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| California, May 08, 2023 ⚖ Case 8:2023cv00812/883995, some of the participants — ᐅ Peter Melito, ᐅ Vanessa Melito … At the US District Court for the Central District of California, case 8:2023cv00812/883995 features Peter Melito and Vanessa Melito suing Optima Tax Relief, LLC. Filed on May 08, 2023, this case revolves around Personal Injury: Other based on 28 U.S.C. § 1332 Diversity-Personal Injury. Judge John D Early presides over the case, with Referring Judge John W Holcomb involved. Notably, Plaintiff has demanded a jury for this case. | |
| California, May 08, 2023 ⚖ Case 3:2023cv00839/758617, some of the participants — ᐅ Paul Scheibe … At the US District Court for the Southern District of California, case 3:2023cv00839/758617 features Paul Scheibe suing Perfect Keto Group LLC. Filed on May 08, 2023, this case revolves around Contract Product Liability based on 28 U.S.C. § 1332 bc Diversity-Breach of Contract. Judge Roger T Benitez presides over the case, with Referring Judge Jill L Burkhardt involved. Notably, Plaintiff has demanded a jury for this case. | |
| California, May 12, 2023 ⚖ Case 2:2023cv03674/884483, some of the participants — ᐅ Paul Feinstein … In case 2:2023cv03674/884483, Paul Feinstein initiates legal action against First Republic Securities Company, LLC, First Republic Management, Inc. and First Republic Investment Management, Inc. at the US District Court for the Central District of California. Filed on May 12, 2023, this case pertains to matters regarding Contract: Other under 28 U.S.C. § 1441 Notice of Removal - Breach of Contract. Presiding Judge Alexander F MacKinnon oversees the case, with Referring Judge George H Wu involved. There is no jury demand specified. | |
| California, May 25, 2023 ⚖ Case 2:2023cv04081/885874, some of the participants — ᐅ Patricia A. Hines, ᐅ William W. Hines … Initiated in case 2:2023cv04081/885874, Patricia A. Hines and William W. Hines brings forth legal action against Sanofi US Services Inc., Sanofi S.A., Aventis Pharma S.A., Sanofi-Aventis U.S. LLC, Winthrop U.S. and Sanofi-Aventis U.S. Inc at the US District Court for the Central District of California. Filed on May 25, 2023, this case pertains to Personal Injury: Health Care/Pharmaceutical Personal Injury Product Liability grounded in 28 U.S.C. § 1332 Diversity-Product Liability. Presiding Judge Fernando M Olguin oversees the proceedings, with Referring Judge Rozella A Oliver involved. It's notable that Plaintiff has demanded a jury for this case. | |
| Petitioner versus Respondent | |
| Pedro Rodriguez More Information | Kelly Martinez |
| [Case # 2023cv01049/760778], [Filed: May 30, 2023] [ Habeas Corpus (General)§28 U.S.C. § 2254 Petition for Writ of Habeas Corpus (State) ⚖ ] [Judge: Cynthia Bashant] , [Michael S Berg] ᐅ Kelly Martinez | |
| California, June 06, 2023 ⚖ Case 3:2023cv01048/760774, some of the participants — ᐅ BioNTech Manufacturing GmbH … At the US District Court for the Southern District of California, case 3:2023cv01048/760774 involves Promosome LLC bringing a case against Pfizer Inc., BioNTech SE and BioNTech Manufacturing GmbH. Filed on June 06, 2023, this case addresses issues related to Patent based on 35 U.S.C. § 0271 Patent Infringement. The case is presided over by Judge Cathy Ann Bencivengo, with Referring Judge Barbara Lynn Major also involved. It's essential to note that Plaintiff has demanded a jury for this case. | |
| California, June 22, 2023 ⚖ Case 2:2023cv04972/888930, some of the participants — ᐅ PAYMON POJHAN, ᐅ CAMMELIA POJHAN, ᐅ Paymon Pohjan, ᐅ Cammelia Pohjan … In case 2:2023cv04972/888930, PAYMON POJHAN, CAMMELIA POJHAN, Paymon Pohjan and Cammelia Pohjan initiates legal action against THE HOME DEPOT, a corporation, DOES 1-50, Inclusive,, Home Depot USA Inc. and Does 1-50, inclusive at the US District Court for the Central District of California. The case was filed on June 22, 2023 and involves matters related to Personal Injury: Other under 28 U.S.C. § 1441 Notice of Removal - Personal Injury. Charles F Eick presides over the case, and Referring Judge George H Wu is also involved. Interestingly, Plaintiff has demanded a jury to hear this case. | |
| California, June 30, 2023 ⚖ Case 8:2023cv01198/890494, some of the participants — ᐅ Does - … At the US District Court for the Central District of California, case 8:2023cv01198/890494 involves Prime Surgical Affiliates, Inc., Prime Surgical Center of Encino, LLC, Prime Surgical Center of Torrance, LLC, Prime Surgical Center of Newport Beach, LLC and Prime Surgical Center of Foothill Ranch, LLC suing Aetna Health of California, Inc., Aetna Life Insurance Company and Does 1-25 Inclusive. Filed on June 30, 2023, this case addresses issues related to Insurance based on 28 U.S.C. § 1441 Notice of Removal -- Other Contract. The case is presided over by Judge John D Early, with Referring Judge James V Selna also involved. Remarkably, Plaintiff has demanded a jury to hear this case. | |
| Plaintiff versus Defendant | |
