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Participant Index
A -> Abbara...(click to open)
Abbara, Michael
Aguayo, Elvia
Alamo, Melissa
Alemadi, Hiba
Allen, Devra
Altaqaz, Mohammed
Anderson, Inez
Angel, Louis
Anuforo, Kyle
Anvo, Eddy
Aragon, Alex
Atzmon, Ilana
B -> Bakai...(click to open)
Bakai, Chris
Barbour, George
Barbour, Kim
Barbour, Kimberly
Baron, Maricela
Barron, Maricela
Behrend, Illana
Bergin, Andrea
Bradford, Ira
Burgess, Irene
G -> Galer...(click to open)
Galer, Katie
Galoostian, Narineh
Garcia, Carlo
Gasper, Braelyn
Gates, Tyrious
Gayles, Dante
Gist, Skyler
Guina, Edward
H -> Hamilton...(click to open)
Hamilton, Jordan
Hamilton, Kristal
Hansen, Craig
Harris, Benjamin
Hernandez, Marilyn
Hill, Penelope
Hills, Ronald
Hospital, Laguna
Houston, Louise
J -> Jacobowitz...(click to open)
Jacobowitz, Dakota
Jacobowitz, Irwin
Jacobowitz, Pearl
Jamison, Infinique
Jarnette, Ellen
Johnson, Karrie
Jones, Daryl
K -> Kambick...(click to open)
Kambick, Hope
Keller, Barbara
Keller, Gerald
Ketu, Sione
Kim, Luenna
King, Allen
Kinghorn, Ryan
Krawczyk, Kate
Kuperschmit, Ines
L -> Lane...(click to open)
Lane, Denise
Leach, Mark
Longstreth, Jenelle
Longstreth, Kelly
Longstreth, Michelle
M -> Madoff...(click to open)
Madoff, Bernard
Marshack, Richard
Martin, Dolores
Martin-Bragg, Kimberly
Mikulsky, Erica
Miller, Ian
Mocorro, Igor
Mollien, James
Moore, Ivan
P -> Pelayo...(click to open)
Pelayo, Israel
Perez, Ismael
Perez, Nathali
Picard, Irving
Pickens, Roland
Price, India
R -> Reed...(click to open)
Reed, Thomasina
Reliance, Asset
Rodgers, Blake
Rosenow, Philip
Ross, Irma
Rubridge, Daniel
S -> Samran...(click to open)
Samran, Inderjit
Sanchez, Jose
Shabanets, Igor
Society, International
Stennis, Jarrett
Stern, Adam
Stern, Kendall
T -> Testo...(click to open)
Testo, Edward
Tipton, Iseses
Torres, Isidoro
Tucker, Elizabeth
Tyler, Zena
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California, February 05, 2024 ⚖ Case 8:2024cv00243 At the ----, case 8:2024cv00243 involves Irvine Promenade Apts LLC bringing a case against Skyler Gist, Penelope Hill and Does 1 to 5. Filed on February 05, 2024, this case addresses issues related to Real Property: Other based on 23 U.S.C. § 1441 Contract Real Estate. The case is presided over by Judge Cormac J Carney, with Referring Judge Autumn D Spaeth also involved. There is no specific request for a jury trial. More Information about >>> ✅ Skyler Gist, ✅ Penelope Hill, ✅ Does to … | |
| Plaintiff versus Defendant | |
| Irvine Promenade Apts II LLC | Adam Stern, Kendall Stern and Does 1 to 5 |
| [Case # 2024cv00189], [Filed: January 26, 2024] [ Real Property: Other§ ⚖ ] [Judge: Karen E Scott] , [James V Selna] ✅ Adam Stern, ✅ Kendall Stern, ✅ Does to >>> More Information |
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| Plaintiff versus Defendant | |
| IAC Apartment Development JV LLC | Hiba Alemadi, Mohammed Altaqaz, Leslie Nalani and Does 1 to 10 inclusive |
| [Case # 2024cv00159], [Filed: January 23, 2024] [ Rent Lease & Ejectment§ ⚖ ] [Judge: Karen E Scott] , [Fred W Slaughter] [jury demanded by Defendant] ✅ Hiba Alemadi, ✅ Mohammed Altaqaz, ✅ Leslie Nalani >>> More Information |
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| Plaintiff versus Defendant | |
| Irivne Promenade Apts IV LLC | Skyler Gist, Neville Zepeda and Does 1 to 5 |
| [Case # 2024cv00107], [Filed: January 17, 2024] [ Rent Lease & Ejectment§ ⚖ ] [Judge: David O Carter] , [John D Early] ✅ Skyler Gist, ✅ Neville Zepeda, ✅ Does to >>> More Information |
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| Plaintiff versus Defendant | |
| Irvine Promenade Apts IV LLC | Jordan Hamilton, Denise Lane and Does 1 to 5 |
| [Case # 2024cv00106], [Filed: January 17, 2024] [ Rent Lease & Ejectment§ ⚖ ] [Judge: John D Early] , [John W Holcomb] ✅ Jordan Hamilton, ✅ Denise Lane, ✅ Does to >>> More Information |
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California, March 08, 2024 ⚖ Case 4:2024cv01431 Within the ----, Iron County School District brings forward a case against Meta Platforms, Inc., Instagram, LLC, Facebook Payments, Inc., Siculus, Inc., Facebook Operations, LLC, Facebook Holdings, LLC, Meta Payments Inc., ByteDance Ltd., ByteDance Inc., TikTok Ltd., TikTok LLC, TikTok Inc., Snap, Inc., Google, LLC and YouTube, in Case Number case 4:2024cv01431. Initiated on March 08, 2024, this legal matter pertains to an Personal Injury Product Liability issue based on 28 U.S.C. § 1332 Diversity-Personal Injury. It's important to mention that Plaintiff has requested a jury for this case. | |
| Plaintiff versus Defendant | |
| IAC Apartment Development JV LLC | Hiba Alemadi, Mohammed Altaqaz, Sione Ketu and Does 1 to 10 Inclusive |
| [Case # 2024cv00051], [Filed: January 09, 2024] [ Rent Lease & Ejectment§ ⚖ ] [Judge: David O Carter] , [Douglas F McCormick] [jury demanded by Defendant] ✅ Hiba Alemadi, ✅ Mohammed Altaqaz, ✅ Sione Ketu, ✅ Does to >>> More Information |
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California, December 20, 2023 ⚖ Case 3:2023cv06551 At the US District Court for the Northern District of Ohio, case 3:2023cv06551 features Irma Ross suing Wells Fargo Bank, National Association. Filed on December 20, 2023, this case revolves around Truth in Lending based on 15 U.S.C. § 1601 Truth in Lending. Judge Trina L Thompson presides over the case, with Referring Judge Alex G Tse involved. Notably, Plaintiff has demanded a jury for this case. More Information about >>> ✅ Irma Ross … | |
| Plaintiff versus Defendant | |
| Irvine Promenade Apts IV LLC | Jordan Hamilton, Does 1 to 5 and Denise Lane |
| [Case # 2023cv02419], [Filed: December 20, 2023] [ Real Property: Other§ ⚖ ] [Judge: Cormac J Carney] , [John D Early] ✅ Jordan Hamilton, ✅ Does to, ✅ Denise Lane >>> More Information |
