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California, May 08, 2023 ⚖ Case 2:2023cv03492, some of the participants — ᐅ Bernard Findley, ᐅ Andrea Harvie … 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. | |
California, December 13, 2022 ⚖ Case 2:2022cv09014, some of the participants — ᐅ Hui Yang, ᐅ Qing Zeng, ᐅ ux Pierre Frederic … 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. | |
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] ᐅ Ashley Kiser | |
California, December 02, 2022 ⚖ Case 3:2022cv07615, some of the participants — ᐅ Hamid Mirkooshesh, ᐅ Jackeline Mirkooshesh, ᐅ Mehrdad Elie, ᐅ Mehrdad Elie … 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. | |
California, February 29, 2024 ⚖ Case 5:2024cv00464, some of the participants — ᐅ Havasu Water Co, ᐅ Does - … 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. | |
California, January 22, 2024 ⚖ Case 2:2024cv00598, some of the participants — ᐅ Heather Larson, ᐅ Justin Larson, ᐅ Matthew Hofmann, ᐅ Joanna Hofmann … 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. | |
Petitioner versus Respondent | |
Ho Yen Dong More Information | Adam Tan |
[Case # 2017cv06632], [Filed: November 17, 2017] [ Appeal§11 U.S.C. § 101 ⚖ ] [Judge: Jeffrey S. White] ᐅ Adam Tan | |
Plaintiff versus Defendant | |
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] | |
Plaintiff versus Defendant | |
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] | |
California, July 28, 2023 ⚖ Case 2:2023cv06357, some of the participants — ᐅ Himbler Aviles, ᐅ Dean Himbler Aviles, ᐅ Doug Paul Haubert … 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. | |
California, November 04, 2022 ⚖ Case 3:2022cv06871, some of the participants — ᐅ madison paige hellman, ᐅ James Monsees, ᐅ Adam Bowen, ᐅ Nicholas Pritzker, ᐅ Hoyoung Huh, ᐅ Riaz Valani … 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. | |
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] ᐅ Jorge Gutierrez, ᐅ Does - | |
California, March 04, 2024 ⚖ Case 2:2024cv01758, some of the participants — ᐅ Hanna B Karwinski … 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. | |
Petitioner versus Respondent | |
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] ᐅ Dan McAllister | |
Plaintiff versus Defendant | |
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] ᐅ Tyler Ichien | |
California, January 11, 2024 ⚖ Case 3:2024cv00219, some of the participants — ᐅ Howard Smalheiser, ᐅ Muriel Smalheiser … 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. | |
California, September 13, 2022 ⚖ Case 2:2022cv06519, some of the participants — ᐅ Jocelyn Valle … 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. | |
California, March 01, 2024 ⚖ Case 2:2024cv01733, some of the participants — ᐅ Heather Heath, ᐅ Brian Heinz … 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. | |
California, May 11, 2023 ⚖ Case 4:2023cv02314, some of the participants — ᐅ Helen Jia … 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. | |
California, May 10, 2023 ⚖ Case 5:2023cv02276, some of the participants — ᐅ Helen Jia … 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. | |
California, May 08, 2023 ⚖ Case 2:2023cv03492, some of the participants — ᐅ Bernard Findley, ᐅ Andrea Harvie … 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. | |
Petitioner versus DefendantRespondent | |
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] ᐅ David K Gottlieb | |
Petitioner versus Respondent | |
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] ᐅ Thomas H. Billingslea, ᐅ Dan McAllister | |
California, April 07, 2023 ⚖ Case 3:2023cv01704, some of the participants — ᐅ Henry Yeh … 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. | |
Petitioner versus Respondent | |
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] | |
California, March 27, 2023 ⚖ Case 2:2023cv02238, some of the participants — ᐅ Hydouk Kovarkizi, ᐅ Lee Arian, ᐅ Paulette Gharibian … 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. | |
California, June 27, 2022 ⚖ Case 5:2022cv01043, some of the participants — ᐅ Maribel Rosas, ᐅ Does to … 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. | |
California, March 17, 2023 ⚖ Case 5:2023cv01231, some of the participants — ᐅ Houda tarabishi, ᐅ Christina Hart … 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. | |
