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Participant Index
A -> Achkire...(click to open)
Achkire, Debra
Ackerman, Michael
Adams, Malissa
Ahern, Gregory
Ajello, James
Allred, Stacy
Alsup, Laurie
Alvidrez, Tiffani
Antunes, Lionel
Anuforo, Kyle
Arias, Marlon
Armstrong, Jamila
Arujo, Norma
B -> Babb...(click to open)
Babb, Jason
Bacon, Adrian
Bahr, John
Bailey, Mister
Barger, Kathryn
Barker, Christopher
Barker, Nazia
Barnes, Kevin
Basmadjian, Julie
Berry, Brett
Bindra, Mike
Biren, Cary
Bloom, David
Board, California
Bontemps, Stephanie
Boren, Morgan
Borenstein, Abe
Bow, Cynthia
Bowman, Maximilian
Brady, David
Bratt, Karen
Breckenridge, Castle
Briggs, Kyle
Brown, Addison
Bruce, Jeffrey
Bryant, Michael
C -> Callison...(click to open)
Callison, Micah
Calvin, Shakaijah
Chen, Chun-yu
Chow, Madeline
Ciani, Alessandro
Cole, Michael
Connors, Celeste
Contreras, Terri
Convey, Marilyn
Copello, Maxwell
Croxall, Douglas
Croxall, Natasha
D -> D\'Angelo...(click to open)
D\'Angelo, Morris
D\'Angelo, Patrick
Dahl, Richard
Daibyan, Mkritch
DeSimone, Jill
Doherty, Andrea
Domains, Defendant
Dooley, Marshall
Dotson, Michael
Duncan, Mark
F -> Fargo...(click to open)
Fargo, Thomas
Farzan, Nima
Finley, Janice
Flaherty, Keith
Flores, Elisia
Floyd, Michael
Fonturea, Maria
Ford, North
Fowler, Peggy
Freeman, Maria
Friedman, Tom
Fuller, Michelle
G -> Games...(click to open)
Games, Triwin
Garza, Michelle
Geller, Steven
Gershzon, Mikhail
Gibson, Patrick
Goldberg, Cary
Gonzales, Michael
Gordon, Carl
Gray, Fernando
Gray, Monet
Grigoryan, Rebeka
Guerra, Maria
Gurriso-Enbrecht, Anthony
Gway, Jeffrey
Gway, Lillian
H -> Hahn...(click to open)
Hahn, Janice
Hall, Makiyah
Harrington, Michael
Harter, Mark
Hasselbacher, Garry
Hawkins, Matthew
Hermalyn, Michael
Hermanson, Mark
Hijazi, Mohammed
Hodges, Marcia
Holm, Justen
Huber, Matt
K -> K...(click to open)
K, Alana
Kallas, John
Kane, Micah
Kaplan, Alex
Kashirina, Natalya
Kaufman, Amy
Kennedy, Michael
Kinnane, William
Kipp, Mary
Kuehl, Sheila
Kuhl, Greg
L -> LaRocco...(click to open)
LaRocco, Cody
Layton, Tiffany
Leasing, Penske
Lin, Shuang
Lopez, Samuel
Loraine, Mcwhorter
M -> MATTHEWS...(click to open)
MATTHEWS, Timothy
Mangiamele, Paul
Marden, Matthew
Margolin, Judith
Marin, Mary
Marin, Mel
Market, Pomona
Marshall, Daniel
Matthews, Michael
Matthews, Timothy
McLemore, Michael
McWhorter, Loraine
Melik-Adamyan, Liana
Mickelonis, Malachi
Mills, Keetha
Mitchell, Dean
Molloy, Michael
Moqaddem, Maha
Morris, Daniel
Moses, Mariah
Munguia, Marlon
P -> Palace...(click to open)
Palace, Pijja
Palacios, Mario
Patterson, Tracylyn
Peters, Mark
Pinto, Albert
Porter, Michael
R -> Rachelle...(click to open)
Rachelle, Paniccia
Redeaux, Mary
Rhambo, Michael
Ridley-Thomas, Mark
Rivera, Melissa
Rodriguez, Mayte
Rome, Michael
Rosouli, Alexandra
Ross, Larry
Ross, Monty
Russell, Keith
S -> Sabzevari...(click to open)
Sabzevari, Helen
Sarkisian, Mariam
Saxe, John
Scilacci, William
Serrano, Monic
Seu, Scott
Shahbazian, Arayik
Sharma, Sameer
Shaw, Debra
Sheppeard, Tyisha
Shields, Michael
Shiflett, Michael
Shoemaker, Mark
Sims, Mckenzie
Smith, Andrea
Smith, Mary
Smith, Samuel
Sneider, Martin
Solis, Hilda
Solomon, Jasmine
Sorfazian, Nerces
Sparling, Susan
Srapian, Marine
Stewart, Aziza
Sullivan, Maria
T -> Takahashi...(click to open)
Takahashi, Matt
Tam, Madeline
Tananbaum, Jim
Tapia, Michael
Taylor, Rheazene
Thompson, Damon
Thompson, Mavis
Tobin, Mark
Townsend, Monica
Toyota, South
Tsai, Vincent
W -> Ward...(click to open)
Ward, Daniel
Weinstein, Marlene
Williams, Sean
Worrell, Nancy
Wright, Mary
Wright, Teresa
California, February 13, 2024 ⚖ Case 3:2024cv00288 In case 3:2024cv00288, Mario Palacios initiates legal action against Rowdy Beverage, Inc. at the US District Court for the Southern District of California. Filed on February 13, 2024, this case pertains to matters regarding Contract Product Liability under 28 U.S.C. § 1331 fr Fed. Question: Fraud. Presiding Judge Michael M Anello oversees the case, with Referring Judge Karen S Crawford involved. Plaintiff has explicitly requested a jury for this litigation. More Information about >>> ✅ Mario Palacios … | |
Plaintiff versus Defendant | |
Marlon T. Arias
More Information |
Jeffrey J. Gway, Lillian Q. Gway and Does 1-10 inclusive |
[Case # 2023cv00669], [Filed: April 17, 2023] [ Rent Lease & Ejectment§ ⚖ ] [Judge: Dolly M Gee] , [Shashi H Kewalramani] [jury demanded by Plaintiff] ✅ Jeffrey J. Gway, ✅ Lillian Q. Gway >>> More Information |
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California, February 12, 2024 ⚖ Case 3:2024cv00834 At the US District Court for the Northern District of California, case 3:2024cv00834 involves Michael Shields, as Administrator of the Estate of Edward and Individually suing American Security Insurance Company. Filed on February 12, 2024, this case addresses a matter related to Insurance based on 28 U.S.C. § 1441 Petition for Removal. Plaintiff has explicitly requested a jury for this litigation. More Information about >>> ✅ Michael Shields … | |
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 Central District of California. 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 … | |
California, April 10, 2023 ⚖ Case 2:2023cv02671 In case 2:2023cv02671, MCP Fuller LLC initiates legal action against Damon Thompson and Does 1 to 10 at the US District Court for the Central District of California. Filed on April 10, 2023, this case pertains to matters regarding Rent Lease & Ejectment under 28 U.S.C. § 1441 Notice of Removal. Presiding Judge Margo A Rocconi oversees the case, with Referring Judge Josephine L Staton involved. There is no jury demand specified. More Information about >>> ✅ Damon Thompson, ✅ Does to … | |
California, April 10, 2023 ⚖ Case 3:2023cv01711 US District Court for the Northern District of California case 3:2023cv01711 comprises Melissa Rivera and Freedom Mortgage Corporation. Filed on April 10, 2023, this case concerns Real Property: Foreclosure based on 28 U.S.C. § 1441 Petition for Removal- Breach of Contract. Judge Joseph C Spero is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Melissa Rivera … | |
California, March 01, 2024 ⚖ Case 2:2024cv01736 In Case Number case 2:2024cv01736, Mekka Edwards, Justen Holm, Brian Interlicchia, Liana Melik-Adamyan, Paniccia Rachelle, Glenn van Eekhout, Vincent Tsai and Cody LaRocco takes legal action against County of Los Angeles, Janice Hahn, Kathryn Barger, Mark Ridley-Thomas, Sheila Kuehl and Hilda Solis in the US District Court for the Central District of California. Filed on March 01, 2024, this case involves an Civil Rights: Other matter under 42 U.S.C. § 1983 Civil Rights Act. Notably, Plaintiff has demanded a jury for this case. More Information about >>> ✅ Mekka Edwards, ✅ Justen Holm, ✅ Brian Interlicchia, ✅ Liana Melik-Adamyan, ✅ Paniccia Rachelle, ✅ Glenn van Eekhout, ✅ Vincent Tsai, ✅ Cody LaRocco, ✅ Janice Hahn, ✅ Kathryn Barger, ✅ Mark Ridley-Thomas, ✅ Sheila Kuehl, ✅ Hilda Solis … | |
