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Participant Index
AREGA, TIZAZU
Ahmed, Iftikar
Ahmed, Shalini
BARTLE, REBECCA
BOARD, BENEFITS
BURTON, DEWAYNE
Becerra, Xavier
Berryhill, Nancy
CARTER, ORLANDO
CHARLES, IRENA
COTNER, ROBERT
Covello, P.
DOBSON, NICCOYA
Domains, I-Cubed
FARLEY, DAVID
FOSTER, CHARLES
FUCHS, SHABSE
Fabrics, Jo-Ann
GENERAL, ATTORNEY
General, Attorney
Gettinger, Emmanuel
HARPER, MARCEL
HAYES, ISSAIAH
HENDERSON, KEVIN
HOWER, MICHAEL
Iftikar, through
Internacionales, Servicios
JOHNSON, JOSEPH
JONES, LEONARD
Kil, In
Klopson, Kim
MALFITANO, TIMOTHY
MARSHALL, BILLY
MOLINA, ANTONIO
No., Crafts
OUTDOOR, INTERNATIONAL
PARKER, RANDALL
POTTER, GREGORY
Picard, Irving
Prop, Iftikar
RUCKER, LANCE
RUDEK, JAMES
Rodriguez, Ismael
SCARBER, MARLON
SELOGY, DETECTIVE
Sepulveda, Ismael
Shamieh, Jane
Sisters, Pasta
TAMPA, WESTPORT
TUBBS, JOSEPH
Turner, Illya
V., Ron
WARREN, JEFFERY
WILLIS, MORRIS
WILLIS, SCOTT
Wolfson, Aaron
Wolfson, Abraham
Wolfson, Zev
YOUNG, LARRY
Yacoobali, Ismail
Zagruzny, Igor
child, A
friends, next
member, Its
member, its
minor, a
parents, his
parents, through
| Plaintiff versus Defendant | |
| United States Securities and Exchange Commission | Iftikar Ali Ahmed Sole Prop and Iftikar A. Ahmed, I.I. 3, A minor child, by and through his next friends Iftikar and Shalini Ahmed, his parents, I.I. 2, A minor child, by and through his next friends Iftikar and Shalini Ahmed, his parents, I-Cubed Domains |
| [Case # 19-355], [Filed: February 08, 2019] [ Other§ ⚖ ] ᐅ Iftikar Ali Ahmed Sole Prop, ᐅ Iftikar A. Ahmed, ᐅ A minor child, ᐅ through his next friends Iftikar, ᐅ Shalini Ahmed, ᐅ his parents, ᐅ A minor child, ᐅ through his next friends Iftikar, ᐅ Shalini Ahmed, ᐅ his parents, ᐅ I-Cubed Domains >>> More Information | |
| Petitioner versus Respondent | |
| In re: LANCE RUCKER More Information | DISTRICT ATTORNEY ALLEGHENY COUNTY |
| [Case # 19-1347], [Filed: February 12, 2019] [ Other§ ⚖ ] >>> More Information | |
| Petitioner versus Respondent | |
| In re: JOSEPH JOHNSON More Information | UNITED STATES |
| [Case # case 19-110], [Filed: February 12, 2019] [ Other§ ⚖ ] >>> More Information | |
| Petitioner versus Respondent | |
| In re: ROBERT E. COTNER More Information | R. MICHAEL CODY, Warden, Warden and ATTORNEY GENERAL OF THE STATE OF OKLAHOMA |
| [Case # 19-5014], [Filed: February 11, 2019] [ Other§ ⚖ ] >>> More Information | |
| California, February 12, 2019 ⚖ Case 2:2019cv01069/736754 At the US District Court for the Central District of California, case 2:2019cv01069/736754 features In Sun Kil suing JO-ANN STORES, LLC, ARIA INVESTMENTS LLC, Does 1 to 10 inclusive and Jo-Ann Stores, LLC doing business as Jo-Ann Fabrics and Crafts No. 2389. Filed on February 12, 2019, this case revolves around Civil Rights: Americans with Disabilities - Other based on 42 U.S.C. § 12101. Judge Rozella A Oliver presides over the case, with Referring Judge Otis D Wright involved. Notably, Plaintiff has demanded a jury for this case. More Information about >>> ᐅ In Sun Kil, ᐅ Jo-Ann Fabrics, ᐅ Crafts No. … | |
| Petitioner versus Respondent | |
| In re: LEONARD JONES More Information | UNITED STATES OF AMERICA |
| [Case # 19-5125], [Filed: February 12, 2019] [ Other§ ⚖ ] >>> More Information | |