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California, December 08, 2023 ⚖ Case 4:2023cv06347 In the US District Court for the Northern District of Ohio case 4:2023cv06347, Isabel Williams files a suit against Affinity Insurance Services, Inc., AIS Affinity Insurance Agency, Inc. and Nationwide Mutual Insurance Company. The filing date was December 08, 2023, and this case concerns Other Fraud under 28 U.S.C. § 1332 Diversity-Fraud. Presiding over the case is Judge Jon S Tigar. The Plaintiff has requested a jury trial. More Information about >>> ✅ Isabel Williams … | |
| Plaintiff versus Defendant | |
| IRP Grace Apartments | Chris Bakai |
| [Case # 2023cv10315], [Filed: December 08, 2023] [ Rent Lease & Ejectment§ ⚖ ] [Judge: Karen E Scott] , [Otis D Wright] [jury demanded by Defendant] ✅ Chris Bakai >>> More Information |
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California, November 17, 2023 ⚖ Case 2:2023cv09762 Initiated in case 2:2023cv09762, Immersive Management Holdings LLC brings forth legal action against KAHLIL GUZI KARMENU PISCOPO and Ryan Kinghorn at the US District Court for the Northern District of Ohio. Filed on November 17, 2023, this case pertains to Other Fraud grounded in 28 U.S.C. § 1332 Diversity-Fraud. Presiding Judge R Gary Klausner oversees the proceedings, with Referring Judge Rozella A Oliver involved. It's notable that Plaintiff has demanded a jury for this case. More Information about >>> ✅ Ryan Kinghorn … | |
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California, November 13, 2023 ⚖ Case 3:2023cv05833 In case 3:2023cv05833, Israel Pelayo and Hope Kambick initiates legal action against Conagra Brands, Inc. at the US District Court for the Northern District of Ohio. Filed on November 13, 2023, this case pertains to matters regarding Other Fraud under 28 U.S.C. § 1332 Diversity-Fraud. Presiding Judge James Donato oversees the case, with Referring Judge Alex G Tse involved. Plaintiff has explicitly requested a jury for this litigation. More Information about >>> ✅ Israel Pelayo, ✅ Hope Kambick … | |
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California, November 06, 2023 ⚖ Case 4:2023cv05711 At the US District Court for the Northern District of Ohio, case 4:2023cv05711 involves Ian Miller suing Nature's Path Foods, Inc. Filed on November 06, 2023, this case addresses issues related to Other Fraud based on 28 U.S.C. § 1332 Diversity-Fraud. The case is presided over by Judge Laurel Beeler, with Referring Judge Jon S Tigar also involved. Remarkably, Plaintiff has demanded a jury to hear this case. More Information about >>> ✅ Ian Miller … | |
| Plaintiff versus Defendant | |
| IRP Griffin Apartments LLC | Kyle Anuforo |
| [Case # 2023cv09040], [Filed: October 26, 2023] [ Rent Lease & Ejectment§ ⚖ ] [Judge: John A Kronstadt] , [Jean P Rosenbluth] ✅ Kyle Anuforo >>> More Information |
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| Plaintiff versus Defendant | |
| IMP Renaissance LLC | Nathali Perez, Alex Aragon, Does 1 to 5 and Tammy Davis |
| [Case # 2023cv08848], [Filed: October 20, 2023] [ Rent Lease & Ejectment§ ⚖ ] [Judge: Maame Ewusi-Mensah Frimpong] , [Steve Kim] [jury demanded by Plaintiff] ✅ Nathali Perez, ✅ Alex Aragon, ✅ Does to, ✅ Tammy Davis >>> More Information |
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| Plaintiff versus Defendant | |
| Interpacific Properties LLC doing business as Lankershim Plaza Apartments | Dante Gayles and Does 1 to 10 inclusive |
| [Case # 2023cv07540], [Filed: September 11, 2023] [ Rent Lease & Ejectment§ ⚖ ] [Judge: Dale S Fischer] , [Rozella A Oliver] ✅ Dante Gayles >>> More Information |
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California, September 01, 2023 ⚖ Case 5:2023cv04526 At the US District Court for the Northern District of Ohio, case 5:2023cv04526 features IAN MCCAUSLAND, Carlo Garcia and Michael Zurl suing PEPSICO, Inc. Filed on September 01, 2023, this case revolves around Other Fraud based on 28 U.S.C. § 1332 Diversity-Fraud. Judge Susan van Keulen presides over the case, with Referring Judge P Casey Pitts involved. Notably, Plaintiff has demanded a jury for this case. More Information about >>> ✅ Carlo Garcia, ✅ Michael Zurl … | |
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California, February 21, 2024 ⚖ Case 3:2024cv01060 US District Court for the Northern District of Ohio case 3:2024cv01060 comprises Ira Bradford and Asian Health Services. Filed on February 21, 2024, this case concerns Other Statutory Actions based on 28 U.S.C. § 1442 Petition for Removal- Breach of Contract. Judge Charles R Breyer is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Ira Bradford … | |
| Plaintiff versus Defendant | |
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Ira Bradford
More Information |
Asian Health Services |
| [Case # 2024mc80042], [Filed: February 21, 2024] [ Other Statutory Actions§ ⚖ ] [jury demanded by Defendant] >>> More Information |
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California, February 12, 2024 ⚖ Case 2:2024cv01179 Ignacio Vera initiates legal proceedings (case 2:2024cv01179) against Narineh Galoostian at the US District Court for the Northern District of Ohio. The case, filed on February 12, 2024, pertains to Civil Rights: Americans with Disabilities - Other under 42 U.S.C. § 12101 Americans With Disabilities Act. Notably, Plaintiff has demanded a jury for this matter. More Information about >>> ✅ Ignacio Vera, ✅ Narineh Galoostian … | |
| Plaintiff versus Defendant | |
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Irving H. Picard
More Information |
Bernard L. Madoff, The Gerald and Barbara Keller Family Trust, Gerald E. Keller and Barbara Keller |
| [Case # 2024cv00359], [Filed: February 14, 2024] [ Other Statutory Actions§ ⚖ ] [Judge: Philip S Gutierrez] , [Sheri Pym] ✅ Bernard L. Madoff, ✅ Gerald E. Keller, ✅ Barbara Keller >>> More Information |
