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Participant Index
A -> ALEMAN-MORALES...(click to open)
ALEMAN-MORALES, Idamia
AMBROCIO, Ingrid
Almaleh, Issak
Andia, Jean
Auction, Altisource
B -> BAILEY...(click to open)
BAILEY, Terrance
BEASLEY, Gerald
BENTLEY, Tyrone
BURKS, Elijah
Barr, William
Bever, Daniel
Board, National
Brasa, El
C -> CHAMBERS...(click to open)
CHAMBERS, Maurice
CHAPMAN, Willis
Canova, Rafael
Captial, Legacy
Chae, Jimi
Chang, Kayleen
Chang, Stephen
Constru, Tobo
Cook, Donna
Cuisine, Mancora
G -> GARCIA-RECENDIZ...(click to open)
GARCIA-RECENDIZ, Imelda
GARFIELD, Edward
GREATHOUSE, Timothy
Garcia, Juana
Garcia, Ramon
Gonzalez, Ignacio
Grill, El
M -> MCCOLLUM...(click to open)
MCCOLLUM, Tracy
MCCOMB, Oliver
MILAN, Jorge
MORALES, Iraida
MUSLIM, Abdullah
Media, Integrated
Meza, Miguel
Mi, Dennis
Miller, Jacque
Misserian, Andrea
W -> Wachtendorf...(click to open)
Wachtendorf, Patti
Weese, Jeffrey
West, Patricia
Whalen, Tasha
Wietzell, Kristine
Wolfe, Ronald
Wong, Jorge
Workers, Aerospace
I -> individually...(click to open)
individually, Edwin
individually, Jean
individually, Juana
individually, Luis
individually, Rafael
Petitioner versus Respondent | |
Irving H. Picard
More Information Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC and Securities Investor Protection Corporation |
Citibank, N.A., Citigroup Global Markets Limited, Citibank North America, Inc. and Citicorp North America, Inc. |
[Case # 19-4282], [Filed: December 20, 2019] [ Other§ ⚖ ] >>> More Information |
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Petitioner versus Respondent | |
INGRID GABRIEL AMBROCIO
More Information |
WILLIAM P. BARR, U.S. Attorney General |
[Case # 19-4246], [Filed: December 20, 2019] [ Other§ ⚖ ] >>> More Information |
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Petitioner versus Respondent | |
In re: TERRANCE BAILEY
More Information |
WILLIS CHAPMAN, Warden |
[Case # 19-2465], [Filed: December 20, 2019] [ Other§ ⚖ ] ✅ WILLIS CHAPMAN >>> More Information |
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California, December 20, 2019 ⚖ Case 5:2019cv08346/353220 Initiated as Case Number case 5:2019cv08346/353220, Inderjit Kaur files a lawsuit against ABM Aviation, Inc. at the US District Court for the Northern District of California. Filed on December 20, 2019, this case revolves around Labor: Other under 28 U.S.C. § 1332. Judge Nathanael M Cousins presides over the case, and Referring Judge Lucy H Koh is also part of the proceedings. It's essential to note that Plaintiff has demanded a jury for this case. More Information about >>> ✅ Inderjit Kaur … | |
Plaintiff versus Defendant | |
I. DEAN FULTON | SUPERINTENDENT FRACKVILLE SCI, DISTRICT ATTORNEY PHILADELPHIA and ATTORNEY GENERAL PENNSYLVANIA |
[Case # 19-3864], [Filed: December 12, 2019] [ Other§ ⚖ ] >>> More Information |
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Petitioner versus Respondent | |
In re: OLIVER MCCOMB
More Information JR. |
UNITED STATES OF AMERICA |
[Case # 19-4211], [Filed: December 12, 2019] [ Other§ ⚖ ] >>> More Information |
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Petitioner versus Respondent | |
In re: MARY JANE KIMBERLY LEE JOHNS | UNITED STATES OF AMERICA |
[Case # 19-2464], [Filed: December 20, 2019] [ Other§ ⚖ ] >>> More Information |
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Petitioner versus Respondent | |
In re: TOMMIE H. TELFAIR
More Information |
UNITED STATES OF AMERICA |
[Case # 19-3944], [Filed: December 20, 2019] [ Other§ ⚖ ] >>> More Information |
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Petitioner versus Respondent | |
In re: LUIS COLON | UNITED STATES OF AMERICA |
[Case # 19-3923], [Filed: December 20, 2019] [ Other§ ⚖ ] >>> More Information |
