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Participant Index
A -> A/S...(click to open)
A/S, Novo
Afflerbach, Dawn
Agbayani, H.
Agudo, Christopher
Agudo, Jack
Altamirano, Louis
Amman, Embassy
Anderson, Nathan
Andrews, Aaron
Andrews, Shara
Anwar, Danikka
Apts., Alcantara
Arakelyan, Nune
Archuleta, Danielle
Avdeyev, D.
B -> Barakat...(click to open)
Barakat, Nidal
Barmakszian, Nevart
Batura, Dhruv
Benhamou, Ken
Bennett, Stuart
Berumen, Nancy
Bjelde, Brian
Blinken, Antony
C -> CORNEA...(click to open)
CORNEA, Deputy
Cabatic, C.
Caldwell, Nicholas
Cardenas, Norma
Carr, Paulette
Chaplin, Nikolas
Chapman, Lindsay
Chilin, Nelson
Christian, Nathan
Club, Sam\'s
Communications, Onem
Cooley, Nathan
Cooper, Mr.
Cuadra, Nelly
D -> Davis-Crockwell...(click to open)
Davis-Crockwell, Susan
Dehghani, Faezeh
Depot, Home
Diamond, Norman
Disner, Todd
G -> Gakundi...(click to open)
Gakundi, Gerald
Garcia, Natalia
Garg, Sunil
Gates, Rhonda
Ghazaryan, Narek
Gilmond, Trudy
Gonzalez, Nick
Gorda, Cenaduria
Gotten, Nathan
Gutierrez, Nora
H -> Hammond...(click to open)
Hammond, Kaleb
Hammond, Nichole
Hammond, Shayne
Hardy, Nancy
Hiltz, Nichole
Ho, William
Hovhannisyan, Hrach
J -> JIMENEZ-RAMIREZ...(click to open)
JIMENEZ-RAMIREZ, Detective
Jalili, Najibullah
Joseph, Nicole
Juarez, Genoveva
Juarez, Jose
M -> Malakhova...(click to open)
Malakhova, Natalya
Maloy, Nathaniel
Marble, Darren
Market, Orosi
Martin, Natalie
McClelland, Nora
McIlvain, Shannon
Melgar, Nora
Meza, Nelly
Miller, Darren
Moghaddam, Nick
Moore, Nicholas
More, Cigarettes
Muir, Collins
Musk, Elon
P -> Parra...(click to open)
Parra, Maria
Payton, Norbert
Perez, Kayla
Perkins, Steven
Pfieffer, C.
Pham, John
Policy, Involuntary
Prattico, Nicholas
R -> REZAEE...(click to open)
REZAEE, Najmeh
Reese, Nathaniel
Richards, Franklin
Rincon, Jose
Robinson, H.
Ryan, Nancy
S -> SULLIVAN...(click to open)
SULLIVAN, Nicole
Saenz, Nora
Salas, Nadine
Sarkissian, Ana
Sarkissian, Nick
Satterfield, Nicole
Schildhorn, Sebastian
Sepe-Wesenfeld, Judge
Sevier, Nicole
Shami, Nasser
Shetty, Niki-alexander
Shiff, Jonathan
Shop, Aroma
Shulman, Mike
Silver, Karen
Silver, T.
Silverman, Nicola
Simons, Larry
Slaieh, Nabeel
Sorrells, David
T -> Tabbs...(click to open)
Tabbs, D.
Tatum, Jalah
Theweny, Nani
Thurman, Robert
Tillmon, Bobbi
Tillmon, Bobbie
Trakhter, Lenny
California, January 19, 2024 ⚖ Case 1:2024cv00096 In case 1:2024cv00096, NMSBPCSLDHB initiates legal action against Amazon.com Services LLC at the US District Court for the Eastern District of California. Filed on January 19, 2024, this case pertains to matters regarding Contract: Other under 28 U.S.C. § 1446 Petition for Removal. Presiding Judge Stanley A Boone oversees the case, with Referring Judge Kirk E Sherriff involved. There is no jury demand specified. | |
California, February 28, 2024 ⚖ Case 3:2024cv00397 In case 3:2024cv00397, NJOY, LLC initiates legal action against Imiracle (HK) Limited, Shenzhen iMiracle Technology Co., Ltd., Shenzhen Weiboli Technology Co. Ltd., Vapeonly Technology Co. Ltd., Guangdong Qisitech Co., Ltd., Shenzhen Han Technology Co., Ltd., Aroma Avenue Vape Shop, Cigarettes N More, Cloudhaven Vapor at the US District Court for the Southern District of California. The case was filed on February 28, 2024 and involves matters related to Other Statutory Actions under 28 U.S.C. § 1331 ss Fed. Question: Constitutionality of State Statutes. Jill L Burkhardt presides over the case, and Referring Judge Marilyn L Huff is also involved. Interestingly, Plaintiff has demanded a jury to hear this case. More Information about >>> ✅ Aroma Avenue Vape Shop, ✅ Cigarettes N More, ✅ Cloudhaven Vapor … | |
California, January 18, 2024 ⚖ Case 2:2024cv00495 At the US District Court for the Central District of California, case 2:2024cv00495 involves Nune Arakelyan suing Mercedes-Benz USA, LLC and Does 1 to 20. Filed on January 18, 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 Maria A Audero, with Referring Judge Hernan D Vera also involved. Remarkably, Plaintiff has demanded a jury to hear this case. More Information about >>> ✅ Nune Arakelyan, ✅ Does to … | |
Plaintiff versus Defendant | |
475 North Coast Highway LLC | New Cingular Wireless PCS, LLC |
[Case # 2024cv00753], [Filed: April 05, 2024] [ Rent Lease & Ejectment§28 U.S.C. § 1441 Notice of Removal - Contract Dispute ⚖ ] >>> More Information |
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California, January 16, 2024 ⚖ Case 5:2024cv00094 In case 5:2024cv00094, Nick Sarkissian and Ana Sarkissian initiates legal action against Safeco Insurance Company of Illinois and Does 1 to 100, inclusive at the US District Court for the Central District of California. The case was filed on January 16, 2024 and involves matters related to Insurance under 28 U.S.C. § 1441 Notice of Removal - Breach of Contract. Shashi H Kewalramani presides over the case, and Referring Judge Sunshine Suzanne Sykes is also involved. Interestingly, Plaintiff has demanded a jury to hear this case. More Information about >>> ✅ Nick Sarkissian, ✅ Ana Sarkissian, ✅ Does to … | |
California, January 16, 2024 ⚖ Case 2:2024cv00414 In case 2:2024cv00414, Najibullah Jalili initiates legal action against Roes at the US District Court for the Central District of California. Filed on January 16, 2024, this case pertains to matters regarding Contract: Other under 28 U.S.C. § 1441 Notice of Removal - Breach of Contract. Presiding Judge Dale S Fischer oversees the case, with Referring Judge Karen L Stevenson involved. There is no jury demand specified. More Information about >>> ✅ Najibullah Jalili … | |
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 # 2024cv01553], [Filed: February 26, 2024] [ Other Statutory Actions§ ⚖ ] [Judge: Maria A Audero] , [Philip S Gutierrez] ✅ 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, December 28, 2023 ⚖ Case 2:2023cv10862 Initiated in case 2:2023cv10862, NAJMEH S. REZAEE brings forth legal action against Specialized Loan Servicing, LLC, a Delaware Limited Liability Company, Specialized Loan Servicing, LLC and DOES 1-10, inclusive at the ----. Filed on December 28, 2023, this case pertains to Real Property: Other grounded in 28 U.S.C. § 1441 Notice of Removal. Presiding Judge Fernando M Olguin 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 >>> ✅ NAJMEH S. REZAEE … | |
