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Participant Index
A -> ANDREASEN...(click to open)
ANDREASEN, Brian
AROSTEGUI, Lorea
Afjei, Jila
Agustin, Antonio
Albence, Matthew
Andreotti, Lamberto
Andrews, Marcus
Andrews, Shara
B -> BUESGEN...(click to open)
BUESGEN, Chris
Bailey, Tricia
Bancroft, Charles
Barner, Kenneth
Barr, William
Beckett, Matthew
Booth, Quincy
Braithwaite, Kenneth
Brazil, Mary
Brockett, Durant
C -> CARTER...(click to open)
CARTER, Marvin
CLEMONS, Melissa
COLETTE, Myrtha
COMMITTEE, Mazda
CRAWFORD, Jeffrey
CROWSHAW, Deborah
Caforio, Giovanni
Capacity, In
Cargile, Charles
Cissna, Francis
Clervrain, Manetirony
Committee, Mazda
Cooper, Mr.
Cuss, Francis
D -> DEKOM...(click to open)
DEKOM, Martin
Daniels-Rivera, Janine
Decker, Thomas
Dhillon, Janet
Director, Assistant
Director, In
E -> EPPERSON...(click to open)
EPPERSON, Monique
Elie, Muke
Enforcement, Customs
Escalante, Marialuz
Escalante, Ms.
Escrogima, Ana
F -> FOLEY...(click to open)
FOLEY, Michael
FRANCOIS, Marie
Farha, Mauwai
Farley, J
Foss, T.
Frailey, J.
G -> GALLANT...(click to open)
GALLANT, Daniel
GALLARDO, Maximiliano
GOSNELL, Donna
Gallegos, Michael
Gharial, Amarpal
Gharial, Amrita
Gilmond, Trudy
Giordano, Michael
Gonzalez, Antonio
Gordon, Michael
Gross, Daniel
Guerrero, Ernie
H -> HARTER...(click to open)
HARTER, Matthew
HERNANDEZ, Miguel
HODGES, Charles
Hackworth, B.
Hafizi-Moori, Farrokh
Hall, Judith
Healy, Mark
Hogue, Robert
Hurtado, L.
Hurtdo, L.
K -> KARAMANOGLU...(click to open)
KARAMANOGLU, Selcuk
Karp, Gail
Karp, Ronald
Karp, Steven
Kettner, David
Kettner, Mary
L -> LOPEZ...(click to open)
LOPEZ, Michael
Larsen, Michael
Lawton, William
Leeuwen, Michael
Leon-Martinez, Maximo
Lindner, Mark
Luna, Bryan
M -> MARCHET...(click to open)
MARCHET, Azlen
MARTINEZ-HERNANDEZ, Oscar
MCKELLAR, Mandy
MENDOZA-CAMPOS, Maria
MEYER, Matthew
MONTIEL-BARRIOS, Maritza
MORRILL, Michael
Madrigal, A.
Mansour, Majed
Mansour, Mira
Martinez, Nathen
McBride., Kirk
McClure, Robert
McHenry, James
Miller, Darren
Miller, Michael
Miloglav, Mare
Miloglav, Mato
Milord-Francois, Ferlande
Moori, Mina
Moori, Tooran
Moran, Gene
O -> Officer...(click to open)
Officer, Chief
Officer, Correctional
Onosamba-Ohindo, Junior
Orlitzky, Michael
Orso, Matthew
P -> PETTWAY...(click to open)
PETTWAY, Michael
PHILLIPS, Michael
PHILLIPS, Vanessa
Parton, Michael
Perez, Lynn
Pompeo, Michael
Pomponio, Meryl
Ponce, Miguel
Pratt, Michael
Program, Vitas
R -> RAMOS-LOPEZ...(click to open)
RAMOS-LOPEZ, Mariano
RANKINS, Michael
RHAMBO, Michael
Ramotowski, Edward
Resch, Rhone
Ressing, Garrett
Restaurant, La
Risch, Carl
Rodriguez, Marvin
Rosen, Dennis
Roti, Mary
Rubin, Mori
S -> SCHWARZ...(click to open)
SCHWARZ, Claudia
SHELLITO, Michael
SHINN, David
SINGLETON, Michael
SONGLIN, Marvin
STUART, Georgina
Samson, Marilou
Sandoval, Kevin
Sandoval, Maria
Saul, Andrew
Scalia, J.
Secretary, In
Shannon, Michael
Silver, Karen
Silver, T.
Sorrells, David
Speer, Stanley
St-Andre, R.
Subdivision, Political
Superintendent, Acting
V -> VELASCO...(click to open)
VELASCO, Antonio
VIDANA, Mercedes
Valentine-Bare, Misty
Villali, Melvin
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California, October 30, 2020 ⚖ Case 4:2020cv07662/368147 In the US District Court for the Northern District of California, the case 4:2020cv07662/368147 involves Meryl Pomponio and Preferred Commerce, Inc. doing business as La Tapatia, ECJ, Inc. doing business as La Tapatia, Ernie Guerrero doing business as La Tapatia and Jila H. Afjei. Filed on October 30, 2020, this case pertains to American with Disabilities - Other under 42 U.S.C. § 12101. Presiding over this matter is Judge Donna M Ryu. There is no demand for a jury trial. More Information about >>> ✅ Meryl Pomponio, ✅ La Tapatia, ✅ La Tapatia, ✅ Ernie Guerrero, ✅ La Tapatia, ✅ Jila H. Afjei … | |
| Plaintiff versus Defendant | |
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MELISSA CLEMONS
More Information |
LIEUTENANT COLONEL QUINTON WATSON, in their official and individual capacities, VAUGHN M. BOND, JR., Chief of New Castle County Police, MATTHEW MEYER, New Castle County Executive, COUNTY OF NEW CASTLE and VANESSA S. PHILLIPS, Chief Human Resources Officer |
| [Case # 20-3224], [Filed: October 30, 2020] [ Other§ ⚖ ] ✅ LIEUTENANT COLONEL QUINTON WATSON, ✅ in their official, ✅ individual capacities, ✅ MATTHEW MEYER, ✅ VANESSA S. PHILLIPS, ✅ Chief Human Resources Officer >>> More Information |
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| Petitioner versus Respondent | |
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Mori Rubin
More Information |
Airgas USA, LLC |
| [Case # 2020cv10009/800315], [Filed: October 30, 2020] [ Labor: Labor/Mgt. Relations§ ⚖ ] [Judge: Virginia A Phillips] , [Karen L Stevenson] >>> More Information |
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California, October 30, 2020 ⚖ Case 2:2020cv02192/382183 In the US District Court for the Eastern District of California, Michael Tyrone Shannon and Cheryl Inniss-Burton are involved in case 2:2020cv02192/382183. Filed on October 30, 2020, this legal matter focuses on Prisoner: Civil Rights under 42 U.S.C. § 1983. Judge Carolyn K Delaney is presiding, and no jury trial is requested. More Information about >>> ✅ Michael Tyrone Shannon, ✅ Cheryl Inniss-Burton … | |
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California, October 30, 2020 ⚖ Case 2:2020cv10011/800322 Initiated in case 2:2020cv10011/800322, MIGUEL HERNANDEZ brings forth legal action against BACHAR INVESTMENTS, LLC and DOES 1 to 10 at the US District Court for the Central District of California. Filed on October 30, 2020, this case pertains to Civil Rights: Americans with Disabilities - Other grounded in 42 U.S.C. § 12101. Presiding Judge Paul L Abrams oversees the proceedings, with Referring Judge Percy Anderson involved. It's notable that Plaintiff has demanded a jury for this case. More Information about >>> ✅ MIGUEL HERNANDEZ … | |
| Petitioner versus Respondent | |
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MICHAEL JEROME PETTWAY
More Information |
UNITED STATES OF AMERICA |
| [Case # 20-1997], [Filed: October 13, 2020] [ Other§ ⚖ ] >>> More Information |
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California, October 30, 2020 ⚖ Case 3:2020cv07673/368173 US District Court for the Northern District of California case 3:2020cv07673/368173 comprises Meryl Pomponio and Gariel Zuno doing business as La Mordida Mexican Restaurant, Steven M. Karp, Zohreh Norouzi doing business as Value Wine & Spirits, Ronald M. Karp, Gail P. Karp and Antonio Gonzalez doing business as La Mordida Mexican Restaurant. Filed on October 30, 2020, this case concerns American with Disabilities - Other based on 42 U.S.C. § 12101. Judge Richard Seeborg is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Meryl Pomponio, ✅ Gariel Zuno, ✅ La Mordida Mexican Restaurant, ✅ Steven M. Karp, ✅ Zohreh Norouzi, ✅ Ronald M. Karp, ✅ Gail P. Karp, ✅ Antonio Gonzalez, ✅ La Mordida Mexican Restaurant … | |
| Petitioner versus Respondent | |
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MAXIMILIANO GALLARDO
More Information |
ATTORNEY GENERAL UNITED STATES OF AMERICA |