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Petitioner versus Respondent | |
INDERJEET SINGH
More Information |
WILLIAM P. BARR, Attorney General |
[Case # 19-73165], [Filed: December 12, 2019] [ Other§ ⚖ ] >>> More Information |
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Petitioner versus Respondent | |
In re: TIMOTHY GREATHOUSE
More Information |
UNITED STATES OF AMERICA |
[Case # 19-4210], [Filed: December 12, 2019] [ Other§ ⚖ ] >>> More Information |
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Petitioner versus Respondent | |
Ilias Jerhada
More Information |
William P. Barr, United States Attorney General |
[Case # 19-4148], [Filed: December 13, 2019] [ Other§ ⚖ ] ✅ William P. Barr >>> More Information |
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Petitioner versus Respondent | |
Irving H. Picard
More Information Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC and Securities Investor Protection Corporation |
Legacy Captial, Khronos LLC and Legacy Capital Ltd. |
[Case # 19-4283], [Filed: December 20, 2019] [ Other§ ⚖ ] ✅ Legacy Captial >>> More Information |
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Petitioner versus Respondent | |
In re: ELIJAH BURKS
More Information |
UNITED STATES OF AMERICA |
[Case # 19-3922], [Filed: December 20, 2019] [ Other§ ⚖ ] >>> More Information |
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Petitioner versus Respondent | |
In re: GERALD BEASLEY
More Information |
UNITED STATES OF AMERICA |
[Case # 19-3277], [Filed: December 20, 2019] [ Other§ ⚖ ] >>> More Information |
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Petitioner versus Respondent | |
In re: FEDERAL ENERGY REGULATORY COMMISSION | FIRSTENERGY SOLUTIONS CORPORATION, et al., FE AIRCRAFT LEASING CORPORATION, FIRSTENERGY GENERATION MANSFIELD UNIT 1 CORPORATION, FIRSTENERGY GENERATION, LLC, FIRSTENERGY NUCLEAR GENERATION, LLC, FIRSTENERGY NUCLEAR OPERATING COMPANY and NORTON ENERGY STOR |
[Case # 19-308], [Filed: December 20, 2019] [ Other§ ⚖ ] ✅ et al. >>> More Information |
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Plaintiff versus Defendant | |
NEW MEXICO ONCOLOGY AND HEMATOLOGY CONSULTANTS LTD. | INFECTIOUS DISEASES & INTERNAL MEDICINE ASSOCIATES, P.C. and NEW MEXICO HEALTH CONNECTIONS, PRESBYTERIAN HEALTHCARE SERVICES, PRESBYTERIAN INSURANCE, CO., INC., PRESBYTERIAN HEALTH PLAN, INC. and PRESBYTERIAN NETWORK, INC. |
[Case # 19-2210], [Filed: December 13, 2019] [ Other§ ⚖ ] ✅ PRESBYTERIAN NETWORK >>> More Information |
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Petitioner versus Respondent | |
In re: ROBERT K. LAWSON
More Information |
UNITED STATES OF AMERICA |
[Case # 19-4200], [Filed: December 11, 2019] [ Other§ ⚖ ] >>> More Information |
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Petitioner versus Respondent | |
In re: ABDULLAH M. MUSLIM
More Information |
UNITED STATES OF AMERICA |
[Case # 19-3565], [Filed: June 13, 2019] [ Other§ ⚖ ] >>> More Information |
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Petitioner versus Respondent | |
In re: JAMES BRANDON KIMES
More Information |
UNITED STATES OF AMERICA |
[Case # 19-5639], [Filed: June 13, 2019] [ Other§ ⚖ ] >>> More Information |
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Plaintiff versus Defendant | |
INTL FCSTONE FINANCIAL INC. | MANOHER APTE, P. GERALD DESIMONE, ROSE MARIE DESIMONE, individually and as trustee of the P. Gerald Desimone Revocable Trust, VINCENT DEL CORSO and LOUISE FARMER |
[Case # 19-2123], [Filed: June 13, 2019] [ Other§ ⚖ ] ✅ P. GERALD DESIMONE, ✅ LOUISE FARMER >>> More Information |
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Plaintiff versus Defendant | |
IZELL DE'WAYNE HAIR | MR. BADGER, MR. SAYLOR and MS. CARISSA JONES |