California, October 05, 2022 ⚖ Case 2:2022at01012 In a legal showdown that reverberates with intensity, the corridors of the US District Court for the Eastern District of California echo with the clash between Nichole Hammond, Shayne Hammond, Kaleb Hammond, C. H. and S. H. and Roseburg Forest Products Co. Dated October 05, 2022, this legal saga, identified by docket number case 2:2022at01012, thrusts into the spotlight with a passionate fervor. The battleground? A tumultuous arena of contractual conflicts encapsulated under the umbrella of "Torts to Land" as per 28 U.S.C. § 1441 Petition for Removal- Torts to Land. However, amidst this legal storm, what ignites the flames of anticipation is Defendant'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 >>> ✅ Nichole Hammond, ✅ Shayne Hammond, ✅ Kaleb Hammond … | |
California, October 05, 2022 ⚖ Case 2:2022cv01767 Initiated in case 2:2022cv01767, Nichole Hammond, Shayne Hammond, Kaleb Hammond, C. H. and S. H. brings forth legal action against Roseburg Forest Products Co. at the US District Court for the Eastern District of California. Filed on October 05, 2022, this case pertains to Torts to Land grounded in 28 U.S.C. § 1441 Petition for Removal- Torts to Land. Presiding Judge Dennis M Cota oversees the proceedings, with Referring Judge Dale A Drozd involved. It's notable that Defendant has demanded a jury for this case. More Information about >>> ✅ Nichole Hammond, ✅ Shayne Hammond, ✅ Kaleb Hammond … | |
Plaintiff versus Defendant | |
Nani B. Theweny
More Information |
Mercedes-Benz USA, LLC and Does 1 to 10 |
[Case # 2024cv00088], [Filed: January 12, 2024] [ Contract: Other§28 U.S.C. § 1332 bw Diversity -Breach of Warranty ⚖ ] [Judge: Gonzalo P Curiel] , [Allison H Goddard] [jury demanded by Both] ✅ Does to >>> More Information |
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California, September 15, 2022 ⚖ Case 4:2022cv05259 At the US District Court for the Northern District of California, case 4:2022cv05259 involves Nancy Kucharik suing Dawn Afflerbach and Ken Benhamou. Filed on September 15, 2022, this case addresses issues related to Rent Lease & Ejectment based on 28 U.S.C. § 1446 Petition for Removal. The case is presided over by Judge Haywood S Gilliam, with Referring Judge Sallie Kim also involved. No jury trial has been requested. More Information about >>> ✅ Nancy Kucharik, ✅ Dawn Afflerbach, ✅ Ken Benhamou … | |
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 # 2024cv01531], [Filed: February 23, 2024] [ Other Statutory Actions§ ⚖ ] [Judge: Charles F Eick] , [Philip S Gutierrez] ✅ 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 # 2024cv01548], [Filed: February 23, 2024] [ Other Statutory Actions§ ⚖ ] [Judge: Philip S Gutierrez] , [Michael R Wilner] ✅ 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 # 2024cv01534], [Filed: February 23, 2024] [ Other Statutory Actions§ ⚖ ] [Judge: Philip S Gutierrez] , [Karen L Stevenson] ✅ 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 # 2024cv01545], [Filed: February 23, 2024] [ Other Statutory Actions§ ⚖ ] [Judge: Jacqueline Chooljian] , [Philip S Gutierrez] ✅ 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, LLC, Trudy Gilmond, 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 # 2024cv01544], [Filed: February 23, 2024] [ Other Statutory Actions§ ⚖ ] [Judge: Philip S Gutierrez] , [Margo A Rocconi] ✅ 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 # 2024cv01532], [Filed: February 23, 2024] [ Other Statutory Actions§ ⚖ ] [Judge: Philip S Gutierrez] , [Rozella A Oliver] ✅ 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 ZeekReward.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 # 2024cv01536], [Filed: February 23, 2024] [ Other Statutory Actions§ ⚖ ] [Judge: Pedro V Castillo] , [Philip S Gutierrez] ✅ 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, May 24, 2023 ⚖ Case 2:2023cv00980 Initiated as Case Number case 2:2023cv00980, Noha Visconte files a lawsuit against Sunil Garg, IRS, Austin Kenney, Mike Shulman, Bobbie Tillmon, State of California and United States of America at the US District Court for the Eastern District of California. Filed on May 24, 2023, this case revolves around Other Fraud under 42 U.S.C. § 1983 Civil Rights Act. Judge Carolyn K Delaney presides over the case, and Referring Judge Dale A Drozd is also part of the proceedings. No jury trial has been requested. More Information about >>> ✅ Noha Visconte, ✅ Sunil Garg, ✅ Austin Kenney, ✅ Mike Shulman, ✅ Bobbie Tillmon … | |
Plaintiff versus Defendant | |
Natalia Garcia
More Information |
Jack Agudo, Christopher Agudo and Kayla Perez |
[Case # 2022cv01490], [Filed: August 24, 2022] [ Rent Lease & Ejectment§ ⚖ ] [Judge: Shashi H Kewalramani] , [Josephine L Staton] ✅ Jack Agudo, ✅ Christopher Agudo, ✅ Kayla Perez >>> More Information |
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California, August 15, 2022 ⚖ Case 2:2022cv05759 At the US District Court for the Central District of California, case 2:2022cv05759 involves Nationstar Mortgage, LLC a Delaware limited liability company doing business as Mr. Cooper bringing a case against Betty L Williams, Secretary of the United States Department of Housing and Urban Development and Does 1-20. Filed on August 15, 2022, this case addresses issues related to Real Property: Other based on 28 U.S.C. § 1441 Notice of Removal - Petition to Quiet Title. The case is presided over by Judge Jean P Rosenbluth, with Referring Judge Mark C Scarsi also involved. There is no specific request for a jury trial. More Information about >>> ✅ Mr. Cooper, ✅ Betty L Williams, ✅ Does - … | |