| [Case # 20-3082], [Filed: October 13, 2020] [ Other§ ⚖ ] >>> More Information |
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| PlaintiffPetitioner versus Defendant | |
| Matthew E Orso In his capacity as court-appointed Receiver for Rex Venture Group LLC doing business as ZeekRewards.com | Trudy Gilmond, David Kettner, David Sorrells, Durant Brockett, Mary Kettner, Darren Miller, Trudy Gilmond, LLC, Karen Silver, Michael Van Leeuwen, Innovation Marketing, LLC, Shara Andrews, T. Lemont Silver, P.A.W.S. Capital Management LLC, Lori Jean Weber |
| [Case # 2020mc00035/798129], [Filed: October 13, 2020] [ Other Statutory Actions§ ⚖ ] ✅ Trudy Gilmond, ✅ David Kettner, ✅ David Sorrells, ✅ Durant Brockett, ✅ Mary Kettner, ✅ Darren Miller, ✅ Karen Silver, ✅ Michael Van Leeuwen, ✅ Shara Andrews, ✅ T. Lemont Silver, ✅ Lori Jean Weber >>> More Information |
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| Petitioner versus Respondent | |
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OSCAR J. MARTINEZ-HERNANDEZ
More Information |
UNITED STATES |
| [Case # 20-2049], [Filed: October 30, 2020] [ Other§ ⚖ ] >>> More Information |
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California, October 13, 2020 ⚖ Case 2:2020cv02030/380913 In the US District Court for the Eastern District of California, the case 2:2020cv02030/380913 involves Matthew H. Beckett and B. Hackworth, L. Hurtdo, J. Scalia, A. Madrigal, Hernandez and L. Hurtado. Filed on October 13, 2020, this case pertains to Prisoner: Civil Rights under 42 U.S.C. § 1983. Presiding over this matter is Judge Allison Claire. There is no demand for a jury trial. More Information about >>> ✅ Matthew H. Beckett, ✅ B. Hackworth, ✅ L. Hurtdo, ✅ J. Scalia, ✅ A. Madrigal, ✅ L. Hurtado … | |
| Petitioner versus Respondent | |
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MARVIN ONEAL SONGLIN
More Information |
JEFFREY CRAWFORD, in his official capacity as Director of ICA-Farmville Detention Center |
| [Case # 20-7627], [Filed: November 02, 2020] [ Other§ ⚖ ] ✅ JEFFREY CRAWFORD >>> More Information |
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California, October 30, 2020 ⚖ Case 3:2020cv07664/368155 At the US District Court for the Northern District of California, case 3:2020cv07664/368155 features Minnesota Department of Human Rights, State of Minnesota, State of Maryland, California Department of Fair Employment & Housing, State of California, Illinois Department of Human Rights, State of Illinois, State of Nevada and State of New Jersey suing Janet Dhillon and U.S. Equal Employment Opportunity Commission. Filed on October 30, 2020, this case revolves around Other Statutes: Administrative Procedures Act/Review or Appeal of Agency Decision based on 28 U.S.C. § 1331. Judge Edward M Chen presides over the case, with Referring Judge Alex G Tse involved, and no jury demand has been made. More Information about >>> ✅ Janet Dhillon … | |
| Plaintiff versus Defendant | |
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Robert Troy McClure
More Information |
Bryan Luna, Lieutenant, Montford Unit, John Doe, Correctional Officer, Montford Unit, John Doe, #4, Use of Force Team, Montford Unit, Nathen Martinez, Correctional Officer, Montford Unit, John Doe, #1, Use of Force Team, Montford Unit, Michael Miller, Ass |
| [Case # 20-11102], [Filed: November 02, 2020] [ Other§ ⚖ ] ✅ Bryan Luna, ✅ Montford Unit, ✅ Correctional Officer, ✅ Montford Unit, ✅ Montford Unit, ✅ Nathen Martinez, ✅ Correctional Officer, ✅ Montford Unit, ✅ Montford Unit, ✅ Michael Miller >>> More Information |
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California, November 02, 2020 ⚖ Case 8:2020cv02113/800574 In case 8:2020cv02113/800574, MAZDA RETIREMENT PLANS BENEFIT COMMITTEE, AS PLAN ADMINISTRATOR OF THE RETIREMENT PLAN FOR EMPLOYEES OF MAZDA NORTH AMERICAN OPERATIONS F/K/A RETIREMENT PLAN FOR EMPLOYEES OF MAZDA MOTOR OF AMERICA, Mazda Retirement Plans Benefit Committee and Retirement initiates legal action against THOMAS DEL FRANCO at the US District Court for the Central District of California. Filed on November 02, 2020, this case pertains to matters regarding Labor: E.R.I.S.A. under 29 U.S.C. § 1132. Presiding Judge John D Early oversees the case, with Referring Judge Josephine L Staton involved. There is no jury demand specified. More Information about >>> ✅ MAZDA RETIREMENT PLANS BENEFIT COMMITTEE, ✅ Mazda Retirement Plans Benefit Committee … | |
| Plaintiff versus Defendant | |
| MATT DINERSTEIN individually and on behalf of all others similarly situated | GOOGLE, LLC, a Delaware limited liability company, UNIVERSITY OF CHICAGO and UNIVERSITY OF CHICAGO MEDICAL CENTER |
| [Case # 20-3134], [Filed: November 02, 2020] [ Other§ ⚖ ] >>> More Information |
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California, November 02, 2020 ⚖ Case 3:2020cv07752/368351 At the US District Court for the Northern District of California, the legal case 3:2020cv07752/368351 involves MD William H Johnson, Jr. and Vitas Innovative Hospice Care Program 91. Filed on November 02, 2020, this case deals with Civil Rights: Jobs based on 42 U.S.C. § 1983. Judge Alex G Tse is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. More Information about >>> ✅ Vitas Innovative Hospice Care Program … | |
| Petitioner versus Respondent | |
| MAGDI SAAD RADWAN | ATTORNEY GENERAL UNITED STATES OF AMERICA |
| [Case # 20-3236], [Filed: November 02, 2020] [ Other§ ⚖ ] >>> More Information |
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California, November 02, 2020 ⚖ Case 5:2020cv07722/368253 At the US District Court for the Northern District of California, the legal case 5:2020cv07722/368253 entails Mare Miloglav, Annette Ivanko, Mato Miloglav and Voyager Indemnity Insurance Company and Blackboard Specialty Insurance Company as successor in interest to Hamilton Specialty Insurance Company. The filing date is November 02, 2020, and this case deals with Insurance as per 28 U.S.C. § 2201. Judge Susan van Keulen is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Mare Miloglav, ✅ Annette Ivanko, ✅ Mato Miloglav … | |
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California, November 02, 2020 ⚖ Case 3:2020cv07813/368516 In case 3:2020cv07813/368516, Miguel A. Ponce and Miguel Angel Ponce initiates legal action against Chevron Corporation at the US District Court for the Northern District of California. Filed on November 02, 2020, this case pertains to matters regarding Civil Rights: Jobs under 28 U.S.C. § 1331. Presiding Judge Jacqueline Scott Corley oversees the case, with Referring Judge Susan Illston involved. Plaintiff has explicitly requested a jury for this litigation. More Information about >>> ✅ Miguel A. Ponce, ✅ Miguel Angel Ponce … | |
| Petitioner versus Respondent | |
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MARIANO RAMOS-LOPEZ
More Information |
WILLIAM P. BARR, Attorney General |
| [Case # 20-73233], [Filed: November 02, 2020] [ Other§ ⚖ ] >>> More Information |
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| Petitioner versus Respondent | |
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MYRON G. TRUSS
