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Participant Index
Albence, Matthew
BANKS, FREDERICK
BARNES, RICHARD
BARNETT, EVERETTE
BATES, LORENZO
BOARD, NATIONAL
BORGERDING, DOCTOR
BURGETT, JAMES
Beauty, am
Burgers, Star
CARUSO, PATRICIA
CLEMMONS, TIRRELL
COLBERT, WILLIE
Chase, JPMorgan
DALEY, JAMES
DAVIS, SHAWN
DISPLAYS, HITACHI
ERICKSON, KAREN
FOLEY, KEITH
GENERAL, ATTORNEY
GENOVESE, KEVIN
Gagliano, Joseph
General, Attorney
HANRAHAN, HEATH
HOLDEN, KINGY
Hernandez, Norma
JOHNSON, DAVID
JONES, RODRICK
KENSU, TEMUJIN
Kidd, Osny
Kil, In
LIGHTBOURN, DONAVEON
Landers, Sharon
Life, Hartford
Loe, Luke
MARTINEZ, LEONEL
MCCONICO, KENYATTA
Macias, Joseph
Marin, David
Media, Integrated
Minor, a
Moe, Mary
Morris, Irina
Nagra, Navdeep
Nix, Isis
OCAMPO-BARRERA, INGRID
Officer, Correctional
PENNSYLVANIA, ATTORNEY
PERSAUD, HAROLD
PLAINTIFFS, INDIRECT
Picard, Irving
RAGHUBIR, VINODH
ROBLES, LINDA
Roe, Richard
SIERRA, JESUS
SLATON, MALINDA
Sanchez-Mercedes, Isael
Saul, Andrew
Serrano, Israel
TAYLOR, DAVID
TAYLOR, ISIAH
Tecnicians, Moving
Timofeev, Artem
Trump, Donald
Trump, Eric
Trump, Ivanka
W, PATRICIA
WASHINGTON, HEIDI
WATERKEEPER, INLAND
WILLIAMS, RICHARD
Wilson, Eric
Wolf, Chad
Wu, Hui
ZUBEK, STEVE
individually, Artem
minor, a
territories, its
| Petitioner versus Respondent | |
| In re: JAY ANTHONY RICHITELLI | UNITED STATES OF AMERICA |
| [Case # 20-11484], [Filed: April 22, 2020] [ Other§ ⚖ ] >>> More Information | |
| Petitioner versus Respondent | |
| In re: VINODH RAGHUBIR More Information | UNITED STATES OF AMERICA |
| [Case # 20-11532], [Filed: April 22, 2020] [ Other§ ⚖ ] >>> More Information | |
| Petitioner versus Respondent | |
| IRMA YANETT VASQUEZ DE GODOY | WILLIAM P. BARR, Attorney General |
| [Case # 20-71155], [Filed: April 22, 2020] [ Other§ ⚖ ] ᐅ Attorney General >>> More Information | |
| Petitioner versus Respondent | |
| In re: DAVID WESLEY TAYLOR More Information | UNITED STATES OF AMERICA |
| [Case # 20-5417], [Filed: April 22, 2020] [ Other§ ⚖ ] >>> More Information | |
| Petitioner versus Respondent | |
| In re: WILLIE J. COLBERT More Information JR. | UNITED STATES OF AMERICA |
| [Case # 20-11543], [Filed: April 23, 2020] [ Other§ ⚖ ] >>> More Information | |
| Plaintiff versus Defendant | |
| Irving H. Picard More Information Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC | Legacy Captial Ltd., Khronos LLC and Legacy Capital Ltd. |
| [Case # 20-1334], [Filed: April 23, 2020] [ Other§ ⚖ ] >>> More Information | |
| Petitioner versus Respondent | |
| In re: DAVID V. JOHNSON More Information | UNITED STATES OF AMERICA |
| [Case # 20-11539], [Filed: April 23, 2020] [ Other§ ⚖ ] >>> More Information | |
| Plaintiff versus Defendant | |
| HEATH HANRAHAN More Information INTERNATIONAL UNION OF OPERATING ENGINEERS LOCAL NO. 139 AFL-CIO and KAREN L. ERICKSON | JAMES DALEY |
| [Case # 20-1672], [Filed: April 23, 2020] [ Other§ ⚖ ] ᐅ JAMES DALEY >>> More Information | |
| Petitioner versus Respondent | |
| In re: DANIEL ERIC COBBLE | ATTORNEY GENERAL, STATE OF GEORGIA |
| [Case # 20-11522], [Filed: April 23, 2020] [ Other§ ⚖ ] ᐅ ATTORNEY GENERAL >>> More Information | |
| Petitioner versus Respondent | |
| In re: TEMUJIN KENSU More Information | PATRICIA CARUSO, DOES 1-200, (MDOC Food Service Managers), DAN HEYNS, HEIDI E. WASHINGTON, MICHIGAN DEPARTMENT OF CORRECTIONS, DOES 201-400, (MDOC Wardens), DOCTOR WILLIAM BORGERDING, ARAMARK CORRECTIONAL SERVICES, LLC, STEVE ZUBEK, LIA GULICK, PATRICIA W |
| [Case # 20-105], [Filed: April 23, 2020] [ Other§ ⚖ ] ᐅ PATRICIA CARUSO, ᐅ HEIDI E. WASHINGTON, ᐅ DOCTOR WILLIAM BORGERDING, ᐅ STEVE ZUBEK, ᐅ PATRICIA W >>> More Information | |