California, April 07, 2023 ⚖ Case 1:2023cv00550 In the US District Court for the Eastern District of California case 1:2023cv00550, Michael J. Porter, Bryan Porter, LPOD, INC. and M&W Properties, LLC files a suit against Costco Wholesale Corporation. The filing date was April 07, 2023, and this case concerns Real Property: Other under 28 U.S.C. § 1332 Diversity-Petition for Removal. Presiding over the case is Judge Christopher D Baker. Both have requested a jury trial. More Information about >>> ✅ Michael J. Porter … | |
California, March 01, 2024 ⚖ Case 3:2024cv01278 In case 3:2024cv01278, Michael Devin Floyd takes legal action against Saber Fitness Hegenberger, LLC at the US District Court for the Northern District of California. Filed on March 01, 2024, this case revolves around a Civil Rights: Other issue under 42 U.S.C. § 1981 Civil Rights. It's notable that Defendant has demanded a jury for this case. More Information about >>> ✅ Michael Devin Floyd … | |
California, March 01, 2024 ⚖ Case 2:2024cv01707 Case Number case 2:2024cv01707 in the US District Court for the Southern District of Alabama involves Mister Bailey's lawsuit against Avish Dipak Naran doing business as Pijja Palace and Esha, LLC. Filed on March 01, 2024, this legal action relates to an Civil Rights: Americans with Disabilities - Other claim under 42 U.S.C. § 12101 Americans With Disabilities Act. Notably, Plaintiff has demanded a jury to hear this case. More Information about >>> ✅ Mister Bailey, ✅ Avish Dipak Naran, ✅ Pijja Palace … | |
California, March 01, 2024 ⚖ Case 2:2024cv01709 Case Number case 2:2024cv01709 in the US District Court for the Southern District of Alabama involves Moises Villalobos's lawsuit against G.N.S. Auto Repair & Sales, Inc. and Nerces Sorfazian. Filed on March 01, 2024, this legal action relates to an Civil Rights: Americans with Disabilities - Other claim under 42 U.S.C. § 12101 Americans With Disabilities Act. Notably, Plaintiff has demanded a jury to hear this case. More Information about >>> ✅ Moises Villalobos, ✅ Nerces Sorfazian … | |
California, March 01, 2024 ⚖ Case 2:2024cv01716 Michael Rhambo initiates legal proceedings (case 2:2024cv01716) against Tae Hyuk Im doing business as Pomona Fish Market and El Terremoto Inc at the US District Court for the Central District of California. The case, filed on March 01, 2024, pertains to Civil Rights: Americans with Disabilities - Other under 42 U.S.C. § 12101 Americans With Disabilities Act. Notably, Plaintiff has demanded a jury for this matter. More Information about >>> ✅ Michael Rhambo, ✅ Tae Hyuk Im, ✅ Pomona Fish Market … | |
California, March 12, 2024 ⚖ Case 3:2024cv01525 In the US District Court for the Northern District of California, Mark Duncan and Walmart, Inc. are involved in case 3:2024cv01525. Filed on March 12, 2024, this legal matter focuses on P.I.: Other under 28 U.S.C. § 1332 Diversity-Personal Injury. Judge Thomas S Hixson is presiding, and no jury trial is requested. More Information about >>> ✅ Mark Duncan … | |
California, March 08, 2024 ⚖ Case 2:2024cv01912 In Case Number case 2:2024cv01912, Michael Bryant takes legal action against JPMorgan Chase Bank, N.A. and Experian Information Solutions, Inc. in the US District Court for the Central District of California. Filed on March 08, 2024, this case involves an Other Statutory Actions matter under 15 U.S.C. § 1681 Fair Credit Reporting Act. Notably, Plaintiff has demanded a jury for this case. More Information about >>> ✅ Michael Bryant … | |
Plaintiff versus Defendant | |
Morgan Boren
More Information |
Kinnate Biopharma Inc., Dean J. Mitchell, Nima Farzan, Jill DeSimone, Melissa Epperly, Keith Flaherty, Carl Gordon, Michael Rome, Helen Sabzevari, Laurie Smaldone Alsup and Jim Tananbaum |
[Case # 2024cv01411], [Filed: March 08, 2024] [ Securities/Commodities§ ⚖ ] [jury demanded by Plaintiff] ✅ Dean J. Mitchell, ✅ Nima Farzan, ✅ Jill DeSimone, ✅ Melissa Epperly, ✅ Keith Flaherty, ✅ Carl Gordon, ✅ Michael Rome, ✅ Helen Sabzevari, ✅ Laurie Smaldone Alsup, ✅ Jim Tananbaum >>> More Information |
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California, November 16, 2023 ⚖ Case 3:2023cv05938 Initiated as Case Number case 3:2023cv05938, Michael Ackerman files a lawsuit against Western Digital Corp., Western Digital Technologies, Inc. and SanDisk LLC at the US District Court for the Northern District of California. Filed on November 16, 2023, this case revolves around Other Fraud under 28 U.S.C. § 1332 Diversity-Fraud. Judge Susan van Keulen presides over the case, and Referring Judge Rita F Lin is also part of the proceedings. It's essential to note that Plaintiff has demanded a jury for this case. More Information about >>> ✅ Michael Ackerman … | |
California, November 14, 2023 ⚖ Case 4:2023cv05890 In case 4:2023cv05890, Mark Hermanson, Shuang Lin and Chun-yu Chen initiates legal action against Lenovo Group Limited and Lenovo (United States) Inc. at the US District Court for the Northern District of California. Filed on November 14, 2023, this case pertains to matters regarding Other Fraud under 28 U.S.C. § 1332 Diversity-Fraud. Presiding Judge Sallie Kim oversees the case, with Referring Judge Jeffrey S White involved. Plaintiff has explicitly requested a jury for this litigation. More Information about >>> ✅ Mark Hermanson, ✅ Shuang Lin, ✅ Chun-yu Chen … | |
Petitioner versus Respondent | |
Maria C. Freeman
More Information |
California Franchise Tax Board |
[Case # 2018cv04501], [Filed: July 24, 2018] [ Bankruptcy Appeal (801)§28 U.S.C. § 0158 ⚖ ] [Judge: Charles R Breyer] ✅ California Franchise Tax Board >>> More Information |
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California, February 07, 2024 ⚖ Case 2:2024cv01038 At the US District Court for the Central District of California, case 2:2024cv01038 involves MSC Mediterranean Shipping Company S.A. bringing a case against BNSF Railway Company. Filed on February 07, 2024, this case addresses issues related to Contract: Marine based on 28 U.S.C. § 1331 Fed. Question: Breach of Contract. The case is presided over by Judge Sherilyn Peace Garnett, with Referring Judge Karen E Scott also involved. There is no specific request for a jury trial. | |
California, November 13, 2023 ⚖ Case 3:2023cv02083 Initiated in case 3:2023cv02083, Mel Marin brings forth legal action against Larry Dale Ross, Jr. and RoadRunner Scooters LLC at the US District Court for the Southern District of California. Filed on November 13, 2023, this case pertains to Other Fraud grounded in 28 U.S.C. § 1332 fr Diversity-Fraud. Presiding Judge Jinsook Ohta oversees the proceedings, with Referring Judge Michelle M Pettit involved. It's notable that Plaintiff has demanded a jury for this case. More Information about >>> ✅ Mel Marin, ✅ Larry Dale Ross … | |
California, March 24, 2023 ⚖ Case 5:2023cv00517 At the US District Court for the Central District of California, case 5:2023cv00517 features Montclair Arrow Apartments L.P. suing Kyle Anuforo and Does 1 to 10 inclusive. Filed on March 24, 2023, this case revolves around Rent Lease & Ejectment based on 28 U.S.C. § 1443 (1) Notice of Removal - Rent, Lease & Ejectment. Judge Dolly M Gee presides over the case, with Referring Judge Kenly Kiya Kato involved, and no jury demand has been made. More Information about >>> ✅ Kyle Anuforo … | |
