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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 At the US District Court for the Northern District of Ohio, case 2:2022cv09230 features Michelle Sterioff suing Live Nation Entertainment, Inc. and Ticketmaster, LLC. Filed on December 20, 2022, this case revolves around Other Fraud based on 28 U.S.C. § 1332 Diversity-Fraud. Judge Alka Sagar presides over the case, with Referring Judge Gail J Standish involved. Notably, 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 case 3:2024cv00737 within US District Court for the Northern District of Ohio, Marty Harrison brings a case against Monsanto Company. Filed on February 07, 2024, this legal matter relates to Personal Injury Product Liability as per 28 U.S.C. § 1332 Diversity-Product Liability. The presiding judge is Vince Chhabria, and the Plaintiff has made a request for a jury trial. More Information about >>> ✅ Marty Harrison … | |
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California, January 26, 2024 ⚖ Case 8:2024cv00191 In case 8:2024cv00191, Mario Ponce takes legal action against T.J. MAXX OF CA, LLC at the US District Court for the Northern District of Ohio. Filed on January 26, 2024, this case revolves around a Civil Rights: Jobs issue under 28 U.S.C. § 1332 Diversity-Employment Discrimination. It's notable that Defendant has demanded a jury for this case. More Information about >>> ✅ Mario Ponce … | |
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California, February 06, 2024 ⚖ Case 3:2024cv00713 In case 3:2024cv00713 within US District Court for the Northern District of Ohio, MacGregor Family LLC brings a case against Abigail G. Stephenson. Filed on February 06, 2024, this legal matter relates to Personal Injury: Other as per 28 U.S.C. § 1332 Diversity-Personal Injury. The presiding judge is Laurel Beeler, and the Plaintiff has made a request for 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 action against Minka Lighting, LLC at the US District Court for the Northern District of Ohio. The case was filed on December 07, 2022 and involves matters related to Personal Property: Other under 28 U.S.C. § 1332 Diversity-Property Damage. Pedro V Castillo presides over the case, and Referring Judge Stephen V Wilson is also involved. Interestingly, Plaintiff has demanded a jury to hear 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 Initiated in case 3:2022cv07666, Michael Elliott Jessup brings forth legal action against Samuel Bankman-Fried, Caroline Ellison, Nishad Singh, Gary Wang and Sam Trabucco 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. § 1332 Diversity-Fraud. Presiding Judge Jacqueline Scott Corley oversees the proceedings, with Referring Judge Donna M Ryu involved. It's notable that 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 the US District Court for the Northern District of Ohio case 4:2024cv00565, Megan Waggener van Meter files a suit against Mondelez International, Inc. The filing date was January 30, 2024, and this case concerns Other Statutory Actions under 28 U.S.C. § 1331 Fed. Question. Presiding over the case is Judge Kandis A Westmore. The Plaintiff has requested a jury trial. More Information about >>> ✅ Megan Waggener van Meter … | |
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California, November 29, 2022 ⚖ Case 2:2022cv08651 Initiated as Case Number case 2:2022cv08651, Market Solutions Inc and Market Solutions Group Inc. files a lawsuit 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 revolves around Other Fraud under 28 U.S.C. § 1332 Diversity-Fraud. Judge Steve Kim presides over the case, and Referring Judge Josephine L Staton is also part of the proceedings. No jury trial has been requested. More Information about >>> ✅ Mark Gillenwalters … | |
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California, November 24, 2022 ⚖ Case 3:2022cv07468 Initiated in case 3:2022cv07468, Margaret Murphy brings forth legal action against Unilever United States Inc., at the US District Court for the Northern District of Ohio. Filed on November 24, 2022, this case pertains to Other Fraud grounded in 28 U.S.C. § 1332 Diversity-(Citizenship). Presiding Judge Robert M Illman oversees the proceedings, with Referring Judge Trina L Thompson involved. It's notable that Plaintiff has demanded a jury for this case. More Information about >>> ✅ Margaret Murphy … | |
