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Participant Index
B -> BARRAGAN...(click to open)
BARRAGAN, Sergeant
BLAIN, Christopher
BRIGHT, Michael
Barr, William
Blackmon, Megan
M -> MACLLOYD...(click to open)
MACLLOYD, David
MALIK, Ishtiaq
MARSHALL, William
MORRIS, Miguel
Manrique, Nestor
Market, Pisco
Media, Integrated
P -> PEREZ...(click to open)
PEREZ, Deputy
PROPANE, Amerigas
Palomino, Catherine
Panchenko, Vitalii
Plan, Welfare
Portocarrero, Claudia
S -> SANDERS...(click to open)
SANDERS, Iredell
SCHULTZ, Royal
SMITH, Anthony
Schwartz, Beverly
Schwartz, Paul
Sow, Ismael
I -> individually...(click to open)
individually, Catherine
individually, Claudia
individually, Luis
individually, Nestor
| Petitioner versus Respondent | |
| In re: OMAR JONES | UNITED STATES OF AMERICA |
| [Case # 19-3968], [Filed: October 09, 2019] [ Other§ ⚖ ] >>> More Information |
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| Petitioner versus Respondent | |
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In re: KORDERRIUS RICHMOND
More Information |
UNITED STATES OF AMERICA |
| [Case # 19-6145], [Filed: October 09, 2019] [ Other§ ⚖ ] >>> More Information |
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| Petitioner versus Respondent | |
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In re: WILLIAM MARSHALL
More Information |
NORM ROBINSON, Warden |
| [Case # 19-3972], [Filed: October 09, 2019] [ Other§ ⚖ ] >>> More Information |
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California, October 09, 2019 ⚖ Case 2:2019cv08695/761203 Initiated in case 2:2019cv08695/761203, Ignacio Escalante brings forth legal action against DEPUTY HAUSER, DEPUTY PEREZ, DEPUTY VEGA, SERGEANT BARRAGAN, Los Angeles County Sheriff's Department, DEPUTY COVARRUBIAS, County of Los Angeles, Los Angeles County Sheriffs Department, Does 1-50 inclusive and Deputy Hernandez at the US District Court for the Central District of California. Filed on October 09, 2019, this case pertains to Civil Rights: Other grounded in 28 U.S.C. § 1441. Presiding Judge Jean P Rosenbluth oversees the proceedings, with Referring Judge John F Walter involved. It's notable that Plaintiff has demanded a jury for this case. More Information about >>> ✅ Ignacio Escalante, ✅ DEPUTY HAUSER, ✅ DEPUTY PEREZ, ✅ SERGEANT BARRAGAN, ✅ DEPUTY COVARRUBIAS, ✅ Deputy Hernandez … | |
| Petitioner versus Respondent | |
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In re: GEORGE RAFIDI
More Information |
UNITED STATES OF AMERICA |
| [Case # 19-3969], [Filed: October 09, 2019] [ Other§ ⚖ ] >>> More Information |
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| Petitioner versus Respondent | |
| In re: APPLE INC. | FINTIV, INC. |
| [Case # case 20-104], [Filed: October 16, 2019] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| Innovative Sports Management Inc. and Innovative Sports Management Inc. Doing business as Integrated Sports Media | Pyramid Investment, LLC, Natali Liliana Delgado, Natali Liliana Delgado Doing business as La Huaca Restaurant and Pyramid Investment, LLC Doing business as La Huaca Restaurant |
| [Case # 2019at00970/362570], [Filed: October 09, 2019] [ Cable/Satellite TV§28 U.S.C. § 1331 ⚖ ] ✅ Natali Liliana Delgado, ✅ Natali Liliana Delgado, ✅ La Huaca Restaurant, ✅ La Huaca Restaurant >>> More Information |
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| Plaintiff versus Defendant | |
| In re: NATIONAL MEDICAL IMAGING LLC and NATIONAL MEDICAL IMAGING HOLDING CO LLC | JANE FOX, LYON FINANCIAL SERVICES INC, DBA US Bank Portfolio Services, DVI RECEIVABLES XVII LLC, DVI RECEIVABLES XIV LLC, US BANK NA, DVI FUNDING LLC, DVI RECEIVABLES XIX LLC, DVI RECEIVABLES XVIII LLC and DVI RECEIVABLES XVI LLC, ASHLAND FUNDING LLC |
| [Case # 19-3254], [Filed: October 09, 2019] [ Other§ ⚖ ] >>> More Information |
