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Participant Index
AGUAYO, IGNACIO
ALEJANDRO, NITZA
ALLEN, BRANDON
ALSTON, PRESSLEY
ATKINS, CHRISTOPHER
AYERS, JESSIE
Angeles, Inspired
Angeles, dba
Anyanwu, Immaculata
Arpin, Irma
BROWN, ISAAC
Baran, Kathy
Barr, William
C, Excel
COMMITTEE, REPUBLICAN
CROSS, CRAIG
Cuccinelli, Kenneth
DISPLAYS, HITACHI
EBBERT, WARDEN
Eagly, Ingrid
Esen, Baris
Expressway, Preferred
FIELDS, JAMES
FRAZIER, KELVIN
Fores, Ignacio
GARLAND, MERRICK
GENERAL, ATTORNEY
GILLIGAN, A.
GOLDING, ANTHONY
General, Attorney
Golding, Anthony
Govea, Iris
HARRELL, ANDREW
HOGAN, RAIMUNDO
HOLLAND, DAVID
Heilweil, Sean
Hoos, Isabel
House, Taps
JENSEN, NATHAN
JOHNSON, EDWARD
Jimenez, Issac
KIMBALL, KENNETH
Khalid, Mohammad
LAURENSAU, JOSEPH
LLOYD, DAMON
LOPEZ, CHRISTINA
LOPEZ-GONZALEZ, ISAURO
Lopez, Christina
Lusso, Jarrett
MANNION, MALACHY
MCINTOSH, MITCHELL
MURRIETTA-GOLDING, ISIAH
Madden, Raymond
Medina, Oscar
Moshe, Yan
Moytoy, Ian
Murillo, Juan
NILIO, MICHAEL
OBERLE, MICHAEL
P., Ilan
PLAINTIFFS, INDIRECT
PLATT, RAYMOND
RHODES, CAPTAIN
ROSEN, JEFFREY
Restaurants, Darden
SHAUGER, LAURA
SLADE, WILLIAM
SMALL, KEVIN
SMITH, WILLIE
STEPHENS, DAVID
Shapiro, Leonid
Trabi, Laila
Trabi, Robin
VANHOOSE, LELIA
Wade, Irven
Wolf, Chad
Wright, formerly
interest, through
| Petitioner versus Respondent | |
| In re: RAIMUNDO ANTONIO HOGAN More Information | UNITED STATES OF AMERICA |
| [Case # 20-13526], [Filed: September 18, 2020] [ Other§ ⚖ ] >>> More Information | |
| Petitioner versus Respondent | |
| In re: EDWARD JOHNSON More Information | THOMAS WINN, Warden |
| [Case # 20-1905], [Filed: September 18, 2020] [ Other§ ⚖ ] >>> More Information | |
| Plaintiff versus Defendant | |
| Ignacio Fores More Information | South County Concepts, Inc. doing business as Taps Fish House and Brewery, Does 1-50, inclusive, Darden Restaurants, Inc. and GMRI, Inc. doing business as Yardhouse |
| [Case # 2020cv01779/795395], [Filed: September 18, 2020] [ Civil Rights: Jobs§28 U.S.C. § 1441 ⚖ ] [Judge: Douglas F McCormick] , [Josephine L Staton] [jury demanded by Both] ᐅ Taps Fish House, ᐅ Does -, ᐅ Darden Restaurants >>> More Information | |
| California, September 18, 2020 ⚖ Case 2:2020cv08585/795478 Initiated as Case Number case 2:2020cv08585/795478, Iris Govea and Oscar Medina files a lawsuit against Gruma Corporation at the US District Court for the Central District of California. Filed on September 18, 2020, this case revolves around Other Fraud under 28 U.S.C. § 1332. Judge Jacqueline Chooljian presides over the case, and Referring Judge Michael W Fitzgerald is also part of the proceedings. It's essential to note that Plaintiff has demanded a jury for this case. More Information about >>> ᐅ Iris Govea, ᐅ Oscar Medina … | |
| California, October 19, 2020 ⚖ Case 2:2020cv09580/798860 In case 2:2020cv09580/798860, Inspired Beauty Brands, Inc. initiates legal action against Hollowaty Group, Inc., dba Inspired Brands Los Angeles and Hollowaty Group, Inc. doing business as Inspired Brands Los Angeles at the US District Court for the Central District of California. Filed on October 19, 2020, this case pertains to matters regarding Trademark under 15 U.S.C. § 1125. Presiding Judge Pedro V Castillo oversees the case, with Referring Judge James V Selna involved. There is no jury demand specified. More Information about >>> ᐅ dba Inspired Brands Los Angeles, ᐅ Inspired Brands Los Angeles … | |
| Petitioner versus Respondent | |
| In re: ALAN AGNEW | UNITED STATES OF AMERICA |
| [Case # 20-13883], [Filed: October 19, 2020] [ Other§ ⚖ ] >>> More Information | |