California, February 22, 2024 ⚖ Case 2:2024cv01494 At the US District Court for the Central District of California, case 2:2024cv01494 features Natalie Martin suing Sequoia Financial Services. Filed on February 22, 2024, this case revolves around Consumer Credit based on 15 U.S.C. § 1692 Fair Debt Collection Act. Judge Alicia G Rosenberg presides over the case, with Referring Judge Stephen V Wilson involved. Notably, Plaintiff has demanded a jury for this case. More Information about >>> ✅ Natalie Martin … | |
California, January 05, 2024 ⚖ Case 8:2024cv00034 Initiated in case 8:2024cv00034, Nuggets & Carats, Inc. and Nuggets and Carats, Inc. brings forth legal action against Underwriters at Lloyds, London, Syndicate No. 3624 Subscribing to Policy No. MPL4029619.21, Hiscox, Inc. d/b/a Hiscox Insurance Agency in California, DOES 1-50, Underwriters at Lloyds, London and Hiscox Insurance Company, Inc. Erroneously Sued As Hiscox I at the US District Court for the Central District of California. Filed on January 05, 2024, this case pertains to Insurance grounded in 28 U.S.C. § 1441 Notice of Removal - Insurance Contract. Presiding Judge Cormac J Carney oversees the proceedings, with Referring Judge Karen E Scott involved. It's notable that Plaintiff has demanded a jury for this case. | |
Petitioner versus Respondent | |
Niki-Alexander Shetty
More Information |
Jose Rincon |
[Case # 2017cv01464], [Filed: March 17, 2017] [ Appeal§28 U.S.C. § 0158 ⚖ ] [Judge: Lucy H. Koh] , [Susan van Keulen] ✅ Jose Rincon >>> More Information |
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Plaintiff versus Defendant | |
1300 North Shaffer Partners LP | Nick Moghaddam and Does 1 to 10, inclusive |
[Case # 2022cv01319], [Filed: July 15, 2022] [ Rent Lease & Ejectment§ ⚖ ] [Judge: Cormac J Carney] , [Karen E Scott] ✅ Nick Moghaddam, ✅ Does to >>> More Information |
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Plaintiff versus Defendant | |
New U Life Corporation
More Information |
Steven Perkins |
[Case # 2023cv01540], [Filed: March 31, 2023] [ Other Fraud§28 U.S.C. § 1332 Diversity-Fraud ⚖ ] [Judge: Araceli Martinez-Olguin] , [Donna M Ryu] [jury demanded by Both] ✅ Steven Perkins >>> More Information |
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California, February 28, 2024 ⚖ Case 4:2024cv01199 At the US District Court for the Northern District of California, the legal case 4:2024cv01199 involves Nora Melgar and Novo Nordisk A/S, Novo Nordisk North America Operations A/S, Novo Nordisk US Holdings, Inc., Novo Nordisk US Commercial Holdings Inc., Novo Nordisk Inc., Novo Nordisk Research Center Seattle, Inc. and Novo Nordisk Pharmaceutical Industries LP. Filed on February 28, 2024, this case deals with Personal Injury: Health Care/Pharmaceutical Personal Injury Product Liability based on 28 U.S.C. § 1332 Diversity-Product Liability. Judge Kandis A Westmore is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. More Information about >>> ✅ Nora Melgar, ✅ Novo Nordisk A/S … | |
California, January 02, 2024 ⚖ Case 4:2024mc80001 In the US District Court for the Northern District of California, Nathan Christian and OneM Communications, Ltd are involved in case 4:2024mc80001. Filed on January 02, 2024, this legal matter focuses on Contract: Other under 28 U.S.C. § 1330 Breach of Contract. Judge Donna M Ryu is presiding, and no jury trial is requested. More Information about >>> ✅ Nathan Christian, ✅ OneM Communications … | |
California, March 17, 2023 ⚖ Case 2:2023cv02012 In case 2:2023cv02012, Nora Gutierrez initiates legal proceedings against Dave and Matt Vans, LLC and DOES 1 through 10, inclusive at the US District Court for the Central District of California. Filed on March 17, 2023, this case involves matters related to Other Fraud under 28 U.S.C. § 1441 Notice of Removal. Presiding Judge Jacqueline Chooljian oversees the case, with involvement from Referring Judge Josephine L Staton. It's important to mention that Plaintiff has requested a jury for this case. More Information about >>> ✅ Nora Gutierrez … | |
Petitioner versus Respondent | |
Nancy L. Wolf
More Information |
Jonathan Shiff |
[Case # 2017cv00080], [Filed: January 13, 2017] [ Appeal§28 U.S.C. § 0158 ⚖ ] [Judge: Roger T. Benitez] , [Barbara Lynn Major] ✅ Jonathan Shiff >>> More Information |
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California, March 10, 2023 ⚖ Case 2:2023cv01809 In case 2:2023cv01809, Nathan Cooley initiates legal proceedings against County of Los Angeles, Judge Lisa K. Sepe-Wesenfeld, Mark A. Young and Bobbi Tillmon at the US District Court for the Central District of California. Filed on March 10, 2023, this case involves matters related to Other Fraud under 28 U.S.C. § 1331 Fed. Question. Presiding Judge Dolly M Gee oversees the case, with involvement from Referring Judge Alexander F MacKinnon. It's important to mention that Plaintiff has requested a jury for this case. More Information about >>> ✅ Nathan Cooley, ✅ Judge Lisa K. Sepe-Wesenfeld, ✅ Mark A. Young, ✅ Bobbi Tillmon … | |
Plaintiff versus Defendant | |
Nidal A. Barakat doing business as Alcantara Home Apts. | Danikka Anwar and Jalah N. Tatum |
[Case # 2022cv01001], [Filed: June 17, 2022] [ Rent Lease & Ejectment§ ⚖ ] [Judge: Kenly Kiya Kato] , [Otis D Wright] ✅ Danikka Anwar, ✅ Jalah N. Tatum >>> More Information |
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California, February 26, 2024 ⚖ Case 2:2024cv01574 In case 2:2024cv01574, Nora McClelland initiates legal action against Costco Wholesale Corporation and Does 1 to 25, inclusive at the US District Court for the Central District of California. The case was filed on February 26, 2024 and involves matters related to P.I.: Other under 28 U.S.C. § 1441 Notice of Removal - Personal Injury. Dale S Fischer presides over the case, and Referring Judge Margo A Rocconi is also involved. There has been no request for a jury trial. More Information about >>> ✅ Nora McClelland, ✅ Does to … | |