California, November 09, 2023 ⚖ Case 2:2023cv02612 Initiated as Case Number case 2:2023cv02612, Maxwell Copello files a lawsuit against Hunterz Hub, LLC and McKenzie Sims at the US District Court for the Eastern District of California. Filed on November 09, 2023, this case revolves around Other Fraud under 28 U.S.C. § 1441 Petition for Removal- Fraud. Judge Allison Claire presides over the case, and Referring Judge Morrison C England is also part of the proceedings. It's essential to note that Plaintiff has demanded a jury for this case. More Information about >>> ✅ Maxwell Copello, ✅ McKenzie Sims … | |
California, November 09, 2023 ⚖ Case 2:2023at01147 Within the US District Court for the Southern District of Alabama, Maxwell Copello brings forward a case against Hunterz Hub, LLC and McKenzie Sims in Case Number case 2:2023at01147. Initiated on November 09, 2023, this legal matter pertains to an Other Fraud issue based on 28 U.S.C. § 1441 Petition for Removal- Fraud. It's important to mention that Plaintiff has requested a jury for this case. More Information about >>> ✅ Maxwell Copello, ✅ McKenzie Sims … | |
California, July 18, 2018 ⚖ Case 1:2018cv00970 In the US District Court for the Eastern District of California, the case 1:2018cv00970 involves Micah Callison and Samuel Lopez. Filed on July 18, 2018, this case pertains to Bankruptcy Withdrawl under 28 U.S.C. § 0157. Presiding over this matter is Judge Anthony W Ishii. There is no demand for a jury trial. More Information about >>> ✅ Micah Callison, ✅ Samuel Lopez … | |
California, March 23, 2023 ⚖ Case 2:2023cv02164 In case 2:2023cv02164, MG Evolve Apartments, LLC initiates legal proceedings against Nana Okyere, Treva Okyere and Does 1-25 at the US District Court for the Central District of California. Filed on March 23, 2023, this case involves matters related to Real Property: Other under 28 U.S.C. § 1441 Notice of Removal. Presiding Judge Alexander F MacKinnon oversees the case, with involvement from Referring Judge Fernando M Olguin, and no jury demand has been made. More Information about >>> ✅ Nana Okyere, ✅ Treva Okyere, ✅ Does - … | |
California, February 07, 2024 ⚖ Case 1:2024cv00179 In case 1:2024cv00179, Monet Gray and Fernando Gray initiates legal action against American Strategic Insurance, The Progressive Corporation, Progressive Mutual Insurance Company and Progressive Home Insurance Company at the US District Court for the Eastern District of California. The case was filed on February 07, 2024 and involves matters related to Insurance under 12 U.S.C. § 635 Breach of Insurance Contract. Barbara A McAuliffe presides over the case, and Referring Judge Jennifer L Thurston is also involved. There has been no request for a jury trial. More Information about >>> ✅ Monet Gray, ✅ Fernando Gray … | |
Petitioner versus Respondent | |
Mark Alan Shoemaker
More Information |
United States Trustee |
[Case # 2018cv06089], [Filed: July 13, 2018] [ Bankruptcy Appeal (801)§28 U.S.C. § 0158 ⚖ ] [Judge: Stephen V Wilson] >>> More Information |
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California, February 07, 2024 ⚖ Case 2:2024cv01041 At the US District Court for the Central District of California, case 2:2024cv01041 features MSC Mediterranean Shipping Company S.A. suing BNSF Railway Company. Filed on February 07, 2024, this case revolves around Contract: Marine based on 28 U.S.C. § 1331 Fed. Question: Breach of Contract. Judge Charles F Eick presides over the case, with Referring Judge Sherilyn Peace Garnett involved, and no jury demand has been made. | |
PlaintiffPetitioner versus Defendant | |
AL KAU | TIMOTHY LAWRENCE MATTHEWS, JR, Timothy Lawrence Matthews, Jr., Marshall W. Dooley and Does 1 through 100 |
[Case # 2023cv02084], [Filed: November 06, 2023] [ Other Fraud§28 U.S.C. § 1332 Diversity-Fraud ⚖ ] [Judge: Douglas F McCormick] [jury demanded by Plaintiff] ✅ TIMOTHY LAWRENCE MATTHEWS, ✅ Timothy Lawrence Matthews, ✅ Marshall W. Dooley >>> More Information |
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California, February 06, 2024 ⚖ Case 8:2024cv00311 At the US District Court for the Central District of California, case 8:2024cv00311 features Makiyah S. Hall suing Hyundai Motor America, Corp. Filed on February 06, 2024, this case revolves around Contract Product Liability based on 28 U.S.C. § 1441 Notice of Removal - Breach of Contract. Judge Karen E Scott presides over the case, with Referring Judge James V Selna involved, and no jury demand has been made. More Information about >>> ✅ Makiyah S. Hall … | |
California, February 05, 2024 ⚖ Case 5:2024cv00672 At the US District Court for the Northern District of California, case 5:2024cv00672 involves Michael Tapia suing Ford Motor Company and North Bay Ford. Filed on February 05, 2024, this case addresses issues related to Contract Product Liability based on 28 U.S.C. § 1332 Diversity-Product Liability. The case is presided over by Judge Susan van Keulen, with Referring Judge P Casey Pitts also involved. Remarkably, Plaintiff has demanded a jury to hear this case. More Information about >>> ✅ Michael Tapia, ✅ North Bay Ford … | |
Plaintiff versus Defendant | |
MPSN Holdings No. 1 LP. | Terri M. Contreras |
[Case # 2023cv00439], [Filed: March 14, 2023] [ Rent Lease & Ejectment§ ⚖ ] [Judge: Jesus G Bernal] , [Shashi H Kewalramani] ✅ Terri M. Contreras >>> More Information |
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California, October 23, 2023 ⚖ Case 3:2023cv05444 At the US District Court for the Northern District of California, the legal case 3:2023cv05444 involves Mikhail Gershzon and ZOA Energy, LLC. Filed on October 23, 2023, this case deals with Other Fraud based on 28 U.S.C. § 1332 Diversity-Fraud. Judge James Donato is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. More Information about >>> ✅ Mikhail Gershzon … | |
California, February 05, 2024 ⚖ Case 2:2024cv00997 Initiated as Case Number case 2:2024cv00997, Michael Z. Hermalyn and FVP, LLC files a lawsuit against DraftKings, Inc. at the US District Court for the Central District of California. Filed on February 05, 2024, this case revolves around Contract: Other under 28 U.S.C. § 1441 Notice of Removal - Injunctive/Declaratory Relief. Judge Charles F Eick presides over the case, and Referring Judge Mark C Scarsi is also part of the proceedings. It's essential to note that Plaintiff has demanded a jury for this case. More Information about >>> ✅ Michael Z. Hermalyn … | |
California, February 05, 2024 ⚖ Case 8:2024cv00245 Initiated as Case Number case 8:2024cv00245, MBM Paint, Inc. and Mile Zhuhai Environment Construction Material Co., Ltd. files a lawsuit against Miller Paint Co., Inc. at the US District Court for the Central District of California. Filed on February 05, 2024, this case revolves around Contract: Other under 28 U.S.C. § 1332 Diversity-Breach of Contract. Judge Karen E Scott presides over the case, and Referring Judge James V Selna is also part of the proceedings. It's essential to note that Plaintiff has demanded a jury for this case. | |
