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California, January 16, 2024 ⚖ Case 5:2024cv00094, some of the participants — ᐅ Nick Sarkissian, ᐅ Ana Sarkissian, ᐅ Does to … 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. | |
California, January 16, 2024 ⚖ Case 2:2024cv00414, some of the participants — ᐅ Najibullah Jalili … 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. | |
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] ᐅ Todd Disner, ᐅ Trudy Gilmond, ᐅ Jerry Napier, ᐅ Darren Miller, ᐅ Rhonda Gates, ᐅ David Sorrells, ᐅ Aaron Andrews, ᐅ Shara Andrews, ᐅ T. Lemont Silver, ᐅ Karen Silver, ᐅ Michael Van Leeuwen | |
California, December 28, 2023 ⚖ Case 2:2023cv10862, some of the participants — ᐅ NAJMEH S. REZAEE … 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. | |
California, October 05, 2022 ⚖ Case 2:2022at01012, some of the participants — ᐅ Nichole Hammond, ᐅ Shayne Hammond, ᐅ Kaleb Hammond … 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. | |
California, October 05, 2022 ⚖ Case 2:2022cv01767, some of the participants — ᐅ Nichole Hammond, ᐅ Shayne Hammond, ᐅ Kaleb Hammond … 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. | |
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] ᐅ Does to | |
California, September 15, 2022 ⚖ Case 4:2022cv05259, some of the participants — ᐅ Nancy Kucharik, ᐅ Dawn Afflerbach, ᐅ Ken Benhamou … 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. | |
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] ᐅ Todd Disner, ᐅ Trudy Gilmond, ᐅ Jerry Napier, ᐅ Darren Miller, ᐅ Rhonda Gates, ᐅ David Sorrells, ᐅ Aaron Andrews, ᐅ Shara Andrews, ᐅ T. Lemont Silver, ᐅ Karen Silver, ᐅ Michael Van Leeuwen | |
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] ᐅ Todd Disner, ᐅ Trudy Gilmond, ᐅ Jerry Napier, ᐅ Darren Miller, ᐅ Rhonda Gates, ᐅ David Sorrells, ᐅ Aaron Andrews, ᐅ Shara Andrews, ᐅ T. Lemont Silver, ᐅ Karen Silver, ᐅ Michael Van Leeuwen | |
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] ᐅ Todd Disner, ᐅ Trudy Gilmond, ᐅ Jerry Napier, ᐅ Darren Miller, ᐅ Rhonda Gates, ᐅ David Sorrells, ᐅ Aaron Andrews, ᐅ Shara Andrews, ᐅ T. Lemont Silver, ᐅ Karen Silver, ᐅ Michael Van Leeuwen | |
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] ᐅ Todd Disner, ᐅ Trudy Gilmond, ᐅ Jerry Napier, ᐅ Darren Miller, ᐅ Rhonda Gates, ᐅ David Sorrells, ᐅ Aaron Andrews, ᐅ Shara Andrews, ᐅ T. Lemont Silver, ᐅ Karen Silver, ᐅ Michael Van Leeuwen | |
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] ᐅ Todd Disner, ᐅ Trudy Gilmond, ᐅ Jerry Napier, ᐅ Darren Miller, ᐅ Rhonda Gates, ᐅ David Sorrells, ᐅ Aaron Andrews, ᐅ Shara Andrews, ᐅ T. Lemont Silver, ᐅ Karen Silver, ᐅ Michael Van Leeuwen | |
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] ᐅ Todd Disner, ᐅ Trudy Gilmond, ᐅ Jerry Napier, ᐅ Darren Miller, ᐅ Rhonda Gates, ᐅ David Sorrells, ᐅ Aaron Andrews, ᐅ Shara Andrews, ᐅ T. Lemont Silver, ᐅ Karen Silver, ᐅ Michael Van Leeuwen | |
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] ᐅ Todd Disner, ᐅ Trudy Gilmond, ᐅ Jerry Napier, ᐅ Darren Miller, ᐅ Rhonda Gates, ᐅ David Sorrells, ᐅ Aaron Andrews, ᐅ Shara Andrews, ᐅ T. Lemont Silver, ᐅ Karen Silver, ᐅ Michael Van Leeuwen | |
California, May 24, 2023 ⚖ Case 2:2023cv00980, some of the participants — ᐅ Noha Visconte, ᐅ Sunil Garg, ᐅ Austin Kenney, ᐅ Mike Shulman, ᐅ Bobbie Tillmon … 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. | |
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] ᐅ Jack Agudo, ᐅ Christopher Agudo, ᐅ Kayla Perez | |
California, August 15, 2022 ⚖ Case 2:2022cv05759, some of the participants — ᐅ Mr. Cooper, ᐅ Betty L Williams, ᐅ Does - … 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. | |