| Petitioner versus Respondent | |
| In re: ANDREW JEROME HARRELL More Information | ATTORNEY GENERAL, STATE OF FLORIDA |
| [Case # 20-13946], [Filed: October 19, 2020] [ Other§ ⚖ ] ᐅ ATTORNEY GENERAL >>> More Information | |
| Petitioner versus Respondent | |
| In re: DAVID LAMONT HOLLAND More Information | UNITED STATES OF AMERICA |
| [Case # 20-2024], [Filed: October 19, 2020] [ Other§ ⚖ ] >>> More Information | |
| Petitioner versus Respondent | |
| In re: PETER J. WIRS | REPUBLICAN NATIONAL COMMITTEE and NITZA I. QUINONES ALEJANDRO |
| [Case # 20-3119], [Filed: October 19, 2020] [ Other§ ⚖ ] ᐅ REPUBLICAN NATIONAL COMMITTEE, ᐅ NITZA I. QUINONES ALEJANDRO >>> More Information | |
| Petitioner versus Respondent | |
| In re: PAUL WAYNE MERRITT | ATTORNEY GENERAL, STATE OF FLORIDA |
| [Case # 20-13934], [Filed: October 19, 2020] [ Other§ ⚖ ] ᐅ ATTORNEY GENERAL >>> More Information | |
| Petitioner versus Respondent | |
| In re: PRESSLEY B. ALSTON More Information | ATTORNEY GENERAL, STATE OF FLORIDA |
| [Case # 20-13947], [Filed: October 19, 2020] [ Other§ ⚖ ] ᐅ ATTORNEY GENERAL >>> More Information | |
| Petitioner versus Respondent | |
| IGNACIO VERDEJA AGUAYO More Information | WILLIAM P. BARR, Attorney General |
| [Case # 20-73106], [Filed: October 19, 2020] [ Other§ ⚖ ] ᐅ Attorney General >>> More Information | |
| Petitioner versus Respondent | |
| In re: BRANDON ALLEN More Information | UNITED STATES OF AMERICA |
| [Case # 20-13933], [Filed: October 19, 2020] [ Other§ ⚖ ] >>> More Information | |
| Petitioner versus Respondent | |
| In re: ELBERT PHILLIP LONG | COMMONWEALTH OF KENTUCKY, ANNA VALENTINE, Warden and LELIA A. VANHOOSE, Chair, Commonwealth of Kentucky Parole Board |
| [Case # 20-6191], [Filed: October 19, 2020] [ Other§ ⚖ ] ᐅ LELIA A. VANHOOSE >>> More Information | |
| Petitioner versus Respondent | |
| ISAURO UBILDO LOPEZ-GONZALEZ More Information | MERRICK B. GARLAND, UNITED STATES ATTORNEY GENERAL, WILLIAM P. BARR, UNITED STATES ATTORNEY GENERAL and JEFFREY A. ROSEN, ACTING UNITED STATES ATTORNEY GENERAL |
| [Case # 20-3577], [Filed: October 19, 2020] [ Other§ ⚖ ] ᐅ MERRICK B. GARLAND, ᐅ JEFFREY A. ROSEN >>> More Information | |
| Plaintiff versus Defendant | |
| Geico Indemnity Company GEICO Casualty Company GEICO General Insurance Company and Government Employees Insurance Company | Integrated Specialty ASC LLC, FKA Healthplus Surgery Center LLC, Hackensack Specialty ASC LLC, NJMHMC LLC, DBA Hudson Regional Hospital, Leonid Shapiro, M.D., Neurological Diagnostics Professional Association, Yan Moshe, AKA Yan Leviev and Excel Surgery C |
| [Case # 20-2121], [Filed: July 07, 2020] [ Other§ ⚖ ] ᐅ Leonid Shapiro, ᐅ Yan Moshe, ᐅ Excel Surgery C >>> More Information | |
| California, July 07, 2020 ⚖ Case 2:2020cv06046/787504 In case 2:2020cv06046/787504, Irma Murillo Arpin, Juan Carlos Murillo and Irma Murillo Murillo Arpin initiates legal proceedings against Baris Esen, Preferred Express Van Lines, Inc., Preferred Express Van Lines, Preferred Expressway and Does 1-50, Inclusive at the US District Court for the Central District of California. Filed on July 07, 2020, this case involves matters related to Motor Vehicle under 28 U.S.C. § 1446. Presiding Judge Alexander F MacKinnon oversees the case, with involvement from Referring Judge Otis D Wright. It's important to mention that Defendant has requested a jury for this case. More Information about >>> ᐅ Irma Murillo Arpin, ᐅ Juan Carlos Murillo, ᐅ Irma Murillo Murillo Arpin, ᐅ Baris Esen, ᐅ Preferred Expressway, ᐅ Does - … | |
| Petitioner versus Respondent | |