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California, November 23, 2022 ⚖ Case 3:2022cv07463 At the US District Court for the Northern District of Ohio, case 3:2022cv07463 involves Martha Valentine and Ruby Cornejo bringing a case against Crocs, Inc. Filed on November 23, 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 Trina L Thompson, with Referring Judge Alex G Tse also involved. It's essential to note that Plaintiff has demanded a jury for this case. More Information about >>> ✅ Martha Valentine, ✅ Ruby Cornejo … | |
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California, December 13, 2022 ⚖ Case 8:2022cv02233 At the US District Court for the Northern District of Ohio, case 8:2022cv02233 features Mercede Ghofli suing Frank J. Landen and Does 1 to 10. Filed on December 13, 2022, this case revolves around Rent Lease & Ejectment based on 28 U.S.C. § 1441 Notice of Removal. Judge Douglas F McCormick presides over the case, with Referring Judge Fred W Slaughter involved, and no jury demand has been made. 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 bringing a case against 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. It's essential to note that Plaintiff has demanded a jury for 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 In case 8:2022cv02187 within US District Court for the Northern District of Ohio, Marc Weiss brings a case against 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 legal matter relates to Tort Product Liability as per 28 U.S.C. § 1332 Diversity-Product Liability. The presiding judge is Karen E Scott, and the Plaintiff has made a request for a jury trial. More Information about >>> ✅ Marc Weiss … | |
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California, December 02, 2022 ⚖ Case 1:2022cv01557 At the US District Court for the Northern District of Ohio, case 1:2022cv01557 involves Muhammad Moslem Uddin bringing a case against Thomas Lowe. Filed on December 02, 2022, this case addresses issues related to Rent Lease & Ejectment based on 42 U.S.C. § 1981 Civil Rights. The case is presided over by Judge Ana de Alba, with Referring Judge Stanley A Boone also involved. There is no specific request for a jury trial. More Information about >>> ✅ Muhammad Moslem Uddin, ✅ Thomas Lowe … | |
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California, November 28, 2022 ⚖ Case 2:2022cv08632 Initiated as Case Number case 2:2022cv08632, Mr. Andre Phillip Green and Andre Phillip Green files a lawsuit against Green Dot Corporation at the US District Court for the Northern District of Ohio. Filed on November 28, 2022, this case revolves around Condemnation under 28 U.S.C. § 1442 Notice of Removal. Judge Paul L Abrams presides over the case, and Referring Judge Mark C Scarsi is also part of the proceedings. It's essential to note that 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 Initiated as Case Number case 2:2022cv08146, Mark Allen files a lawsuit 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 revolves around Other Fraud under 28 U.S.C. § 1441 Notice of Removal - Fraud. Judge Michael R Wilner presides over the case, and Referring Judge George H Wu is also part of the proceedings. It's essential to note that Plaintiff has demanded a jury for this case. More Information about >>> ✅ Mark Allen, ✅ Music Direct … | |
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California, November 03, 2022 ⚖ Case 4:2022cv06855 The legal proceedings in case 4:2022cv06855 at US District Court for the Northern District of Ohio involve Michael Charles and The Clorox Company. Filed on November 03, 2022, this case focuses on Other Fraud based on 28 U.S.C. § 1332 Diversity-Fraud. Judge Haywood S Gilliam is presiding, and it's notable that the Plaintiff has requested a jury trial. More Information about >>> ✅ Michael Charles … | |
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California, November 03, 2022 ⚖ Case 2:2022cv08045 At the US District Court for the Northern District of Ohio, case 2:2022cv08045 involves Michael Koudsi suing Chicway Smart Store, Amazon.com Services LLC and Does 1 to 100, inclusive. Filed on November 03, 2022, this case addresses issues related to Prop. Damage Prod. Liability based on 28 U.S.C. § 1441 Notice of Removal - Product Liability. The case is presided over by Judge Paul L Abrams, with Referring Judge Maame Ewusi-Mensah Frimpong also involved. Remarkably, Plaintiff has demanded a jury to hear this case. More Information about >>> ✅ Michael Koudsi, ✅ Chicway Smart Store, ✅ Does to … | |
