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Participant Index
A -> AMOROSO...(click to open)   AMOROSO, Margaret
  ARCHER, Melissa
B -> BAILEY...(click to open)   BAILEY, Jennifer
  BODNAR, Andrew
  BRODY, Anita
  Barry, Catherine
C -> California...(click to open)   California, Adventures
  Carisi, Ian
  Cuccinelli, Kenneth
E -> EARNEST...(click to open)   EARNEST, Barbara
F -> FRETT...(click to open)   FRETT, Eugene
G -> GIBSON...(click to open)   GIBSON, Jamall
  GOHIL, Yoash
  GOTEZ, Michael
  GRIFFIN, Alice
  GRUVER, Nicole
  Gajjar, Basant
  Goldberger, Thomas
  Gutierrez, Isaura
H -> HARRIS...(click to open)   HARRIS, James
  HAWKINS, Jasmine
  HILLMAN, Robert
  HINOJOSA, Gloria
J -> JACKSON...(click to open)   JACKSON, Shane
K -> KILLS...(click to open)   KILLS, Machete
  Kane, Kevin
  Klaich, Ingrid
M -> MANNION...(click to open)   MANNION, Malachy
  MONTZ, Krystal
  Machado, Keysa
  Massoud, Hadeel
  Massoud, Ibrahim
  Musgrove, Irvin
O -> OKONSKI...(click to open)   OKONSKI, Cherie
  OKONSKI, Craig
P -> Park...(click to open)   Park, Death
  Parker, Christine
  Pierce, Margery
  Pompeo, Mike
  Poteet, Izora
R -> RAYMOND...(click to open)   RAYMOND, Keith
  RODRIGUEZ, Robert
  RODRIGUEZ, Santos
  Risch, Carl
S -> SAWYER...(click to open)   SAWYER, Jevon
  SMITH, Deray
  SPAULDING, Warden
  STRUNK, Timothy
  STUDIOS, Troublemaker
  Sanofi-Aventis, Formerly
  Sawyer, Aka
  Schreiber, Daniel
  Situated, Others
  Sullivan, John
T -> THOMAS...(click to open)   THOMAS, Dameon
  Thurmond, Tony
  To, Yes
W -> W...(click to open)   W, Bryan
  WILLIAMS, Christopher
  Whalen, John
  Whitfield, Imani
  Whitnum, L.
  Wolf, Chad
I -> individual...(click to open)   individual, An
O -> officia...(click to open)   officia, In
S -> situated...(click to open)   situated, All

California,   April 02, 2020
Case 4:2020cv02260/357478
In case 4:2020cv02260/357478 within US District Court for the Northern District of California, Ian Carisi brings a case against Adventures Northwest, Inc. and Events and Adventures California. Filed on April 02, 2020, this legal matter relates to Other Fraud as per 28 U.S.C. § 1332. The presiding judge is Jon S Tigar, and the Defendant has made a request for a jury trial.
More Information about >>> ✅ Ian Carisi, ✅ Adventures California 
Plaintiff   versus   Defendant
ALICE GRIFFIN
More Information
MORGAN STANLEY & CO INC, CREDIT SUISSE SECURITIES USA, WMI LIQUIDATING TRUST and GOLDMAN SACHS & CO
[Case # 20-1725], [Filed: April 02, 2020]
[ Other§ ⚖ ]

>>> More Information
Plaintiff   versus   Defendant
GIL MEDINA an individual and ITN FLIX a Utah Limited Liability company EL CHINGON, INC., a Texas corporation, GLORIA HINOJOSA, an individual, AMSTEL EISENSTADT FRAZIER AND HINOJOSA TALENT AGENCY, a California corporation, ROBERT RODRIGUEZ, an individual, TROUBLEMAKER STUDIOS, L.P., a Texas limited partnership, MACHETE KILLS
[Case # 20-55348], [Filed: April 02, 2020]
[ Other§ ⚖ ]

