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Participant Index
A -> Agee...(click to open)
Agee, Mary
Aggarwal, Manish
Allen, Mark
Alsop, Eric
Ames, Shequita
Arnold, Frances
Ayzenberg, Mariya
B -> BEGGS...(click to open)
BEGGS, Patrick
Bahr, John
Baker, Monique
Bankman-Fried, Sam
Bankman-Fried, Samuel
Barnes, Margaret
Bermawy, Mostafa
Biden, Joe
Bioscience, Micropoint
Blinken, Antony
Bonta, Rob
Breckenridge, Castle
Breeze, Noah
Butler, Michelle
C -> Carazo-Tew...(click to open)
Carazo-Tew, Eugenia
Cardoso, Tania
Carroll, Tiffany
Catanach, Marie
Charles, Michael
Chu, Cecilia
Cisse, Mamady
College, Menlo
Convey, Marilyn
Cornejo, Ruby
Crain, Marc
D -> Davis...(click to open)
Davis, Salome
DeMoss, Darrell
Desjardins, Stephen
Desouza, Francis
DiNocco, Ron
Dippert, Kathleen
Direct, Music
Doc, Escrow
Dorsa, Caroline
F -> FARKHAN...(click to open)
FARKHAN, Mehrdad
Flores, Karen
Foundation, Lynch
Fukaya, Makiko
Funding, Alviso
G -> Garland...(click to open)
Garland, Merrick
Gaukroger, Michael
Gendi, Magdi
George, Nader
Ghofli, Mercede
Gill, Graham
Gillenwalters, Mark
Gligorijevic, Michael
Gold, Michelle
Gonzales, Michael
Gottlieb, Scott
Grayton, Maurice
Green, Andre
Green, Mr.
Guthart, Gary
H -> Hall...(click to open)
Hall, Makiyah
Harrison, Marty
Higuchi, Russell
Hogan, Michael
Hoorizadeh, Mikel
Hoyt, Chandler
K -> Kahler...(click to open)
Kahler, Scott
Kallas, John
Kapemyan, Egia
Karavastev, Andrean
Karavastev, Michael
Koudsi, Michael
Kucinovic, Amanda
L -> Lam...(click to open)
Lam, Elliott
Landen, Frank
Lawler, Daryl
Lawler, Monique
Leon, K.
Licea, Miguel
Lopez, Maria
Lopez, Mario
Lowe, Thomas
M -> MORROW...(click to open)
MORROW, Miyoshi
Marin, Mel
McAtee, Stephen
Medeina, Olivia
Medoff, Mark
Meter, Megan
Mikhael, Mikhael
Molnaa, Melissa
Moses, Angela
Moses, Mark
Mostafavi, Makan
Murphy, Margaret
Muto, Marcelo
N -> Nan...(click to open)
Nan, Zhang
Nazim, Melinda
Nazim, Mohamed
Nelson-Rogers, Mary
Nguyen, Michael
Nowak, Paul
R -> Raid...(click to open)
Raid, Maritherese
Residental, Graystar
Ricardo, Mark
Rivera, Maria
Roffman, Mehva
Rogers, Mary
Romero, Christina
S -> SKILLERN...(click to open)
SKILLERN, Malik
SPRADLIN, Tracy
Sakauye, Tani
Samad, Sam
Satish, Appalakutty
Saxe, John
Schiller, Philip
Seale, Lee
Senkyrik, Eric
Serrano, Monic
Servicing, Select
Shaw, Debra
Siegel, Sue
Singh, Nishad
Singletary, Mustafah
Sliwa, Michael
Stellman, Michael
Stephenson, Abigail
Sterioff, Michelle
Stewart, Blair
Store, Chicway
Sullivan, Maria
T -> Tapia...(click to open)
Tapia, Michael
Team, Crain
Teno, Andrew
Tew, David
Thompson, John
Timirova, Adeliya
Title, Chicago
Torres, Maximino
Torres, Rebecca
Trabucco, Sam
Tulcanaza, Marko
Turner, Rodney
W -> Wang...(click to open)
Wang, Gary
Warner, Michael
Weiss, Marc
Williams, Leonard
Wright, Melinda
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California, December 20, 2022 ⚖ Case 2:2022cv09230 Initiated in case 2:2022cv09230, Michelle Sterioff brings forth legal action against Live Nation Entertainment, Inc. and Ticketmaster, LLC at the US District Court for the Northern District of Ohio. Filed on December 20, 2022, this case pertains to Other Fraud grounded in 28 U.S.C. § 1332 Diversity-Fraud. Presiding Judge Alka Sagar oversees the proceedings, with Referring Judge Gail J Standish involved. It's notable that Plaintiff has demanded a jury for this case. More Information about >>> ✅ Michelle Sterioff … | |
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California, January 09, 2023 ⚖ Case 3:2023cv00099 At the US District Court for the Northern District of Ohio, case 3:2023cv00099 features Makiko Fukaya suing Daiso California LLC and Daiso Holding USA Inc. Filed on January 09, 2023, this case revolves around Tort Product Liability based on 28 U.S.C. § 1331 Fed. Question: Tort Action. Judge Jacqueline Scott Corley presides over the case, with Referring Judge Thomas S Hixson involved. Notably, Plaintiff has demanded a jury for this case. More Information about >>> ✅ Makiko Fukaya … | |
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California, February 07, 2024 ⚖ Case 3:2024cv00737 In the US District Court for the Northern District of Ohio case 3:2024cv00737, Marty Harrison files a suit against Monsanto Company. The filing date was February 07, 2024, and this case concerns Personal Injury Product Liability under 28 U.S.C. § 1332 Diversity-Product Liability. Presiding over the case is Judge Vince Chhabria. The Plaintiff has requested a jury trial. More Information about >>> ✅ Marty Harrison … | |
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California, January 26, 2024 ⚖ Case 8:2024cv00191 Mario Ponce initiates legal proceedings (case 8:2024cv00191) against T.J. MAXX OF CA, LLC at the US District Court for the Northern District of Ohio. The case, filed on January 26, 2024, pertains to Civil Rights: Jobs under 28 U.S.C. § 1332 Diversity-Employment Discrimination. Notably, Defendant has demanded a jury for this matter. More Information about >>> ✅ Mario Ponce … | |
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California, February 06, 2024 ⚖ Case 3:2024cv00713 The legal proceedings in case 3:2024cv00713 at US District Court for the Northern District of Ohio involve MacGregor Family LLC and Abigail G. Stephenson. Filed on February 06, 2024, this case focuses on Personal Injury: Other based on 28 U.S.C. § 1332 Diversity-Personal Injury. Judge Laurel Beeler is presiding, and it's notable that the Plaintiff has requested a jury trial. More Information about >>> ✅ Abigail G. Stephenson … | |
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California, December 07, 2022 ⚖ Case 2:2022cv08885 In case 2:2022cv08885, Mark Medoff initiates legal proceedings against Minka Lighting, LLC at the US District Court for the Northern District of Ohio. Filed on December 07, 2022, this case involves matters related to Personal Property: Other under 28 U.S.C. § 1332 Diversity-Property Damage. Presiding Judge Pedro V Castillo oversees the case, with involvement from Referring Judge Stephen V Wilson. It's important to mention that Plaintiff has requested a jury for this case. More Information about >>> ✅ Mark Medoff … | |
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California, February 06, 2024 ⚖ Case 3:2024cv00696 In the US District Court for the Northern District of Ohio case 3:2024cv00696, M. N. and O. P. files a suit against Coopersurgical, Inc. and The Cooper Companies, Inc. The filing date was February 06, 2024, and this case concerns Personal Injury: Health Care/Pharmaceutical Personal Injury Product Liability under 28 U.S.C. § 1332 Diversity-Product Liability. Presiding over the case is Judge Sallie Kim. The Plaintiff has requested a jury trial. | |
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California, December 05, 2022 ⚖ Case 2:2022cv08799 In case 2:2022cv08799, Market Solutions Group, Inc initiates legal proceedings against Mark Gillenwalters and Does 1 through 10, inclusive at the US District Court for the Northern District of Ohio. Filed on December 05, 2022, this case involves matters related to Other Fraud under 28 U.S.C. § 1332 Diversity-Fraud. Presiding Judge Alexander F MacKinnon oversees the case, with involvement from Referring Judge James V Selna. It's important to mention that Defendant has requested a jury for this case. More Information about >>> ✅ Mark Gillenwalters … | |