California, March 09, 2023 ⚖ Case 2:2023cv01793 In case 2:2023cv01793, Mayer Beverly Park, LP initiates legal action against Michelle Fuller and Does 1 to 10 Inclusive at the US District Court for the Central District of California. Filed on March 09, 2023, this case pertains to matters regarding Real Property: Other under 23 U.S.C. § 1441 Contract Real Estate. Presiding Judge Andre Birotte oversees the case, with Referring Judge Margo A Rocconi involved. There is no jury demand specified. More Information about >>> ✅ Michelle Fuller, ✅ Does to … | |
California, March 06, 2024 ⚖ Case 3:2024cv01348 The legal proceedings in case 3:2024cv01348 at US District Court for the Northern District of California involve Matt Huber, Natalya Kashirina, Christopher Barker and Nazia Barker and Wells Fargo & Company and Wells Fargo Bank, N.A. Filed on March 06, 2024, this case focuses on Consumer Credit based on 28 U.S.C. § 1332 Diversity-Contract Default. Judge Lisa J Cisneros is presiding, and it's notable that the Plaintiff has requested a jury trial. More Information about >>> ✅ Matt Huber, ✅ Natalya Kashirina, ✅ Christopher Barker, ✅ Nazia Barker … | |
California, April 02, 2024 ⚖ Case 8:2024cv00728 In case 8:2024cv00728, Mariah Moses initiates legal action against Arhaus, Inc. and Does 1 to 10 inclusive at the ----. The case was filed on April 02, 2024 and involves matters related to Other Fraud under 28 U.S.C. § 1332 Diversity-Fraud. Fernando M Olguin presides over the case, and Referring Judge Autumn D Spaeth is also involved. Interestingly, Plaintiff has demanded a jury to hear this case. More Information about >>> ✅ Mariah Moses … | |
California, April 01, 2024 ⚖ Case 2:2024cv02622 In Case Number case 2:2024cv02622, Michelle Garza and Arayik Shahbazian takes legal action against Albertsons Companies Inc. in the ----. Filed on April 01, 2024, this case involves an Other Fraud matter under 28 U.S.C. § 1332 Diversity-Fraud. Notably, Plaintiff has demanded a jury for this case. More Information about >>> ✅ Michelle Garza, ✅ Arayik Shahbazian … | |
Plaintiff versus Defendant | |
Michael Gonzales
More Information |
Natural Factors Nutritional Products Inc. |
[Case # 2024cv02584], [Filed: March 29, 2024] [ Other Fraud§28 U.S.C. § 1441 Notice of Removal ⚖ ] >>> More Information |
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California, March 29, 2024 ⚖ Case 1:2024at00270 Case Number case 1:2024at00270 in the US District Court for the Southern District of Alabama involves Matthew Hawkins's lawsuit against Walmart, Inc,. Filed on March 29, 2024, this legal action relates to an Other Fraud claim under 28 U.S.C. § 1332 Diversity-Fraud. Notably, Defendant has demanded a jury to hear this case. More Information about >>> ✅ Matthew Hawkins … | |
California, March 28, 2024 ⚖ Case 2:2024cv02567 In Case Number case 2:2024cv02567, Michael Dotson, Tom M. Friedman and Adrian R. Bacon takes legal action against CG Roxanne, LLC in the ----. Filed on March 28, 2024, this case involves an Other Fraud matter under 28 U.S.C. § 1332 Diversity-Contract Dispute. Notably, Plaintiff has demanded a jury for this case. More Information about >>> ✅ Michael Dotson, ✅ Tom M. Friedman, ✅ Adrian R. Bacon … | |
California, March 27, 2024 ⚖ Case 2:2024cv02508 In a legal showdown that reverberates with intensity, the corridors of the ---- echo with the clash between Marine Srapian and Mattress Firm, Inc. Dated March 27, 2024, this legal saga, identified by docket number case 2:2024cv02508, thrusts into the spotlight with a passionate fervor. The battleground? A tumultuous arena of contractual conflicts encapsulated under the umbrella of "Personal Property: Other" as per 28 U.S.C. § 1332 Diversity-Account Receivable. 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 >>> ✅ Marine Srapian … | |
California, March 25, 2024 ⚖ Case 2:2024cv02445 In Case Number case 2:2024cv02445, Michael Dotson takes legal action against Danone Waters of America, LLC in the ----. Filed on March 25, 2024, this case involves an Other Fraud matter under 28 U.S.C. § 1332 Diversity-Fraud. Notably, Plaintiff has demanded a jury for this case. More Information about >>> ✅ Michael Dotson … | |
California, March 02, 2023 ⚖ Case 2:2023cv00397 At the US District Court for the Eastern District of California, case 2:2023cv00397 features Michael Shiflett suing Lakeview Loan Servicing, LLC. Filed on March 02, 2023, this case revolves around Real Property: Other based on 28 U.S.C. § 1441 Petition for Removal. Judge Daniel J Calabretta presides over the case, with Referring Judge Kendall J Newman involved, and no jury demand has been made. More Information about >>> ✅ Michael Shiflett … | |
California, October 13, 2023 ⚖ Case 4:2023cv05257 The legal proceedings in case 4:2023cv05257 at US District Court for the Northern District of California involve Miami-Dade County Public Schools District and Meta Platforms, Inc., Facebook Holdings, LLC, Facebook Operations, LLC, Meta Payments Inc., Facebook Technologies, LLC, Instagram, LLC, Siculus, Inc., Snap Inc., TikTok Inc., ByteDance Inc., Alphabet Inc., Google LLC, XXVI Holdings Inc. and YouTube, LLC. Filed on October 13, 2023, this case focuses on Other Fraud based on 28 U.S.C. § 1332 Diversity-Fraud. Judge Yvonne Gonzalez Rogers is presiding, and it's notable that the Plaintiff has requested a jury trial. | |
California, February 28, 2023 ⚖ Case 4:2023cv00904 In the US District Court for the Northern District of California case 4:2023cv00904, Mesa Public Schools files a suit against Meta Platforms Incorporated, Facebook Holdings, LLC, Facebook Operations, LLC, Meta Payments Incorporated, Meta Platforms Technologies, LLC, Instagram LLC, Siculus Incorporated, Snap Incorporated, TikTok Incorporated, ByteDance Incorporated, Alphabet Inco. The filing date was February 28, 2023, and this case concerns Tort Product Liability under 28 U.S.C. § 1332 Diversity-Product Liability. Presiding over the case is Judge Yvonne Gonzalez Rogers. The Plaintiff has requested a jury trial. More Information about >>> ✅ Alphabet Inco … | |
California, February 09, 2024 ⚖ Case 3:2024cv00806 In the ---- case 3:2024cv00806, McWhorter Loraine, Sameer Sharma and Loraine McWhorter files a suit against The Procter & Gamble Company. The filing date was February 09, 2024, and this case concerns Other Fraud under 28 U.S.C. § 1332 Diversity-Fraud. Presiding over the case is Judge Araceli Martinez-Olguin. The Plaintiff has requested a jury trial. More Information about >>> ✅ McWhorter Loraine, ✅ Sameer Sharma, ✅ Loraine McWhorter … | |
California, February 24, 2023 ⚖ Case 2:2023cv01422 In case 2:2023cv01422, Matt Takahashi initiates legal proceedings against Jasmine Solomon at the US District Court for the Central District of California. Filed on February 24, 2023, this case involves matters related to Rent Lease & Ejectment under 28 U.S.C. § 1443 (1) Notice of Removal - Rent, Lease & Ejectment. Presiding Judge Paul L Abrams oversees the case, with involvement from Referring Judge John F Walter, and no jury demand has been made. More Information about >>> ✅ Matt Takahashi, ✅ Jasmine Solomon … | |
