This search feature provides access to information.
Instant Court Records Search
Criminal Court Records, Civil Court Records, Traffic Court Records
Federal, State, County & Municipal Sources and Much More!
Participant Index
A -> ALEXIS...(click to open)
ALEXIS, Milan
AMALFITANO, Andrea
ANDERSON, Lieutenant
AUSTIN, Lloyd
Adamany, Linda
Adams, Victor
Administrator, Assistant
Adzima, John
Alfred, Kenneth
Anderson, Arthur
Andrews, Shara
Anndi, Also
Arellano, Miguel
Arredondo, Jose
Aumentado, Michael
Azar, Alex
B -> BANKS...(click to open)
BANKS, Michael
BECERRA, Xavier
BERRY, Officer
BLINKEN, Antony
Barakat, Nabil
Barnett, Harold
Becerra, Xavier
Bell, Mitchell
Beltran, Maricela
Blinken, Anthony
Bowen, Adam
Brockett, Durant
Burgess, Matthew
Byrnes, Martin
C -> CRIBBS...(click to open)
CRIBBS, Officer
Cafe, Alamo
Carter, Michael
Castellanos, Maria
Cooper, Michael
D -> DAVIS...(click to open)
DAVIS, Officer
DILORIO, A.
DOUCE, Oliver
Daniels, Sergeant
Diaz, Ralph
Dinkins, Murphy
E -> EATON...(click to open)
EATON, Patrick
EINBINDER, Madelin
ENRIGHT, Susan
ERWIN, Commissioner
Eastman, Mark
Erb, Michael
F -> FENTON...(click to open)
FENTON, Robert
FETTERHOFF, Y.
FRENCH, Angela
FUENTES, Martha
Fakhouri, Malek
Fujimoto, Walton
G -> GARLAND...(click to open)
GARLAND, Merrick
GITTINS, Malcolm
Gallagher, Judge
Garcia, Mayra
Gilmond, Trudy
Glass, J.
Gore, William
Grieger, Doctor
Guenther, Fredric
Gutierrez, Maria
H -> HARRIS...(click to open)
HARRIS, Kamala
HASHEMIAN, Hediyeh
HASHEMIAN, Mohammad
HEDGPETH, A.
HOLMES, Michael
Hanover, Marc
Hausman, Frank
Hausman, William
Hospital, Huntington
Hospital, Marin
Huff, Jeremy
Hungerford, Michael
K -> KELIHER...(click to open)
KELIHER, Patrick
KOWSKY, Morgan
Karas, Maged
Kettner, David
Kettner, Mary
Khan, Mohammad
Kopanic, Michael
M -> MAGLUTA...(click to open)
MAGLUTA, Salvador
MARRUFFO, Macario
MILLER, Keith
MIRELES, Miguel
Mainus, Elgene
Maldonado, Matthew
Managem, Capital
Martin, Jeremy
Miller, Darren
Min, Byoung
Mizukami, Hyozo
Monsees, James
Morris, Terry
Morton, Lisa
Munruddin, Mansoor
Murillo-Mora, Mario
P -> PARKS...(click to open)
PARKS, Michael
PERRY, Michael
PETERSON, Pamela
PETSCHE, Elizabeth
POLLOCK, Alexis
Park, Elena
Pas, Mary
Perevis, Lieutenant
Persona, Al
Pomponio, Meryl
Press, Michael
Pritzker, Nicholas
R -> RASKA...(click to open)
RASKA, Melisa
ROBINSON, Joann
ROWAN, Jacob
Raggio, Mark
Rhambo, Michael
Risinger, Andrea
Robinson, Kenneth
Rojas, Maria
Rosignolo, Francis
Rosignolo, Joung
S -> SALGADO-DELAROSA...(click to open)
SALGADO-DELAROSA, Margarito
SCENNA, Michele
SHINN, David
SHORTINO, Carina
STRAHAN, Richard
Saul, Andrew
Silver, Karen
Silver, T.
Smith, Marquell
Sorrells, David
Soto, Miguel
Spotts, Michael
Sutton, J.
