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Participant Index
A -> ABARCA-MARTINEZ...(click to open)
ABARCA-MARTINEZ, Ignacio
ADAMS, Arron
ARDIS, Robert
Acosta, Desiree
B -> BALKO...(click to open)
BALKO, Kevin
BEASLEY, Ernest
BROOM, Anthony
BURGESS, David
Borders, Dean
D -> DAVIS...(click to open)
DAVIS, Lorie
DITTMANN, Michael
DIVISION, Correctional
Donahoe, John
Dorman, David
Dupuis, Patrick
H -> HARRIELL...(click to open)
HARRIELL, Jerome
HARRIS, Steven
HIGHTOWER, Edward
Hildebrand, M.
Howard, Israel
M -> MASON...(click to open)
MASON, Laura
MURIN, Andrew
Manager, Case
Manager, Unit
Marquez, M.
McGovern, Gail
Moffett, David
P -> PANETTI...(click to open)
PANETTI, Scott
POTTS, Richard
PROBERT, Cheryl
Perez, Catherine
Pfeiffer, Christian
S -> SESSIONS...(click to open)
SESSIONS, Jefferson
SHELOW, Patrick
SHIVER, Jerry
Sandoval, Diego
Sandoval, Renee
Schulman, Daniel
Supervisor, Nez
| Petitioner versus Respondent | |
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In re: SCOTT LOUIS PANETTI
More Information |
LORIE DAVIS, DIRECTOR, TEXAS DEPARTMENT OF CRIMINAL JUSTICE, CORRECTIONAL INSTITUTIONS DIVISION |
| [Case # 17-50880], [Filed: October 06, 2017] [ Other§ ⚖ ] ✅ LORIE DAVIS, ✅ CORRECTIONAL INSTITUTIONS DIVISION >>> More Information |
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| Petitioner versus Respondent | |
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In re: STEVEN J. HARRIS
More Information |
UNITED STATES OF AMERICA |
| [Case # 17-14414], [Filed: October 04, 2017] [ Other§ ⚖ ] >>> More Information |
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| Petitioner versus Respondent | |
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In re: ANTHONY W. BROOM
More Information |
ATTORNEY GENERAL, STATE OF FLORIDA |
| [Case # 17-14425], [Filed: October 04, 2017] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus DefendantRespondent | |
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In re: KENNETH WAYNE LEWIS
More Information |
ATTORNEY GENERAL UNITED STATES OF AMERICA, CARVAJAL, M.D., LAURA A. MASON, TARA MORAN, CAROLYN FLOWERS, R. GILYARD, Unit Manager, S. BOYD, Case Manager, FREDRICK OLSON, Case Manager, R. ROBINSON, Unit Manager, DAVID BURGESS, MARY KENNEDY, JEANNE G. WALSH |
| [Case # 17-3101], [Filed: September 26, 2017] [ Other§ ⚖ ] ✅ LAURA A. MASON, ✅ CAROLYN FLOWERS, ✅ R. GILYARD, ✅ Unit Manager, ✅ Case Manager, ✅ FREDRICK OLSON, ✅ Case Manager, ✅ R. ROBINSON, ✅ Unit Manager, ✅ DAVID BURGESS, ✅ JEANNE G. WALSH >>> More Information |
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| Petitioner versus Respondent | |
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In re: ROBERT MICHAEL ARDIS
More Information |
UNITED STATES OF AMERICA |
| [Case # 17-14287], [Filed: September 26, 2017] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| IDAHO RIVERS UNITED INC. and FRIENDS OF THE CLEARWATER | CHERYL F. PROBERT, Nez Perce-Clearwater Forest Supervisor, UNITED STATES FOREST SERVICE, NOAA FISHERIES and UNITED STATES FISH AND WILDLIFE SERVICE |
| [Case # 17-35774], [Filed: September 26, 2017] [ Environmental Matters§ ⚖ ] ✅ CHERYL F. PROBERT, ✅ Nez Perce-Clearwater Forest Supervisor >>> More Information |
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| Petitioner versus Respondent | |
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IGNACIO SEGURA OLIVERA
More Information |
JEFFERSON B. SESSIONS III, Attorney General |
| [Case # 17-72671], [Filed: September 26, 2017] [ Other§ ⚖ ] ✅ JEFFERSON B. SESSIONS >>> More Information |
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California, October 06, 2017 ⚖ Case 8:2017cv01748/690911 Alright, here we have International Technologies and Systems Corporation versus Samsung Electronics America, Inc., Samsung Electronics Co., Ltd. and Samsung Pay, Inc. Case number case 8:2017cv01748/690911, started on October 06, 2017. This is all about Other before Judge David O. Carter, John D. Early. | |
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California, September 26, 2017 ⚖ Case 4:2017cv05558/317471 The legal proceedings in case 4:2017cv05558/317471 at US District Court for the Northern District of California involve Irving Firemen's Relief & Retirement Fund and Uber Technologies and Travis Kalanick. Filed on September 26, 2017, this case focuses on Other Fraud based on 28 U.S.C. § 1332. Judge Haywood S Gilliam is presiding, and it's notable that the Plaintiff has requested a jury trial. More Information about >>> ✅ Travis Kalanick … | |