California, January 16, 2024 ⚖ Case 4:2024cv00272 Initiated as Case Number case 4:2024cv00272, Michael Matthews files a lawsuit against APPLE, INC. at the ----. Filed on January 16, 2024, this case revolves around Personal Property: Other under 28 U.S.C. § 1332 Diversity-Property Damage. Judge Virginia K DeMarchi presides over the case, and Referring Judge Jon S Tigar is also part of the proceedings. It's essential to note that Plaintiff has demanded a jury for this case. More Information about >>> ✅ Michael Matthews … | |
California, February 22, 2023 ⚖ Case 3:2023cv00788 At the US District Court for the Northern District of California, case 3:2023cv00788 involves Marguerite A Young suing FCI Lender Services, Inc., Janice Finley and James Saxon III c/o California TD Specialists, Singer Law Group and Coastal Community Bank. Filed on February 22, 2023, this case addresses issues related to Real Property: Foreclosure based on 28 U.S.C. § 1446 Petition for Removal. The case is presided over by Judge Edward M Chen, with Referring Judge Kandis A Westmore also involved. Remarkably, Defendant has demanded a jury to hear this case. More Information about >>> ✅ Marguerite A Young, ✅ Janice Finley … | |
California, December 26, 2023 ⚖ Case 2:2023cv10765 In case 2:2023cv10765, Mike Bindra initiates legal proceedings against Alessandro Ciani and Luxury Business Concept, Inc. at the ----. Filed on December 26, 2023, 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 Stephen V Wilson. It's important to mention that Plaintiff has requested a jury for this case. More Information about >>> ✅ Mike Bindra, ✅ Alessandro Ciani … | |
California, February 21, 2023 ⚖ Case 3:2023cv00336 At the US District Court for the Southern District of California, case 3:2023cv00336 features Mel Marin suing The Vanguard Group, Inc., John Kallas, John Bahr, John Saxe, Clear Recon Corporation, Fidelity National Financial, Inc., Wells Fargo Bank, N.A., Castle Breckenridge and Daniel Marshall. Filed on February 21, 2023, this case revolves around Real Property: Foreclosure based on 28 U.S.C. § 1345 fc Foreclosure. Judge Anthony J Battaglia presides over the case, with Referring Judge Robert S Huie involved. Notably, Plaintiff has demanded a jury for this case. More Information about >>> ✅ Mel Marin, ✅ John Kallas, ✅ John Bahr, ✅ John Saxe, ✅ Castle Breckenridge, ✅ Daniel Marshall … | |
California, December 21, 2023 ⚖ Case 3:2023cv02321 At the ----, case 3:2023cv02321 involves Michael Harmon McLemore bringing a case against California State Lottey Commission, Gregory Ahern, Anthony Gurriso-Enbrecht, Keetha Mills, Alexandra Rosouli and Tiffani Alvidrez. Filed on December 21, 2023, this case addresses issues related to Other Fraud based on 28 U.S.C. § 1332 fr Diversity-Fraud. The case is presided over by Judge Ruth Bermudez Montenegro, with Referring Judge Michelle M Pettit also involved. It's essential to note that Plaintiff has demanded a jury for this case. More Information about >>> ✅ Michael Harmon McLemore, ✅ Gregory Ahern, ✅ Anthony Gurriso-Enbrecht, ✅ Keetha Mills, ✅ Alexandra Rosouli, ✅ Tiffani Alvidrez … | |
California, December 05, 2023 ⚖ Case 4:2023cv06296 At the ----, the legal case 4:2023cv06296 involves Michael J Harrington, Debra Achkire, Stacy Allred, Lionel Antunes, Norma Arujo, Jason Babb, Kevin Barnes, Brett Berry, Cary Biren, David Bloom, Stephanie Bontemps, Abe Borenstein, Cynthia Bow, David Brady, Karen Bratt, Kyle Briggs, Jeffrey Bruce, Barbara and Federal Deposit Insurance Corporation. Filed on December 05, 2023, this case deals with Personal Property: Other based on 28 U.S.C. § 2201 Declaratory Judgement. Judge Haywood S Gilliam is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. More Information about >>> ✅ Michael J Harrington, ✅ Debra Achkire, ✅ Stacy Allred, ✅ Lionel Antunes, ✅ Norma Arujo, ✅ Jason Babb, ✅ Kevin Barnes, ✅ Brett Berry, ✅ Cary Biren, ✅ David Bloom, ✅ Stephanie Bontemps, ✅ Abe Borenstein, ✅ Cynthia Bow, ✅ David Brady, ✅ Karen Bratt, ✅ Kyle Briggs, ✅ Jeffrey Bruce … | |
California, November 26, 2023 ⚖ Case 2:2023cv09962 At the ----, case 2:2023cv09962 involves Mkritch Daibyan and Rebeka Grigoryan suing CITIBANK, N.A., a national banking association and Citibank, N.A. Filed on November 26, 2023, this case addresses issues related to Truth in Lending based on 28 U.S.C. § 1331 Fed. Question. The case is presided over by Judge Percy Anderson, with Referring Judge Stephanie S Christensen also involved. Remarkably, Plaintiff has demanded a jury to hear this case. More Information about >>> ✅ Mkritch Daibyan, ✅ Rebeka Grigoryan … | |
California, November 24, 2023 ⚖ Case 4:2023cv06097 In the ----, the case 4:2023cv06097 involves Mary Ann Redeaux, Andrea Smith and Samuel Smith and Garry Hasselbacher, Amy Kaufman, Quadratss LLC, Julie Basmadjian, Kim Jackson, Basmadjian & Jackson Investor Advisor Partnership LLC and Temple View Capital Funding LP. Filed on November 24, 2023, this case pertains to Other Fraud under 28 U.S.C. § 1331 Fed. Question. Presiding over this matter is Judge Donna M Ryu. There is no demand for a jury trial. More Information about >>> ✅ Mary Ann Redeaux, ✅ Andrea Smith, ✅ Samuel Smith, ✅ Garry Hasselbacher, ✅ Amy Kaufman, ✅ Julie Basmadjian, ✅ Kim Jackson … | |
Plaintiff versus Defendant | |
Mary L. Bolivar Marin
More Information |
Mercedes-Benz USA, LLC and Does 1 through 10 |
[Case # 2024cv00223], [Filed: February 01, 2024] [ Contract: Other§28 U.S.C. § 1332 bw Diversity -Breach of Warranty ⚖ ] [Judge: Karen S Crawford] , [Thomas J Whelan] [jury demanded by Both] >>> More Information |
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California, October 03, 2023 ⚖ Case 4:2023cv05061 Initiated in case 4:2023cv05061, Mark Tobin brings forth legal action against Procter & Gamble Company at the US District Court for the Northern District of California. Filed on October 03, 2023, this case pertains to Other Fraud grounded in 28 U.S.C. § 1332 Diversity-Fraud. Presiding Judge Kandis A Westmore oversees the proceedings, with Referring Judge Jeffrey S White involved. It's notable that Plaintiff has demanded a jury for this case. More Information about >>> ✅ Mark Tobin … | |
California, February 01, 2024 ⚖ Case 2:2024cv00918 At the US District Court for the Central District of California, case 2:2024cv00918 features Michael Z Hermalyn and FVP LLC suing DraftKings Inc. Filed on February 01, 2024, this case revolves around Contract: Other based on 28 U.S.C. § 1441 Notice of Removal - Injunctive/Declaratory Relief. Judge Charles F Eick presides over the case, with Referring Judge Mark C Scarsi involved. Notably, Plaintiff has demanded a jury for this case. More Information about >>> ✅ Michael Z Hermalyn … | |
California, November 16, 2023 ⚖ Case 3:2023cv05938 Initiated in case 3:2023cv05938, Michael Ackerman brings forth legal action against Western Digital Corp., Western Digital Technologies, Inc. and SanDisk LLC at the ----. Filed on November 16, 2023, this case pertains to Other Fraud grounded in 28 U.S.C. § 1332 Diversity-Fraud. Presiding Judge Susan van Keulen oversees the proceedings, with Referring Judge Rita F Lin involved. It's notable that Plaintiff has demanded a jury for this case. More Information about >>> ✅ Michael Ackerman … | |