More Information CHARLES D. HODGES and ELROY L. FORD |
SECRETARY OF VETERANS AFFAIRS |
| [Case # case 21-1126], [Filed: November 02, 2020] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus DefendantRespondent | |
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Mira Mansour and Majed Mansour
More Information |
Costco Wholesale Corporation and Does 1 to 100, inclusive |
| [Case # 2020cv02286/800484], [Filed: November 02, 2020] [ Personal Injury: Other§28 U.S.C. § 1441 ⚖ ] [Judge: John W Holcomb] , [Kenly Kiya Kato] [jury demanded by Defendant] ✅ Does to >>> More Information |
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| Petitioner versus Respondent | |
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Maximo Enrique Leon-Martinez
More Information |
William P. Barr, U.S. Attorney General |
| [Case # 20-61003], [Filed: November 02, 2020] [ Other§ ⚖ ] ✅ William P. Barr >>> More Information |
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California, November 02, 2020 ⚖ Case 1:2020cv01549/382172 In the US District Court for the Eastern District of California, the case 1:2020cv01549/382172 involves Mauwai Farha and J. Frailey, R. St-Andre, J Farley, T. Foss, M. Johnson and H. Wagner. Filed on November 02, 2020, this case pertains to Prisoner: Civil Rights under 42 U.S.C. § 1983. Presiding over this matter is Judge Erica P Grosjean. There is no demand for a jury trial. More Information about >>> ✅ Mauwai Farha, ✅ J. Frailey, ✅ R. St-Andre, ✅ J Farley, ✅ T. Foss, ✅ M. Johnson, ✅ H. Wagner … | |
| Petitioner versus Respondent | |
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MARVIN L. CARTER
More Information |
CHRIS S. BUESGEN, Captain |
| [Case # 20-3140], [Filed: November 02, 2020] [ Other§ ⚖ ] ✅ CHRIS S. BUESGEN >>> More Information |
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California, November 02, 2020 ⚖ Case 3:2020cv07714/368230 At the US District Court for the Northern District of California, case 3:2020cv07714/368230 involves Marilou Samson suing Quality Loan Service Corporation, Select Portfolio Servicing, Inc., U.S. Bank National Association and JPMorgan Chase & Co. Filed on November 02, 2020, this case addresses issues related to Real Property: Foreclosure based on 28 U.S.C. § 1332. The case is presided over by Judge Vince Chhabria, with Referring Judge Joseph C Spero also involved. Remarkably, Plaintiff has demanded a jury to hear this case. More Information about >>> ✅ Marilou Samson … | |
| PlaintiffPetitioner versus Defendant | |
| Matthew E Orso In his capacity as court-appointed Receiver for Rex Venture Group LLC doing business as ZeekRewards.com | Trudy Gilmond, David Kettner, David Sorrells, Durant Brockett, Mary Kettner, Darren Miller, Trudy Gilmond, LLC, Karen Silver, Michael Van Leeuwen, Innovation Marketing, LLC, Shara Andrews, T. Lemont Silver, P.A.W.S. Capital Management LLC, Lori Jean Weber |
| [Case # 2020mc00236/799396], [Filed: October 22, 2020] [ Other Statutory Actions§ ⚖ ] ✅ Trudy Gilmond, ✅ David Kettner, ✅ David Sorrells, ✅ Durant Brockett, ✅ Mary Kettner, ✅ Darren Miller, ✅ Karen Silver, ✅ Michael Van Leeuwen, ✅ Shara Andrews, ✅ T. Lemont Silver, ✅ Lori Jean Weber >>> More Information |
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California, November 02, 2020 ⚖ Case 2:2020cv02206/382421 In case 2:2020cv02206/382421, Mauwai Farha initiates legal action against J. Frailey, R. St-Andre, J Farley, T. Foss, M. Johnson and H. Wagner at the US District Court for the Eastern District of California. The case was filed on November 02, 2020 and involves matters related to Prisoner: Civil Rights under 42 U.S.C. § 1983. Kimberly J Mueller presides over the case, and Referring Judge Kendall J Newman is also involved. There has been no request for a jury trial. More Information about >>> ✅ Mauwai Farha, ✅ J. Frailey, ✅ R. St-Andre, ✅ J Farley, ✅ T. Foss, ✅ M. Johnson, ✅ H. Wagner … | |
| Petitioner versus Respondent | |
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Marcus Andrews
More Information |
United States of America |
| [Case # 2020cv09699/799968], [Filed: October 22, 2020] [ Prisoner: Vacate Sentence§28 U.S.C. § 2255 ⚖ ] [Judge: Dolly M Gee] >>> More Information |
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| PlaintiffPetitioner versus Defendant | |
| Matthew E Orso In his capacity as court-appointed Receiver for Rex Venture Group LLC doing business as ZeekRewards.com | Trudy Gilmond, David Kettner, David Sorrells, Durant Brockett, Mary Kettner, Darren Miller, Trudy Gilmond, LLC, Karen Silver, Michael Van Leeuwen, Innovation Marketing, LLC, Shara Andrews, T. Lemont Silver, P.A.W.S. Capital Management LLC, Lori Jean Weber |
| [Case # 2020mc00086/799292], [Filed: October 22, 2020] [ Other Statutory Actions§ ⚖ ] ✅ Trudy Gilmond, ✅ David Kettner, ✅ David Sorrells, ✅ Durant Brockett, ✅ Mary Kettner, ✅ Darren Miller, ✅ Karen Silver, ✅ Michael Van Leeuwen, ✅ Shara Andrews, ✅ T. Lemont Silver, ✅ Lori Jean Weber >>> More Information |
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| Petitioner versus Respondent | |
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Marvin Nolasco Rodriguez
More Information |
Chad F. Wolf, in his official capacity as Acting Secretary, U.S. Department of Homeland Security, Thomas Decker, in his official capacity as Field Office Director, New York City Field Office, U.S. Immigration & Customs Enforcement and William P. Barr |
| [Case # 20-3735], [Filed: November 02, 2020] [ Other§ ⚖ ] ✅ Chad F. Wolf, ✅ in his official capacity as Acting Secretary, ✅ Thomas Decker, ✅ in his official capacity as Field Office Director, ✅ William P. Barr >>> More Information |
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California, October 22, 2020 ⚖ Case 2:2020cv09723/799412 In case 2:2020cv09723/799412, MICHAEL RHAMBO initiates legal action against VICTORIA JAANDI, LLC, JONATHAN FINK doing business as PASADENA SANDWICH COMPANY and Does 1 to 10 at the US District Court for the Central District of California. The case was filed on October 22, 2020 and involves matters related to Civil Rights: Americans with Disabilities - Other under 42 U.S.C. § 12101. Patricia Donahue presides over the case, and Referring Judge John F Walter is also involved. Interestingly, Plaintiff has demanded a jury to hear this case. More Information about >>> ✅ MICHAEL RHAMBO, ✅ Does to … | |
| Petitioner versus Respondent | |
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MERCEDES VIDANA VIDANA
More Information |
WILLIAM BARR, United States Attorney General |
| [Case # 20-9614], [Filed: October 22, 2020] [ Other§ ⚖ ] >>> More Information |
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California, October 22, 2020 ⚖ Case 8:2020cv02030/799352 In case 8:2020cv02030/799352, Mark Lindner initiates legal action against Does 1 to 50, Lynn Perez, Tricam Industries, Inc. and Home Depot U.S.A., Inc. at the US District Court for the Central District of California. Filed on October 22, 2020, this case pertains to matters regarding Personal Injury Product Liability under 28 U.S.C. § 1332. Presiding Judge Karen E Scott oversees the case, with Referring Judge Josephine L Staton involved. Defendant has explicitly requested a jury for this litigation. More Information about >>> ✅ Mark Lindner, ✅ Does to, ✅ Lynn Perez … | |