✅ GLORIA HINOJOSA, ✅ an individual, ✅ ROBERT RODRIGUEZ, ✅ an individual, ✅ TROUBLEMAKER STUDIOS, ✅ MACHETE KILLS >>> More Information
California,   April 02, 2020
Case 2:2020cv03106/778430
Initiated as Case Number case 2:2020cv03106/778430, IPL, Inc. files a lawsuit against Commercial Waste Services, Inc. at the US District Court for the Central District of California. Filed on April 02, 2020, this case revolves around Contract: Other under 28 U.S.C. § 1332. Judge John A Kronstadt presides over the case, and Referring Judge John E McDermott is also part of the proceedings. It's essential to note that Plaintiff has demanded a jury for this case.
California,   April 02, 2020
Case 3:2020cv00655/673591
At the US District Court for the Southern District of California, case 3:2020cv00655/673591 involves Irvin Musgrove bringing a case against Keysa Machado, Margery Pierce and Oceanside Housing Authority. Filed on April 02, 2020, this case addresses issues related to Civil Rights: Other based on 28 U.S.C. § 1331 cv. The case is presided over by Judge John A Houston, with Referring Judge Linda Lopez also involved. It's essential to note that Plaintiff has demanded a jury for this case.
More Information about >>> ✅ Irvin Musgrove, ✅ Keysa Machado, ✅ Margery Pierce 
Petitioner   versus   Respondent
In re: DAMEON THOMAS
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UNITED STATES OF AMERICA
[Case # 20-5286], [Filed: March 17, 2020]
[ Other§ ⚖ ]

>>> More Information
Petitioner   versus   Respondent
In re: JAMES E. HARRIS
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ATTORNEY GENERAL, STATE OF FLORIDA
[Case # 20-11298], [Filed: April 02, 2020]
[ Other§ ⚖ ]

>>> More Information
Petitioner   versus   Respondent
In re: TFFIN EPS LLC and TIFFIN MOUNT AIRY LLC on behalf of themselves and all others similarly situated GRUBHUB INC and PAUL S. DIAMOND
[Case # 20-1714], [Filed: April 02, 2020]
[ Other§ ⚖ ]

>>> More Information
Plaintiff   versus   Defendant
L. Lee Whitnum
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Insurance company, Jane Does, 1-25, John Does, 1-25, ABC Insurance Companies, 1-10, Kevin Kane, Personally and in his official capacity as employees of the defendant, Office of the Chief State's Attorney and John Whalen, personally and in his officia
[Case # 20-947], [Filed: March 17, 2020]
[ Other§ ⚖ ]

✅ Kevin Kane, ✅ John Whalen, ✅ in his officia >>> More Information
Plaintiff   versus   Defendant
BARBARA EARNEST
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SANOFI U.S. SERVICES, INCORPORATED, formerly known as Sanofi-Aventis U.S., Incorporated and SANOFI-AVENTIS, U.S., L.L.C.
[Case # 20-30184], [Filed: March 17, 2020]
[ Other§ ⚖ ]

✅ formerly known as Sanofi-Aventis >>> More Information
Petitioner   versus   Respondent
In re: SANTOS B. RAMOS RODRIGUEZ
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DISTRICT ATTORNEY YORK COUNTY
[Case # 20-1583], [Filed: March 17, 2020]
[ Other§ ⚖ ]

>>> More Information
Petitioner   versus   Respondent
In re: LORD SHAWN RUSSELL UNITED STATES OF AMERICA
[Case # 20-1294], [Filed: April 08, 2020]
[ Other§ ⚖ ]

>>> More Information
Plaintiff   versus   Defendant
ISSAM ELIE KNICKERBOCKER UNITED STATES OF AMERICA, United States Department of Interior, Death Valley National Park, National Park Service, BRYAN DREW and NICOLE GRUVER
[Case # 20-15624], [Filed: April 08, 2020]
[ Other§ ⚖ ]

✅ Death Valley National Park, ✅ BRYAN W, ✅ NICOLE GRUVER >>> More Information
Petitioner   versus   Respondent
IVAN VELA-SERNA WILLIAM P. BARR, U.S. Attorney General
[Case # 20-3398], [Filed: April 08, 2020]
[ Other§ ⚖ ]

>>> More Information
Petitioner   versus   Respondent
In re: OTHA L. ABNEY ATTORNEY GENERAL, STATE OF FLORIDA
[Case # 20-10285], [Filed: January 24, 2020]
[ Other§ ⚖ ]

