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Participant Index
A -> Abat...(click to open)
Abat, Nefretiri
Agents, Its
Anaya, Natalie
Andrews, Aaron
Andrews, Shara
Araiza, Nancy
Augustus, Christopher
C -> Cantarero...(click to open)
Cantarero, Robert
Chavez, Judith
Chavez, Nazario
Chilin, Nelson
Chong, Andrew
Colachis, Nicholas
Collins, Nina
Cooper, Mr.
Cruz, Nicolas
Cueva, Nancy
D -> DONIN...(click to open)
DONIN, Nicholas
Davis, Stephanie
Derham-Burk, Devin
Disner, Todd
Donin, Nicholas
F -> Financial...(click to open)
Financial, Chime
Finch, Jeanette
Foods, Second
Foods, Stone
Foomany, Mohsen
G -> Garg...(click to open)
Garg, Sunil
Gas, Pacific
Gates, Rhonda
Gibbany, Robert
Gilmond, Trudy
Godinez, Jose
Grain, Maria
Gray, Nancy
Green, Noah
Gritney, Kawanna
Gritney, Kawanna-shawntaye
Guevara, Marcos
Guido, Nickolas
H -> Hanna...(click to open)
Hanna, Nancy
Harvest, Daily
Hassani, Neda
Hayes, Norman
Henein, Nassef
Hernandez, Natasha
Hoff, Randy
J -> Jackson...(click to open)
Jackson, Nathan
Jaddou, Ur
Jindal, Nikhil
Johnson, Derek
Johnson, Nicole
Johnson, Samuel
K -> Kahrmann...(click to open)
Kahrmann, Jeffrey
Kard, Nichole
Karunatilaka, Neil
Kenney, Austin
Kerman, Neil
Kim, John
Kostyuk, Nadia
Kuen, Michael
L -> Lee...(click to open)
Lee, Judge
Leeuwen, Michael
Lerner, Nancy
Litem, Guardian
Lopez, Jennifer
Lopez, Marissa
M -> Mann...(click to open)
Mann, Richard
Marquez, Norma
Martin, Natalie
Mayorkas, Alejandro
McManamon, Thomas
Mejia, Nicole
Mesimer, Norma
Miller, Darren
Molica, Julio
Morris, Daniel
Murphy, Michael
P -> Padovani...(click to open)
Padovani, Nicholas
Paperno, Nancy
Park, David
Plus, Go
Popal, Nazir
Psychic, Rancho
R -> Ranchero...(click to open)
Ranchero, El
Rendon, Jose
Rendon, Maria
Resolutions, Real
Restaurant, Kens
Riley, Nicole
Rodriguez, Ismael
Romero, Luis
S -> Saro...(click to open)
Saro, Nancy
Servicing, Superior
Shulman, Mike
Silver, Karen
Silver, T.
Simon, Nicole
Sisk, Nanette
Sorrells, David
Strange, Nicole
Strange, William
California, April 02, 2024 ⚖ Case 8:2024cv00748 In case 8:2024cv00748, Nicholas Donin initiates legal action against Experian Information Solutions, Inc. at the US District Court for the Central District of California. Filed on April 02, 2024, this case pertains to matters regarding Consumer Credit under 15 U.S.C. § 1681 Fair Credit Reporting Act. Presiding Judge R Gary Klausner oversees the case, with Referring Judge Karen E Scott involved. Plaintiff has explicitly requested a jury for this litigation. More Information about >>> ✅ Nicholas Donin … | |
California, April 02, 2024 ⚖ Case 2:2024cv02666 In Case Number case 2:2024cv02666, NICHOLAS DONIN takes legal action against Security Credit Services, LLC in the US District Court for the Central District of California. Filed on April 02, 2024, this case involves an Consumer Credit matter under 15 U.S.C. § 1681 Fair Credit Reporting Act. Notably, Plaintiff has demanded a jury for this case. More Information about >>> ✅ NICHOLAS DONIN … | |
California, April 02, 2024 ⚖ Case 2:2024cv02674 Within the US District Court for the Southern District of Alabama, NICHOLAS DONIN brings forward a case against Experian Information Solutions, Inc. in Case Number case 2:2024cv02674. Initiated on April 02, 2024, this legal matter pertains to an Consumer Credit issue based on 15 U.S.C. § 1681 Fair Credit Reporting Act. It's important to mention that Plaintiff has requested a jury for this case. More Information about >>> ✅ NICHOLAS DONIN … | |
California, March 27, 2024 ⚖ Case 5:2024cv00650 In case 5:2024cv00650, Nelson Chilin takes legal action against Canyon Grande Properties LP at the US District Court for the Central District of California. Filed on March 27, 2024, this case revolves around a Civil Rights: Americans with Disabilities - Other issue under 42 U.S.C. § 12101 Americans With Disabilities Act. It's notable that Plaintiff has demanded a jury for this case. More Information about >>> ✅ Nelson Chilin … | |
California, March 31, 2024 ⚖ Case 8:2024cv00697 In case 8:2024cv00697, Natalie Martin initiates legal action against CMRE Financial Services Inc. at the US District Court for the Central District of California. The case was filed on March 31, 2024 and involves matters related to Consumer Credit under 15 U.S.C. § 1692 Fair Debt Collection Act. Karen E Scott presides over the case, and Referring Judge James V Selna is also involved. Interestingly, Plaintiff has demanded a jury to hear this case. More Information about >>> ✅ Natalie Martin … | |
California, March 26, 2024 ⚖ Case 5:2024cv00637 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 Nelson Chilin and AMV Investments, LLC. Dated March 26, 2024, this legal saga, identified by docket number case 5:2024cv00637, thrusts into the spotlight with a passionate fervor. The battleground? A tumultuous arena of contractual conflicts encapsulated under the umbrella of "Civil Rights: Americans with Disabilities - Other" as per 42 U.S.C. § 12101 Americans With Disabilities Act. 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 >>> ✅ Nelson Chilin … | |
California, November 20, 2023 ⚖ Case 8:2023cv02179 Initiated as Case Number case 8:2023cv02179, Nina Ilkhanoff files a lawsuit against Nationstar Mortgage LLC doing business as Mr. Cooper, Deutsche Bank Trust Company Americas, as Trustee for Residential Accredit Loans Inc. Mortgage Asset-Backed Pass- Through Certificates Series 2007 QH9 and Does 1-10 inclusive at the US District Court for the Central District of California. Filed on November 20, 2023, this case revolves around Real Property: Foreclosure under 28 U.S.C. § 1444 Notice of Removal - Foreclosure. Judge John D Early presides over the case, and Referring Judge Douglas F McCormick is also part of the proceedings. No jury trial has been requested. More Information about >>> ✅ Nina Ilkhanoff, ✅ Mr. Cooper … | |
California, March 25, 2024 ⚖ Case 5:2024cv00627 Case Number case 5:2024cv00627 in the US District Court for the Southern District of Alabama involves Nelson Chilin's lawsuit against U-Haul Co. of California and Arec 3, LLC. Filed on March 25, 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 >>> ✅ Nelson Chilin … | |
Plaintiff versus Defendant | |
