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Participant Index
ALSTON, PRESSLEY
AREVALO-PEREZ, STEFANI
Administrator, as
Barr, William
Busby, Leonard
C, TIMOTHY
Cade, Christopher
Carranza, Jovita
Cornejo, J.
DAKER, WASEEM
Dansky, Ira
FLANDERS, LAVONT
Feliciano, F.
Fund, Northern
GENERAL, ATTORNEY
GOFFER, MICHAEL
General, Attorney
Georgiadis, Mary
HARRIS, GREGORY
HENDRIX, CARICUS
Harrington, William
Hassani-Sadi, Mahmood
Hein, Richard
Hernandez-Arguijo, Issis
Hopper, Sally
JOYNER, CARLTON
KORNEA, ILLIA
Kirschner, Marc
Lauren, Sallyann
MARTINEZ-BERRIOS, YOSMERI
Navarro, O.
Nolan, Thomas
OUDEH, IBRAHIM
PEREZ-PORTILLO, IDANIA
PIERRE, FRANTZ
PINSON, DARIO
Puac, Israel
ROBINSON, REGINALD
RODRIGUEZ, MARIO
Ramsey, Natalie
Rivera, Ivan
Rupp, Cynthia
SCHAEFFER, TYLER
SERRANO, OSCAR
SLOAN-OUDEH, TERESA
STUCKEY, STEPHAN
Sahinturk, Ensar
Saul, Andrew
Singh, Inderpal
Smal, Northern
Society, Wilmington
Soto, Israel
Sturges, M.
Sutherland, Isabella
Sutton, John
TRINITY, SUSAN
VURIMINDI, VAMSIDHAR
WALKER, JEROME
Waleski, Stanley
Washington, Isaiah
White, Clifford
behalf, on
members, similarly
official, in
to, Does
| Plaintiff versus Defendant | |
| Stanley Waleski More Information on his own behalf and on behalf of more than 4 300 similarly situated class members | Montgomery, McCracken, Walker & Rhoads, LLP, Natalie D. Ramsey and Leonard A. Busby |
| [Case # 20-3949], [Filed: November 23, 2020] [ Other§ ⚖ ] ᐅ Natalie D. Ramsey, ᐅ Leonard A. Busby >>> More Information | |
| Petitioner versus Respondent | |
| In re: DARIO PINSON More Information | UNITED STATES OF AMERICA |
| [Case # 20-14422], [Filed: November 23, 2020] [ Other§ ⚖ ] >>> More Information | |
| Petitioner versus Respondent | |
| In re: GREGORY HARRIS More Information | ATTORNEY GENERAL, STATE OF FLORIDA |
| [Case # 20-14423], [Filed: November 23, 2020] [ Other§ ⚖ ] ᐅ ATTORNEY GENERAL >>> More Information | |
| Plaintiff versus Defendant | |
| Marc S Kirschner More Information as Trustee for the NWHI Litigation Trust | Northern Small Cap Index Fund, State Farm Small Cap Index Fund, Telendos, LLC, Peak6 Investments LLC, FKA PEAK6 Investments, L.P., Defendant IL-2, Northern Small Cap Core Fund, HFR Asset Management, L.L.C., Mary Margaret Hastings Georgiadis, Northern Smal |
| [Case # 20-3952], [Filed: November 23, 2020] [ Other§ ⚖ ] ᐅ Northern Small Cap Index Fund, ᐅ Northern Small Cap Core Fund, ᐅ Mary Margaret Hastings Georgiadis, ᐅ Northern Smal >>> More Information | |
| Petitioner versus Respondent | |
| In re: JEROME WALKER More Information | ATTORNEY GENERAL, STATE OF FLORIDA |
| [Case # 20-14424], [Filed: November 23, 2020] [ Other§ ⚖ ] ᐅ ATTORNEY GENERAL >>> More Information | |
| Petitioner versus Respondent | |
| IRIS MILADIS BERRIOS DE MARTINEZ and YOSMERI MARTINEZ-BERRIOS | WILLIAM P. BARR, Attorney General |
| [Case # 20-2252], [Filed: November 23, 2020] [ Other§ ⚖ ] ᐅ Attorney General >>> More Information | |
| Plaintiff versus Defendant | |
| Wilmington Savings Fund Society More Information FSB as successor indenture trustee for the 6.875% Senior Notes due 2019 the 8.25% Senior Notes due 2019 and the 6.125% Senior Notes due 2034 of Nine West Holdings | Mahmood Hassani-Sadi, Christopher R. Cade, Richard H. Hein, Trustee, Richard H. Hein Rev. Trust U/A, Transamerica Asset Management, Inc., Cynthia Foy Rupp, Thomas Nolan, Ira Martin Dansky Revocable Trust and Ira M. Dansky |