>>> More Information
California,   January 24, 2020
Case 5:2020cv00170/770881
Initiated in case 5:2020cv00170/770881, Ibrahim Massoud and Hadeel Massoud brings forth legal action against John J. Sullivan, Mike Pompeo, Chad Wolf, United States Department of State, United States Embassy in Cairo, Egypt, Catherine Barry, Kenneth Cuccinelli, Carl C. Risch, Thomas H. Goldberger and Christine Parker at the US District Court for the Central District of California. Filed on January 24, 2020, this case pertains to Other Immigration Actions grounded in 08 U.S.C. § 1329. Presiding Judge Kenly Kiya Kato oversees the proceedings, with Referring Judge George H Wu involved, and no jury has been requested.
More Information about >>> ✅ Ibrahim Massoud, ✅ Hadeel Massoud, ✅ John J. Sullivan, ✅ Mike Pompeo, ✅ Chad Wolf, ✅ Catherine Barry, ✅ Kenneth Cuccinelli, ✅ Carl C. Risch, ✅ Thomas H. Goldberger, ✅ Christine Parker 
California,   January 24, 2020
Case 3:2020cv00565/354369
In case 3:2020cv00565/354369, Interested Underwriters at Lloyds initiates legal proceedings against Lafitte Cork & Capsule, Inc. at the US District Court for the Northern District of California. Filed on January 24, 2020, this case involves matters related to Contract Product Liability under 28 U.S.C. § 1332. Presiding Judge Richard Seeborg oversees the case, with involvement from Referring Judge Kandis A Westmore. It's important to mention that Plaintiff has requested a jury for this case.
Petitioner   versus   Respondent
In re: AVENTIS INC SANOFI AVENTIS US SERVICES INC and AVENTISUB LLC YOASH GOHIL and ANITA B. BRODY
[Case # 20-1168], [Filed: January 24, 2020]
[ Other§ ⚖ ]

✅ YOASH GOHIL, ✅ ANITA B. BRODY >>> More Information
Petitioner   versus   Respondent
In re: VAN LAWSON WILLIAMS UNITED STATES OF AMERICA
[Case # 20-10284], [Filed: January 24, 2020]
[ Other§ ⚖ ]

>>> More Information
Plaintiff   versus   Defendant
IMA INCORPORATED COLUMBIA HOSPITAL MEDICAL CITY AT DALLAS, SUBSIDIARY L.P., doing business as Medical City Dallas Hospital
[Case # 20-20032], [Filed: January 24, 2020]
[ Other§ ⚖ ]

>>> More Information
Petitioner   versus   Respondent
In re: JAMALL GIBSON
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UNITED STATES OF AMERICA
[Case # 20-1083], [Filed: January 24, 2020]
[ Other§ ⚖ ]

>>> More Information
Plaintiff   versus   Defendant
Ingrid Klaich
More Information
National Enterprise Systems, Inc.
[Case # 2020cv00167/770852], [Filed: January 24, 2020]
[ Consumer Credit§28 U.S.C. § 1441 ⚖ ]
[Judge: Virginia A Phillips] , [Sheri Pym] [jury demanded by Both]
>>> More Information
California,   January 24, 2020
Case 2:2020cv00763/770960
At the US District Court for the Central District of California, case 2:2020cv00763/770960 involves Imani Whitfield suing Yes To,Inc. Filed on January 24, 2020, this case addresses issues related to Other Fraud based on 28 U.S.C. § 1332. The case is presided over by Judge Andre Birotte, with Referring Judge Alka Sagar also involved. Remarkably, Plaintiff has demanded a jury to hear this case.
More Information about >>> ✅ Imani Whitfield, ✅ Yes To 
Petitioner   versus   Respondent
In re: RONNIE LEE BROWN UNITED STATES OF AMERICA
[Case # 20-1295], [Filed: April 08, 2020]
[ Other§ ⚖ ]

>>> More Information
Petitioner   versus   Respondent
In re: JOHN H. BANKS EHRET MICHIGAN TRUST EUGENE J. FRETT
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individually and as trustee of the Victor J. Horvath and Frances B. Horvath Trust dated November 1995 MARY BANKS CHRISTINE M. ZAHL-BODNAR CRAIG D. OKONSKI
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CHERIE R. OKONSKI
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ANDREW G. BODNAR
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UNITED STATES
[Case # case 20-124], [Filed: April 07, 2020]
[ Other§ ⚖ ]