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California, May 03, 2023 ⚖ Case 2:2023cv03389 In case 2:2023cv03389, Iola Favell, Sue Zarnowski and Mariah Cummings initiates legal proceedings against University of Southern California and 2U, Inc. at the US District Court for the Northern District of Ohio. Filed on May 03, 2023, this case involves matters related to Other Fraud under 28 U.S.C. § 1441 Notice of Removal - Fraud. Presiding Judge Margo A Rocconi oversees the case, with involvement from Referring Judge George H Wu. It's important to mention that Defendant has requested a jury for this case. More Information about >>> ✅ Iola Favell, ✅ Sue Zarnowski, ✅ Mariah Cummings … | |
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California, April 21, 2023 ⚖ Case 5:2023cv00709 In case 5:2023cv00709, International Cell Surgical Society, Cell Surgical Network Corporation and California Stem Cell Treatment Center, Inc. initiates legal proceedings against Kate Krawczyk, Physician Roi, LLC and Does 1 through 40, inclusive at the US District Court for the Northern District of Ohio. Filed on April 21, 2023, this case involves matters related to Other Fraud under 28 U.S.C. § 1441 Notice of Removal - Fraud. Presiding Judge Percy Anderson oversees the case, with involvement from Referring Judge David O Carter. It's important to mention that Defendant has requested a jury for this case. More Information about >>> ✅ International Cell Surgical Society, ✅ Kate Krawczyk … | |
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California, February 05, 2024 ⚖ Case 5:2024cv00315 At the US District Court for the Northern District of Ohio, case 5:2024cv00315 involves Isabel Vela suing Elizabeth Tucker. Filed on February 05, 2024, this case addresses issues related to Civil Rights: Other based on 42 U.S.C. § 1983 Civil Rights Act. The case is presided over by Judge David O Carter, with Referring Judge Douglas F McCormick also involved. Remarkably, Plaintiff has demanded a jury to hear this case. More Information about >>> ✅ Isabel Vela, ✅ Elizabeth Tucker … | |
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California, March 01, 2023 ⚖ Case 3:2023cv00920 In case 3:2023cv00920, Infinique Jamison initiates legal action against Arizina Beverages USA, Hornell Brewing Co Inc and Arizona Beverages USA LLC at the US District Court for the Northern District of Ohio. The case was filed on March 01, 2023 and involves matters related to Other Fraud under 28 U.S.C. § 1332 Diversity-Fraud. Laurel Beeler presides over the case, and Referring Judge Vince Chhabria is also involved. Interestingly, Plaintiff has demanded a jury to hear this case. More Information about >>> ✅ Infinique Jamison … | |
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California, February 08, 2023 ⚖ Case 3:2023cv00236 At the US District Court for the Northern District of Ohio, case 3:2023cv00236 involves India Price, Erica Mikulsky, Marilyn Hernandez, Ariel Oliver and Daniel Rubridge bringing a case against Carnival Corporation. Filed on February 08, 2023, this case addresses issues related to Other Fraud based on 28 U.S.C. § 1332 Diversity Action. The case is presided over by Judge Michael S Berg, with Referring Judge Gonzalo P Curiel also involved. It's essential to note that Plaintiff has demanded a jury for this case. More Information about >>> ✅ India Price, ✅ Erica Mikulsky, ✅ Marilyn Hernandez, ✅ Ariel Oliver, ✅ Daniel Rubridge … | |
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California, February 03, 2023 ⚖ Case 2:2023cv00846 Initiated as Case Number case 2:2023cv00846, Iola Favell, Sue Zarnowski and Mariah Cummings files a lawsuit against University of Southern California and 2U, Inc. at the US District Court for the Northern District of Ohio. Filed on February 03, 2023, this case revolves around Other Fraud under 28 U.S.C. § 1441 Notice of Removal - Fraud. Judge Sherilyn Peace Garnett presides over the case, and Referring Judge Margo A Rocconi is also part of the proceedings. It's essential to note that Plaintiff has demanded a jury for this case. More Information about >>> ✅ Iola Favell, ✅ Sue Zarnowski, ✅ Mariah Cummings … | |
| Plaintiff versus Defendant | |
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Irvine Apartment Communities
More Information L.P. |
Lavelle Napier and Does 1 to 10 inclusive |
| [Case # 2023cv00020], [Filed: January 06, 2023] [ Rent Lease & Ejectment§ ⚖ ] [Judge: John W Holcomb] , [Karen E Scott] ✅ Lavelle Napier >>> More Information |
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California, February 06, 2024 ⚖ Case 3:2024cv00693 In the US District Court for the Northern District of Ohio case 3:2024cv00693, I. J. and K. L. files a suit against Coopersurgical, Inc. and The Cooper Companies, Inc. The filing date was February 06, 2024, and this case concerns Personal Injury: Health Care/Pharmaceutical Personal Injury Product Liability under 28 U.S.C. § 1332 Diversity-Product Liability. Presiding over the case is Judge Sallie Kim. The Plaintiff has requested a jury trial. | |
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California, March 08, 2024 ⚖ Case 2:2024cv01915 Case Number case 2:2024cv01915 in the US District Court for the Southern District of Alabama involves International Medical Devices, Inc., James J. Elist, M.D., Dr. James Elist and Menova International, Inc.'s lawsuit against James River Insurance Company and Admiral Insurance Company. Filed on March 08, 2024, this legal action relates to an Insurance claim under 28 U.S.C. § 1332 Diversity-Breach of Contract. Notably, Plaintiff has demanded a jury to hear this case. More Information about >>> ✅ James J. Elist, ✅ James Elist … | |