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California, November 02, 2022 ⚖ Case 5:2022cv01939 Initiated as Case Number case 5:2022cv01939, Miguel Licea files a lawsuit 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 revolves around Other Fraud under 28 U.S.C. § 1441 Notice of Removal. Judge Kenly Kiya Kato 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 … | |
| 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 Number case 4:2024cv01362, Microids, SA takes legal action against Maximum Games, LLC in the US District Court for the Southern District of Alabama. Filed on March 07, 2024, this case involves an Contract: Other matter under 28 U.S.C. § 1332 Diversity-Breach of Contract. Notably, Plaintiff has demanded a jury for this case. | |
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California, March 06, 2024 ⚖ Case 2:2024cv01835 In case 2:2024cv01835, Marie Catanach initiates legal proceedings 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 involves matters related to Contract: Other under 42 U.S.C. § 1396 - Tort Negligence. Presiding Judge Fernando L Aenlle-Rocha oversees the case, with involvement from Referring Judge Maria A Audero. It's important to mention that Plaintiff has requested 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 At the US District Court for the Northern District of Ohio, case 8:2024cv00445 involves M.D. Cecilia Chu suing UNUM Life Insurance Company of America. Filed on March 01, 2024, this case addresses a matter related to Insurance based on 28 U.S.C. § 1332 Diversity-Breach of Contract. Plaintiff has explicitly requested a jury for this litigation. 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 In the US District Court for the Northern District of Ohio, the case 5:2024cv01222 involves Micropoint Bioscience, Ltd. (HK) and Nan Zhang and Zhang Nan. Filed on February 28, 2024, this case pertains to Contract: Other under 28 U.S.C. § 1332 Diversity-Breach of Fiduciary Duty. Presiding over this matter is Judge Susan van Keulen. There is no demand for a jury trial. 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 Northern District of Ohio, 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 The legal proceedings in case 4:2024cv01163 at US District Court for the Northern District of Ohio involve Marco Anthonio Parada and Mercedes-Benz USA LLC. Filed on February 26, 2024, this case focuses on Contract: Other based on 28 U.S.C. § 1441 Petition for Removal- Breach of Contract. Judge Kandis A Westmore is presiding, and it's notable 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 In the US District Court for the Northern District of Ohio case 5:2024cv01141, Michael Karavastev files a suit against Andrean Karavastev. The filing date was February 26, 2024, and this case concerns Contract: Other under 28 U.S.C. § 1332 Diversity-Breach of Contract. Presiding over the case is Judge Nathanael M Cousins. 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 Case Number case 2:2024cv01528 in the US District Court for the Southern District of Alabama involves Makan Mostafavi's lawsuit against Liberty Mutual Fire Insurance Company. Filed on February 23, 2024, this legal action relates to an Insurance claim under 28 U.S.C. § 1332 Diversity-Insurance Contract. Notably, Plaintiff has demanded a jury to hear 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 In case 2:2024cv01442, Monique Lawler and Daryl Lawler initiates legal proceedings against Allstate Insurance Company, John Alsop Insurance Agency, Eric Alsop and DOES 1 through 100 at the US District Court for the Northern District of Ohio. Filed on February 22, 2024, this case involves matters related to Insurance under 28 U.S.C. § 1441 Notice of Removal. Presiding Judge Steve Kim oversees the case, with involvement from Referring Judge Christina A Snyder. It's important to mention that Plaintiff has requested a jury for this case. More Information about >>> ✅ Monique Lawler, ✅ Daryl Lawler, ✅ Eric Alsop … | |