Northland THEA LLC Northland THEA Portfolio LLC Northland THEA Portfolio II LLC Northland THEA Portfolio III LLC and Northland THEA IV LLC as successors in interest to Greenland LA Metropolis Development III LLC doing business as THEA at Metropolis | Ashley Wynn, Chelsea Wynn, Marcos Guevara and Does 1 to 10 |
[Case # 2023cv09388], [Filed: November 07, 2023] [ Rent Lease & Ejectment§ ⚖ ] [Judge: Dale S Fischer] , [Margo A Rocconi] [jury demanded by Plaintiff] ✅ Ashley Wynn, ✅ Chelsea Wynn, ✅ Marcos Guevara, ✅ Does to >>> More Information |
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California, March 22, 2024 ⚖ Case 5:2024cv00612 In Case Number case 5:2024cv00612, N.C., a minor, represented by his mother and Guardian ad Litem, Judith Chavez takes legal action against Gerber Products Company in the US District Court for the Southern District of Alabama. Filed on March 22, 2024, this case involves an Personal Inj. Prod. Liability matter under 28 U.S.C. § 1332 Diversity-Product Liability. Notably, Plaintiff has demanded a jury for this case. More Information about >>> ✅ a minor, ✅ represented by his mother, ✅ Guardian ad Litem, ✅ Judith Chavez … | |
California, March 15, 2024 ⚖ Case 3:2024cv01637 In the US District Court for the Northern District of California case 3:2024cv01637, Nature's Sungrown Foods LLC files a suit against Great American Insurance Company. The filing date was March 15, 2024, and this case concerns Insurance under 28 U.S.C. § 1332 Diversity-Insurance Contract. Presiding over the case is Judge Alex G Tse. The Defendant has requested a jury trial. | |
California, October 10, 2023 ⚖ Case 3:2023cv05162 Initiated in case 3:2023cv05162, Numinutitska Penatekawa Tribal Trust and Wanag Tahatan-Bey Absolute Trustee brings forth legal action against Nationstar Mortgage LLC, d/b/a Mr. Cooper, Barrett Daffin Frappier Treder & Weiss LLP Law Firm, Serviclink Title Company, Fidelity National Financial Inc, First American Mortgage Solution, Inc and William H Wu at the US District Court for the Northern District of California. Filed on October 10, 2023, this case pertains to Real Property: Other grounded in 28 U.S.C. § 1331 Fed. Question. Presiding Judge Sallie Kim oversees the proceedings, with Referring Judge William H Orrick involved, and no jury has been requested. More Information about >>> ✅ Wanag Tahatan-Bey Absolute Trustee, ✅ William H Wu … | |
Plaintiff versus Defendant | |
Neda Hassani and Mohsen Tanzify Foomany
More Information |
Mercedes-Benz USA, LLC and Does 1 through 10, inclusive |
[Case # 2024cv02050], [Filed: March 13, 2024] [ Contract: Other§28 U.S.C. § 1332 Diversity-Other Contract ⚖ ] [jury demanded by Both] >>> More Information |
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Plaintiff versus Defendant | |
Neda Hassani and Mohsen Tanzify Foomany
More Information |
Mercedes-Benz USA, LLC and Does 1 through 10, inclusive |
[Case # 2024cv00557], [Filed: March 13, 2024] [ Contract: Other§28 U.S.C. § 1441 Notice of Removal -- Other Contract ⚖ ] [Judge: Cormac J Carney] , [John D Early] [jury demanded by Both] >>> More Information |
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California, October 10, 2023 ⚖ Case 2:2023cv08533 At the US District Court for the Central District of California, case 2:2023cv08533 features NOHO Contemporary Apts, LP suing Layla Nuruddin and Does 1 to 10. Filed on October 10, 2023, this case revolves around Real Property: Other based on 28 U.S.C. § 1441 Notice of Removal. Judge Dolly M Gee presides over the case, with Referring Judge Steve Kim involved, and no jury demand has been made. More Information about >>> ✅ Layla Nuruddin, ✅ Does to … | |
Plaintiff versus Defendant | |
Nefretiri Abat
More Information |
Alameda Health System |
[Case # 2024cv01739], [Filed: March 20, 2024] [ Civil Rights: Jobs§42 U.S.C. § 2000 e Job Discrimination (Employment) ⚖ ] >>> More Information |
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California, March 20, 2024 ⚖ Case 3:2024cv01733 In the US District Court for the Northern District of California, Nancy Huerstel Gray and Monsanto Company are involved in case 3:2024cv01733. Filed on March 20, 2024, this legal matter focuses on Personal Inj. Prod. Liability under 28 U.S.C. § 1332 Diversity-Product Liability. Judge Vince Chhabria is presiding, and no jury trial is requested. More Information about >>> ✅ Nancy Huerstel Gray … | |
California, March 12, 2024 ⚖ Case 3:2024cv00487 In case 3:2024cv00487, Nicholas D. Padovani initiates legal action against Howmedica Osteonics Corp., Stryker Corporation and Does 1-10 at the US District Court for the Southern District of California. Filed on March 12, 2024, this case pertains to matters regarding Contract: Other under 28 U.S.C. § 1332 ij Diversity-Injunctive & Declaratory Relief. Presiding Judge David D Leshner oversees the case, with Referring Judge Linda Lopez involved. There is no jury demand specified. More Information about >>> ✅ Nicholas D. Padovani, ✅ Does - … | |
Plaintiff versus Defendant | |
Nichole Kard
More Information |
GMAC Mortage, LLC, Real Time Resolutions, RRA CP Opportunity Trust 2, ZBS Law LLP and Does 1-100 |
[Case # 2023cv01780], [Filed: September 27, 2023] [ Real Property: Other§28 U.S.C. § 1332 bc Diversity-Breach of Contract ⚖ ] [Judge: Daniel E Butcher] , [Thomas J Whelan] [jury demanded by Both] ✅ Real Time Resolutions, ✅ Does - >>> More Information |
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Plaintiff versus Defendant | |
Noe Valley
More Information |
Federal Deposit Insurance Corporation, as Receiver for First Republic Bank |
[Case # 2024cv01841], [Filed: March 25, 2024] [ Banks and Banking§ ⚖ ] >>> More Information |
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California, March 08, 2024 ⚖ Case 2:2024at00278 At the US District Court for the Eastern District of California, case 2:2024at00278 involves Nicole Esme Johnson and Samuel Fisher Johnson suing Ford Motor Company. Filed on March 08, 2024, this case addresses a matter related to Contract Product Liability based on 28 U.S.C. § 1332 Diversity-Product Liability. Plaintiff has explicitly requested a jury for this litigation. More Information about >>> ✅ Nicole Esme Johnson, ✅ Samuel Fisher Johnson … | |