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California, February 27, 2024 ⚖ Case 2:2024cv01585 In Case Number case 2:2024cv01585, INTEGON NATIONAL INSURANCE COMPANY, takes legal action against Elvia Aguayo and Jose Sanchez in the US District Court for the Northern District of Ohio. Filed on February 27, 2024, this case involves an Insurance matter under 28 U.S.C. § 2201 Declaratory Judgment (Insurance). Notably, Plaintiff has demanded a jury for this case. More Information about >>> ✅ Elvia Aguayo, ✅ Jose Sanchez … | |
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California, February 23, 2024 ⚖ Case 3:2024cv01132 In case 3:2024cv01132, Intus Care, Inc. takes legal action against RTZ Associates, Inc. at the US District Court for the Northern District of Ohio. Filed on February 23, 2024, this case revolves around a Contract: Other issue under 28 U.S.C. § 1332 Diversity-Account Receivable. It's notable that Plaintiff has demanded a jury for this case. | |
| Petitioner versus Respondent | |
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Igor Shabanets
More Information |
Richard Marshack |
| [Case # 2021cv00114], [Filed: January 19, 2021] [ Bankruptcy Appeal (801)§28 U.S.C. § 0158 ⚖ ] [Judge: Fernando L Aenlle-Rocha] ✅ Richard Marshack >>> More Information |
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| Petitioner versus Respondent | |
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Igor Shabanets
More Information |
Richard Marshack |
| [Case # 2021cv00047], [Filed: January 11, 2021] [ Bankruptcy Appeal (801)§28 U.S.C. § 0158 ⚖ ] [Judge: Josephine L Staton] ✅ Richard Marshack >>> More Information |
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| Petitioner versus Respondent | |
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Ivan Rene Moore
More Information |
Ronald Hills and Devra Allen |
| [Case # 2020cv10981], [Filed: December 02, 2020] [ Bankruptcy Appeal (801)§28 U.S.C. § 0158 ⚖ ] [Judge: John W Holcomb] ✅ Ronald Hills, ✅ Devra Allen >>> More Information |
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| Plaintiff versus Defendant | |
| 2018-4 IHBorrower LP | Kelly Longstreth, James Mollien, Jenelle Longstreth, Michelle Longstreth and Does 1-10 inclusive |
| [Case # 2022cv01903], [Filed: October 27, 2022] [ Rent Lease & Ejectment§ ⚖ ] [Judge: Alexander F MacKinnon] , [Josephine L Staton] ✅ Kelly Longstreth, ✅ James Mollien, ✅ Jenelle Longstreth, ✅ Michelle Longstreth >>> More Information |
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| Plaintiff versus Defendant | |
| Ifekemo Group | Janie Williams, Kristal Danielle Hamilton and Does 1 to 5 |
| [Case # 2022cv07501], [Filed: October 14, 2022] [ Rent Lease & Ejectment§ ⚖ ] [Judge: Dale S Fischer] , [Margo A Rocconi] ✅ Janie Williams, ✅ Kristal Danielle Hamilton, ✅ Does to >>> More Information |
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| Petitioner versus Respondent | |
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Illana Behrend
More Information |
Weintraub & Selth, APC |
| [Case # 2020cv08468], [Filed: September 16, 2020] [ Bankruptcy Appeal (801)§28 U.S.C. § 0158 ⚖ ] [Judge: Andre Birotte] >>> More Information |
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California, September 21, 2022 ⚖ Case 8:2022cv01723 In case 8:2022cv01723, Isle Property Management, LLC initiates legal proceedings against Michael Yoseph Abbara, Melissa Alamo and Does 1 to 5 at the US District Court for the Northern District of Ohio. Filed on September 21, 2022, this case involves matters related to Rent Lease & Ejectment under 28 U.S.C. § 1441 Notice of Removal. Presiding Judge Karen E Scott oversees the case, with involvement from Referring Judge Fred W Slaughter, and no jury demand has been made. More Information about >>> ✅ Michael Yoseph Abbara, ✅ Melissa Alamo, ✅ Does to … | |
| Plaintiff versus Defendant | |
| IRP Griffin Apartments | Jarrett Stennis and Does 1 to 10 Inclusive |
| [Case # 2022cv06126], [Filed: August 29, 2022] [ Rent Lease & Ejectment§ ⚖ ] [Judge: Fernando M Olguin] , [Karen L Stevenson] ✅ Jarrett Stennis, ✅ Does to >>> More Information |
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| Petitioner versus Respondent | |
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Ivan Rene Moore
More Information |
Kimberly Martin-Bragg, George Barbour, Craig Hansen, Asset Reliance, Inc., Edward D. Testo, Thomasina Reed, Law Office of Thomasina Reed, Allen King, Wells Fargo Bank, N.A., Kimberly Barbour, Does 1 through 50 and Law Office of Allen King |
| [Case # 2020cv05733], [Filed: June 26, 2020] [ Bankruptcy Appeal (801)§28 U.S.C. § 0158 ⚖ ] [Judge: Fernando M Olguin] ✅ Kimberly Martin-Bragg, ✅ George Barbour, ✅ Craig Hansen, ✅ Asset Reliance, ✅ Edward D. Testo, ✅ Thomasina Reed, ✅ Allen King, ✅ Kimberly Barbour >>> More Information |
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California, July 27, 2022 ⚖ Case 5:2022cv01308 At the US District Court for the Northern District of Ohio, case 5:2022cv01308 involves Interinsurance Exchange of the Automobile Club suing Whirlpool Corporation, Winzeler Stamping Co., Radiator Specialty Company doing business as Omega Process Solutions and Does 1 to 10, inclusive. Filed on July 27, 2022, this case addresses issues related to Prop. Damage Prod. Liability based on 28 U.S.C. § 1441 Notice of Removal - Property Damage. The case is presided over by Judge R Gary Klausner, with Referring Judge Alka Sagar also involved. Remarkably, Plaintiff has demanded a jury to hear this case. More Information about >>> ✅ Does to … | |
| Plaintiff versus Defendant | |
| 2019-4 IH Borrower LP | Daryl Jones, Alicia Chatman and Does 1 to 10 inclusive |
| [Case # 2022cv01432], [Filed: August 12, 2022] [ Rent Lease & Ejectment§ ⚖ ] [Judge: Jesus G Bernal] , [Sheri Pym] ✅ Daryl Jones, ✅ Alicia Chatman >>> More Information |
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| Plaintiff versus Defendant | |