|
California, April 09, 2021 ⚖ Case 2:2021cv03108/816814 Initiated as Case Number case 2:2021cv03108/816814, Maria L. Tello Gutierrez files a lawsuit against Commissioner of Soci Andrew Saul and Andrew M. Saul at the US District Court for the Central District of California. Filed on April 09, 2021, this case revolves around Social Security: DIWC/DIWW under 42 U.S.C. § 405. Judge Valerie Baker Fairbank presides over the case, and Referring Judge Autumn D Spaeth is also part of the proceedings. No jury trial has been requested. More Information about >>> ✅ Maria L. Tello Gutierrez, ✅ Andrew M. Saul … | |
| Plaintiff versus Defendant | |
| MICHAEL DEAN VAUGHAN | ANGELA FRENCH, in her individual capacity, COMMISSIONER JAMES ERWIN, in his individual and official capacities, DEPUTY COMMISSIONER & WARDEN RAVONNE SIMS, in her individual and official capacities, DOES 1-20, in their individual and official capacitie |
| [Case # 21-5361], [Filed: April 09, 2021] [ Other§ ⚖ ] ✅ ANGELA FRENCH, ✅ in her individual capacity, ✅ COMMISSIONER JAMES ERWIN, ✅ in his individual, ✅ official capacities, ✅ in her individual, ✅ official capacities, ✅ in their individual, ✅ official capacitie >>> More Information |
|
|
California, April 09, 2021 ⚖ Case 3:2021cv00616/704340 In case 3:2021cv00616/704340, Matthew Burgess initiates legal proceedings against Does 1-25, County of San Diego, David Nisleit, Jeremy Huff, William Gore and City of San Diego at the US District Court for the Southern District of California. Filed on April 09, 2021, this case involves matters related to Civil Rights: Other under 28 U.S.C. § 1331. Presiding Judge Michael M Anello oversees the case, with involvement from Referring Judge Michael S Berg. It's important to mention that Plaintiff has requested a jury for this case. More Information about >>> ✅ Matthew Burgess, ✅ Does -, ✅ David Nisleit, ✅ Jeremy Huff, ✅ William Gore … | |
|
California, April 09, 2021 ⚖ Case 5:2021cv00642/816853 At the US District Court for the Central District of California, case 5:2021cv00642/816853 involves Matthew Maldonado bringing a case against NewRez LLC. and NewRez LLC. doing business as Shellpoint Mortgage. Filed on April 09, 2021, this case addresses issues related to Consumer Credit based on 15 U.S.C. § 1692. The case is presided over by Judge John W Holcomb, with Referring Judge Shashi H Kewalramani also involved. It's essential to note that Plaintiff has demanded a jury for this case. More Information about >>> ✅ Matthew Maldonado … | |
| Petitioner versus Respondent | |
|
Marvin W. Johnson
More Information |
USA |
| [Case # 2021cv02597/376560], [Filed: April 09, 2021] [ Prisoner: Vacate Sentence§28 U.S.C. § 2255 ⚖ ] [Judge: Edward M Chen] >>> More Information |
|
|
California, April 09, 2021 ⚖ Case 5:2021cv00637/816796 At the US District Court for the Central District of California, case 5:2021cv00637/816796 involves Malek Fakhouri suing ReliaStar Life Insurance Company. Filed on April 09, 2021, this case addresses issues related to Labor: E.R.I.S.A. based on 29 U.S.C. § 1132. The case is presided over by Judge John W Holcomb, with Referring Judge Kenly Kiya Kato also involved. No jury trial has been requested. More Information about >>> ✅ Malek Fakhouri … | |
| Plaintiff versus Defendant | |
| MOSTAFA ASSI | MICHIGAN STATE UNIVERSITY and MICHIGAN STATE UNIVERSITY BOARD OF TRUSTEES, ANDREA AMALFITANO, ELIZABETH PETSCHE, BRUCE WOLF, JACOB ROWAN and SUSAN ENRIGHT |
| [Case # 21-1345], [Filed: April 09, 2021] [ Other§ ⚖ ] ✅ ANDREA AMALFITANO, ✅ ELIZABETH PETSCHE, ✅ JACOB ROWAN, ✅ SUSAN ENRIGHT >>> More Information |
|
| Plaintiff versus Defendant | |
|
Maricela Beltran
More Information |
Commissioner of Social Security |
| [Case # 2021at00422/392254], [Filed: April 09, 2021] [ Social Security: SSID Tit. XVI§42 U.S.C. § 402 ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
|
MICHELLE IRIZARRY
More Information VALERIE WILLIAMS More Information BRANDON LITT JOANNE NIXON and JOANN ROBINSON More Information |
ORLANDO UTILITIES COMMISSION |
| [Case # 20-12743], [Filed: July 23, 2020] [ Other§ ⚖ ] >>> More Information |
|
| 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, Global Internet Formula, Inc., Karen Silver, Michael Van Leeuwen, Innovation Marketing, LLC, Shara Andrews, Huan Nguyen, T. Lemont Silver, P.A.W.S. Capital Managem |
| [Case # 2021cv03090/816769], [Filed: April 09, 2021] [ Other Statutory Actions§ ⚖ ] [Judge: Philip S Gutierrez] ✅ Trudy Gilmond, ✅ David Kettner, ✅ David Sorrells, ✅ Durant Brockett, ✅ Mary Kettner, ✅ Darren Miller, ✅ Karen Silver, ✅ Michael Van Leeuwen, ✅ Shara Andrews, ✅ Huan Nguyen, ✅ T. Lemont Silver, ✅ Capital Managem >>> More Information |
|
|
California, April 09, 2021 ⚖ Case 1:2021cv00603/392266 At the US District Court for the Eastern District of California, the legal case 1:2021cv00603/392266 entails Maricela Beltran and Commissioner of Social Security. The filing date is April 09, 2021, and this case deals with Social Security: SSID Tit. XVI as per 42 U.S.C. § 402. Judge Barbara A McAuliffe is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Maricela Beltran … | |