| Petitioner versus Respondent | |
| In re: LOYD ANTHONY WILLIS | UNITED STATES OF AMERICA |
| [Case # 20-11534], [Filed: April 23, 2020] [ Other§ ⚖ ] >>> More Information | |
| Petitioner versus Respondent | |
| In re: DONAVEON LIGHTBOURN More Information | UNITED STATES OF AMERICA |
| [Case # 20-11541], [Filed: April 23, 2020] [ Other§ ⚖ ] >>> More Information | |
| Plaintiff versus Defendant | |
| INLAND EMPIRE WATERKEEPER More Information a project of Orange County Coastkeeper and ORANGE COUNTY COASTKEEPER a California non-profit corporation More Information | CORONA CLAY CO., a California Corporation |
| [Case # 20-55420], [Filed: April 22, 2020] [ Other§ ⚖ ] >>> More Information | |
| Petitioner versus Respondent | |
| In re: EVERETTE S. BARNETT More Information | UNITED STATES OF AMERICA |
| [Case # 20-5415], [Filed: April 22, 2020] [ Other§ ⚖ ] >>> More Information | |
| Plaintiff versus Defendant | |
| Irving H. Picard More Information Trustee for the Substantively Consolidated SIPA Liquidation of Bernard L. Madoff Investment Securities LLC and the Estate of Bernard L. Madoff | Citibank North America, Inc., Citigroup Global Markets Limited, Citibank, N.A. and Citicorp North America, Inc. |
| [Case # 20-1333], [Filed: April 23, 2020] [ Other§ ⚖ ] >>> More Information | |
| Petitioner versus Respondent | |
| In re: MICHAEL LEE GORDON | UNITED STATES OF AMERICA |
| [Case # 20-3421], [Filed: April 16, 2020] [ Other§ ⚖ ] >>> More Information | |
| PlaintiffPetitioner versus Defendant | |
| In the Mix Promotions Inc. and Cyber Defense Group | JPMorgan & Chase Co, JPMORGAN CHASE BANK, N.A., , JPMorgan Chase and Co., JPMorgan Chase Bank, N.A. and Does 1-10, inclusive |
| [Case # 2020cv03589/779885], [Filed: April 19, 2020] [ Other Fraud§28 U.S.C. § 1332 ⚖ ] [Judge: Andre Birotte] , [John E McDermott] [jury demanded by Plaintiff] ᐅ JPMorgan Chase, ᐅ Does - >>> More Information | |
| Petitioner versus Respondent | |
| In re: ISIAH TAYLOR More Information III | UNITED STATES OF AMERICA |
| [Case # 20-3419], [Filed: April 16, 2020] [ Other§ ⚖ ] >>> More Information | |
| Petitioner versus Respondent | |
| In re: BILLY GENE DEBOW SR. | KEVIN GENOVESE, Warden |
| [Case # 20-5398], [Filed: April 16, 2020] [ Other§ ⚖ ] ᐅ KEVIN GENOVESE >>> More Information | |
| California, April 16, 2020 ⚖ Case 5:2020cv02667/358283 At the US District Court for the Northern District of California, case 5:2020cv02667/358283 involves IC System, Inc. bringing a case against eBay, Inc. Filed on April 16, 2020, this case addresses issues related to Contract: Other based on 28 U.S.C. § 1332. The case is presided over by Judge Edward J Davila, with Referring Judge Virginia K DeMarchi also involved. It's essential to note that Plaintiff has demanded a jury for this case. | |
| Petitioner versus Respondent | |
| In re: JESUS SIERRA More Information | SUPERINTENDENT BENNER TOWNSHIP SCI, DISTRICT ATTORNEY PHILADELPHIA and ATTORNEY GENERAL PENNSYLVANIA |
| [Case # 20-1770], [Filed: April 16, 2020] [ Other§ ⚖ ] ᐅ ATTORNEY GENERAL PENNSYLVANIA >>> More Information | |
| Plaintiff versus Defendant | |
| Luke Loe More Information individually and on behalf of all others similarly situated Mary Moe More Information individually and on behalf of all others similarly situated Jane Doe individually and on behalf of all others similarly situated and Richard Roe | Ivanka Trump, Eric Trump, Donald J. Trump, Trump Corporation and Donald J. Trump, Jr. |
| [Case # 20-1278], [Filed: April 16, 2020] [ Other§ ⚖ ] ᐅ Ivanka Trump, ᐅ Eric Trump, ᐅ Donald J. Trump, ᐅ Donald J. Trump >>> More Information | |