| Ian Baylee Moytoy More Information formerly known as James Brian Wright More Information | United States of America |
| [Case # 20-2363], [Filed: July 07, 2020] [ Other§ ⚖ ] >>> More Information | |
| Petitioner versus Respondent | |
| In re: POINT CONVERSIONS More Information a Delaware Limited Liability Company | TROPICAL PARADISE RESORTS, LLC, dba Rodeway Inn & Suites, a Florida Limited Liability Company |
| [Case # case 20-152], [Filed: September 30, 2020] [ Other§ ⚖ ] >>> More Information | |
| Petitioner versus Respondent | |
| In re: MICHAEL JOSEPH NILIO More Information | ATTORNEY GENERAL, STATE OF FLORIDA |
| [Case # 20-13690], [Filed: September 30, 2020] [ Other§ ⚖ ] ᐅ ATTORNEY GENERAL >>> More Information | |
| Petitioner versus Respondent | |
| In re: LAURA SHAUGER More Information | UNITED STATES OF AMERICA |
| [Case # 20-2993], [Filed: September 30, 2020] [ Other§ ⚖ ] >>> More Information | |
| Petitioner versus Respondent | |
| In re: DAVID TERRENCE STEPHENS More Information | ATTORNEY GENERAL, STATE OF FLORIDA |
| [Case # 20-13689], [Filed: September 30, 2020] [ Other§ ⚖ ] ᐅ ATTORNEY GENERAL >>> More Information | |
| California, September 30, 2020 ⚖ Case 2:2020cv08968/796696 At the US District Court for the Central District of California, case 2:2020cv08968/796696 features Ingrid V Eagly suing Federal Bureau Of Prisons and US Department of Justice. Filed on September 30, 2020, this case revolves around Freedom of Information Act based on 05 U.S.C. § 552. Judge Fernando M Olguin presides over the case, with Referring Judge Gail J Standish involved, and no jury demand has been made. More Information about >>> ᐅ Ingrid V Eagly … | |
| Petitioner versus Respondent | |
| In re: DAMON S. LLOYD More Information | TIM SHOOP, Warden |
| [Case # 20-4024], [Filed: September 30, 2020] [ Other§ ⚖ ] >>> More Information | |
| Plaintiff versus Defendant | |
| GEICO Casualty Company GEICO General Insurance Company Government Employees Insurance Company and Geico Indemnity Company | Integrated Specialty ASC LLC, FKA Healthplus Surgery Center LLC, Yan Moshe, AKA Yan Leviev, Citimed Services, PA, Citimedical I PLLC, Neurological Diagnostics Professional Association, NJMHMC LLC, DBA Hudson Regional Hospital, Leonid Shapiro, M.D., Premie |
| [Case # 20-2120], [Filed: July 07, 2020] [ Other§ ⚖ ] ᐅ Yan Moshe, ᐅ Leonid Shapiro >>> More Information | |
| Petitioner versus Respondent | |
| In re: MITCHELL MCINTOSH More Information | UNITED STATES OF AMERICA |
| [Case # 20-13302], [Filed: September 01, 2020] [ Other§ ⚖ ] >>> More Information | |
| California, September 01, 2020 ⚖ Case 4:2020cv06172/365330 At the US District Court for the Northern District of California, case 4:2020cv06172/365330 features Ilan P. suing Blue Cross of California. Filed on September 01, 2020, this case revolves around Labor: E.R.I.S.A. based on 28 U.S.C. § 1132 E.R.I.S.A. Judge Sallie Kim presides over the case, with Referring Judge Kandis A Westmore involved, and no jury demand has been made. More Information about >>> ᐅ Ilan P. … | |
| 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 # 20-16691], [Filed: September 01, 2020] [ Other§ ⚖ ] ᐅ HITACHI DISPLAYS >>> More Information | |
| Petitioner versus Respondent | |
| In re: KEVIN WILLIAM SMALL More Information | UNITED STATES OF AMERICA |
| [Case # 20-2775], [Filed: September 01, 2020] [ Other§ ⚖ ] >>> More Information | |
| Petitioner versus Respondent | |
| In re: WILLIE S. SMITH More Information | ED SHELDON, Warden |
| [Case # 20-3917], [Filed: September 01, 2020] [ Other§ ⚖ ] >>> More Information | |
| Plaintiff versus Defendant | |