| Petitioner versus Respondent | |
| In re: MARLON SCARBER More Information | DEWAYNE BURTON |
| [Case # 19-1145], [Filed: February 12, 2019] [ Other§ ⚖ ] ᐅ DEWAYNE BURTON >>> More Information | |
| Petitioner versus Respondent | |
| In re: ALI DARWICH | UNITED STATES OF AMERICA |
| [Case # 19-1143], [Filed: February 12, 2019] [ Other§ ⚖ ] >>> More Information | |
| Petitioner versus Respondent | |
| IVAN DAVID LOPEZ MIJARES AKA Ivan David Lopez | WILLIAM P. BARR, Attorney General |
| [Case # 19-70345], [Filed: February 08, 2019] [ Other§ ⚖ ] ᐅ Attorney General >>> More Information | |
| Plaintiff versus Defendant | |
| Independent School District No. 283 | E.M.D.H., a minor, by and through her parents and next friends, L.H. and S.D. |
| [Case # 19-1269], [Filed: February 07, 2019] [ Other§ ⚖ ] ᐅ a minor, ᐅ through her parents, ᐅ next friends >>> More Information | |
| Petitioner versus Respondent | |
| In re: RANDALL R. PARKER More Information | UNITED STATES OF AMERICA |
| [Case # 19-5116], [Filed: February 07, 2019] [ Other§ ⚖ ] >>> More Information | |
| Petitioner versus Respondent | |
| In re: GARY PERRY | UNITED STATES OF AMERICA |
| [Case # 19-1136], [Filed: February 07, 2019] [ Other§ ⚖ ] >>> More Information | |
| California, February 07, 2019 ⚖ Case 3:2019cv00283/614636 At the US District Court for the Southern District of California, case 3:2019cv00283/614636 involves Indemnity Insurance Company of North America, Inc. suing Servicios Refrigerados Internacionales, S.A. de C.V. and Does 1 through 5. Filed on February 07, 2019, this case addresses issues related to Personal Property: Other based on 49 U.S.C. § 14706. The case is presided over by Judge Cathy Ann Bencivengo, with Referring Judge Barbara Lynn Major also involved. Remarkably, Plaintiff has demanded a jury to hear this case. More Information about >>> ᐅ Servicios Refrigerados Internacionales … | |
| Petitioner versus Respondent | |
| In re: JOSEPH A. WEIR | UNITED STATES OF AMERICA |
| [Case # 19-5114], [Filed: February 07, 2019] [ Other§ ⚖ ] >>> More Information | |
| Petitioner versus Respondent | |
| In re: CHARLES AL-PINE | CLERK UNITED STATES DISTRICT COURT FOR THE EASTERN DISTRICT OF PENNSYLVANIA |
| [Case # 19-1318], [Filed: February 07, 2019] [ Other§ ⚖ ] >>> More Information | |
| Petitioner versus Respondent | |
| In re: BOBBY DEAN GILBERT | DAVE MARQUIS, Warden |
| [Case # 19-3102], [Filed: February 07, 2019] [ Other§ ⚖ ] >>> More Information | |
| California, February 14, 2019 ⚖ Case 8:2019cv00301/737056 Initiated in case 8:2019cv00301/737056, Innovative Foundry Technologies LLC brings forth legal action against Vizio, Inc. at the US District Court for the Central District of California. Filed on February 14, 2019, this case pertains to Patent grounded in 35 U.S.C. § 271. Presiding Judge Autumn D Spaeth oversees the proceedings, with Referring Judge Josephine L Staton involved. It's notable that Plaintiff has demanded a jury for this case. | |
| Plaintiff versus Defendant | |
| INTERNATIONAL OUTDOOR More Information | CITY OF TROY |
| [Case # 19-1151], [Filed: February 14, 2019] [ Other§ ⚖ ] >>> More Information | |
| Petitioner versus Respondent | |
| In re: MICHAEL DAVID HOWER More Information | UNITED STATES OF AMERICA |