| IRP Griffin Apartments | Rickey Colley and Does 1 to 10 Inclusive |
| [Case # 2022cv05589], [Filed: August 09, 2022] [ Rent Lease & Ejectment§ ⚖ ] [Judge: Fernando L Aenlle-Rocha] , [Michael R Wilner] ✅ Rickey Colley, ✅ Does to >>> More Information |
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| Plaintiff versus Defendant | |
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Ivan H. Vachovsky
More Information |
Mercedes-Benz USA, LLC |
| [Case # 2022cv01008], [Filed: July 12, 2022] [ Other Fraud§ ⚖ ] [Judge: Cynthia Bashant] , [Roger T Benitez] [jury demanded by Plaintiff] >>> More Information |
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| Petitioner versus Respondent | |
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Ivan Rene Moore
More Information |
Ronald Hills and Devra Allen |
| [Case # 2020cv01450], [Filed: February 13, 2020] [ Bankruptcy Appeal (801)§28 U.S.C. § 0158 ⚖ ] [Judge: Dolly M Gee] ✅ Ronald Hills, ✅ Devra Allen >>> More Information |
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| PlaintiffPetitioner versus Defendant | |
| Dedicato Treatment Center | IEC Group, Inc. an Idaho corporation doing business as AmeriBen |
| [Case # 2022cv04045], [Filed: June 13, 2022] [ Other Fraud§28 U.S.C. § 1332 Diversity-Fraud ⚖ ] [Judge: Charles F Eick] , [Christina A Snyder] [jury demanded by Plaintiff] >>> More Information |
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California, June 02, 2022 ⚖ Case 2:2022at00557 Within the US District Court for the Northern District of Ohio, Irene Burgess brings forward a case against Paparazzi, LLC in Case Number case 2:2022at00557. Initiated on June 02, 2022, this legal matter pertains to an Other Fraud issue based on 28 U.S.C. § 1332 Diversity-Fraud. It's important to mention that Plaintiff has requested a jury for this case. More Information about >>> ✅ Irene Burgess … | |
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California, June 13, 2022 ⚖ Case 5:2022cv00984 In case 5:2022cv00984, Irwin Jacobowitz, Pearl H. Jacobowitz and Dakota Jacobowitz initiates legal action against Ellen De Jarnette, Maricela Barron, Ellen Louise De Jarnette, Ellen L. de Jarnette, Ellen Family Trust De Jarnette, Maricela Baron, Andrea Bergin, Realty One Group Empire, Andrea Bergin and Associates, The Bergin Group, Braelyn Gasper, Oasis Realty Group, at the US District Court for the Northern District of Ohio. Filed on June 13, 2022, this case pertains to matters regarding Real Property: Other under 28 U.S.C. § 1331 Fed. Question. Presiding Judge Jesus G Bernal oversees the case, with Referring Judge Sheri Pym involved. Plaintiff has explicitly requested a jury for this litigation. More Information about >>> ✅ Irwin Jacobowitz, ✅ Pearl H. Jacobowitz, ✅ Dakota Jacobowitz, ✅ Ellen De Jarnette, ✅ Maricela Barron, ✅ Ellen Louise De Jarnette, ✅ Ellen L. de Jarnette, ✅ Maricela Baron, ✅ Andrea Bergin, ✅ Andrea Bergin, ✅ Braelyn Gasper … | |
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California, May 25, 2022 ⚖ Case 2:2022cv03583 In case 2:2022cv03583, Inez Anderson initiates legal action against Comenity Capital Bank and Bestbuy.com, LLC at the US District Court for the Northern District of Ohio. Filed on May 25, 2022, this case pertains to matters regarding Truth in Lending under 15 U.S.C. § 1640 Truth in Lending. Presiding Judge Charles F Eick oversees the case, with Referring Judge R Gary Klausner involved. Plaintiff has explicitly requested a jury for this litigation. More Information about >>> ✅ Inez Anderson … | |
| Plaintiff versus Defendant | |
| IRP Griffin Apartments | Yapi Yapi, Katou Yapi, Eddy Anvo and Does 1 to 10 inclusive |
| [Case # 2022cv02829], [Filed: April 28, 2022] [ Rent Lease & Ejectment§ ⚖ ] [Judge: Fernando L Aenlle-Rocha] , [Margo A Rocconi] ✅ Yapi Yapi, ✅ Katou Yapi, ✅ Eddy Anvo >>> More Information |
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California, April 25, 2022 ⚖ Case 2:2022cv02734 In case 2:2022cv02734, IRP Griffin Apartments, LLC initiates legal action against Louis Angel and Does 1 to 10 inclusive at the US District Court for the Northern District of Ohio. The case was filed on April 25, 2022 and involves matters related to Rent Lease & Ejectment under 28 U.S.C. § 1441 Notice of Removal. Rozella A Oliver presides over the case, and Referring Judge Mark C Scarsi is also involved. There has been no request for a jury trial. More Information about >>> ✅ Louis Angel … | |
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California, December 29, 2023 ⚖ Case 3:2023cv06704 In the US District Court for the Northern District of Ohio, the case 3:2023cv06704 involves Ismael Antonio Rodriguez Perez and First Tech Federal Credit Union. Filed on December 29, 2023, this case pertains to Civil Rights: Other under 42 U.S.C. § 1981 Civil Rights. Presiding over this matter is Judge Thomas S Hixson. There is no demand for a jury trial. More Information about >>> ✅ Ismael Antonio Rodriguez Perez … | |
| Plaintiff versus Defendant | |
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Iseses Tipton
More Information |
FCA US LLC and Does 1 through 10, inclusive |
| [Case # 2022cv00466], [Filed: March 15, 2022] [ Prop. Damage Prod. Liability§28 U.S.C. § 1441 Notice of Removal - Breach of Contract ⚖ ] [Judge: Shashi H Kewalramani] , [John F Walter] [jury demanded by Both] >>> More Information |
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California, December 26, 2023 ⚖ Case 1:2023cv01769 In case 1:2023cv01769, I.L. initiates legal action against Six Flags Entertainment Corp. and Magic Mountain LLC at the US District Court for the Northern District of Ohio. Filed on December 26, 2023, this case pertains to matters regarding Civil Rights: Americans with Disabilities - Other under 42 U.S.C. § 12101 Americans with Disabilities Act. Presiding Judge No District Court Judge oversees the case, with Referring Judge Christopher D Baker involved. Plaintiff has explicitly requested a jury for this litigation. | |