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California, February 15, 2024 ⚖ Case 2:2024cv01290 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 Michael Jeremy Ezer and Porsche Cars North America, Inc. Dated February 15, 2024, this legal saga, identified by docket number case 2:2024cv01290, 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-(Citizenship). 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 >>> ✅ Michael Jeremy Ezer … | |
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California, February 12, 2024 ⚖ Case 2:2024cv01176 Monic Serrano and Debra Shaw initiates legal proceedings (case 2:2024cv01176) against Campbell Soup Company at the US District Court for the Northern District of Ohio. The case, filed on February 12, 2024, pertains to Contract: Other under 28 U.S.C. § 1332 Diversity-Other Contract. Notably, Plaintiff has demanded a jury for this matter. 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 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 Michael Tapia and Ford Motor Company. Dated February 05, 2024, this legal saga, identified by docket number case 3:2024cv00672, thrusts into the spotlight with a passionate fervor. The battleground? A tumultuous arena of contractual conflicts encapsulated under the umbrella of "Contract Product Liability" as per 28 U.S.C. § 1332 Diversity-Product Liability. 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 >>> ✅ 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 Case Number case 2:2024cv00849, Marilyn Convey takes legal action against Atria Management Company, LLC, ASL Operating Company, LLC and DOES 1-50, Inclusive, in the US District Court for the Southern District of Alabama. Filed on January 31, 2024, this case involves an Contract: Other matter under 28 U.S.C. § 1332 Diversity-Fraud. Notably, Plaintiff has demanded a jury for this case. 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 In case 8:2024cv00108, Monoprice Inc. initiates legal action against Adtek Limited Group at the US District Court for the Northern District of Ohio. Filed on January 17, 2024, this case pertains to matters regarding Contract: Other under 28 U.S.C. § 1332 Diversity-Contract Dispute. Presiding Judge Cormac J Carney oversees the case, with Referring Judge Douglas F McCormick involved. Plaintiff has explicitly requested a jury for this litigation. | |
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California, January 11, 2024 ⚖ Case 4:2024cv00210 At the US District Court for the Northern District of Ohio, case 4:2024cv00210 involves Memphis City Cartage, LLC suing Matson Logistics, Inc. and AC Logistics, Inc. Filed on January 11, 2024, this case addresses issues related to Contract: Other based on 28 U.S.C. § 1330 Breach of Contract. The case is presided over by Judge Donna M Ryu, with Referring Judge Jon S Tigar also involved. No jury trial has been requested. | |
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California, November 18, 2022 ⚖ Case 2:2022cv08453 In case 2:2022cv08453, Martin Vega initiates legal action 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 at the US District Court for the Northern District of Ohio. Filed on November 18, 2022, this case pertains to matters regarding Real Property: Other under 28 U.S.C. § 1446 Notice of Removal. Presiding Judge Maame Ewusi-Mensah Frimpong oversees the case, with Referring Judge Karen L Stevenson involved. Plaintiff has explicitly requested a jury for this litigation. 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. Filed on October 28, 2022, this case pertains to matters regarding Other Fraud under 28 U.S.C. § 1332 Diversity-Fraud. Presiding Judge Laurel Beeler oversees the case, with Referring Judge James Donato involved. Plaintiff has explicitly requested a jury for this litigation. More Information about >>> ✅ Maria Elena Lopez … | |