| PlaintiffPetitioner versus Defendant | |
| INDIRECT PURCHASER PLAINTIFFS More Information | TOSHIBA AMERICA CONSUMER PRODUCTS, LLC, PANASONIC CORPORATION OF NORTH AMERICA, SAMSUNG SDI (MALAYSIA) SDN BHD, HITACHI DISPLAYS, LTD., AKA Japan Display, Inc., THOMSON CONSUMER ELECTRONICS, INC., PHILIPS ELECTRONICS NORTH AMERICA CORPORATION, SHENZEN SAM |
| [Case # 20-15697], [Filed: April 16, 2020] [ Other§ ⚖ ] ᐅ HITACHI DISPLAYS >>> More Information | |
| Petitioner versus Respondent | |
| In re: RICHARD L. WILLIAMS More Information | TONY MAYS, Warden |
| [Case # 20-5397], [Filed: April 16, 2020] [ Other§ ⚖ ] >>> More Information | |
| Petitioner versus Respondent | |
| In re: KINGY OSSARIUS HOLDEN More Information | UNITED STATES OF AMERICA |
| [Case # 20-11445], [Filed: April 16, 2020] [ Other§ ⚖ ] >>> More Information | |
| California, April 16, 2020 ⚖ Case 2:2020cv03512/779618 Initiated in case 2:2020cv03512/779618, Inland Coalition for Immigrant Justice, Coalition for Humane Immigrant Rights and Osny Sorto-Vasquez Kidd brings forth legal action against Does 1-10, David Marin, Matthew T. Albence, Chad F. Wolf, Joseph Macias and United States of America at the US District Court for the Central District of California. Filed on April 16, 2020, this case pertains to Other Immigration Actions grounded in 28 U.S.C. § 1331. Presiding Judge Jean P Rosenbluth oversees the proceedings, with Referring Judge Otis D Wright involved. It's notable that Plaintiff has demanded a jury for this case. More Information about >>> ᐅ Osny Sorto-Vasquez Kidd, ᐅ Does -, ᐅ David Marin, ᐅ Matthew T. Albence, ᐅ Chad F. Wolf, ᐅ Joseph Macias … | |
| Petitioner versus Respondent | |
| In re: JOEL BARCELONA | ATTORNEY GENERAL, STATE OF FLORIDA |
| [Case # 20-11499], [Filed: April 21, 2020] [ Other§ ⚖ ] ᐅ ATTORNEY GENERAL >>> More Information | |
| Petitioner versus Respondent | |
| INGRID MARLENI OCAMPO-BARRERA More Information | WILLIAM P. BARR, Attorney General |
| [Case # 20-71135], [Filed: April 21, 2020] [ Other§ ⚖ ] ᐅ Attorney General >>> More Information | |
| Petitioner versus Respondent | |
| In re: HAROLD PERSAUD More Information | UNITED STATES OF AMERICA |
| [Case # 20-3422], [Filed: April 16, 2020] [ Other§ ⚖ ] >>> More Information | |
| Petitioner versus Respondent | |
| In re: KENYATTA AKILI MCCONICO More Information | UNITED STATES OF AMERICA |
| [Case # 20-1330], [Filed: April 21, 2020] [ Other§ ⚖ ] >>> More Information | |
| Petitioner versus Respondent | |
| In re: RODRICK L. JONES More Information | LES PARISH, Warden |
| [Case # 20-1327], [Filed: April 21, 2020] [ Other§ ⚖ ] >>> More Information | |
| Petitioner versus Respondent | |
| IVONNE CONTRERAS CRUZ | WILLIAM P. BARR, Attorney General |
| [Case # 20-71141], [Filed: April 21, 2020] [ Other§ ⚖ ] ᐅ Attorney General >>> More Information | |
| Petitioner versus Respondent | |
| In re: TIRRELL CLEMMONS More Information | UNITED STATES OF AMERICA |
| [Case # 20-1368], [Filed: April 28, 2020] [ Other§ ⚖ ] >>> More Information | |
| California, April 28, 2020 ⚖ Case 2:2020cv03860/781092 In the US District Court for the Central District of California, the case 2:2020cv03860/781092 involves Isis Nix and Commissioner SSA Andrew M Saul and Andrew M. Saul. Filed on April 28, 2020, this case pertains to Social Security: DIWC/DIWW under 42 U.S.C. § 405. Presiding over this matter is Judge Shashi H Kewalramani. There is no demand for a jury trial. More Information about >>> ᐅ Isis Nix, ᐅ Andrew M. Saul … | |
| Petitioner versus Respondent | |