|
California, July 23, 2020 ⚖ Case 2:2020cv06544/789156 Initiated in case 2:2020cv06544/789156, Michael Rhambo brings forth legal action against Does 1 to 10, Byoung Yong Min and Elena Park doing business as Senior Nacho at the US District Court for the Central District of California. Filed on July 23, 2020, this case pertains to Civil Rights: Americans with Disabilities - Other grounded in 42 U.S.C. § 12101. Presiding Judge Fernando M Olguin oversees the proceedings, with Referring Judge Sheri Pym involved. It's notable that Plaintiff has demanded a jury for this case. More Information about >>> ✅ Michael Rhambo, ✅ Does to, ✅ Byoung Yong Min, ✅ Elena Park, ✅ Senior Nacho … | |
| Petitioner versus Respondent | |
|
MICHAEL GORDON BANKS
More Information |
COMMISSIONER OF INTERNAL REVENUE |
| [Case # 20-72163], [Filed: July 23, 2020] [ Other§ ⚖ ] >>> More Information |
|
|
California, July 23, 2020 ⚖ Case 2:2020cv06658/789599 In case 2:2020cv06658/789599, Michael Taylor initiates legal action against California Mortgage Service at the US District Court for the Central District of California. Filed on July 23, 2020, this case pertains to matters regarding Real Property: Other under 28 U.S.C. § 1331. Presiding Judge Jean P Rosenbluth oversees the case, with Referring Judge John F Walter involved. There is no jury demand specified. More Information about >>> ✅ Michael Taylor … | |
|
California, July 23, 2020 ⚖ Case 8:2020cv01335/789203 In case 8:2020cv01335/789203, Mary Jo Ten Pas initiates legal proceedings against Barclays Bank Delaware and Experian Information Solutions, Inc. at the US District Court for the Central District of California. Filed on July 23, 2020, this case involves matters related to Consumer Credit under 15 U.S.C. § 1681. Presiding Judge David O Carter oversees the case, with involvement from Referring Judge Douglas F McCormick. It's important to mention that Plaintiff has requested a jury for this case. More Information about >>> ✅ Mary Jo Ten Pas … | |
| Plaintiff versus Defendant | |
| MARCELINO MATEO RUIZ | COOK COUNTY DEPARTMENT OF CORRECTIONS, THOMAS J. DART, Sheriff, OFFICER BERRY, OFFICER CRIBBS, OFFICER DAVIS, JOHN DOE, Cermak Health Care Doctor and LIEUTENANT ANDERSON |
| [Case # 20-2348], [Filed: July 23, 2020] [ Other§ ⚖ ] ✅ OFFICER BERRY, ✅ OFFICER CRIBBS, ✅ OFFICER DAVIS, ✅ LIEUTENANT ANDERSON >>> More Information |
|
|
California, July 23, 2020 ⚖ Case 2:2020cv01488/376414 In the US District Court for the Eastern District of California, Maged Labib Karas and Ralph Diaz and California Department of Correction & Rehabilitation are involved in case 2:2020cv01488/376414. Filed on July 23, 2020, this legal matter focuses on Prisoner: Civil Rights under 42 U.S.C. § 1983. Judge Edmund F Brennan is presiding, and no jury trial is requested. More Information about >>> ✅ Maged Labib Karas, ✅ Ralph Diaz … | |
|
California, July 23, 2020 ⚖ Case 2:2020cv06564/789205 At the US District Court for the Central District of California, case 2:2020cv06564/789205 involves Marin General Hospital, Pasadena Hospital Association, LTN doing business as Huntington Hospital also known as Huntington Memorial Hospital, County of Riverside doing business as Riverside University Health Systems - Medical Center also known as Riverside suing Alex M. Azar. Filed on July 23, 2020, this case addresses issues related to Contract: Recovery Medicare based on 42 U.S.C. § 1395. The case is presided over by Judge Consuelo B Marshall, with Referring Judge Sheri Pym also involved. No jury trial has been requested. More Information about >>> ✅ Marin General Hospital, ✅ Huntington Hospital also known as Huntington Memorial Hospital, ✅ Alex M. Azar … | |
| Plaintiff versus Defendant | |
| MARY MAXWELL | XAVIER BECERRA, in his official capacity as Secretary of the Department of Health and Human Services, ROBERT J. FENTON, JR., in his official capacity as Acting Administrator of the Federal Emergency Management Agency and LLOYD J. AUSTIN, III, in his offic |
| [Case # 21-1256], [Filed: April 09, 2021] [ Other§ ⚖ ] ✅ XAVIER BECERRA, ✅ ROBERT J. FENTON, ✅ LLOYD J. AUSTIN, ✅ in his offic >>> More Information |
|
| 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 # 2021mc00588/816740], [Filed: April 09, 2021] [ 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 |
|
| Plaintiff versus Defendant | |
| Matson Navigation Company | United States Department of Transportation and Maritime Administration, APL Maritime, Ltd. and APL Marine Services, Ltd. |
| [Case # case 20-5219], [Filed: July 23, 2020] [ Other§ ⚖ ] >>> More Information |
|
| Petitioner versus Respondent | |
|
MICHAEL U. SEQUEIRA OSORTO
More Information |
WILLIAM P. BARR, Attorney General |
| [Case # 20-72162], [Filed: July 23, 2020] [ Other§ ⚖ ] >>> More Information |
|
| Petitioner versus Respondent | |
|
MARGARITO SALGADO-DELAROSA
More Information AKA Martin Delarosa Dalgado AKA Margarito Salgado De La Rosa AKA Margarito Salgado Delarosa AKA Margarito Delarosa Salgado AKA Margarito Salgado De La Rosa |