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California, October 28, 2022 ⚖ Case 2:2022cv07877 In case 2:2022cv07877, Moises Urieta initiates legal action 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 pertains to matters regarding Truth in Lending under 15 U.S.C. § 1601 Truth in Lending. Presiding Judge John E McDermott oversees the case, with Referring Judge Otis D Wright involved. Plaintiff has explicitly requested a jury for this litigation. 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 involves Mikel Hoorizadeh bringing a case against Salome R. Davis, Shakina A Yearwood, Does 1-10, inclusive and Shakina A. Yearwood. Filed on November 07, 2022, this case addresses issues related to Real Property: Foreclosure based on 28 U.S.C. § 1444 Notice of Removal - Foreclosure. The case is presided over by Judge John E McDermott, with Referring Judge John F Walter also involved. There is no specific request for a jury trial. More Information about >>> ✅ Mikel Hoorizadeh, ✅ Salome R. Davis, ✅ Shakina A Yearwood, ✅ Does - … | |
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California, February 02, 2024 ⚖ Case 4:2024cv00625 At the US District Court for the Northern District of Ohio, the legal case 4:2024cv00625 entails MALIK SKILLERN and JONATHON STEELE BIRD, COAST TO COAST INSPECTION SERVICES, INC and PATRICK BEGGS. The filing date is February 02, 2024, and this case deals with Motor Vehicle as per 28 U.S.C. § 1441 Petition for Removal- Auto Negligence. Judge Kandis A Westmore is presiding over this matter, and no jury trial is demanded. 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 action 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 pertains to matters regarding Torts to Land under 42 U.S.C. § 9607 Real Property Tort to Land. Presiding Judge Carolyn K Delaney oversees the case, with Referring Judge Troy L Nunley involved. There is no jury demand specified. 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 In case 2:2022cv07433, Mario Lopez initiates legal proceedings against FCA US LLC and Does 1 through 20, inclusive at the US District Court for the Northern District of Ohio. Filed on October 12, 2022, this case involves matters related to Prop. Damage Prod. Liability under 28 U.S.C. § 1441 Notice of Removal - Breach of Contract. Presiding Judge Pedro V Castillo oversees the case, with involvement from Referring Judge John A Kronstadt. It's important to mention that Plaintiff has requested a jury for this case. More Information about >>> ✅ Mario Lopez … | |
| Petitioner versus Respondent | |
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Multiple Energy Technologies
More Information |
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 In case 2:2022cv01799, Mary Alice Nelson-Rogers and Mary Alice Nelson Rogers initiates legal action against JP Morgan Chase Bank at the US District Court for the Northern District of Ohio. The case was filed on October 11, 2022 and involves matters related to Torts to Land under 28 U.S.C. § 1332 Diversity-(Citizenship). Carolyn K Delaney presides over the case, and Referring Judge Dale A Drozd is also involved. There has been no request for a jury trial. More Information about >>> ✅ Mary Alice Nelson-Rogers, ✅ Mary Alice Nelson Rogers … | |
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California, September 16, 2022 ⚖ Case 8:2022cv01712 In case 8:2022cv01712, Monique E. Baker and Stephen L. Desjardins initiates legal action against Kia America, Inc. and Hyundai Motor America at the US District Court for the Northern District of Ohio. Filed on September 16, 2022, this case pertains to matters regarding Other Fraud under 28 U.S.C. § 1441 Notice of Removal - Fraud. Presiding Judge Cormac J Carney oversees the case, with Referring Judge David O Carter involved. Plaintiff has explicitly requested a jury for this litigation. 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 In case 3:2022cv05290 within US District Court for the Northern District of Ohio, Mehva Roffman brings a case against REBBL, INC. Filed on September 16, 2022, this legal matter relates to Other Fraud as per 28 U.S.C. § 1332 Diversity-Fraud. The presiding judge is Thomas S Hixson, and the Plaintiff has made a request for a jury trial. More Information about >>> ✅ Mehva Roffman … | |
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California, September 16, 2022 ⚖ Case 2:2022cv06665 In case 2:2022cv06665, Mustafah Singletary initiates legal proceedings against United States, Joe Biden, Antony Blinken, Merrick Garland and Rob Bonta at the US District Court for the Northern District of Ohio. Filed on September 16, 2022, this case involves matters related to Other Fraud under 28 U.S.C. § 1331 Fed. Question. Presiding Judge Patricia Donahue oversees the case, with involvement from Referring Judge Fernando M Olguin, and no jury demand has been made. More Information about >>> ✅ Mustafah Singletary, ✅ Joe Biden, ✅ Antony Blinken, ✅ Merrick Garland, ✅ Rob Bonta … | |