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California, December 05, 2022 ⚖ Case 5:2022cv02164 Initiated in case 5:2022cv02164, Marcelo Muto and Noah Breeze brings forth legal action against Fenix International Limited and Fenix Internet LLC at the US District Court for the Northern District of Ohio. Filed on December 05, 2022, this case pertains to Other Fraud grounded in 28 U.S.C. § 1441 Notice of Removal - Fraud. Presiding Judge Kenly Kiya Kato oversees the proceedings, with Referring Judge Sunshine Suzanne Sykes involved, and no jury has been requested. More Information about >>> ✅ Marcelo Muto, ✅ Noah Breeze … | |
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California, December 05, 2022 ⚖ Case 3:2022cv07666 At the US District Court for the Northern District of Ohio, case 3:2022cv07666 features Michael Elliott Jessup suing Samuel Bankman-Fried, Caroline Ellison, Nishad Singh, Gary Wang and Sam Trabucco. Filed on December 05, 2022, this case revolves around Other Fraud based on 28 U.S.C. § 1332 Diversity-Fraud. Judge Jacqueline Scott Corley presides over the case, with Referring Judge Donna M Ryu involved. Notably, Plaintiff has demanded a jury for this case. More Information about >>> ✅ Michael Elliott Jessup, ✅ Samuel Bankman-Fried, ✅ Caroline Ellison, ✅ Nishad Singh, ✅ Gary Wang, ✅ Sam Trabucco … | |
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California, January 30, 2024 ⚖ Case 4:2024cv00565 In case 4:2024cv00565 within US District Court for the Northern District of Ohio, Megan Waggener van Meter brings a case against Mondelez International, Inc. Filed on January 30, 2024, this legal matter relates to Other Statutory Actions as per 28 U.S.C. § 1331 Fed. Question. The presiding judge is Kandis A Westmore, and the Plaintiff has made a request for a jury trial. More Information about >>> ✅ Megan Waggener van Meter … | |
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California, November 29, 2022 ⚖ Case 2:2022cv08651 In case 2:2022cv08651, Market Solutions Inc and Market Solutions Group Inc. initiates legal proceedings against Mark Gillenwalters and DOES 1 through 10, Inclusive at the US District Court for the Northern District of Ohio. Filed on November 29, 2022, this case involves matters related to Other Fraud under 28 U.S.C. § 1332 Diversity-Fraud. Presiding Judge Steve Kim oversees the case, with involvement from Referring Judge Josephine L Staton, and no jury demand has been made. More Information about >>> ✅ Mark Gillenwalters … | |
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California, November 24, 2022 ⚖ Case 3:2022cv07468 At the US District Court for the Northern District of Ohio, case 3:2022cv07468 features Margaret Murphy suing Unilever United States Inc.,. Filed on November 24, 2022, this case revolves around Other Fraud based on 28 U.S.C. § 1332 Diversity-(Citizenship). Judge Robert M Illman presides over the case, with Referring Judge Trina L Thompson involved. Notably, Plaintiff has demanded a jury for this case. More Information about >>> ✅ Margaret Murphy … | |
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California, November 23, 2022 ⚖ Case 3:2022cv07463 In case 3:2022cv07463, Martha Valentine and Ruby Cornejo initiates legal action against Crocs, Inc. at the US District Court for the Northern District of Ohio. Filed on November 23, 2022, this case pertains to matters regarding Other Fraud under 28 U.S.C. § 1332 Diversity-Fraud. Presiding Judge Trina L Thompson oversees the case, with Referring Judge Alex G Tse involved. Plaintiff has explicitly requested a jury for this litigation. More Information about >>> ✅ Martha Valentine, ✅ Ruby Cornejo … | |
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California, December 13, 2022 ⚖ Case 8:2022cv02233 In case 8:2022cv02233, Mercede Ghofli initiates legal action against Frank J. Landen and Does 1 to 10 at the US District Court for the Northern District of Ohio. The case was filed on December 13, 2022 and involves matters related to Rent Lease & Ejectment under 28 U.S.C. § 1441 Notice of Removal. Douglas F McCormick presides over the case, and Referring Judge Fred W Slaughter is also involved. There has been no request for a jury trial. More Information about >>> ✅ Mercede Ghofli, ✅ Frank J. Landen, ✅ Does to … | |
| PlaintiffPetitioner versus Defendant | |
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Elliott Lam
More Information |
Sam Bankman-Fried, Caroline Ellison and Golden State Warriors, LLC |
| [Case # 2022cv07336], [Filed: November 20, 2022] [ Other Fraud§28 U.S.C. § 1332 Diversity-Fraud ⚖ ] [Judge: Jacqueline Scott Corley] , [Donna M Ryu] [jury demanded by Plaintiff] ✅ Sam Bankman-Fried, ✅ Caroline Ellison >>> More Information |
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California, November 16, 2022 ⚖ Case 3:2022cv07234 At the US District Court for the Northern District of Ohio, case 3:2022cv07234 involves Mel Marin suing John Kallas, Wells Fargo Bank N.A., Fidelity National Financial, Inc. doing business as Chicago Title, Clear Recon Corporation, John Bahr, John Saxe and Castle Breckenridge. Filed on November 16, 2022, this case addresses issues related to Other Fraud based on 28 U.S.C. § 1332 Diversity-Property Damage. The case is presided over by Judge Vince Chhabria, with Referring Judge Donna M Ryu also involved. Remarkably, Plaintiff has demanded a jury to hear this case. More Information about >>> ✅ Mel Marin, ✅ John Kallas, ✅ Chicago Title, ✅ John Bahr, ✅ John Saxe, ✅ Castle Breckenridge … | |
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California, December 05, 2022 ⚖ Case 8:2022cv02187 The legal proceedings in case 8:2022cv02187 at US District Court for the Northern District of Ohio involve Marc Weiss and Hyatt Corporation, TK Elevator Corporation, H.E. Phoenix, LLC., Thyssenkrupp System Engineering, Inc. and Does 1 through 100, inclusive. Filed on December 05, 2022, this case focuses on Tort Product Liability based on 28 U.S.C. § 1332 Diversity-Product Liability. Judge Karen E Scott is presiding, and it's notable that the Plaintiff has requested a jury trial. More Information about >>> ✅ Marc Weiss … | |
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California, December 02, 2022 ⚖ Case 1:2022cv01557 In case 1:2022cv01557, Muhammad Moslem Uddin initiates legal action against Thomas Lowe at the US District Court for the Northern District of Ohio. The case was filed on December 02, 2022 and involves matters related to Rent Lease & Ejectment under 42 U.S.C. § 1981 Civil Rights. Ana de Alba presides over the case, and Referring Judge Stanley A Boone is also involved. There has been no request for a jury trial. More Information about >>> ✅ Muhammad Moslem Uddin, ✅ Thomas Lowe … | |
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California, November 28, 2022 ⚖ Case 2:2022cv08632 At the US District Court for the Northern District of Ohio, case 2:2022cv08632 features Mr. Andre Phillip Green and Andre Phillip Green suing Green Dot Corporation. Filed on November 28, 2022, this case revolves around Condemnation based on 28 U.S.C. § 1442 Notice of Removal. Judge Paul L Abrams presides over the case, with Referring Judge Mark C Scarsi involved. Notably, Defendant has demanded a jury for this case. More Information about >>> ✅ Mr. Andre Phillip Green, ✅ Andre Phillip Green … | |