| [Case # 20-3959], [Filed: November 23, 2020] [ Other§ ⚖ ] ᐅ Mahmood Hassani-Sadi, ᐅ Christopher R. Cade, ᐅ Richard H. Hein, ᐅ Cynthia Foy Rupp, ᐅ Thomas Nolan, ᐅ Ira M. Dansky >>> More Information | |
| Petitioner versus Respondent | |
| In re: OSCAR SERRANO More Information | UNITED STATES OF AMERICA |
| [Case # 20-6326], [Filed: November 23, 2020] [ Other§ ⚖ ] >>> More Information | |
| Petitioner versus Respondent | |
| In re: LUIS NIEVES | WARDEN MARK CAPOZA, SCI Fayette State Prison, WARDEN TIM BETTI, Lackawanna County Prison, VITO P. GEROULO, MICHAEL GOFFER, District Attorney Lackawanna County, COUNTY AND STATE OF PENNSYLVANIA, SUSAN TRINITY, District Attorney Lackawanna County, TIMOTHY C |
| [Case # 20-3376], [Filed: November 23, 2020] [ Other§ ⚖ ] ᐅ MICHAEL GOFFER, ᐅ SUSAN TRINITY, ᐅ TIMOTHY C >>> More Information | |
| Plaintiff versus Defendant | |
| Marc S Kirschner More Information as Trustee for the NWHI Litigation Trust | Mahmood Hassani-Sadi, Christopher R. Cade, Richard H. Hein, Trustee, Richard H. Hein Rev. Trust U/A, Transamerica Asset Management, Inc., Cynthia Foy Rupp, Thomas Nolan, Ira M. Dansky, Ira Martin Dansky Revocable Trust and Pentwater Capital Management LP |
| [Case # 20-3961], [Filed: November 23, 2020] [ Other§ ⚖ ] ᐅ Mahmood Hassani-Sadi, ᐅ Christopher R. Cade, ᐅ Richard H. Hein, ᐅ Cynthia Foy Rupp, ᐅ Thomas Nolan, ᐅ Ira M. Dansky >>> More Information | |
| California, July 16, 2020 ⚖ Case 1:2020cv00983/375815 In the US District Court for the Eastern District of California, the case 1:2020cv00983/375815 involves Isaiah Washington and O. Navarro, John Sutton, F. Feliciano, M. Sturges and J. Cornejo. Filed on July 16, 2020, this case pertains to Prisoner: Civil Rights under 42 U.S.C. § 1983. Presiding over this matter is Judge Gary S Austin. There is no demand for a jury trial. More Information about >>> ᐅ Isaiah Washington, ᐅ O. Navarro, ᐅ John Sutton, ᐅ F. Feliciano, ᐅ M. Sturges, ᐅ J. Cornejo … | |
| Petitioner versus Respondent | |
| In re: JOHN DAVID WILSON JR. | ATTORNEY GENERAL, STATE OF FLORIDA |
| [Case # 20-14425], [Filed: November 23, 2020] [ Other§ ⚖ ] ᐅ ATTORNEY GENERAL >>> More Information | |
| California, November 23, 2020 ⚖ Case 2:2020cv10693/802958 At the US District Court for the Central District of California, case 2:2020cv10693/802958 features IZMO, INC. suing Sixt Rent A Car, LLC. Filed on November 23, 2020, this case revolves around Copyright based on 17 U.S.C. § 504. Judge Alexander F MacKinnon presides over the case, with Referring Judge Dean D Pregerson involved. Notably, Plaintiff has demanded a jury for this case. | |
| Petitioner versus Respondent | |
| In re: JOHN MCKENZIE | ATTORNEY GENERAL, STATE OF FLORIDA |
| [Case # 20-14322], [Filed: November 17, 2020] [ Other§ ⚖ ] ᐅ ATTORNEY GENERAL >>> More Information | |
| Petitioner versus Respondent | |
| In re: PRESSLEY B. ALSTON More Information | ATTORNEY GENERAL, STATE OF FLORIDA |
| [Case # 20-14299], [Filed: November 17, 2020] [ Other§ ⚖ ] ᐅ ATTORNEY GENERAL >>> More Information | |
| Plaintiff versus Defendant | |
| ILLIA KORNEA More Information | FANNIE MAE, FEDERAL NATIONAL MORTGAGE ASSOCIATION and JP MORGAN CHASE BANK |
| [Case # 20-3331], [Filed: November 17, 2020] [ Other§ ⚖ ] >>> More Information | |