California, March 01, 2023 ⚖ Case 5:2023cv00912 In case 5:2023cv00912, Naomi Weizman initiates legal action against Talkspace, Inc. at the US District Court for the Northern District of California. Filed on March 01, 2023, this case pertains to matters regarding Other Fraud under 28 U.S.C. § 1332 Diversity-Fraud. Presiding Judge Virginia K DeMarchi oversees the case, with Referring Judge Beth Labson Freeman involved. Plaintiff has explicitly requested a jury for this litigation. More Information about >>> ✅ Naomi Weizman … | |
California, December 27, 2023 ⚖ Case 8:2023cv02470 At the US District Court for the Central District of California, case 8:2023cv02470 involves Neudesic, LLC suing Sungrow USA Corporation and DOES 1 through 10. Filed on December 27, 2023, this case addresses issues related to Contract: Other based on 28 U.S.C. § 1330 Breach of Contract. The case is presided over by Judge John D Early, with Referring Judge James V Selna also involved. Remarkably, Defendant has demanded a jury to hear this case. | |
Plaintiff versus Defendant | |
Nelly Meza
More Information |
DECRON PROPERTIES CORP. and Home Depot U.S.A., Inc. |
[Case # 2024cv01525], [Filed: February 23, 2024] [ P.I.: Other§28 U.S.C. § 1441 Notice of Removal - Personal Injury ⚖ ] [jury demanded by Both] ✅ Home Depot >>> More Information |
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California, June 02, 2022 ⚖ Case 2:2022cv03790 In case 2:2022cv03790, Nora Saenz initiates legal proceedings against Rushmore Loan Management Services, LLC, U.S. Bank National Association as Legal Title Trustee for Truman 2014 SC6 Title Trust, U.S. Bank National Association and Does 1-10, inclusive at the US District Court for the Central District of California. Filed on June 02, 2022, this case involves matters related to Real Property: Other under 28 U.S.C. § 1441 Notice of Removal. Presiding Judge Alicia G Rosenberg oversees the case, with involvement from Referring Judge Otis D Wright, and no jury demand has been made. More Information about >>> ✅ Nora Saenz, ✅ Does - … | |
California, February 14, 2023 ⚖ Case 3:2023cv00670 In case 3:2023cv00670, Nicole Keane initiates legal action against Silvergate Bank and Silvergate Capital Corporation at the US District Court for the Northern District of California. The case was filed on February 14, 2023 and involves matters related to Other Fraud under 28 U.S.C. § 1332 Diversity-Fraud. Jacqueline Scott Corley presides over the case, and Referring Judge Kandis A Westmore is also involved. Interestingly, Plaintiff has demanded a jury to hear this case. More Information about >>> ✅ Nicole Keane … | |
California, February 14, 2024 ⚖ Case 1:2024cv00201 At the US District Court for the Eastern District of California, case 1:2024cv00201 involves Nasser Shami Doing business as Orosi Market bringing a case against Secretary, United States Department of Agriculture, Food and Nutrition Service. Filed on February 14, 2024, this case addresses issues related to Agriculture Acts based on 07 U.S.C. § 499 Agricultural Commodities Act. The case is presided over by Judge No District Court Judge, with Referring Judge Stanley A Boone also involved. There is no specific request for a jury trial. More Information about >>> ✅ Nasser Shami, ✅ Orosi Market … | |
California, May 25, 2022 ⚖ Case 8:2022cv01056 Initiated in case 8:2022cv01056, Nina Ilkhanoff brings forth legal action against Nationstar Mortgage LLC doing business as Mr. Cooper, Deutsche Bank Trust Company Americas, All Persons or Entities Known or Unknown and Does 1-10, inclusive at the US District Court for the Central District of California. Filed on May 25, 2022, this case pertains to Real Property: Other grounded in 28 U.S.C. § 1441 Notice of Removal - Petition to Quiet Title. Presiding Judge Douglas F McCormick oversees the proceedings, with Referring Judge Fred W Slaughter involved, and no jury has been requested. More Information about >>> ✅ Nina Ilkhanoff, ✅ Mr. Cooper, ✅ Does - … | |
Plaintiff versus Defendant | |
Nina Ilkhanoff
More Information |
Nationstar Mortgage LLC doing business as Mr. Cooper, Deutsche Bank Trust Company Americas, All Persons or Entities Known or Unknown and Does 1-10, inclusive |
[Case # 2022cv03560], [Filed: May 25, 2022] [ Real Property: Other§28 U.S.C. § 1441 Notice of Removal - Petition to Quiet Title ⚖ ] ✅ Mr. Cooper, ✅ Does - >>> More Information |
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California, February 14, 2024 ⚖ Case 3:2024cv00292 At the US District Court for the Southern District of California, case 3:2024cv00292 features Nicola Silverman suing Tri-City Medical Center, Healthcare Revenue Recovery Group, LLC and States Recovery Systems, Inc. Filed on February 14, 2024, this case revolves around Consumer Credit based on 15 U.S.C. § 1692 Fair Debt Collection Act. Judge Gonzalo P Curiel presides over the case, with Referring Judge David D Leshner involved. Notably, Plaintiff has demanded a jury for this case. More Information about >>> ✅ Nicola Silverman … | |
Plaintiff versus Defendant | |
Nasser Shami
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USDA Food & Nutrition Service |
[Case # 2024at00147], [Filed: February 14, 2024] [ Agriculture Acts§07 U.S.C. § 499 Agricultural Commodities Act ⚖ ] >>> More Information |
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California, April 08, 2024 ⚖ Case 8:2024cv00759 In case 8:2024cv00759, Nelly Molina Cuadra takes legal action against Federal Bureau of Investigation (FBI) and Louis Arnoldo Altamirano at the ----. Filed on April 08, 2024, this case revolves around a Motor Vehicle issue under 23 U.S.C. § 134 P.I.- Auto Negligence. It's notable that Plaintiff has demanded a jury for this case. More Information about >>> ✅ Nelly Molina Cuadra, ✅ Louis Arnoldo Altamirano … | |