| Plaintiff versus Defendant | |
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PORTO CASTELO
More Information INCORPORATED |
BP EXPLORATION & PRODUCTION, INCORPORATED, BP AMERICA PRODUCTION COMPANY and BP, P.L.C. |
| [Case # 17-30777], [Filed: September 26, 2017] [ Environmental Matters§ ⚖ ] >>> More Information |
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California, September 26, 2017 ⚖ Case 2:2017cv07097/689871 Here's the deal—Ironsource USA Inc. is going against Does and Pivmo LLC. Case number case 2:2017cv07097/689871, started on September 26, 2017. It's about Other before Judge Andre Birotte, Karen L. Stevenson. | |
| Petitioner versus Respondent | |
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Isaac Q Vega
More Information |
Dean Borders |
| [Case # 2017cv01952/690021], [Filed: September 26, 2017] [ Other§ ⚖ ] [Judge: Jacqueline Chooljian, Michael W. Fitzgerald] ✅ Dean Borders >>> More Information |
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| Petitioner versus Respondent | |
| In re: JOHN OSCAR KALU | UNITED STATES OF AMERICA |
| [Case # 17-14297], [Filed: September 26, 2017] [ Other§ ⚖ ] >>> More Information |
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| Petitioner versus Respondent | |
| IVEN LEE CALDWELL | MICHAEL A. DITTMANN |
| [Case # 17-3070], [Filed: October 05, 2017] [ Habeas Corpus§ ⚖ ] ✅ MICHAEL A. DITTMANN >>> More Information |
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California, October 05, 2017 ⚖ Case 5:2017cv05741/317895 In case 5:2017cv05741/317895 within US District Court for the Northern District of California, Iron Workers Local No. 25 Pension Fund brings a case against John J. Donahoe, Gail J. McGovern, David M. Moffett, Frank D. Yeary, Jonathan Christodoro, David W. Dorman, Wences Casares, Pierre M. Omidyar, Daniel H. Schulman, John D. Rainey, Patrick L.A. Dupuis and PayPal Holdings, Inc. Filed on October 05, 2017, this legal matter relates to Stockholders Suits as per 15 U.S.C. § 78. The presiding judge is Richard Seeborg, and the Plaintiff has made a request for a jury trial. More Information about >>> ✅ John J. Donahoe, ✅ Gail J. McGovern, ✅ David M. Moffett, ✅ Frank D. Yeary, ✅ Jonathan Christodoro, ✅ David W. Dorman, ✅ Wences Casares, ✅ Pierre M. Omidyar, ✅ Daniel H. Schulman, ✅ John D. Rainey, ✅ Patrick Dupuis … | |
| Petitioner versus Respondent | |
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In re: JEROME HARRIELL
More Information |
ATTORNEY GENERAL, STATE OF FLORIDA |
| [Case # 17-14477], [Filed: October 05, 2017] [ Other§ ⚖ ] >>> More Information |
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California, October 10, 2017 ⚖ Case 2:2017cv07391/691023 So, it's like this—Irma Eaves is up against Credit One Bank NA. Case number case 2:2017cv07391/691023, started on October 10, 2017. It's about Other and it's under John A. Kronstadt, Gail J. Standish. More Information about >>> ✅ Irma Eaves … | |
| Petitioner versus Respondent | |
| In re: LUIS ARDILA-CALDERON | ATTORNEY GENERAL, STATE OF FLORIDA |
| [Case # 17-14528], [Filed: October 10, 2017] [ Other§ ⚖ ] >>> More Information |
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| Petitioner versus Respondent | |
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In re: MAXLANDRY RAMOS
More Information |
ATTORNEY GENERAL, STATE OF FLORIDA |
| [Case # 17-14540], [Filed: October 10, 2017] [ Other§ ⚖ ] >>> More Information |
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| Petitioner versus Respondent | |
| In re: THRESA LYNN WILLIAMS | UNITED STATES OF AMERICA |
| [Case # 17-14551], [Filed: October 10, 2017] [ Other§ ⚖ ] >>> More Information |
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California, October 11, 2017 ⚖ Case 3:2017cv02088/548971 In case 3:2017cv02088/548971 within US District Court for the Southern District of California, Irene Williams brings a case against Citibank N.A. and DOES 1-10. Filed on October 11, 2017, this legal matter relates to Other Statutory Actions as per 47 U.S.C. § 0227. The presiding judge is Janis L. Sammartino, Bernard G. Skomal, and the Plaintiff has made a request for a jury trial. More Information about >>> ✅ Irene Williams … | |