California, March 08, 2024 ⚖ Case 2:2024cv00745 At the US District Court for the Eastern District of California, case 2:2024cv00745 features Nicole Esme Johnson and Samuel Fisher Johnson suing Ford Motor Company and Wittmeir Auto Center. Filed on March 08, 2024, this case revolves around Contract Product Liability based on 28 U.S.C. § 1441 Petition for Removal- Product Liability. Judge Dale A Drozd presides over the case, with Referring Judge Jeremy D Peterson involved. Notably, Plaintiff has demanded a jury for this case. More Information about >>> ✅ Nicole Esme Johnson, ✅ Samuel Fisher Johnson … | |
Plaintiff versus Defendant | |
Norma Marquez
More Information |
Jo-Ann Stores, LLC and Does 1 through 100 inclusive |
[Case # 2024cv02236], [Filed: March 19, 2024] [ P.I.: Other§28 U.S.C. § 1332 Diversity-Personal Injury ⚖ ] >>> More Information |
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California, March 18, 2024 ⚖ Case 3:2024cv01625 The legal proceedings in case 3:2024cv01625 at US District Court for the Northern District of California involve Norma Mesimer and Monsanto Company. Filed on March 18, 2024, this case focuses on Personal Inj. Prod. Liability based on 28 U.S.C. § 1332 Diversity-Product Liability. Judge Vince Chhabria is presiding, and it's notable that the Plaintiff has requested a jury trial. More Information about >>> ✅ Norma Mesimer … | |
Plaintiff versus Defendant | |
Nancy Vaughan
More Information |
Daily Harvest, Inc., Smirks Ltd., Second Bite Foods, Inc., d/b/a Stone Gate Foods, Molinos Asociados SAC, Second Bite Foods, Inc. doing business as Stone Gate Foods and Does 1 through 20, inclusive |
[Case # 2023cv01651], [Filed: September 06, 2023] [ Tort Product Liability§28 U.S.C. § 1332 Diversity-Product Liability ⚖ ] [Judge: David O Carter] , [Karen E Scott] [jury demanded by Both] ✅ Daily Harvest, ✅ Second Bite Foods, ✅ Second Bite Foods, ✅ Stone Gate Foods >>> More Information |
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California, March 15, 2024 ⚖ Case 5:2024cv00556 In case 5:2024cv00556, Nelson Chilin initiates legal proceedings against Kens Japanese Restaurant, Jim Ueno and Does 1 to 10 at the US District Court for the Central District of California. Filed on March 15, 2024, this case involves matters related to Civil Rights: Americans with Disabilities - Other under 42 U.S.C. § 12101 Americans With Disabilities Act. Presiding Judge Jesus G Bernal oversees the case, with involvement from Referring Judge David T Bristow. It's important to mention that Plaintiff has requested a jury for this case. More Information about >>> ✅ Nelson Chilin, ✅ Kens Japanese Restaurant, ✅ Jim Ueno, ✅ Does to … | |
Plaintiff versus Defendant | |
Natalie Anaya
More Information |
Liberty Mutual Insurance Company, Liberty Insurance Corporation and Jeffrey Kahrmann |
[Case # 2024cv01825], [Filed: March 06, 2024] [ Insurance§28 U.S.C. § 1441 Notice of Removal - Breach of Contract ⚖ ] ✅ Jeffrey Kahrmann >>> More Information |
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California, March 06, 2024 ⚖ Case 4:2024cv01352 The legal proceedings in case 4:2024cv01352 at US District Court for the Northern District of California involve NANAK FOUNDATION TRUST DATED MAY 27, 2011 and COMMERCIAL INDUSTRIAL BUILDING OWNERS ALLIANCE (CIBA), LANDMARK AMERICAN INSURANCE COMPANY, IRONSHORE SPECIALTY INSURANCE COMPANY, STEADFAST INSURANCE COMPANY and Aspen Specialty Insurance Company. Filed on March 06, 2024, this case focuses on Insurance based on 28 U.S.C. § 1132 E.R.I.S.A. Judge Donna M Ryu is presiding, and it's notable that the Defendant has requested a jury trial. | |
Plaintiff versus Defendant | |
Northland THEA LLC Northland THEA Portfolio LLC Northland THEA Portfolio II LLC Northland THEA Portfolio III LLC and Northland THEA IV LLC | Ashley Wynn, Chelsea Wynn and Does 1 to 10 |
[Case # 2023cv06935], [Filed: August 23, 2023] [ Rent Lease & Ejectment§ ⚖ ] [Judge: Brianna Fuller Mircheff] , [Hernan D Vera] ✅ Ashley Wynn, ✅ Chelsea Wynn, ✅ Does to >>> More Information |
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California, March 14, 2024 ⚖ Case 5:2024cv00542 In case 5:2024cv00542, Nelson Chilin initiates legal action against Stephanie Theresa Davis doing business as Rancho Cucamonga Psychic, Andrew G. Chong and Does 1 to 10 at the US District Court for the Central District of California. Filed on March 14, 2024, this case pertains to matters regarding Civil Rights: Americans with Disabilities - Other under 42 U.S.C. § 12101 Americans With Disabilities Act. Presiding Judge Jesus G Bernal oversees the case, with Referring Judge Sheri Pym involved. Plaintiff has explicitly requested a jury for this litigation. More Information about >>> ✅ Nelson Chilin, ✅ Stephanie Theresa Davis, ✅ Rancho Cucamonga Psychic, ✅ Andrew G. Chong, ✅ Does to … | |
Plaintiff versus Defendant | |
Norman Hayes
More Information Jr. |
Superior Loan Servicing and Nevada Funding, LLC |
[Case # 2023cv04205], [Filed: August 17, 2023] [ Real Property: Foreclosure§ ⚖ ] [Judge: Yvonne Gonzalez Rogers] [jury demanded by Plaintiff] ✅ Superior Loan Servicing >>> More Information |
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California, August 16, 2023 ⚖ Case 5:2023cv01654 At the US District Court for the Central District of California, case 5:2023cv01654 involves NewRez LLC doing business as Shellpoint Mortgage Servicing suing Richard R. Mann. Filed on August 16, 2023, this case addresses issues related to Rent Lease & Ejectment based on 28 U.S.C. § 1441 Notice of Removal. The case is presided over by Judge John A Kronstadt, with Referring Judge Sheri Pym also involved. No jury trial has been requested. More Information about >>> ✅ Richard R. Mann … | |
Petitioner versus DefendantRespondent | |
NextEra Energy Partners
More Information L.P. and Nextera Energy Inc. |
Pacific Gas & Electric Company and PG&E Corporation |
[Case # 2019cv03640], [Filed: June 24, 2019] [ Bankruptcy Appeal (801)§11 U.S.C. § 101 ⚖ ] [Judge: Haywood S Gilliam] >>> More Information |
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California, February 29, 2024 ⚖ Case 1:2024cv00263 In case 1:2024cv00263 within US District Court for the Eastern District of California, Nicolas Peralta Cruz and Jennifer Lopez brings a case against Ford Motor Company. Filed on February 29, 2024, this legal matter relates to Contract: Other as per 28 U.S.C. § 1332 Diversity-Breach of Contract. The presiding judge is Stanley A Boone, and the Plaintiff has made a request for a jury trial. More Information about >>> ✅ Nicolas Peralta Cruz, ✅ Jennifer Lopez … | |