| Plaintiff versus Defendant | |
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MICHAEL A. SINGLETON
More Information |
WARDEN LACKAWANNA COUNTY PRISON |
| [Case # 20-3161], [Filed: October 22, 2020] [ Other§ ⚖ ] >>> More Information |
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| Petitioner versus Respondent | |
| MARK NIX | UNITED STATES OF AMERICA |
| [Case # 20-6218], [Filed: October 22, 2020] [ Other§ ⚖ ] >>> More Information |
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| PlaintiffPetitioner versus Defendant | |
| Matthew E Orso In his capacity as court-appointed Receiver for Rex Venture Group LLC doing business as ZeekRewards.com | Trudy Gilmond, David Kettner, David Sorrells, Durant Brockett, Mary Kettner, Darren Miller, Trudy Gilmond, LLC, Karen Silver, Michael Van Leeuwen, Innovation Marketing, LLC, Shara Andrews, T. Lemont Silver, P.A.W.S. Capital Management LLC, Lori Jean Weber |
| [Case # 2020mc00234/799365], [Filed: October 22, 2020] [ Other Statutory Actions§ ⚖ ] ✅ Trudy Gilmond, ✅ David Kettner, ✅ David Sorrells, ✅ Durant Brockett, ✅ Mary Kettner, ✅ Darren Miller, ✅ Karen Silver, ✅ Michael Van Leeuwen, ✅ Shara Andrews, ✅ T. Lemont Silver, ✅ Lori Jean Weber >>> More Information |
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| PlaintiffPetitioner versus Defendant | |
| Matthew E Orso In his capacity as court-appointed Receiver for Rex Venture Group LLC doing business as ZeekRewards.com | Trudy Gilmond, David Kettner, David Sorrells, Durant Brockett, Mary Kettner, Darren Miller, Trudy Gilmond, LLC, Karen Silver, Michael Van Leeuwen, Innovation Marketing, LLC, Shara Andrews, T. Lemont Silver, P.A.W.S. Capital Management LLC, Lori Jean Weber |
| [Case # 2020mc00087/799332], [Filed: October 22, 2020] [ Other Statutory Actions§ ⚖ ] ✅ Trudy Gilmond, ✅ David Kettner, ✅ David Sorrells, ✅ Durant Brockett, ✅ Mary Kettner, ✅ Darren Miller, ✅ Karen Silver, ✅ Michael Van Leeuwen, ✅ Shara Andrews, ✅ T. Lemont Silver, ✅ Lori Jean Weber >>> More Information |
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| PlaintiffPetitioner versus Defendant | |
| Matthew E Orso In his capacity as court-appointed Receiver for Rex Venture Group LLC doing business as ZeekRewards.com | Trudy Gilmond, David Kettner, David Sorrells, Durant Brockett, Mary Kettner, Darren Miller, Trudy Gilmond, LLC, Karen Silver, Michael Van Leeuwen, Innovation Marketing, LLC, Shara Andrews, T. Lemont Silver, P.A.W.S. Capital Management LLC, Lori Jean Weber |
| [Case # 2020mc00235/799372], [Filed: October 22, 2020] [ Other Statutory Actions§ ⚖ ] ✅ Trudy Gilmond, ✅ David Kettner, ✅ David Sorrells, ✅ Durant Brockett, ✅ Mary Kettner, ✅ Darren Miller, ✅ Karen Silver, ✅ Michael Van Leeuwen, ✅ Shara Andrews, ✅ T. Lemont Silver, ✅ Lori Jean Weber >>> More Information |
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California, October 22, 2020 ⚖ Case 2:2020cv09730/799423 In case 2:2020cv09730/799423, Maria De Jesus Sandoval initiates legal action against Commissioner of Social Secruity Administration and Andrew Saul at the US District Court for the Central District of California. The case was filed on October 22, 2020 and involves matters related to Social Security: SSID Tit. XIV under 42 U.S.C. § 405. Shashi H Kewalramani presides over the case, and Referring Judge Christina A Snyder is also involved. There has been no request for a jury trial. More Information about >>> ✅ Maria De Jesus Sandoval, ✅ Andrew Saul … | |
| PlaintiffPetitioner versus Defendant | |
| Matthew E Orso In his capacity as court-appointed Receiver for Rex Venture Group LLC doing business as ZeekRewards.com | Trudy Gilmond, David Kettner, David Sorrells, Durant Brockett, Mary Kettner, Darren Miller, Trudy Gilmond, LLC, Karen Silver, Michael Van Leeuwen, Innovation Marketing, LLC, Shara Andrews, T. Lemont Silver, P.A.W.S. Capital Management LLC, Lori Jean Weber |
| [Case # 2020mc00237/799411], [Filed: October 22, 2020] [ Other Statutory Actions§ ⚖ ] ✅ Trudy Gilmond, ✅ David Kettner, ✅ David Sorrells, ✅ Durant Brockett, ✅ Mary Kettner, ✅ Darren Miller, ✅ Karen Silver, ✅ Michael Van Leeuwen, ✅ Shara Andrews, ✅ T. Lemont Silver, ✅ Lori Jean Weber >>> More Information |
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| Plaintiff versus Defendant | |
| MATTHEW DIX | SUPERINTENDENT MAHANOY SCI, /OR WHOMEVER OCCUPANCY REST, ATTORNEY GENERAL PENNSYLVANIA and DISTRICT ATTORNEY PHILADELPHIA |
| [Case # 20-3121], [Filed: October 22, 2020] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
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MARTIN JAMES DEKOM
More Information SR. |
NATIONSTAR MORTGAGE LLC, C/O Shapiro Fishman et al, d.b.a. Mr. Cooper |
| [Case # 20-13985], [Filed: October 22, 2020] [ Other§ ⚖ ] ✅ C/O Shapiro Fishman et al, ✅ Mr. Cooper >>> More Information |
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| PlaintiffPetitioner versus Defendant | |
| Matthew E Orso In his capacity as court-appointed Receiver for Rex Venture Group LLC doing business as ZeekRewards.com | Trudy Gilmond, David Kettner, David Sorrells, Durant Brockett, Mary Kettner, Darren Miller, Trudy Gilmond, LLC, Karen Silver, Michael Van Leeuwen, Innovation Marketing, LLC, Shara Andrews, T. Lemont Silver, P.A.W.S. Capital Management LLC, Lori Jean Weber |
| [Case # 2020mc00085/799279], [Filed: October 22, 2020] [ Other Statutory Actions§ ⚖ ] ✅ Trudy Gilmond, ✅ David Kettner, ✅ David Sorrells, ✅ Durant Brockett, ✅ Mary Kettner, ✅ Darren Miller, ✅ Karen Silver, ✅ Michael Van Leeuwen, ✅ Shara Andrews, ✅ T. Lemont Silver, ✅ Lori Jean Weber >>> More Information |
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| Petitioner versus Respondent | |
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Michael Parton
More Information |
Titus, Acting Superintendent |
| [Case # 20-3412], [Filed: October 22, 2020] [ Other§ ⚖ ] ✅ Acting Superintendent >>> More Information |
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| PlaintiffPetitioner versus Defendant | |
| Matthew E Orso In his capacity as court-appointed Receiver for Rex Venture Group LLC doing business as ZeekRewards.com and Matthew E. Orso in his capacity as court-appointed Receiver for Rex Venture Group LLC doing business as ZeekRewards.com | Trudy Gilmond, David Kettner, David Sorrells, Durant Brockett, Mary Kettner, Darren Miller, Trudy Gilmond, LLC, Karen Silver, Michael Van Leeuwen, Innovation Marketing, LLC, Shara Andrews, T. Lemont Silver, P.A.W.S. Capital Management LLC, Lori Jean Weber |
| [Case # 2020mc00088/799416], [Filed: October 22, 2020] [ Other Statutory Actions§ ⚖ ] ✅ Trudy Gilmond, ✅ David Kettner, ✅ David Sorrells, ✅ Durant Brockett, ✅ Mary Kettner, ✅ Darren Miller, ✅ Karen Silver, ✅ Michael Van Leeuwen, ✅ Shara Andrews, ✅ T. Lemont Silver, ✅ Lori Jean Weber >>> More Information |
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| Petitioner versus Respondent | |
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MICHAEL LOPEZ
More Information |
UNITED STATES OF AMERICA |
| [Case # 20-13962], [Filed: October 22, 2020] [ Other§ ⚖ ] >>> More Information |