| Plaintiff versus Defendant | |
| International Business Machines Corporation | United Microelectronics Corporation |
| [Case # 17-3291], [Filed: October 16, 2017] [ CONTRACT-Other Contract Action§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
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Jeremy Levin and Lucille Levin
More Information |
Islamic Republic of Iran, Iranian Ministry of Information and Security and Iranian Islamic Revolutionary Guard Corp. |
| [Case # 17-3299], [Filed: October 16, 2017] [ STATUTES-Other§ ⚖ ] >>> More Information |
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California, October 16, 2017 ⚖ Case 2:2017at01074/324168 Within the US District Court for the Eastern District of California, ICE BLOCKS VENTURE LP brings forward a case against AGCS Marine Insurance Company in Case Number case 2:2017at01074/324168. Initiated on October 16, 2017, this legal matter pertains to an Insurance issue based on 28 U.S.C. § 1332. It's important to mention that Plaintiff has requested a jury for this case. | |
| Petitioner versus Respondent | |
| In re: ADRIAN KEVIN GRAY | ATTORNEY GENERAL, STATE OF FLORIDA |
| [Case # 17-14636], [Filed: October 16, 2017] [ Other§ ⚖ ] >>> More Information |
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California, October 16, 2017 ⚖ Case 2:2017cv02160/324253 In the US District Court for the Eastern District of California case 2:2017cv02160/324253, Ice Blocks Venture LP files a suit against AGCS Marine Insurance Company. The filing date was October 16, 2017, and this case concerns Insurance under 28 U.S.C. § 1332. Presiding over the case is Judge Carolyn K. Delaney, Troy L. Nunley. The Plaintiff has requested a jury trial. | |
| Petitioner versus Respondent | |
| In re: ALVA FLEMING | ATTORNEY GENERAL, STATE OF FLORIDA |
| [Case # 17-14637], [Filed: October 16, 2017] [ Other§ ⚖ ] >>> More Information |
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| Petitioner versus Respondent | |
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In re: ERNEST BEASLEY
More Information |
UNITED STATES OF AMERICA |
| [Case # 17-3260], [Filed: October 16, 2017] [ Other§ ⚖ ] >>> More Information |
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| Petitioner versus Respondent | |
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In re: PATRICK DWAYNE GREENE
More Information |
UNITED STATES OF AMERICA |
| [Case # 17-14634], [Filed: October 16, 2017] [ Other§ ⚖ ] >>> More Information |
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| Petitioner versus Respondent | |
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In re: ARRON ADAMS
More Information |
UNITED STATES OF AMERICA |
| [Case # 17-14562], [Filed: October 11, 2017] [ Other§ ⚖ ] >>> More Information |
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| Petitioner versus Respondent | |
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In re: KEVIN R. BALKO
More Information |
ATTORNEY GENERAL, STATE OF FLORIDA |
| [Case # 17-14560], [Filed: October 11, 2017] [ Other§ ⚖ ] >>> More Information |
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| Petitioner versus Respondent | |
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IGNACIO ABARCA-MARTINEZ
More Information |
JEFFERSON B. SESSIONS, III, Attorney General of the United States |
| [Case # 17-3097], [Filed: October 11, 2017] [ Other§ ⚖ ] ✅ JEFFERSON B. SESSIONS >>> More Information |
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| Petitioner versus Respondent | |
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In re: JERRY KEITH SHIVER
More Information |
UNITED STATES OF AMERICA |
| [Case # 17-14527], [Filed: October 10, 2017] [ Other§ ⚖ ] >>> More Information |
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California, October 09, 2017 ⚖ Case 3:2017cv05804/317985 At the US District Court for the Northern District of California, the legal case 3:2017cv05804/317985 entails Inenergis LLC and Omnetric Corporation. The filing date is October 09, 2017, and this case deals with Other Contract as per 28 U.S.C. § 1330. Judge Laurel Beeler is presiding over this matter, and no jury trial is demanded. | |