[Case # 19-6839], [Filed: June 13, 2019] [ Other§ ⚖ ] >>> More Information |
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California, June 13, 2019 ⚖ Case 2:2019cv05165/749810 Initiated in case 2:2019cv05165/749810, IN SUN KIL brings forth legal action against DOES 1 through 10, GS WILSHIRE, LLC, COMERICA BANK and Comerica Bank doing business as Comerica Bank-California at the US District Court for the Central District of California. Filed on June 13, 2019, this case pertains to Civil Rights: Americans with Disabilities - Other grounded in 42 U.S.C. § 12101. Presiding Judge Michael R Wilner oversees the proceedings, with Referring Judge Stephen V Wilson involved. It's notable that Plaintiff has demanded a jury for this case. | |
Petitioner versus Respondent | |
In re: TYRONE BENTLEY
More Information |
UNITED STATES OF AMERICA |
[Case # 20-1010], [Filed: January 03, 2020] [ Other§ ⚖ ] >>> More Information |
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Plaintiff versus Defendant | |
Jacque Louis Miller
More Information |
Iowa State Penitentiary Health Services Department, Newton Correctional Facility, Iowa State Penitentiary and Newton Correctional Facility Health Services Department, Donna Cook, Kristine Wietzell, Tasha Whalen, Rhonda Lanser, Patti Wachtendorf, Dennis Mi |
[Case # 20-1021], [Filed: January 03, 2020] [ Other§ ⚖ ] ✅ Newton Correctional Facility, ✅ Donna Cook, ✅ Kristine Wietzell, ✅ Tasha Whalen, ✅ Rhonda Lanser, ✅ Patti Wachtendorf, ✅ Dennis Mi >>> More Information |
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Petitioner versus Respondent | |
IDAMIA SARAI ALEMAN-MORALES
More Information |
WILLIAM P. BARR, Attorney General of the United States |
[Case # 20-1015], [Filed: January 03, 2020] [ Other§ ⚖ ] >>> More Information |
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Petitioner versus Respondent | |
In re: APPLE INC. | MAXELL, LTD. |
[Case # case 20-111], [Filed: January 03, 2020] [ Other§ ⚖ ] >>> More Information |
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Plaintiff versus Defendant | |
IGOR VEDERNIKOV individually and on behalf of all others similarly situated | MERCANTILE ADJUSTMENT BUREAU LLC |
[Case # 20-1003], [Filed: January 03, 2020] [ Other§ ⚖ ] >>> More Information |
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California, March 20, 2019 ⚖ Case 2:2019cv02087/740518 Initiated as Case Number case 2:2019cv02087/740518, Innovative Sports Management, Inc. and Innovative Sports Management, Inc. doing business as Integrated Sports Media files a lawsuit against Mancora Peruvian Cuisine, Inc., Jorge David Wong, Jorge David Wong doing business as Mancora Peruvian Cuisine and Mancora Peruvian Cuisine, Inc. an unknown business entity doing business as Mancora Peruvian Cuisine, DIRECTV Inc at the US District Court for the Central District of California. Filed on March 20, 2019, this case revolves around Other Statutory Actions under 28 U.S.C. § 1331. 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, ✅ Jorge David Wong, ✅ Jorge David Wong, ✅ Mancora Peruvian Cuisine, ✅ Mancora Peruvian Cuisine … | |
PlaintiffPetitioner versus Defendant | |
Innovative Sports Management Inc. and Innovative Sports Management Inc. doing business as Integrated Sports Media | Jean Paul Zea Andia and Jean Paul Zea Andia individually doing business as El Rincon De Giovannita Peruvian Grill |
[Case # 2019cv02061/740449], [Filed: March 20, 2019] [ Cable/Satellite TV§47 U.S.C. § 521 ⚖ ] [Judge: Paul L Abrams] , [Terry J Hatter] ✅ Jean Paul Zea Andia, ✅ Jean Paul Zea Andia individually, ✅ El Rincon De Giovannita Peruvian Grill >>> More Information |
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Petitioner versus Respondent | |
In re: EDWARD M. GARFIELD
More Information |
WARDEN LASHAUN EPPINGER |