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California, October 22, 2020 ⚖ Case 3:2020cv07399/367659 At the US District Court for the Northern District of California, the legal case 3:2020cv07399/367659 involves Mary Roti and Monsanto Company. Filed on October 22, 2020, this case deals with Personal Injury Product Liability based on 28 U.S.C. § 1332. Judge Vince Chhabria is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. More Information about >>> ✅ Mary Roti … | |
| Plaintiff versus Defendant | |
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Mary Brazil
More Information |
Arkansas Department of Human Services and Tim Taylor, Assistant Director, In His Individual Capacity |
| [Case # 20-3228], [Filed: October 22, 2020] [ Other§ ⚖ ] ✅ Tim Taylor, ✅ Assistant Director, ✅ In His Individual Capacity >>> More Information |
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| Petitioner versus Respondent | |
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MICHAEL WAYNE SHELLITO
More Information |
SECRETARY, FLORIDA DEPARTMENT OF CORRECTIONS and ATTORNEY GENERAL, STATE OF FLORIDA |
| [Case # 20-13981], [Filed: October 22, 2020] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
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SELCUK KARAMANOGLU
More Information |
MICHAEL MORRILL, in his capacity as Chief of Police of the Yarmouth Police Department, DANIEL GALLANT, in his capacity as Chief of Police of the Yarmouth Police Department, BRIAN ANDREASEN, individually and TOWN OF YARMOUTH, ME |
| [Case # 20-2015], [Filed: October 24, 2020] [ Other§ ⚖ ] ✅ MICHAEL MORRILL, ✅ DANIEL GALLANT, ✅ BRIAN ANDREASEN >>> More Information |
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California, October 23, 2020 ⚖ Case 4:2020cv07466/367731 In the US District Court for the Northern District of California, MICHAEL GRECCO PRODUCTIONS, INC. d/b/a Michael Grecco Photography and DOES 1 through 10 inclusive and 8 Decimal Capital Management, LLC are involved in case 4:2020cv07466/367731. Filed on October 23, 2020, this legal matter focuses on Copyright under 17 U.S.C. § 101. Judge Haywood S Gilliam is presiding, and no jury trial is requested. | |
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California, October 23, 2020 ⚖ Case 8:2020cv02043/799499 In case 8:2020cv02043/799499, Mr. gene moran and Gene Moran initiates legal proceedings against Office Depot, Inc. at the US District Court for the Central District of California. Filed on October 23, 2020, this case involves matters related to Tort Product Liability under 28 U.S.C. § 1332. Presiding Judge John D Early oversees the case, with involvement from Referring Judge Josephine L Staton. It's important to mention that Plaintiff has requested a jury for this case. More Information about >>> ✅ Mr. gene moran, ✅ Gene Moran … | |
| PlaintiffPetitioner versus Defendant | |
| Matthew E Orso In his capacity as court-appointed Receiver for Rex Venture Group LLC doing business as ZeekRewards.com | Trudy Gilmond, David Kettner, David Sorrells, Durant Brockett, Mary Kettner, Darren Miller, Trudy Gilmond, LLC, Karen Silver, Michael Van Leeuwen, Innovation Marketing, LLC, Shara Andrews, T. Lemont Silver, P.A.W.S. Capital Management LLC, Lori Jean Weber |
| [Case # 2020mc00232/799339], [Filed: October 22, 2020] [ Other Statutory Actions§ ⚖ ] ✅ Trudy Gilmond, ✅ David Kettner, ✅ David Sorrells, ✅ Durant Brockett, ✅ Mary Kettner, ✅ Darren Miller, ✅ Karen Silver, ✅ Michael Van Leeuwen, ✅ Shara Andrews, ✅ T. Lemont Silver, ✅ Lori Jean Weber >>> More Information |
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California, October 23, 2020 ⚖ Case 5:2020cv02232/799511 At the US District Court for the Central District of California, case 5:2020cv02232/799511 involves Michael A. Gallegos suing Commissioner of Social Secruity Administration and Andrew Saul. Filed on October 23, 2020, this case addresses issues related to Social Security: SSID Tit. XIV based on 42 U.S.C. § 402. The case is presided over by Judge Virginia A Phillips, with Referring Judge Michael R Wilner also involved. No jury trial has been requested. More Information about >>> ✅ Michael A. Gallegos, ✅ Andrew Saul … | |
| Plaintiff versus Defendant | |
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MICHAEL FOLEY
More Information |
COUNTY OF CLARK, NEVADA, Political Subdivision, COUNTY OF CLARK, NEVADA, LISA RUIZ-LEE, Family Services Director, GEORGINA STUART, Family Services Specialist, LOREA AROSTEGUI, Family Services Specialist and DEBORAH CROWSHAW, Family Services Supervisor |
| [Case # 20-17108], [Filed: October 23, 2020] [ Other§ ⚖ ] ✅ Political Subdivision, ✅ GEORGINA STUART, ✅ LOREA AROSTEGUI, ✅ DEBORAH CROWSHAW >>> More Information |
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| PlaintiffPetitioner versus Defendant | |
| Matthew E Orso In his capacity as court-appointed Receiver for Rex Venture Group LLC doing business as ZeekRewards.com and Matthew E. Orso In his capacity as court-appointed Receiver for Rex Venture Group LLC d/b/a ZeekRewards.com | Trudy Gilmond, David Kettner, David Sorrells, Durant Brockett, Mary Kettner, Darren Miller, Trudy Gilmond, LLC, Karen Silver, Michael Van Leeuwen, Innovation Marketing, LLC, Shara Andrews, T. Lemont Silver, P.A.W.S. Capital Management LLC, Lori Jean Weber |
| [Case # 2020mc00240/799472], [Filed: October 23, 2020] [ Other Statutory Actions§ ⚖ ] ✅ Trudy Gilmond, ✅ David Kettner, ✅ David Sorrells, ✅ Durant Brockett, ✅ Mary Kettner, ✅ Darren Miller, ✅ Karen Silver, ✅ Michael Van Leeuwen, ✅ Shara Andrews, ✅ T. Lemont Silver, ✅ Lori Jean Weber >>> More Information |
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| Petitioner versus Respondent | |
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MARIA MENDOZA-CAMPOS
More Information |
WILLIAM P. BARR, Attorney General |
| [Case # 20-73150], [Filed: October 23, 2020] [ Other§ ⚖ ] >>> More Information |
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| Petitioner versus Respondent | |
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Kirk Wayne McBride
More Information Sr. |
State of Texas |
| [Case # 20-50898], [Filed: October 23, 2020] [ Other§ ⚖ ] >>> More Information |
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| PlaintiffPetitioner versus Defendant | |
| Matthew E Orso In his capacity as court-appointed Receiver for Rex Venture Group LLC doing business as ZeekRewards.com | Trudy Gilmond, David Kettner, David Sorrells, Durant Brockett, Mary Kettner, Darren Miller, Trudy Gilmond, LLC, Karen Silver, Michael Van Leeuwen, Innovation Marketing, LLC, Shara Andrews, T. Lemont Silver, P.A.W.S. Capital Management LLC, Lori Jean Weber |
| [Case # 2020mc00233/799347], [Filed: October 22, 2020] [ Other Statutory Actions§ ⚖ ] ✅ Trudy Gilmond, ✅ David Kettner, ✅ David Sorrells, ✅ Durant Brockett, ✅ Mary Kettner, ✅ Darren Miller, ✅ Karen Silver, ✅ Michael Van Leeuwen, ✅ Shara Andrews, ✅ T. Lemont Silver, ✅ Lori Jean Weber >>> More Information |
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| PlaintiffPetitioner versus Defendant | |