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California, October 09, 2019 ⚖ Case 1:2019at00724/362559 Case Number case 1:2019at00724/362559 in the US District Court for the Southern District of Alabama involves Integon National Insurance Company's lawsuit against Megan Blackmon, Ivan Aguilar, Jr., Hadley Aguilar, Michael Dauster, Paul Schwartz, Beverly Schwartz and Kern Masonry Structures, Inc. Filed on October 09, 2019, this legal action relates to an Insurance claim under 28 U.S.C. § 1332. Notably, Plaintiff has demanded a jury to hear this case. More Information about >>> ✅ Megan Blackmon, ✅ Ivan Aguilar, ✅ Hadley Aguilar, ✅ Michael Dauster, ✅ Paul Schwartz, ✅ Beverly Schwartz … | |
| Petitioner versus Respondent | |
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In re: ANTHONY SMITH
More Information |
DISTRICT ATTORNEY ALLEGHENY COUNTY |
| [Case # 19-3397], [Filed: October 17, 2019] [ Other§ ⚖ ] >>> More Information |
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| Petitioner versus Respondent | |
| In re: JAMES EDWARD LETT JR. | UNITED STATES OF AMERICA |
| [Case # 19-6173], [Filed: October 17, 2019] [ Other§ ⚖ ] >>> More Information |
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| Petitioner versus Respondent | |
| In re: MUKUNDA DEV MUKHERJEE | UNITED STATES OF AMERICA |
| [Case # 19-2206], [Filed: October 16, 2019] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| In re: NATIONAL MEDICAL IMAGING LLC and NATIONAL MEDICAL IMAGING HOLDING CO LLC | US BANK NA, DVI RECEIVABLES XIX LLC, DVI FUNDING LLC, DVI RECEIVABLES XVI LLC, JANE FOX, LYON FINANCIAL SERVICES INC, DBA US Bank Portfolio Services, DVI RECEIVABLES XVII LLC, DVI RECEIVABLES XVIII LLC and DVI RECEIVABLES XIV LLC, ASHLAND FUNDING LLC |
| [Case # 19-3255], [Filed: October 09, 2019] [ Other§ ⚖ ] >>> More Information |
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| Petitioner versus Respondent | |
| In re: DWAYNE J. HILL SR. | DISTRICT ATTORNEY PHILADELPHIA |
| [Case # 19-3347], [Filed: October 17, 2019] [ Other§ ⚖ ] >>> More Information |
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| Petitioner versus Respondent | |
| In re: KALI S. SUNTOKE | WARDEN, NORTHEAST OHIO CORRECTIONAL CENTER |
| [Case # 19-4008], [Filed: October 17, 2019] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
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Infinite Peripherals
More Information |
Custom S.P.A., Custom America, Inc. and Vitalii Panchenko |
| [Case # 2019cv01983/762053], [Filed: October 17, 2019] [ Contract: Other§28 U.S.C. § 1332 ⚖ ] [Judge: David O Carter] , [John D Early] [jury demanded by Both] ✅ Vitalii Panchenko >>> More Information |
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California, October 17, 2019 ⚖ Case 2:2019cv08977/761986 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 Infinite Peripherals, Inc. and Custom S.P.A., Custom America, Inc. and Vitalii Panchenko. Dated October 17, 2019, this legal saga, identified by docket number case 2:2019cv08977/761986, thrusts into the spotlight with a passionate fervor. The battleground? A tumultuous arena of contractual conflicts encapsulated under the umbrella of "Contract: Other" as per 28 U.S.C. § 1332. 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 >>> ✅ Vitalii Panchenko … | |
| Petitioner versus Respondent | |
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In re: RODNEY CONLEY
More Information |
CHAE HARRIS |
| [Case # 19-4017], [Filed: October 17, 2019] [ Other§ ⚖ ] >>> More Information |
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| Petitioner versus Respondent | |
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In re: MICHAEL D. BRIGHT
More Information |
UNITED STATES OF AMERICA |
| [Case # 19-6121], [Filed: October 03, 2019] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| NATIONSTAR MORTGAGE LLC | INDEPENDENCE II HOMEOWNERS' ASSOCIATION, SATICOY BAY LLC, SERIES 9229 MILLIKAN AVENUE and MILLIKAN AVENUE TRUST |