| Immaculata N. Anyanwu More Information | State of Louisiana, Through its Department of Health and Hospitals Office of Behavioral Health |
| [Case # 20-30550], [Filed: September 01, 2020] [ Other§ ⚖ ] >>> More Information | |
| Petitioner versus Respondent | |
| In re: WILLIAM BARRETT SLADE More Information II | ATTORNEY GENERAL STATE OF ALABAMA |
| [Case # 20-13305], [Filed: September 01, 2020] [ Other§ ⚖ ] >>> More Information | |
| Plaintiff versus Defendant | |
| Islamic Society of Clemson Inc. and Mohammad Khalid | Kathy A Baran, Chad Wolf, Kenneth Cuccinelli, William Barr and Kathy A. Baran |
| [Case # 2020cv02210/799055], [Filed: October 20, 2020] [ Other Immigration Actions§08 U.S.C. § 1329 ⚖ ] ᐅ Kathy A Baran, ᐅ Chad Wolf, ᐅ Kenneth Cuccinelli, ᐅ William Barr, ᐅ Kathy A. Baran >>> More Information | |
| California, October 20, 2020 ⚖ Case 3:2020cv07348/367517 The legal proceedings in case 3:2020cv07348/367517 at US District Court for the Northern District of California involve Instagram, LLC and Facebook, Inc. and Robin Abou Trabi and Laila Abou Trabi. Filed on October 20, 2020, this case focuses on Other Statutory Actions based on 28 U.S.C. § 1331 Fed. Question. Judge Sallie Kim is presiding, and it's notable that the Plaintiff has requested a jury trial. More Information about >>> ᐅ Robin Abou Trabi, ᐅ Laila Abou Trabi … | |
| California, October 20, 2020 ⚖ Case 3:2020cv07345/367512 At the US District Court for the Northern District of California, the legal case 3:2020cv07345/367512 involves Instagram, LLC and Facebook, Inc. and Jarrett Lusso doing business as Boostgram, Sean Heilweil doing business as Boostgram, Sean Heilweil and Jarrett Lusso d/b/a BOOSTGRAM doing business as Boostgram. Filed on October 20, 2020, this case deals with Other Statutory Actions based on 28 U.S.C. § 1331. Judge Sallie Kim is overseeing the proceedings, and it's worth noting that Both have requested a jury trial. More Information about >>> ᐅ Jarrett Lusso, ᐅ Sean Heilweil, ᐅ Sean Heilweil … | |
| Petitioner versus Respondent | |
| In re: GORDON C. REID | JESSIE AYERS, A. GILLIGAN, MALACHY E. MANNION, UNITED STATES OF AMERICA, WARDEN DAVID J EBBERT, MARK INCH, Director, CAPTAIN J RHODES and LT. SCAMPONE |
| [Case # 20-3140], [Filed: October 20, 2020] [ Other§ ⚖ ] ᐅ JESSIE AYERS, ᐅ A. GILLIGAN, ᐅ MALACHY E. MANNION, ᐅ WARDEN DAVID J EBBERT, ᐅ CAPTAIN J RHODES >>> More Information | |
| Petitioner versus Respondent | |
| In re: JOSEPH LAURENSAU More Information | DISTRICT ATTORNEY LACKAWANNA COUNTY |
| [Case # 20-3118], [Filed: October 21, 2020] [ Other§ ⚖ ] >>> More Information | |
| Petitioner versus Respondent | |
| Issac Efren Jimenez More Information | Raymond Madden |
| [Case # 2020cv09662/799178], [Filed: October 21, 2020] [ Habeas Corpus (General)§28 U.S.C. § 2254 ⚖ ] [Judge: Andre Birotte] , [Alexander F MacKinnon] ᐅ Raymond Madden >>> More Information | |
| Petitioner versus Respondent | |
| In re: CHRISTOPHER JOSEPH ATKINS More Information | UNITED STATES OF AMERICA |
| [Case # 20-2042], [Filed: October 21, 2020] [ Other§ ⚖ ] >>> More Information | |
| Plaintiff versus Defendant | |
| CHRISTINA PAULINE LOPEZ More Information individually ISIAH MURRIETTA-GOLDING More Information deceased through his sucessor in interest More Information Christina Pauline Lopez More Information ANTHONY GOLDING and ISIAH MURRIETTA-GOLDING More Information deceased through his successor in interest More Information Anthony Golding More Information | JERRY DYER, City of Fresno Police Chief, CITY OF FRESNO, a public entity and RAY VILLALVAZO, Fresno police sergeant |