Plaintiff versus Defendant | |
301 NPMC | Christopher S. Augustus and Does 1 to 10 |
[Case # 2023cv05969], [Filed: July 24, 2023] [ Rent Lease & Ejectment§ ⚖ ] [Judge: Andre Birotte] , [Alicia G Rosenberg] ✅ Christopher S. Augustus, ✅ Does to >>> More Information |
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California, March 12, 2024 ⚖ Case 5:2024cv00528 Initiated as Case Number case 5:2024cv00528, Nelson Chilin files a lawsuit against Plumbing Wholesale Outlet, Inc. and 8729-8733 Monroe Ct. LLC at the US District Court for the Central District of California. Filed on March 12, 2024, this case revolves around Civil Rights: Americans with Disabilities - Other under 42 U.S.C. § 12101 Americans With Disabilities Act. Judge Jesus G Bernal presides over the case, and Referring Judge David T Bristow is also part of the proceedings. It's essential to note that Plaintiff has demanded a jury for this case. More Information about >>> ✅ Nelson Chilin … | |
California, February 27, 2024 ⚖ Case 2:2024cv01609 Nathan Teague initiates legal proceedings (case 2:2024cv01609) against Keenan & Associates at the US District Court for the Central District of California. The case, filed on February 27, 2024, pertains to Contract: Other under 28 U.S.C. § 1332 Diversity-(Citizenship). Notably, Plaintiff has demanded a jury for this matter. More Information about >>> ✅ Nathan Teague … | |
California, March 11, 2024 ⚖ Case 5:2024cv00522 At the US District Court for the Central District of California, case 5:2024cv00522 involves Nelson Chilin suing Robert Cantarero doing business as El Ranchero and Western Refining Retail, LLC. Filed on March 11, 2024, this case addresses issues related to Civil Rights: Americans with Disabilities - Other based on 42 U.S.C. § 12101 Americans With Disabilities Act. The case is presided over by Judge Kenly Kiya Kato, with Referring Judge Shashi H Kewalramani also involved. Remarkably, Plaintiff has demanded a jury to hear this case. More Information about >>> ✅ Nelson Chilin, ✅ Robert Cantarero, ✅ El Ranchero … | |
California, March 19, 2024 ⚖ Case 2:2024cv02213 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 Nicole R Simon and Credit Control Services, Inc doing business as Credit Collection Services. Dated March 19, 2024, this legal saga, identified by docket number case 2:2024cv02213, thrusts into the spotlight with a passionate fervor. The battleground? A tumultuous arena of contractual conflicts encapsulated under the umbrella of "Consumer Credit" as per 15 U.S.C. § 1692 Fair Debt Collection Act. 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 >>> ✅ Nicole R Simon … | |
Petitioner versus Respondent | |
N.A. Sales Company | John Yi Soo Kim |
[Case # 2019cv02536], [Filed: May 10, 2019] [ Bankruptcy Withdrawal§28 U.S.C. § 0157 ⚖ ] [Judge: James Donato] ✅ John Yi Soo Kim >>> More Information |
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California, February 26, 2024 ⚖ Case 2:2024cv00580 At the US District Court for the Eastern District of California, the legal case 2:2024cv00580 involves Natural Plant Products, LLC and Caloy Company, LP. Filed on February 26, 2024, this case deals with Contract: Other based on 28 U.S.C. § 1330 Breach of Contract. Judge Allison Claire is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. | |
Plaintiff versus Defendant | |
National Liability & Fire Insurance Company | Jose L Godinez and Jesus Ibarra-Lopez |
[Case # 2024cv00431], [Filed: February 26, 2024] [ Insurance§28 U.S.C. § 1332 Diversity-Insurance Contract ⚖ ] ✅ Jose L Godinez, ✅ Jesus Ibarra-Lopez >>> More Information |
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California, February 26, 2024 ⚖ Case 2:2024cv01577 In Case Number case 2:2024cv01577, Nancy Hanna takes legal action against Tesla, Inc. in the US District Court for the Southern District of Alabama. Filed on February 26, 2024, this case involves an Contract: Other matter under 28 U.S.C. § 1332 Diversity-(Citizenship). Notably, Plaintiff has demanded a jury for this case. More Information about >>> ✅ Nancy Hanna … | |
California, March 18, 2024 ⚖ Case 2:2024cv02172 Initiated in case 2:2024cv02172, Nina Collins brings forth legal action against Experian Information Solutions, Inc at the US District Court for the Central District of California. Filed on March 18, 2024, this case pertains to Consumer Credit grounded in 15 U.S.C. § 1681 Fair Credit Reporting Act. Presiding Judge Fernando M Olguin oversees the proceedings, with Referring Judge Alka Sagar involved. It's notable that Plaintiff has demanded a jury for this case. More Information about >>> ✅ Nina Collins … | |
California, February 23, 2024 ⚖ Case 2:2024cv01498 Case Number case 2:2024cv01498 in the US District Court for the Southern District of Alabama involves Niagara Bottling LLC's lawsuit against Elite Transit Solutions LLC. Filed on February 23, 2024, this legal action relates to an Contract: Other claim under 28 U.S.C. § 1332 Diversity-Contract Dispute. Notably, Plaintiff has demanded a jury to hear this case. | |
California, February 23, 2024 ⚖ Case 2:2024cv01516 Niagara Bottling LLC initiates legal proceedings (case 2:2024cv01516) against Elite Transit Solutions LLC at the US District Court for the Central District of California. The case, filed on February 23, 2024, pertains to Contract: Other under 28 U.S.C. § 1332 Diversity-Breach of Contract. Notably, Plaintiff has demanded a jury for this matter. | |
Plaintiff versus Defendant | |
Nationwide Affordable Housing Fund 30 LLC and SCDC | Creative Housing & Services |
[Case # 2024cv01474], [Filed: February 22, 2024] [ Contract: Other§28 U.S.C. § 2201 Declaratory Judgment ⚖ ] >>> More Information |
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California, February 22, 2024 ⚖ Case 2:2024cv01478 At the US District Court for the Central District of California, case 2:2024cv01478 involves Naumann/Hobbs Handling Corporation II Incorporated doing business as DCPerform suing Pioneer Technology Incorporated doing business as Go Plus. Filed on February 22, 2024, this case addresses issues related to Contract: Other based on 28 U.S.C. § 1441 Notice of Removal - Breach of Contract. The case is presided over by Judge Pedro V Castillo, with Referring Judge Wesley L Hsu also involved. Remarkably, Defendant has demanded a jury to hear this case. More Information about >>> ✅ Go Plus … | |