| In re: ADOBE INC. | SYNKLOUD TECHNOLOGIES, LLC |
| [Case # case 20-126], [Filed: April 28, 2020] [ Other§ ⚖ ] >>> More Information | |
| Petitioner versus Respondent | |
| In re: MIKE SETTLE | WARDEN MIKE PARRIS |
| [Case # 20-5431], [Filed: April 28, 2020] [ Other§ ⚖ ] >>> More Information | |
| California, April 28, 2020 ⚖ Case 8:2020cv00821/781127 At the US District Court for the Central District of California, case 8:2020cv00821/781127 involves Irina Morris suing Hartford Life and Accident Insurance Company, Aetna Life Insurance Company and DOES 1 through 10, inclusive. Filed on April 28, 2020, this case addresses issues related to Labor: E.R.I.S.A. based on 29 U.S.C. § 1132. The case is presided over by Judge David O Carter, with Referring Judge Gail J Standish also involved. No jury trial has been requested. More Information about >>> ᐅ Irina Morris, ᐅ Hartford Life … | |
| Petitioner versus Respondent | |
| In re: RICHARD BARNES More Information | KEITH FOLEY, Warden |
| [Case # 20-3457], [Filed: April 28, 2020] [ Other§ ⚖ ] ᐅ KEITH FOLEY >>> More Information | |
| Petitioner versus Respondent | |
| In re: MICHAEL LEE ALLEN | UNITED STATES OF AMERICA |
| [Case # 20-5438], [Filed: April 28, 2020] [ Other§ ⚖ ] >>> More Information | |
| Plaintiff versus Defendant | |
| Israel Serrano More Information | Phillips 66 Company, RJNM, Inc., dba RJ's Travel Plaza, Navdeep Nagra, RJ's Travel Center and 76 Gas Center |
| [Case # 2020at00226/371594], [Filed: March 27, 2020] [ Civil Rights: Americans with Disabilities - Other§ ⚖ ] [jury demanded by Plaintiff] ᐅ Navdeep Nagra >>> More Information | |
| Plaintiff versus Defendant | |
| Irvine Unified School District | Sharon Landers, Parent on Behalf of A.G., a minor and Joseph Gagliano |
| [Case # 2020cv02870/777769], [Filed: March 27, 2020] [ Civil Rights: Education§28 U.S.C. § 1331 ⚖ ] ᐅ Sharon Landers, ᐅ a minor, ᐅ Joseph Gagliano >>> More Information | |
| Plaintiff versus Defendant | |
| MALINDA SLATON More Information | INTERNATIONAL BROTHERHOOD OF ELECTRICAL WORKERS LOCAL UNION 357, L.L.O., INC., DBA Acme Electric |
| [Case # 20-15808], [Filed: April 28, 2020] [ Other§ ⚖ ] >>> More Information | |
| California, March 27, 2020 ⚖ Case 8:2020cv00612/777775 Initiated as Case Number case 8:2020cv00612/777775, Irvine Unified School District files a lawsuit against Sharon Landers, Parents on Behalf of A.G., a Minor and Joseph Gagliano at the US District Court for the Central District of California. Filed on March 27, 2020, this case revolves around Civil Rights: Other under 20 U.S.C. § 1400. Judge Karen E Scott presides over the case, and Referring Judge Josephine L Staton is also part of the proceedings. No jury trial has been requested. More Information about >>> ᐅ Sharon Landers, ᐅ a Minor, ᐅ Joseph Gagliano … | |
| Plaintiff versus Defendant | |
| Isael Sanchez-Mercedes More Information | United States Department of Justice, Eric D. Wilson, Warden, Bureau of Prisons and Unknown Patterson, Correctional Officer |
| [Case # case 20-5103], [Filed: April 28, 2020] [ Other§ ⚖ ] ᐅ Eric D. Wilson, ᐅ Correctional Officer >>> More Information | |
| Petitioner versus Respondent | |
| In re: LINDA J. ROBLES More Information | UNITED STATES OF AMERICA |
| [Case # 20-11718], [Filed: May 06, 2020] [ Other§ ⚖ ] >>> More Information | |