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California, November 07, 2022 ⚖ Case 2:2022cv08146 In case 2:2022cv08146, Mark Allen initiates legal proceedings against Audiophile Music Direct a Nevada corporation doing business as Music Direct, Mobile Fidelity Sound Lab, Inc. and Does 1 through 50, inclusive at the US District Court for the Northern District of Ohio. Filed on November 07, 2022, this case involves matters related to Other Fraud under 28 U.S.C. § 1441 Notice of Removal - Fraud. Presiding Judge Michael R Wilner oversees the case, with involvement from Referring Judge George H Wu. It's important to mention that Plaintiff has requested a jury for this case. More Information about >>> ✅ Mark Allen, ✅ Music Direct … | |
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California, November 03, 2022 ⚖ Case 4:2022cv06855 In case 4:2022cv06855 within US District Court for the Northern District of Ohio, Michael Charles brings a case against The Clorox Company. Filed on November 03, 2022, this legal matter relates to Other Fraud as per 28 U.S.C. § 1332 Diversity-Fraud. The presiding judge is Haywood S Gilliam, and the Plaintiff has made a request for a jury trial. More Information about >>> ✅ Michael Charles … | |
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California, November 03, 2022 ⚖ Case 2:2022cv08045 In case 2:2022cv08045, Michael Koudsi initiates legal action against Chicway Smart Store, Amazon.com Services LLC and Does 1 to 100, inclusive at the US District Court for the Northern District of Ohio. Filed on November 03, 2022, this case pertains to matters regarding Prop. Damage Prod. Liability under 28 U.S.C. § 1441 Notice of Removal - Product Liability. Presiding Judge Paul L Abrams oversees the case, with Referring Judge Maame Ewusi-Mensah Frimpong involved. Plaintiff has explicitly requested a jury for this litigation. More Information about >>> ✅ Michael Koudsi, ✅ Chicway Smart Store, ✅ Does to … | |
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California, November 02, 2022 ⚖ Case 5:2022cv01939 Initiated in case 5:2022cv01939, Miguel Licea brings forth legal action against Puma North America, Inc. and Does 1 through 25, inclusive at the US District Court for the Northern District of Ohio. Filed on November 02, 2022, this case pertains to Other Fraud grounded in 28 U.S.C. § 1441 Notice of Removal. Presiding Judge Kenly Kiya Kato oversees the proceedings, with Referring Judge Sunshine Suzanne Sykes involved, and no jury has been requested. More Information about >>> ✅ Miguel Licea … | |
| Plaintiff versus Defendant | |
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Michael Warner
More Information |
Francis A. Desouza, Sam A. Samad, Frances Arnold, Caroline Dorsa, Robert S. Epstein, Scott Gottlieb, Gary S. Guthart, Philip Schiller, Sue Siegel, Andrew Teno, Scott B. Ullem, John Thompson and Illumina, Inc. |
| [Case # 2024cv00464], [Filed: March 08, 2024] [ Stockholders Suits§ ⚖ ] [Judge: Cynthia Bashant] , [Barbara Lynn Major] [jury demanded by Plaintiff] ✅ Francis A. Desouza, ✅ Sam A. Samad, ✅ Frances Arnold, ✅ Caroline Dorsa, ✅ Robert S. Epstein, ✅ Scott Gottlieb, ✅ Gary S. Guthart, ✅ Philip Schiller, ✅ Sue Siegel, ✅ Andrew Teno, ✅ Scott B. Ullem, ✅ John Thompson >>> More Information |
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| Plaintiff versus Defendant | |
| Manjal Investments Inc. | Lovren Advisors LLC and Appalakutty Satish |
| [Case # 2024cv01408], [Filed: March 07, 2024] [ Negotiable Instrument§12 U.S.C. § 1819 Default of Promissory Note ⚖ ] ✅ Appalakutty Satish >>> More Information |
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California, March 07, 2024 ⚖ Case 4:2024cv01362 In case 4:2024cv01362, Microids, SA takes legal action against Maximum Games, LLC at the US District Court for the Northern District of Ohio. Filed on March 07, 2024, this case revolves around a Contract: Other issue under 28 U.S.C. § 1332 Diversity-Breach of Contract. It's notable that Plaintiff has demanded a jury for this case. | |
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California, March 06, 2024 ⚖ Case 2:2024cv01835 Initiated as Case Number case 2:2024cv01835, Marie Catanach files a lawsuit against Bold Quail Holdings, LLC, Bold Quail 3 LLC, Bold Quail Operations Holdings LLC, NewGen LLC and NewGen Administrative Services LLC at the US District Court for the Northern District of Ohio. Filed on March 06, 2024, this case revolves around Contract: Other under 42 U.S.C. § 1396 - Tort Negligence. Judge Fernando L Aenlle-Rocha presides over the case, and Referring Judge Maria A Audero is also part of the proceedings. It's essential to note that Plaintiff has demanded a jury for this case. More Information about >>> ✅ Marie Catanach … | |
| Plaintiff versus Defendant | |
| Minnesota Life Insurance Company | Stephen McAtee and Graham Gill |
| [Case # 2024cv01763], [Filed: March 04, 2024] [ Insurance§28 U.S.C. § 1331 Fed. Question ⚖ ] ✅ Stephen McAtee, ✅ Graham Gill >>> More Information |
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California, March 01, 2024 ⚖ Case 8:2024cv00445 Case Number case 8:2024cv00445 in the US District Court for the Southern District of Alabama involves M.D. Cecilia Chu's lawsuit against UNUM Life Insurance Company of America. Filed on March 01, 2024, this legal action relates to an Insurance claim under 28 U.S.C. § 1332 Diversity-Breach of Contract. Notably, Plaintiff has demanded a jury to hear this case. More Information about >>> ✅ Cecilia Chu … | |
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California, February 29, 2024 ⚖ Case 5:2024cv01224 In the US District Court for the Northern District of Ohio, the case 5:2024cv01224 involves Midstate Barrier, Inc. and Liberty Mutual Insurance Company and OHLA USA, Inc. Filed on February 29, 2024, this case pertains to Contract: Other under 28 U.S.C. § 1332 Diversity-Other Contract. Presiding over this matter is Judge Nathanael M Cousins. There is no demand for a jury trial. | |
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California, February 28, 2024 ⚖ Case 5:2024cv01222 At the US District Court for the Northern District of Ohio, the legal case 5:2024cv01222 entails Micropoint Bioscience, Ltd. (HK) and Nan Zhang and Zhang Nan. The filing date is February 28, 2024, and this case deals with Contract: Other as per 28 U.S.C. § 1332 Diversity-Breach of Fiduciary Duty. Judge Susan van Keulen is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Micropoint Bioscience, ✅ Nan Zhang, ✅ Zhang Nan … | |
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California, February 28, 2024 ⚖ Case 2:2024cv01644 Within the US District Court for the Southern District of Alabama, MEHRDAD FARKHAN and SUFI FARKHAN brings forward a case against STATE FARM GENERAL INSURANCE COMPANY in Case Number case 2:2024cv01644. Initiated on February 28, 2024, this legal matter pertains to an Insurance issue based on 28 U.S.C. § 1332 Diversity-Insurance Contract. It's important to mention that Defendant has requested a jury for this case. More Information about >>> ✅ MEHRDAD FARKHAN … | |
