ⚖ Case 3:2023cv00534 In case 3:2023cv00534, Henry Carter initiates legal action against Arlo Technologies, Inc. at the US District Court for the Northern District of California. The case was filed on February 06, 2023 and involves matters related to Other Fraud under 28 U.S.C. § 1332 Diversity-(Citizenship). Charles R Breyer presides over the case, and Referring Judge Nathanael M Cousins is also involved. Interestingly, Plaintiff has demanded a jury to hear this case. More Information about >>> ✅ Henry Carter … | |
| Petitioner versus Respondent | |
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Herman Lornes
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Thomas H. Billingslea and United States Trustee |
| [Case # 2016cv02341], [Filed: September 16, 2016] [ Appeal§28 U.S.C. § 0158 ⚖ ] [Judge: Gonzalo P. Curiel] , [David H. Bartick] ✅ Thomas H. Billingslea >>> More Information |
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| Petitioner versus Respondent | |
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Holy Hill Community Church and Richard J. Laski
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Yuval Bar Zemer |
| [Case # 2016cv06312], [Filed: August 23, 2016] [ Bankruptcy Appeal (801)§ ⚖ ] [Judge: Michael W. Fitzgerald] ✅ Yuval Bar Zemer >>> More Information |
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California, January 12, 2023 ⚖ Case 3:2023cv00157 At the US District Court for the Northern District of California, case 3:2023cv00157 involves Harjit Bhambra suing Susan Yvonne Illston, Edward Milton Chen, U.S. District Court for the Northern District of California, Internal Revenue Service, U.S. Attorneys' Office for the Northern District of California, Cynthia Lewis Steir, Brian H. Getz In his Personal and Officia. Filed on January 12, 2023, this case addresses issues related to Other Fraud based on 42 U.S.C. § 1983 Civil Rights Act. The case is presided over by Judge Vince Chhabria, with Referring Judge Donna M Ryu also involved. No jury trial has been requested. More Information about >>> ✅ Harjit Bhambra, ✅ Susan Yvonne Illston, ✅ Edward Milton Chen, ✅ Cynthia Lewis Steir, ✅ Brian H. Getz In his Personal … | |
| PlaintiffPetitioner versus Defendant | |
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Massoud Aaron Yashouafar
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Massoud Aron Yashouafar |
| [Case # 2016cv06296], [Filed: August 22, 2016] [ Bankruptcy Withdrawal§28 U.S.C. § 0157 ⚖ ] [Judge: John F Walter] ✅ Massoud Aron Yashouafar >>> More Information |
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California, February 27, 2024 ⚖ Case 2:2024cv01596 At the US District Court for the Central District of California, case 2:2024cv01596 involves Helen Bunt Smith and Bunt Smith Family 2004 Trust bringing a case against Citbank, N.A. Filed on February 27, 2024, this case addresses issues related to Civil Rights: Other based on 42 U.S.C. § 1983 Civil Rights Act. The case is presided over by Judge Jacqueline Chooljian, with Referring Judge Sunshine Suzanne Sykes also involved. It's essential to note that Plaintiff has demanded a jury for this case. More Information about >>> ✅ Helen Bunt Smith … | |
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California, December 15, 2022 ⚖ Case 3:2022cv08913 At the US District Court for the Northern District of California, the legal case 3:2022cv08913 entails Hai Bui and Amazon.com Services LLC. The filing date is December 15, 2022, and this case deals with Other Fraud as per 15 U.S.C. § 2301 Magnuson-Moss Warranty Act. Judge William H Orrick is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Hai Bui … | |
| Petitioner versus Respondent | |
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Herman Lornes
More Information Jr. |
Thomas H. Billingslea |
| [Case # 2016cv04493], [Filed: June 21, 2016] [ Bankruptcy Appeal (801)§ ⚖ ] [Judge: Jesus G. Bernal] ✅ Thomas H. Billingslea >>> More Information |
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California, December 07, 2022 ⚖ Case 2:2022cv08865 Initiated as Case Number case 2:2022cv08865, Hydouk Kovarkizi files a lawsuit against Fari B. Nejadpour and Emily C. Marx at the US District Court for the Central District of California. Filed on December 07, 2022, this case revolves around Other Fraud under 28 U.S.C. § 1331 Fed. Question. Judge Percy Anderson presides over the case, and Referring Judge Alicia G Rosenberg is also part of the proceedings. No jury trial has been requested. More Information about >>> ✅ Hydouk Kovarkizi, ✅ Fari B. Nejadpour, ✅ Emily C. Marx … | |