| Pia Stern More Information | Depuy Orthopaedics, Inc., Depuy Products, Inc., Johnson & Johnson Services, Inc., Johnson & Johnson and Does 1 through 100 |
| [Case # 2023cv01186/762288], [Filed: June 27, 2023] [ Personal Injury Product Liability§28 U.S.C. § 1441 pl Removal- Product Liability ⚖ ] [Judge: Jill L Burkhardt] , [Larry Alan Burns] [jury demanded by Both] ᐅ Depuy Orthopaedics | |
| California, July 06, 2023 ⚖ Case 3:2023cv01251/763054, some of the participants — ᐅ Peter Kleidman, ᐅ Justice Martin N. Buchanan, ᐅ Justice Jose S. Castillo, ᐅ Justice Richard D. Huffman … Initiated in case 3:2023cv01251/763054, Peter Kleidman brings forth legal action against Justice Martin N. Buchanan, Justice Jose S. Castillo and Justice Richard D. Huffman at the US District Court for the Southern District of California. Filed on July 06, 2023, this case pertains to Civil Rights: Other grounded in 42 U.S.C. § 1983 bv Bivens Non-Prisoner. Presiding Judge Jill L Burkhardt oversees the proceedings, with Referring Judge William Q Hayes involved, and no jury has been requested. | |
| California, June 21, 2023 ⚖ Case 3:2023cv01140/761872, some of the participants — ᐅ Pamela Bennett, ᐅ James Bennett, ᐅ Michael Garland, ᐅ Cynthia A. Freeland, ᐅ James Judge, ᐅ Mandy D. Hexom, ᐅ Judge Judith McConnell, ᐅ Jacqueline Stern … In case 3:2023cv01140/761872, Pamela Bennett and James Bennett initiates legal proceedings against The United States Of America (United States Federal Bureau Of Investigation- as one of the agencies of the United States), Michael Garland, Cynthia A. Freeland, James Judge, Mandy D. Hexom, Judge Judith McConnell, Jacqueline Stern, The United States of Am at the US District Court for the Southern District of California. Filed on June 21, 2023, this case involves matters related to Racketeer/Corrupt Organization under 28 U.S.C. § 1332 fd Diversity-Breach of Fiduciary Duty. Presiding Judge William V Gallo oversees the case, with involvement from Referring Judge William Q Hayes. It's important to mention that Plaintiff has requested a jury for this case. | |
| Petitioner versus DefendantRespondent | |
| Leah Ann Banville More Information | Nancy Ayers and James Fryhoff |
| [Case # 2023cv04890/889197], [Filed: June 21, 2023] [ Habeas Corpus (General)§28 U.S.C. § 2254 Petition for Writ of Habeas Corpus (State) ⚖ ] [Judge: Stephanie S Christensen] , [Charles F Eick] ᐅ Nancy Ayers, ᐅ James Fryhoff | |
| California, July 12, 2023 ⚖ Case 8:2023cv01238/891349, some of the participants — ᐅ Paige Julianna Landry, ᐅ Kilolo Kijakazi … At the US District Court for the Central District of California, case 8:2023cv01238/891349 features Paige Julianna Landry suing Kilolo Kijakazi. Filed on July 12, 2023, this case revolves around Social Security: SSID Tit. XIV based on 42 U.S.C. § 405 Review of HHS Decision (SSID). Judge Maria A Audero presides over the case, with Referring Judge R Gary Klausner involved, and no jury demand has been made. | |
| Plaintiff versus Defendant | |
| Paul M. Lucore More Information | Bank of America, N.A., Wells Fargo Bank N.A., Cat Amount Properties 2018 LLC., Does 1 through 50 and Catamount Properties 2018, LLC |
| [Case # 2022cv00220/727279], [Filed: February 17, 2022] [ Real Property: Other§28 U.S.C. § 1332 ⚖ ] [Judge: Michael M Anello] , [Karen S Crawford] [jury demanded by Both] | |
| Plaintiff versus Defendant | |
| PALM AVENUE HIALEAH TRUST a Delaware Statutory Trust on behalf of Palm Avenue Hialeah Trust series 2014-1 | ABSOLUTE COLLECTION SERVICES, LLC and MOUNTAIN GATE AT SUNRISE MOUNTAIN HOMEOWNERS ASSOCIATION |
| [Case # 23-16196], [Filed: September 19, 2023] [ Other Real Property Actions§ ⚖ ] | |
| California, October 03, 2023 ⚖ Case 2:2023cv08300/900773, some of the participants — ᐅ Pabco Paper, ᐅ Access Combustion, ᐅ Alpha Combustion, ᐅ Hayes Cleveland, ᐅ Does - … Initiated as Case Number case 2:2023cv08300/900773, Pabco Building Products, LLC, Factory Mutual Insurance Company and Pabco Paper files a lawsuit against Group Simoneau, Inc., Hayes Cleveland a Division of Unicontrol Inc., Access Combustion, Alpha Combustion, Hayes Cleveland, Access Combustion LLC, Alpha Combustion LLC, Lamtec America, Inc. and Does 1-100, inclusive, Roes at the US District Court for the Central District of California. Filed on October 03, 2023, this case revolves around Insurance under 28 U.S.C. § 1441 Notice of Removal - Breach of Contract. Judge Alicia G Rosenberg presides over the case, and Referring Judge Otis D Wright is also part of the proceedings. It's essential to note that Plaintiff has demanded a jury for this case. | |
| Petitioner versus Respondent | |
| Pacific Bell Telephone Company | Seth Jones |
| [Case # 2023cv01905/770422], [Filed: October 18, 2023] [ Environmental Matters§28 U.S.C. § 1331 Fed. Question ⚖ ] [Judge: Anthony J Battaglia] , [Karen S Crawford] ᐅ Seth Jones | |
| Petitioner versus Respondent | |
| Pedro Fuentes More Information | Warden Ricolcol |
| [Case # 2023cv08685/902388], [Filed: October 13, 2023] [ Habeas Corpus (General)§28 U.S.C. § 2241 Petition for Writ of Habeas Corpus (federal) ⚖ ] [Judge: David O Carter] , [Stephanie S Christensen] ᐅ Warden Ricolcol | |