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California, February 26, 2024 ⚖ Case 4:2024cv01163 At the US District Court for the Northern District of Ohio, the legal case 4:2024cv01163 involves Marco Anthonio Parada and Mercedes-Benz USA LLC. Filed on February 26, 2024, this case deals with Contract: Other based on 28 U.S.C. § 1441 Petition for Removal- Breach of Contract. Judge Kandis A Westmore is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. More Information about >>> ✅ Marco Anthonio Parada … | |
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California, February 26, 2024 ⚖ Case 5:2024cv01141 At the US District Court for the Northern District of Ohio, the legal case 5:2024cv01141 involves Michael Karavastev and Andrean Karavastev. Filed on February 26, 2024, this case deals with Contract: Other based on 28 U.S.C. § 1332 Diversity-Breach of Contract. Judge Nathanael M Cousins is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. More Information about >>> ✅ Michael Karavastev, ✅ Andrean Karavastev … | |
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California, February 23, 2024 ⚖ Case 2:2024cv01528 In Case Number case 2:2024cv01528, Makan Mostafavi takes legal action against Liberty Mutual Fire Insurance Company in the US District Court for the Southern District of Alabama. Filed on February 23, 2024, this case involves an Insurance matter under 28 U.S.C. § 1332 Diversity-Insurance Contract. Notably, Plaintiff has demanded a jury for this case. More Information about >>> ✅ Makan Mostafavi … | |
| Plaintiff versus Defendant | |
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Menlo College
More Information |
Hartford Fire Insurance Company |
| [Case # 2024cv01089], [Filed: February 22, 2024] [ Insurance§28 U.S.C. § 1332 Diversity-Insurance Contract ⚖ ] [jury demanded by Both] >>> More Information |
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California, February 22, 2024 ⚖ Case 2:2024cv01442 At the US District Court for the Northern District of Ohio, case 2:2024cv01442 involves Monique Lawler and Daryl Lawler suing Allstate Insurance Company, John Alsop Insurance Agency, Eric Alsop and DOES 1 through 100. Filed on February 22, 2024, this case addresses issues related to Insurance based on 28 U.S.C. § 1441 Notice of Removal. The case is presided over by Judge Steve Kim, with Referring Judge Christina A Snyder also involved. Remarkably, Plaintiff has demanded a jury to hear this case. More Information about >>> ✅ Monique Lawler, ✅ Daryl Lawler, ✅ Eric Alsop … | |
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California, February 15, 2024 ⚖ Case 2:2024cv01290 Michael Jeremy Ezer initiates legal proceedings (case 2:2024cv01290) against Porsche Cars North America, Inc. at the US District Court for the Northern District of Ohio. The case, filed on February 15, 2024, pertains to Contract: Other under 28 U.S.C. § 1332 Diversity-(Citizenship). Notably, Plaintiff has demanded a jury for this matter. More Information about >>> ✅ Michael Jeremy Ezer … | |
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California, February 12, 2024 ⚖ Case 2:2024cv01176 Within the US District Court for the Northern District of Ohio, Monic Serrano and Debra Shaw brings forward a case against Campbell Soup Company in Case Number case 2:2024cv01176. Initiated on February 12, 2024, this legal matter pertains to an Contract: Other issue based on 28 U.S.C. § 1332 Diversity-Other Contract. It's important to mention that Plaintiff has requested a jury for this case. More Information about >>> ✅ Monic Serrano, ✅ Debra Shaw … | |
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California, February 06, 2024 ⚖ Case 8:2024cv00311 At the US District Court for the Northern District of Ohio, case 8:2024cv00311 involves Makiyah S. Hall bringing a case against Hyundai Motor America, Corp. Filed on February 06, 2024, this case addresses issues related to Contract Product Liability based on 28 U.S.C. § 1441 Notice of Removal - Breach of Contract. The case is presided over by Judge Karen E Scott, with Referring Judge James V Selna also involved. There is no specific request for a jury trial. More Information about >>> ✅ Makiyah S. Hall … | |
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California, February 05, 2024 ⚖ Case 3:2024cv00672 At the US District Court for the Northern District of Ohio, case 3:2024cv00672 involves Michael Tapia suing Ford Motor Company. Filed on February 05, 2024, this case addresses a matter related to Contract Product Liability based on 28 U.S.C. § 1332 Diversity-Product Liability. Plaintiff has explicitly requested a jury for this litigation. More Information about >>> ✅ Michael Tapia … | |
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California, February 05, 2024 ⚖ Case 8:2024cv00245 At the US District Court for the Northern District of Ohio, the legal case 8:2024cv00245 involves MBM Paint, Inc. and Mile Zhuhai Environment Construction Material Co., Ltd. and Miller Paint Co., Inc. Filed on February 05, 2024, this case deals with Contract: Other based on 28 U.S.C. § 1332 Diversity-Breach of Contract. Judge Karen E Scott is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. | |
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California, January 31, 2024 ⚖ Case 2:2024cv00849 In a legal showdown that reverberates with intensity, the corridors of the US District Court for the Northern District of Ohio echo with the clash between Marilyn Convey and Atria Management Company, LLC, ASL Operating Company, LLC and DOES 1-50, Inclusive,. Dated January 31, 2024, this legal saga, identified by docket number case 2:2024cv00849, thrusts into the spotlight with a passionate fervor. The battleground? A tumultuous arena of contractual conflicts encapsulated under the umbrella of "Contract: Other" as per 28 U.S.C. § 1332 Diversity-Fraud. However, amidst this legal storm, what ignites the flames of anticipation is Plaintiff's adamant insistence on a jury trial. It's a bold, unyielding stance, signaling a zealous yearning for resolution through the judgment of peers in this emotionally charged confrontation. More Information about >>> ✅ Marilyn Convey … | |
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California, January 29, 2024 ⚖ Case 8:2024cv00194 In Case Number case 8:2024cv00194, Maria Sullivan takes legal action against LOANDEPOT, INC. in the US District Court for the Northern District of Ohio. Filed on January 29, 2024, this case involves an Contract: Other matter under 28 U.S.C. § 1332 Diversity-Other Contract. Notably, Plaintiff has demanded a jury for this case. More Information about >>> ✅ Maria Sullivan … | |
| Plaintiff versus Defendant | |
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Michelle Butler
More Information |
Ford Motor Company |
| [Case # 2024cv00464], [Filed: January 25, 2024] [ Contract: Other§28 U.S.C. § 1441 Petition for Removal- Contract Dispute ⚖ ] [jury demanded by Both] >>> More Information |
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California, January 17, 2024 ⚖ Case 8:2024cv00108 Initiated as Case Number case 8:2024cv00108, Monoprice Inc. files a lawsuit against Adtek Limited Group at the US District Court for the Northern District of Ohio. Filed on January 17, 2024, this case revolves around Contract: Other under 28 U.S.C. § 1332 Diversity-Contract Dispute. Judge Cormac J Carney presides over the case, and Referring Judge Douglas F McCormick is also part of the proceedings. It's essential to note that Plaintiff has demanded a jury for this case. | |
