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A -> Acosta...(click to open)
Acosta, Josue
Alvarez, Ramon
Andrade, Sandra
Angel, Officer
Angeles, Los
Anselmo, Reverge
Azimi, Rana
B -> Bakery...(click to open)
Bakery, Universal
Barrientos, Jorge
Barrientos, Velma
Baugh, Les
Beaman, Michael
Bettencourt, Dennis
Bhat, Meenakshi
Bhat, Ravi
C -> CERTIFICATES...(click to open)
CERTIFICATES, Asset-backed
Calderon, Gina
Calderon, Robert
Cardenas, Ronald
Carrillo, Lorenzo
Certif, Asset
Certifices, Asset
Chesnut, Robert
Clearing, Ridge
Cordua, Robert
Cordua, Teresa
Costello, Trenell
Cueung, Peggy
Curtiss, Jennifer
Curtiss, Robert
D -> Daly...(click to open)
Daly, Robert
Dave, George
Day, Larry
December, .
Dent, Ramon
Diamond, Richard
Diaz, Linda
Diaz, Ruben
Doehner, Jeff
F -> FABIAN...(click to open)
FABIAN, Geovanni
Figueroa, Irma
Figueroa, Margarito
Finest, Nation\'s
Flores, Monica
Flores, Raymond
Foeger, Chris
Franks, John
Fujinami, Nobuyoshi
Funding, Peer
G -> Gaines...(click to open)
Gaines, Ronisha
Garcia, Esther
Geller, Mark
Gomez, Luen
Gonzalez, Rosendo
Gordon, Rukiya
H -> Haley...(click to open)
Haley, Nancy
Harrelson, Tony
Hawes, Glenn
Healy, Peter
Herrera, Jesus
Hoard, Rhonda
Holt, Margaret
Hsu, Alice
Hsu, Ancle
J -> Jensen...(click to open)
Jensen, Andrew
Ji, David
Ji, Jean
John, St.
Johnson, Brewster
Jones, Shara
L -> Lamba...(click to open)
Lamba, Sanjiv
Land, Seven
Lashhenske, Andrew
Lindblad, Robert
Liu, Ru-ying
Lum, Dorothy
Luper, Sue
Lynch, Loretta
M -> Mangahas...(click to open)
Mangahas, Ronaldo
Manufacturing, Quincy
Marshack, Richard
Martinez, Jose
Martinez, Rafael
Martinez, Randy
McAffe, Ricardo
Melveny, O
Miller, Neil
Mohamed, Fatma
Moreno, Ana
Morgan, Leslie
Mukadam, Robin
Mull, Russ
Munoz, Rocio
P -> PATROL...(click to open)
PATROL, California
PRASAD, Ashika
PRASAD, Ricky
Pecanic, Robert
Poole, Richard
Potters, Risa
Previti, James
R -> RAMOS...(click to open)
RAMOS, Dannielle
RAYNER, Lawrence
RAYNER, Sally
REEVES, Arthur
REYNOLDS, Charles
RUSHTON, Kenneth
Rabbe, Matthew
Reeves, Member
Reyes, Officer
Rivera, Antonio
Rivero, Josefina
Rivero, Rueben
Roberson, Ben
Roberts, Sean
Robinson, Rose
Rojas, Carlos
Roman, Paul
Romero, Nina
Rondou, David
Root, Rodney
Ruiz, Jose
S -> Sanchez...(click to open)
Sanchez, Ermer
Sanchez, Jaime
Sargsyan, Natalie
Sarkissian, Ruzan
Sepulveda, Richard
Simpson, Ryan
Singh, Raminder
St, W
Stepanian, Mkrtrich
Stepanyan, Natalie
Stepanyan, Robert
Surakhanova, Sabina
T -> Tajiguli...(click to open)
Tajiguli, Yusufu
Tapia, Juana
Thuthija, Rajesh
Tile, Pacific
Trombley, Ramona
Tyler, Rita
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California, December 20, 2011 ⚖ Case 2:2011cv10506/520015 At the US District Court for the Central District of California, case 2:2011cv10506/520015 involves Richard E Ungar bringing a case against Does 1-10 inclusive and Kathy Easthagen. Filed on December 20, 2011, this case addresses issues related to Copyright based on 28 U.S.C. § 1338. The case is presided over by Judge Stephen J Hillman, with Referring Judge Christina A Snyder also involved. It's essential to note that Defendant has demanded a jury for this case. More Information about >>> ✅ Richard E Ungar, ✅ Kathy Easthagen … | |
| Plaintiff versus Defendant | |
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LAWRENCE RAYNER and SALLY RAYNER
More Information |
ARTHUR JAMES REEVES, member Art Reeves, member Art Reeves Builders LLC, member Mountain View Design & Build LLC |
| [Case # 11-1574], [Filed: December 28, 2011] [ Other§ ⚖ ] ✅ ARTHUR JAMES REEVES, ✅ member Art Reeves >>> More Information |
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California, January 13, 2012 ⚖ Case 5:2012cv00078/522331 The legal case indexed as case 5:2012cv00078/522331 was initiated on January 13, 2012. The involved parties include Richard K Diamond as the plaintiff and The James Previti Family Trust, James P Previti, Previti Realty Fund LP, Does and Empire Partners Inc as the defendant. This case, categorized under Bankruptcy Withdrawl, is under the jurisdiction of Judge Dean D. Pregerson. More Information about >>> ✅ Richard K Diamond, ✅ James P Previti … | |