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California, November 18, 2022 ⚖ Case 3:2022cv01815 In case 3:2022cv01815, Hanover Insurance Company initiates legal action against The Estate of Sugata Kalipada DAS, Does 1 through 20, inclusive and Does 1 through 20 at the US District Court for the Southern District of California. The case was filed on November 18, 2022 and involves matters related to Personal Property: Other under 28 U.S.C. § 1332 nr Diversity-Notice of Removal. Roger T Benitez presides over the case, and Referring Judge Robert S Huie is also involved. Interestingly, Defendant has demanded a jury to hear this case. | |
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California, November 15, 2022 ⚖ Case 3:2022cv01790 In case 3:2022cv01790, Humberto Farias initiates legal proceedings against Carlyle Investment Management, LLC, CPI/GV Crestview Estates Owner, LLC and CPI/GV Crestview Estates TRS, LLC at the US District Court for the Southern District of California. Filed on November 15, 2022, this case involves matters related to Other Fraud under 28 U.S.C. § 1332 fr Diversity-Fraud. Presiding Judge David D Leshner oversees the case, with involvement from Referring Judge Dana M Sabraw. It's important to mention that Plaintiff has requested a jury for this case. More Information about >>> ✅ Humberto Farias … | |
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California, December 18, 2023 ⚖ Case 8:2023cv02395 At the US District Court for the Central District of California, case 8:2023cv02395 involves Hartford Casualty Insurance Company bringing a case against Gramar Stone Center, Inc., Massachusetts Bay Insurance Company and DOES 1 through 20, inclusive. Filed on December 18, 2023, this case addresses issues related to Insurance based on 28 U.S.C. § 2201 Declaratory Judgment. The case is presided over by Judge Cormac J Carney, with Referring Judge Douglas F McCormick also involved. There is no specific request for a jury trial. | |
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California, December 18, 2023 ⚖ Case 8:2023cv02391 At the US District Court for the Central District of California, case 8:2023cv02391 features Hartford Casualty Insurance Company suing Compac Quartz, Inc., a dissolved California corporation, Compac Quartz, Inc. and DOES 1 through 20, inclusive. Filed on December 18, 2023, this case revolves around Insurance based on 28 U.S.C. § 2201 Declaratory Judgment. Judge Cormac J Carney presides over the case, with Referring Judge Douglas F McCormick involved, and no jury demand has been made. | |
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California, October 27, 2022 ⚖ Case 2:2022cv07853 At the US District Court for the Central District of California, case 2:2022cv07853 involves Hightimes Holding Corp. suing ELEANORA KENNEDY, MICHAEL KENNEDY FAMILY TRUST UNDER SECTION 2.4 OF THE MICHAEL KENNEDY REVOCABLE TRUST (ELEANORA KENNEDY, TRUSTEE), NON-EXEMPT MARITAL TRUST UNDER SECTION 2.3 OF THE MICHAEL KENNEDY REVOCABLE TRUST (ELEANORA KENNEDY, TRUSTEE), EXEMPT MARI. Filed on October 27, 2022, this case addresses issues related to Other Fraud based on 28 U.S.C. § 1332 Diversity-Fraud. The case is presided over by Judge Jean P Rosenbluth, with Referring Judge Josephine L Staton also involved. Remarkably, Plaintiff has demanded a jury to hear this case. More Information about >>> ✅ ELEANORA KENNEDY … | |
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California, October 25, 2022 ⚖ Case 3:2022cv06507 In the US District Court for the Northern District of California case 3:2022cv06507, Hillori Graham files a suit against Central Garden & Pet Company. The filing date was October 25, 2022, and this case concerns Other Fraud under 28 U.S.C. § 1332 Diversity-Fraud. Presiding over the case is Judge Jacqueline Scott Corley. The Plaintiff has requested a jury trial. More Information about >>> ✅ Hillori Graham … | |
| Plaintiff versus Defendant | |
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Heather Cram
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Orderyourcars.com, Inc. doing business as Best Buy Quality Cars, Ally Bank, American Contractors Indemnity Company and Does 1-50, inclusive |
| [Case # 2022cv07741], [Filed: October 21, 2022] [ Other Fraud§28 U.S.C. § 1441 Notice of Removal - Fraud ⚖ ] [Judge: Charles F Eick] , [Stephen V Wilson] [jury demanded by Both] ✅ Best Buy Quality Cars, ✅ Does - >>> More Information |
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| Plaintiff versus Defendant | |
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Heather Cram
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ORDERYOURCARS.COM, INC. DBA BEST BUY QUALITY CARS, Ally Bank, AMERICAN CONTRACTORS INDEMNITY COMPANY, a California corporation, Orderyourcars.com, Inc. doing business as Best Buy Quality Cars, American Contractors Indemnity Company and Does 1-50, inclusiv |