California, February 22, 2024 ⚖ Case 2:2024cv01494, some of the participants — ᐅ Natalie Martin … 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. | |
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] ᐅ Jose Rincon | |
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] ᐅ Nick Moghaddam, ᐅ Does to | |
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] ᐅ Steven Perkins | |
California, February 28, 2024 ⚖ Case 4:2024cv01199, some of the participants — ᐅ Nora Melgar, ᐅ Novo Nordisk A/S … 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. | |
California, January 02, 2024 ⚖ Case 4:2024mc80001, some of the participants — ᐅ Nathan Christian, ᐅ OneM Communications … 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. | |
California, March 17, 2023 ⚖ Case 2:2023cv02012, some of the participants — ᐅ Nora Gutierrez … 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. | |
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] ᐅ Jonathan Shiff | |
California, March 10, 2023 ⚖ Case 2:2023cv01809, some of the participants — ᐅ Nathan Cooley, ᐅ Judge Lisa K. Sepe-Wesenfeld, ᐅ Mark A. Young, ᐅ Bobbi Tillmon … 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. | |
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] ᐅ Danikka Anwar, ᐅ Jalah N. Tatum | |
California, February 26, 2024 ⚖ Case 2:2024cv01574, some of the participants — ᐅ Nora McClelland, ᐅ Does to … 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. | |
California, March 01, 2023 ⚖ Case 5:2023cv00912, some of the participants — ᐅ Naomi Weizman … 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. | |
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] ᐅ Home Depot | |
California, June 02, 2022 ⚖ Case 2:2022cv03790, some of the participants — ᐅ Nora Saenz, ᐅ Does - … 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. | |
California, February 14, 2023 ⚖ Case 3:2023cv00670, some of the participants — ᐅ Nicole Keane … 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. | |
California, February 14, 2024 ⚖ Case 1:2024cv00201, some of the participants — ᐅ Nasser Shami, ᐅ Orosi Market … 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. | |
California, May 25, 2022 ⚖ Case 8:2022cv01056, some of the participants — ᐅ Nina Ilkhanoff, ᐅ Mr. Cooper, ᐅ Does - … 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. | |
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 ⚖ ] ᐅ Mr. Cooper, ᐅ Does - | |
California, February 14, 2024 ⚖ Case 3:2024cv00292, some of the participants — ᐅ Nicola Silverman … 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. | |
Plaintiff versus Defendant | |
Nasser Shami More Information | USDA Food & Nutrition Service |
[Case # 2024at00147], [Filed: February 14, 2024] [ Agriculture Acts§07 U.S.C. § 499 Agricultural Commodities Act ⚖ ] | |
California, April 08, 2024 ⚖ Case 8:2024cv00759, some of the participants — ᐅ Nelly Molina Cuadra, ᐅ Louis Arnoldo Altamirano … 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. | |
California, April 02, 2024 ⚖ Case 5:2024cv01996, some of the participants — ᐅ Nguyen Dat Le, ᐅ John Pham … 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. | |
California, April 01, 2024 ⚖ Case 8:2024cv00724, some of the participants — ᐅ Nicole Joseph, ᐅ Collins Collins Muir, ᐅ William Lyons Ho … 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. | |
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 ⚖ ] ᐅ Expeditors International Ocean | |
Plaintiff versus Defendant | |
Nordhoff Darby More Information | Danielle Archuleta and Does 1 through 10, inclusive |
[Case # 2022cv01454], [Filed: March 03, 2022] [ Rent Lease & Ejectment§ ⚖ ] [Judge: Dolly M Gee] , [Rozella A Oliver] ᐅ Danielle Archuleta | |
California, January 30, 2023 ⚖ Case 2:2023cv00696, some of the participants — ᐅ Darren Marble … 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. | |
