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Participant Index
AVENUE, SERIES
Aguilar, Hadley
Aguilar, Ivan
BARRAGAN, SERGEANT
BLAIN, CHRISTOPHER
BRIGHT, MICHAEL
Barr, William
Blackmon, Megan
CONLEY, RODNEY
COVARRUBIAS, DEPUTY
Cuisine, Picante
Dauster, Michael
Delgado, Natali
Escalante, Ignacio
FOODS, FARMLAND
Fund, National
HAUSER, DEPUTY
HOWARD, CLEVELAND
Hernandez, Deputy
Jaffe, Ina
James, aka
Lenci, Ivaldo
MACLLOYD, DAVID
MALIK, ISHTIAQ
MARSHALL, WILLIAM
MORRIS, MIGUEL
Manrique, Nestor
Market, Pisco
Media, Integrated
OCEAN, NASIR
PEREZ, DEPUTY
PROPANE, AMERIGAS
Palomino, Catherine
Panchenko, Vitalii
Plan, Welfare
Portocarrero, Claudia
RAFIDI, GEORGE
RATLIFF, KEVIN
RICHMOND, KORDERRIUS
Restaurant, La
SANDERS, IREDELL
SCHULTZ, ROYAL
SMITH, ANTHONY
Schwartz, Beverly
Schwartz, Paul
Sow, Ismael
TERRY, DARREN
Thota, Ravinder
Thota, Yashodhara
Tipacti, Luis
WILKIE, ROBERT
and, trading
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 | |
| Petitioner versus Respondent | |
| In re: KORDERRIUS RICHMOND More Information | UNITED STATES OF AMERICA |
| [Case # 19-6145], [Filed: October 09, 2019] [ Other§ ⚖ ] >>> More Information | |
| Petitioner versus Respondent | |
| In re: WILLIAM MARSHALL More Information | NORM ROBINSON, Warden |
| [Case # 19-3972], [Filed: October 09, 2019] [ Other§ ⚖ ] >>> More Information | |
| California, October 09, 2019 ⚖ Case 2:2019cv08695/761203 At the US District Court for the Central District of California, case 2:2019cv08695/761203 features Ignacio Escalante suing 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. Filed on October 09, 2019, this case revolves around Civil Rights: Other based on 28 U.S.C. § 1441. Judge Jean P Rosenbluth presides over the case, with Referring Judge John F Walter involved. Notably, Plaintiff has demanded a jury for this case. More Information about >>> ᐅ Ignacio Escalante, ᐅ DEPUTY HAUSER, ᐅ DEPUTY PEREZ, ᐅ SERGEANT BARRAGAN, ᐅ DEPUTY COVARRUBIAS, ᐅ Deputy Hernandez … | |
| Petitioner versus Respondent | |
| In re: GEORGE RAFIDI More Information | UNITED STATES OF AMERICA |
| [Case # 19-3969], [Filed: October 09, 2019] [ Other§ ⚖ ] >>> More Information | |
| Petitioner versus Respondent | |
| In re: APPLE INC. | FINTIV, INC. |
| [Case # case 20-104], [Filed: October 16, 2019] [ Other§ ⚖ ] >>> More Information | |
| 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 ⚖ ] ᐅ Natali Liliana Delgado, ᐅ Natali Liliana Delgado, ᐅ La Huaca Restaurant, ᐅ La Huaca Restaurant >>> More Information | |
| 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 | |
| California, October 09, 2019 ⚖ Case 1:2019at00724/362559 In Case Number case 1:2019at00724/362559, Integon National Insurance Company takes legal action against Megan Blackmon, Ivan Aguilar, Jr., Hadley Aguilar, Michael Dauster, Paul Schwartz, Beverly Schwartz and Kern Masonry Structures, Inc. in the US District Court for the Eastern District of California. Filed on October 09, 2019, this case involves an Insurance matter under 28 U.S.C. § 1332. Notably, Plaintiff has demanded a jury for this case. More Information about >>> ᐅ Megan Blackmon, ᐅ Ivan Aguilar, ᐅ Hadley Aguilar, ᐅ Michael Dauster, ᐅ Paul Schwartz, ᐅ Beverly Schwartz … | |
| Petitioner versus Respondent | |
| In re: ANTHONY SMITH More Information | DISTRICT ATTORNEY ALLEGHENY COUNTY |
| [Case # 19-3397], [Filed: October 17, 2019] [ Other§ ⚖ ] >>> More Information | |
| Petitioner versus Respondent | |
| In re: JAMES EDWARD LETT JR. | UNITED STATES OF AMERICA |
| [Case # 19-6173], [Filed: October 17, 2019] [ Other§ ⚖ ] >>> More Information | |
| Petitioner versus Respondent | |
| In re: MUKUNDA DEV MUKHERJEE | UNITED STATES OF AMERICA |
| [Case # 19-2206], [Filed: October 16, 2019] [ Other§ ⚖ ] >>> More Information | |
| 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 | |
| Petitioner versus Respondent | |
| In re: DWAYNE J. HILL SR. | DISTRICT ATTORNEY PHILADELPHIA |
| [Case # 19-3347], [Filed: October 17, 2019] [ Other§ ⚖ ] >>> More Information | |
| Petitioner versus Respondent | |
| In re: KALI S. SUNTOKE | WARDEN, NORTHEAST OHIO CORRECTIONAL CENTER |
| [Case # 19-4008], [Filed: October 17, 2019] [ Other§ ⚖ ] >>> More Information | |