WILLIAM P. BARR, Attorney General |
| [Case # 20-72174], [Filed: July 23, 2020] [ Other§ ⚖ ] >>> More Information |
|
| 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 # 2020mc00093/799641], [Filed: October 26, 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 |
|
| Petitioner versus Respondent | |
|
MIHAI ILIOI
More Information |
WILLIAM P. BARR, Attorney General |
| [Case # 20-72164], [Filed: July 23, 2020] [ Other§ ⚖ ] >>> More Information |
|
|
California, July 23, 2020 ⚖ Case 5:2020cv01467/789201 In case 5:2020cv01467/789201, Michael Spotts initiates legal action against AMAZON.COM SERVICES, INC. and DOES 1 through 50, inclusive at the US District Court for the Central District of California. The case was filed on July 23, 2020 and involves matters related to Civil Rights: Jobs under 28 U.S.C. § 1441. Jesus G Bernal presides over the case, and Referring Judge Kenly Kiya Kato is also involved. Interestingly, Plaintiff has demanded a jury to hear this case. More Information about >>> ✅ Michael Spotts … | |
| Petitioner versus Respondent | |
|
MILAN ALEXIS
More Information |
WILLIAM P. BARR, Attorney General |
| [Case # 20-72172], [Filed: July 23, 2020] [ Other§ ⚖ ] >>> More Information |
|
| 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 # 2021mc00583/816706], [Filed: April 09, 2021] [ 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 |
|
| 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 # 2021mc00582/816695], [Filed: April 09, 2021] [ 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 |
|
| Plaintiff versus Defendant | |
|
RICHARD MAX STRAHAN
a/k/a Man Against Xtinction
More Information a/k/a MAX and RICHARD MAXIMUS STRAHAN a/k/a Man Against Xtinction More Information a/k/a MAX |
PATRICK KELIHER, Commissioner, Maine Department of Marine Resources, NATIONAL MARINE FISHERIES SERVICE, Assistant Administrator, DISTRICT 4 LODGE OF THE INTERNATIONAL ASSOCIATION OF MACHINISTS AND AEROSPACE WORKERS LOCAL LODGE 207, f/k/a IAMAW Maine Lobst |
| [Case # 20-1720], [Filed: July 23, 2020] [ Environmental Matters§ ⚖ ] ✅ PATRICK KELIHER, ✅ Assistant Administrator, ✅ IAMAW Maine Lobst >>> More Information |
|
|
California, April 14, 2021 ⚖ Case 2:2021cv03215/817287 US District Court for the Central District of California case 2:2021cv03215/817287 comprises MARTHA OROZCO FUENTES and Commissioner of Soci Andrew Saul and Andrew Saul. Filed on April 14, 2021, this case concerns Social Security: DIWC/DIWW based on 42 U.S.C. § 405. Judge Charles F Eick is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ MARTHA OROZCO FUENTES, ✅ Andrew Saul … | |
| Plaintiff versus Defendant | |
| Depositors Insurance Company and AMCO Insurance Company | MK Maintenance, LLC, Columbia Maintenance Company, William Hausman, Columbia Maintenance Company, doing business as MK Maintenance and Frank Hausman, Charles Taylor and Harold Barnett |
| [Case # 21-1823], [Filed: April 14, 2021] [ Other§ ⚖ ] ✅ William Hausman, ✅ Frank Hausman, ✅ Charles Taylor, ✅ Harold Barnett >>> More Information |
|
| Plaintiff versus Defendant | |
|
Jeremy Martin
More Information |
FNU LNU, Warden Driskell, Supervisor Unknown, FNU Pearson, Elgene Mainus, Lieutenant Perevis, FNU Eagan, Officer FNU Christian, Sergeant FNU Taylor, Director, TDCJ John Armstrong, Doctor Unidentified Grieger, Sergeant Daniels and Officer FNU Sweeny |
| [Case # 21-40296], [Filed: April 14, 2021] [ Other§ ⚖ ] ✅ Warden skell, ✅ Elgene Mainus, ✅ Lieutenant Perevis, ✅ Doctor Unidentified Grieger, ✅ Sergeant Daniels >>> More Information |
|
| Petitioner versus Respondent | |
| MICHAEL LAMAR ROSE | KAMALA D. HARRIS, Attorney General, A. HEDGPETH and KAMALA D. HARRIS |
| [Case # 21-55351], [Filed: April 14, 2021] [ Other§ ⚖ ] ✅ KAMALA D. HARRIS, ✅ A. HEDGPETH, ✅ KAMALA D. HARRIS >>> More Information |
|
| Plaintiff versus Defendant | |
|
OLIVER VAUGHN DOUCE
More Information Al Dey Consul Inpropria Persona More Information Sui Juris More Information |
MICHELE SCENNA, MORGAN KOWSKY, MELISA H. RASKA, CARINA SHORTINO, KEITH MILLER, NEW JERSEY DIVISION OF CHILD PROTECTION AND PERMANENCY, ALEXIS POLLOCK, KERI POPKIN, MADELIN EINBINDER, PAMELA PETERSON, DEPARTMENT OF CHILDREN & FAMILIES, TOMS RIVER HOSPI |
| [Case # 21-1596], [Filed: April 14, 2021] [ Other§ ⚖ ] ✅ MICHELE SCENNA, ✅ MORGAN KOWSKY, ✅ MELISA H. RASKA, ✅ CARINA SHORTINO, ✅ KEITH MILLER, ✅ ALEXIS POLLOCK, ✅ MADELIN EINBINDER, ✅ PAMELA PETERSON >>> More Information |
|
|
California, April 14, 2021 ⚖ Case 3:2021cv02671/376731 In the US District Court for the Northern District of California case 3:2021cv02671/376731, Murphy Dinkins, Jr. files a suit against James Monsees, Altria Enterprises LLC, eLiquitech Inc., Adam Bowen, Altria Client Services LLC, Altria Group Distribution Company, Riaz Valani, Altria Group Inc., Alternative Ingredients Inc, Nicholas Pritzker, Mother Murphy's Lab, Inc., Juul Labs, I. The filing date was April 14, 2021, and this case concerns Personal Injury Product Liability under 28 U.S.C. § 1332. Presiding over the case is Judge William H Orrick. The Plaintiff has requested a jury trial. More Information about >>> ✅ Murphy Dinkins, ✅ James Monsees, ✅ Adam Bowen, ✅ Riaz Valani, ✅ Nicholas Pritzker, ✅ Juul Labs … | |