>>> More Information
Plaintiff   versus   Defendant
Inline Utilities
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Daniel J. Schreiber and Schreiber Living Trust Dtd
[Case # 2020cv00670/673620], [Filed: April 07, 2020]
[ Securities/Commodities§ ⚖ ]
[Judge: Cathy Ann Bencivengo] , [Bernard G Skomal] [jury demanded by Plaintiff]
✅ Daniel J. Schreiber >>> More Information
California,   April 07, 2020
Case 2:2020cv03294/778960
In case 2:2020cv03294/778960, Isaura Gutierrez initiates legal action against Hyundai Capital America, Equifax Information Services, LLC, Transunion, LLC and Hyundai Capital America doing business as Hyundai Motor Finance at the US District Court for the Central District of California. Filed on April 07, 2020, this case pertains to matters regarding Consumer Credit under 15 U.S.C. § 1681. Presiding Judge Philip S Gutierrez oversees the case, with Referring Judge Alicia G Rosenberg involved. Plaintiff has explicitly requested a jury for this litigation.
More Information about >>> ✅ Isaura Gutierrez 
California,   April 07, 2020
Case 4:2020cv02349/357633
US District Court for the Northern District of California case 4:2020cv02349/357633 comprises I. L., E. L. and M. S. and Oakland Unified School District, California Department of Education, Tony Thurmond, State of California and State Board of Education. Filed on April 07, 2020, this case concerns Civil Rights: Education based on 20 U.S.C. § 1400. Judge Jon S Tigar is overseeing the case, and there is no demand for a jury trial.
More Information about >>> ✅ Tony Thurmond 
Petitioner   versus   Respondent
In re: JEVON SAWYER
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aka Jevon Marquis Sawyer
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MATT MACAULEY
[Case # 20-1290], [Filed: April 07, 2020]
[ Other§ ⚖ ]

>>> More Information
Petitioner   versus   Respondent
In re: SAMUEL JOHN PEGO UNITED STATES OF AMERICA
[Case # 20-1317], [Filed: April 17, 2020]
[ Other§ ⚖ ]

>>> More Information
Petitioner   versus   Respondent
In re: ROBERT L. HILLMAN
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TIM SHOOP, Warden
[Case # 20-3426], [Filed: April 17, 2020]
[ Other§ ⚖ ]

>>> More Information
Petitioner   versus   Respondent
In re: GLUE WILKINS DISTRICT ATTORNEY DAUPHIN COUNTY
[Case # 20-1748], [Filed: April 17, 2020]
[ Other§ ⚖ ]

>>> More Information
Petitioner   versus   Respondent
In re: ANTHONY JOHN VENERI JR. DELAWARE COUNTY COURTHOUSE, MARGARET J. AMOROSO, MICHAEL GOTEZ and COPELAND
[Case # 20-1832], [Filed: April 17, 2020]
[ Other§ ⚖ ]

✅ MARGARET J. AMOROSO, ✅ MICHAEL GOTEZ >>> More Information
California,   April 17, 2020
Case 8:2020cv00758/779791
In case 8:2020cv00758/779791, International License Exchange of America, LLC initiates legal action against Moxa Americas, Inc. and Moxa Inc. at the US District Court for the Central District of California. The case was filed on April 17, 2020 and involves matters related to Patent under 35 U.S.C. § 145. Karen E Scott presides over the case, and Referring Judge James V Selna is also involved. Interestingly, Plaintiff has demanded a jury to hear this case.
California,   April 17, 2020
Case 8:2020cv00759/779793
In case 8:2020cv00759/779793, International License Exchange of America, LLC initiates legal proceedings against TP-Link USA Corporation and TP-Link Technologies Co. Ltd. at the US District Court for the Central District of California. Filed on April 17, 2020, this case involves matters related to Patent under 28 U.S.C. § 1338. Presiding Judge Karen E Scott oversees the case, with involvement from Referring Judge James V Selna. It's important to mention that Plaintiff has requested a jury for this case.
Petitioner   versus   Respondent
Illinois Municipal Electric Agency
More Information
Federal Energy Regulatory Commission
[Case # case 20-1126], [Filed: April 17, 2020]
[ Other§ ⚖ ]

>>> More Information
Petitioner   versus   Respondent
In re: LENNY CAIN BUREAU OF PRISONS, DHO BITTENBENDER, WARDEN SPAULDING and MALACHY E. MANNION
[Case # 20-1801], [Filed: April 17, 2020]
[ Other§ ⚖ ]

✅ WARDEN SPAULDING, ✅ MALACHY E. MANNION >>> More Information
California,   April 07, 2020
Case 2:2020cv03232/778823
At the US District Court for the Central District of California, case 2:2020cv03232/778823 features Imprima North America, Inc. suing NastyGal.com USA Inc., Does 1 through 10,, Boohoo Group PLC, Nasty Gal Limited and Does 1 through 10. Filed on April 07, 2020, this case revolves around Copyright based on 17 U.S.C. § 101. Judge Pedro V Castillo presides over the case, with Referring Judge Consuelo B Marshall involved. Notably, Plaintiff has demanded a jury for this case.
Petitioner   versus   Respondent
In re: MICHAEL JOHN ALCOCER ROA UNITED STATES OF AMERICA
[Case # 20-11459], [Filed: April 17, 2020]
[ Other§ ⚖ ]