| [Case # 19-1152], [Filed: February 14, 2019] [ Other§ ⚖ ] >>> More Information | |
| Petitioner versus Respondent | |
| In re: MARCEL HARPER More Information | UNITED STATES OF AMERICA |
| [Case # 19-1375], [Filed: February 14, 2019] [ Other§ ⚖ ] >>> More Information | |
| Petitioner versus Respondent | |
| In re: GREGORY POTTER More Information | UNITED STATES OF AMERICA |
| [Case # 19-5130], [Filed: February 14, 2019] [ Other§ ⚖ ] >>> More Information | |
| California, February 07, 2019 ⚖ Case 2:2019cv00947/736279 In case 2:2019cv00947/736279, In Sun Kil initiates legal proceedings against Does 1 to 10 inclusive, PICO ROE PLAZA, LLC, LA CUCINA DA RE LLC and La Cucina Da Re LLC doing business as Pasta Sisters at the US District Court for the Central District of California. Filed on February 07, 2019, this case involves matters related to Civil Rights: Americans with Disabilities - Other under 42 U.S.C. § 12101. Presiding Judge R Gary Klausner oversees the case, with involvement from Referring Judge Jean P Rosenbluth. It's important to mention that Plaintiff has requested a jury for this case. More Information about >>> ᐅ In Sun Kil, ᐅ Pasta Sisters … | |
| California, February 07, 2019 ⚖ Case 5:2019cv00693/338080 US District Court for the Northern District of California case 5:2019cv00693/338080 comprises Illya S. Turner and Nancy A Berryhill. Filed on February 07, 2019, this case concerns Social Security: SSID Tit. XIV based on 42 U.S.C. § 205. Judge Virginia K DeMarchi is overseeing the case, and there is no demand for a jury trial. More Information about >>> ᐅ Illya S. Turner, ᐅ Nancy A Berryhill … | |
| Petitioner versus Respondent | |
| IRENA I. CHARLES More Information | SECRETARY, FLORIDA DEPARTMENT OF CORRECTIONS and ATTORNEY GENERAL, STATE OF FLORIDA |
| [Case # 19-10571], [Filed: February 14, 2019] [ Other§ ⚖ ] ᐅ ATTORNEY GENERAL >>> More Information | |
| Petitioner versus Respondent | |
| In re: ALI S. MORGANO | PROSECUTOR ESSEX COUNTY |
| [Case # 19-1319], [Filed: February 07, 2019] [ Other§ ⚖ ] >>> More Information | |
| California, February 07, 2019 ⚖ Case 4:2019cv00682/338043 In the US District Court for the Northern District of California, the case 4:2019cv00682/338043 involves Ismail Y Yacoobali and Nancy Berryhill Acting Commissioner of Social Security. Filed on February 07, 2019, this case pertains to Social Security: SSID Tit. XIV under 42 U.S.C. § 416. Presiding over this matter is Judge Haywood S Gilliam. There is no demand for a jury trial. More Information about >>> ᐅ Ismail Y Yacoobali … | |
| Petitioner versus Respondent | |
| In re: TIZAZU F. AREGA More Information | TIM SHOOP, Warden |
| [Case # 19-3110], [Filed: February 13, 2019] [ Other§ ⚖ ] >>> More Information | |
| Petitioner versus Respondent | |
| In re: ORLANDO CARTER More Information | UNITED STATES OF AMERICA |
| [Case # 19-3108], [Filed: February 13, 2019] [ Other§ ⚖ ] >>> More Information | |
| Petitioner versus Respondent | |
| ISLAND CREEK COAL COMPANY | BENEFITS REVIEW BOARD, LARRY ALLEN YOUNG, DIRECTOR, OFFICE OF WORKERS' COMPENSATION PROGRAMS and U.S. DEPARTMENT OF LABOR |
| [Case # 19-3113], [Filed: February 13, 2019] [ Other§ ⚖ ] ᐅ BENEFITS REVIEW BOARD, ᐅ LARRY ALLEN YOUNG >>> More Information | |
| Petitioner versus Respondent | |