| California, October 30, 2023 ⚖ Case 1:2023cv01537/436637, some of the participants — ᐅ Patricia Rodriguez … At the US District Court for the Eastern District of California, case 1:2023cv01537/436637 involves Patricia Rodriguez bringing a case against Otis Elevator Company and Otis Elevator Company, LLC. Filed on October 30, 2023, this case addresses issues related to Personal Injury Product Liability based on 28 U.S.C. § 1332 Diversity-Product Liability. The case is presided over by Judge No District Court Judge, with Referring Judge Ana de Alba also involved. It's essential to note that Defendant has demanded a jury for this case. | |
| Petitioner versus Respondent | |
| Pamot Thongvilay More Information | Field Office Director, San Francisco Field Office, United States Immigration and Customs Enforcement, Director, United States Immigration and Customs Enforcement, Secretary, United States Department of Homeland Security and United States Attorney General |
| [Case # 2023cv05724/420582], [Filed: November 06, 2023] [ Habeas Corpus - Alien Detainee§28 U.S.C. § 2241 Petition for Writ of Habeas Corpus ⚖ ] [Judge: Sallie Kim] , [PSLC SJT] ᐅ Field Office Director, ᐅ San Francisco Field Office, ᐅ Customs Enforcement, ᐅ Customs Enforcement | |
| California, November 09, 2023 ⚖ Case 5:2023cv05797/420758, some of the participants — ᐅ Paul Martinez, ᐅ F. De La Torre, ᐅ J. Patricio, ᐅ J. Para, ᐅ M. Beirman … In case 5:2023cv05797/420758, Paul Martinez initiates legal action against F. De La Torre, J. Patricio, J. Para and M. Beirman at the US District Court for the Northern District of California. Filed on November 09, 2023, this case pertains to matters regarding Prisoner: Prison Condition under 42 U.S.C. § 1983 Prisoner Civil Rights. Presiding Judge Edward J Davila oversees the case, with Referring Judge PSLC HHL involved. There is no jury demand specified. | |
| Plaintiff versus Defendant | |
| PENNSYLVANIA STATE CONFERENCE OF NAACP BRANCHES
LEAGUE OF WOMAN VOTERS OF PENNSYLVANIA
PHILADELPHIANS ORGANIZED TO WITNESS EMPOWER AND REBUILD
COMMON CAUSE PENNSYLVANIA More Information BLACK POLITICAL EMPOWERMENT PROJECT More Information MAKE THE ROAD PENNSYLVANIA MARLENE G. GUTIER More Information | NORTHAMPTON COUNTY BOARD OF ELECTIONS, SECRETARY COMMONWEALTH OF PENNSYLVANIA, ADAMS COUNTY BOARD OF ELECTIONS, ALLEGHENY COUNTY BOARD OF ELECTIONS, ARMSTRONG COUNTY BOARD OF ELECTIONS, BEAVER COUNTY BOARD OF ELECTIONS, BEDFORD COUNTY BOARD OF ELECTIONS |
| [Case # 23-3166], [Filed: December 07, 2023] [ Civil Rights Voting§ ⚖ ] | |
| California, June 14, 2021 ⚖ Case 2:2021cv04840/823362, some of the participants — ᐅ Phon Chei, ᐅ Alex Wong, ᐅ Does - … Initiated as Case Number case 2:2021cv04840/823362, Phon Chei files a lawsuit against United States Postal Service, Alex Wong, United States of America and Does 1-20, inclusive at the US District Court for the Central District of California. Filed on June 14, 2021, this case revolves around Motor Vehicle under 28 U.S.C. § 2671 Federal Tort Claims Act. Judge Douglas F McCormick presides over the case, and Referring Judge Fernando M Olguin is also part of the proceedings. It's essential to note that Plaintiff has demanded a jury for this case. | |
| California, December 28, 2022 ⚖ Case 8:2022cv02323/871587, some of the participants — ᐅ Petr Krivanek misspelled as Krivamek, ᐅ Petr Krivanek … Initiated as Case Number case 8:2022cv02323/871587, Petr Krivanek misspelled as Krivamek and Petr Krivanek files a lawsuit against Ford Motor Company, Buena Park Luxury Imports, Inc. d/b/a BMW of Buena Park, Buena Park Luxury Imports, Inc. a Delaware Corporation doing business as BMW of Buena Park and Does 1 through 20, inclusive at the US District Court for the Central District of California. Filed on December 28, 2022, this case revolves around Contract: Other under 15 U.S.C. § 2301 Magnuson-Moss Warranty Act. Judge Cormac J Carney presides over the case, and Referring Judge John D Early is also part of the proceedings. It's essential to note that Plaintiff has demanded a jury for this case. | |
| California, February 08, 2022 ⚖ Case 5:2022cv00810/391595, some of the participants — ᐅ Patrick Harris, ᐅ Warden Matthew Alchley … Initiated as Case Number case 5:2022cv00810/391595, Patrick Harris files a lawsuit against Warden Matthew Alchley and Dr. Nguyen at the US District Court for the Northern District of California. Filed on February 08, 2022, this case revolves around Prisoner: Prison Condition under 42 U.S.C. § 1983 Prisoner Civil Rights. Judge Edward J Davila presides over the case, and Referring Judge PSLC HHL is also part of the proceedings. No jury trial has been requested. | |
| California, September 24, 2021 ⚖ Case 2:2021cv01747/400668, some of the participants — ᐅ Alex R. Bananzadeh … At the US District Court for the Eastern District of California, case 2:2021cv01747/400668 involves Phillips 66 Company bringing a case against Alex R. Bananzadeh. Filed on September 24, 2021, this case addresses issues related to Real Property: Other based on 28 U.S.C. § 1332. The case is presided over by Judge John A Mendez, with Referring Judge Jeremy D Peterson also involved. There is no specific request for a jury trial. | |