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California, December 26, 2023 ⚖ Case 1:2023at01058 At the US District Court for the Northern District of Ohio, case 1:2023at01058 involves I.L. suing Six Flags Entertainment Corp. and Magic Mountain LLC. Filed on December 26, 2023, this case addresses a matter related to Civil Rights: Americans with Disabilities - Other based on 42 U.S.C. § 12101 Americans with Disabilities Act. Plaintiff has explicitly requested a jury for this litigation. | |
| Petitioner versus Respondent | |
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Ivan Rene Moore
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Wells Fargo Bank, N.A. |
| [Case # 2019cv01016], [Filed: February 11, 2019] [ Bankruptcy Appeal (801)§28 U.S.C. § 0158 ⚖ ] [Judge: David O Carter] , [Stephen V Wilson] >>> More Information |
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| Petitioner versus Respondent | |
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Isidoro Torres
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Wells Fargo Bank N.A |
| [Case # 2018cv03422], [Filed: June 08, 2018] [ Appeal§28 U.S.C. § 0158 ⚖ ] [Judge: Edward M. Chen] >>> More Information |
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| Petitioner versus Respondent | |
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Ivan Rene Moore
More Information |
Kim Barbour and Ronald Hills |
| [Case # 2017cv02859], [Filed: April 14, 2017] [ Bankruptcy Appeal (801)§ ⚖ ] [Judge: Cormac J. Carney] ✅ Kim Barbour, ✅ Ronald Hills >>> More Information |
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| Petitioner versus Respondent | |
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Ivan Rene Moore
More Information |
Kim Barbour and Ronald Hills |
| [Case # 2017cv02857], [Filed: April 14, 2017] [ Bankruptcy Appeal (801)§ ⚖ ] [Judge: Christina A. Snyder] ✅ Kim Barbour, ✅ Ronald Hills >>> More Information |
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| Petitioner versus Respondent | |
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Ivan Rene Moore
More Information |
Ronald Hills and Wells Fargo |
| [Case # 2017cv01051], [Filed: February 09, 2017] [ Bankruptcy Appeal (801)§ ⚖ ] [Judge: Otis D. Wright] ✅ Ronald Hills, ✅ Wells Fargo >>> More Information |
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| Petitioner versus Respondent | |
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Ivan Rene Moore
More Information |
Ronald Hills and Wells Fargo |
| [Case # 2017cv01055], [Filed: February 09, 2017] [ Bankruptcy Appeal (801)§ ⚖ ] [Judge: Beverly Reid O'Connell] ✅ Ronald Hills, ✅ Wells Fargo >>> More Information |
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| Petitioner versus Respondent | |
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Ivan Rene Moore
More Information |
U.S. Trustee |
| [Case # 2016cv09540], [Filed: December 27, 2016] [ Bankruptcy Appeal (801)§ ⚖ ] [Judge: Andre Birotte] >>> More Information |
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| Plaintiff versus Defendant | |
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Ilana Atzmon
More Information |
Markel Insurance Company |
| [Case # 2024cv02747], [Filed: April 04, 2024] [ Insurance§28 U.S.C. § 1330 Breach of Contract ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| IRP Grace Apartments | Chris Bakai |
| [Case # 2024cv02291], [Filed: March 20, 2024] [ Rent Lease & Ejectment§ ⚖ ] [Judge: Monica Ramirez Almadani] , [Stephanie S Christensen] ✅ Chris Bakai >>> More Information |
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California, April 04, 2024 ⚖ Case 2:2024cv02760 Initiated as Case Number case 2:2024cv02760, Ingrid Evans files a lawsuit against Amerifleet Transportation, Inc. and Does 1 through 30, inclusive at the US District Court for the Northern District of Ohio. Filed on April 04, 2024, this case revolves around Civil Rights: Jobs under 28 U.S.C. § 1441 Notice of Removal - Employment Discrimination. Judge Consuelo B Marshall presides over the case, and Referring Judge Alka Sagar is also part of the proceedings. It's essential to note that Plaintiff has demanded a jury for this case. More Information about >>> ✅ Ingrid Evans … | |
| Plaintiff versus Defendant | |
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Ilana Atzmon
More Information |
Markel Insurance Company |
| [Case # 2024cv02062], [Filed: April 04, 2024] [ Insurance§28 U.S.C. § 1330 Breach of Contract ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
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Ilana Atzmon
More Information |
Markel Insurance Company |
| [Case # 2024cv02747], [Filed: April 04, 2024] [ Insurance§28 U.S.C. § 1330 Breach of Contract ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| IRP Grace Apartments | Chris Bakai |
| [Case # 2024cv02291], [Filed: March 20, 2024] [ Rent Lease & Ejectment§ ⚖ ] [Judge: Monica Ramirez Almadani] , [Stephanie S Christensen] ✅ Chris Bakai >>> More Information |
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California, April 08, 2024 ⚖ Case 2:2024cv01042 In case 2:2024cv01042, Inderjit Samran initiates legal action against Manulife Investment Management Farmland Management Services, Inc. at the US District Court for the Eastern District of California. Filed on April 08, 2024, this case pertains to matters regarding Civil Rights: Jobs under 28 U.S.C. § 1441 Petition for Removal - Employment Discrimination. Presiding Judge Daniel J Calabretta oversees the case, with Referring Judge Chi Soo Kim involved. Plaintiff has explicitly requested a jury for this litigation. More Information about >>> ✅ Inderjit Samran … | |