| 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 # 2021mc00614/817226], [Filed: April 14, 2021] [ 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 |
|
| Plaintiff versus Defendant | |
|
MICHAEL J. HOLMES
More Information |
DIANA LYNN MARSTEINER |
| [Case # 21-55357], [Filed: April 14, 2021] [ Other§ ⚖ ] >>> More Information |
|
| 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 # 2021mc00613/817220], [Filed: April 14, 2021] [ 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 |
|
| 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 # 2021mc00612/817219], [Filed: April 14, 2021] [ 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 |
|
| Plaintiff versus Defendant | |
|
Mitchell Bell
More Information |
La Mesa R.V. Center, Inc., Does 1 through 100 and Thor Motor Coach |
| [Case # 2021cv00645/704734], [Filed: April 14, 2021] [ Contract: Other§15 U.S.C. § 2301 ⚖ ] [Judge: Gonzalo P Curiel] , [Nita L Stormes] [jury demanded by Both] >>> More Information |
|
| 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 # 2021mc00611/817210], [Filed: April 14, 2021] [ 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 |
|
| Petitioner versus Respondent | |
|
MICHAEL PARKS
More Information |
PATRICK EATON, Warden |
| [Case # 21-55353], [Filed: April 14, 2021] [ Other§ ⚖ ] ✅ PATRICK EATON >>> More Information |
|
| Plaintiff versus Defendant | |
|
SALVADOR MAGLUTA
More Information |
UNITED STATES FEDERAL BUREAU OF PRISONS, C. WEISE, A. DILORIO, JON DOS 1-10 and Y. FETTERHOFF |
| [Case # 21-1136], [Filed: April 14, 2021] [ Other§ ⚖ ] ✅ C. WEISE, ✅ A. DILORIO, ✅ Y. FETTERHOFF >>> More Information |
|
| 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 # 2021mc00624/817312], [Filed: April 14, 2021] [ 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 |
|
|
California, April 14, 2021 ⚖ Case 2:2021cv03221/817293 US District Court for the Central District of California case 2:2021cv03221/817293 comprises Maria Castellanos and Andrew Saul. Filed on April 14, 2021, this case concerns Social Security: DIWC/DIWW based on 42 U.S.C. § 405. Judge Alka Sagar is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Maria Castellanos, ✅ 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 # 2021mc00616/817234], [Filed: April 14, 2021] [ 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 |
|
| 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 # 2021mc00619/817267], [Filed: April 14, 2021] [ 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 |
|
|
California, April 14, 2021 ⚖ Case 3:2021cv02679/376751 In the US District Court for the Northern District of California case 3:2021cv02679/376751, Michael Erb files a suit against James Monsees, Altria Enterprises LLC, eLiquitech Inc., Adam Bowen, Altria Client Services LLC, Altria Group Distribution Company, Riaz Valani, Altria Group Inc., Juul Labs Inc. previously d/b/a as Pax Labs, Inc. and Ploom, Inc., Alternative Ingredients I. The filing date was April 14, 2021, and this case concerns Personal Injury Product Liability under 28 U.S.C. § 1332. Presiding over the case is Judge William H Orrick. The Plaintiff has requested a jury trial. More Information about >>> ✅ Michael Erb, ✅ James Monsees, ✅ Adam Bowen, ✅ Riaz Valani, ✅ Alternative Ingredients I … | |
| 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 # 2021mc00620/817273], [Filed: April 14, 2021] [ 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 |
|
|
California, April 14, 2021 ⚖ Case 2:2021cv03196/817243 Initiated as Case Number case 2:2021cv03196/817243, Mohammad Rasool HASHEMIAN, Homa SADR ARHAMI and Hediyeh HASHEMIAN files a lawsuit against ANTONY J BLINKEN, United States Department of State and Anthony J. Blinken at the US District Court for the Central District of California. Filed on April 14, 2021, this case revolves around Other Immigration Actions under 28 U.S.C. § 1361. Judge Fernando M Olguin presides over the case, and Referring Judge Jean P Rosenbluth is also part of the proceedings. No jury trial has been requested. More Information about >>> ✅ Mohammad Rasool HASHEMIAN, ✅ Hediyeh HASHEMIAN, ✅ ANTONY J BLINKEN, ✅ Anthony J. Blinken … | |
|
California, April 14, 2021 ⚖ Case 3:2021cv00655/704834 At the US District Court for the Southern District of California, case 3:2021cv00655/704834 involves Mark Eastman bringing a case against Andrew Saul. Filed on April 14, 2021, this case addresses issues related to Social Security: SSID Tit. XVI based on 42 U.S.C. § 0405 id. The case is presided over by Judge Karen S Crawford, with Referring Judge Gonzalo P Curiel also involved. There is no specific request for a jury trial. More Information about >>> ✅ Mark Eastman, ✅ Andrew Saul … | |
| Petitioner versus Respondent | |
|
MACARIO IGNACIO MARRUFFO
More Information |
DAVID SHINN, Director and ATTORNEY GENERAL FOR THE STATE OF ARIZONA |