California, April 03, 2024 ⚖ Case 3:2024cv02042 In the ---- case 3:2024cv02042, N.O. and P.Q. files a suit against CooperSurgical, Inc. and The Cooper Companies, Inc. The filing date was April 03, 2024, and this case concerns Personal Injury: Health Care/Pharmaceutical Personal Injury Product Liability under 28 U.S.C. § 1332 Diversity-Personal Injury. Presiding over the case is Judge Laurel Beeler. The Plaintiff has requested a jury trial. | |
California, April 02, 2024 ⚖ Case 5:2024cv01996 The legal proceedings in case 5:2024cv01996 at ---- involve Nguyen Dat Le and United States of America, Casper Pharma LLC, Casper Pharma Inc., John Pham and Indian Health Center of Santa Clara Valley. Filed on April 02, 2024, this case focuses on Personal Inj. Med. Malpractice based on 28 U.S.C. § 1442 Petition for Removal. Judge Susan van Keulen is presiding, and it's notable that the Plaintiff has requested a jury trial. More Information about >>> ✅ Nguyen Dat Le, ✅ John Pham … | |
California, April 01, 2024 ⚖ Case 8:2024cv00724 In case 8:2024cv00724, Nicole Joseph initiates legal action against Zurich North America Insurance Company, Steadfast Insurance Company, Navigators Insurance Company, The Hartford Insurance Company, Hartford Global Specialty Financial Company, Collins Collins Muir and Stewart LLP, Collins and Collins LLP, William Lyons Ho at the ----. The case was filed on April 01, 2024 and involves matters related to Insurance under 28 U.S.C. § 1331 Fed. Question: Insurance Contract. Mark C Scarsi presides over the case, and Referring Judge Karen E Scott is also involved. Interestingly, Plaintiff has demanded a jury to hear this case. More Information about >>> ✅ Nicole Joseph, ✅ Collins Collins Muir, ✅ William Lyons Ho … | |
California, March 27, 2024 ⚖ Case 3:2024cv01873 At the ----, the legal case 3:2024cv01873 entails Navigators Insurance Company and Fimcor International Inc and Mediterranean Shipping Company S.A. and Mediterranean Shipping Company (USA) Inc. The filing date is March 27, 2024, and this case deals with Contract: Marine as per 49 U.S.C. § 81 Damaged Goods While Being Transported. Judge Alex G Tse is presiding over this matter, and no jury trial is demanded. | |
Plaintiff versus Defendant | |
Navigators Insurance Company Inc. and STARR INDEMNITY & LIABIITY COMPANY | Mainfreight, Inc. and DOES 1 to 10 |
[Case # 2024cv02499], [Filed: March 27, 2024] [ Contract: Marine§49 U.S.C. § 81 Damaged Goods While Being Transported ⚖ ] >>> More Information |
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Plaintiff versus Defendant | |
Navigators Insurance Company XL Specialty Insurance and STARR INDEMNITY & LIABIITY COMPANY | Expeditors International Ocean, Expeditors International of Washington, Inc. and DOES 1 to 10 |
[Case # 2024cv02501], [Filed: March 27, 2024] [ Contract: Marine§49 U.S.C. § 81 Damaged Goods While Being Transported ⚖ ] ✅ Expeditors International Ocean >>> More Information |
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Plaintiff versus Defendant | |
Nordhoff Darby
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Danielle Archuleta and Does 1 through 10, inclusive |
[Case # 2022cv01454], [Filed: March 03, 2022] [ Rent Lease & Ejectment§ ⚖ ] [Judge: Dolly M Gee] , [Rozella A Oliver] ✅ Danielle Archuleta >>> More Information |
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California, January 30, 2023 ⚖ Case 2:2023cv00696 In case 2:2023cv00696, Novation Solutions, Inc. initiates legal action against Issuance, Inc. and Darren Marble at the US District Court for the Central District of California. Filed on January 30, 2023, this case pertains to matters regarding Other Fraud under 28 U.S.C. § 1332 Diversity-Fraud. Presiding Judge Stanley Blumenfeld oversees the case, with Referring Judge Karen L Stevenson involved. There is no jury demand specified. More Information about >>> ✅ Darren Marble … | |
California, January 26, 2023 ⚖ Case 2:2023cv00599 Initiated as Case Number case 2:2023cv00599, Nationwide Legal, LLC files a lawsuit against JPMorgan Chase Bank, National Association at the US District Court for the Central District of California. Filed on January 26, 2023, this case revolves around Personal Property: Other under 28 U.S.C. § 1332 Diversity-Property Damage. Judge Maame Ewusi-Mensah Frimpong presides over the case, and Referring Judge Michael R Wilner is also part of the proceedings. It's essential to note that Plaintiff has demanded a jury for this case. | |
Petitioner versus Respondent | |
Nabeel N. Slaieh
More Information |
Larry D. Simons |
[Case # 2016cv01793], [Filed: August 22, 2016] [ Bankruptcy Appeal (801)§ ⚖ ] [Judge: S. James Otero] ✅ Larry D. Simons >>> More Information |
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California, April 01, 2024 ⚖ Case 1:2024at00275 In case 1:2024at00275, Nancy Hardy takes legal action against Sam's West, Inc. at the ----. Filed on April 01, 2024, this case revolves around a Civil Rights: Jobs issue under 28 U.S.C. § 1332 Diversity-(Citizenship). It's notable that Plaintiff has demanded a jury for this case. More Information about >>> ✅ Nancy Hardy … | |
California, April 01, 2024 ⚖ Case 1:2024cv00384 In the ---- case 1:2024cv00384, Nancy Hardy files a suit against Sam's West, Inc. a Delaware Corporation Doing business as Sam's Club. The filing date was April 01, 2024, and this case concerns Civil Rights: Jobs under 28 U.S.C. § 1332 Diversity-(Citizenship). Presiding over the case is Judge Christopher D Baker. The Plaintiff has requested a jury trial. More Information about >>> ✅ Nancy Hardy, ✅ Sam's Club … | |
California, December 30, 2022 ⚖ Case 3:2022cv09201 In case 3:2022cv09201 within US District Court for the Northern District of California, Nikolas Chaplin brings a case against Prestige Consumer Healthcare, Inc. and Medtech Products Inc. Filed on December 30, 2022, this legal matter relates to Other Fraud as per 28 U.S.C. § 1332 Diversity-Fraud. The presiding judge is Alex G Tse, and the Plaintiff has made a request for a jury trial. More Information about >>> ✅ Nikolas Chaplin … | |
