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Participant Index
A -> Avery...(click to open)   Avery, Richard
B -> Butt...(click to open)   Butt, Shahid
F -> Ferry...(click to open)   Ferry, Michael
J -> Jocson...(click to open)   Jocson, Fe
  Jocson, Neri
K -> Kaur...(click to open)   Kaur, Sikanderjit
L -> Lahoti...(click to open)   Lahoti, Ravindra
S -> Sawyer...(click to open)   Sawyer, Wendy

California,   July 06, 2017
Case 8:2017cv01150/683082
The legal case indexed as case 8:2017cv01150/683082 was initiated on July 06, 2017. The involved parties include Industrial Insurance Services, Inc., Wendy Sawyer and Sawyer Consulting, LLC as the plaintiff and Richard Avery, Does and Montera Captive Insurance Management, LLC, Industrial Insurance Services, Inc. as the defendant. This case, categorized under Other, is under the jurisdiction of Judge Cormac J. Carney, John D. Early.
More Information about >>> ✅ Wendy Sawyer, ✅ Richard Avery 
Petitioner   versus   DefendantRespondent
International Paper Company Teamsters District Council 2, Local 388M
[Case # 2017cv01606/319825], [Filed: August 02, 2017]
[ Arbitration§09 U.S.C. § 0010 ⚖ ]
[Judge: Carolyn K. Delaney, Troy L. Nunley]
>>> More Information
Plaintiff   versus   Defendant
CLAIMANT ID 100133439 BP EXPLORATION & PRODUCTION, INCORPORATED, BP AMERICA PRODUCTION COMPANY and BP, P.L.C.
[Case # 17-30727], [Filed: September 07, 2017]
[ Environmental Matters§ ⚖ ]

>>> More Information
California,   September 28, 2017
Case 2:2018cv00192/329825
US District Court for the Eastern District of California case 2:2018cv00192/329825 comprises Integon Preferred Insurance Company and Shahid Butt, Express Messenger Systems, Inc., Subcontracting Concepts (CT), LLC, Michael Ferry, Sikanderjit Kaur, State Farm Mutual Automobile Insurance Company and Hartford Fire Insurance Company, State Farm Mutual Automobile Insurance Company. Filed on September 28, 2017, this case concerns Insurance based on 28 U.S.C. § 1332. Judge Allison Claire, Morrison C. England is overseeing the case, and there is no demand for a jury trial.
More Information about >>> ✅ Shahid Butt, ✅ Michael Ferry, ✅ Sikanderjit Kaur 
California,   September 15, 2017
Case 8:2017cv01614/689092
In case 8:2017cv01614/689092, International Bravo.com, Inc. initiates legal action against Ravindra Kumar Lahoti and Does 1 through 100, inclusive, Louie Lardas and International Bravo.com Inc at the US District Court for the Central District of California. The case was filed on September 15, 2017 and involves matters related to Other Fraud under 28 U.S.C. § 1332. John D Early presides over the case, and Referring Judge Josephine L Staton is also involved. Interestingly, Plaintiff has demanded a jury to hear this case.
More Information about >>> ✅ Ravindra Kumar Lahoti 
California,   November 10, 2017
Case 2:2017cv08214/693956
At the US District Court for the Central District of California, case 2:2017cv08214/693956 involves individually and on behalf of others similarly situated., Fe Jocson and Neri Jocson suing Barclays Bank Delaware, Diamond Resorts International Club, Inc., and DOES 1 through 10, inclusive and Does 1 through 10, inclusive. Filed on November 10, 2017, this case addresses issues related to Other Statutory Actions based on 47 U.S.C. § 0227. The case is presided over by Judge Percy Anderson, with Referring Judge Charles F Eick also involved. Remarkably, Plaintiff has demanded a jury to hear this case.
More Information about >>> ✅ Fe Jocson, ✅ Neri Jocson 
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA $47, 050.00 IN UNITED STATES CURRENCY
[Case # 18-1128], [Filed: January 22, 2018]
[ Drug Related Seizure of Property§ ⚖ ]

>>> More Information


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