California, November 14, 2023 ⚖ Case 4:2023cv05890 At the ----, case 4:2023cv05890 features Mark Hermanson, Shuang Lin and Chun-yu Chen suing Lenovo Group Limited and Lenovo (United States) Inc. Filed on November 14, 2023, this case revolves around Other Fraud based on 28 U.S.C. § 1332 Diversity-Fraud. Judge Sallie Kim presides over the case, with Referring Judge Jeffrey S White involved. Notably, Plaintiff has demanded a jury for this case. More Information about >>> ✅ Mark Hermanson, ✅ Shuang Lin, ✅ Chun-yu Chen … | |
California, November 13, 2023 ⚖ Case 3:2023cv02083 In case 3:2023cv02083, Mel Marin initiates legal action against Larry Dale Ross, Jr. and RoadRunner Scooters LLC at the ----. The case was filed on November 13, 2023 and involves matters related to Other Fraud under 28 U.S.C. § 1332 fr Diversity-Fraud. Jinsook Ohta presides over the case, and Referring Judge Michelle M Pettit is also involved. Interestingly, Plaintiff has demanded a jury to hear this case. More Information about >>> ✅ Mel Marin, ✅ Larry Dale Ross … | |
California, November 09, 2023 ⚖ Case 2:2023cv02612 In case 2:2023cv02612, Maxwell Copello initiates legal action against Hunterz Hub, LLC and McKenzie Sims at the ----. The case was filed on November 09, 2023 and involves matters related to Other Fraud under 28 U.S.C. § 1441 Petition for Removal- Fraud. Allison Claire presides over the case, and Referring Judge Morrison C England is also involved. Interestingly, Plaintiff has demanded a jury to hear this case. More Information about >>> ✅ Maxwell Copello, ✅ McKenzie Sims … | |
California, November 09, 2023 ⚖ Case 2:2023at01147 Within the US District Court for the Southern District of Alabama, Maxwell Copello brings forward a case against Hunterz Hub, LLC and McKenzie Sims in Case Number case 2:2023at01147. Initiated on November 09, 2023, this legal matter pertains to an Other Fraud issue based on 28 U.S.C. § 1441 Petition for Removal- Fraud. It's important to mention that Plaintiff has requested a jury for this case. More Information about >>> ✅ Maxwell Copello, ✅ McKenzie Sims … | |
PlaintiffPetitioner versus Defendant | |
AL KAU | TIMOTHY LAWRENCE MATTHEWS, JR, Timothy Lawrence Matthews, Jr., Marshall W. Dooley and Does 1 through 100 |
[Case # 2023cv02084], [Filed: November 06, 2023] [ Other Fraud§28 U.S.C. § 1332 Diversity-Fraud ⚖ ] [Judge: Douglas F McCormick] [jury demanded by Plaintiff] ✅ TIMOTHY LAWRENCE MATTHEWS, ✅ Timothy Lawrence Matthews, ✅ Marshall W. Dooley >>> More Information |
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California, October 23, 2023 ⚖ Case 3:2023cv05444 The legal proceedings in case 3:2023cv05444 at ---- involve Mikhail Gershzon and ZOA Energy, LLC. Filed on October 23, 2023, this case focuses on Other Fraud based on 28 U.S.C. § 1332 Diversity-Fraud. Judge James Donato is presiding, and it's notable that the Plaintiff has requested a jury trial. More Information about >>> ✅ Mikhail Gershzon … | |
Plaintiff versus Defendant | |
Michael Cole
More Information Hawaiian Electric Industries More Information Inc. and Hawaiian Electric Company |
Timothy E. Johns, James A. Ajello, Scott W. H. Seu, Thomas B. Fargo, Celeste A. Connors, Elisia K. Flores, Peggy Y. Fowler, Micah A. Kane, Yoko Otani, Richard J. Dahl, Keith P. Russell, Michael J. Kennedy, William James Scilacci, Jr., Mary E Kipp, Alana K |
[Case # 2024cv00598], [Filed: January 31, 2024] [ Stockholders Suits§ ⚖ ] [Judge: Jacqueline Scott Corley] , [Thomas S Hixson] [jury demanded by Plaintiff] ✅ Timothy E. Johns, ✅ James A. Ajello, ✅ Scott Seu, ✅ Thomas B. Fargo, ✅ Celeste A. Connors, ✅ Elisia K. Flores, ✅ Peggy Y. Fowler, ✅ Micah A. Kane, ✅ Yoko Otani, ✅ Richard J. Dahl, ✅ Keith P. Russell, ✅ Michael J. Kennedy, ✅ William James Scilacci, ✅ Mary E Kipp, ✅ Alana K >>> More Information |
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California, October 13, 2023 ⚖ Case 4:2023cv05257 In case 4:2023cv05257 within ----, Miami-Dade County Public Schools District brings a case against Meta Platforms, Inc., Facebook Holdings, LLC, Facebook Operations, LLC, Meta Payments Inc., Facebook Technologies, LLC, Instagram, LLC, Siculus, Inc., Snap Inc., TikTok Inc., ByteDance Inc., Alphabet Inc., Google LLC, XXVI Holdings Inc. and YouTube, LLC. Filed on October 13, 2023, this legal matter relates to Other Fraud as per 28 U.S.C. § 1332 Diversity-Fraud. The presiding judge is Yvonne Gonzalez Rogers, and the Plaintiff has made a request for a jury trial. | |
California, March 08, 2024 ⚖ Case 3:2024cv01413 At the US District Court for the Northern District of California, the legal case 3:2024cv01413 involves Mayte Rodriguez and Costco Wholesale Corporation. Filed on March 08, 2024, this case deals with P.I.: Other based on 28 U.S.C. § 1441 Petition for Removal- Personal Injury. Judge Alex G Tse is overseeing the proceedings, and it's worth noting that Both have requested a jury trial. More Information about >>> ✅ Mayte Rodriguez … | |
California, October 03, 2023 ⚖ Case 4:2023cv05061 At the ----, case 4:2023cv05061 features Mark Tobin suing Procter & Gamble Company. Filed on October 03, 2023, this case revolves around Other Fraud based on 28 U.S.C. § 1332 Diversity-Fraud. Judge Kandis A Westmore presides over the case, with Referring Judge Jeffrey S White involved. Notably, Plaintiff has demanded a jury for this case. More Information about >>> ✅ Mark Tobin … | |
California, February 03, 2023 ⚖ Case 2:2023cv00839 At the US District Court for the Central District of California, case 2:2023cv00839 involves Miller and Desatnik Management Co., Inc. suing Aziza D. Stewart and Does 1 to 10, inclusive. Filed on February 03, 2023, this case addresses issues related to Rent Lease & Ejectment based on 28 U.S.C. § 1443 (1) Notice of Removal - Rent, Lease & Ejectment. The case is presided over by Judge Dolly M Gee, with Referring Judge Margo A Rocconi also involved. No jury trial has been requested. More Information about >>> ✅ Aziza D. Stewart, ✅ Does to … | |
PlaintiffPetitioner versus Defendant | |
Marlon Antonio Munguia
More Information |
Penske Truck Leasing, Co. and Mohammed Nezar-Hatem al Hijazi |
[Case # 2024cv01887], [Filed: March 08, 2024] [ Motor Vehicle§28 U.S.C. § 1332 Diversity-(Citizenship) ⚖ ] [jury demanded by Both] ✅ Penske Truck Leasing, ✅ Mohammed Nezar-Hatem al Hijazi >>> More Information |
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California, January 31, 2024 ⚖ Case 2:2024cv00849 In case 2:2024cv00849, Marilyn Convey initiates legal action against Atria Management Company, LLC, ASL Operating Company, LLC, DOES 1-50, Inclusive, and Does 1-50, inclusive at the US District Court for the Central District of California. The case was filed on January 31, 2024 and involves matters related to Contract: Other under 28 U.S.C. § 1332 Diversity-Other Contract. R Gary Klausner presides over the case, and Referring Judge Rozella A Oliver is also involved. Interestingly, Plaintiff has demanded a jury to hear this case. More Information about >>> ✅ Marilyn Convey … | |