California, December 23, 2016 ⚖ Case 2:2016cv09519, some of the participants — ᐅ Howard L Abselet, ᐅ Massoud Aaron Yashouafar, ᐅ Solyman Yashouafar … 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. | |
Petitioner versus Respondent | |
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] ᐅ Tina Thi Do | |
California, February 21, 2023 ⚖ Case 2:2023cv01299, some of the participants — ᐅ Homayoun Saddr-Arhami, ᐅ Homayoun Saddr Arhami … 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. | |
California, February 15, 2024 ⚖ Case 2:2024cv01287, some of the participants — ᐅ Hector Rodriguez, ᐅ Seth Abner … 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. | |
California, May 27, 2022 ⚖ Case 1:2022cv00641, some of the participants — ᐅ Brian Kelley, ᐅ Gail Kelley … 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. | |
California, February 22, 2024 ⚖ Case 3:2024cv00342, some of the participants — ᐅ Hannah Shaia, ᐅ Pat Gaffney, ᐅ Does to … 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. | |
California, April 03, 2024 ⚖ Case 3:2024cv02019, some of the participants — ᐅ Harold Chappell … 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. | |
California, March 28, 2024 ⚖ Case 3:2024cv01921, some of the participants — ᐅ Holly Pedreira … 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. | |
California, March 28, 2024 ⚖ Case 3:2024cv01929, some of the participants — ᐅ Marc Dana Merker … 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. | |
Plaintiff versus Defendant | |
Hubert Watson Trustees More Information | Ami Pannell and DOES 1 to 10 inclusive |
[Case # 2022cv02901], [Filed: May 02, 2022] [ Rent Lease & Ejectment§ ⚖ ] [Judge: Maria A Audero] , [R Gary Klausner] ᐅ Ami Pannell | |
California, February 06, 2023 ⚖ Case 3:2023cv00534, some of the participants — ᐅ Henry Carter … 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. | |
Petitioner versus Respondent | |
Herman Lornes More Information Jr. | 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] ᐅ Thomas H. Billingslea | |
Petitioner versus Respondent | |
Holy Hill Community Church and Richard J. Laski More Information | Yuval Bar Zemer |
[Case # 2016cv06312], [Filed: August 23, 2016] [ Bankruptcy Appeal (801)§ ⚖ ] [Judge: Michael W. Fitzgerald] ᐅ Yuval Bar Zemer | |
California, January 12, 2023 ⚖ Case 3:2023cv00157, some of the participants — ᐅ Harjit Bhambra, ᐅ Susan Yvonne Illston, ᐅ Edward Milton Chen, ᐅ Cynthia Lewis Steir, ᐅ Brian H. Getz In his Personal … 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. | |
PlaintiffPetitioner versus Defendant | |
Massoud Aaron Yashouafar More Information | Massoud Aron Yashouafar |
[Case # 2016cv06296], [Filed: August 22, 2016] [ Bankruptcy Withdrawal§28 U.S.C. § 0157 ⚖ ] [Judge: John F Walter] ᐅ Massoud Aron Yashouafar | |
California, February 27, 2024 ⚖ Case 2:2024cv01596, some of the participants — ᐅ Helen Bunt Smith … 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. | |
California, December 15, 2022 ⚖ Case 3:2022cv08913, some of the participants — ᐅ Hai Bui … 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. | |
Petitioner versus Respondent | |
Herman Lornes More Information Jr. | Thomas H. Billingslea |
[Case # 2016cv04493], [Filed: June 21, 2016] [ Bankruptcy Appeal (801)§ ⚖ ] [Judge: Jesus G. Bernal] ᐅ Thomas H. Billingslea | |
California, December 07, 2022 ⚖ Case 2:2022cv08865, some of the participants — ᐅ Hydouk Kovarkizi, ᐅ Fari B. Nejadpour, ᐅ Emily C. Marx … 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. | |
California, November 15, 2022 ⚖ Case 3:2022cv01790, some of the participants — ᐅ Humberto Farias … 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. | |
California, October 27, 2022 ⚖ Case 2:2022cv07853, some of the participants — ᐅ ELEANORA KENNEDY … 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. | |
California, October 25, 2022 ⚖ Case 3:2022cv06507, some of the participants — ᐅ Hillori Graham … 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. | |
Plaintiff versus Defendant | |
Heather Cram More Information | 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] ᐅ Best Buy Quality Cars, ᐅ Does - | |
Plaintiff versus Defendant | |
Heather Cram More Information | 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] ᐅ Best Buy Quality Cars, ᐅ Does - | |