[Case # 19-3566], [Filed: June 13, 2019] [ Other§ ⚖ ] ✅ WARDEN LASHAUN EPPINGER >>> More Information |
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California, March 20, 2019 ⚖ Case 2:2019cv02075/740469 In case 2:2019cv02075/740469, Innovative Sports Management, Inc. and Innovative Sports Management, Inc. doing business as Integrated Sports Media initiates legal action against Ramon Garcia, El Salto Del Fraile, Corp., Juana Garcia, Juana Garcia individually doing business as El Salto del Fraile Peruvian Restaurant, El Salto Del Fraile, Corp. an unknown business entity doing business as El Salto del Fraile Peruvian Restaurant an at the US District Court for the Central District of California. The case was filed on March 20, 2019 and involves matters related to Cable/Satellite TV under 47 U.S.C. § 521. Paul L Abrams presides over the case, and Referring Judge Terry J Hatter is also involved. Interestingly, Defendant has demanded a jury to hear this case. More Information about >>> ✅ Integrated Sports Media, ✅ Ramon Garcia, ✅ El Salto Del Fraile, ✅ Juana Garcia, ✅ Juana Garcia individually, ✅ El Salto del Fraile Peruvian Restaurant, ✅ El Salto Del Fraile, ✅ El Salto del Fraile Peruvian Restaurant an … | |
Petitioner versus Respondent | |
In re: LANCEY DARNELL RAY | TRACY MCCOLLUM, Warden, Oklahoma State Reformatory and ATTORNEY GENERAL OF THE STATE OF OKLAHOMA |
[Case # 19-6044], [Filed: March 20, 2019] [ Other§ ⚖ ] ✅ TRACY MCCOLLUM >>> More Information |
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California, March 20, 2019 ⚖ Case 2:2019cv02066/740458 Initiated as Case Number case 2:2019cv02066/740458, Innovative Sports Management, Inc. and Innovative Sports Management, Inc. doing business as Integrated Sports Media files a lawsuit against Luis Zuniga and Luis Zuniga individually doing business as El Dorado Pollo A La Brasa at the US District Court for the Central District of California. Filed on March 20, 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. No jury trial has been requested. More Information about >>> ✅ Integrated Sports Media, ✅ Luis Zuniga, ✅ Luis Zuniga individually, ✅ El Dorado Pollo A La Brasa … | |
California, March 20, 2019 ⚖ Case 2:2019cv02076/740474 Initiated in case 2:2019cv02076/740474, Innovative Sports Management, Inc. and Innovative Sports Management, Inc. doing business as Integrated Sports Media brings forth legal action against Rafael Canova and Rafael Canova individually doing business as Con Sabor a Peru L.A. at the US District Court for the Central District of California. Filed on March 20, 2019, this case pertains to Cable/Satellite TV grounded in 47 U.S.C. § 521. Presiding Judge Paul L Abrams oversees the proceedings, with Referring Judge Terry J Hatter involved. It's notable that Defendant has demanded a jury for this case. More Information about >>> ✅ Integrated Sports Media, ✅ Rafael Canova, ✅ Rafael Canova individually, ✅ Con Sabor a Peru … | |
California, March 20, 2019 ⚖ Case 3:2019cv01455/339719 At the US District Court for the Northern District of California, case 3:2019cv01455/339719 involves Innovative Sports Management, Inc. bringing a case against Patricia Elizabeth West and P & T West Holdings, LLC. Filed on March 20, 2019, this case addresses issues related to Other Statutory Actions based on 28 U.S.C. § 1331. The case is presided over by Judge Laurel Beeler, with Referring Judge William H Orrick also involved. It's essential to note that Defendant has demanded a jury for this case. More Information about >>> ✅ Patricia Elizabeth West … | |
Plaintiff versus Defendant | |
IRAIDA MORALES
More Information |
COMMISSIONER OF SOCIAL SECURITY |
[Case # 19-11064], [Filed: March 20, 2019] [ Other§ ⚖ ] >>> More Information |