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California, April 08, 2024 ⚖ Case 8:2024cv00764 Case Number case 8:2024cv00764 in the US District Court for the Southern District of Alabama involves Ignacio Vera's lawsuit against Nishta, LLC. Filed on April 08, 2024, this legal action relates to an Civil Rights: Americans with Disabilities - Other claim under 42 U.S.C. § 12101 Americans With Disabilities Act. Notably, Plaintiff has demanded a jury to hear this case. More Information about >>> ✅ Ignacio Vera … | |
| Petitioner versus Respondent | |
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Igor Shabanets
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Richard Marshack |
| [Case # 2021cv00114], [Filed: January 19, 2021] [ Bankruptcy Appeal (801)§28 U.S.C. § 0158 ⚖ ] [Judge: Fernando L Aenlle-Rocha] ✅ Richard Marshack >>> More Information |
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| Petitioner versus Respondent | |
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Igor Shabanets
More Information |
Richard Marshack |
| [Case # 2021cv00047], [Filed: January 11, 2021] [ Bankruptcy Appeal (801)§28 U.S.C. § 0158 ⚖ ] [Judge: Josephine L Staton] ✅ Richard Marshack >>> More Information |
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California, March 07, 2024 ⚖ Case 4:2024cv01373 In the US District Court for the Northern District of California case 4:2024cv01373, Innovent Real Estate Group files a suit against Le John Windom, Benjamin Harris, Tyrious Gates and Dolores Martin. The filing date was March 07, 2024, and this case concerns Real Property: Other under 42 U.S.C. § 1983 Civil Rights Act. Presiding over the case is Judge Kandis A Westmore. The Plaintiff has requested a jury trial. More Information about >>> ✅ Le John Windom, ✅ Benjamin Harris, ✅ Tyrious Gates, ✅ Dolores Martin … | |
| Plaintiff versus Defendant | |
| IRP Grace Apartments | Chris Bakai |
| [Case # 2024cv01702], [Filed: March 01, 2024] [ Rent Lease & Ejectment§ ⚖ ] [Judge: Pedro V Castillo] , [Christina A Snyder] ✅ Chris Bakai >>> More Information |
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| Petitioner versus Respondent | |
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Ivan Rene Moore
More Information |
Ronald Hills and Devra Allen |
| [Case # 2020cv10981], [Filed: December 02, 2020] [ Bankruptcy Appeal (801)§28 U.S.C. § 0158 ⚖ ] [Judge: John W Holcomb] ✅ Ronald Hills, ✅ Devra Allen >>> More Information |
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| Petitioner versus DefendantRespondent | |
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Ivan Rene Moore
More Information |
Ronald Hills and Devra Allen |
| [Case # 2020cv10980], [Filed: December 02, 2020] [ Bankruptcy Appeal (801)§28 U.S.C. § 0158 ⚖ ] [Judge: Fernando M Olguin] ✅ Ronald Hills, ✅ Devra Allen >>> More Information |
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California, April 04, 2024 ⚖ Case 2:2024cv02760 In case 2:2024cv02760, Ingrid Evans initiates legal action against Amerifleet Transportation, Inc. and Does 1 through 30, inclusive at the US District Court for the Central District of California. Filed on April 04, 2024, this case pertains to matters regarding Civil Rights: Jobs under 28 U.S.C. § 1441 Notice of Removal - Employment Discrimination. Presiding Judge Consuelo B Marshall oversees the case, with Referring Judge Alka Sagar involved. Plaintiff has explicitly requested a jury for this litigation. More Information about >>> ✅ Ingrid Evans … | |
| Plaintiff versus Defendant | |
| Irvine Promenade Apts IV LLC | Blake Rodgers |
| [Case # 2024cv00292], [Filed: February 12, 2024] [ Rent Lease & Ejectment§ ⚖ ] [Judge: David O Carter] , [Karen E Scott] ✅ Blake Rodgers >>> More Information |
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California, February 09, 2024 ⚖ Case 2:2024cv01135 In case 2:2024cv01135, IMP Renaissance LLC initiates legal action against Nathali Perez, Alex Aragon, Philip Rosenow and Does 1 to 5 at the US District Court for the Central District of California. Filed on February 09, 2024, this case pertains to matters regarding Rent Lease & Ejectment under 28 U.S.C. § 1443 (1) Notice of Removal - Rent, Lease & Ejectment. Presiding Judge Michael W Fitzgerald oversees the case, with Referring Judge Jean P Rosenbluth involved. There is no jury demand specified. More Information about >>> ✅ Nathali Perez, ✅ Alex Aragon, ✅ Philip Rosenow, ✅ Does to … | |
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California, February 05, 2024 ⚖ Case 8:2024cv00243 At the US District Court for the Central District of California, case 8:2024cv00243 involves Irvine Promenade Apts LLC suing Skyler Gist, Penelope Hill and Does 1 to 5. Filed on February 05, 2024, this case addresses issues related to Real Property: Other based on 23 U.S.C. § 1441 Contract Real Estate. The case is presided over by Judge Cormac J Carney, with Referring Judge Autumn D Spaeth also involved. No jury trial has been requested. More Information about >>> ✅ Skyler Gist, ✅ Penelope Hill, ✅ Does to … | |
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California, February 20, 2024 ⚖ Case 2:2024cv01367 At the US District Court for the Central District of California, case 2:2024cv01367 features Ines Kuperschmit suing L.J. Zhu and THE JUDGMENT INSTITUTE OF AMERICA. Filed on February 20, 2024, this case revolves around Other Fraud based on 28 U.S.C. § 1331 Fed. Question. Judge Stanley Blumenfeld presides over the case, with Referring Judge Jacqueline Chooljian involved. Notably, Plaintiff has demanded a jury for this case. More Information about >>> ✅ Ines Kuperschmit … | |