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California, January 13, 2012 ⚖ Case 5:2012cv00077/522326 Alright, it's Richard K Diamond taking on Does and Empire Partners Inc. Case number case 5:2012cv00077/522326, started on January 13, 2012. It's about Bankruptcy Withdrawl and it's in front of Judge Dean D. Pregerson. More Information about >>> ✅ Richard K Diamond … | |
| Plaintiff versus Defendant | |
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Ramona Trombley
More Information Brian Wells and Jeff Doehner More Information Individually and on behalf of themselves and all others similarly situated |
National City Bank and John Does 1-50 |
| [Case # case 12-7001], [Filed: January 11, 2012] [ Banks and Banking§ ⚖ ] >>> More Information |
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California, January 09, 2012 ⚖ Case 2:2012cv00193/521343 Here we go, Richard K Diamond versus Larry R Day, Does, Empire Partners Inc, Peter Healy, Neil Miller, O Melveny and Myers LLP, James Previti and Paul Roman. Case number case 2:2012cv00193/521343, started on January 09, 2012. It's all about Bankruptcy Withdrawl, happening with Judge Dean D. Pregerson. More Information about >>> ✅ Richard K Diamond, ✅ Larry R Day, ✅ Peter Healy, ✅ Neil Miller, ✅ O Melveny, ✅ James Previti, ✅ Paul Roman … | |
| Petitioner versus Respondent | |
| Ridge Clearing and Outsourcing Solutions | Ramy Y. El-Batrawi |
| [Case # 2012cv01419/524815], [Filed: February 17, 2012] [ Contract: Recovery/Enforcement§ ⚖ ] ✅ Ramy Y. El-Batrawi >>> More Information |
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California, February 10, 2012 ⚖ Case 2:2012cv01192/524108 Alright, check it — R Todd Neilson is up against Koch Entertainment LP and Entertainment One Ltd. Case number case 2:2012cv01192/524108, kicked off on February 10, 2012. It's about Bankruptcy Withdrawl and it's in front of Judge John F. Walter. More Information about >>> ✅ R Todd Neilson … | |
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California, March 09, 2012 ⚖ Case 3:2012cv00602/378469 In case 3:2012cv00602/378469 within US District Court for the Southern District of California, Robert Pecanic, Jr. brings a case against Sumitomo Electric Interconnect Products, Inc., Sumitomo Electric U.S.A., Inc., Sumitomo Electric Fine Polymer, Inc., Sumitomo Electric Industries, Ltd., Chris Foeger and Nobuyoshi Fujinami. Filed on March 09, 2012, this legal matter relates to Other Statutory Actions as per 31 U.S.C. § 3729. The presiding judge is M. James Lorenz, Nita L. Stormes, and the Plaintiff has made a request for a jury trial. More Information about >>> ✅ Robert Pecanic, ✅ Sumitomo Electric Industries, ✅ Chris Foeger, ✅ Nobuyoshi Fujinami … | |
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California, March 20, 2012 ⚖ Case 2:2012cv02360/527429 So, it's like this—Rosendo Gonzalez is up against Alice Hsu, Ancle Hsu, David Longfen Ji, Jean Ji, Andrew Lashhenske and Ru-Ying Liu. Case number case 2:2012cv02360/527429, started on March 20, 2012. It's about Bankruptcy Withdrawl and it's under Dolly M. Gee. More Information about >>> ✅ Rosendo Gonzalez, ✅ Alice Hsu, ✅ Ancle Hsu, ✅ David Longfen Ji, ✅ Jean Ji, ✅ Andrew Lashhenske, ✅ Ru-Ying Liu … | |
| Plaintiff versus Defendant | |
| United States of America | $1, 000.00 refunded to Mango Creek Properties, Inc. from GBS Partners, Inc. seized on January 28, 2010, $1, 000.00 seized on December 22, 2009 from Spence Escrow Company from an escrow account holding money for Deshawn Hernandez, $85, 120.00 in United States |
| [Case # 12-1949], [Filed: April 20, 2012] [ Drug Related Property Seizures§ ⚖ ] ✅ . seized on December >>> More Information |
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California, April 27, 2012 ⚖ Case 3:2012cv01048/382953 In the US District Court for the Southern District of California, Realtime Data, LLC and MetroPCS Texas, LLC are involved in case 3:2012cv01048/382953. Filed on April 27, 2012, this legal matter focuses on Other Statutory Actions under 28 U.S.C. § 1331. Judge Mitchell D. Dembin, Barry Ted Moskowitz is presiding, and no jury trial is requested. | |