| California, August 25, 2023 ⚖ Case 8:2023cv01606/896672, some of the participants — ᐅ Peiman Hajirahim … At the US District Court for the Central District of California, case 8:2023cv01606/896672 involves Peiman Hajirahim and PH Dream Homes LLC suing Ford Motor Company and Does 1 through 10, inclusive. Filed on August 25, 2023, this case addresses issues related to Contract Product Liability based on 28 U.S.C. § 1441 Notice of Removal - Breach of Contract. The case is presided over by Judge David O Carter, with Referring Judge Patricia Donahue also involved. Remarkably, Plaintiff has demanded a jury to hear this case. | |
| California, May 24, 2023 ⚖ Case 2:2023cv04022/885648, some of the participants — ᐅ Phillip Killgore … At the US District Court for the Central District of California, case 2:2023cv04022/885648 involves Phillip Killgore suing City of South El Monte, Garveykcvn Holdings LLC and Does 1-10 inclusive. Filed on May 24, 2023, this case addresses issues related to Civil Rights: Other based on 42 U.S.C. § 1983 Civil Rights Act. The case is presided over by Judge John E McDermott, with Referring Judge Michael R Wilner also involved. Remarkably, Plaintiff has demanded a jury to hear this case. | |
| Petitioner versus Respondent | |
| Perry C. Blair More Information | M. L. Montgomery |
| [Case # 2018cv08472/724780], [Filed: October 02, 2018] [ Habeas Corpus (General)§28 U.S.C. § 2254 ⚖ ] [Judge: David O Carter] , [Alicia G Rosenberg] | |
| Plaintiff versus Defendant | |
| PRESIDENTIAL HEALTHCARE CREDIT CORPORATION | WHITE RABBIT PARTNERS, LLC (NV), ANDREW SPANSWICK, KPG ASTORIA LLC, KPG OREGON, LLC, WHITE RABBIT PARTNERS, INC., PORTLAND IOP, LLC, WELL IN MIND, ALAN JASON COE, KLEAN LONG BEACH, WA, LLC, MARK HONZEL, KLEAN ASTORIA-OR, LLC, KLEAN PHYSICIANS GROUP, LLC |
| [Case # 2018cv09302/727304], [Filed: October 30, 2018] [ Contract: Other§ ⚖ ] [Judge: Dolly M Gee] , [Michael R Wilner] ᐅ ANDREW SPANSWICK | |
| California, June 18, 2019 ⚖ Case 8:2019cv01212/750219, some of the participants — ᐅ Pavel Fuks, ᐅ Yuri Vanetik … At the US District Court for the Central District of California, case 8:2019cv01212/750219 features Pavel Fuks suing Yuri Vanetik. Filed on June 18, 2019, this case revolves around Other Fraud based on 28 U.S.C. § 1332 Diversity-Fraud. Judge Fernando L Aenlle-Rocha presides over the case, with Referring Judge John D Early involved. Notably, Plaintiff has demanded a jury for this case. | |
| California, May 11, 2020 ⚖ Case 8:2020cv00880/782299, some of the participants — ᐅ Paul Sapan, ᐅ Joseph Nagib Shalaby … Initiated as Case Number case 8:2020cv00880/782299, Paul Sapan files a lawsuit against E Mortgage Capital, Inc. and Joseph Nagib Shalaby at the US District Court for the Central District of California. Filed on May 11, 2020, this case revolves around Other Statutory Actions under 47 U.S.C. § 0227 Violation of Telephone Consumer Protection Act. Judge David O Carter presides over the case, and Referring Judge Douglas F McCormick is also part of the proceedings. No jury trial has been requested. | |
| PlaintiffPetitioner versus Defendant | |
| Pouran Mirtaheri More Information SF Markets LLC | Does 2 to 20, inclusive, Sprouts Farmers Market, Inc., Apollo Global Management, Inc. and John Doe 1, Roes |
| [Case # 2020cv05351/785557], [Filed: June 16, 2020] [ Personal Injury: Other§28 U.S.C. § 1441 ⚖ ] [Judge: Stanley Blumenfeld] , [Rozella A Oliver] [jury demanded by Defendant] ᐅ Does to, ᐅ Sprouts Farmers Market | |
| California, June 30, 2020 ⚖ Case 2:2020cv05862/787019, some of the participants — ᐅ Perla Mageno, ᐅ Does - … Initiated in case 2:2020cv05862/787019, Perla Mageno brings forth legal action against HK Kokio, LLC and Does 1-10, inclusive at the US District Court for the Central District of California. Filed on June 30, 2020, this case pertains to Civil Rights: Americans with Disabilities - Other grounded in 42 U.S.C. § 12101. Presiding Judge Alka Sagar oversees the proceedings, with Referring Judge Stephen V Wilson involved. It's notable that Plaintiff has demanded a jury for this case. | |
| Plaintiff versus Defendant | |
| P. H. and Lakesha Harris | DOES 1 through 10, inclusive, Compton Unified School District and Darin Brawley |
| [Case # 2020cv02233/799540], [Filed: October 23, 2020] [ Civil Rights: Americans with Disabilities - Other§42 U.S.C. § 12101 Americans With Disabilities Act ⚖ ] [Judge: Dolly M Gee] , [John E McDermott] [jury demanded by Both] ᐅ Darin Brawley | |
| California, February 07, 2021 ⚖ Case 5:2021cv00219/809741, some of the participants — ᐅ Lakesha Harris … At the US District Court for the Central District of California, case 5:2021cv00219/809741 involves P. H. and Lakesha Harris suing Office of Administrative Hearings and Compton Unified School District. Filed on February 07, 2021, this case addresses issues related to Civil Rights: Americans with Disabilities - Other based on 42 U.S.C. § 12101 Americans With Disabilities Act. The case is presided over by Judge Dolly M Gee, with Referring Judge John W Holcomb also involved. No jury trial has been requested. | |