California, December 29, 2022 ⚖ Case 8:2022cv02328 In case 8:2022cv02328, New High Limited initiates legal action against David Lalwani, Sebastian Maria Schildhorn and Blizzard SA, Inc. at the US District Court for the Central District of California. The case was filed on December 29, 2022 and involves matters related to Other Fraud under 28 U.S.C. § 1332 Diversity-Fraud. Karen E Scott presides over the case, and Referring Judge Josephine L Staton is also involved. Interestingly, Plaintiff has demanded a jury to hear this case. More Information about >>> ✅ David Lalwani, ✅ Sebastian Maria Schildhorn … | |
California, December 16, 2022 ⚖ Case 2:2022cv09115 At the US District Court for the Central District of California, case 2:2022cv09115 involves Nichole Hiltz bringing a case against Real Time Resolutions, Inc., RRA CP OPPORTUNITY TRUST 1 and Does 1-10, inclusive. Filed on December 16, 2022, this case addresses issues related to Truth in Lending based on 28 U.S.C. § 1441 Notice of Removal - Torts to Land. The case is presided over by Judge Patricia Donahue, with Referring Judge Ronald SW Lew also involved. There is no specific request for a jury trial. More Information about >>> ✅ Nichole Hiltz, ✅ Does - … | |
Plaintiff versus Defendant | |
N. A. | Uber Technologies, Inc. and Rasier, LLC |
[Case # 2024cv01042], [Filed: February 21, 2024] [ Personal Property: Other§28 U.S.C. § 1332 Diversity-Personal Injury ⚖ ] [jury demanded by Both] >>> More Information |
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California, November 29, 2022 ⚖ Case 2:2022cv08659 Initiated as Case Number case 2:2022cv08659, Newpoint Financial Corp. files a lawsuit against Bermuda Monetary Authority, Gerald Gakundi, Susan Davis-Crockwell and Does 1 through 10, inclusive at the US District Court for the Central District of California. Filed on November 29, 2022, this case revolves around Personal Property: Other under 28 U.S.C. § 1346 Tort Claim. Judge Pedro V Castillo presides over the case, and Referring Judge Mark C Scarsi is also part of the proceedings. No jury trial has been requested. More Information about >>> ✅ Gerald Gakundi, ✅ Susan Davis-Crockwell … | |
California, November 22, 2022 ⚖ Case 1:2022cv07390 At the US District Court for the Northern District of California, the legal case 1:2022cv07390 involves Nathan Gotten and Paulette Carr and Bluestem Brands, Inc. and BLST Operating Company, LLC. Filed on November 22, 2022, this case deals with Other Fraud based on 15 U.S.C. § 1681 Fair Credit Reporting Act. Judge Robert M Illman is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. More Information about >>> ✅ Nathan Gotten, ✅ Paulette Carr … | |
California, February 23, 2024 ⚖ Case 5:2024cv00420 Nelson Chilin initiates legal proceedings (case 5:2024cv00420) against Maria Parra Villagrana doing business as Cenaduria La Gorda and Maria De La Luz Parra at the US District Court for the Central District of California. The case, filed on February 23, 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 >>> ✅ Nelson Chilin, ✅ Maria Parra Villagrana, ✅ Cenaduria La Gorda, ✅ Maria De La Luz Parra … | |
Plaintiff versus Defendant | |
Narek Ghazaryan and Hrach Hovhannisyan
More Information |
Mercedes-Benz USA LLC, Mercedes-Benz USA, LLC and Does 1 through 10, inclusive |
[Case # 2023cv10569], [Filed: December 18, 2023] [ Contract: Other§28 U.S.C. § 1441 Notice of Removal -- Other Contract ⚖ ] [Judge: Stephanie S Christensen] , [Mark C Scarsi] [jury demanded by Both] >>> More Information |
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Plaintiff versus Defendant | |
NICOLE SULLIVAN
More Information |
COUNTY OF LOS ANGELES, DETECTIVE MIGUEL JIMENEZ-RAMIREZ, SERGEANT JOSE J. ROJAS and DEPUTY HEATHER N. CORNEA |
[Case # 2024cv01469], [Filed: February 22, 2024] [ Civil Rights: Other§42 U.S.C. § 1983 Civil Rights Act ⚖ ] [jury demanded by Both] ✅ DETECTIVE MIGUEL JIMENEZ-RAMIREZ, ✅ DEPUTY HEATHER N. CORNEA >>> More Information |
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California, December 15, 2023 ⚖ Case 2:2023cv10519 At the US District Court for the Central District of California, case 2:2023cv10519 features Nevart Barmakszian suing State Farm Mutual Automobile Insurance Company and Does 1-10 inclusive. Filed on December 15, 2023, this case revolves around Insurance based on 28 U.S.C. § 1442 Notice of Removal - Breach of Contract. Judge Jacqueline Chooljian presides over the case, with Referring Judge John F Walter involved. Notably, Defendant has demanded a jury for this case. More Information about >>> ✅ Nevart Barmakszian … | |
California, October 31, 2022 ⚖ Case 4:2022cv06693 US District Court for the Northern District of California case 4:2022cv06693 comprises Nicole Sevier and Robert Thurman and Real Time Resolutions, Inc. a Texas Corporation. Filed on October 31, 2022, this case concerns Truth in Lending based on 28 U.S.C. § 1441 Petition for Removal. Judge Jeffrey S White is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Nicole Sevier, ✅ Robert Thurman … | |
Plaintiff versus Defendant | |
Nutrien Ag Solutions | Ba Bar Farm LLC and Stuart Lee Bennett |
[Case # 2024mc00006], [Filed: April 09, 2024] [ Other Statutory Actions§ ⚖ ] ✅ Stuart Lee Bennett >>> More Information |
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Plaintiff versus Defendant | |
Northwest Administrators
More Information |
SVG Contractors, Inc. |
[Case # 2024mc80083], [Filed: April 05, 2024] [ Labor: E.R.I.S.A.§28 U.S.C. § 1132 E.R.I.S.A. ⚖ ] >>> More Information |
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Plaintiff versus Defendant | |
Nikki Nosrati
More Information Mojtaba Nosrati and Faezeh Dehghani More Information |
Antony J. Blinken |
[Case # 2024cv02803], [Filed: April 05, 2024] [ Other Immigration Actions§05 U.S.C. § 551 Administrative Procedure Act ⚖ ] ✅ Antony J. Blinken >>> More Information |