California, December 14, 2023 ⚖ Case 2:2023cv10473, some of the participants — ᐅ Hugo Martinez Castllo, ᐅ Hugo Martinez Castillo … 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. | |
California, December 14, 2023 ⚖ Case 2:2023cv10489, some of the participants — ᐅ Haisam Samaan, ᐅ Tony Samaan … 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. | |
Plaintiff versus Defendant | |
Hoang Minh Le More Information | 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 ⚖ ] | |
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 ⚖ ] ᐅ Director Ur M. Jaddou, ᐅ John Daly, ᐅ Torres Lory | |
California, April 08, 2024 ⚖ Case 3:2024cv02110, some of the participants — ᐅ Hui Xie, ᐅ Alejandro Mayorkas, ᐅ Ur M. Jaddou, ᐅ Ted H. Kim, ᐅ Connie Nolan, ᐅ Danielle Lehman … 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. | |
Plaintiff versus Defendant | |
Hamed ESMAEIL POURSAEE More Information | 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 ⚖ ] ᐅ MERRICK GARLAND, ᐅ Secretary ALEJANDRO MAYORKAS, ᐅ Director Ur Mendoza Jaddou, ᐅ Director David Radel, ᐅ Director Christopher Wray | |
California, April 08, 2024 ⚖ Case 2:2024cv02815, some of the participants — ᐅ Harman Professional Denmark ApS … 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. | |
Plaintiff versus Defendant | |
Hovhannes Pashyan More Information | 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] | |
Plaintiff versus Defendant | |
Hana Mohamed Salih More Information | Ur Mendoza Jaddou and Emilia Bardini |
[Case # 2024cv02080], [Filed: April 05, 2024] [ Other Immigration Actions§46 U.S.C. § 1156 Administrative Procedure Act ⚖ ] ᐅ Ur Mendoza Jaddou, ᐅ Emilia Bardini | |
California, April 04, 2024 ⚖ Case 8:2024cv00745, some of the participants — ᐅ Hanxu Lu, ᐅ Ur Mendoza Jaddou, ᐅ Alissa Emmel … 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. | |
Petitioner versus Respondent | |
Huifang Zheng More Information | 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§ ⚖ ] ᐅ Alejandro Mayorkas, ᐅ Director Ur Mendoza Jaddou, ᐅ Shawn E. Sanders, ᐅ Merrick Garland | |
California, May 26, 2022 ⚖ Case 2:2022cv03631, some of the participants — ᐅ Houri Liza Johnston … 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. | |
California, January 25, 2019 ⚖ Case 2:2019cv00587, some of the participants — ᐅ Heidi Marsh … 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. | |
California, October 25, 2018 ⚖ Case 5:2018cv06532, some of the participants — ᐅ Holly A. Armstrong … 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. | |
Petitioner versus Respondent | |
Hsiu-Ying Hsu and Jian-Ci "Jason" Ho More Information | United States of America |
[Case # 2017cv06698], [Filed: November 20, 2017] [ IRS-Third Party§26 U.S.C. § 7609 ⚖ ] [Judge: Nathanael M. Cousins] | |
Petitioner versus Respondent | |
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] | |
Petitioner versus Respondent | |
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] | |
Petitioner versus Respondent | |
Hsiu-Ying Hsu More Information | United States of America |
[Case # 2017cv06656], [Filed: November 17, 2017] [ IRS-Third Party§26 U.S.C. § 7609 ⚖ ] [Judge: Nathanael M. Cousins] | |
Plaintiff versus Defendant | |
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] | |
California, March 02, 2017 ⚖ Case 2:2017cv01696, some of the participants — ᐅ Argelia Quezada … 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. | |
Petitioner versus Respondent | |
Howard Adler Trust and Benjamin Adler More Information | 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] | |
California, November 25, 2015 ⚖ Case 2:2015cv02460, some of the participants — ᐅ Holly Fristoe … 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. | |
California, October 23, 2015 ⚖ Case 3:2015cv02397, some of the participants — ᐅ Hoan Bao Vu, ᐅ Glen Coles, ᐅ Jackie Ruiz … 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. | |
California, September 09, 2015 ⚖ Case 3:2015cv04098, some of the participants — ᐅ Herschel D. Kwinter … 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. | |
Plaintiff versus Defendant | |
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] | |
California, June 05, 2014 ⚖ Case 3:2014cv02602, some of the participants — ᐅ Holly A Armstrong … 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. | |
Plaintiff versus Defendant | |
Hamid Rashidian and Mahshid Jazayeri More Information | The Internal Revenue Service and DOES |