| Plaintiff versus Defendant | |
| Phil Poston More Information | Penske Truck Leasing, Co. L.P., Penske Logistics LLC, Penske Logistics, LLC and Does 1 through 100, inclusive |
| [Case # 2021cv03939/820175], [Filed: May 10, 2021] [ Civil Rights: Jobs§28 U.S.C. § 1441 Notice of Removal - Employment Discrimination ⚖ ] [Judge: Paul L Abrams] , [Dolly M Gee] [jury demanded by Both] ᐅ Penske Truck Leasing | |
| California, April 21, 2022 ⚖ Case 8:2022cv00849/850123, some of the participants — ᐅ Paul Sapan … In case 8:2022cv00849/850123, Paul Sapan initiates legal proceedings against Quontic Bank and Quontic Bank Holdings Corporation at the US District Court for the Central District of California. Filed on April 21, 2022, this case involves matters related to Telephone Consumer Protection Act (TCPA) under 47 U.S.C. § 227 Restrictions of Use of Telephone Equipment. Presiding Judge Cormac J Carney oversees the case, with involvement from Referring Judge Autumn D Spaeth. It's important to mention that Defendant has requested a jury for this case. | |
| California, July 21, 2021 ⚖ Case 2:2021cv05917/826468, some of the participants — ᐅ Portia Mason, ᐅ Jean Pierre Jewelers, ᐅ Does to … Initiated as Case Number case 2:2021cv05917/826468, Portia Mason files a lawsuit against Jagger Diamonds, Inc., Jagger Diamonds, Inc. a California corporation doing business as Jean Pierre Jewelers and Does 1 to 10, inclusive at the US District Court for the Central District of California. Filed on July 21, 2021, this case revolves around Civil Rights: Americans with Disabilities - Other under 42 U.S.C. § 12101 Americans With Disabilities Act. Judge R Gary Klausner presides over the case, and Referring Judge Margo A Rocconi is also part of the proceedings. It's essential to note that Plaintiff has demanded a jury for this case. | |
| Plaintiff versus Defendant | |
| PACIFIC GREEN More Information LLC and BIG TREE HOLDINGS | PAUL FIORE, Jay Rifkin, ONE ELEVEN ADVISORS, LLC, Rebel Holdings, LLC, HILLS GROUP, LLC, HILLS ONE, LLC and Does 1 through 100, inclusive |
| [Case # 2022cv08949/870226], [Filed: December 09, 2022] [ Racketeer/Corrupt Organization§28 U.S.C. § 1441 Notice of Removal - Racketeering (RICO) Act ⚖ ] [Judge: Fernando M Olguin] , [Margo A Rocconi] [jury demanded by Both] ᐅ Jay Rifkin | |
| Plaintiff versus Defendant | |
| PETER MANCUSO More Information | MDG USA INC |
| [Case # 23-1963], [Filed: May 26, 2023] [ Other Statutory Actions§ ⚖ ] | |
| Plaintiff versus Defendant | |
| Pendleton Flour Mills More Information | Quon Yick Noodle Co., Inc. and Henry C. Leong |
| [Case # 2012cv07872/542240], [Filed: September 13, 2012] [ Contract: Other§28 U.S.C. § 1332 ⚖ ] [Judge: Jacqueline Chooljian] , [Fernando M Olguin] [jury demanded by Both] ᐅ Henry C. Leong | |
| California, August 24, 2012 ⚖ Case 5:2012cv01429/541261, some of the participants — ᐅ William Wright, ᐅ Laura Wright, ᐅ Laura Wright, ᐅ William E Wright, ᐅ Robert D McConnell, ᐅ Christian D Lehuede, ᐅ Pauline Lehuede … A legal case marked by the docket number case 5:2012cv01429/541261 was filed on August 24, 2012. It involves Palm Desert National Bank as the plaintiff and WEW Construction Inc, William Wright and Laura Wright, Laura Wright, William E Wright, Robert D McConnell, CDL Construction Inc, Does, Christian D Lehuede, Pauline Lehuede and Lehuede Revocable Trust Dated 2/20/2003, Roes, Palm Desert National Bank and Ch as the defendant. The nature of the suit pertains to Banks and Banking, falling under the jurisdiction of US District Court for the Central District of California, presided over by Judge Gary A. Feess, Oswald Parada. | |
| California, November 20, 2012 ⚖ Case 2:2012cv09975/548270, some of the participants — ᐅ Wesco Homes, ᐅ Tom P Colich, ᐅ Judy L Colich, ᐅ Tom P Colich … Here we go, Pacific Premier Bank and Palm Desert National Bank NA versus Fidelity National Title Insurance Company and Does, Wesco Homes and Development Inc, Palm Desert National Bank NA, Roes, Tom P Colich and Judy L Colich and Tom P Colich. Case number case 2:2012cv09975/548270, started on November 20, 2012. It's all about Insurance, happening with Judge Philip S. Gutierrez, Suzanne H. Segal. | |
| California, November 21, 2012 ⚖ Case 2:2012cv02848/247204, some of the participants — ᐅ Dwayne W. Mack … US District Court for the Eastern District of California case 2:2012cv02848/247204 comprises Polymathic Properties, Inc. and Dwayne W. Mack, Polymathic Properties, Inc. Filed on November 21, 2012, this case concerns All Other Real Property based on 28 U.S.C. § 1446. Judge Edmund F. Brennan, Lawrence K. Karlton is overseeing the case, and there is no demand for a jury trial. | |