| In re: CHARLES LEE CANNON | UNITED STATES OF AMERICA |
| [Case # 19-1149], [Filed: February 13, 2019] [ Other§ ⚖ ] >>> More Information | |
| Petitioner versus Respondent | |
| INGRID OSBELI CRUZ-MARCOS | WILLIAM P. BARR, Attorney General |
| [Case # 19-70373], [Filed: February 13, 2019] [ Other§ ⚖ ] ᐅ Attorney General >>> More Information | |
| Petitioner versus Respondent | |
| In re: MICHAEL PAUL OSTRANDER | UNITED STATES OF AMERICA |
| [Case # 19-1159], [Filed: February 15, 2019] [ Other§ ⚖ ] >>> More Information | |
| Petitioner versus Respondent | |
| In re: BILLY G. MARSHALL More Information | JAMES RUDEK, Warden |
| [Case # 19-5015], [Filed: February 15, 2019] [ Other§ ⚖ ] ᐅ JAMES RUDEK >>> More Information | |
| Petitioner versus Respondent | |
| In re: KEVIN HENDERSON More Information | DON BOTTOM |
| [Case # 19-5127], [Filed: February 13, 2019] [ Other§ ⚖ ] >>> More Information | |
| Plaintiff versus Defendant | |
| JOHN D. MCALLISTER | INTERLOCAL RISK FINANCING FUND OF NORTH CAROLINA, POLICE CHIEF MICHAEL YANIERO, J.P.D., TIMOTHY MALFITANO, Detective, J.P.D., ERNIE R. LEE, District Attorney, DETECTIVE SELOGY, J.P.D. and NICCOYA DOBSON, A.D.A |
| [Case # 19-1176], [Filed: February 15, 2019] [ Other§ ⚖ ] ᐅ TIMOTHY MALFITANO, ᐅ DETECTIVE SELOGY, ᐅ NICCOYA DOBSON >>> More Information | |
| California, February 15, 2019 ⚖ Case 3:2019cv00850/338402 In case 3:2019cv00850/338402, Interactive Play Devices LLC initiates legal action against Wonder Workshop, Inc. at the US District Court for the Northern District of California. Filed on February 15, 2019, this case pertains to matters regarding Patent under 35 U.S.C. § 271. Presiding Judge William Alsup oversees the case, with Referring Judge Nathanael M Cousins involved. Plaintiff has explicitly requested a jury for this litigation. | |
| Petitioner versus Respondent | |
| Ismael Machado Sepulveda More Information | Xavier Becerra and P. Covello |
| [Case # 2019cv00337/615893], [Filed: February 15, 2019] [ Habeas Corpus (General)§28 U.S.C. § 2254 ⚖ ] [Judge: Cathy Ann Bencivengo] , [Jill L Burkhardt] ᐅ Xavier Becerra, ᐅ P. Covello >>> More Information | |
| Plaintiff versus Defendant | |
| Igor Zagruzny More Information | Mercedes-Benz USA, LLC and Does 1 through 10, inclusive |
| [Case # 2019cv01096/736885], [Filed: February 13, 2019] [ Contract: Other§28 U.S.C. § 1441 ⚖ ] [Judge: Frederick F Mumm] , [Fernando M Olguin] [jury demanded by Both] >>> More Information | |
| Petitioner versus Respondent | |
| In re: JERRY LEE FAULKNER | UNITED STATES OF AMERICA |
| [Case # 19-5147], [Filed: February 20, 2019] [ Other§ ⚖ ] >>> More Information | |
| Plaintiff versus Defendant | |
| Irving H. Picard More Information Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC | South Ferry Building Company, South Ferry #2 LP, Aaron Wolfson, Zev Wolfson, Emmanuel Gettinger and Abraham Wolfson |
| [Case # 19-501], [Filed: February 20, 2019] [ Other§ ⚖ ] ᐅ Aaron Wolfson, ᐅ Zev Wolfson, ᐅ Emmanuel Gettinger, ᐅ Abraham Wolfson >>> More Information | |