| California, March 27, 2020 ⚖ Case 2:2020cv02891/777815 In case 2:2020cv02891/777815, In Sun Kil initiates legal action against HUI WU, CHIA L CHANG and Hui Wu doing business as Dream Beauty at the US District Court for the Central District of California. Filed on March 27, 2020, this case pertains to matters regarding Civil Rights: Americans with Disabilities - Other under 42 U.S.C. § 12101. Presiding Judge Jacqueline Chooljian oversees the case, with Referring Judge Philip S Gutierrez involved. Plaintiff has explicitly requested a jury for this litigation. More Information about >>> ᐅ In Sun Kil, ᐅ Hui Wu, ᐅ am Beauty … | |
| California, May 06, 2020 ⚖ Case 5:2020cv00985/782027 In case 5:2020cv00985/782027, Innovative Sports Management, Inc. and Innovative Sports Management, Inc. doing business as Integrated Sports Media initiates legal proceedings against Norma Elizabeth Mondragon Hernandez and Norma Elizabeth Mondragon Hernandez doing business as Star Burgers at the US District Court for the Central District of California. Filed on May 06, 2020, 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, and no jury demand has been made. More Information about >>> ᐅ Integrated Sports Media, ᐅ Norma Elizabeth Mondragon Hernandez, ᐅ Norma Elizabeth Mondragon Hernandez, ᐅ Star Burgers … | |
| Petitioner versus Respondent | |
| In re: FREDERICK H. BANKS More Information | UNITED STATES OF AMERICA and MARK R HORNAK |
| [Case # 20-1951], [Filed: May 06, 2020] [ Other§ ⚖ ] >>> More Information | |
| California, May 06, 2020 ⚖ Case 2:2020cv04160/781974 Initiated as Case Number case 2:2020cv04160/781974, 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 Artem A. Timofeev, Apricode KDS, Corp., Artem A. Timofeev individually doing business as The Nickel Mine and Apricode KDS, Corp. an unknown business entity doing business as The Nickel Mine at the US District Court for the Central District of California. Filed on May 06, 2020, 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 >>> ᐅ Integrated Sports Media, ᐅ Artem A. Timofeev, ᐅ Artem A. Timofeev individually … | |
| Petitioner versus Respondent | |
| In re: SHAWN L. DAVIS More Information | UNITED STATES OF AMERICA |
| [Case # 20-5477], [Filed: May 06, 2020] [ Other§ ⚖ ] >>> More Information | |
| Petitioner versus Respondent | |
| In re: LORENZO MAURICE BATES More Information | UNITED STATES OF AMERICA |
| [Case # 20-1403], [Filed: May 06, 2020] [ Other§ ⚖ ] >>> More Information | |
| Petitioner versus Respondent | |
| In re: GLUE WILKINS | DISTRICT ATTORNEY DAUPHIN COUNTY |
| [Case # 20-1963], [Filed: May 06, 2020] [ Other§ ⚖ ] >>> More Information | |
| Plaintiff versus Defendant | |
| 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 | Norma Elizabeth Mondragon Hernandez and Norma Elizabeth Mondragon Hernandez doing business as Star Burgers |
| [Case # 2020cv04153/781964], [Filed: May 06, 2020] [ Cable/Satellite TV§47 U.S.C. § 521 ⚖ ] ᐅ Norma Elizabeth Mondragon Hernandez, ᐅ Norma Elizabeth Mondragon Hernandez, ᐅ Star Burgers >>> More Information | |
| Petitioner versus Respondent | |
| In re: JAMES HAROLD BURGETT More Information | UNITED STATES OF AMERICA |
| [Case # 20-5476], [Filed: May 06, 2020] [ Other§ ⚖ ] >>> More Information | |
| Petitioner versus Respondent | |
| In re: LEONEL MIRANDA MARTINEZ More Information | DEEDRA HART, Warden |
| [Case # 20-5478], [Filed: May 07, 2020] [ Other§ ⚖ ] >>> More Information | |
| Petitioner versus Respondent | |
| INTERNATIONAL ALLIANCE OF THEATRICAL STAGE EMPLOYEES
Moving Picture Tecnicians More Information Artists and Allied Crafts of the United Sates its territories and Canada More Information | NATIONAL LABOR RELATIONS BOARD |
| [Case # 20-1980], [Filed: May 07, 2020] [ Other§ ⚖ ] ᐅ NATIONAL LABOR RELATIONS BOARD >>> More Information | |
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