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Participant Index
AMOROSO, MARGARET
ARCHER, MELISSA
BAILEY, JENNIFER
BODNAR, ANDREW
BRODY, ANITA
Barry, Catherine
California, Adventures
Carisi, Ian
Cuccinelli, Kenneth
EARNEST, BARBARA
FRETT, EUGENE
GENERAL, ATTORNEY
GIBSON, JAMALL
GOHIL, YOASH
GOTEZ, MICHAEL
GRIFFIN, ALICE
GRUVER, NICOLE
Gajjar, Basant
General, Attorney
Goldberger, Thomas
Gutierrez, Isaura
HARRIS, JAMES
HAWKINS, JASMINE
HILLMAN, ROBERT
HINOJOSA, GLORIA
JACKSON, SHANE
KILLS, MACHETE
Kane, Kevin
Klaich, Ingrid
MANNION, MALACHY
MONTZ, KRYSTAL
Machado, Keysa
Massoud, Hadeel
Massoud, Ibrahim
Musgrove, Irvin
OKONSKI, CHERIE
OKONSKI, CRAIG
Park, Death
Parker, Christine
Pierce, Margery
Pompeo, Mike
Poteet, Izora
RAYMOND, KEITH
RODRIGUEZ, ROBERT
RODRIGUEZ, SANTOS
Risch, Carl
SAWYER, JEVON
SMITH, DERAY
SPAULDING, WARDEN
STRUNK, TIMOTHY
STUDIOS, TROUBLEMAKER
Sanofi-Aventis, formerly
Sawyer, aka
Schreiber, Daniel
Situated, Others
Sullivan, John
THOMAS, DAMEON
Thurmond, Tony
To, Yes
W, BRYAN
WILLIAMS, CHRISTOPHER
Whalen, John
Whitfield, Imani
Whitnum, L.
Wolf, Chad
individual, an
officia, in
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 >>> ᐅ Ian Carisi, ᐅ 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§ ⚖ ] ᐅ GLORIA HINOJOSA, ᐅ an individual, ᐅ ROBERT RODRIGUEZ, ᐅ an individual, ᐅ TROUBLEMAKER STUDIOS, ᐅ 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 >>> ᐅ Irvin Musgrove, ᐅ Keysa Machado, ᐅ Margery Pierce … | |
| Petitioner versus Respondent | |
| In re: DAMEON THOMAS More Information | UNITED STATES OF AMERICA |
| [Case # 20-5286], [Filed: March 17, 2020] [ Other§ ⚖ ] >>> More Information | |
| Petitioner versus Respondent | |
| In re: JAMES E. HARRIS More Information | ATTORNEY GENERAL, STATE OF FLORIDA |
| [Case # 20-11298], [Filed: April 02, 2020] [ Other§ ⚖ ] ᐅ ATTORNEY GENERAL >>> 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 More Information | 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§ ⚖ ] ᐅ Kevin Kane, ᐅ John Whalen, ᐅ in his officia >>> More Information | |
| Plaintiff versus Defendant | |
| BARBARA EARNEST More Information | 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§ ⚖ ] ᐅ formerly known as Sanofi-Aventis >>> More Information | |
| Petitioner versus Respondent | |
| In re: SANTOS B. RAMOS RODRIGUEZ More Information | 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§ ⚖ ] ᐅ Death Valley National Park, ᐅ BRYAN W, ᐅ 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§ ⚖ ] ᐅ Attorney General >>> More Information | |
| Petitioner versus Respondent | |
| In re: OTHA L. ABNEY | ATTORNEY GENERAL, STATE OF FLORIDA |
| [Case # 20-10285], [Filed: January 24, 2020] [ Other§ ⚖ ] ᐅ ATTORNEY GENERAL >>> 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 >>> ᐅ Ibrahim Massoud, ᐅ Hadeel Massoud, ᐅ John J. Sullivan, ᐅ Mike Pompeo, ᐅ Chad Wolf, ᐅ Catherine Barry, ᐅ Kenneth Cuccinelli, ᐅ Carl C. Risch, ᐅ Thomas H. Goldberger, ᐅ 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§ ⚖ ] ᐅ YOASH GOHIL, ᐅ 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 More Information | 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 >>> ᐅ Imani Whitfield, ᐅ 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 More Information 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 More Information CHERIE R. OKONSKI More Information ANDREW G. BODNAR More Information | UNITED STATES |
| [Case # case 20-124], [Filed: April 07, 2020] [ Other§ ⚖ ] >>> More Information | |
| Plaintiff versus Defendant | |
| Inline Utilities More Information | 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] ᐅ 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 >>> ᐅ 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 >>> ᐅ Tony Thurmond … | |
| Petitioner versus Respondent | |
| In re: JEVON SAWYER More Information aka Jevon Marquis Sawyer More Information | 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 More Information | 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§ ⚖ ] ᐅ MARGARET J. AMOROSO, ᐅ 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§ ⚖ ] ᐅ WARDEN SPAULDING, ᐅ 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 More Information 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§ ⚖ ] ᐅ KRYSTAL MONTZ, ᐅ JENNIFER BAILEY, ᐅ Others Similarly Situated, ᐅ MELISSA ARCHER, ᐅ 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 >>> ᐅ 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 >>> ᐅ 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 >>> ᐅ Basant Gajjar, ᐅ Basant Gajjar … | |
| Petitioner versus Respondent | |
| In re: DERAY SMITH More Information | SHANE JACKSON, Warden |
| [Case # 20-1297], [Filed: April 09, 2020] [ Other§ ⚖ ] ᐅ SHANE JACKSON >>> More Information | |
| Petitioner versus Respondent | |
| In re: SEATTLE SPINCO More Information 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§ ⚖ ] ᐅ KEITH RAYMOND, ᐅ 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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