| [Case # 2022cv01940], [Filed: October 21, 2022] [ Other Fraud§28 U.S.C. § 1441 Notice of Removal - Fraud ⚖ ] [jury demanded by Both] ✅ Best Buy Quality Cars, ✅ Does - >>> More Information |
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California, December 14, 2023 ⚖ Case 2:2023cv10473 In case 2:2023cv10473, Hugo Martinez Castllo and Hugo Martinez Castillo initiates legal proceedings against Nissan North America, Inc. and Does 1 through 10, inclusive at the US District Court for the Central District of California. Filed on December 14, 2023, this case involves matters related to Contract: Other under 28 U.S.C. § 1446 Notice of Removal - Breach of Contract - Insurance. Presiding Judge Pedro V Castillo oversees the case, with involvement from Referring Judge Mark C Scarsi. It's important to mention that Plaintiff has requested a jury for this case. More Information about >>> ✅ Hugo Martinez Castllo, ✅ Hugo Martinez Castillo … | |
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California, December 14, 2023 ⚖ Case 2:2023cv10489 At the US District Court for the Central District of California, case 2:2023cv10489 involves Haisam Samaan and Tony Samaan suing Mercedes-Benz USA, LLC and Does 1 through 10, inclusive. Filed on December 14, 2023, this case addresses issues related to Contract: Other based on 28 U.S.C. § 1441 Notice of Removal -- Other Contract. The case is presided over by Judge R Gary Klausner, with Referring Judge Alka Sagar also involved. Remarkably, Plaintiff has demanded a jury to hear this case. More Information about >>> ✅ Haisam Samaan, ✅ Tony Samaan … | |
| Plaintiff versus Defendant | |
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Hoang Minh Le
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PUENTE CASTELTON, LLC, a limited liability company |
| [Case # 2024cv00385], [Filed: February 20, 2024] [ Civil Rights: Americans with Disabilities - Other§42 U.S.C. § 12101 Americans With Disabilities Act ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| HAIPING MO | Director Ur M. Jaddou, John Daly, Jr. and Torres Lory |
| [Case # 2024cv02861], [Filed: April 09, 2024] [ Other Immigration Actions§05 U.S.C. § 551 Administrative Procedure Act ⚖ ] ✅ Director Ur M. Jaddou, ✅ John Daly, ✅ Torres Lory >>> More Information |
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California, April 08, 2024 ⚖ Case 3:2024cv02110 At the US District Court for the Northern District of California, the legal case 3:2024cv02110 entails Hui Xie and Alejandro Mayorkas, Ur M. Jaddou, Ted H. Kim, Connie Nolan and Danielle Lehman. The filing date is April 08, 2024, and this case deals with Other Immigration Actions as per 08 U.S.C. § 1329 Writ of Mandamus to Adjudicate Visa Petition. Judge Alex G Tse is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Hui Xie, ✅ Alejandro Mayorkas, ✅ Ur M. Jaddou, ✅ Ted H. Kim, ✅ Connie Nolan, ✅ Danielle Lehman … | |
| Plaintiff versus Defendant | |
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Hamed ESMAEIL POURSAEE
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MERRICK GARLAND, Secretary ALEJANDRO MAYORKAS, Director Ur Mendoza Jaddou, Director David Radel and Director Christopher Wray |
| [Case # 2024cv02819], [Filed: April 08, 2024] [ Other Immigration Actions§28 U.S.C. § 1331 Fed. Question ⚖ ] ✅ MERRICK GARLAND, ✅ Secretary ALEJANDRO MAYORKAS, ✅ Director Ur Mendoza Jaddou, ✅ Director David Radel, ✅ Director Christopher Wray >>> More Information |
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California, April 08, 2024 ⚖ Case 2:2024cv02815 Harman Professional Inc and Harman Professional Denmark ApS initiates legal proceedings (case 2:2024cv02815) against Electronic Theatre Controls Inc, Electronic Theatre Controls America LLC and Electronic Theatre Controls International Inc at the US District Court for the Central District of California. The case, filed on April 08, 2024, pertains to Patent under 35 U.S.C. § 183 Patent Infringement. Notably, Plaintiff has demanded a jury for this matter. More Information about >>> ✅ Harman Professional Denmark ApS … | |
| Plaintiff versus Defendant | |
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Hovhannes Pashyan
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Porsche Cars North America, Inc., Boeckmann Autohaus LLC and Does 1 through 30, inclusive |
| [Case # 2024cv02859], [Filed: April 08, 2024] [ Contract: Other§28 U.S.C. § 1441 Notice of Removal -- Other Contract ⚖ ] [Judge: Margo A Rocconi] , [John F Walter] [jury demanded by Both] >>> More Information |