| [Case # 21-15652], [Filed: April 14, 2021] [ Other§ ⚖ ] ✅ DAVID SHINN >>> More Information |
|
| 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 # 2021mc00625/817318], [Filed: April 14, 2021] [ 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 |
|
| Petitioner versus Respondent | |
|
Michael Press
More Information Victor Adams More Information BP Corporation North America Incorporated Kenneth Alfred More Information Linda Adamany More Information BP Retirement Accumulation Plan and John Adzima |
Les Owen, Fredric A. Guenther and Walton Fujimoto |
| [Case # 21-90015], [Filed: April 14, 2021] [ Other§ ⚖ ] ✅ Les Owen, ✅ Fredric A. Guenther, ✅ Walton Fujimoto >>> More Information |
|
|
California, April 14, 2021 ⚖ Case 2:2021cv03235/817330 In case 2:2021cv03235/817330, Mayra Gonzalez Garcia initiates legal action against Target Corporation and Does 1 through 100, Inclusive at the US District Court for the Central District of California. Filed on April 14, 2021, this case pertains to matters regarding Civil Rights: Jobs under 28 U.S.C. § 1441. Presiding Judge Paul L Abrams oversees the case, with Referring Judge Stanley Blumenfeld involved. Plaintiff has explicitly requested a jury for this litigation. More Information about >>> ✅ Mayra Gonzalez Garcia … | |
| Petitioner versus Respondent | |
|
Mario Murillo-Mora
More Information |
United States of America |
| [Case # 21-1824], [Filed: April 14, 2021] [ Other§ ⚖ ] >>> More Information |
|
| 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. ASSIGNOR p | 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 # 2021mc00618/817259], [Filed: April 14, 2021] [ 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 |
|
|
California, April 14, 2021 ⚖ Case 5:2021cv00663/817310 Initiated as Case Number case 5:2021cv00663/817310, Mohammad Hameed Khan files a lawsuit against Rehana Jabeen and Does 1 to 10, inclusive at the US District Court for the Central District of California. Filed on April 14, 2021, this case revolves around Personal Injury: Other under 28 U.S.C. § 1332. Judge John W Holcomb presides over the case, and Referring Judge Sheri Pym is also part of the proceedings. It's essential to note that Plaintiff has demanded a jury for this case. More Information about >>> ✅ Mohammad Hameed Khan, ✅ Rehana Jabeen, ✅ Does to … | |
|
California, April 14, 2021 ⚖ Case 2:2021cv03198/817256 At the US District Court for the Central District of California, case 2:2021cv03198/817256 involves Michael Bryan Aumentado suing Andrew Saul. Filed on April 14, 2021, this case addresses issues related to Social Security: DIWC/DIWW based on 42 U.S.C. § 405. The case is presided over by Judge Fernando L Aenlle-Rocha, with Referring Judge Douglas F McCormick also involved. No jury trial has been requested. More Information about >>> ✅ Michael Bryan Aumentado, ✅ Andrew Saul … | |
| Plaintiff versus Defendant | |
|
MALCOLM GITTINS
More Information Administrator of the Estate of SEAN GITTINS deceased and as personal representative of SEAN GITTINS deceased |
GATEWAY CLIPPER INC, t/d/b/a GATEWAY CLIPPER FLEET |
| [Case # 21-1711], [Filed: April 14, 2021] [ Other§ ⚖ ] >>> More Information |
|
| Petitioner versus Respondent | |
|
Marquell Smith
More Information |
J. Sutton, Xavier Becerra and R.C. Johnson |
| [Case # 2021cv00661/704907], [Filed: April 14, 2021] [ Habeas Corpus (General)§28 U.S.C. § 2254 ⚖ ] [Judge: Janis L Sammartino] , [Bernard G Skomal] ✅ J. Sutton, ✅ Xavier Becerra >>> More Information |
|
| Petitioner versus Respondent | |
|
MIGUEL JIMENEZ MIRELES
More Information |
MERRICK B. GARLAND, Attorney General |
| [Case # 21-70871], [Filed: April 09, 2021] [ Other§ ⚖ ] ✅ MERRICK B. GARLAND >>> More Information |
|
|
California, April 14, 2021 ⚖ Case 2:2021at00344/392447 In Case Number case 2:2021at00344/392447, Mansoor Munruddin takes legal action against Abbott Laboratories in the US District Court for the Eastern District of California. Filed on April 14, 2021, this case involves an Labor: Other matter under 28 U.S.C. § 1332. Notably, Plaintiff has demanded a jury for this case. More Information about >>> ✅ Mansoor Munruddin … | |
| 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. ASSIGNOR p | Trudy Gilmond, David Kettner, 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, P.A.W.S. Capital Management LLC, Lori |
| [Case # 2021mc00617/817250], [Filed: April 14, 2021] [ 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 |
|
| Plaintiff versus Defendant | |
|
Terry Lee Morris
More Information |
Judge George William Gallagher, 396th Judicial District Court, Andrea Maret Queenan Risinger, also known as Anndi and Lisa G. Morton, CSR reporter 396th Judicial District Court |
| [Case # 21-10352], [Filed: April 09, 2021] [ Other§ ⚖ ] ✅ Judge George William Gallagher, ✅ Andrea Maret Queenan Risinger, ✅ also known as Anndi, ✅ Lisa G. Morton >>> More Information |
|
| 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 # 2021mc00623/817299], [Filed: April 14, 2021] [ 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 |