California, September 06, 2023 ⚖ Case 3:2023cv04582 At the ----, the legal case 3:2023cv04582 entails Madeline Chow and Madeline Tam and Signature Bank, Bank of America, N.A., Prime Trust, LLC and DOES 1 through 30. The filing date is September 06, 2023, and this case deals with Other Fraud as per 28 U.S.C. § 1441 Petition for Removal- Fraud. Judge Laurel Beeler is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Madeline Chow, ✅ Madeline Tam … | |
California, September 05, 2023 ⚖ Case 2:2023cv07430 Initiated in case 2:2023cv07430, Maverick Miles Nehemiah brings forth legal action against Rolling Stone LLC, Penske Media Corporation, Suite57 LLC, Sean Williams, Maria Fonturea, Judith R. Margolin and Monty Ross at the ----. Filed on September 05, 2023, this case pertains to Other Fraud grounded in 28 U.S.C. § 1332 Diversity-Fraud. Presiding Judge Andre Birotte oversees the proceedings, with Referring Judge Alicia G Rosenberg involved. It's notable that Plaintiff has demanded a jury for this case. More Information about >>> ✅ Maverick Miles Nehemiah, ✅ Sean Williams, ✅ Maria Fonturea, ✅ Judith R. Margolin, ✅ Monty Ross … | |
California, March 04, 2024 ⚖ Case 2:2024cv00679 In case 2:2024cv00679, Mark P. Harter initiates legal action against Bank of America, N.A. and Credit Control, LLC at the US District Court for the Eastern District of California. The case was filed on March 04, 2024 and involves matters related to Consumer Credit under 15 U.S.C. § 1692 Fair Debt Collection Act. Deborah Barnes presides over the case, and Referring Judge Troy L Nunley is also involved. Interestingly, Plaintiff has demanded a jury to hear this case. More Information about >>> ✅ Mark P. Harter … | |
California, March 04, 2024 ⚖ Case 2:2024cv01743 In a legal showdown that reverberates with intensity, the corridors of the US District Court for the Central District of California echo with the clash between Mathew Johnston and South Bay Toyota. Dated March 04, 2024, this legal saga, identified by docket number case 2:2024cv01743, thrusts into the spotlight with a passionate fervor. The battleground? A tumultuous arena of contractual conflicts encapsulated under the umbrella of "Telephone Consumer Protection Act (TCPA)" as per 47 U.S.C. § 227 Restrictions of Use of Telephone Equipment. 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 >>> ✅ Mathew Johnston, ✅ South Bay Toyota … | |
California, August 20, 2023 ⚖ Case 2:2023cv06840 In case 2:2023cv06840, Martin Sneider initiates legal action against Woodside Credit, LLC, JSC Motorcars LLC, Addison Brown, Andrea Nicole Doherty, Paul Mangiamele, JSC Motorcars LLC an Arizona limited liability company doing business as Cascio Motors, Andrea Nicole Doherty individually doing business as CPR Classic Sales at the ----. The case was filed on August 20, 2023 and involves matters related to Other Fraud under 28 U.S.C. § 1332 Diversity-Fraud. Charles F Eick presides over the case, and Referring Judge Sherilyn Peace Garnett is also involved. Interestingly, Plaintiff has demanded a jury to hear this case. More Information about >>> ✅ Martin Sneider, ✅ Addison Brown, ✅ Andrea Nicole Doherty, ✅ Paul Mangiamele, ✅ Andrea Nicole Doherty individually … | |
California, August 18, 2023 ⚖ Case 2:2023cv06811 At the ----, case 2:2023cv06811 involves Mariam Sarkisian bringing a case against FCA US LLC and DOES 1 through 20, inclusive. Filed on August 18, 2023, 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 Andre Birotte, with Referring Judge Charles F Eick also involved. There is no specific request for a jury trial. More Information about >>> ✅ Mariam Sarkisian … | |
Plaintiff versus Defendant | |
Mark Peters
More Information |
Specialized Loan Servicing, LLC and Affinia Default Services, LLC |
[Case # 2023cv01683], [Filed: August 11, 2023] [ Truth in Lending§28 U.S.C. § 1441 Petition for Removal- Property Damage ⚖ ] [Judge: Kimberly J Mueller] , [Kendall J Newman] [jury demanded by Both] >>> More Information |
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California, August 11, 2023 ⚖ Case 5:2023cv04084 The legal proceedings in case 5:2023cv04084 at ---- involve Magic Kitchen, Inc. and Defendant Domains. Filed on August 11, 2023, this case focuses on Other Fraud based on 18 U.S.C. § 1961 Racketeering (RICO) Act. Judge P Casey Pitts is presiding, and it's notable that the Plaintiff has requested a jury trial. More Information about >>> ✅ Defendant Domains … | |
California, January 27, 2023 ⚖ Case 2:2023cv00647 Initiated as Case Number case 2:2023cv00647, Matt Takahashi files a lawsuit against Jasmine Solomon, Patrick Gibson and Does 1 to 10 at the US District Court for the Central District of California. Filed on January 27, 2023, this case revolves around Real Property: Other under 28 U.S.C. § 1441 Notice of Removal - Account Receivable. Judge Michael W Fitzgerald presides over the case, and Referring Judge Jean P Rosenbluth is also part of the proceedings. No jury trial has been requested. More Information about >>> ✅ Matt Takahashi, ✅ Jasmine Solomon, ✅ Patrick Gibson, ✅ Does to … | |
California, August 01, 2023 ⚖ Case 2:2023cv06248 Within the US District Court for the Southern District of Alabama, Maha ElMoqaddem (Visconti) brings forward a case against Albert Gregory Pinto in Case Number case 2:2023cv06248. Initiated on August 01, 2023, this legal matter pertains to an Other Fraud issue based on 28 U.S.C. § 1441 Notice of Removal. It's important to mention that Plaintiff has requested a jury for this case. More Information about >>> ✅ Maha ElMoqaddem (Visconti), ✅ Albert Gregory Pinto … | |
California, January 26, 2023 ⚖ Case 2:2023cv00606 In case 2:2023cv00606, M2B Funding Corp. and Oden Associates, LLC initiates legal action against Douglas B. Croxall and Natasha Allas Croxall at the US District Court for the Central District of California. Filed on January 26, 2023, this case pertains to matters regarding Real Property: Other under 28 U.S.C. § 1332 Diversity-Contract Dispute. Presiding Judge Rozella A Oliver oversees the case, with Referring Judge George H Wu involved. Plaintiff has explicitly requested a jury for this litigation. More Information about >>> ✅ Douglas B. Croxall, ✅ Natasha Allas Croxall … | |
California, July 27, 2023 ⚖ Case 2:2023cv06077 Maha El Moqaddem initiates legal proceedings (case 2:2023cv06077) against Albert Gregory Pinto at the ----. The case, filed on July 27, 2023, pertains to Other Fraud under 28 U.S.C. § 1441 Notice of Removal. Notably, Plaintiff has demanded a jury for this matter. More Information about >>> ✅ Maha El Moqaddem, ✅ Albert Gregory Pinto … | |
California, March 13, 2018 ⚖ Case 4:2018cv01545 In the US District Court for the Northern District of California, the case 4:2018cv01545 involves Marlene G. Weinstein and Greg Kuhl, Susan Sparling, Alex Kaplan, Nancy Worrell, Daniel Ward, William Kinnane, Christine Zwerling, Marcia Hodges and Navigators Insurance Company. Filed on March 13, 2018, this case pertains to Withdrawal under 28 U.S.C. § 0157. Presiding over this matter is Judge Haywood S Gilliam. There is no demand for a jury trial. More Information about >>> ✅ Marlene G. Weinstein, ✅ Greg Kuhl, ✅ Susan Sparling, ✅ Alex Kaplan, ✅ Nancy Worrell, ✅ Daniel Ward, ✅ William Kinnane, ✅ Christine Zwerling, ✅ Marcia Hodges … | |