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California, January 11, 2024 ⚖ Case 4:2024cv00210 In case 4:2024cv00210, Memphis City Cartage, LLC initiates legal action against Matson Logistics, Inc. and AC Logistics, Inc. at the US District Court for the Northern District of Ohio. Filed on January 11, 2024, this case pertains to matters regarding Contract: Other under 28 U.S.C. § 1330 Breach of Contract. Presiding Judge Donna M Ryu oversees the case, with Referring Judge Jon S Tigar involved. There is no jury demand specified. | |
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California, November 18, 2022 ⚖ Case 2:2022cv08453 At the US District Court for the Northern District of Ohio, case 2:2022cv08453 involves Martin Vega bringing a case against The Bank of New York Mellon, Specialized Loan Servicing, LLC, Mortgage Electronic Registration Systems Inc, The Bank of New York as Indenture trustee for CWHEQ Revolving Home Equity Loan Trust Loan Trust, and Does 1 through 25, Inclusive. Filed on November 18, 2022, this case addresses issues related to Real Property: Other based on 28 U.S.C. § 1446 Notice of Removal. The case is presided over by Judge Maame Ewusi-Mensah Frimpong, with Referring Judge Karen L Stevenson also involved. It's essential to note that Plaintiff has demanded a jury for this case. More Information about >>> ✅ Martin Vega … | |
| Petitioner versus Respondent | |
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Maurice Grayton
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United States Trustee |
| [Case # 2021cv00083], [Filed: January 15, 2021] [ Bankruptcy Appeal (801)§28 U.S.C. § 0158 ⚖ ] [Judge: Michael S Berg] , [Janis L Sammartino] >>> More Information |
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California, October 28, 2022 ⚖ Case 3:2022cv06659 In case 3:2022cv06659, Maria Elena Lopez initiates legal action against WATER WIPES (USA), INC. at the US District Court for the Northern District of Ohio. The case was filed on October 28, 2022 and involves matters related to Other Fraud under 28 U.S.C. § 1332 Diversity-Fraud. Laurel Beeler presides over the case, and Referring Judge James Donato is also involved. Interestingly, Plaintiff has demanded a jury to hear this case. More Information about >>> ✅ Maria Elena Lopez … | |
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California, October 28, 2022 ⚖ Case 2:2022cv07877 Initiated as Case Number case 2:2022cv07877, Moises Urieta files a lawsuit against Capital Benefit, Inc., SBS Trust Deed Network, Gaukroger Enterprises Real Estate and Investment Co., Michael G. Gaukroger and Does 1-20, inclusive at the US District Court for the Northern District of Ohio. Filed on October 28, 2022, this case revolves around Truth in Lending under 15 U.S.C. § 1601 Truth in Lending. Judge John E McDermott presides over the case, and Referring Judge Otis D Wright is also part of the proceedings. It's essential to note that Plaintiff has demanded a jury for this case. More Information about >>> ✅ Moises Urieta, ✅ Michael G. Gaukroger, ✅ Does - … | |
| Petitioner versus Respondent | |
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Maurice Grayton
More Information |
Office of the U.S. Trustee c/o David Ortiz |
| [Case # 2020cv02433], [Filed: December 15, 2020] [ Bankruptcy Appeal (801)§28 U.S.C. § 0158 ⚖ ] [Judge: Cynthia Bashant] , [Barbara Lynn Major] >>> More Information |
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California, November 07, 2022 ⚖ Case 2:2022cv08134 At the US District Court for the Northern District of Ohio, case 2:2022cv08134 features Mikel Hoorizadeh suing Salome R. Davis, Shakina A Yearwood, Does 1-10, inclusive and Shakina A. Yearwood. Filed on November 07, 2022, this case revolves around Real Property: Foreclosure based on 28 U.S.C. § 1444 Notice of Removal - Foreclosure. Judge John E McDermott presides over the case, with Referring Judge John F Walter involved, and no jury demand has been made. More Information about >>> ✅ Mikel Hoorizadeh, ✅ Salome R. Davis, ✅ Shakina A Yearwood, ✅ Does - … | |
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California, February 02, 2024 ⚖ Case 4:2024cv00625 In the US District Court for the Northern District of Ohio, the case 4:2024cv00625 involves MALIK SKILLERN and JONATHON STEELE BIRD, COAST TO COAST INSPECTION SERVICES, INC and PATRICK BEGGS. Filed on February 02, 2024, this case pertains to Motor Vehicle under 28 U.S.C. § 1441 Petition for Removal- Auto Negligence. Presiding over this matter is Judge Kandis A Westmore. There is no demand for a jury trial. More Information about >>> ✅ MALIK SKILLERN, ✅ PATRICK BEGGS … | |
| Plaintiff versus Defendant | |
| MXM | Karen Flores, Melissa Molnaa, Olivia Medeina and Does 1 to 10, inclusive |
| [Case # 2022cv01937], [Filed: November 02, 2022] [ Rent Lease & Ejectment§ ⚖ ] [Judge: Jesus G Bernal] , [Sheri Pym] ✅ Karen Flores, ✅ Melissa Molnaa, ✅ Olivia Medeina, ✅ Does to >>> More Information |
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California, October 12, 2022 ⚖ Case 4:2022cv06022 In the US District Court for the Northern District of Ohio case 4:2022cv06022, Michael Nguyen and Nader George files a suit against OKCOIN USA INC. The filing date was October 12, 2022, and this case concerns Other Fraud under 28 U.S.C. § 1441 Petition for Removal- Fraud. Presiding over the case is Judge Kandis A Westmore. The Defendant has requested a jury trial. More Information about >>> ✅ Michael Nguyen, ✅ Nader George … | |
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California, October 31, 2022 ⚖ Case 2:2022cv01954 In case 2:2022cv01954, Mary Alice Nelson-Rogers and Mary Alice Nelson Rogers initiates legal proceedings against JP Morgan Chase, N.A., Chase Home Finance LLC, Merscorp, Inc., Mortgage Electronic Registration Systems, Inc,, Lee Seale, K. Leon, Kathleen Dippert and Scott Jones at the US District Court for the Northern District of Ohio. Filed on October 31, 2022, this case involves matters related to Torts to Land under 42 U.S.C. § 9607 Real Property Tort to Land. Presiding Judge Carolyn K Delaney oversees the case, with involvement from Referring Judge Troy L Nunley, and no jury demand has been made. More Information about >>> ✅ Mary Alice Nelson-Rogers, ✅ Mary Alice Nelson Rogers, ✅ Lee Seale, ✅ K. Leon, ✅ Kathleen Dippert, ✅ Scott Jones … | |
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California, October 12, 2022 ⚖ Case 2:2022cv07433 At the US District Court for the Northern District of Ohio, case 2:2022cv07433 involves Mario Lopez bringing a case against FCA US LLC and Does 1 through 20, inclusive. Filed on October 12, 2022, this case addresses issues related to Prop. Damage Prod. Liability based on 28 U.S.C. § 1441 Notice of Removal - Breach of Contract. The case is presided over by Judge Pedro V Castillo, with Referring Judge John A Kronstadt also involved. It's essential to note that Plaintiff has demanded a jury for this case. More Information about >>> ✅ Mario Lopez … | |
| Petitioner versus Respondent | |
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Multiple Energy Technologies
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Hologenix, LLC and United States Trustee |