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California, April 05, 2024 ⚖ Case 1:2024cv00407 At the US District Court for the Eastern District of California, the legal case 1:2024cv00407 entails Nicole Satterfield and The Prudential Insurance Company of America. The filing date is April 05, 2024, and this case deals with Labor: E.R.I.S.A. as per 28 U.S.C. § 1331 Fed. Question. Judge Christopher D Baker is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Nicole Satterfield … | |
Plaintiff versus Defendant | |
huynh xuan nguyen
More Information |
Nguyen thanh tam thi |
[Case # 2024cv02068], [Filed: April 04, 2024] [ Labor: Fair Standards§ ⚖ ] ✅ Nguyen thanh tam thi >>> More Information |
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California, April 04, 2024 ⚖ Case 1:2024cv00401 US District Court for the Eastern District of California case 1:2024cv00401 comprises Nathaniel Reese and H. Agbayani, Kern Valley State Prison and California Department of Corrections. Filed on April 04, 2024, this case concerns Prisoner: Civil Rights based on 42 U.S.C. § 1983 Prisoner Civil Rights. Judge Christopher D Baker is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Nathaniel Reese, ✅ H. Agbayani … | |
California, April 04, 2024 ⚖ Case 1:2024cv00400 At the US District Court for the Eastern District of California, the legal case 1:2024cv00400 entails Nathaniel Reese and C. Pfieffer and Kern Valley State Prison. The filing date is April 04, 2024, and this case deals with Prisoner: Civil Rights as per 42 U.S.C. § 1983 Prisoner Civil Rights. Judge Christopher D Baker is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Nathaniel Reese, ✅ C. Pfieffer … | |
California, April 04, 2024 ⚖ Case 5:2024cv00709 At the US District Court for the Central District of California, case 5:2024cv00709 involves Nan Zhang suing U.S. Citizenship and Immigration Services. Filed on April 04, 2024, this case addresses issues related to Other Immigration Actions based on 08 U.S.C. § 1329 Writ of Mandamus to Adjudicate Visa Petition. The case is presided over by Judge Fernando L Aenlle-Rocha, with Referring Judge David T Bristow also involved. No jury trial has been requested. More Information about >>> ✅ Nan Zhang … | |
California, April 03, 2024 ⚖ Case 4:2024cv02041 In Case Number case 4:2024cv02041, Naema Naemi takes legal action against AT&T Mobility Services LLC and DOES 1 through 25, inclusive in the US District Court for the Southern District of Alabama. Filed on April 03, 2024, this case involves an Labor: Other matter under 28 U.S.C. § 1332 Diversity-Account Receivable. Notably, Plaintiff has demanded a jury for this case. More Information about >>> ✅ Naema Naemi … | |
California, April 03, 2024 ⚖ Case 3:2024cv02022 At the US District Court for the Northern District of California, the legal case 3:2024cv02022 involves Nicholas Caldwell and X Corp., Elon Musk, Twitter Inc., Twitter, Inc. Change of Control and Involuntary Termination Protection Policy, Lindsay Chapman, Brian Bjelde and Dhruv Batura. Filed on April 03, 2024, this case deals with Labor: E.R.I.S.A. based on 29 U.S.C. § 1132 E.R.I.S.A.: Employee Benefits. Judge Lisa J Cisneros is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. More Information about >>> ✅ Nicholas Caldwell, ✅ Elon Musk, ✅ Involuntary Termination Protection Policy, ✅ Lindsay Chapman, ✅ Brian Bjelde, ✅ Dhruv Batura … | |
California, April 03, 2024 ⚖ Case 5:2024cv00704 At the US District Court for the Central District of California, case 5:2024cv00704 involves Nancy Berumen suing Wal-Mart Associates, Inc. and Does 1 through 20, inclusive. Filed on April 03, 2024, this case addresses a matter related to Labor: Other based on 28 U.S.C. § 1441 Notice of Removal - Employment Discrimination. Plaintiff has explicitly requested a jury for this litigation. More Information about >>> ✅ Nancy Berumen … | |
Plaintiff versus Defendant | |
Nicholas Moore
More Information |
Pathways In Education, Inc., d/b/a Pathways Travels |
[Case # 2024cv01968], [Filed: April 01, 2024] [ Labor: Fair Standards§ ⚖ ] [Judge: Robert M Illman] [jury demanded by Plaintiff] ✅ Pathways In Education >>> More Information |
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Plaintiff versus Defendant | |
Natali Omar Ekhmies
More Information |
United States Department of State, U.S. Embassy in Amman, Jordan, Antony Blinken and Yael Lempert |
[Case # 2024cv00704], [Filed: April 01, 2024] [ Other Immigration Actions§08 U.S.C. § 1329 Writ of Mandamus to Adjudicate Visa Petition ⚖ ] ✅ Embassy in Amman, ✅ Antony Blinken, ✅ Yael Lempert >>> More Information |
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California, April 01, 2024 ⚖ Case 2:2024cv02624 At the US District Court for the Central District of California, case 2:2024cv02624 involves Nicholas Prattico suing Mattel, Inc. Filed on April 01, 2024, this case addresses a matter related to Labor: E.R.I.S.A. based on 28 U.S.C. § 1132 E.R.I.S.A. Plaintiff has explicitly requested a jury for this litigation. More Information about >>> ✅ Nicholas Prattico … | |
California, March 28, 2024 ⚖ Case 2:2024cv00961 In the US District Court for the Eastern District of California, Norbert Maurice Payton and H. Robinson, C. Cabatic, D. Tabbs and D. Avdeyev are involved in case 2:2024cv00961. Filed on March 28, 2024, this legal matter focuses on Prisoner: Civil Rights under 42 U.S.C. § 1983 Prisoner Civil Rights. Judge Carolyn K Delaney is presiding, and no jury trial is requested. More Information about >>> ✅ Norbert Maurice Payton, ✅ H. Robinson, ✅ C. Cabatic, ✅ D. Tabbs, ✅ D. Avdeyev … | |
California, March 28, 2024 ⚖ Case 1:2024cv00366 US District Court for the Eastern District of California case 1:2024cv00366 comprises Norma Cardenas and Commissioner of Social Security. Filed on March 28, 2024, this case concerns Social Security: DIWC/DIWW based on 42 U.S.C. § 205 Denial Social Security Benefits. Judge Erica P Grosjean is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Norma Cardenas … | |