| California, November 26, 2012 ⚖ Case 5:2012cv02066/548481, some of the participants — ᐅ Rhonda Deringer … A legal case marked by the docket number case 5:2012cv02066/548481 was filed on November 26, 2012. It involves PFF Bank & Trust, SA California Group Inc and US Bank National Association, Federal Deposit Insurance Corporation as the plaintiff and Rhonda Deringer, Does and Sonoma Village West LLC, PFF Bank & Trust, SA California Group Inc and US Bank National Association as the defendant. The nature of the suit pertains to Banks and Banking, falling under the jurisdiction of US District Court for the Central District of California, presided over by Judge Dolly M. Gee, Oswald Parada. | |
| California, February 21, 2013 ⚖ Case 2:2013cv01245/555135, some of the participants — ᐅ Felecia Van Dyk, ᐅ Dmitry Beinus … Check it out, it's Passport QT Inc taking on Felecia Van Dyk, Shoe Pavilion Inc, Dmitry Beinus, Wells Fargo Retail Finance Llc and Shoe Pavilion Corporation. Case number case 2:2013cv01245/555135, started on February 21, 2013. It's about Other Statutory Actions, happening with Judge Cormac J. Carney. | |
| California, January 25, 2013 ⚖ Case 3:2013cv00216/405598, some of the participants — ᐅ Productos Lacteos Tocumbo De … In the US District Court for the Southern District of California, Paleteria La Michoacana, LLC and Paleteria La Michoacana, Inc. and Productos Lacteos Tocumbo S.A. De C.V., Paleteria La Michoacana, Inc. and Paleteria La Michoacana, LLC are involved in case 3:2013cv00216/405598. Filed on January 25, 2013, this legal matter focuses on Other Statutory Actions under 28 U.S.C. § 1331 Fed. Question. Judge Thomas J. Whelan, William McCurine is presiding, and no jury trial is requested. | |
| California, April 25, 2013 ⚖ Case 3:2013cv00987/412961, some of the participants — ᐅ William McWethy … In the US District Court for the Southern District of California case 3:2013cv00987/412961, Pacific Hospitality Group, LLC files a suit against Pacific Hospitality Group, Inc. and William McWethy, Pacific Hospitality Group, LLC and DOES. The filing date was April 25, 2013, and this case concerns Trademark under 15 U.S.C. § 1125 Trademark Infringement (Lanham Act). Presiding over the case is Judge Anthony J. Battaglia, Bernard G. Skomal. The Plaintiff has requested a jury trial. | |
| California, May 24, 2013 ⚖ Case 8:2013cv00822/562860, some of the participants — ᐅ Robert Adams, ᐅ Teddy Uwanawich, ᐅ Robert Williams … The legal dispute indexed as case 8:2013cv00822/562860 was initiated on May 24, 2013. It involves a clash between Protective Life Insurance Company and Robert Adams, Teddy Uwanawich and Robert Williams, -, Protective Life Insurance Company. The nature of the case revolves around Insurance, within the jurisdiction of US District Court for the Central District of California, presided over by Judge Paul L. Abrams, Josephine Staton Tucker. | |
| California, May 30, 2013 ⚖ Case 3:2013cv01257/415738, some of the participants — ᐅ Philippe Charriol, ᐅ Ludovic Lesur … The legal proceedings in case 3:2013cv01257/415738 at US District Court for the Southern District of California involve Philippe Charriol International Limited and A'Lor International Limited, Philippe Charriol, Ludovic Lesur, Philippe Charriol International Limited and Kronos America, LLC. Filed on May 30, 2013, this case focuses on Trademark based on 15 U.S.C. § 1114. Judge Michael M. Anello, Bernard G. Skomal is presiding, and it's notable that the Plaintiff has requested a jury trial. | |
| Plaintiff versus DefendantRespondent | |
| Claudine Dunningan More Information ABC Deborah D. Peterson More Information Personal Representative of the Estate of James C. Knipple Terry Abbott More Information John Robert Allman More Information Ronny Kent Bates More Information James Baynard More Information Jess W. Beamon More Information Alvin Burton Belmer More Information Richard D. Blankenship More Information John W. Blocker More Information Josep | Gary Robert Owens, James Owens, Frank B. Pressley, Jr., David A. Pressley, Michael F. Pressley, Thomas C. Pressley, Yasemin B. Pressley, Montine Bowen, Sundus Buyuk, Bahar Buyuk, Berk F. Pressley, Frank Pressley, Sr., Jon B. Pressley, Marc Y. Pressley, Do |
| [Case # 13-3133], [Filed: August 08, 2013] [ STATUTES-Other§ ⚖ ] ᐅ Gary Robert Owens, ᐅ James Owens, ᐅ Frank B. Pressley, ᐅ David A. Pressley, ᐅ Michael F. Pressley, ᐅ Thomas C. Pressley, ᐅ Yasemin B. Pressley, ᐅ Montine Bowen, ᐅ Sundus Buyuk, ᐅ Bahar Buyuk, ᐅ Berk F. Pressley, ᐅ Frank Pressley, ᐅ Jon B. Pressley, ᐅ Marc Y. Pressley | |
| California, September 25, 2013 ⚖ Case 1:2013cv01549/259513, some of the participants — ᐅ Petr zen, ᐅ Santos Dolores Nieva, ᐅ Jimenez Trucking, ᐅ Rigoberto Fernandez Jimenez, ᐅ Rigoberto Fernandez Jimenez, ᐅ Jimenez Trucking … The legal proceedings in case 1:2013cv01549/259513 at US District Court for the Eastern District of California involve Petr Drozen and Santos Dolores Nieva and Young's Commercial Transfer, Inc., Jimenez Trucking, Rigoberto Fernandez Jimenez, National Railroad Passenger Corporation and BNSF Railway Company, Rigoberto Fernandez Jimenez, Jimenez Trucking and Young's Commercial Transfer, Inc. Filed on September 25, 2013, this case focuses on Motor Vehicle based on 28 U.S.C. § 1441. Judge Gary S. Austin, Anthony W. Ishii is presiding, and it's notable that the Defendant has requested a jury trial. | |