| Plaintiff versus Defendant | |
| United States of America | Real Property located at Parcel No. 71-17A Estate Fish Bay, No. 8 Reef Bay Quarter, St. John, U.S. Virgin Islands, PWD No. D9-7414-T004, along with all its buildings, appurtenances, and improvements |
| [Case # 12-1809], [Filed: April 05, 2012] [ Other Forfeiture & Penalty Suits§ ⚖ ] ✅ No. Reef Bay Quarter, ✅ St. John, ✅ Virgin Islands, ✅ along with all its buildings >>> More Information |
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California, May 03, 2012 ⚖ Case 1:2012cv00727/238618 In the US District Court for the Eastern District of California, Rodney Mark Root and Golden Eagle Insurance Corporation are involved in case 1:2012cv00727/238618. Filed on May 03, 2012, this legal matter focuses on Insurance under 28 U.S.C. § 1332. Judge Anthony W. Ishii, Jennifer L. Thurston is presiding, and no jury trial is requested. More Information about >>> ✅ Rodney Mark Root … | |
| Plaintiff versus Defendant | |
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RPA INTERNATIONAL PTY LTD.
DBA Nufurn Pty Ltd.
NUFURN
INC. and DENNIS MICHAEL KRAWCHUK
an individual
More Information |
COMPACT INTERNATIONAL, INC. and LEE JOHNSON, an individual |
| [Case # 12-55936], [Filed: May 21, 2012] [ Other Statutory Actions§ ⚖ ] ✅ COMPACT INTERNATIONAL, ✅ an individual >>> More Information |
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| Petitioner versus Respondent | |
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Antonio Rivera
More Information |
Loretta E. Lynch, United States Attorney |
| [Case # 12-2254], [Filed: June 01, 2012] [ PRISONER PET-Sentence (2255)§ ⚖ ] ✅ Loretta E. Lynch >>> More Information |
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California, May 17, 2012 ⚖ Case 1:2012cv00809/239223 The legal proceedings in case 1:2012cv00809/239223 at US District Court for the Eastern District of California involve Renewable Land, LLC, Sean Garriff Roberts and Renewable Management Corporation and Rising Tree Wind Farm LLC and EDP Renewables North America LLC, Renewable Land, LLC, Renewable Management Corporation and Sean Garriff Roberts. Filed on May 17, 2012, this case focuses on Contract: Other based on 28 U.S.C. § 1332 Diversity-(Citizenship). Judge Ronald S.W. Lew is presiding, and it's notable that the Defendant has requested a jury trial. More Information about >>> ✅ Sean Garriff Roberts, ✅ Sean Garriff Roberts … | |
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California, May 25, 2012 ⚖ Case 2:2012cv01422/239689 In the US District Court for the Eastern District of California, Reverge Anselmo and Seven Hills Land and Cattle Company LLC and Russ Mull, Leslie Morgan, County of Shasta, Board of Supervisors of the County of Shasta, Glenn E Hawes, Les Baugh and United States of America, Andrew Jensen, Nancy Haley, Matthew Rabbe and Matthew Kelley are involved in case 2:2012cv01422/239689. Filed on May 25, 2012, this legal matter focuses on Other Personal Injury under 28 U.S.C. § 1441. Judge Edmund F. Brennan, Morrison C. England is presiding, and no jury trial is requested. More Information about >>> ✅ Reverge Anselmo, ✅ Seven Hills Land, ✅ Russ Mull, ✅ Leslie Morgan, ✅ Glenn E Hawes, ✅ Les Baugh, ✅ Andrew Jensen, ✅ Nancy Haley, ✅ Matthew Rabbe, ✅ Matthew Kelley … | |
| Plaintiff versus Defendant | |
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KENNETH A. RUSHTON
More Information Trustee |
CHARLES REYNOLDS |
| [Case # 12-4106], [Filed: June 20, 2012] [ Bankruptcy Appeals Rule 28 USC 158§ ⚖ ] ✅ CHARLES REYNOLDS >>> More Information |
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| Plaintiff versus Defendant | |
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KENNETH A. RUSHTON
More Information Trustee |
C.O.P. COAL DEVELOPMENT COMPANY |
| [Case # 12-4112], [Filed: July 06, 2012] [ Bankruptcy Appeals Rule 28 USC 158§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
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RPA INTERNATIONAL PTY LTD.