| Plaintiff versus Defendant | |
| 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] ᐅ Vitalii Panchenko >>> More Information | |
| California, October 17, 2019 ⚖ Case 2:2019cv08977/761986 In case 2:2019cv08977/761986, Infinite Peripherals, Inc. takes legal action against Custom S.P.A., Custom America, Inc. and Vitalii Panchenko at the US District Court for the Central District of California. Filed on October 17, 2019, this case revolves around a Contract: Other issue under 28 U.S.C. § 1332. It's notable that Plaintiff has demanded a jury for this case. More Information about >>> ᐅ Vitalii Panchenko … | |
| Petitioner versus Respondent | |
| In re: RODNEY CONLEY More Information | CHAE HARRIS |
| [Case # 19-4017], [Filed: October 17, 2019] [ Other§ ⚖ ] >>> More Information | |
| Petitioner versus Respondent | |
| In re: MICHAEL D. BRIGHT More Information | UNITED STATES OF AMERICA |
| [Case # 19-6121], [Filed: October 03, 2019] [ Other§ ⚖ ] >>> More Information | |
| 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§ ⚖ ] ᐅ SERIES MILLIKAN AVENUE >>> More Information | |
| California, October 09, 2019 ⚖ Case 2:2019cv02033/362576 In case 2:2019cv02033/362576, Innovative Sports Management, Inc. and Innovative Sports Management, Inc. Doing business as Integrated Sports Media initiates legal proceedings 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 involves matters related to Cable/Satellite TV under 28 U.S.C. § 1331. Presiding Judge Carolyn K Delaney oversees the case, with involvement from Referring Judge Morrison C England, and no jury demand has been made. More Information about >>> ᐅ Integrated Sports Media, ᐅ Natali Liliana Delgado, ᐅ Natali Liliana Delgado, ᐅ La Huaca Restaurant, ᐅ La Huaca Restaurant … | |
| Plaintiff versus Defendant | |
| ILLINOIS TAMALE CO. | EL-GREG, INC. |
| [Case # 19-3024], [Filed: October 15, 2019] [ Other§ ⚖ ] >>> More Information | |
| Petitioner versus Respondent | |
| In re: CLEVELAND HOWARD More Information | UNITED STATES OF AMERICA |
| [Case # 19-3995], [Filed: October 15, 2019] [ Other§ ⚖ ] >>> More Information | |
| California, October 15, 2019 ⚖ Case 2:2019cv08872/761661 At the US District Court for the Central District of California, case 2:2019cv08872/761661 involves Ina Jaffe and National Public Radio, Inc. bringing a case against U.S. Department of Health and Human Services and Centers for Medicare and Medicaid Services. Filed on October 15, 2019, this case addresses issues related to Freedom of Information Act based on 05 U.S.C. § 552. The case is presided over by Judge Dale S Fischer, with Referring Judge John E McDermott also involved. There is no specific request for a jury trial. More Information about >>> ᐅ Ina Jaffe … | |
| California, October 08, 2019 ⚖ Case 5:2019cv06456/349489 At the US District Court for the Northern District of California, case 5:2019cv06456/349489 involves 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. bringing a case against Delucchi Electric, Inc. Filed on October 08, 2019, this case addresses issues related to Labor: E.R.I.S.A. based on 29 U.S.C. § 1001. The case is presided over by Judge Edward J Davila, with Referring Judge Susan van Keulen also involved. There is no specific request for a jury trial. More Information about >>> ᐅ Welfare Plan, ᐅ National Electrical Benefit Fund … | |
| Petitioner versus Respondent | |
| 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 | |
| Petitioner versus Respondent | |
| In re: CHARLES GARY BRUCE | UNITED STATES OF AMERICA |
| [Case # 19-6166], [Filed: October 15, 2019] [ Other§ ⚖ ] >>> More Information | |
| Petitioner versus Respondent | |
| 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 | |
| Petitioner versus Respondent | |
| In re: DARREN TERRY More Information | UNITED STATES OF AMERICA |
| [Case # 19-2156], [Filed: October 08, 2019] [ Other§ ⚖ ] >>> More Information | |