California, March 07, 2024 ⚖ Case 5:2024cv00501 Case Number case 5:2024cv00501 in the US District Court for the Southern District of Alabama involves Nelson Chilin's lawsuit against Nickolas A. Guido. Filed on March 07, 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 >>> ✅ Nelson Chilin, ✅ Nickolas A. Guido … | |
PlaintiffPetitioner versus Defendant | |
Pacific Gas and Electric Company and PG&E Corporation | Federal Energy Regulatory Commission |
[Case # 2019cv00599], [Filed: February 04, 2019] [ Bankruptcy Withdrawal§28 U.S.C. § 0157 ⚖ ] [Judge: Haywood S Gilliam] , [Yvonne Gonzalez Rogers] >>> More Information |
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Petitioner versus Respondent | |
Nancy A. Cueva
More Information Julio C. Molica More Information Nancy Amparo Cueva and Julio C Molica More Information |
Real Estate Short Sales Inc. |
[Case # 2018cv10742], [Filed: December 28, 2018] [ Bankruptcy Appeal (801)§28 U.S.C. § 0158 ⚖ ] [Judge: Jesus G Bernal] , [Dale S Fischer] >>> More Information |
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Plaintiff versus Defendant | |
Ning Yang
More Information |
JPMORGAN CHASE BANK, N.A. |
[Case # 2024cv01303], [Filed: February 16, 2024] [ Contract: Other§28 U.S.C. § 1332 Diversity-Breach of Contract ⚖ ] >>> More Information |
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Petitioner versus Respondent | |
Nadia Kostyuk
More Information |
BBV Profit Sharing Plan |
[Case # 2018cv03256], [Filed: December 21, 2018] [ Bankruptcy Appeal (801)§28 U.S.C. § 1334 ⚖ ] [Judge: Morrison C England] >>> More Information |
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Plaintiff versus Defendant | |
Noah Green
More Information |
United States Secretary of Housing and Urban Development, Nationwide Reconveyance, LLC and Does 1 through 50, inclusive |
[Case # 2023cv03486], [Filed: May 08, 2023] [ Real Property: Foreclosure§ ⚖ ] [Judge: Fernando L Aenlle-Rocha] , [Steve Kim] >>> More Information |
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Plaintiff versus Defendant | |
Nassef Henein
More Information |
Michael Evans |
[Case # 2023cv02978], [Filed: April 20, 2023] [ Rent Lease & Ejectment§ ⚖ ] [Judge: Patricia Donahue] , [Dolly M Gee] [jury demanded by Plaintiff] ✅ Michael Evans >>> More Information |
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Petitioner versus Respondent | |
Nicholas Andrew Colachis
More Information |
US Bank Trust, N.A. |
[Case # 2018cv08354], [Filed: September 27, 2018] [ Bankruptcy Appeal (801)§28 U.S.C. § 0158 ⚖ ] [Judge: R Gary Klausner] >>> More Information |
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PlaintiffPetitioner versus Defendant | |
Jeanette Finch
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Arovast Corporation and Arovast Corporation doing business as Cosori Corporation |
[Case # 2023cv00599], [Filed: April 05, 2023] [ Tort Product Liability§28 U.S.C. § 1332 Diversity-Product Liability ⚖ ] [Judge: John D Early] , [John W Holcomb] [jury demanded by Plaintiff] >>> More Information |
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California, March 12, 2024 ⚖ Case 3:2024cv01520 The legal proceedings in case 3:2024cv01520 at US District Court for the Northern District of California involve N. A. and Uber Technologies, Inc. and Rasier, LLC. Filed on March 12, 2024, this case focuses on Personal Inj. Prod. Liability based on 28 U.S.C. § 1332 Diversity-Product Liability. Judge Charles R Breyer is presiding, and it's notable that the Plaintiff has requested a jury trial. | |
Plaintiff versus Defendant | |
Nikhil Jindal
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Ismael Rodriguez and Does 1 through 20 |
[Case # 2023cv00575], [Filed: March 31, 2023] [ Real Property: Other§28 U.S.C. § 1452 Removal of Claims Related to Bankruptcy Cases ⚖ ] [Judge: Jill L Burkhardt] , [Dana M Sabraw] [jury demanded by Both] ✅ Ismael Rodriguez >>> More Information |
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California, February 08, 2024 ⚖ Case 5:2024cv00753 In case 5:2024cv00753 within US District Court for the Northern District of California, Nancy Nahren Daoud Araiza brings a case against BMW of North America LLC. Filed on February 08, 2024, this legal matter relates to Contract: Other as per 28 U.S.C. § 1330 Breach of Contract. The presiding judge is Susan van Keulen, and the Plaintiff has made a request for a jury trial. More Information about >>> ✅ Nancy Nahren Daoud Araiza … | |
California, February 07, 2024 ⚖ Case 3:2024cv00724 At the US District Court for the Northern District of California, the legal case 3:2024cv00724 entails Navigators Insurance Company, Inc. and Union Pacific Railroad Company. The filing date is February 07, 2024, and this case deals with Contract: Other as per 49 U.S.C. § 81 Damaged Goods While Being Transported. Judge Thomas S Hixson is presiding over this matter, and no jury trial is demanded. | |
California, February 07, 2024 ⚖ Case 2:2024cv01047 In case 2:2024cv01047, Narcos Productions, LLC initiates legal action against Fireman s Fund Insurance Company and Firemans Fund Insurance Company at the US District Court for the Central District of California. The case was filed on February 07, 2024 and involves matters related to Insurance under 28 U.S.C. § 1332 Diversity-Contract Dispute. R Gary Klausner presides over the case, and Referring Judge Karen L Stevenson is also involved. Interestingly, Plaintiff has demanded a jury to hear this case. | |
Plaintiff versus Defendant | |
Navikesh Naidu
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The Bancorp. Bank, N.A., Chime Financial, Inc. and Moonpay USA LLC |
[Case # 2023cv02574], [Filed: November 08, 2023] [ Other Fraud§ ⚖ ] [Judge: Kendall J Newman] [jury demanded by Plaintiff] ✅ Chime Financial >>> More Information |