| [Case # 20-17089], [Filed: October 21, 2020] [ Other§ ⚖ ] >>> More Information | |
| Petitioner versus Respondent | |
| In re: CINEMARK HOLDINGS More Information INC. REGAL ENTERTAINMENT GROUP and AMC ENTERTAINMENT HOLDINGS INC. | INTERTRUST TECHNOLOGIES CORPORATION |
| [Case # case 21-103], [Filed: October 21, 2020] [ Other§ ⚖ ] >>> More Information | |
| Petitioner versus Respondent | |
| In re: KELVIN FRAZIER More Information | ATTORNEY GENERAL, STATE OF FLORIDA |
| [Case # 20-13880], [Filed: October 16, 2020] [ Other§ ⚖ ] ᐅ ATTORNEY GENERAL >>> More Information | |
| Petitioner versus Respondent | |
| In re: DAVID COBB | UNITED STATES OF AMERICA |
| [Case # 20-3113], [Filed: October 16, 2020] [ Other§ ⚖ ] >>> More Information | |
| Petitioner versus Respondent | |
| In re: JEFF JOLLY | UNITED STATES OF AMERICA |
| [Case # 20-6184], [Filed: October 16, 2020] [ Other§ ⚖ ] >>> More Information | |
| California, October 16, 2020 ⚖ Case 4:2020cv07294/367435 In case 4:2020cv07294/367435, Isabel Hoos initiates legal proceedings against Soma Intimates, LLC at the US District Court for the Northern District of California. Filed on October 16, 2020, this case involves matters related to Civil Rights: Jobs under 28 U.S.C. § 1332. Presiding Judge Sallie Kim oversees the case, with involvement from Referring Judge Yvonne Gonzalez Rogers. It's important to mention that Plaintiff has requested a jury for this case. More Information about >>> ᐅ Isabel Hoos … | |
| Petitioner versus Respondent | |
| ISLAND CREEK COAL COMPANY | JAMES L. FIELDS and DIRECTOR, OFFICE OF WORKERS' COMPENSATION PROGRAMS, UNITED STATES DEPARTMENT OF LABOR |
| [Case # 20-2115], [Filed: October 16, 2020] [ Other§ ⚖ ] ᐅ JAMES L. FIELDS >>> More Information | |
| Petitioner versus Respondent | |
| In re: RAYMOND PLATT More Information | UNITED STATES OF AMERICA |
| [Case # 20-13904], [Filed: October 16, 2020] [ Other§ ⚖ ] >>> More Information | |
| Petitioner versus Respondent | |
| In re: CRAIG CROSS More Information | ATTORNEY GENERAL, STATE OF FLORIDA |
| [Case # 20-13879], [Filed: October 16, 2020] [ Other§ ⚖ ] ᐅ ATTORNEY GENERAL >>> More Information | |
| Petitioner versus Respondent | |
| In re: KENNETH B. KIMBALL More Information | UNITED STATES OF AMERICA |
| [Case # 20-6199], [Filed: October 21, 2020] [ Other§ ⚖ ] >>> More Information | |
| California, October 16, 2020 ⚖ Case 2:2020cv02075/381128 At the US District Court for the Eastern District of California, case 2:2020cv02075/381128 features Irven Wade suing Acara Solutions, Inc. and Siemens Industry, Inc. Doing business as Siemens USA. Filed on October 16, 2020, this case revolves around Civil Rights: Americans with Disabilities - Employment based on 42 U.S.C. § 12101. Judge Kendall J Newman presides over the case, with Referring Judge Troy L Nunley involved, and no jury demand has been made. More Information about >>> ᐅ Irven Wade … | |
| Petitioner versus Respondent | |
| In re: MICHAEL ROBERT OBERLE More Information | UNITED STATES OF AMERICA |
| [Case # 20-2018], [Filed: October 16, 2020] [ Other§ ⚖ ] >>> More Information | |
| Petitioner versus Respondent | |
| In re: NATHAN JENSEN More Information | UNITED STATES OF AMERICA |
| [Case # 20-2144], [Filed: October 16, 2020] [ Other§ ⚖ ] >>> More Information | |
| Petitioner versus Respondent | |
| ISAAC BROWN More Information | ATTORNEY GENERAL, STATE OF FLORIDA and SECRETARY, DEPARTMENT OF CORRECTIONS |
| [Case # 20-13915], [Filed: October 16, 2020] [ Other§ ⚖ ] ᐅ ATTORNEY GENERAL >>> More Information | |
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