| Petitioner versus Respondent | |
| In re: WASEEM DAKER More Information | UNITED STATES OF AMERICA |
| [Case # 20-14323], [Filed: November 17, 2020] [ Other§ ⚖ ] >>> More Information | |
| Petitioner versus Respondent | |
| In re: RUBIN L. NERO | ATTORNEY GENERAL, STATE OF FLORIDA |
| [Case # 20-14313], [Filed: November 17, 2020] [ Other§ ⚖ ] ᐅ ATTORNEY GENERAL >>> More Information | |
| Petitioner versus Respondent | |
| In re: FRANTZ PIERRE More Information | UNITED STATES OF AMERICA |
| [Case # 20-14329], [Filed: November 17, 2020] [ Other§ ⚖ ] >>> More Information | |
| Petitioner versus Respondent | |
| Israel Geronino Puac Puac More Information | William P. Barr, U.S. Attorney General |
| [Case # 20-61078], [Filed: November 17, 2020] [ Other§ ⚖ ] ᐅ William P. Barr, ᐅ Attorney General >>> More Information | |
| Petitioner versus Respondent | |
| In re: REGINALD MARTEZ ROBINSON More Information | UNITED STATES OF AMERICA |
| [Case # 20-14327], [Filed: November 17, 2020] [ Other§ ⚖ ] >>> More Information | |
| Petitioner versus Respondent | |
| IVAN RAY BEGAY | UNITED STATES OF AMERICA |
| [Case # 20-73395], [Filed: November 17, 2020] [ Other§ ⚖ ] >>> More Information | |
| Petitioner versus Respondent | |
| In re: VAMSIDHAR VURIMINDI More Information | CLERK UNITED STATES COURT OF APPEALS FOR THE THIRD CIRCUIT |
| [Case # 20-3304], [Filed: November 12, 2020] [ Other§ ⚖ ] >>> More Information | |
| Petitioner versus Respondent | |
| In re: OBAR LEVELL ELLIS | SHERRY L. BURT, Warden |
| [Case # 20-2103], [Filed: November 12, 2020] [ Other§ ⚖ ] >>> More Information | |
| Petitioner versus Respondent | |
| In re: TYLER JAMES SCHAEFFER More Information | UNITED STATES OF AMERICA |
| [Case # 20-6286], [Filed: November 12, 2020] [ Other§ ⚖ ] >>> More Information | |
| California, November 12, 2020 ⚖ Case 2:2020cv10393/801837 At the US District Court for the Central District of California, case 2:2020cv10393/801837 involves IGOR ZEY bringing a case against Disability Management Services, Inc and AXA Equitable Life Insurance Company. Filed on November 12, 2020, this case addresses issues related to Insurance based on 28 U.S.C. § 1332. The case is presided over by Judge Jean P Rosenbluth, with Referring Judge James V Selna also involved. It's essential to note that Plaintiff has demanded a jury for this case. | |
| Petitioner versus Respondent | |
| ITC Great Plains | Federal Energy Regulatory Commission |
| [Case # case 20-1448], [Filed: November 12, 2020] [ Other§ ⚖ ] >>> More Information | |
| Petitioner versus Respondent | |
| In re: HENRY EARL SIRVIRA | UNITED STATES OF AMERICA |
| [Case # 20-3227], [Filed: November 12, 2020] [ Other§ ⚖ ] >>> More Information | |
| Petitioner versus Respondent | |
| In re: KARL KRAUS JR. | AMY ROBEY, Warden |
| [Case # 20-6283], [Filed: November 12, 2020] [ Other§ ⚖ ] >>> More Information | |
| Petitioner versus Respondent | |
| In re: LAVONT FLANDERS More Information JR. | UNITED STATES OF AMERICA |
| [Case # 20-14324], [Filed: November 17, 2020] [ Other§ ⚖ ] >>> More Information | |
| Plaintiff versus Defendant | |
| Springfield Hospital More Information Inc. and Springfield Medical Care Systems | Jovita Carranza, in her capacity as Administrator for the U.S. Small Business Administration |