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California, March 20, 2019 ⚖ Case 5:2019cv00498/740467 In case 5:2019cv00498/740467, Innovative Sports Management, Inc. and Innovative Sports Management, Inc. doing business as Integrated Sports Media initiates legal proceedings against Miguel Angel Valdarrago Meza, Maritza Yobana Soto, Maritza Yobana Soto individually and doing business as El Pollo Kri Ollo and Miguel Angel Valdarrago Meza individually and doing business as El Pollo Kri Ollo at the US District Court for the Central District of California. Filed on March 20, 2019, this case involves matters related to Cable/Satellite TV under 28 U.S.C. § 1331. Presiding Judge Paul L Abrams oversees the case, with involvement from Referring Judge Terry J Hatter, and no jury demand has been made. More Information about >>> ✅ Integrated Sports Media, ✅ Miguel Angel Valdarrago Meza, ✅ Maritza Yobana Soto, ✅ Maritza Yobana Soto individually and, ✅ El Pollo Kri Ollo, ✅ Miguel Angel Valdarrago Meza individually and, ✅ El Pollo Kri Ollo … | |
Petitioner versus Respondent | |
In re: MAURICE CHAMBERS
More Information |
DISTRICT ATTORNEY LUZERNE COUNTY |
[Case # 19-1584], [Filed: March 20, 2019] [ Other§ ⚖ ] >>> More Information |
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California, January 03, 2020 ⚖ Case 2:2020cv00096/768965 In case 2:2020cv00096/768965, International Fidelity Insurance Company initiates legal action against Mi Soon Kim, VICTORIA CAPITAL TRUST, Monica S Oh, Kayleen Y. Chang, CHAE, INC., CW INSITE, INC., Jaime Huerta, Jimi Chae, JC Development LLC., DELGADO TILE & STONE, INC., GREEN CONTRACTOR STUDIO, INC., PACIFIC CITY BANK, Stephen H. Chang, Tobo Constru at the US District Court for the Central District of California. The case was filed on January 03, 2020 and involves matters related to Contract: Other under 28 U.S.C. § 1332. Alexander F MacKinnon presides over the case, and Referring Judge George H Wu is also involved. Interestingly, Plaintiff has demanded a jury to hear this case. More Information about >>> ✅ Mi Soon Kim, ✅ Monica S Oh, ✅ Kayleen Y. Chang, ✅ Jaime Huerta, ✅ Jimi Chae, ✅ Stephen H. Chang, ✅ Tobo Constru … | |
California, March 20, 2019 ⚖ Case 2:2019cv02070/740465 Initiated in case 2:2019cv02070/740465, Innovative Sports Management, Inc. and Innovative Sports Management, Inc. doing business as Integrated Sports Media brings forth legal action against Edwin R Inga and Edwin R Inga individually doing business as Tombo Loco Peruvian Restaurant at the US District Court for the Central District of California. Filed on March 20, 2019, this case pertains to Cable/Satellite TV grounded in 47 U.S.C. § 521. Presiding Judge Paul L Abrams oversees the proceedings, with Referring Judge Terry J Hatter involved. It's notable that Defendant has demanded a jury for this case. More Information about >>> ✅ Integrated Sports Media, ✅ Edwin R Inga, ✅ Edwin R Inga individually, ✅ Tombo Loco Peruvian Restaurant … | |
Petitioner versus Respondent | |
In re: CASEY SUTTON
More Information |
UNITED STATES OF AMERICA |
[Case # 19-5263], [Filed: March 20, 2019] [ Other§ ⚖ ] >>> More Information |
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California, March 20, 2019 ⚖ Case 3:2019cv01442/339704 In case 3:2019cv01442/339704, Inn Foods, Inc., a California corporation and Inn Foods, Inc. initiates legal action against B3 Distributing, Inc., a California corporation, Daniel Bever and B3 Distributing, Inc. at the US District Court for the Northern District of California. The case was filed on March 20, 2019 and involves matters related to Agriculture Acts under 07 U.S.C. § 499. Jacqueline Scott Corley presides over the case, and Referring Judge Jon S Tigar is also involved. There has been no request for a jury trial. More Information about >>> ✅ Daniel Bever … | |