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California, November 08, 2023 ⚖ Case 2:2023cv02600 In case 2:2023cv02600, Nicole Riley initiates legal proceedings against Randy Lowell Hoff at the US District Court for the Eastern District of California. Filed on November 08, 2023, this case involves matters related to Personal Property: Other under 28 U.S.C. § 1332 Diversity-Conversion. Presiding Judge Carolyn K Delaney oversees the case, with involvement from Referring Judge John A Mendez. It's important to mention that Plaintiff has requested a jury for this case. More Information about >>> ✅ Nicole Riley, ✅ Randy Lowell Hoff … | |
California, November 08, 2023 ⚖ Case 2:2023at01135 At the US District Court for the Eastern District of California, case 2:2023at01135 involves Nicole Riley suing Randy Lowell Hoff. Filed on November 08, 2023, this case addresses a matter related to Personal Property: Other based on 28 U.S.C. § 1332 Diversity-Conversion. Plaintiff has explicitly requested a jury for this litigation. More Information about >>> ✅ Nicole Riley, ✅ Randy Lowell Hoff … | |
Petitioner versus DefendantRespondent | |
Neil Kerman and Captech International
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United States Trustee |
[Case # 2018cv06125], [Filed: July 13, 2018] [ Bankruptcy Appeal (801)§28 U.S.C. § 0158 ⚖ ] [Judge: John F Walter] >>> More Information |
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Petitioner versus Respondent | |
Nanette Marie Sisk
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Devin Derham-Burk |
[Case # 2018cv04124], [Filed: July 11, 2018] [ Bankruptcy Appeal (801)§11 U.S.C. § 101 ⚖ ] [Judge: Haywood S Gilliam] ✅ Devin Derham-Burk >>> More Information |
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California, February 06, 2024 ⚖ Case 3:2024cv00249 At the US District Court for the Southern District of California, case 3:2024cv00249 features Northstar Wireless Group, Inc. suing Lynmor Sales & Re-Marketing Services, LLC, Daniel Morris and Does 1 through 20. Filed on February 06, 2024, this case revolves around Negotiable Instrument based on 28 U.S.C. § 1332 bc Diversity-Breach of Contract. Judge Karen S Crawford presides over the case, with Referring Judge Thomas J Whelan involved. Notably, Plaintiff has demanded a jury for this case. More Information about >>> ✅ Daniel Morris … | |
Plaintiff versus Defendant | |
Nicole Mejia
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Jose Rendon, Maria Rendon, Maria S. Grain and Does 1 to 10 inclusive |
[Case # 2023cv02003], [Filed: March 17, 2023] [ Real Property: Other§ ⚖ ] [Judge: Maria A Audero] , [Sherilyn Peace Garnett] ✅ Jose Rendon, ✅ Maria Rendon, ✅ Maria S. Grain >>> More Information |
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Plaintiff versus Defendant | |
NAAC 2022-6 LP | Kawanna S. Gritney, Does 1 through 10, inclusive and Kawanna-Shawntaye Gritney |
[Case # 2023cv01939], [Filed: March 15, 2023] [ Rent Lease & Ejectment§ ⚖ ] [Judge: Cormac J Carney] , [Pedro V Castillo] [jury demanded by Defendant] ✅ Kawanna S. Gritney, ✅ Kawanna-Shawntaye Gritney >>> More Information |
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Plaintiff versus Defendant | |
Nicolai Iarmenco
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U.S. Department of Homeland Security, U.S. Citizenship and Immigration Services, Ur M. Jaddou, Alejandro Mayorkas and Emilia Bardini |
[Case # 2024cv01336], [Filed: March 06, 2024] [ Other Statutes: Administrative Procedures Act/Review or Appeal of Agency Decision§05 U.S.C. § 551 Administrative Procedure Act ⚖ ] ✅ Ur M. Jaddou, ✅ Alejandro Mayorkas, ✅ Emilia Bardini >>> More Information |
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California, March 28, 2024 ⚖ Case 8:2024cv00680 Initiated as Case Number case 8:2024cv00680, Nancy Lerner files a lawsuit against Thomas J McManamon at the ----. Filed on March 28, 2024, this case revolves around Other Fraud under 28 U.S.C. § 1332 Diversity-Fraud. Judge Douglas F McCormick presides over the case, and Referring Judge James V Selna is also part of the proceedings. No jury trial has been requested. More Information about >>> ✅ Nancy Lerner, ✅ Thomas J McManamon … | |
California, March 11, 2024 ⚖ Case 5:2024cv00523 In case 5:2024cv00523, Nassir Black initiates legal action against Giant Inland Empire RV Center Inc and its Agents, Behzad Borduti, Michael Murphy, Musick, Reeler and Garrett LLP, Michael Kuen and Judge Corey G. Lee at the ----. The case was filed on March 11, 2024 and involves matters related to Other Fraud under 28 U.S.C. § 1331 Fed. Question: Breach of Contract. Maame Ewusi-Mensah Frimpong presides over the case, and Referring Judge Sheri Pym is also involved. Interestingly, Plaintiff has demanded a jury to hear this case. More Information about >>> ✅ Nassir Black, ✅ its Agents, ✅ Behzad Borduti, ✅ Michael Murphy, ✅ Michael Kuen, ✅ Judge Corey G. Lee … | |
California, October 13, 2023 ⚖ Case 8:2023cv01951 In case 8:2023cv01951, North Bay Credit Union initiates legal proceedings against MRB Direct, Inc., David Park and Does 1 through 10, inclusive at the US District Court for the Central District of California. Filed on October 13, 2023, this case involves matters related to Personal Property: Other under 28 U.S.C. § 1441 Notice of Removal - Property Damage. Presiding Judge David O Carter oversees the case, with involvement from Referring Judge Autumn D Spaeth, and no jury demand has been made. More Information about >>> ✅ David Park … | |
California, February 01, 2024 ⚖ Case 1:2024at00102 Case Number case 1:2024at00102 in the US District Court for the Southern District of Alabama involves Nicole Marie Strange and William Michael Strange's lawsuit against Jaguar Land Rover North America, LLC. Filed on February 01, 2024, this legal action relates to an Contract Product Liability claim under 28 U.S.C. § 1332 Diversity-Product Liability. Notably, Plaintiff has demanded a jury to hear this case. More Information about >>> ✅ Nicole Marie Strange, ✅ William Michael Strange … | |
California, December 12, 2023 ⚖ Case 3:2023cv06396 The legal proceedings in case 3:2023cv06396 at ---- involve Nextdoor, Inc. and Jones Lang Lasalle Brokerage, Inc. and Derek Johnson. Filed on December 12, 2023, this case focuses on Other Fraud based on 28 U.S.C. § 1332 Diversity-Breach of Fiduciary Duty. Judge Laurel Beeler is presiding, and it's notable that Both have requested a jury trial. More Information about >>> ✅ Derek Johnson … | |