| California, December 19, 2013 ⚖ Case 3:2013cv03106/430904, some of the participants — ᐅ Chris Mason, ᐅ Does to … US District Court for the Southern District of California case 3:2013cv03106/430904 comprises Primarch Manufacturing, Inc. and Chris Mason, At Large Nutrition, LLC and Does 1 to 20, Primarch Manufacturing, Inc. Filed on December 19, 2013, this case concerns Other Contract based on 28 U.S.C. § 1332. Judge Karen S. Crawford, Jeffrey T. Miller is overseeing the case, and there is no demand for a jury trial. | |
| California, April 10, 2014 ⚖ Case 2:2014cv02727/586953, some of the participants — ᐅ Peter Han, ᐅ Peter Han … Here's the deal—Peter Han and Kickstart Motorsports, Inc. is going against AMCO Insurance Company, Peter Han and Kickstart Motorsports, Inc. Case number case 2:2014cv02727/586953, started on April 10, 2014. It's about Insurance before Judge David O. Carter, Arthur Nakazato. | |
| Plaintiff versus Defendant | |
| Philadelphia Indemnity Insurance Company | LA Payroll, Tovmas Grigoryan, Dmitri Paiu, Gene Moroz, 1212 West doing business as Metro West Apartments, 1770 East Colorado Inc, 8025 Sepulveda LLC, Acqui Corp. doing business as Orange Cleaners, Act One Inc, Adalta Inc, All City Employees Benefits Servi |
| [Case # 2014cv02747/587212], [Filed: April 10, 2014] [ Insurance§28 U.S.C. § 1332 Diversity-Interpleader Action ⚖ ] [Judge: Dale S Fischer] , [Alka Sagar] [jury demanded by Both] ᐅ Tovmas Grigoryan, ᐅ Dmitri Paiu, ᐅ Gene Moroz, ᐅ Metro West Apartments, ᐅ Orange Cleaners | |
| California, October 28, 2014 ⚖ Case 2:2014cv08351/602696, some of the participants — ᐅ Paul Reiter, ᐅ Paul Reiter … Check it out, it's Paul Reiter, The Prudential Insurance Company of America taking on Does and The Prudential Insurance Company of America, Paul Reiter and The Estate of John G. Kennedy, The Estate of John G. Kennedy. Case number case 2:2014cv08351/602696, started on October 28, 2014. It's about Insurance, happening with Judge Philip S. Gutierrez, Stephen J. Hillman. | |
| PlaintiffPetitioner versus Defendant | |
| Prime Healthcare Services - Landmark Bahamas Surgery Center LLC a California limited liability company on behalf of itself and all others similarly situated doing business as Bahamas Surgery Center Prime Healthcare Services - Garden Grove K | Halyard Health, Inc. and Kimberly-Clark Corporation |
| [Case # 2014cv08390/602814], [Filed: October 29, 2014] [ Other Fraud§28 U.S.C. § 1332 Diversity-Fraud ⚖ ] [Judge: Paul L Abrams] , [Dolly M Gee] [jury demanded by Both] | |
| Plaintiff versus Defendant | |
| Pedro Kalbermann More Information Allen and Bank of New York Mellon Susanna Bretti More Information Renata Boscariol More Information Ugo Lorenzi More Information Laura Cosci More Information Marcello Calanca More Information Alberto Baciucco More Information Rachele Bontempi More Information Sante Stefani More Information Barbara Ricchi More Information Graziella Bonadiman More Information Simonetta Montanari More Information Studio Legale B More Information | Administracion Nacional de Seguridad Social |
| [Case # 14-4221], [Filed: November 07, 2014] [ Other§ ⚖ ] | |
| California, March 02, 2015 ⚖ Case 2:2015cv01505/612010, some of the participants — ᐅ Pamela Brown, ᐅ Annabel Rivera, ᐅ Antonio Rivera, ᐅ Pamela Brown, ᐅ Sandra Ogilvie … The legal dispute indexed as case 2:2015cv01505/612010 was initiated on March 02, 2015. It involves a clash between Pamela Brown and Christiana Trust, Does, Annabel Rivera and Antonio Rivera, J.W. Brookes, Pamela Brown, Sandra Ogilvie and Roes. The nature of the case revolves around Real Property: Foreclosure, within the jurisdiction of US District Court for the Central District of California, presided over by Judge Margaret A. Nagle, Christina A. Snyder. | |
| California, March 30, 2015 ⚖ Case 2:2015cv02329/614418, some of the participants — ᐅ Philippe Naouri … So, we got a legal thing—Philippe Naouri versus Armstrong Relocation Company, BKs 3rd Party Services Inc, Does, KP Quality, Relocation Movers Services, Inc. and United Van Lines, Armstrong Relocation Company, BKs 3rd Party Services Inc, Does, KP Quality, Relocation Movers Services, Inc. and United Van. Case number case 2:2015cv02329/614418, started on March 30, 2015. It's about Commerce ICC Rates, Etc., and it's in front of Judge Dolly M. Gee, Patrick J. Walsh. | |
| California, June 01, 2015 ⚖ Case 8:2015cv00856/619572, some of the participants — ᐅ Peter Fabian, ᐅ Mohssen Y Dayekh, ᐅ Seton J. Seto, ᐅ Peter Fabian … Alright, it's Peter Fabian taking on Ace Security Laminates Middle East, Ace Security Laminates Orange County Inc., Mohssen Y Dayekh and Seton J. Seto, Peter Fabian. Case number case 8:2015cv00856/619572, started on June 01, 2015. It's about Copyright and it's in front of Judge Douglas F. McCormick, Josephine L. Staton. | |
| Plaintiff versus Defendant | |
| 80 Percent Arms Inc.