>>> More Information
Petitioner   versus   Respondent
In re: SPIROS PARTNERS
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LIMITED doing business as Rick's Cabaret San Antonio
KRYSTAL MONTZ, JENNIFER BAILEY, On Behalf of Herself and Others Similarly Situated, MELISSA ARCHER and JASMINE HAWKINS
[Case # 20-50318], [Filed: April 17, 2020]
[ Other§ ⚖ ]

✅ KRYSTAL MONTZ, ✅ JENNIFER BAILEY, ✅ Others Similarly Situated, ✅ MELISSA ARCHER, ✅ JASMINE HAWKINS >>> More Information
California,   April 07, 2020
Case 8:2020cv00677/778824
Within the US District Court for the Southern District of Alabama, Isaura Gutierrez brings forward a case against Hyundai Capital America d/b/a Hyundai Motor Finance, EQUIFAX INFORMATION SERVICES, LLC, Transunion, LLC, Hyundai Capital America and Hyundai Capital America doing business as Hyundai Motor Finance in Case Number case 8:2020cv00677/778824. Initiated on April 07, 2020, this legal matter pertains to an Consumer Credit issue based on 15 U.S.C. § 1681. It's important to mention that Plaintiff has requested a jury for this case.
More Information about >>> ✅ Isaura Gutierrez 
California,   April 17, 2020
Case 5:2020cv02688/358344
In the US District Court for the Northern District of California case 5:2020cv02688/358344, Intango, LTD files a suit against Mozilla Corporation. The filing date was April 17, 2020, and this case concerns Contract: Other under 28 U.S.C. § 1332. Presiding over the case is Judge Nathanael M Cousins. The Plaintiff has requested a jury trial.
Petitioner   versus   Respondent
In re: CHRISTOPHER WILLIAMS
More Information
DISTRICT ATTORNEY PHILADELPHIA
[Case # 20-1762], [Filed: April 09, 2020]
[ Other§ ⚖ ]

>>> More Information
California,   April 09, 2020
Case 3:2020cv02415/357783
In the US District Court for the Northern District of California case 3:2020cv02415/357783, Izora Poteet files a suit against Monsanto Company. The filing date was April 09, 2020, and this case concerns Personal Injury: Health Care/Pharmaceutical Personal Injury Product Liability under 28 U.S.C. § 1332. Presiding over the case is Judge Vince Chhabria. Both have requested a jury trial.
More Information about >>> ✅ Izora Poteet 
California,   April 09, 2020
Case 4:2020cv02429/357763
At the US District Court for the Northern District of California, the legal case 4:2020cv02429/357763 involves Instagram, LLC and Facebook, Inc. and Basant Gajjar and Basant Gajjar doing business as LeadCloak. Filed on April 09, 2020, this case deals with Contract: Other based on 28 U.S.C. § 1332. Judge Kandis A Westmore is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial.
More Information about >>> ✅ Basant Gajjar, ✅ Basant Gajjar 
Petitioner   versus   Respondent
In re: DERAY SMITH
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SHANE JACKSON, Warden
[Case # 20-1297], [Filed: April 09, 2020]
[ Other§ ⚖ ]

✅ SHANE JACKSON >>> More Information
Petitioner   versus   Respondent
In re: SEATTLE SPINCO
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INC. MICRO FOCUS LLC MICRO FOCUS GOVERNMENT SOLUTIONS LLC MICRO FOCUS (US) INC. and MICRO FOCUS INTERACTIVE ISRAEL LTD.
WAPP TECH LIMITED PARTNERSHIP and WAPP TECH CORP.
[Case # case 20-123], [Filed: April 07, 2020]
[ Other§ ⚖ ]

>>> More Information
Petitioner   versus   Respondent
In re: MERCY HEALTH KEITH RAYMOND and TIMOTHY STRUNK, Individually and on behalf of all others similarly situated
[Case # 20-301], [Filed: April 09, 2020]
[ Other§ ⚖ ]

✅ KEITH RAYMOND, ✅ TIMOTHY STRUNK >>> More Information
California,   April 09, 2020
Case 3:2020cv00689/673820
Initiated in case 3:2020cv00689/673820, Inventergy LBS, LLC brings forth legal action against Samsara Networks Inc. at the US District Court for the Southern District of California. Filed on April 09, 2020, this case pertains to Patent grounded in 35 U.S.C. § 0271. Presiding Judge Roger T Benitez oversees the proceedings, with Referring Judge Mitchell D Dembin involved. It's notable that Plaintiff has demanded a jury for this case.


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