| California, February 13, 2019 ⚖ Case 2:2019cv00273/350824 In case 2:2019cv00273/350824, I. V. and Ron V. initiates legal action against Jane Shamieh, Kim Klopson and Vacaville Unified School District at the US District Court for the Eastern District of California. The case was filed on February 13, 2019 and involves matters related to Civil Rights: Other under 42 U.S.C. § 1983 Civil Rights Act. Deborah Barnes presides over the case, and Referring Judge Kimberly J Mueller is also involved. Interestingly, Plaintiff has demanded a jury to hear this case. More Information about >>> ᐅ Ron V., ᐅ Jane Shamieh, ᐅ Kim Klopson … | |
| Petitioner versus Respondent | |
| IVORY LEE ROBINSON | SECRETARY, FLORIDA DEPARTMENT OF CORRECTIONS |
| [Case # 19-10545], [Filed: February 13, 2019] [ Other§ ⚖ ] >>> More Information | |
| Plaintiff versus Defendant | |
| SHABSE FUCHS More Information its managing member More Information J.F. CONSULTANTS LLC COMPLIANCE CONCEPTS LLC Its managing member More Information BVM UNIVERSITY VILLAGE LLC IMH HEALTHCARE LLC ELI FREIDEN its managing member and REBECCA BARTLE More Information as managing member of Compliance Concepts LLC | JEFFERY W. WARREN, Esq. as Liquidating Trustee for Westport Holdings Tampa, Limited Partnership and WESTPORT HOLDINGS TAMPA II, LIMITED PARTNERSHIP |
| [Case # 19-10643], [Filed: February 20, 2019] [ Other§ ⚖ ] ᐅ JEFFERY W. WARREN, ᐅ WESTPORT HOLDINGS TAMPA >>> More Information | |
| Petitioner versus Respondent | |
| In re: DAVID FARLEY More Information | JOHN CHRISTIANSEN, Warden |
| [Case # 19-1168], [Filed: February 20, 2019] [ Other§ ⚖ ] >>> More Information | |
| Petitioner versus Respondent | |
| In re: MORRIS WILLIS More Information | DISTRICT ATTORNEY PHILADELPHIA |
| [Case # 19-1386], [Filed: February 20, 2019] [ Other§ ⚖ ] >>> More Information | |
| Petitioner versus Respondent | |
| In re: RALPH T. O'NEAL III | UNITED STATES OF AMERICA |
| [Case # 19-5154], [Filed: February 21, 2019] [ Other§ ⚖ ] >>> More Information | |
| Petitioner versus Respondent | |
| In re: RICKY LEE MCCLINTON | NOAH NAGY, Warden |
| [Case # 19-1174], [Filed: February 21, 2019] [ Other§ ⚖ ] >>> More Information | |
| Petitioner versus Respondent | |
| In re: JOSEPH TUBBS More Information | UNITED STATES OF AMERICA |
| [Case # 19-1173], [Filed: February 21, 2019] [ Other§ ⚖ ] >>> More Information | |
| Petitioner versus Respondent | |
| Ismael Mendoza Rodriguez More Information | USA |
| [Case # 2019cv00978/338599], [Filed: February 21, 2019] [ Prisoner: Vacate Sentence§28 U.S.C. § 2255 ⚖ ] [Judge: James Donato] >>> More Information | |
| Petitioner versus Respondent | |
| In re: CHARLES L. FOSTER More Information | UNITED STATES OF AMERICA |
| [Case # 19-5152], [Filed: February 21, 2019] [ Other§ ⚖ ] >>> More Information | |
| Plaintiff versus Defendant | |
| Irving H. Picard More Information Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC | United Congregations Mesora |
| [Case # 19-443], [Filed: February 20, 2019] [ Other§ ⚖ ] >>> More Information | |
| Petitioner versus Respondent | |
| ISSAIAH HAYES More Information | SCOTT WILLIS, Warden |
| [Case # 19-30127], [Filed: February 20, 2019] [ Other§ ⚖ ] ᐅ SCOTT WILLIS >>> More Information | |
| Petitioner versus Respondent | |
| In re: ANTONIO MOLINA More Information | DISTRICT ATTORNEY PHILADELPHIA |
| [Case # 19-1309], [Filed: February 13, 2019] [ Other§ ⚖ ] >>> More Information | |
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