DBA Nufurn Pty Ltd.
NUFURN
INC. and DENNIS MICHAEL KRAWCHUK
an individual
More Information |
COMPACT INTERNATIONAL, INC. and LEE JOHNSON, an individual |
| [Case # 12-56351], [Filed: July 23, 2012] [ Other Statutory Actions§ ⚖ ] ✅ COMPACT INTERNATIONAL, ✅ an individual >>> More Information |
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California, March 12, 2024 ⚖ Case 2:2024cv00760 At the ----, case 2:2024cv00760 involves Rose A. Robinson suing Dennis Bettencourt, Costal Capital Private Lender & Investments and Wells Fargo Home Mortgage. Filed on March 12, 2024, 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 Kimberly J Mueller, with Referring Judge Jeremy D Peterson also involved. No jury trial has been requested. More Information about >>> ✅ Rose A. Robinson, ✅ Dennis Bettencourt … | |
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California, March 12, 2024 ⚖ Case 8:2024cv00531 Case Number case 8:2024cv00531 in the US District Court for the Southern District of Alabama involves Rashele Zepeda's lawsuit against World Acceptance Corporation, Experian Information Solutions, Inc., Equifax Information Services, LLC and TransUnion, LLC. Filed on March 12, 2024, this legal action relates to an Consumer Credit claim under 15 U.S.C. § 1681 Fair Credit Reporting Act. Notably, Plaintiff has demanded a jury to hear this case. More Information about >>> ✅ Rashele Zepeda … | |
| Plaintiff versus Defendant | |
| RS Real Estate Plus | Jose Molina C. Ruiz, Juana C. Ramirez Tapia and Does 1 to 10 |
| [Case # 2024cv00518], [Filed: March 11, 2024] [ Rent Lease & Ejectment§ ⚖ ] [Judge: Karen E Scott] , [James V Selna] [jury demanded by Defendant] ✅ Jose Molina C. Ruiz, ✅ Juana C. Ramirez Tapia, ✅ Does to >>> More Information |
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| Plaintiff versus Defendant | |
| RS Real Estate Plus | Jaime R. Sanchez, Ana Zuniga Moreno, Ermer J. Sanchez, Sandra Andrade and Does 1 to 10 |
| [Case # 2024cv00496], [Filed: March 07, 2024] [ Rent Lease & Ejectment§ ⚖ ] [Judge: John W Holcomb] , [Autumn D Spaeth] [jury demanded by Defendant] ✅ Jaime R. Sanchez, ✅ Ana Zuniga Moreno, ✅ Ermer J. Sanchez, ✅ Sandra Andrade, ✅ Does to >>> More Information |
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| Petitioner versus Respondent | |
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Raymond Flores
More Information |
Tesla Inc a Delaware Corporation doing business as Tesla Motors Inc. |
| [Case # 2024cv01828], [Filed: March 01, 2024] [ Other Fraud§28 U.S.C. § 1332 Diversity-Fraud ⚖ ] [Judge: Wesley L Hsu] , [Rozella A Oliver] [jury demanded by Plaintiff] >>> More Information |
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California, March 11, 2024 ⚖ Case 3:2024cv01460 At the ----, the legal case 3:2024cv01460 involves Rochele henderson and Bay Area Air Quality Management District. Filed on March 11, 2024, this case deals with Civil Rights: Jobs based on 28 U.S.C. § 451 Employment Discrimination. Judge Alex G Tse is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. More Information about >>> ✅ Rochele henderson … | |
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California, March 11, 2024 ⚖ Case 3:2024cv01495 Case Number case 3:2024cv01495 in the US District Court for the Southern District of Alabama involves Robert MacKenzie Nutt's lawsuit against Nation's Finest. Filed on March 11, 2024, this legal action relates to an Civil Rights: Accommodations claim under 42 U.S.C. § 1981 Housing Discrimination. Notably, Plaintiff has demanded a jury to hear this case. More Information about >>> ✅ Robert MacKenzie Nutt, ✅ Nation's Finest … | |