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California, September 15, 2022 ⚖ Case 5:2022cv05273 Initiated as Case Number case 5:2022cv05273, Michael Stellman files a lawsuit against Google LLC and Alphabet Inc. at the US District Court for the Northern District of Ohio. Filed on September 15, 2022, this case revolves around Other Fraud under 28 U.S.C. § 1332 Diversity-(Citizenship). Judge Beth Labson Freeman presides over the case, and Referring Judge Susan van Keulen is also part of the proceedings. It's essential to note that Plaintiff has demanded a jury for this case. More Information about >>> ✅ Michael Stellman … | |
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California, September 13, 2022 ⚖ Case 3:2022cv05218 Initiated as Case Number case 3:2022cv05218, MARISOL BAEZ files a lawsuit against The Clorox Company and The Burt's Bees Products Company at the US District Court for the Northern District of Ohio. Filed on September 13, 2022, this case revolves around Other Fraud under 28 U.S.C. § 1332 Diversity-Fraud. Judge Sallie Kim presides over the case, and Referring Judge Richard Seeborg is also part of the proceedings. 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
More Information |
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 involves 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 addresses issues related to Other Fraud based on 28 U.S.C. § 1332 Diversity-Fraud. The case is presided over by Judge David O Carter, with Referring Judge Karen E Scott also involved. Remarkably, Plaintiff has demanded a jury to hear 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 In case 3:2022cv05657, Marko Tulcanaza initiates legal action 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. at the US District Court for the Northern District of Ohio. The case was filed on September 30, 2022 and involves matters related to Real Property: Foreclosure under 15 U.S.C. § 1692 Fair Debt Collection Act. William H Orrick presides over the case, and Referring Judge Donna M Ryu is also involved. Interestingly, Plaintiff has demanded a jury to hear 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 In case 2:2022cv06147, Margaret Barnes, Eric Senkyrik, Michael Hogan, Sharon Jackson, Scott Kahler and Mark Pannullo initiates legal action against Ford Motor Company at the US District Court for the Northern District of Ohio. Filed on August 29, 2022, this case pertains to matters regarding Other Fraud under 28 U.S.C. § 1332 Diversity-Fraud. Presiding Judge Andre Birotte oversees the case, with Referring Judge Stanley Blumenfeld involved. Plaintiff has explicitly requested a jury for this litigation. 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. Filed on September 19, 2022, this case pertains to matters regarding Real Property: Other under 28 U.S.C. § 1441 Notice of Removal. Presiding Judge Jacqueline Chooljian oversees the case, with Referring Judge Dolly M Gee involved. There is no jury demand specified. More Information about >>> ✅ Alviso Funding, ✅ Adeliya Timirova, ✅ Egia Kapemyan, ✅ Does - … | |
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California, January 17, 2024 ⚖ Case 8:2024cv00114 Case Number case 8:2024cv00114 in the US District Court for the Southern District of Alabama involves Mark Ricardo's lawsuit against Schneider Electric Buildings Americas, Inc., Darrell DeMoss and DOES 1-20, inclusive. Filed on January 17, 2024, this legal action relates to an Civil Rights: Jobs claim under 28 U.S.C. § 1332 Diversity-(Citizenship). Notably, Defendant has demanded a jury to hear 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 In case 4:2022cv04829, Manish Aggarwal and Mostafa El Bermawy initiates legal proceedings against Coinbase, Inc. and Coinbase Global, Inc. at the US District Court for the Northern District of Ohio. Filed on August 23, 2022, this case involves matters related to Other Fraud under 28 U.S.C. § 1331 Fed. Question. Presiding Judge Donna M Ryu oversees the case, with involvement from Referring Judge Jeffrey S White. It's important to mention that Plaintiff has requested a jury for this case. More Information about >>> ✅ Manish Aggarwal, ✅ Mostafa El Bermawy … | |