California, July 29, 2022 ⚖ Case 2:2022cv05302 At the US District Court for the Central District of California, case 2:2022cv05302 involves Nathaniel Maloy bringing a case against Internal Revenue Service. Filed on July 29, 2022, this case addresses issues related to Taxes based on 28 U.S.C. § 1346 Recovery of IRS Tax. The case is presided over by Judge Michael W Fitzgerald, with Referring Judge Margo A Rocconi also involved. There is no specific request for a jury trial. More Information about >>> ✅ Nathaniel Maloy … | |
California, September 28, 2020 ⚖ Case 3:2020cv06749 US District Court for the Northern District of California case 3:2020cv06749 comprises Natalya Malakhova and Lenny Trakhter and United State of America. Filed on September 28, 2020, this case concerns Taxes based on 28 U.S.C. § 7402. Judge William Alsup is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Natalya Malakhova, ✅ Lenny Trakhter … | |
California, June 23, 2020 ⚖ Case 1:2020cv00867 In case 1:2020cv00867, Nick Gonzalez and Mayra Elizalde initiates legal action against United States of America at the US District Court for the Eastern District of California. Filed on June 23, 2020, this case pertains to matters regarding Taxes under 26 U.S.C. § 7422. Presiding Judge Anthony W Ishii oversees the case, with Referring Judge Jennifer L Thurston involved. Plaintiff has explicitly requested a jury for this litigation. More Information about >>> ✅ Nick Gonzalez, ✅ Mayra Elizalde … | |
California, June 22, 2020 ⚖ Case 1:2020at00430 In a legal showdown that reverberates with intensity, the corridors of the US District Court for the Eastern District of California echo with the clash between Nick Gonzalez and Mayra Elizalde and United States of America. Dated June 22, 2020, this legal saga, identified by docket number case 1:2020at00430, thrusts into the spotlight with a passionate fervor. The battleground? A tumultuous arena of contractual conflicts encapsulated under the umbrella of "Taxes" as per 26 U.S.C. § 7422. 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 >>> ✅ Nick Gonzalez, ✅ Mayra Elizalde … | |
California, April 03, 2020 ⚖ Case 3:2020cv02282 At the US District Court for the Northern District of California, the legal case 3:2020cv02282 entails Natalya Malakhova and Lenny Trakhter and United States. The filing date is April 03, 2020, and this case deals with Taxes as per 28 U.S.C. § 1346. Judge Susan Illston is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Natalya Malakhova, ✅ Lenny Trakhter … | |
Petitioner versus DefendantRespondent | |
National Default Servicing Corporation
More Information |
All Claimants To Surplus Funds After Trustee's Sale Of Real Property Located At: 725 3rd Ave., Redwood City, CA 94063 |
[Case # 2018cv03303], [Filed: June 04, 2018] [ Taxes (US Plaintiff or Defendant)§28 U.S.C. § 1441 ⚖ ] [Judge: Jacqueline Scott Corley] >>> More Information |
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Plaintiff versus Defendant | |
Northwest Trustee Services | Franklin G Richards and United States of America |
[Case # 2017cv02673], [Filed: April 07, 2017] [ Taxes§ ⚖ ] [Judge: George H. Wu] , [Alicia G. Rosenberg] ✅ Franklin G Richards >>> More Information |
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Plaintiff versus Defendant | |
Nationstar Mortgage
More Information |
All Persons Unknown, Does, Genoveva Juarez, Jose Alfredo Juarez and United States Department of Treasury, Internal Revenue Service |
[Case # 2016cv00937], [Filed: May 09, 2016] [ Taxes§ ⚖ ] [Judge: Andre Birotte] , [Sheri Pym] ✅ Genoveva Juarez, ✅ Jose Alfredo Juarez >>> More Information |
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California, January 11, 2016 ⚖ Case 5:2016cv00164 In the US District Court for the Northern District of California, the case 5:2016cv00164 involves Nancy D. Ryan and Shannon Ryan McIlvain and United States of America. Filed on January 11, 2016, this case pertains to Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 6702. Presiding over this matter is Judge Howard R. Lloyd. There is no demand for a jury trial. More Information about >>> ✅ Nancy D. Ryan, ✅ Shannon Ryan McIlvain … | |
Plaintiff versus Defendant | |
Norman Douglas Diamond
More Information |
United States of America |
[Case # 2014cv09196], [Filed: December 01, 2014] [ Taxes§ ⚖ ] [Judge: George H. King] , [Alicia G. Rosenberg] >>> More Information |
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California, September 24, 2014 ⚖ Case 1:2014cv04305 US District Court for the Northern District of California case 1:2014cv04305 comprises Nadine Salas and INTERNAL REVENUE SERVICE. Filed on September 24, 2014, this case concerns Taxes (US Plaintiff or Defendant) based on 26 U.S.C. § 7422. Judge Nandor J. Vadas is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Nadine Salas … | |
Petitioner versus Respondent | |
Nathan V. Anderson
More Information |
United States of America |
[Case # 2013cv08815], [Filed: November 27, 2013] [ Tax Suits: IRS-Third Party§ ⚖ ] [Judge: John A. Kronstadt] , [Ralph Zarefsky] >>> More Information |
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Plaintiff versus Defendant | |
Norman Douglas Diamond
More Information |
U S Department of Justice and Internal Revenue Service |
[Case # 2013cv08042], [Filed: October 31, 2013] [ Tax Suits: IRS-Third Party§ ⚖ ] [Judge: George H. King] , [Alicia G. Rosenberg] >>> More Information |
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California, May 31, 2013 ⚖ Case 3:2013cv02472 In the US District Court for the Northern District of California, New York Frankfurter Company of California, Inc. and Commissioner of Internal Revenue and United States Of America are involved in case 3:2013cv02472. Filed on May 31, 2013, this legal matter focuses on Taxes under 26 U.S.C. § 7609 IRS: Petition to Quash IRS Summons. Judge Jacqueline Scott Corley is presiding, and no jury trial is requested. |
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