| [Case # 19-17043], [Filed: October 16, 2019] [ Other§ ⚖ ] ✅ SERIES MILLIKAN AVENUE >>> More Information |
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California, October 09, 2019 ⚖ Case 2:2019cv02033/362576 Initiated as Case Number case 2:2019cv02033/362576, Innovative Sports Management, Inc. and Innovative Sports Management, Inc. Doing business as Integrated Sports Media files a lawsuit against Pyramid Investment, LLC, Natali Liliana Delgado, Natali Liliana Delgado Doing business as La Huaca Restaurant and Pyramid Investment, LLC Doing business as La Huaca Restaurant at the US District Court for the Eastern District of California. Filed on October 09, 2019, this case revolves around Cable/Satellite TV under 28 U.S.C. § 1331. Judge Carolyn K Delaney presides over the case, and Referring Judge Morrison C England is also part of the proceedings. No jury trial has been requested. More Information about >>> ✅ Integrated Sports Media, ✅ Natali Liliana Delgado, ✅ Natali Liliana Delgado, ✅ La Huaca Restaurant, ✅ La Huaca Restaurant … | |
| Plaintiff versus Defendant | |
| ILLINOIS TAMALE CO. | EL-GREG, INC. |
| [Case # 19-3024], [Filed: October 15, 2019] [ Other§ ⚖ ] >>> More Information |
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| Petitioner versus Respondent | |
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In re: CLEVELAND HOWARD
More Information |
UNITED STATES OF AMERICA |
| [Case # 19-3995], [Filed: October 15, 2019] [ Other§ ⚖ ] >>> More Information |
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California, October 15, 2019 ⚖ Case 2:2019cv08872/761661 At the US District Court for the Central District of California, case 2:2019cv08872/761661 features Ina Jaffe and National Public Radio, Inc. suing U.S. Department of Health and Human Services and Centers for Medicare and Medicaid Services. Filed on October 15, 2019, this case revolves around Freedom of Information Act based on 05 U.S.C. § 552. Judge Dale S Fischer presides over the case, with Referring Judge John E McDermott involved, and no jury demand has been made. More Information about >>> ✅ Ina Jaffe … | |
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California, October 08, 2019 ⚖ Case 5:2019cv06456/349489 At the US District Court for the Northern District of California, case 5:2019cv06456/349489 features I.B.E.W. Local No. 332 Health and Welfare Plan, Board of Trustees, Santa Clara County Electrical Industry Apprenticeship and Training Trust, Board of Trustees, I.B.E.W. Local 332 Pension Plan Part B, National Electrical Benefit Fund, Board of Trustees, I. suing Delucchi Electric, Inc. Filed on October 08, 2019, this case revolves around Labor: E.R.I.S.A. based on 29 U.S.C. § 1001. Judge Edward J Davila presides over the case, with Referring Judge Susan van Keulen involved, and no jury demand has been made. More Information about >>> ✅ Welfare Plan, ✅ National Electrical Benefit Fund … | |
| Petitioner versus Respondent | |
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In re: NASIR OCEAN
More Information JR. aka Badgett L. James More Information |
UNITED STATES OF AMERICA |
| [Case # 19-3963], [Filed: October 08, 2019] [ Other§ ⚖ ] >>> More Information |
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| Petitioner versus Respondent | |
| In re: CHARLES GARY BRUCE | UNITED STATES OF AMERICA |
| [Case # 19-6166], [Filed: October 15, 2019] [ Other§ ⚖ ] >>> More Information |
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| Petitioner versus Respondent | |
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In re: EXTREME TECHNOLOGIES
More Information L.L.C. |
STABIL DRILL SPECIALTIES, L.L.C. |
| [Case # 19-20705], [Filed: October 08, 2019] [ Other§ ⚖ ] >>> More Information |
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| Petitioner versus Respondent | |
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In re: DARREN TERRY
More Information |
UNITED STATES OF AMERICA |