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California, August 23, 2022 ⚖ Case 5:2022cv01487 At the US District Court for the Northern District of Ohio, case 5:2022cv01487 features Marc T. Crain suing First Security Bank, Crain Automotive Team and Remax Inc. Filed on August 23, 2022, this case revolves around Other Fraud based on 28 U.S.C. § 1330 Breach of Contract. Judge Dale S Fischer presides over the case, with Referring Judge Sheri Pym involved. Notably, Plaintiff has demanded a jury for this case. More Information about >>> ✅ Marc T. Crain, ✅ Crain Automotive Team … | |
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California, September 08, 2022 ⚖ Case 5:2022cv01583 In case 5:2022cv01583, Mark Moses and Angela Moses initiates legal action 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. The case was filed on September 08, 2022 and involves matters related to Real Property: Other under 28 U.S.C. § 1441 Notice of Removal. 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 >>> ✅ 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 In case 5:2022cv01579, Mark Moses and Angela Moses initiates legal action against Melinda Nazim, Amanda Nazim Kucinovic, Mohamed Teddy Nazim, Melinda Nazim and Amanda Nazim Kucinovic, The Shamrock Trust and Does 1 through 50, inclusive at the US District Court for the Northern District of Ohio. The case was filed on September 08, 2022 and involves matters related to Real Property: Other under 28 U.S.C. § 1332 Diversity-Breach of Contract. Kenly Kiya Kato presides over the case, and Referring Judge Sunshine Suzanne Sykes is also involved. Interestingly, Plaintiff has demanded a jury to hear 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 At the US District Court for the Northern District of Ohio, case 2:2022cv05736 involves Mary Louise James Agee suing Fulton Books Corp. Filed on August 12, 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 Charles F Eick, with Referring Judge Michael W Fitzgerald also involved. No jury trial has been requested. More Information about >>> ✅ Mary Louise James Agee … | |
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California, August 10, 2022 ⚖ Case 5:2022cv01413 In case 5:2022cv01413, Miguel Licea initiates legal action 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. The case was filed on August 10, 2022 and involves matters related to Other Fraud under 28 U.S.C. § 1332 Diversity-Fraud. Sheri Pym presides over the case, and Referring Judge Sunshine Suzanne Sykes is also involved. There has been no request for a jury trial. More Information about >>> ✅ Miguel Licea … | |
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California, August 22, 2022 ⚖ Case 3:2022cv01232 At the US District Court for the Northern District of Ohio, case 3:2022cv01232 features Michelle Gold suing National Default Servicing Corporation, U.S. Bank NA, Select Portfolio Servicing and Does 1-25. Filed on August 22, 2022, this case revolves around Real Property: Foreclosure based on 12 U.S.C. § 2605 RESPA: Servicing of Mortgage Loans. Judge Janis L Sammartino presides over the case, with Referring Judge Andrew G Schopler involved, and no jury demand has been made. 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 US District Court for the Northern District of Ohio case 8:2022cv01415 comprises Metropolitan Direct Property and Casualty Insurance Company and Whirlpool Corporation and Does 1 through 25, Inclusive. Filed on July 29, 2022, this case concerns Prop. Damage Prod. Liability based on 28 U.S.C. § 1441 Notice of Removal - Property Damage. Judge Douglas F McCormick is overseeing the case, and there is no demand for a jury trial. | |
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California, July 28, 2022 ⚖ Case 2:2022cv05241 In case 2:2022cv05241, Michael Gligorijevic initiates legal action against FCA US LLC at the US District Court for the Northern District of Ohio. Filed on July 28, 2022, this case pertains to matters regarding Prop. Damage Prod. Liability under 28 U.S.C. § 1442 Notice of Removal. Presiding Judge Patricia Donahue oversees the case, with Referring Judge R Gary Klausner involved. Plaintiff has explicitly requested a jury for this litigation. 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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