|
| 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 # 2021mc00591/816762], [Filed: April 09, 2021] [ 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 |
|
| 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 # 2021mc00626/817322], [Filed: April 14, 2021] [ 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 |
|
| Petitioner versus DefendantRespondent | |
|
MICHAEL MOSHE PERRY
More Information |
UNITED STATES DISTRICT COURT FOR THE CENTRAL DISTRICT OF CALIFORNIA, LOS ANGELES |
| [Case # 21-70903], [Filed: April 14, 2021] [ Other§ ⚖ ] >>> More Information |
|
|
California, July 23, 2020 ⚖ Case 2:2020cv06541/789146 Initiated as Case Number case 2:2020cv06541/789146, Miguel Soto files a lawsuit against Does 1 to 10 and Hyozo Mizukami at the US District Court for the Central District of California. Filed on July 23, 2020, this case revolves around Civil Rights: Americans with Disabilities - Other under 42 U.S.C. § 12101. Judge Pedro V Castillo presides over the case, and Referring Judge Dale S Fischer is also part of the proceedings. It's essential to note that Plaintiff has demanded a jury for this case. More Information about >>> ✅ Miguel Soto, ✅ Does to, ✅ Hyozo Mizukami … | |
|
California, April 14, 2021 ⚖ Case 2:2021cv03219/817290 In case 2:2021cv03219/817290, MIGUEL SOTO initiates legal action against MARIA DEL CARMEN MONTALVAN and Does 1 to 10 at the US District Court for the Central District of California. The case was filed on April 14, 2021 and involves matters related to Civil Rights: Americans with Disabilities - Other under 42 U.S.C. § 12101. John A Kronstadt presides over the case, and Referring Judge Alicia G Rosenberg is also involved. Interestingly, Plaintiff has demanded a jury to hear this case. More Information about >>> ✅ Does to … | |
|
California, April 14, 2021 ⚖ Case 2:2021cv03238/817335 At the US District Court for the Central District of California, case 2:2021cv03238/817335 involves M. R., Joung Hee Rosignolo and Francis Rosignolo suing Camden Development, Inc. and Does 1 through 10, inclusive. Filed on April 14, 2021, this case addresses issues related to Contract: Other based on 28 U.S.C. § 1332. The case is presided over by Judge Steve Kim, with Referring Judge Virginia A Phillips also involved. Remarkably, Plaintiff has demanded a jury to hear this case. More Information about >>> ✅ Joung Hee Rosignolo, ✅ Francis Rosignolo … | |
| 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 # 2021mc00615/817229], [Filed: April 14, 2021] [ 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 |
|
| Petitioner versus Respondent | |
| MARCO DIAZ-ARROYO | MERRICK B. GARLAND, Attorney General |
| [Case # 21-70900], [Filed: April 14, 2021] [ Other§ ⚖ ] ✅ MERRICK B. GARLAND >>> More Information |
|
|
California, April 14, 2021 ⚖ Case 2:2021cv03237/817334 Initiated in case 2:2021cv03237/817334, Mark Raggio brings forth legal action against CBRE, Inc. and Does 1 through 10, inclusive at the US District Court for the Central District of California. Filed on April 14, 2021, this case pertains to Contract: Other grounded in 28 U.S.C. § 1441. Presiding Judge Percy Anderson oversees the proceedings, with Referring Judge Jean P Rosenbluth involved. It's notable that Plaintiff has demanded a jury for this case. More Information about >>> ✅ Mark Raggio … | |
| Plaintiff versus Defendant | |
|
Michael Kopanic
More Information Michael Cooper and Nabil Barakat More Information |
J.R. Hyde, III, Garry A. Neil, Marc S. Hanover, Michael G. Carter, Kenneth S. Robinson, Robert J. Wills, J. Kenneth Glass and GTx, Inc. |
| [Case # 20-2370], [Filed: July 23, 2020] [ Other§ ⚖ ] ✅ Garry A. Neil, ✅ Marc S. Hanover, ✅ Michael G. Carter, ✅ Kenneth S. Robinson, ✅ Robert J. Wills, ✅ J. Kenneth Glass >>> More Information |
|
|
California, July 23, 2020 ⚖ Case 2:2020cv06583/789239 At the US District Court for the Central District of California, case 2:2020cv06583/789239 involves Miguel Arellano bringing a case against Central Transport, LLC and Does 1 to 25, Inclusive. Filed on July 23, 2020, this case addresses issues related to Civil Rights: Jobs based on 28 U.S.C. § 1441. The case is presided over by Judge Jacqueline Chooljian, with Referring Judge Ronald SW Lew also involved. There is no specific request for a jury trial. More Information about >>> ✅ Miguel Arellano, ✅ Does to … | |
| 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 # 2021mc00587/816727], [Filed: April 09, 2021] [ 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 |
|
|
California, April 14, 2021 ⚖ Case 3:2021cv02686/376781 In the US District Court for the Northern District of California, the case 3:2021cv02686/376781 involves Martin Francis Byrnes and Chevron Corporation, Insight Wealth Strategies, LLC, Chevron Corporation Retirement Plan, ANNE MINVIELLE, Chevron Corporation Employee Savings Investment Plan and Fidelity Management Trust Company. Filed on April 14, 2021, this case pertains to Labor: E.R.I.S.A. under 28 U.S.C. § 1132. Presiding over this matter is Judge Thomas S Hixson. There is no demand for a jury trial. More Information about >>> ✅ Martin Francis Byrnes … | |