Modulus Designs More Information | Charles E. Chang, Wayne R. Partington, DOES 1-10, inclusive and Emil Y. Chao, Tilden Smith |
| [Case # 2015cv00953/620862], [Filed: June 16, 2015] [ Patent§28 U.S.C. § 1338 ⚖ ] [Judge: Frederick F Mumm] , [James V Selna] [jury demanded by Both] ᐅ Charles E. Chang, ᐅ Wayne R. Partington, ᐅ Emil Y. Chao, ᐅ Tilden Smith | |
| California, August 06, 2015 ⚖ Case 3:2015cv01749/481592, some of the participants — ᐅ Does - … At the US District Court for the Southern District of California, case 3:2015cv01749/481592 involves Persian Gulf Inc. bringing a case against Alon USA Energy, Inc., Does 1-25, Kern Oil & Refining Co., ExxonMobil Refining & Supply Company, Phillips 66, Valero Energy Corporation, Tesoro Refining & Marketing Company LLC, Equilon Enterprises LLC, ConocoPhillips, Chevron U.S.A. Inc., BP. Filed on August 06, 2015, this case addresses issues related to Anti-Trust based on 28 U.S.C. § 1332 pr Diversity-Petition for Removal. The case is presided over by Judge Jinsook Ohta, with Referring Judge Todd W Robinson also involved. There is no specific request for a jury trial. | |
| California, April 11, 2013 ⚖ Case 2:2013cv02573/559314, some of the participants — ᐅ Peter J Mastan, ᐅ Selma Quinones, ᐅ Sergio Quinones … A legal case marked by the docket number case 2:2013cv02573/559314 was filed on April 11, 2013. It involves Peter J Mastan as the plaintiff and Selma Quinones, Does, Cobe Color Inc, Sergio Quinones and Withrow Pharmaceutical and Health Specialties Laboratory Inc as the defendant. The nature of the suit pertains to Bankruptcy Withdrawal, falling under the jurisdiction of US District Court for the Central District of California, presided over by Judge Christina A. Snyder. | |
| California, March 30, 2016 ⚖ Case 3:2016cv00746/499838, some of the participants — ᐅ Michael Lichaa … The legal proceedings in case 3:2016cv00746/499838 at US District Court for the Southern District of California involve Port of Subs, Inc. and Michael Lichaa, Port of Subs, Inc. Filed on March 30, 2016, this case focuses on Trademark based on 15 U.S.C. § 1125. Judge Barry Ted Moskowitz, Bernard G. Skomal is presiding, and it's notable that the Defendant has requested a jury trial. | |
| California, May 10, 2016 ⚖ Case 2:2016cv03195/647450, some of the participants — ᐅ Pejman Danaei, ᐅ Pejman Danaei, ᐅ Iran Film Council, ᐅ Nosrat Tayefeh Rostam, ᐅ Nayer Davatgaran Taghipour, ᐅ Mehran Kazemeiny, ᐅ Farid Shekarchian Ahmadabadi, ᐅ Bardia Mohaghegh, ᐅ Does to … In case 2:2016cv03195/647450, Pejman Danaei and Pejman Danaei doing business as UKIFF, Inc. doing business as UKIFF Limited doing business as UK Iranian Film Festival doing business as Iran Film Council doing business as Iranianfilmcouncil.org doing business as IMVBOX.com doing busine initiates legal proceedings against Nosrat Tayefeh Rostam, Nayer Davatgaran Taghipour, Mehran Kazemeiny, Farid Shekarchian Ahmadabadi, Proud, LLC, Proud Holding, LLC, Bardia Mohaghegh, Does 1 to 10, inclusive, Alireza Alborzi and Nosrat Tayefeh Rostam doing business as Iranian Film Commissi at the US District Court for the Central District of California. Filed on May 10, 2016, this case involves matters related to Copyright under 17 U.S.C. § 101. Presiding Judge R Gary Klausner oversees the case, with involvement from Referring Judge Jean P Rosenbluth. It's important to mention that Plaintiff has requested a jury for this case. | |
| California, March 19, 2015 ⚖ Case 3:2015cv00617/469852, some of the participants — ᐅ Kelli Lynn Spiri, ᐅ Platinum Cargo Logistics, ᐅ Platinum Cargo Logistics … Initiated as Case Number case 3:2015cv00617/469852, Platinum Logistics, Inc. files a lawsuit against Platinum Cargo Logistics, Inc, Platinum Cargo Logistics, Inc., Kelli Lynn Spiri, Catalyst Solutions, Inc. a California Corporation doing business as Platinum Cargo Logistics, Rabit Transit an unknown entity doing business as Platinum Cargo Logistics, Frei at the US District Court for the Southern District of California. Filed on March 19, 2015, this case revolves around Trademark under 15 U.S.C. § 1114 Trademark Infringement (Lanham Act). Judge Cathy Ann Bencivengo presides over the case, and Referring Judge Karen S Crawford is also part of the proceedings. It's essential to note that Plaintiff has demanded a jury for this case. | |
| California, June 30, 2016 ⚖ Case 2:2016cv04805/652133, some of the participants — ᐅ Padma Vanjani … Alright, it's Padma Vanjani taking on Does, Select Portfolio Servicing, Inc. and U.S. Bank, N.A. Case number case 2:2016cv04805/652133, started on June 30, 2016. It's about Real Property: Foreclosure and it's in front of Judge John A. Kronstadt, Karen L. Stevenson. | |
| California, July 06, 2016 ⚖ Case 2:2016mc00088/652575, some of the participants — ᐅ Glenn Abadir, ᐅ Eliseo Sy, ᐅ Henry Sy … Alright, here we have Philippine Fruit Corporation versus Glenn Abadir, Does and New A.G.E. Global, Inc., Philippine Fruit Corporation, Roes, Eliseo Sy and Henry Sy. Case number case 2:2016mc00088/652575, started on July 06, 2016. This is all about Other Statutory Actions before Judge R. Gary Klausner, Jean P. Rosenbluth. | |
| California, July 13, 2016 ⚖ Case 2:2016cv05172/653194, some of the participants — ᐅ Kelley West … Alright, we got Presser Direct LLC versus Kelley West, Presser Direct LLC here. Case number case 2:2016cv05172/653194, kicked off on July 13, 2016. This is about Patent, hanging with Judge S. James Otero, Andrew J. Wistrich. | |
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