Plaintiff versus Defendant | |
Antoaneta Iotova and Issak Almaleh
More Information |
Altisource Solutions, Inc., Clarfield, Okon & Salomone, P.L., Shapiro and Fishman LLP, Ronald Wolfe and Associates, AKA Florida Default Law Group, Ocwen Financial Corporation, Blank and Rome LLP, The Blanch Law Firm and Altisource Online Auction, Inc. |
[Case # 19-4158], [Filed: December 09, 2019] [ Other§ ⚖ ] ✅ Ronald Wolfe, ✅ Altisource Online Auction >>> More Information |
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Plaintiff versus Defendant | |
Ignacio Gonzalez
More Information Jr. |
San Joaquin Regional Transit District |
[Case # 2018at01622/344881], [Filed: October 19, 2018] [ Labor: Family and Medical Leave Act§28 U.S.C. § 1331 ⚖ ] >>> More Information |
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California, October 19, 2018 ⚖ Case 2:2018cv02810/344887 Initiated in case 2:2018cv02810/344887, Irina Espiritu brings forth legal action against Capital One Bank USA, N.A. at the US District Court for the Eastern District of California. Filed on October 19, 2018, this case pertains to Consumer Credit grounded in 47 U.S.C. § 227. Presiding Judge Allison Claire oversees the proceedings, with Referring Judge Kimberly J Mueller involved, and no jury has been requested. More Information about >>> ✅ Irina Espiritu … | |
Petitioner versus Respondent | |
IMELDA GARCIA-RECENDIZ
More Information |
WILLIAM P. BARR, Attorney General |
[Case # 19-73120], [Filed: December 09, 2019] [ Other§ ⚖ ] >>> More Information |
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Plaintiff versus Defendant | |
Ida Gomez Llanos
More Information |
Pamela Paul, Barbara Lau, Delta F-Care Retirement Trust, Andrea Misserian, Delta Air Lines, Inc., Jennifer Kao, Delta Master Retirement Trust, Jeffrey Weese, Sharon Redden, Jake Jesse, Ann Marie Ognovic and Does 1 to 100, inclusive |
[Case # 2019cv10757/768102], [Filed: December 19, 2019] [ Civil Rights: Jobs§28 U.S.C. § 1441 ⚖ ] [Judge: Virginia A Phillips] , [Alka Sagar] [jury demanded by Both] ✅ Pamela Paul, ✅ Barbara Lau, ✅ Andrea Misserian, ✅ Delta Air Lines, ✅ Jennifer Kao, ✅ Jeffrey Weese, ✅ Sharon Redden, ✅ Jake Jesse, ✅ Ann Marie Ognovic, ✅ Does to >>> More Information |
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Petitioner versus Respondent | |
In re: BENJAMIN VELASQUEZ
More Information |
DISTRICT ATTORNEY PHILADELPHIA |
[Case # 19-3916], [Filed: December 19, 2019] [ Other§ ⚖ ] >>> More Information |
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Petitioner versus Respondent | |
In re: JORGE L. MILAN
More Information JR. |
UNITED STATES OF AMERICA |
[Case # 19-3915], [Filed: December 19, 2019] [ Other§ ⚖ ] >>> More Information |
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Petitioner versus Respondent | |
In re: ANTONIO JORDAN
More Information |
UNITED STATES OF AMERICA |
[Case # 19-2457], [Filed: December 19, 2019] [ Other§ ⚖ ] >>> More Information |
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Petitioner versus Respondent | |
IKWAZEMA ERIC ABAKPORO | U.S. ATTORNEY GENERAL |
[Case # 19-14900], [Filed: December 09, 2019] [ Other§ ⚖ ] >>> More Information |
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Plaintiff versus Defendant | |
Irina Espiritu
More Information |
Capital One Bank USA, N.A. |
[Case # 2018at01619/344861], [Filed: October 19, 2018] [ Consumer Credit§47 U.S.C. § 227 ⚖ ] >>> More Information |
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Petitioner versus Respondent | |
International Association of Machinists and Aerospace Workers Local Lodge 63 | National Labor Relations Board |
[Case # case 19-1257], [Filed: December 09, 2019] [ Other§ ⚖ ] ✅ National Labor Relations Board >>> More Information |
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