[Case # 2014cv00016], [Filed: January 06, 2014] [ Taxes§ ⚖ ] [Judge: Josephine L. Staton] , [Douglas F. McCormick] | |
California, October 30, 2013 ⚖ Case 4:2013cv05073, some of the participants — ᐅ Hiroaki Morimoto, ᐅ Marjorie Morimoto … In the US District Court for the Northern District of California, the case 4:2013cv05073 involves Hiroaki Morimoto and Marjorie Morimoto and UNITED STATES OF AMERICA. Filed on October 30, 2013, this case pertains to Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 7422. Presiding over this matter is Judge Maria-Elena James. There is no demand for a jury trial. | |
Plaintiff versus Defendant | |
Herbert Johnson More Information | Ms Carol A Porter, Deidre A Moran, D Lovata, Ms Debra K Hurst, L Fowler, Ursula S Dean, J Bell, Jeffrey E Barrett and Ms Kathleen A Witts |
[Case # 2013cv06969], [Filed: September 20, 2013] [ Tax Suits: IRS-Third Party§ ⚖ ] [Judge: Unassigned] , [Duty Magistrate Judge] ᐅ Ms Carol A Porter, ᐅ Deidre A Moran, ᐅ D Lovata, ᐅ Ms Debra K Hurst, ᐅ L Fowler, ᐅ Ursula S Dean, ᐅ J Bell, ᐅ Jeffrey E Barrett, ᐅ Ms Kathleen A Witts | |
Plaintiff versus Defendant | |
Hakop Ashchyan More Information | Commissioner of Social Security |
[Case # 2024cv02950], [Filed: April 11, 2024] [ Social Security: SSID Tit. XIV§42 U.S.C. § 402 Social Security Benefits ⚖ ] | |
California, April 12, 2024 ⚖ Case 5:2024cv00775, some of the participants — ᐅ Heidi Pappalardo … Heidi Pappalardo initiates legal proceedings (case 5:2024cv00775) against Wells Fargo Bank, N.A. at the US District Court for the Central District of California. The case, filed on April 12, 2024, pertains to Civil Rights: Jobs under 28 U.S.C. § 1332 Diversity-Employment Discrimination. Notably, Plaintiff has demanded a jury for this matter. | |
California, April 12, 2024 ⚖ Case 2:2024cv02973, some of the participants — ᐅ Hadis Yousefi, ᐅ Merrick B. Garland, ᐅ Alejandro Mayorkas, ᐅ Ur Mendoza Jaddou, ᐅ Ted H. Kim … In case 2:2024cv02973, Hadis Yousefi initiates legal action against Merrick B. Garland, Alejandro Mayorkas, Ur Mendoza Jaddou and Ted H. Kim at the US District Court for the Central District of California. The case was filed on April 12, 2024 and involves matters related to Other Immigration Actions under 28 U.S.C. § 1361 Petition for Writ of Mandamus. Stanley Blumenfeld presides over the case, and Referring Judge Rozella A Oliver is also involved. There has been no request for a jury trial. | |
California, April 12, 2024 ⚖ Case 2:2024cv02992, some of the participants — ᐅ Hripsik Aghajanyan, ᐅ Lida Agakhanyan, ᐅ Sergo Aivazov, ᐅ Hovik Ajoonian, ᐅ Osanna Alebyan, ᐅ Michael Aintablian, ᐅ Varduhi Avetisyan, ᐅ Edgar Azaryan, ᐅ Stella Baghumyan, ᐅ John Balian, ᐅ Evan Banalian, ᐅ Tigran Barsumyan, ᐅ Mineh Bejanian, ᐅ Arpine Bobikyan, ᐅ Tsoghik Budoyan … At the US District Court for the Central District of California, case 2:2024cv02992 involves Hripsik Aghajanyan, Lida Agakhanyan, Sergo Aivazov, Hovik Ajoonian, Osanna Alebyan, Michael Aintablian, Varduhi Avetisyan, Edgar Azaryan, Stella Baghumyan, John Balian, Evan Banalian, Tigran Barsumyan, Mineh Bejanian, Arpine Bobikyan, Tsoghik Budoyan, Arm bringing a case against Citibank, N.A. and DOES 1-10, inclusive. Filed on April 12, 2024, this case addresses issues related to Consumer Credit based on 28 U.S.C. § 1441 Notice of Removal. The case is presided over by Judge Philip S Gutierrez, with Referring Judge Rozella A Oliver also involved. It's essential to note that Plaintiff has demanded a jury for this case. | |
California, April 12, 2024 ⚖ Case 1:2024cv00436, some of the participants — ᐅ Hovsep Ghazaryan, ᐅ Alina Mkrtchyan, ᐅ Matthew Treber … In the US District Court for the Eastern District of California, the case 1:2024cv00436 involves Hovsep Ghazaryan and Alina Mkrtchyan and County of Madera and Matthew Treber. Filed on April 12, 2024, this case pertains to Civil Rights: Other under 42 U.S.C. § 1983 Civil Rights Act. Presiding over this matter is Judge Sheila K Oberto. There is no demand for a jury trial. | |
Plaintiff versus Defendant | |
Houston Casualty Co. and Green Diamond Resource Company | Ambitious Line SA, Shikishima Kisen KK and M/V Grove Island |
[Case # 2024cv02292], [Filed: April 17, 2024] [ Real Property: Other§ ⚖ ] ᐅ M/V Grove Island |
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