California, October 05, 2023 ⚖ Case 3:2023cv05114 At the US District Court for the Northern District of California, the legal case 3:2023cv05114 entails Nancy Paperno and Robert Gibbany and Whirlpool Corporation. The filing date is October 05, 2023, and this case deals with Prop. Damage Prod. Liability as per 28 U.S.C. § 1345 Property Damage. Judge Rita F Lin is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Nancy Paperno, ✅ Robert Gibbany … | |
California, November 22, 2023 ⚖ Case 2:2023at01205 In Case Number case 2:2023at01205, Neil Karunatilaka takes legal action against Tesla, Inc., d/b/a Tesla Motors, Inc. in the ----. Filed on November 22, 2023, 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 >>> ✅ Neil Karunatilaka … | |
California, November 22, 2023 ⚖ Case 2:2023cv02742 Initiated in case 2:2023cv02742, Neil Karunatilaka brings forth legal action against Tesla, Inc. Doing business as Tesla Motors, Inc. at the ----. Filed on November 22, 2023, this case pertains to Other Fraud grounded in 28 U.S.C. § 1332 Diversity-Fraud. Presiding Judge Allison Claire oversees the proceedings, with Referring Judge William B Shubb involved. It's notable that Plaintiff has demanded a jury for this case. More Information about >>> ✅ Neil Karunatilaka … | |
California, February 01, 2024 ⚖ Case 2:2024cv00382 At the US District Court for the Eastern District of California, case 2:2024cv00382 involves Nicole Marie Strange and William Michael Strange bringing a case against Jaguar Land Rover North America, LLC. Filed on February 01, 2024, this case addresses issues related to Contract Product Liability based on 28 U.S.C. § 1441 Petition for Removal- Product Liability. The case is presided over by Judge Deborah Barnes, with Referring Judge Troy L Nunley also involved. It's essential to note that Plaintiff has demanded a jury for this case. More Information about >>> ✅ Nicole Marie Strange, ✅ William Michael Strange … | |
Plaintiff versus Defendant | |
Navikesh Naidu
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The Bancorp. Bank, N.A., Chime Financial, Inc. and Moonpay USA LLC |
[Case # 2023cv02574], [Filed: November 08, 2023] [ Other Fraud§ ⚖ ] [Judge: Kendall J Newman] [jury demanded by Plaintiff] ✅ Chime Financial >>> More Information |
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California, November 08, 2023 ⚖ Case 2:2023cv02600 Initiated as Case Number case 2:2023cv02600, Nicole Riley files a lawsuit against Randy Lowell Hoff at the ----. Filed on November 08, 2023, this case revolves around Personal Property: Other under 28 U.S.C. § 1332 Diversity-Conversion. Judge Carolyn K Delaney presides over the case, and Referring Judge John A Mendez is also part of the proceedings. It's essential to note that Plaintiff has demanded a jury for this case. More Information about >>> ✅ Nicole Riley, ✅ Randy Lowell Hoff … | |
California, November 08, 2023 ⚖ Case 2:2023at01135 Case Number case 2:2023at01135 in the US District Court for the Southern District of Alabama involves Nicole Riley's lawsuit against Randy Lowell Hoff. Filed on November 08, 2023, this legal action relates to an Personal Property: Other claim under 28 U.S.C. § 1332 Diversity-Conversion. Notably, Plaintiff has demanded a jury to hear this case. More Information about >>> ✅ Nicole Riley, ✅ Randy Lowell Hoff … | |
California, October 13, 2023 ⚖ Case 8:2023cv01951 Initiated in case 8:2023cv01951, North Bay Credit Union brings forth legal action against MRB Direct, Inc., David Park and Does 1 through 10, inclusive at the ----. Filed on October 13, 2023, this case pertains to Personal Property: Other grounded in 28 U.S.C. § 1441 Notice of Removal - Property Damage. Presiding Judge David O Carter oversees the proceedings, with Referring Judge Autumn D Spaeth involved, and no jury has been requested. More Information about >>> ✅ David Park … | |
California, October 05, 2023 ⚖ Case 3:2023cv05114 In the ----, Nancy Paperno and Robert Gibbany and Whirlpool Corporation are involved in case 3:2023cv05114. Filed on October 05, 2023, this legal matter focuses on Prop. Damage Prod. Liability under 28 U.S.C. § 1345 Property Damage. Judge Rita F Lin is presiding, and no jury trial is requested. More Information about >>> ✅ Nancy Paperno, ✅ Robert Gibbany … | |
California, September 20, 2023 ⚖ Case 2:2023cv07851 At the ----, case 2:2023cv07851 features Nicholas Brown suing The Brita Products Company. Filed on September 20, 2023, this case revolves around Personal Property: Other based on 28 U.S.C. § 1332 Diversity-Property Damage. Judge Dolly M Gee presides over the case, with Referring Judge Rozella A Oliver involved. Notably, Plaintiff has demanded a jury for this case. More Information about >>> ✅ Nicholas Brown … | |
California, September 19, 2023 ⚖ Case 3:2023cv04817 In the ---- case 3:2023cv04817, Natasha Hernandez files a suit against Kenvue Inc., McNeil Consumer Healthcare and Johnson & Johnson Consumer, Inc. The filing date was September 19, 2023, and this case concerns Other Fraud under 28 U.S.C. § 1332 Diversity-Fraud. Presiding over the case is Judge Trina L Thompson. The Plaintiff has requested a jury trial. More Information about >>> ✅ Natasha Hernandez … | |
California, September 12, 2023 ⚖ Case 3:2023cv04681 At the ----, the legal case 3:2023cv04681 involves Nathan Jackson and Western Digital Corporation, Western Digital Technologies, Inc. and SanDisk, LLC. Filed on September 12, 2023, this case deals with Prop. Damage Prod. Liability based on 28 U.S.C. § 1332 Diversity-Personal Property. Judge Vince Chhabria is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. More Information about >>> ✅ Nathan Jackson … | |
California, March 04, 2024 ⚖ Case 8:2024cv00460 In case 8:2024cv00460, Norma Valenzuela takes legal action against Advantage Sales and Marketing LLC, The Board of Directors of Advantage Sales & Marketing LLC, The Advantage 401(k) Savings Plan Administrative Committee and Does 1-20, at the US District Court for the Central District of California. Filed on March 04, 2024, this case revolves around a Other Statutory Actions issue under 29 U.S.C. § 1109 Breach of Fiduciary Duties. It's notable that Plaintiff has demanded a jury for this case. More Information about >>> ✅ Norma Valenzuela, ✅ Does - … | |