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| Plaintiff versus Defendant | |
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Hana Mohamed Salih
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Ur Mendoza Jaddou and Emilia Bardini |
| [Case # 2024cv02080], [Filed: April 05, 2024] [ Other Immigration Actions§46 U.S.C. § 1156 Administrative Procedure Act ⚖ ] ✅ Ur Mendoza Jaddou, ✅ Emilia Bardini >>> More Information |
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California, April 04, 2024 ⚖ Case 8:2024cv00745 Initiated in case 8:2024cv00745, Hanxu Lu brings forth legal action against United States Citizenship and Immigration Services, Ur Mendoza Jaddou and Alissa Emmel at the US District Court for the Central District of California. Filed on April 04, 2024, this case pertains to Other Immigration Actions grounded in 28 U.S.C. § 1361 Petition for Writ of Mandamus. Presiding Judge Dean D Pregerson oversees the proceedings, with Referring Judge Autumn D Spaeth involved, and no jury has been requested. More Information about >>> ✅ Hanxu Lu, ✅ Ur Mendoza Jaddou, ✅ Alissa Emmel … | |
| Petitioner versus Respondent | |
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Huifang Zheng
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Alejandro Mayorkas, Director Ur Mendoza Jaddou, Shawn E. Sanders, Merrick Garland, USCIS and Department of Homeland Security |
| [Case # 2024cv02575], [Filed: March 29, 2024] [ Naturalization Application§ ⚖ ] ✅ Alejandro Mayorkas, ✅ Director Ur Mendoza Jaddou, ✅ Shawn E. Sanders, ✅ Merrick Garland >>> More Information |
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California, March 28, 2024 ⚖ Case 4:2024cv01913 In case 4:2024cv01913 within US District Court for the Northern District of California, Heidi's Bridge, Inc. brings a case against Sourse, Inc. Filed on March 28, 2024, this legal matter relates to Copyright as per 17 U.S.C. § 501 Copyright Infringement. The presiding judge is Kandis A Westmore, and the Plaintiff has made a request for a jury trial. | |
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California, May 26, 2022 ⚖ Case 2:2022cv03631 Initiated as Case Number case 2:2022cv03631, Houri Liza Johnston files a lawsuit against United States, and its agency, the Internal Revenue Service at the US District Court for the Central District of California. Filed on May 26, 2022, this case revolves around Taxes under 26 U.S.C. § 7422 IRS: Refund Taxes. Judge Jean P Rosenbluth 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 >>> ✅ Houri Liza Johnston … | |
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California, January 25, 2019 ⚖ Case 2:2019cv00587 In case 2:2019cv00587, Heidi Marsh initiates legal action against Internal Revenue Service, U.S. Department of the Treasury at the US District Court for the Central District of California. The case was filed on January 25, 2019 and involves matters related to Taxes under 26 U.S.C. § 6213. Dolly M Gee presides over the case, and Referring Judge Dean D Pregerson is also involved. There has been no request for a jury trial. More Information about >>> ✅ Heidi Marsh … | |
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California, October 25, 2018 ⚖ Case 5:2018cv06532 At the US District Court for the Northern District of California, case 5:2018cv06532 features Holly A. Armstrong suing USA. Filed on October 25, 2018, this case revolves around Taxes based on 28 U.S.C. § 7402. Judge Virginia K DeMarchi presides over the case, with Referring Judge Thomas S Hixson involved. Notably, Plaintiff has demanded a jury for this case. More Information about >>> ✅ Holly A. Armstrong … | |
| Petitioner versus Respondent | |
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Hsiu-Ying Hsu and Jian-Ci "Jason" Ho
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United States of America |
| [Case # 2017cv06698], [Filed: November 20, 2017] [ IRS-Third Party§26 U.S.C. § 7609 ⚖ ] [Judge: Nathanael M. Cousins] >>> More Information |
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| Petitioner versus Respondent | |
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Hsiu-Ying Hsu and Jian-Ci "Jason" Ho
More Information |
United States of America |
| [Case # 2017cv06697], [Filed: November 20, 2017] [ IRS-Third Party§26 U.S.C. § 7609 ⚖ ] [Judge: Nathanael M. Cousins] >>> More Information |
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| Petitioner versus Respondent | |
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Hsiu-Ying Hsu and Jian-Ci "Jason" Ho
More Information |
United States of America |
| [Case # 2017cv06696], [Filed: November 20, 2017] [ IRS-Third Party§26 U.S.C. § 7609 ⚖ ] [Judge: Nathanael M. Cousins] >>> More Information |