Petitioner versus Respondent | |
Nabeel N. Slaieh More Information | Larry D. Simons |
[Case # 2016cv01793], [Filed: August 22, 2016] [ Bankruptcy Appeal (801)§ ⚖ ] [Judge: S. James Otero] ᐅ Larry D. Simons | |
California, April 01, 2024 ⚖ Case 1:2024at00275, some of the participants — ᐅ Nancy Hardy … 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. | |
California, April 01, 2024 ⚖ Case 1:2024cv00384, some of the participants — ᐅ Nancy Hardy, ᐅ Sam's Club … 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. | |
California, December 30, 2022 ⚖ Case 3:2022cv09201, some of the participants — ᐅ Nikolas Chaplin … 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. | |
California, December 29, 2022 ⚖ Case 8:2022cv02328, some of the participants — ᐅ David Lalwani, ᐅ Sebastian Maria Schildhorn … 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. | |
California, December 16, 2022 ⚖ Case 2:2022cv09115, some of the participants — ᐅ Nichole Hiltz, ᐅ Does - … 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. | |
California, November 29, 2022 ⚖ Case 2:2022cv08659, some of the participants — ᐅ Gerald Gakundi, ᐅ Susan Davis-Crockwell … 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. | |
California, November 22, 2022 ⚖ Case 1:2022cv07390, some of the participants — ᐅ Nathan Gotten, ᐅ Paulette Carr … 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. | |
California, February 23, 2024 ⚖ Case 5:2024cv00420, some of the participants — ᐅ Nelson Chilin, ᐅ Maria Parra Villagrana, ᐅ Cenaduria La Gorda, ᐅ Maria De La Luz Parra … 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. | |
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] | |
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] ᐅ DETECTIVE MIGUEL JIMENEZ-RAMIREZ, ᐅ DEPUTY HEATHER N. CORNEA | |
California, December 15, 2023 ⚖ Case 2:2023cv10519, some of the participants — ᐅ Nevart Barmakszian … 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. | |
California, October 31, 2022 ⚖ Case 4:2022cv06693, some of the participants — ᐅ Nicole Sevier, ᐅ Robert Thurman … 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. | |
Plaintiff versus Defendant | |
Nutrien Ag Solutions | Ba Bar Farm LLC and Stuart Lee Bennett |
[Case # 2024mc00006], [Filed: April 09, 2024] [ Other Statutory Actions§ ⚖ ] ᐅ Stuart Lee Bennett | |
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 ⚖ ] ᐅ Antony J. Blinken | |
California, April 05, 2024 ⚖ Case 1:2024cv00407, some of the participants — ᐅ Nicole Satterfield … 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. | |
Plaintiff versus Defendant | |
huynh xuan nguyen More Information | Nguyen thanh tam thi |
[Case # 2024cv02068], [Filed: April 04, 2024] [ Labor: Fair Standards§ ⚖ ] ᐅ Nguyen thanh tam thi | |
California, April 04, 2024 ⚖ Case 1:2024cv00401, some of the participants — ᐅ Nathaniel Reese, ᐅ H. Agbayani … 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. | |
California, April 04, 2024 ⚖ Case 1:2024cv00400, some of the participants — ᐅ Nathaniel Reese, ᐅ C. Pfieffer … 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. | |
California, April 04, 2024 ⚖ Case 5:2024cv00709, some of the participants — ᐅ Nan Zhang … 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. | |
California, April 03, 2024 ⚖ Case 4:2024cv02041, some of the participants — ᐅ Naema Naemi … 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. | |
California, April 03, 2024 ⚖ Case 3:2024cv02022, some of the participants — ᐅ Nicholas Caldwell, ᐅ Elon Musk, ᐅ Involuntary Termination Protection Policy, ᐅ Lindsay Chapman, ᐅ Brian Bjelde, ᐅ Dhruv Batura … 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. | |
California, April 03, 2024 ⚖ Case 5:2024cv00704, some of the participants — ᐅ Nancy Berumen … 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. | |