| Matthew E Orso In his capacity as court-appointed Receiver for Rex Venture Group LLC doing business as ZeekRewards.com and Matthew E. Orso in his capacity as court-appointed Receiver for Rex Venture Group LLC doing business as ZeekRewards.com | Trudy Gilmond, David Kettner, David Sorrells, Durant Brockett, Mary Kettner, Darren Miller, Trudy Gilmond, LLC, Karen Silver, Michael Van Leeuwen, Innovation Marketing, LLC, Shara Andrews, T. Lemont Silver, P.A.W.S. Capital Management LLC, Lori Jean Weber |
| [Case # 2020mc00238/799454], [Filed: October 23, 2020] [ Other Statutory Actions§ ⚖ ] ✅ Trudy Gilmond, ✅ David Kettner, ✅ David Sorrells, ✅ Durant Brockett, ✅ Mary Kettner, ✅ Darren Miller, ✅ Karen Silver, ✅ Michael Van Leeuwen, ✅ Shara Andrews, ✅ T. Lemont Silver, ✅ Lori Jean Weber >>> More Information |
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| Petitioner versus Respondent | |
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AZLEN ADIEU FARQUOIT MARCHET
More Information |
UTAH STATE PRISON WARDEN ROBERT POWELL |
| [Case # 20-4113], [Filed: October 23, 2020] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
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MONIQUE EPPERSON
More Information individually and as natural mother and next friend for DV and SV minor |
CLAUDIA SCHWARZ, court appointed evaluator, MANDY MCKELLAR, attorney, ANTONIO VELASCO, MATTHEW HARTER, district judge and DONNA GOSNELL, court appointed evaluator |
| [Case # 20-17111], [Filed: October 23, 2020] [ Other§ ⚖ ] ✅ CLAUDIA SCHWARZ, ✅ court appointed evaluator, ✅ MANDY MCKELLAR, ✅ ANTONIO VELASCO, ✅ MATTHEW HARTER, ✅ DONNA GOSNELL, ✅ court appointed evaluator >>> More Information |
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| PlaintiffPetitioner versus Defendant | |
| Matthew E Orso In his capacity as court-appointed Receiver for Rex Venture Group LLC doing business as ZeekRewards.com and Matthew E. Orso In his capacity as court-appointed Receiver for Rex Venture Group LLC d/b/a ZeekRewards.com | Trudy Gilmond, David Kettner, David Sorrells, Durant Brockett, Mary Kettner, Darren Miller, Trudy Gilmond, LLC, Karen Silver, Michael Van Leeuwen, Innovation Marketing, LLC, Shara Andrews, T. Lemont Silver, P.A.W.S. Capital Management LLC, Lori Jean Weber |
| [Case # 2020mc00089/799466], [Filed: October 23, 2020] [ Other Statutory Actions§ ⚖ ] ✅ Trudy Gilmond, ✅ David Kettner, ✅ David Sorrells, ✅ Durant Brockett, ✅ Mary Kettner, ✅ Darren Miller, ✅ Karen Silver, ✅ Michael Van Leeuwen, ✅ Shara Andrews, ✅ T. Lemont Silver, ✅ Lori Jean Weber >>> More Information |
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California, October 23, 2020 ⚖ Case 5:2020cv02229/799714 In case 5:2020cv02229/799714, Michael T. Larsen and Michael Thomas Larsen initiates legal action against Kenneth J. Braithwaite, Michael S. Gordon, Robert D. Hogue, Darren S. Jump and Garrett L. Ressing at the US District Court for the Central District of California. Filed on October 23, 2020, this case pertains to matters regarding Civil Rights: Other under 42 U.S.C. § 1983. Presiding Judge David O Carter oversees the case, with Referring Judge Pedro V Castillo involved. Plaintiff has explicitly requested a jury for this litigation. More Information about >>> ✅ Michael T. Larsen, ✅ Michael Thomas Larsen, ✅ Kenneth J. Braithwaite, ✅ Michael S. Gordon, ✅ Robert D. Hogue, ✅ Darren S. Jump, ✅ Garrett L. Ressing … | |
| Plaintiff versus Defendant | |
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MYRTHA COLETTE
More Information |
JP MORGAN CHASE BANK N.A. |
| [Case # 20-14006], [Filed: October 23, 2020] [ Other§ ⚖ ] >>> More Information |
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| Petitioner versus Respondent | |
| MICHAEL LYNN COOK | DAVID SHINN, Director |
| [Case # 20-73154], [Filed: October 23, 2020] [ Other§ ⚖ ] ✅ DAVID SHINN >>> More Information |
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| PlaintiffPetitioner versus Defendant | |
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Matthew E Orso
More Information |
Trudy Gilmond, David Kettner, P.A.W.S. Capital Management LLC, David Sorrells, Durant Brockett, Mary Kettner, Darren Miller, Global Internet Formula, Inc., Karen Silver, Michael Van Leeuwen, Innovation Marketing, LLC, Shara Andrews, T. Lemont Silver, Lori |
| [Case # 2020mc00090/799510], [Filed: October 23, 2020] [ Other Statutory Actions§ ⚖ ] ✅ Trudy Gilmond, ✅ David Kettner, ✅ David Sorrells, ✅ Durant Brockett, ✅ Mary Kettner, ✅ Darren Miller, ✅ Karen Silver, ✅ Michael Van Leeuwen, ✅ Shara Andrews, ✅ T. Lemont Silver >>> More Information |
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California, October 23, 2020 ⚖ Case 8:2020cv02062/799817 In case 8:2020cv02062/799817, Mark C. Healy initiates legal action against Tricia M. Bailey, William S. Lawton and Does 1-10, inclusive at the US District Court for the Central District of California. The case was filed on October 23, 2020 and involves matters related to Stockholders Suits under 28 U.S.C. § 1332. Karen E Scott presides over the case, and Referring Judge James V Selna is also involved. Interestingly, Plaintiff has demanded a jury to hear this case. More Information about >>> ✅ Mark C. Healy, ✅ Tricia M. Bailey, ✅ William S. Lawton, ✅ Does - … | |
| PlaintiffPetitioner versus Defendant | |
| Matthew E Orso In his capacity as court-appointed Receiver for Rex Venture group LLC doing business as ZeekRewards.com | Trudy Gilmond, David Kettner, David Sorrells, Durant Brockett, Mary Kettner, Darren Miller, Trudy Gilmond, LLC, Karen Silver, Michael Van Leeuwen, Innovation Marketing, LLC, Shara Andrews, T. Lemont Silver, P.A.W.S. Capital Management LLC, Lori Jean Weber |
| [Case # 2020mc00241/799493], [Filed: October 23, 2020] [ Other Statutory Actions§ ⚖ ] ✅ Trudy Gilmond, ✅ David Kettner, ✅ David Sorrells, ✅ Durant Brockett, ✅ Mary Kettner, ✅ Darren Miller, ✅ Karen Silver, ✅ Michael Van Leeuwen, ✅ Shara Andrews, ✅ T. Lemont Silver, ✅ Lori Jean Weber >>> More Information |
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| Plaintiff versus Defendant | |
| Manufacturers Bank | Amarpal S. Gharial, Amrita Gharial, Kevin Sandoval and Does 1-100 in occupancy, inclusive |
| [Case # 2020cv09747/799658], [Filed: October 23, 2020] [ Rent Lease & Ejectment§ ⚖ ] [Judge: Percy Anderson] , [Charles F Eick] ✅ Amarpal S. Gharial, ✅ Amrita Gharial, ✅ Kevin Sandoval, ✅ Does - in occupancy >>> More Information |
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| Petitioner versus Respondent | |
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Muke Kasiama Elie
More Information |
William P. Barr, U.S. Attorney General |
| [Case # 20-60975], [Filed: October 23, 2020] [ Other§ ⚖ ] ✅ William P. Barr >>> More Information |
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| Plaintiff versus Defendant | |
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Ferlande Milord-Francois
More Information |
Dennis Rosen, John and Jane Doe, said names being fictitious, the persons intended being those who aided and abetted the unlawful conduct of the named Defendants, Janine Daniels-Rivera and New York State Office of the Medicaid Inspector General |