| [Case # 20-3902], [Filed: November 19, 2020] [ Other§ ⚖ ] ᐅ Jovita Carranza >>> More Information | |
| Plaintiff versus Defendant | |
| In re: CROWN FINANCIAL LLC | DRIVETRAIN LLC, as Litigation Trustee of the Trustee |
| [Case # 20-3333], [Filed: November 19, 2020] [ Other§ ⚖ ] >>> More Information | |
| Petitioner versus Respondent | |
| Inderpal Singh More Information | William P. Barr, U.S. Attorney General |
| [Case # 20-61089], [Filed: November 19, 2020] [ Other§ ⚖ ] ᐅ William P. Barr, ᐅ Attorney General >>> More Information | |
| California, November 19, 2020 ⚖ Case 3:2020cv08153/369112 In the US District Court for the Northern District of California case 3:2020cv08153/369112, Instagram, LLC and Facebook, Inc. files a suit against Ensar Sahinturk. The filing date was November 19, 2020, and this case concerns Other Statutory Actions under 15 U.S.C. § 1125. Presiding over the case is Judge Jacqueline Scott Corley. The Plaintiff has requested a jury trial. More Information about >>> ᐅ Ensar Sahinturk … | |
| Plaintiff versus Defendant | |
| Springfield Medical Care Systems | Jovita Carranza, in her capacity as Administrator for the U.S. Small Business Administration |
| [Case # 20-3903], [Filed: November 19, 2020] [ Other§ ⚖ ] ᐅ Jovita Carranza >>> More Information | |
| Petitioner versus Respondent | |
| In re: STEPHAN K. STUCKEY More Information | ATTORNEY GENERAL, STATE OF FLORIDA |
| [Case # 20-14368], [Filed: November 19, 2020] [ Other§ ⚖ ] ᐅ ATTORNEY GENERAL >>> More Information | |
| Petitioner versus Respondent | |
| In re: MARIO HUERTA RODRIGUEZ More Information | NOAH NAGY, Warden, Warden |
| [Case # 20-2163], [Filed: December 01, 2020] [ Other§ ⚖ ] >>> More Information | |
| Petitioner versus Respondent | |
| Issis Yaselin Hernandez-Arguijo More Information | William P. Barr, U.S. Attorney General |
| [Case # 20-61131], [Filed: December 01, 2020] [ Other§ ⚖ ] ᐅ William P. Barr, ᐅ Attorney General >>> More Information | |
| Petitioner versus Respondent | |
| ILIR OSMANI | WILLIAM P. BARR, Attorney General of the United States |
| [Case # 20-3318], [Filed: December 01, 2020] [ Other§ ⚖ ] >>> More Information | |
| Plaintiff versus Defendant | |
| IBRAHIM OUDEH and TERESA SLOAN-OUDEH More Information | GOSHEN MEDICAL CENTER, INC., STATE OF NORTH CAROLINA and UNITED STATES OF AMERICA |
| [Case # 20-2238], [Filed: November 19, 2020] [ Other§ ⚖ ] >>> More Information | |
| Plaintiff versus Defendant | |
| IMPRESS COMMUNICATIONS More Information INC. | TRAVELERS PROPERTY CASUALTY COMPANY OF AMERICA |
| [Case # 20-56203], [Filed: November 16, 2020] [ Other§ ⚖ ] >>> More Information | |
| California, November 16, 2020 ⚖ Case 5:2020cv02384/802171 In the US District Court for the Central District of California, Ivan Rivera and Andrew Saul, Commissioner of Social Security and Andrew Saul are involved in case 5:2020cv02384/802171. Filed on November 16, 2020, this legal matter focuses on Social Security: SSID Tit. XIV under 42 U.S.C. § 405. Judge Patricia Donahue is presiding, and no jury trial is requested. More Information about >>> ᐅ Ivan Rivera, ᐅ Andrew Saul, ᐅ Andrew Saul … | |
| Petitioner versus Respondent | |
| In re: CARLOS CRUZ | UNITED STATES OF AMERICA |
| [Case # 20-14269], [Filed: November 16, 2020] [ Other§ ⚖ ] >>> More Information | |
| Plaintiff versus Defendant | |
| MF Global Holdings Ltd.