| California, October 08, 2019 ⚖ Case 2:2019cv08653/761021 At the US District Court for the Central District of California, case 2:2019cv08653/761021 features IN SUN KIL suing DOES 1 through 10, DAICHAN USA, INC. and MARILYN FEAD. Filed on October 08, 2019, this case revolves around Civil Rights: Americans with Disabilities - Other based on 42 U.S.C. § 12101. Judge Cormac J Carney presides over the case, with Referring Judge Jean P Rosenbluth involved. Notably, Plaintiff has demanded 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§ ⚖ ] ᐅ Yashodhara Devi Thota, ᐅ Ravinder Thota >>> More Information | |
| 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 >>> ᐅ Ivaldo Lenci … | |
| Petitioner versus Respondent | |
| 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 | |
| Petitioner versus Respondent | |
| In re: CHRISTOPHER A. BLAIN More Information | UNITED STATES OF AMERICA |
| [Case # 19-3981], [Filed: October 10, 2019] [ Other§ ⚖ ] >>> More Information | |
| California, October 10, 2019 ⚖ Case 2:2019cv08726/761331 In 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 initiates legal proceedings 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 involves matters related to Cable/Satellite TV under 47 U.S.C. § 521. Presiding Judge Paul L Abrams oversees the case, with involvement from Referring Judge Terry J Hatter. It's important to mention that Defendant has requested a jury for this case. More Information about >>> ᐅ Integrated Sports Media, ᐅ Luis Alejandro Tipacti, ᐅ Claudia A Portocarrero, ᐅ Claudia A Portocarrero individually, ᐅ Picante Peruvian Cuisine, ᐅ Luis Alejandro Tipacti individually, ᐅ Picante Peruvian Cuisine … | |
| Petitioner versus Respondent | |
| In re: DAVID ERIKE MACLLOYD More Information | UNITED STATES OF AMERICA |
| [Case # 19-2171], [Filed: October 10, 2019] [ Other§ ⚖ ] >>> More Information | |
| Petitioner versus Respondent | |
| ISHTIAQ A. MALIK More Information | DEPARTMENT OF HEALTH AND HUMAN SERVICES |
| [Case # case 20-1027], [Filed: October 10, 2019] [ Other§ ⚖ ] >>> More Information | |
| Petitioner versus Respondent | |
| Ismael Sow More Information | William P. Barr, United States Attorney General |
| [Case # 19-3291], [Filed: October 10, 2019] [ Other§ ⚖ ] ᐅ William P. Barr >>> More Information | |
| Petitioner versus Respondent | |
| In re: ROYAL SCHULTZ More Information | UNITED STATES OF AMERICA |
| [Case # 19-3974], [Filed: October 10, 2019] [ Other§ ⚖ ] >>> More Information | |
| Petitioner versus Respondent | |
| In re: MARK C. JACKSON | ROBERT WILKIE, Secretary of Veterans Affairs |
| [Case # case 20-102], [Filed: October 08, 2019] [ Other§ ⚖ ] ᐅ ROBERT WILKIE >>> More Information | |
| 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 proceedings 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. Filed on October 10, 2019, this case involves matters related to Cable/Satellite TV under 47 U.S.C. § 521. Presiding Judge Philip S Gutierrez oversees the case, with involvement from Referring Judge Jean P Rosenbluth, and no jury demand has been made. More Information about >>> ᐅ Integrated Sports Media, ᐅ Catherine I Palomino, ᐅ Nestor Eduardo Manrique, ᐅ Nestor Eduardo Manrique individually, ᐅ Pisco Sour Market, ᐅ Catherine I Palomino individually, ᐅ Pisco Sour Market … | |
| Petitioner versus Respondent | |
| In re: MIGUEL JUNIOR MORRIS More Information | UNITED STATES OF AMERICA |
| [Case # 19-3407], [Filed: October 21, 2019] [ Other§ ⚖ ] >>> More Information | |
| Petitioner versus Respondent | |
| In re: TROY LAMONT GAINES JR. | UNITED STATES OF AMERICA |
| [Case # 19-6190], [Filed: October 21, 2019] [ Other§ ⚖ ] >>> More Information | |
| 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§ ⚖ ] ᐅ trading and, ᐅ FARMLAND FOODS >>> More Information | |
| Petitioner versus Respondent | |
| In re: TOMMIE DUNN | UNITED STATES OF AMERICA |
| [Case # 19-6191], [Filed: October 21, 2019] [ Other§ ⚖ ] >>> More Information | |
| Petitioner versus Respondent | |
| In re: KEVIN LAMAR RATLIFF More Information | UNITED STATES OF AMERICA |
| [Case # 19-14150], [Filed: October 21, 2019] [ Other§ ⚖ ] >>> More Information | |
| 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 | |
| IREDELL SANDERS More Information | ST. JOSEPH COUNTY, INDIANA |
| [Case # 19-3066], [Filed: October 21, 2019] [ Other§ ⚖ ] >>> More Information | |
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