| [Case # 20-3646], [Filed: October 23, 2020] [ Other§ ⚖ ] ✅ Dennis Rosen, ✅ said names being fictitious, ✅ Janine Daniels-Rivera >>> More Information |
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| Plaintiff versus Defendant | |
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Michael James Pratt
More Information |
Commissioner of Social Security |
| [Case # 2020at01039/381767], [Filed: October 23, 2020] [ Social Security: SSID Tit. XVI§42 U.S.C. § 205 ⚖ ] >>> More Information |
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California, October 23, 2020 ⚖ Case 2:2020cv02116/381745 At the US District Court for the Eastern District of California, case 2:2020cv02116/381745 involves Michael Orlitzky bringing a case against Daniel Gross, Sunworks, Inc., Rhone Resch, Judith Hall, Stanley Speer and Charles F. Cargile. Filed on October 23, 2020, this case addresses issues related to Securities/Commodities based on 28 U.S.C. § 1331. The case is presided over by Judge Deborah Barnes, with Referring Judge Kimberly J Mueller also involved. It's essential to note that Plaintiff has demanded a jury for this case. More Information about >>> ✅ Michael Orlitzky, ✅ Daniel Gross, ✅ Rhone Resch, ✅ Judith Hall, ✅ Stanley Speer, ✅ Charles F. Cargile … | |
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California, October 23, 2020 ⚖ Case 5:2020cv07459/367719 US District Court for the Northern District of California case 5:2020cv07459/367719 comprises Mente Group LLC and Arnell Enterprises, Inc. Filed on October 23, 2020, this case concerns Contract: Other based on 28 U.S.C. § 1332. Judge Virginia K DeMarchi is overseeing the case, and there is no demand for a jury trial. | |
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California, October 22, 2020 ⚖ Case 2:2020cv09717/799395 In case 2:2020cv09717/799395, Misty Valentine-Bare initiates legal action against Life Insurance Company of North America at the US District Court for the Central District of California. The case was filed on October 22, 2020 and involves matters related to Labor: E.R.I.S.A. under 28 U.S.C. § 1331. Alexander F MacKinnon presides over the case, and Referring Judge Christina A Snyder is also involved. There has been no request for a jury trial. More Information about >>> ✅ Misty Valentine-Bare … | |
| Plaintiff versus Defendant | |
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Antonio Lopez Agustin
More Information on behalf of himself and all others similarly situated and Junior Onosamba-Ohindo on behalf of himself and all others similarly situated |
Matthew Albence, in his official capacity as Deputy Director and Senior Official Performing the Duties of the Director of Immigration and Customs Enforcement, Executive Office For Immigration Review, James McHenry, in his official capacity as the Director |
| [Case # 20-3712], [Filed: October 30, 2020] [ Other§ ⚖ ] ✅ Matthew Albence, ✅ in his official capacity as Deputy Director, ✅ Customs Enforcement, ✅ James McHenry >>> More Information |
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| Petitioner versus Respondent | |
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MARIE ANOULIE FRANCOIS
More Information |
WILLIAM P. BARR, Attorney General |
| [Case # 20-73159], [Filed: October 23, 2020] [ Other§ ⚖ ] >>> More Information |
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| Petitioner versus Respondent | |
| MARITZA BEATRIZ MONTIEL-BARRIOS and N.P.M. | WILLIAM P. BARR, Attorney General |
| [Case # 20-73241], [Filed: November 02, 2020] [ Other§ ⚖ ] >>> More Information |
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California, October 22, 2020 ⚖ Case 2:2020cv09710/799366 In the US District Court for the Central District of California, Ms. Marialuz Escalante and Marialuz Escalante and Social Security Administration and Commissioner of Social Security Administration are involved in case 2:2020cv09710/799366. Filed on October 22, 2020, this legal matter focuses on Social Security: DIWC/DIWW under 42 U.S.C. § 405. Judge Shashi H Kewalramani is presiding, and no jury trial is requested. More Information about >>> ✅ Ms. Marialuz Escalante, ✅ Marialuz Escalante … | |
| PlaintiffPetitioner versus Defendant | |
| Matthew E Orso In his capacity as court-appointed Receiver for Rex Venture Group LLC doing business as ZeekRewards.com | Trudy Gilmond, David Kettner, David Sorrells, Durant Brockett, Mary Kettner, Darren Miller, Trudy Gilmond, LLC, Karen Silver, Michael Van Leeuwen, Innovation Marketing, LLC, Shara Andrews, T. Lemont Silver, P.A.W.S. Capital Management LLC, Lori Jean Weber |
| [Case # 2020mc00098/800144], [Filed: October 29, 2020] [ Other Statutory Actions§ ⚖ ] ✅ Trudy Gilmond, ✅ David Kettner, ✅ David Sorrells, ✅ Durant Brockett, ✅ Mary Kettner, ✅ Darren Miller, ✅ Karen Silver, ✅ Michael Van Leeuwen, ✅ Shara Andrews, ✅ T. Lemont Silver, ✅ Lori Jean Weber >>> More Information |
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| PlaintiffPetitioner versus Defendant | |
| Matthew E Orso In his capacity as court-appointed Receiver for Rex Venture Group LLC doing business as ZeekRewards.com | Trudy Gilmond, David Kettner, David Sorrells, Durant Brockett, Mary Kettner, Darren Miller, Trudy Gilmond, LLC, Karen Silver, Michael Van Leeuwen, Innovation Marketing, LLC, Shara Andrews, T. Lemont Silver, P.A.W.S. Capital Management LLC, Lori Jean Weber |
| [Case # 2020mc00266/800139], [Filed: October 29, 2020] [ Other Statutory Actions§ ⚖ ] ✅ Trudy Gilmond, ✅ David Kettner, ✅ David Sorrells, ✅ Durant Brockett, ✅ Mary Kettner, ✅ Darren Miller, ✅ Karen Silver, ✅ Michael Van Leeuwen, ✅ Shara Andrews, ✅ T. Lemont Silver, ✅ Lori Jean Weber >>> More Information |
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| PlaintiffPetitioner versus Defendant | |
| Matthew E Orso In his capacity as court-appointed Receviver for Rex Venture Group LLC doing business as ZeekRewards.com and Matthew E. Orso in his capacity as court-appointed Receiver for Rex Venture Group LLC doing business as ZeekReward.com | Trudy Gilmond, David Kettner, David Sorrells, Durant Brockett, Mary Kettner, Darren Miller, Trudy Gilmond, LLC, Karen Silver, Michael Van Leeuwen, Innovation Marketing, LLC, Shara Andrews, T. Lemont Silver, P.A.W.S. Capital Management LLC, Lori Jean Weber |
| [Case # 2020mc00269/800184], [Filed: October 29, 2020] [ Other Statutory Actions§ ⚖ ] ✅ Trudy Gilmond, ✅ David Kettner, ✅ David Sorrells, ✅ Durant Brockett, ✅ Mary Kettner, ✅ Darren Miller, ✅ Karen Silver, ✅ Michael Van Leeuwen, ✅ Shara Andrews, ✅ T. Lemont Silver, ✅ Lori Jean Weber >>> More Information |
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California, October 29, 2020 ⚖ Case 2:2020cv10046/800779 At the US District Court for the Central District of California, case 2:2020cv10046/800779 involves Manetirony Clervrain bringing a case against Quincy L Booth. Filed on October 29, 2020, this case addresses issues related to Other Statutory Actions based on 28 U.S.C. § 1331. The case is presided over by Judge Maria A Audero, with Referring Judge John F Walter also involved. There is no specific request for a jury trial. More Information about >>> ✅ Manetirony Clervrain, ✅ Quincy L Booth … | |
| Plaintiff versus Defendant | |