| [Case # 2020cv10479], [Filed: November 16, 2020] [ Bankruptcy Appeal (801)§28 U.S.C. § 0158 ⚖ ] [Judge: Fernando M Olguin] , [Josephine L Staton] >>> More Information |
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| Petitioner versus Respondent | |
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Multiple Energy Technologies
More Information |
Hologenix, LLC and United States Trustee |
| [Case # 2020cv10109], [Filed: November 03, 2020] [ Bankruptcy Appeal (801)§28 U.S.C. § 0158 ⚖ ] [Judge: Fernando M Olguin] >>> More Information |
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| Petitioner versus Respondent | |
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Maurice Grayton
More Information |
Office of the U.S. Trustee |
| [Case # 2020cv02152], [Filed: November 03, 2020] [ Bankruptcy Appeal (801)§28 U.S.C. § 0158 ⚖ ] [Judge: Allison H Goddard] , [William Q Hayes] >>> More Information |
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| Plaintiff versus Defendant | |
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Mikhael Mikhael
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BMW of North America, LLC and Does 1 through 50 |
| [Case # 2022cv01438], [Filed: September 23, 2022] [ Prop. Damage Prod. Liability§28 U.S.C. § 1441 ml Removal- Motor Vehicle Prod Liability ⚖ ] [Judge: Ruben B Brooks] , [M James Lorenz] [jury demanded by Both] >>> More Information |
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California, October 11, 2022 ⚖ Case 2:2022cv07389 At the US District Court for the Northern District of Ohio, case 2:2022cv07389 involves Maria Cruz Rivera bringing a case against Dr. Lynch Foundation and Does 1-10. Filed on October 11, 2022, this case addresses issues related to Real Property: Other based on 28 U.S.C. § 1331 Fed. Question: Personal Injury. The case is presided over by Judge Rozella A Oliver, with Referring Judge John F Walter also involved. It's essential to note that Plaintiff has demanded a jury for this case. More Information about >>> ✅ Maria Cruz Rivera, ✅ Lynch Foundation, ✅ Does - … | |
| PlaintiffPetitioner versus Defendant | |
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Eugenia Carazo-Tew and David Tew
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Flagstar Bank, NPA Associates, LLC, Mortgage Electronic Registration Systems, Inc., Doe, Carrington Mortgage Services, LLC, Does 4 through 100 and all persons unknown |
| [Case # 2022cv07403], [Filed: October 11, 2022] [ Real Property: Other§28 U.S.C. § 1441 Notice of Removal ⚖ ] [Judge: Sherilyn Peace Garnett] , [John E McDermott] >>> More Information |
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California, October 11, 2022 ⚖ Case 2:2022cv01799 Initiated as Case Number case 2:2022cv01799, Mary Alice Nelson-Rogers and Mary Alice Nelson Rogers files a lawsuit against JP Morgan Chase Bank at the US District Court for the Northern District of Ohio. Filed on October 11, 2022, this case revolves around Torts to Land under 28 U.S.C. § 1332 Diversity-(Citizenship). Judge Carolyn K Delaney presides over the case, and Referring Judge Dale A Drozd is also part of the proceedings. No jury trial has been requested. More Information about >>> ✅ Mary Alice Nelson-Rogers, ✅ Mary Alice Nelson Rogers … | |
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California, September 16, 2022 ⚖ Case 8:2022cv01712 At the US District Court for the Northern District of Ohio, case 8:2022cv01712 involves Monique E. Baker and Stephen L. Desjardins bringing a case against Kia America, Inc. and Hyundai Motor America. Filed on September 16, 2022, this case addresses issues related to Other Fraud based on 28 U.S.C. § 1441 Notice of Removal - Fraud. The case is presided over by Judge Cormac J Carney, with Referring Judge David O Carter also involved. It's essential to note that Plaintiff has demanded a jury for this case. More Information about >>> ✅ Monique E. Baker, ✅ Stephen L. Desjardins … | |
| Plaintiff versus Defendant | |
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Magdi Gendi and Maritherese Raid
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Oak Rock Financial, LLC |
| [Case # 2022at01032], [Filed: October 11, 2022] [ Real Property: Other§28 U.S.C. § 1332 Diversity-Petition to Quiet Title ⚖ ] >>> More Information |
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California, September 16, 2022 ⚖ Case 3:2022cv05290 At the US District Court for the Northern District of Ohio, the legal case 3:2022cv05290 involves Mehva Roffman and REBBL, INC. Filed on September 16, 2022, this case deals with Other Fraud based on 28 U.S.C. § 1332 Diversity-Fraud. Judge Thomas S Hixson is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. More Information about >>> ✅ Mehva Roffman … | |
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California, September 16, 2022 ⚖ Case 2:2022cv06665 At the US District Court for the Northern District of Ohio, case 2:2022cv06665 involves Mustafah Singletary suing United States, Joe Biden, Antony Blinken, Merrick Garland and Rob Bonta. Filed on September 16, 2022, this case addresses issues related to Other Fraud based on 28 U.S.C. § 1331 Fed. Question. The case is presided over by Judge Patricia Donahue, with Referring Judge Fernando M Olguin also involved. No jury trial has been requested. More Information about >>> ✅ Mustafah Singletary, ✅ Joe Biden, ✅ Antony Blinken, ✅ Merrick Garland, ✅ Rob Bonta … | |
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California, September 15, 2022 ⚖ Case 5:2022cv05273 At the US District Court for the Northern District of Ohio, case 5:2022cv05273 features Michael Stellman suing Google LLC and Alphabet Inc. Filed on September 15, 2022, this case revolves around Other Fraud based on 28 U.S.C. § 1332 Diversity-(Citizenship). Judge Beth Labson Freeman presides over the case, with Referring Judge Susan van Keulen involved. Notably, Plaintiff has demanded a jury for this case. More Information about >>> ✅ Michael Stellman … | |
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California, September 13, 2022 ⚖ Case 3:2022cv05218 At the US District Court for the Northern District of Ohio, case 3:2022cv05218 involves MARISOL BAEZ bringing a case against The Clorox Company and The Burt's Bees Products Company. Filed on September 13, 2022, this case addresses issues related to Other Fraud based on 28 U.S.C. § 1332 Diversity-Fraud. The case is presided over by Judge Sallie Kim, with Referring Judge Richard Seeborg also involved. It's essential to note that Plaintiff has demanded a jury for this case. | |
| Petitioner versus Respondent | |
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Maximino Romero Torres and Rebecca A. Torres
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U.S. Trustee |
| [Case # 2020cv02014], [Filed: September 29, 2020] [ Bankruptcy Appeal (801)§28 U.S.C. § 0158 ⚖ ] [Judge: John W Holcomb] >>> More Information |
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California, September 12, 2022 ⚖ Case 8:2022cv01674 At the US District Court for the Northern District of Ohio, case 8:2022cv01674 features MIYOSHI MORROW, TRACY SPRADLIN and RACHEL PERRY suing HYUNDAI MOTOR AMERICA INC., a California corporation, KIA AMERICA, INC., a California corporation, Hyundai Motor America Inc. and Kia America, Inc. Filed on September 12, 2022, this case revolves around Other Fraud based on 28 U.S.C. § 1332 Diversity-Fraud. Judge David O Carter presides over the case, with Referring Judge Karen E Scott involved. Notably, Plaintiff has demanded a jury for this case. More Information about >>> ✅ MIYOSHI MORROW, ✅ TRACY SPRADLIN, ✅ RACHEL PERRY … | |