California, September 20, 2023 ⚖ Case 2:2023cv07851 In case 2:2023cv07851, Nicholas Brown initiates legal action against The Brita Products Company at the US District Court for the Central District of California. Filed on September 20, 2023, this case pertains to matters regarding Personal Property: Other under 28 U.S.C. § 1332 Diversity-Property Damage. Presiding Judge Dolly M Gee oversees the case, with Referring Judge Rozella A Oliver involved. Plaintiff has explicitly requested a jury for this litigation. More Information about >>> ✅ Nicholas Brown … | |
California, September 19, 2023 ⚖ Case 3:2023cv04817 In case 3:2023cv04817 within US District Court for the Northern District of California, Natasha Hernandez brings a case against Kenvue Inc., McNeil Consumer Healthcare and Johnson & Johnson Consumer, Inc. Filed on September 19, 2023, this legal matter relates to Other Fraud as per 28 U.S.C. § 1332 Diversity-Fraud. The presiding judge is Trina L Thompson, and the Plaintiff has made a request for a jury trial. More Information about >>> ✅ Natasha Hernandez … | |
California, January 25, 2023 ⚖ Case 2:2023cv00580 At the US District Court for the Central District of California, case 2:2023cv00580 features Nicole Mejia suing Jose Rendon, Maria Rendon, Marissa Lopez and Does 1 to 10 inclusive. Filed on January 25, 2023, this case revolves around Real Property: Other based on 28 U.S.C. § 1441 Notice of Removal. Judge Paul L Abrams presides over the case, with Referring Judge Dolly M Gee involved, and no jury demand has been made. More Information about >>> ✅ Nicole Mejia, ✅ Jose Rendon, ✅ Maria Rendon, ✅ Marissa Lopez … | |
California, September 12, 2023 ⚖ Case 3:2023cv04681 The legal proceedings in case 3:2023cv04681 at US District Court for the Northern District of California involve Nathan Jackson and Western Digital Corporation, Western Digital Technologies, Inc. and SanDisk, LLC. Filed on September 12, 2023, this case focuses on Prop. Damage Prod. Liability based on 28 U.S.C. § 1332 Diversity-Personal Property. Judge Vince Chhabria is presiding, and it's notable that the Plaintiff has requested a jury trial. More Information about >>> ✅ Nathan Jackson … | |
California, May 24, 2023 ⚖ Case 2:2023cv00980 In case 2:2023cv00980, Noha Visconte initiates legal proceedings against Sunil Garg, IRS, Austin Kenney, Mike Shulman, Bobbie Tillmon, State of California and United States of America at the ----. Filed on May 24, 2023, this case involves matters related to Other Fraud under 42 U.S.C. § 1983 Civil Rights Act. Presiding Judge Carolyn K Delaney oversees the case, with involvement from Referring Judge Dale A Drozd, and no jury demand has been made. More Information about >>> ✅ Noha Visconte, ✅ Sunil Garg, ✅ Austin Kenney, ✅ Mike Shulman, ✅ Bobbie Tillmon … | |
California, January 28, 2024 ⚖ Case 8:2024cv00198 In case 8:2024cv00198, Nazario Chavez initiates legal proceedings against Zera Financial LLC and Luis A. Romero at the US District Court for the Central District of California. Filed on January 28, 2024, this case involves matters related to Contract: Other under 28 U.S.C. § 1331 Fed. Question. Presiding Judge Cormac J Carney oversees the case, with involvement from Referring Judge James V Selna. It's important to mention that Plaintiff has requested a jury for this case. More Information about >>> ✅ Nazario Chavez, ✅ Luis A. Romero … | |
PlaintiffPetitioner versus Defendant | |
Matthew E. Orso in his capacity as court-appointed Receiver for Rex Venture Group LLC doing business as ZeekRewards.com | Todd Disner, Trudy Gilmond, Trudy Gilmond, LLC, Jerry Napier, Darren Miller, Rhonda Gates, David Sorrells, Innovation Marketing, LLC, Aaron Andrews, Shara Andrews, Global Internet Formula, Inc., T. Lemont Silver, Karen Silver, Michael Van Leeuwen, Durant |
[Case # 2024cv01701], [Filed: March 01, 2024] [ Other Statutory Actions§ ⚖ ] [Judge: Philip S Gutierrez] , [Jean P Rosenbluth] ✅ Todd Disner, ✅ Trudy Gilmond, ✅ Jerry Napier, ✅ Darren Miller, ✅ Rhonda Gates, ✅ David Sorrells, ✅ Aaron Andrews, ✅ Shara Andrews, ✅ T. Lemont Silver, ✅ Karen Silver, ✅ Michael Van Leeuwen >>> More Information |
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PlaintiffPetitioner versus Defendant | |
Matthew E Orso In his capacity as court-appointed Receiver for Rex Venture Group LLC doing business as ZeekRewards.com | Todd Disner, Trudy Gilmond, Trudy Gilmond, LLC, Jerry Napier, Darren Miller, Rhonda Gates, David Sorrells, Innovation Marketing, LLC, Aaron Andrews, Shara Andrews, Global Internet Formula, Inc., T. Lemont Silver, Karen Silver, Michael Van Leeuwen, Durant |
[Case # 2024cv01706], [Filed: March 01, 2024] [ Other Statutory Actions§ ⚖ ] [Judge: Philip S Gutierrez] , [Alicia G Rosenberg] ✅ Todd Disner, ✅ Trudy Gilmond, ✅ Jerry Napier, ✅ Darren Miller, ✅ Rhonda Gates, ✅ David Sorrells, ✅ Aaron Andrews, ✅ Shara Andrews, ✅ T. Lemont Silver, ✅ Karen Silver, ✅ Michael Van Leeuwen >>> More Information |
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California, March 01, 2024 ⚖ Case 2:2024cv00659 In case 2:2024cv00659, Nazir Popal initiates legal action against I.Q. Data International, Inc. at the US District Court for the Eastern District of California. Filed on March 01, 2024, this case pertains to matters regarding Consumer Credit under 15 U.S.C. § 1692 Fair Debt Collection Act. Presiding Judge Kimberly J Mueller oversees the case, with Referring Judge Jeremy D Peterson involved. Plaintiff has explicitly requested a jury for this litigation. More Information about >>> ✅ Nazir Popal … | |
California, November 16, 2022 ⚖ Case 3:2022cv01798 In case 3:2022cv01798, Nancy Saro initiates legal action against Bank of America, NA and Does 1-50 at the US District Court for the Southern District of California. The case was filed on November 16, 2022 and involves matters related to Real Property: Foreclosure under 28 U.S.C. § 1332 fc Diversity - Foreclosure. Daniel E Butcher presides over the case, and Referring Judge M James Lorenz is also involved. Interestingly, Plaintiff has demanded a jury to hear this case. More Information about >>> ✅ Nancy Saro, ✅ Does - … |
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