as Plan Administrator More Information | Clifford J. White, III, in his capacity as Director of the United States Trustee Program, The United States Trustee Program, William K. Harrington, in his official capacity as United States Trustee for Region 2 and Clifford J. White, III, in his official |
| [Case # 20-3863], [Filed: November 16, 2020] [ Other§ ⚖ ] ᐅ Clifford J. White, ᐅ William K. Harrington, ᐅ Clifford J. White, ᐅ in his official >>> More Information | |
| California, November 16, 2020 ⚖ Case 3:2020cv02237/692983 At the US District Court for the Southern District of California, case 3:2020cv02237/692983 features Israel Soto suing W.S. Pliler and Federal Bureau of Prisons. Filed on November 16, 2020, this case revolves around Prisoner: Civil Rights based on 42 U.S.C. § 1983 pr. Judge Cathy Ann Bencivengo presides over the case, with Referring Judge Bernard G Skomal involved, and no jury demand has been made. More Information about >>> ᐅ Israel Soto … | |
| Petitioner versus Respondent | |
| IMRAN HOSSAIN IMON | WILLIAM P. BARR, Attorney General |
| [Case # 20-73360], [Filed: November 16, 2020] [ Other§ ⚖ ] ᐅ Attorney General >>> More Information | |
| Petitioner versus Respondent | |
| In re: CARICUS HENDRIX More Information | UNITED STATES OF AMERICA |
| [Case # 20-6301], [Filed: November 16, 2020] [ Other§ ⚖ ] >>> More Information | |
| Petitioner versus Respondent | |
| In re: CARLTON G. JOYNER More Information | ATTORNEY GENERAL, STATE OF FLORIDA |
| [Case # 20-14467], [Filed: November 27, 2020] [ Other§ ⚖ ] ᐅ ATTORNEY GENERAL >>> More Information | |
| Petitioner versus Respondent | |
| In re: DANA MICHELLE FLIPPO | UNITED STATES OF AMERICA |
| [Case # 20-14466], [Filed: November 27, 2020] [ Other§ ⚖ ] >>> More Information | |
| Petitioner versus Respondent | |
| IDANIA YAMILETH PEREZ-PORTILLO and STEFANI ABIGAIL AREVALO-PEREZ More Information | WILLIAM P. BARR, Attorney General |
| [Case # 20-73486], [Filed: November 27, 2020] [ Other§ ⚖ ] ᐅ Attorney General >>> More Information | |
| Petitioner versus Respondent | |
| In re: GIOVANNI DE PALMA | ATTORNEY GENERAL, STATE OF FLORIDA |
| [Case # 20-14468], [Filed: November 27, 2020] [ Other§ ⚖ ] ᐅ ATTORNEY GENERAL >>> More Information | |
| California, November 08, 2019 ⚖ Case 2:2019cv09637/764184 In case 2:2019cv09637/764184, INDUSTRIAL MOTOR POWER CORPORATION initiates legal action against Sally Hopper, Sallyann Lauren, Does 1 to 10, inclusive and Sallyann Hopper at the US District Court for the Central District of California. The case was filed on November 08, 2019 and involves matters related to Contract: Other under 28 U.S.C. § 1332. John A Kronstadt presides over the case, and Referring Judge Jean P Rosenbluth is also involved. Interestingly, Plaintiff has demanded a jury to hear this case. More Information about >>> ᐅ Sally Hopper, ᐅ Sallyann Lauren, ᐅ Does to … | |
| California, November 08, 2019 ⚖ Case 3:2019cv02152/655125 At the US District Court for the Southern District of California, case 3:2019cv02152/655125 involves Isabella Sutherland bringing a case against Does 1-25 and Caliber Home Loans Incorporated. Filed on November 08, 2019, this case addresses issues related to Civil Rights: Jobs based on 28 U.S.C. § 1441 ac. The case is presided over by Judge Janis L Sammartino, with Referring Judge Nita L Stormes also involved. It's essential to note that Defendant has demanded a jury for this case. More Information about >>> ᐅ Isabella Sutherland, ᐅ Does - … | |
| Plaintiff versus Defendant | |
| IRIS ROSALES | PORTFOLIO RECOVERY ASSOCIATES, LLC |
| [Case # 20-3218], [Filed: November 16, 2020] [ Other§ ⚖ ] >>> More Information | |
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