|
California, July 23, 2020 ⚖ Case 5:2020cv01469/789209 Initiated in case 5:2020cv01469/789209, Maria Lisa Rojas brings forth legal action against Andrew Saul at the US District Court for the Central District of California. Filed on July 23, 2020, this case pertains to Social Security: DIWC/DIWW grounded in 42 U.S.C. § 405. Presiding Judge Alka Sagar oversees the proceedings, with Referring Judge Stephen V Wilson involved, and no jury has been requested. More Information about >>> ✅ Maria Lisa Rojas, ✅ 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 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 # 2021mc00610/817203], [Filed: April 14, 2021] [ 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 |
|
| 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 # 2021mc00622/817283], [Filed: April 14, 2021] [ 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 |
|
| 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 # 2021mc00589/816748], [Filed: April 09, 2021] [ 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 |
|
| Plaintiff versus Defendant | |
| MSPA CLAIMS 1 | TOWER HILL PRIME INSURANCE COMPANY |
| [Case # 21-11295], [Filed: April 20, 2021] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
|
SALVADOR MAGLUTA
More Information |
FNU MCKINNEY, C. WEISE, JON DOS 1-10 and FEDERAL BUREAU OF PRISONS |
| [Case # 21-1145], [Filed: April 20, 2021] [ Other§ ⚖ ] ✅ C. WEISE >>> More Information |
|
| 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 # 2021mc00667/817906], [Filed: April 20, 2021] [ 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 |
|
| 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 # 2021mc00665/817874], [Filed: April 20, 2021] [ 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 |
|
|
California, April 20, 2021 ⚖ Case 3:2021cv02847/377044 At the US District Court for the Northern District of California, the legal case 3:2021cv02847/377044 involves Meryl Pomponio and ACHF Kaplan, L.P., S M R Ventures, Inc. doing business as Mountain Mike's Pizza and S M R Ventures, Inc. as an entity doing business as Mountain Mike's Pizza, S M R Ventures, Inc. Filed on April 20, 2021, this case deals with American with Disabilities - Other based on 42 U.S.C. § 12101. Judge Joseph C Spero is overseeing the proceedings, and it's worth noting that the Defendant has requested a jury trial. More Information about >>> ✅ Meryl Pomponio … | |
| Plaintiff versus Defendant | |
| MODULAR STEEL SYSTEMS INC | WESTFIELD INSURANCE CO |
| [Case # 21-1766], [Filed: April 20, 2021] [ Other§ ⚖ ] >>> More Information |
|
| 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 reeiver 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 # 2021mc00670/817972], [Filed: April 20, 2021] [ 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 |
|
|
California, April 20, 2021 ⚖ Case 3:2021cv02834/377035 In the US District Court for the Northern District of California, Meryl Pomponio and Jose Arredondo doing business as Alamo Cafe, Alamo Cafe, Inc. doing business as Alamo Cafe and Arthur L. Anderson are involved in case 3:2021cv02834/377035. Filed on April 20, 2021, this legal matter focuses on American with Disabilities - Other under 42 U.S.C. § 12101. Judge Charles R Breyer is presiding, and no jury trial is requested. More Information about >>> ✅ Meryl Pomponio, ✅ Jose Arredondo, ✅ Alamo Cafe, ✅ Alamo Cafe, ✅ Arthur L. Anderson … | |
|
California, April 20, 2021 ⚖ Case 5:2021cv00701/817875 In case 5:2021cv00701/817875, Michael J Hungerford initiates legal action against Synchrony Bank at the US District Court for the Central District of California. The case was filed on April 20, 2021 and involves matters related to Consumer Credit under 15 U.S.C. § 1681. Kenly Kiya Kato presides over the case, and Referring Judge R Gary Klausner is also involved. There has been no request for a jury trial. More Information about >>> ✅ Michael J Hungerford … | |
| 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 # 2021mc00668/817941], [Filed: April 20, 2021] [ 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 |
|
| Petitioner versus Respondent | |
|
MARVIN RAFAEL VILLAGRES-FUENTES
More Information |
MERRICK B. GARLAND, Attorney General |
| [Case # 21-70959], [Filed: April 20, 2021] [ Other§ ⚖ ] ✅ MERRICK B. GARLAND >>> More Information |
|
| PlaintiffPetitioner versus Defendant | |
| Matthew E Orso In his capacity a 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, Global Internet Formula, Inc., Karen Silver, Michael Van Leeuwen, Innovation Marketing, LLC, Shara Andrews, T. Lemont Silver, P.A.W.S. Capital Management LLC, Lori |
| [Case # 2021mc00666/817898], [Filed: April 20, 2021] [ 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 |
|
Court records are widely used for a multitude of purposes, but whatever your specific reason, their main objective is to provide information.
To put it simply, court records provide data in black and white. Ask a Lawyer