| [Case # 19-2156], [Filed: October 08, 2019] [ Other§ ⚖ ] >>> More Information |
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California, October 08, 2019 ⚖ Case 2:2019cv08653/761021 In case 2:2019cv08653/761021, IN SUN KIL initiates legal proceedings against DOES 1 through 10, DAICHAN USA, INC. and MARILYN FEAD at the US District Court for the Central District of California. Filed on October 08, 2019, this case involves matters related to Civil Rights: Americans with Disabilities - Other under 42 U.S.C. § 12101. Presiding Judge Cormac J Carney 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. | |
| Plaintiff versus Defendant | |
| Iowa Square Realty LLC a New York limited liability company | Yashodhara Devi Thota and Ravinder Thota |
| [Case # 19-3249], [Filed: October 08, 2019] [ Other§ ⚖ ] ✅ Yashodhara Devi Thota, ✅ Ravinder Thota >>> More Information |
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California, October 10, 2019 ⚖ Case 3:2019cv06526/349945 In the US District Court for the Northern District of California, the case 3:2019cv06526/349945 involves Ivaldo Lenci and United States of America. Filed on October 10, 2019, this case pertains to Constitutional - State Statute under 28 U.S.C. § 1331. Presiding over this matter is Judge Thomas S Hixson. There is no demand for a jury trial. More Information about >>> ✅ Ivaldo Lenci … | |
| Petitioner versus Respondent | |
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In re: AMERIGAS PARTNERS
More Information L.P. and AMERIGAS PROPANE L.P. |
DANA NESSEL, Attorney General of the State of Michigan, ex rel., The People of the State of Michigan |
| [Case # 19-113], [Filed: October 10, 2019] [ Other§ ⚖ ] >>> More Information |
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| Petitioner versus Respondent | |
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In re: CHRISTOPHER A. BLAIN
More Information |
UNITED STATES OF AMERICA |
| [Case # 19-3981], [Filed: October 10, 2019] [ Other§ ⚖ ] >>> More Information |
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California, October 10, 2019 ⚖ Case 2:2019cv08726/761331 Initiated as Case Number case 2:2019cv08726/761331, Innovative Sports Management, Inc. d/b/a Integrated Sports Media, Innovative Sports Management, Inc. and Innovative Sports Management, Inc. doing business as Integrated Sports Media files a lawsuit against Luis Alejandro Tipacti, Claudia A Portocarrero, Claudia A Portocarrero individually doing business as Picante Peruvian Cuisine and Luis Alejandro Tipacti individually doing business as Picante Peruvian Cuisine at the US District Court for the Central District of California. Filed on October 10, 2019, this case revolves around Cable/Satellite TV under 47 U.S.C. § 521. Judge Paul L Abrams presides over the case, and Referring Judge Terry J Hatter is also part of the proceedings. It's essential to note that Defendant has demanded a jury for this case. More Information about >>> ✅ Integrated Sports Media, ✅ Luis Alejandro Tipacti, ✅ Claudia A Portocarrero, ✅ Claudia A Portocarrero individually, ✅ Picante Peruvian Cuisine, ✅ Luis Alejandro Tipacti individually, ✅ Picante Peruvian Cuisine … | |
| Petitioner versus Respondent | |
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In re: DAVID ERIKE MACLLOYD
More Information |
UNITED STATES OF AMERICA |
| [Case # 19-2171], [Filed: October 10, 2019] [ Other§ ⚖ ] >>> More Information |
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| Petitioner versus Respondent | |
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ISHTIAQ A. MALIK
More Information |
DEPARTMENT OF HEALTH AND HUMAN SERVICES |
| [Case # case 20-1027], [Filed: October 10, 2019] [ Other§ ⚖ ] >>> More Information |
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| Petitioner versus Respondent | |
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Ismael Sow
More Information |
William P. Barr, United States Attorney General |