| Plaintiff versus Defendant | |
| MG Victoria Arbors apartments SLM LLC | Shequita Ames, Leonard Williams and Does 1-10 inclusive |
| [Case # 2022cv01729], [Filed: October 03, 2022] [ Rent Lease & Ejectment§ ⚖ ] [Judge: Shashi H Kewalramani] , [Sunshine Suzanne Sykes] ✅ Shequita Ames, ✅ Leonard Williams >>> More Information |
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California, September 30, 2022 ⚖ Case 3:2022cv05657 At the US District Court for the Northern District of Ohio, case 3:2022cv05657 involves Marko Tulcanaza bringing a case against GreenPoint Mortgage Funding, Inc., Mortgage Electronic Registration Systems, Inc., as Nominee for GreenPoint Mortgage Funding, Inc. and PNC Mortgage, a Division of PNC Bank, N.A. Filed on September 30, 2022, this case addresses issues related to Real Property: Foreclosure based on 15 U.S.C. § 1692 Fair Debt Collection Act. The case is presided over by Judge William H Orrick, with Referring Judge Donna M Ryu also involved. It's essential to note that Plaintiff has demanded a jury for this case. More Information about >>> ✅ Marko Tulcanaza … | |
| Petitioner versus Respondent | |
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Mariya Ayzenberg
More Information |
Lev Investments, LLC |
| [Case # 2020cv08428], [Filed: September 15, 2020] [ Bankruptcy Appeal (801)§28 U.S.C. § 0158 ⚖ ] [Judge: Dolly M Gee] >>> More Information |
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| Petitioner versus Respondent | |
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Mamady B. Cisse
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Wells Fargo Bank, N.A. and U.S. Bank National Assoc. |
| [Case # 2020cv01694], [Filed: August 31, 2020] [ Bankruptcy Appeal (801)§28 U.S.C. § 0158 ⚖ ] [Judge: Cynthia Bashant] , [William V Gallo] >>> More Information |
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California, August 29, 2022 ⚖ Case 2:2022cv06147 At the US District Court for the Northern District of Ohio, case 2:2022cv06147 involves Margaret Barnes, Eric Senkyrik, Michael Hogan, Sharon Jackson, Scott Kahler and Mark Pannullo suing Ford Motor Company. Filed on August 29, 2022, this case addresses issues related to Other Fraud based on 28 U.S.C. § 1332 Diversity-Fraud. The case is presided over by Judge Andre Birotte, with Referring Judge Stanley Blumenfeld also involved. Remarkably, Plaintiff has demanded a jury to hear this case. More Information about >>> ✅ Margaret Barnes, ✅ Eric Senkyrik, ✅ Michael Hogan, ✅ Sharon Jackson, ✅ Scott Kahler, ✅ Mark Pannullo … | |
| Petitioner versus Respondent | |
| Medcision LLC | Rodney Turner, Blair Stewart, Paul Nowak, Heiner Dreismann, Ron DiNocco and Rolf Ehrhardt |
| [Case # 2020cv06028], [Filed: August 26, 2020] [ Bankruptcy Appeal (801)§28 U.S.C. § 0158 ⚖ ] [Judge: Richard Seeborg] ✅ Rodney Turner, ✅ Blair Stewart, ✅ Paul Nowak, ✅ Heiner ismann, ✅ Ron DiNocco, ✅ Rolf Ehrhardt >>> More Information |
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California, September 19, 2022 ⚖ Case 2:2022cv06703 In case 2:2022cv06703, Milestone Financial, LLC doing business as Alviso Funding initiates legal action against Escrowdoc, Adeliya Timirova Investments, Inc., Adeliya Timirova, Egia Kapemyan and Does 1-50, inclusive at the US District Court for the Northern District of Ohio. The case was filed on September 19, 2022 and involves matters related to Real Property: Other under 28 U.S.C. § 1441 Notice of Removal. Jacqueline Chooljian presides over the case, and Referring Judge Dolly M Gee is also involved. There has been no request for a jury trial. More Information about >>> ✅ Alviso Funding, ✅ Adeliya Timirova, ✅ Egia Kapemyan, ✅ Does - … | |
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California, January 17, 2024 ⚖ Case 8:2024cv00114 Within the US District Court for the Northern District of Ohio, Mark Ricardo brings forward a case against Schneider Electric Buildings Americas, Inc., Darrell DeMoss and DOES 1-20, inclusive in Case Number case 8:2024cv00114. Initiated on January 17, 2024, this legal matter pertains to an Civil Rights: Jobs issue based on 28 U.S.C. § 1332 Diversity-(Citizenship). It's important to mention that Defendant has requested a jury for this case. More Information about >>> ✅ Mark Ricardo, ✅ Darrell DeMoss … | |
| Plaintiff versus Defendant | |
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Michael Sliwa
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Sezzle, Inc. |
| [Case # 2022cv06093], [Filed: August 26, 2022] [ Other Fraud§28 U.S.C. § 1441 Notice of Removal - Fraud ⚖ ] [Judge: Maria A Audero] , [Dale S Fischer] [jury demanded by Both] >>> More Information |
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| Petitioner versus Respondent | |
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Maurice Grayton
More Information |
Tiffany Carroll and United States Trustee |
| [Case # 2020cv01616], [Filed: August 20, 2020] [ Bankruptcy Appeal (801)§28 U.S.C. § 0158 ⚖ ] [Judge: Allison H Goddard] , [Janis L Sammartino] ✅ Tiffany Carroll >>> More Information |
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| Plaintiff versus Defendant | |
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Mortiz Associates
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Russell Masamichi Higuchi and Does 1 to 10 Inclusive |
| [Case # 2022cv01691], [Filed: September 15, 2022] [ Rent Lease & Ejectment§ ⚖ ] [Judge: Cormac J Carney] , [Douglas F McCormick] ✅ Russell Masamichi Higuchi, ✅ Does to >>> More Information |
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California, August 23, 2022 ⚖ Case 4:2022cv04829 At the US District Court for the Northern District of Ohio, case 4:2022cv04829 involves Manish Aggarwal and Mostafa El Bermawy suing Coinbase, Inc. and Coinbase Global, Inc. Filed on August 23, 2022, this case addresses issues related to Other Fraud based on 28 U.S.C. § 1331 Fed. Question. The case is presided over by Judge Donna M Ryu, with Referring Judge Jeffrey S White also involved. Remarkably, Plaintiff has demanded a jury to hear this case. More Information about >>> ✅ Manish Aggarwal, ✅ Mostafa El Bermawy … | |
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California, August 23, 2022 ⚖ Case 5:2022cv01487 In case 5:2022cv01487, Marc T. Crain initiates legal action against First Security Bank, Crain Automotive Team and Remax Inc. at the US District Court for the Northern District of Ohio. Filed on August 23, 2022, this case pertains to matters regarding Other Fraud under 28 U.S.C. § 1330 Breach of Contract. Presiding Judge Dale S Fischer oversees the case, with Referring Judge Sheri Pym involved. Plaintiff has explicitly requested a jury for this litigation. More Information about >>> ✅ Marc T. Crain, ✅ Crain Automotive Team … | |