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] ᐅ Pathways In Education | |
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 ⚖ ] ᐅ Embassy in Amman, ᐅ Antony Blinken, ᐅ Yael Lempert | |
California, April 01, 2024 ⚖ Case 2:2024cv02624, some of the participants — ᐅ Nicholas Prattico … 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. | |
California, March 28, 2024 ⚖ Case 2:2024cv00961, some of the participants — ᐅ Norbert Maurice Payton, ᐅ H. Robinson, ᐅ C. Cabatic, ᐅ D. Tabbs, ᐅ D. Avdeyev … 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. | |
California, March 28, 2024 ⚖ Case 1:2024cv00366, some of the participants — ᐅ Norma Cardenas … 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. | |
California, July 29, 2022 ⚖ Case 2:2022cv05302, some of the participants — ᐅ Nathaniel Maloy … 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. | |
California, September 28, 2020 ⚖ Case 3:2020cv06749, some of the participants — ᐅ Natalya Malakhova, ᐅ Lenny Trakhter … 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. | |
California, June 23, 2020 ⚖ Case 1:2020cv00867, some of the participants — ᐅ Nick Gonzalez, ᐅ Mayra Elizalde … 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. | |
California, June 22, 2020 ⚖ Case 1:2020at00430, some of the participants — ᐅ Nick Gonzalez, ᐅ Mayra Elizalde … 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. | |
California, April 03, 2020 ⚖ Case 3:2020cv02282, some of the participants — ᐅ Natalya Malakhova, ᐅ Lenny Trakhter … 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. | |
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] ᐅ Franklin G Richards | |
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] ᐅ Genoveva Juarez, ᐅ Jose Alfredo Juarez | |
California, January 11, 2016 ⚖ Case 5:2016cv00164, some of the participants — ᐅ Nancy D. Ryan, ᐅ Shannon Ryan McIlvain … 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. | |
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] | |
California, September 24, 2014 ⚖ Case 1:2014cv04305, some of the participants — ᐅ Nadine Salas … 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. | |
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] | |
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] | |
California, April 10, 2024 ⚖ Case 8:2024cv00781, some of the participants — ᐅ Niyaz Abdulrahman Mustafa Khoshnaw, ᐅ Alejandro Mayorkas … At the US District Court for the Central District of California, case 8:2024cv00781 involves Niyaz Abdulrahman Mustafa Khoshnaw suing Alejandro Mayorkas. Filed on April 10, 2024, this case addresses issues related to Other Immigration Actions based on 05 U.S.C. § 702 Administrative Procedure Act. The case is presided over by Judge John D Early, with Referring Judge James V Selna also involved. No jury trial has been requested. | |
PlaintiffPetitioner versus Defendant | |
John Ramirez More Information | EXPERIAN INFORMATION SOLUTIONS, INC. |
[Case # 2024cv00787], [Filed: April 10, 2024] [ Consumer Credit§15 U.S.C. § 1681 Fair Credit Reporting Act ⚖ ] [jury demanded by Plaintiff] | |
California, April 08, 2024 ⚖ Case 3:2024cv02107, some of the participants — ᐅ Nathan Daniel Lehmann, ᐅ Sousanna "Tes" Lee, ᐅ Mark Zuckerberg, ᐅ Elon Musk, ᐅ Paul Sutin … At the US District Court for the Northern District of California, the legal case 3:2024cv02107 entails Nathan Daniel Lehmann and Sousanna "Tes" Lee, Mark Zuckerberg, Elon Musk and Paul Sutin. The filing date is April 08, 2024, and this case deals with Copyright as per 17 U.S.C. § 501 Copyright Infringement. Judge James Donato is presiding over this matter, and no jury trial is demanded. |
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