| [Case # 19-3291], [Filed: October 10, 2019] [ Other§ ⚖ ] ✅ William P. Barr >>> More Information |
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| Petitioner versus Respondent | |
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In re: ROYAL SCHULTZ
More Information |
UNITED STATES OF AMERICA |
| [Case # 19-3974], [Filed: October 10, 2019] [ Other§ ⚖ ] >>> More Information |
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| Petitioner versus Respondent | |
| In re: MARK C. JACKSON | ROBERT WILKIE, Secretary of Veterans Affairs |
| [Case # case 20-102], [Filed: October 08, 2019] [ Other§ ⚖ ] ✅ ROBERT WILKIE >>> More Information |
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California, October 10, 2019 ⚖ Case 2:2019cv08733/761356 In case 2:2019cv08733/761356, Innovative Sports Management, Inc. d/b/a Integrated Sports Media, Innovative Sports Management, Inc. and Innovative Sports Management, Inc. doing business as Integrated Sports Media initiates legal action against Catherine I Palomino, Nestor Eduardo Manrique, Nestor Eduardo Manrique individually doing business as Pisco Sour Market and Catherine I Palomino individually doing business as Pisco Sour Market at the US District Court for the Central District of California. The case was filed on October 10, 2019 and involves matters related to Cable/Satellite TV under 47 U.S.C. § 521. Philip S Gutierrez presides over the case, and Referring Judge Jean P Rosenbluth is also involved. There has been no request for a jury trial. More Information about >>> ✅ Integrated Sports Media, ✅ Catherine I Palomino, ✅ Nestor Eduardo Manrique, ✅ Nestor Eduardo Manrique individually, ✅ Pisco Sour Market, ✅ Catherine I Palomino individually, ✅ Pisco Sour Market … | |
| Petitioner versus Respondent | |
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In re: MIGUEL JUNIOR MORRIS
More Information |
UNITED STATES OF AMERICA |
| [Case # 19-3407], [Filed: October 21, 2019] [ Other§ ⚖ ] >>> More Information |
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| Petitioner versus Respondent | |
| In re: TROY LAMONT GAINES JR. | UNITED STATES OF AMERICA |
| [Case # 19-6190], [Filed: October 21, 2019] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| INTERNATIONAL UNION OF OPERATING ENGINEERS AFL CIO LOCAL UNION 95-95A | SMITHFIELD PACKAGED MEATS CORP, FARMLAND FOODS INC and SMITHFIELD PACKAGED MEATS CORP, trading and doing business as FARMLAND FOODS, INC. |
| [Case # 19-3420], [Filed: October 21, 2019] [ Other§ ⚖ ] ✅ trading and, ✅ FARMLAND FOODS >>> More Information |
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| Petitioner versus Respondent | |
| In re: TOMMIE DUNN | UNITED STATES OF AMERICA |
| [Case # 19-6191], [Filed: October 21, 2019] [ Other§ ⚖ ] >>> More Information |
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| Petitioner versus Respondent | |
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In re: KEVIN LAMAR RATLIFF
More Information |
UNITED STATES OF AMERICA |
| [Case # 19-14150], [Filed: October 21, 2019] [ Other§ ⚖ ] >>> More Information |
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California, October 21, 2019 ⚖ Case 5:2019cv06856/350157 The legal proceedings in case 5:2019cv06856/350157 at US District Court for the Northern District of California involve Intel Corporation and VLSI Technology LLC, Fortress Credit Corp, DSS Technology Management, Inc., Fortress Investment Group LLC and Fortress Credit Co LLC. Filed on October 21, 2019, this case focuses on Anti-Trust based on 15 U.S.C. § 1. Judge Edward J Davila is presiding, and it's notable that the Plaintiff has requested a jury trial. | |
| Plaintiff versus Defendant | |
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IREDELL SANDERS
More Information |
ST. JOSEPH COUNTY, INDIANA |
| [Case # 19-3066], [Filed: October 21, 2019] [ Other§ ⚖ ] >>> More Information |
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