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California, September 08, 2022 ⚖ Case 5:2022cv01583 Initiated as Case Number case 5:2022cv01583, Mark Moses and Angela Moses files a lawsuit against Melinda Nazim, Amanda Nazim Kucinovic, Mohamed Nazim, Melinda Zazim, The Shamrock Trust and Does 1 to 50, inclusive at the US District Court for the Northern District of Ohio. Filed on September 08, 2022, this case revolves around Real Property: Other under 28 U.S.C. § 1441 Notice of Removal. Judge Jesus G Bernal presides over the case, and Referring Judge Kenly Kiya Kato is also part of the proceedings. It's essential to note that Plaintiff has demanded a jury for this case. More Information about >>> ✅ Mark Moses, ✅ Angela Moses, ✅ Melinda Nazim, ✅ Amanda Nazim Kucinovic, ✅ Mohamed Nazim, ✅ Melinda Zazim, ✅ Does to … | |
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California, September 08, 2022 ⚖ Case 5:2022cv01579 At the US District Court for the Northern District of Ohio, case 5:2022cv01579 involves Mark Moses and Angela Moses bringing a case against Melinda Nazim, Amanda Nazim Kucinovic, Mohamed Teddy Nazim, Melinda Nazim and Amanda Nazim Kucinovic, The Shamrock Trust and Does 1 through 50, inclusive. Filed on September 08, 2022, this case addresses issues related to Real Property: Other based on 28 U.S.C. § 1332 Diversity-Breach of Contract. The case is presided over by Judge Kenly Kiya Kato, with Referring Judge Sunshine Suzanne Sykes also involved. It's essential to note that Plaintiff has demanded a jury for this case. More Information about >>> ✅ Mark Moses, ✅ Angela Moses, ✅ Melinda Nazim, ✅ Amanda Nazim Kucinovic, ✅ Mohamed Teddy Nazim, ✅ Melinda Nazim, ✅ Amanda Nazim Kucinovic … | |
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California, August 19, 2022 ⚖ Case 2:2022cv05909 At the US District Court for the Northern District of Ohio, case 2:2022cv05909 features Michael Gonzales suing Glanbia Performance Nutrition Manufacturing, Inc. and Does 1 through 25, inclusive. Filed on August 19, 2022, this case revolves around Other Fraud based on 28 U.S.C. § 1441 Notice of Removal - Fraud. Judge Andre Birotte presides over the case, with Referring Judge Gail J Standish involved. Notably, Defendant has demanded a jury for this case. More Information about >>> ✅ Michael Gonzales … | |
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California, August 12, 2022 ⚖ Case 2:2022cv05736 Initiated in case 2:2022cv05736, Mary Louise James Agee brings forth legal action against Fulton Books Corp. at the US District Court for the Northern District of Ohio. Filed on August 12, 2022, this case pertains to Other Fraud grounded in 28 U.S.C. § 1331 Fed. Question. Presiding Judge Charles F Eick oversees the proceedings, with Referring Judge Michael W Fitzgerald involved, and no jury has been requested. More Information about >>> ✅ Mary Louise James Agee … | |
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California, August 10, 2022 ⚖ Case 5:2022cv01413 Initiated as Case Number case 5:2022cv01413, Miguel Licea files a lawsuit against Old Navy, LLC, DOES 1 through 25, and Does 1 through 25. inclusive at the US District Court for the Northern District of Ohio. Filed on August 10, 2022, this case revolves around Other Fraud under 28 U.S.C. § 1332 Diversity-Fraud. Judge Sheri Pym presides over the case, and Referring Judge Sunshine Suzanne Sykes is also part of the proceedings. No jury trial has been requested. More Information about >>> ✅ Miguel Licea … | |
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California, August 22, 2022 ⚖ Case 3:2022cv01232 In case 3:2022cv01232, Michelle Gold initiates legal action against National Default Servicing Corporation, U.S. Bank NA, Select Portfolio Servicing and Does 1-25 at the US District Court for the Northern District of Ohio. The case was filed on August 22, 2022 and involves matters related to Real Property: Foreclosure under 12 U.S.C. § 2605 RESPA: Servicing of Mortgage Loans. Janis L Sammartino presides over the case, and Referring Judge Andrew G Schopler is also involved. There has been no request for a jury trial. More Information about >>> ✅ Michelle Gold, ✅ Select Portfolio Servicing, ✅ Does - … | |
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California, August 02, 2022 ⚖ Case 2:2022cv05378 Initiated in case 2:2022cv05378, Michael Moshe Perry brings forth legal action against NP Parc Chateaux, LLC and INC., Graystar Alliance Residental, Christina Romero, Kevin, Tania Kim Cardoso, Hollenbeck and Cardoso LLP, Chandler Hoyt, Santa Clarita City Towing Inc., Sheriff Alex Villanueva and Tani Gorre Cantil Sakauye at the US District Court for the Northern District of Ohio. Filed on August 02, 2022, this case pertains to Other Fraud grounded in 28 U.S.C. § 1332 Diversity-Fraud. Presiding Judge Fernando L Aenlle-Rocha oversees the proceedings, with Referring Judge Maria A Audero involved. It's notable that Plaintiff has demanded a jury for this case. More Information about >>> ✅ Michael Moshe Perry, ✅ Graystar Alliance Residental, ✅ Christina Romero, ✅ Tania Kim Cardoso, ✅ Chandler Hoyt, ✅ Sheriff Alex Villanueva, ✅ Tani Gorre Cantil Sakauye … | |
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California, July 29, 2022 ⚖ Case 8:2022cv01415 At the US District Court for the Northern District of Ohio, the legal case 8:2022cv01415 entails Metropolitan Direct Property and Casualty Insurance Company and Whirlpool Corporation and Does 1 through 25, Inclusive. The filing date is July 29, 2022, and this case deals with Prop. Damage Prod. Liability as per 28 U.S.C. § 1441 Notice of Removal - Property Damage. Judge Douglas F McCormick is presiding over this matter, and no jury trial is demanded. | |
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California, July 28, 2022 ⚖ Case 2:2022cv05241 In case 2:2022cv05241, Michael Gligorijevic initiates legal proceedings against FCA US LLC at the US District Court for the Northern District of Ohio. Filed on July 28, 2022, this case involves matters related to Prop. Damage Prod. Liability under 28 U.S.C. § 1442 Notice of Removal. Presiding Judge Patricia Donahue oversees the case, with involvement from Referring Judge R Gary Klausner. It's important to mention that Plaintiff has requested a jury for this case. More Information about >>> ✅ Michael Gligorijevic … | |
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California, August 16, 2022 ⚖ Case 2:2022cv05795 In case 2:2022cv05795, Milestone Financial, LLC doing business as Alviso Funding initiates legal proceedings against Escrow Doc, Adeliya Timirova Investments, Inc., Adeliya Timirova, Egia Kapemyan and Does 1-50, inclusive at the US District Court for the Northern District of Ohio. Filed on August 16, 2022, this case involves matters related to Real Property: Other under 28 U.S.C. § 1441 Notice of Removal. Presiding Judge Percy Anderson oversees the case, with involvement from Referring Judge Karen E Scott, and no jury demand has been made. More Information about >>> ✅ Alviso Funding, ✅ Escrow Doc, ✅ Adeliya Timirova, ✅ Egia Kapemyan, ✅ Does - … | |
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California, July 27, 2022 ⚖ Case 3:2022cv04343 At the US District Court for the Northern District of Ohio, the legal case 3:2022cv04343 involves Melinda Wright and Costco Wholesale Corporation. Filed on July 27, 2022, this case deals with Other Fraud based on 28 U.S.C. § 1332 Diversity-Fraud. Judge William H Orrick is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. More Information about >>> ✅ Melinda Wright … | |
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