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California, October 07, 2017 ⚖ Case 5:2017cv02066/690949 Check it out, it's I. A., S. A., Desiree Acosta, A. G., Catherine Michelle Perez, A. R., D. R., J. R., N. R., William Roman, Diego Sandoval and Renee Sandoval taking on MSL Capital, LLC and Li Ritchey. Case number case 5:2017cv02066/690949, started on October 07, 2017. It's about Other, happening with Judge Jesus G. Bernal, Sheri Pym. More Information about >>> ✅ Desiree Acosta, ✅ Catherine Michelle Perez, ✅ William Roman, ✅ Diego Sandoval, ✅ Renee Sandoval, ✅ Li Ritchey … | |
| Petitioner versus Respondent | |
| ISIDRO IBARRIA-NAVA AKA Isidro Ibarria AKA Jose Lopez | JEFFERSON B. SESSIONS III, Attorney General |
| [Case # 17-72862], [Filed: October 17, 2017] [ Other§ ⚖ ] ✅ JEFFERSON B. SESSIONS >>> More Information |
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| Petitioner versus Respondent | |
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ISIDRO SUAREZ GARCIA
More Information |
JEFFERSON B. SESSIONS III, Attorney General |
| [Case # 17-72866], [Filed: October 17, 2017] [ Other§ ⚖ ] ✅ JEFFERSON B. SESSIONS >>> More Information |
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| Petitioner versus Respondent | |
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In re: RICHARD POTTS
More Information |
UNITED STATES OF AMERICA |
| [Case # 17-3173], [Filed: October 03, 2017] [ Other§ ⚖ ] >>> More Information |
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California, October 17, 2017 ⚖ Case 1:2017cv01397/324278 At the US District Court for the Eastern District of California, the legal case 1:2017cv01397/324278 entails Israel Howard and M. Hildebrand, E. Garza, M. Marquez and Christian Pfeiffer. The filing date is October 17, 2017, and this case deals with Civil Rights as per 42 U.S.C. § 1983. Judge Stanley A. Boone, Dale A. Drozd is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Israel Howard, ✅ M. Hildebrand, ✅ E. Garza, ✅ M. Marquez, ✅ Christian Pfeiffer … | |
| Plaintiff versus DefendantRespondent | |
| UNITED STATES OF AMERICA | In re: ANDREW J. MURIN, JR. |
| [Case # 17-3171], [Filed: October 03, 2017] [ Other§ ⚖ ] ✅ ANDREW J. MURIN >>> More Information |
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| Petitioner versus Respondent | |
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In re: EDWARD VENARD HIGHTOWER
More Information |
UNITED STATES OF AMERICA |
| [Case # 17-14410], [Filed: October 03, 2017] [ Other§ ⚖ ] >>> More Information |
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| Petitioner versus Respondent | |
| In re: DANA SHAW | UNITED STATES OF AMERICA |
| [Case # 17-3172], [Filed: October 03, 2017] [ Other§ ⚖ ] >>> More Information |
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California, October 03, 2017 ⚖ Case CAN/5:17-CV-05706/1038442 A legal case marked by the docket number case CAN/5:17-CV-05706/1038442 was filed on October 03, 2017. It involves Indiveri and Mark Indiveri as the plaintiff and Ford Motor Company and Future Ford of Concord as the defendant. The nature of the suit pertains to Other, falling under the jurisdiction of Judicial Panel on Multidistrict Litigation, presided over by Judge Lucy H Koh. More Information about >>> ✅ Mark Indiveri … | |
| Petitioner versus Respondent | |
| In re: ERIC X. RAMBERT | DISTRICT ATTORNEY PHILADELPHIA |
| [Case # 17-3268], [Filed: October 18, 2017] [ Other§ ⚖ ] >>> More Information |
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| Petitioner versus Respondent | |
| In re: PEDRO AGUIRRE RUIZ | UNITED STATES OF AMERICA |
| [Case # 17-14651], [Filed: October 17, 2017] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| JUDY A. ROBBINS U. S. Trustee and MICHAEL G. WOLFF | GEARY B. KATZ |
| [Case # 17-2217], [Filed: October 18, 2017] [ Bankruptcy Appeals Rule 28 USC 158§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | In re: PATRICK J. SHELOW |
| [Case # 17-3245], [Filed: October 13, 2017] [ Other§ ⚖ ] ✅ PATRICK J. SHELOW >>> More Information |
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