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| Petitioner versus Respondent | |
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Hsiu-Ying Hsu
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United States of America |
| [Case # 2017cv06656], [Filed: November 17, 2017] [ IRS-Third Party§26 U.S.C. § 7609 ⚖ ] [Judge: Nathanael M. Cousins] >>> More Information |
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| Plaintiff versus Defendant | |
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24 HR Personnel
Prompt Staffing
More Information Inc. and Edith Uribe |
United States of America |
| [Case # 2017cv00542], [Filed: March 22, 2017] [ Taxes§ ⚖ ] [Judge: S. James Otero] , [Alicia G. Rosenberg] >>> More Information |
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California, March 02, 2017 ⚖ Case 2:2017cv01696 Alright, check it—24 Hour Staffing Inc and Argelia Quezada is up against United States of America. Case number case 2:2017cv01696, kicked off on March 02, 2017. It's about Taxes and it's in front of Judge Michael R. Wilner. More Information about >>> ✅ Argelia Quezada … | |
| Petitioner versus Respondent | |
| HOM Real Estate Group | United States |
| [Case # 2016cv02220], [Filed: December 19, 2016] [ Tax Suits: IRS-Third Party§ ⚖ ] [Judge: Andrew J. Guilford] , [Douglas F. McCormick] >>> More Information |
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| Petitioner versus Respondent | |
| HOM Real Estate Group | United States |
| [Case # 2016cv02219], [Filed: December 19, 2016] [ Tax Suits: IRS-Third Party§ ⚖ ] [Judge: Josephine L. Staton] , [Karen E. Scott] >>> More Information |
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| Petitioner versus Respondent | |
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Howard Adler Trust and Benjamin Adler
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The United States and Internal Revenue Service |
| [Case # 2016cv01354], [Filed: June 03, 2016] [ IRS-Third Party§26 U.S.C. § 7609 ⚖ ] [Judge: Barry Ted Moskowitz] , [Jan M. Adler] >>> More Information |
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California, November 25, 2015 ⚖ Case 2:2015cv02460 At the US District Court for the Eastern District of California, case 2:2015cv02460 features Holly Fristoe suing Anata Management Solutions, LLC, United States and Internal Revenue Service. Filed on November 25, 2015, this case revolves around Taxes (US Plaintiff or Defendant) based on 28 U.S.C. § 1331. Judge Kimberly J. Mueller presides over the case, with Referring Judge Gregory G. Hollows involved, and no jury demand has been made. More Information about >>> ✅ Holly Fristoe … | |
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California, October 23, 2015 ⚖ Case 3:2015cv02397 At the US District Court for the Southern District of California, case 3:2015cv02397 involves Hoan Bao Vu suing Internal Revenue Service, Glen Coles and Jackie Ruiz. Filed on October 23, 2015, this case addresses issues related to Taxes (US Plaintiff or Defendant) based on 28 U.S.C. § 1331. The case is presided over by Judge Cynthia Bashant, with Referring Judge William V. Gallo also involved. No jury trial has been requested. More Information about >>> ✅ Hoan Bao Vu, ✅ Glen Coles, ✅ Jackie Ruiz … | |
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California, September 09, 2015 ⚖ Case 3:2015cv04098 In the US District Court for the Northern District of California, the case 3:2015cv04098 involves Herschel D. Kwinter and United States of America. Filed on September 09, 2015, this case pertains to Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 7422. Presiding over this matter is Judge Joseph C. Spero. There is no demand for a jury trial. More Information about >>> ✅ Herschel D. Kwinter … | |
| Plaintiff versus Defendant | |
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Howard L. Baldwin and Karen Baldwin
More Information |
United States of America |
| [Case # 2015cv06004], [Filed: August 07, 2015] [ Taxes§ ⚖ ] [Judge: R. Gary Klausner] , [Alicia G. Rosenberg] >>> More Information |
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California, June 05, 2014 ⚖ Case 3:2014cv02602 The legal proceedings in case 3:2014cv02602 at US District Court for the Northern District of California involve Holly A Armstrong and United States of America. Filed on June 05, 2014, this case focuses on Taxes (US Plaintiff or Defendant) based on 26 U.S.C. § 6703. Judge Laurel Beeler is presiding, and it's notable that the Plaintiff has requested a jury trial. More Information about >>> ✅ Holly A Armstrong … | |
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