California, July 14, 2023 ⚖ Case 5:2023cv03527 In case 5:2023cv03527, Mary L Smith, Mary L. Smith, Malissa Adams, Tracylyn Patterson, Cary Goldberg, Tyisha Sheppeard, Teresa Wright, Rheazene Taylor, Tiffany Layton, Jamila Armstrong and Monica Townsend initiates legal action against Google, LLC at the ----. Filed on July 14, 2023, this case pertains to matters regarding Personal Property: Other under 28 U.S.C. § 1332 Diversity-Property Damage. Presiding Judge Beth Labson Freeman oversees the case, with Referring Judge Susan van Keulen involved. Plaintiff has explicitly requested a jury for this litigation. More Information about >>> ✅ Mary L Smith, ✅ Mary L. Smith, ✅ Malissa Adams, ✅ Tracylyn Patterson, ✅ Cary Goldberg, ✅ Tyisha Sheppeard, ✅ Teresa Wright, ✅ Rheazene Taylor, ✅ Tiffany Layton, ✅ Jamila Armstrong, ✅ Monica Townsend … | |
California, July 14, 2023 ⚖ Case 3:2023cv01300 At the ----, case 3:2023cv01300 involves Meadowbrook Housing Partners, LP bringing a case against Shakaijah Calvin, Mavis Thompson, Shakaijah Monae Calvin and Does 1 to 10. Filed on July 14, 2023, this case addresses issues related to Other Fraud based on 42 U.S.C. § 1983 cv Civil Rights Act - Civil Action for Deprivation of Rights. The case is presided over by Judge Cynthia Bashant, with Referring Judge David D Leshner also involved. It's essential to note that Defendant has demanded a jury for this case. More Information about >>> ✅ Shakaijah Calvin, ✅ Mavis Thompson, ✅ Shakaijah Monae Calvin, ✅ Does to … | |
California, January 29, 2024 ⚖ Case 1:2024cv00549 In the US District Court for the Northern District of California case 1:2024cv00549, Mr. Jack Noble, Mary Noble and Jack Noble files a suit against State Farm General Insurance Company. The filing date was January 29, 2024, and this case concerns Insurance under 12 U.S.C. § 635 Breach of Insurance Contract. Presiding over the case is Judge Robert M Illman. The Plaintiff has requested a jury trial. More Information about >>> ✅ Mr. Jack Noble, ✅ Mary Noble, ✅ Jack Noble … | |
California, July 08, 2023 ⚖ Case 8:2023cv01220 In case 8:2023cv01220, Malachi Mickelonis initiates legal action against Aspyr Media, Inc., Saber Interactive, Inc. and Does 1-5 at the ----. Filed on July 08, 2023, this case pertains to matters regarding Other Fraud under 28 U.S.C. § 1332 Diversity-Fraud. Presiding Judge Fred W Slaughter oversees the case, with Referring Judge Autumn D Spaeth involved. Plaintiff has explicitly requested a jury for this litigation. More Information about >>> ✅ Malachi Mickelonis, ✅ Does - … | |
California, January 29, 2024 ⚖ Case 8:2024cv00194 Initiated in case 8:2024cv00194, Maria Sullivan brings forth legal action against LOANDEPOT, INC. and Does 1 through 10, inclusive at the US District Court for the Central District of California. Filed on January 29, 2024, this case pertains to Contract: Other grounded in 28 U.S.C. § 1332 Diversity-Other Contract. Presiding Judge David O Carter oversees the proceedings, with Referring Judge John D Early involved. It's notable that Plaintiff has demanded a jury for this case. More Information about >>> ✅ Maria Sullivan … | |
California, June 30, 2023 ⚖ Case 4:2023cv03288 In case 4:2023cv03288 within ----, Matthew Marden and Michelle Igoe brings a case against LMND MEDICAL GROUP, INC. Filed on June 30, 2023, this legal matter relates to Personal Property: Other as per 28 U.S.C. § 1332 Diversity-Personal Property. The presiding judge is Yvonne Gonzalez Rogers, and the Plaintiff has made a request for a jury trial. More Information about >>> ✅ Matthew Marden, ✅ Michelle Igoe … | |
Plaintiff versus Defendant | |
Maximiliaan Unger
More Information |
Morris + D'Angelo, Daniel Morris, Steven Geller, Patrick D'Angelo, SGA of California LLC and Strategic Global Advisors of Oregon, Inc. |
[Case # 2023cv03284], [Filed: June 30, 2023] [ Other Fraud§28 U.S.C. § 1332 Diversity-Fraud ⚖ ] [Judge: Jacqueline Scott Corley] , [Kandis A Westmore] [jury demanded by Both] ✅ Morris + D'Angelo, ✅ Daniel Morris, ✅ Steven Geller, ✅ Patrick D'Angelo >>> More Information |
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Plaintiff versus Defendant | |
Mary Joe Wright
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Walmart, Inc. and Does |
[Case # 2024cv01858], [Filed: March 07, 2024] [ P.I.: Other§ ⚖ ] >>> More Information |
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California, February 28, 2018 ⚖ Case 4:2018cv01351 At the US District Court for the Northern District of California, the legal case 4:2018cv01351 entails Marlene G. Weinstein and Greg Kuhl, Susan Sparling, Alex Kaplan, Nancy Worrell, Daniel Ward, William Kinnane, Christine Zwerling, Marcia Hodges and Navigators Insurance Company. The filing date is February 28, 2018, and this case deals with Withdrawal as per 28 U.S.C. § 0157. Judge Haywood S Gilliam is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Marlene G. Weinstein, ✅ Greg Kuhl, ✅ Susan Sparling, ✅ Alex Kaplan, ✅ Nancy Worrell, ✅ Daniel Ward, ✅ William Kinnane, ✅ Christine Zwerling, ✅ Marcia Hodges … | |
California, March 07, 2024 ⚖ Case 2:2024cv01857 Initiated as Case Number case 2:2024cv01857, Maria Guerra files a lawsuit against Costco Wholesale Corporation, Jane Doe and Does 1 to 20 inclusive at the US District Court for the Central District of California. Filed on March 07, 2024, this case revolves around P.I.: Other under 28 U.S.C. § 1441 Notice of Removal - Personal Injury. Judge Percy Anderson presides over the case, and Referring Judge Pedro V Castillo is also part of the proceedings. It's essential to note that Defendant has demanded a jury for this case. More Information about >>> ✅ Maria Guerra … | |
California, June 02, 2023 ⚖ Case 2:2023cv04317 In case 2:2023cv04317, Michael Molloy initiates legal action against Triwin Inc., Triwin Games, Co., Ltd. and Triwin Games Co. Ltd. at the ----. Filed on June 02, 2023, this case pertains to matters regarding Other Fraud under 28 U.S.C. § 1332 Diversity-Fraud. Presiding Judge Alka Sagar oversees the case, with Referring Judge George H Wu involved. Plaintiff has explicitly requested a jury for this litigation. More Information about >>> ✅ Michael Molloy, ✅ Triwin Games … | |
California, January 29, 2024 ⚖ Case 2:2024cv00769 In case 2:2024cv00769, Maximilian A. Bowman initiates legal action against Tesla Motors, Inc. and Does 1 through 100, Inclusive at the US District Court for the Central District of California. Filed on January 29, 2024, this case pertains to matters regarding Contract: Other under 15 U.S.C. § 2301 Magnuson-Moss Warranty Act. Presiding Judge R Gary Klausner oversees the case, with Referring Judge Christina A Snyder involved. Plaintiff has explicitly requested a jury for this litigation. More Information about >>> ✅ Maximilian A. Bowman … |
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