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California, April 02, 2024 ⚖ Case 3:2024cv02001 In a legal showdown that reverberates with intensity, the corridors of the US District Court for the Northern District of California echo with the clash between Igor Gruna Mocorro and San Francisco Department of Public Health, Laguna Honda Hospital and Rehabilitation Center, Ramon Williams, Roland Pickens, Luenna Kim, Terry Dentoni, Edward Guina, Louise Brooks Houston, Gilda Cassnego, Karrie Johnson, Katie Galer and Mark Leach. Dated April 02, 2024, this legal saga, identified by docket number case 3:2024cv02001, thrusts into the spotlight with a passionate fervor. The battleground? A tumultuous arena of contractual conflicts encapsulated under the umbrella of "Civil Rights: Jobs" as per 05 U.S.C. § 704 Labor Litigation. However, amidst this legal storm, what ignites the flames of anticipation is Plaintiff's adamant insistence on a jury trial. It's a bold, unyielding stance, signaling a zealous yearning for resolution through the judgment of peers in this emotionally charged confrontation. More Information about >>> ✅ Igor Gruna Mocorro, ✅ Laguna Honda Hospital, ✅ Ramon Williams, ✅ Roland Pickens, ✅ Luenna Kim, ✅ Terry Dentoni, ✅ Edward Guina, ✅ Louise Brooks Houston, ✅ Gilda Cassnego, ✅ Karrie Johnson, ✅ Katie Galer, ✅ Mark Leach … | |
| Plaintiff versus Defendant | |
| Irvine Promenade Apts II LLC | Adam Stern, Kendall Stern and Does 1 to 5 |
| [Case # 2024cv00189], [Filed: January 26, 2024] [ Real Property: Other§ ⚖ ] [Judge: Karen E Scott] , [James V Selna] ✅ Adam Stern, ✅ Kendall Stern, ✅ Does to >>> More Information |
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| Petitioner versus Respondent | |
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Illana Behrend
More Information |
Weintraub & Selth, APC |
| [Case # 2020cv08468], [Filed: September 16, 2020] [ Bankruptcy Appeal (801)§28 U.S.C. § 0158 ⚖ ] [Judge: Andre Birotte] >>> More Information |
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| Plaintiff versus Defendant | |
| IAC Apartment Development JV LLC | Hiba Alemadi, Mohammed Altaqaz, Leslie Nalani and Does 1 to 10 inclusive |
| [Case # 2024cv00159], [Filed: January 23, 2024] [ Rent Lease & Ejectment§ ⚖ ] [Judge: Karen E Scott] , [Fred W Slaughter] [jury demanded by Defendant] ✅ Hiba Alemadi, ✅ Mohammed Altaqaz, ✅ Leslie Nalani >>> More Information |
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| Plaintiff versus Defendant | |
| Irvine Promenade Apts IV LLC | Jordan Hamilton, Denise Lane and Does 1 to 5 |
| [Case # 2024cv00106], [Filed: January 17, 2024] [ Rent Lease & Ejectment§ ⚖ ] [Judge: John D Early] , [John W Holcomb] ✅ Jordan Hamilton, ✅ Denise Lane, ✅ Does to >>> More Information |
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| Plaintiff versus Defendant | |
| Irivne Promenade Apts IV LLC | Skyler Gist, Neville Zepeda and Does 1 to 5 |
| [Case # 2024cv00107], [Filed: January 17, 2024] [ Rent Lease & Ejectment§ ⚖ ] [Judge: David O Carter] , [John D Early] ✅ Skyler Gist, ✅ Neville Zepeda, ✅ Does to >>> More Information |
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| Plaintiff versus Defendant | |
| IRP Grace Apartments | Zena Tyler |
| [Case # 2024cv00322], [Filed: January 12, 2024] [ Rent Lease & Ejectment§ ⚖ ] [Judge: Brianna Fuller Mircheff] , [Otis D Wright] ✅ Zena Tyler >>> More Information |
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| Plaintiff versus Defendant | |
| IAC Apartment Development JV LLC | Hiba Alemadi, Mohammed Altaqaz, Sione Ketu and Does 1 to 10 Inclusive |
| [Case # 2024cv00051], [Filed: January 09, 2024] [ Rent Lease & Ejectment§ ⚖ ] [Judge: David O Carter] , [Douglas F McCormick] [jury demanded by Defendant] ✅ Hiba Alemadi, ✅ Mohammed Altaqaz, ✅ Sione Ketu, ✅ Does to >>> More Information |
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| Petitioner versus Respondent | |
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Ivan Rene Moore
More Information |
Kimberly Martin-Bragg, George Barbour, Craig Hansen, Asset Reliance, Inc., Edward D. Testo, Thomasina Reed, Law Office of Thomasina Reed, Allen King, Wells Fargo Bank, N.A., Kimberly Barbour, Does 1 through 50 and Law Office of Allen King |
| [Case # 2020cv05733], [Filed: June 26, 2020] [ Bankruptcy Appeal (801)§28 U.S.C. § 0158 ⚖ ] [Judge: Fernando M Olguin] ✅ Kimberly Martin-Bragg, ✅ George Barbour, ✅ Craig Hansen, ✅ Asset Reliance, ✅ Edward D. Testo, ✅ Thomasina Reed, ✅ Allen King, ✅ Kimberly Barbour >>> More Information |
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| Plaintiff versus Defendant | |
| Irvine Promenade Apts IV LLC | Jordan Hamilton, Does 1 to 5 and Denise Lane |
| [Case # 2023cv02419], [Filed: December 20, 2023] [ Real Property: Other§ ⚖ ] [Judge: Cormac J Carney] , [John D Early] ✅ Jordan Hamilton, ✅ Does to, ✅ Denise Lane >>> More Information |
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California, December 20, 2023 ⚖ Case 3:2023cv06551 At the US District Court for the Northern District of California, case 3:2023cv06551 involves Irma Ross suing Wells Fargo Bank, National Association. Filed on December 20, 2023, this case addresses issues related to Truth in Lending based on 15 U.S.C. § 1601 Truth in Lending. The case is presided over by Judge Trina L Thompson, with Referring Judge Alex G Tse also involved. Remarkably, Plaintiff has demanded a jury to hear this case. More Information about >>> ✅ Irma Ross … | |
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California, December 08, 2023 ⚖ Case 4:2023cv06347 In the US District Court for the Northern District of California case 4:2023cv06347, Isabel Williams files a suit against Affinity Insurance Services, Inc., AIS Affinity Insurance Agency, Inc. and Nationwide Mutual Insurance Company. The filing date was December 08, 2023, and this case concerns Other Fraud under 28 U.S.C. § 1332 Diversity-Fraud. Presiding over the case is Judge Jon S Tigar. The Plaintiff has requested a jury trial. More Information about >>> ✅ Isabel Williams … | |
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