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Melvin Villali
More Information |
CHEP Services, LLC, CHEP RECYCLED PALLET SOLUTIONS, LLC, Kenneth Barner and 1-50 DOES |
| [Case # 2020at00859/382052], [Filed: October 29, 2020] [ Civil Rights: Jobs§28 U.S.C. § 1332 ⚖ ] ✅ Kenneth Barner >>> More Information |
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| PlaintiffPetitioner versus Defendant | |
| Matthew E Orso In his capacity as court-appointed Receiver for Rex Venture Group LLC doing business as ZeekRewards.com | Trudy Gilmond, David Kettner, David Sorrells, Durant Brockett, Mary Kettner, Darren Miller, Trudy Gilmond, LLC, Karen Silver, Michael Van Leeuwen, Innovation Marketing, LLC, Shara Andrews, T. Lemont Silver, P.A.W.S. Capital Management LLC, Lori Jean Weber |
| [Case # 2020mc00264/800117], [Filed: October 29, 2020] [ Other Statutory Actions§ ⚖ ] ✅ Trudy Gilmond, ✅ David Kettner, ✅ David Sorrells, ✅ Durant Brockett, ✅ Mary Kettner, ✅ Darren Miller, ✅ Karen Silver, ✅ Michael Van Leeuwen, ✅ Shara Andrews, ✅ T. Lemont Silver, ✅ Lori Jean Weber >>> More Information |
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| Plaintiff versus Defendant | |
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MICHAEL ERNEST PHILLIPS
More Information |
ESSEX COUNTY DIVISION OF WELFARE, ESSEX COUNTY SNAP OFFICE and ESSEX COUNTY DEPARTMENT OF CITIZEN SERVICES |
| [Case # 20-3208], [Filed: October 29, 2020] [ Other§ ⚖ ] >>> More Information |
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| PlaintiffPetitioner versus Defendant | |
| Matthew E Orso In his capacity as court-appointed Receiver for Rex venture group LLC doing business as zeekrewards.com | Trudy Gilmond, David Kettner, David Sorrells, Durant Brockett, Mary Kettner, Darren Miller, Trudy Gilmond, LLC, Karen Silver, Michael Van Leeuwen, Innovation Marketing, LLC, Shara Andrews, T. Lemont Silver, P.A.W.S. Capital Management LLC, Lori Jean Weber |
| [Case # 2020mc00268/800176], [Filed: October 29, 2020] [ Other Statutory Actions§ ⚖ ] ✅ Trudy Gilmond, ✅ David Kettner, ✅ David Sorrells, ✅ Durant Brockett, ✅ Mary Kettner, ✅ Darren Miller, ✅ Karen Silver, ✅ Michael Van Leeuwen, ✅ Shara Andrews, ✅ T. Lemont Silver, ✅ Lori Jean Weber >>> More Information |
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California, October 29, 2020 ⚖ Case 2:2020cv09988/800215 In case 2:2020cv09988/800215, MA C. ALEJANDRA DEL CASTILLO HERNANDEZ initiates legal action against KOHL'S INC., Does1-50, and Does 1 through 50, inclusive at the US District Court for the Central District of California. The case was filed on October 29, 2020 and involves matters related to Personal Injury: Other under 28 U.S.C. § 1441. Percy Anderson presides over the case, and Referring Judge Alexander F MacKinnon is also involved. Interestingly, Plaintiff has demanded a jury to hear this case. | |
| Petitioner versus Respondent | |
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MARCELLUS THOMAS
More Information |
SONJA NICKLAUS |
| [Case # 20-3126], [Filed: October 29, 2020] [ Other§ ⚖ ] ✅ SONJA NICKLAUS >>> More Information |
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| PlaintiffPetitioner versus Defendant | |
| Matthew E Orso In his capacity as court-appointed Receiver for Rex Venture Group LLC doing business as ZeekRewards.com | Trudy Gilmond, David Kettner, David Sorrells, Durant Brockett, Mary Kettner, Darren Miller, Trudy Gilmond, LLC, Karen Silver, Michael Van Leeuwen, Innovation Marketing, LLC, Shara Andrews, T. Lemont Silver, P.A.W.S. Capital Management LLC, Lori Jean Weber |
| [Case # 2020mc00265/800133], [Filed: October 29, 2020] [ Other Statutory Actions§ ⚖ ] ✅ Trudy Gilmond, ✅ David Kettner, ✅ David Sorrells, ✅ Durant Brockett, ✅ Mary Kettner, ✅ Darren Miller, ✅ Karen Silver, ✅ Michael Van Leeuwen, ✅ Shara Andrews, ✅ T. Lemont Silver, ✅ Lori Jean Weber >>> More Information |
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| Plaintiff versus Defendant | |
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Metzler Asset Management GmbH and Jennifer Tung
Individually and on behalf of all others similarly situated
Erste-Sparinvest Kapitalanlagegesellschaft mbH
More Information Arkansas Public Employees Retirement System and Louisiana Sheriffs Pension & Relief Fund |
Lamberto Andreotti, Fouad Namouni, Charles A. Bancroft, Francis M. Cuss, Giovanni Caforio, Michael Giordano and Bristol-Myers Squibb Company |
| [Case # 20-3716], [Filed: October 29, 2020] [ Other§ ⚖ ] ✅ Lamberto Andreotti, ✅ Fouad Namouni, ✅ Charles A. Bancroft, ✅ Francis M. Cuss, ✅ Giovanni Caforio, ✅ Michael Giordano >>> More Information |
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California, October 29, 2020 ⚖ Case 2:2020cv09990/800225 Initiated as Case Number case 2:2020cv09990/800225, Mina Moori, Tooran Moori and Farrokh Hafizi-Moori files a lawsuit against Chad Wolf, Edward Ramotowski, Carl Risch, Francis Cissna, United States Department of State, Michael R. Pompeo and Ana Escrogima at the US District Court for the Central District of California. Filed on October 29, 2020, this case revolves around Other Immigration Actions under 08 U.S.C. § 1329. Judge Patricia Donahue presides over the case, and Referring Judge Dean D Pregerson is also part of the proceedings. No jury trial has been requested. More Information about >>> ✅ Mina Moori, ✅ Tooran Moori, ✅ Farrokh Hafizi-Moori, ✅ Chad Wolf, ✅ Edward Ramotowski, ✅ Carl Risch, ✅ Francis Cissna, ✅ Michael R. Pompeo, ✅ Ana Escrogima … | |
| PlaintiffPetitioner versus Defendant | |
| Matthew E Orso In his capacity as court-appointed Receiver for Rex Venture Group LLC doing business as ZeekRewards.com | Trudy Gilmond, David Kettner, David Sorrells, Durant Brockett, Mary Kettner, Darren Miller, Trudy Gilmond, LLC, Karen Silver, Michael Van Leeuwen, Innovation Marketing, LLC, Shara Andrews, T. Lemont Silver, P.A.W.S. Capital Management LLC, Lori Jean Weber |
| [Case # 2020mc00096/800102], [Filed: October 29, 2020] [ Other Statutory Actions§ ⚖ ] ✅ Trudy Gilmond, ✅ David Kettner, ✅ David Sorrells, ✅ Durant Brockett, ✅ Mary Kettner, ✅ Darren Miller, ✅ Karen Silver, ✅ Michael Van Leeuwen, ✅ Shara Andrews, ✅ T. Lemont Silver, ✅ Lori Jean Weber >>> More Information |
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| Petitioner versus Respondent | |
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MARIANO PEREZ JACOME
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WILLIAM P. BARR, Attorney General |
| [Case # 20-73213], [Filed: October 29, 2020] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
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MICHAEL RANKINS
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J. E. KRUEGER, Warden, Regional Director; is being sued in individual and official capacity, WILLIAM P. BARR, Attorney General of the United States, Attorney General; is being sued in individual and official capacity, T. J. WATSON, Warden, Complex Warden; |
| [Case # 20-3124], [Filed: October 29, 2020] [ Other§ ⚖ ] ✅ Regional Director; is being sued in individual, ✅ official capacity, ✅ official capacity, ✅ Complex Warden; >>> More Information |
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