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California, March 11, 2024 ⚖ Case 8:2024cv00516 At the ----, case 8:2024cv00516 features Ramon Alvarez suing City of Santa Ana, Santa Ana Police Department, The County of Orange, Orange County Sheriffs Department, Orange County District Attorneys Office, David Rondou, John Franks, Terry Zlateff, Lorenzo Carrillo, Tony Harrelson, Carlos Rojas, Mark Geller and Doe. Filed on March 11, 2024, this case revolves around Civil Rights: Other based on 42 U.S.C. § 1983 Civil Rights Act. Judge John A Kronstadt presides over the case, with Referring Judge Autumn D Spaeth involved. Notably, Plaintiff has demanded a jury for this case. More Information about >>> ✅ Ramon Alvarez, ✅ David Rondou, ✅ John Franks, ✅ Terry Zlateff, ✅ Lorenzo Carrillo, ✅ Tony Harrelson, ✅ Carlos Rojas, ✅ Mark Geller … | |
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California, February 26, 2024 ⚖ Case 3:2024cv01149 In the ---- case 3:2024cv01149, Rhonda Hoard files a suit against Monsanto Company. The filing date was February 26, 2024, and this case concerns Tort Product Liability under 28 U.S.C. § 1332 Diversity-Product Liability. Presiding over the case is Judge Vince Chhabria. The Plaintiff has requested a jury trial. More Information about >>> ✅ Rhonda Hoard … | |
| Plaintiff versus Defendant | |
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Richard Poole
More Information |
Quincy Bioscience Holding Company, Inc., Quincy Bioscience LLC, Prevagen, Inc., Quincy Bioscience Manufacturing, Inc., Mark Underwood and Michael Beaman |
| [Case # 2024cv01578], [Filed: February 27, 2024] [ Other Fraud§ ⚖ ] [jury demanded by Plaintiff] ✅ Quincy Bioscience Manufacturing, ✅ Mark Underwood, ✅ Michael Beaman >>> More Information |
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California, February 16, 2024 ⚖ Case 3:2024cv00963 In Case Number case 3:2024cv00963, Raymond Noel and Laura Noel takes legal action against Roblox Corporation in the US District Court for the Southern District of Alabama. Filed on February 16, 2024, this case involves an Other Fraud matter under 28 U.S.C. § 1332 Diversity-Fraud. Notably, Plaintiff has demanded a jury for this case. More Information about >>> ✅ Raymond Noel, ✅ Laura Noel … | |
| Plaintiff versus Defendant | |
| Regency West Enterprises | Miguel Valenzuela Zarate, Esther Garcia, Josue Acosta and Does 1 to 10, Inclusive |
| [Case # 2024cv00324], [Filed: February 15, 2024] [ Rent Lease & Ejectment§ ⚖ ] [Judge: Karen E Scott] , [James V Selna] [jury demanded by Plaintiff] ✅ Miguel Valenzuela Zarate, ✅ Esther Garcia, ✅ Josue Acosta, ✅ Does to >>> More Information |
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| Plaintiff versus Defendant | |
| RUBEN NOEL RAMOS and DANNIELLE RAMOS | CITY OF BURBANK, BURBANK POLICE DEPARTMENT, COUNTY OF LOS ANGELES, LOS ANGELES COUNTY SHERIFF'S DEPARTMENT, STATE OF CALIFORNIA, CALIFORNIA HIGHWAY PATROL, PETER CHOI, JOSE PLACENCIA and GEOVANNI FABIAN |
| [Case # 2024cv01952], [Filed: March 11, 2024] [ Personal Injury: Other§28 U.S.C. § 1391 Personal Injury ⚖ ] ✅ CALIFORNIA HIGHWAY PATROL, ✅ GEOVANNI FABIAN >>> More Information |
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| Petitioner versus Respondent | |
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Ramon DAndrea Dent
More Information |
2100 W 96th St, Los Angeles, CA Parcel 6057007056, California TD Specialists, CDEF Investment LLC with Wanyao Xuan, Guojun Xuan, Peggy Cueung, PC Funding Incorporated doing business as PC Funding Inc., PC Funding LLC, Brewster Johnson, Peer Street Funding |
| [Case # 2024cv01150], [Filed: February 09, 2024] [ Other Fraud§28 U.S.C. § 1331 Fed. Question ⚖ ] [Judge: Margo A Rocconi] , [Otis D Wright] [jury demanded by Plaintiff] ✅ W th St, ✅ Los Angeles, ✅ Guojun Xuan, ✅ Peggy Cueung, ✅ Brewster Johnson, ✅ Peer Street Funding >>> More Information |
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California, February 06, 2024 ⚖ Case 1:2024cv00165 In case 1:2024cv00165, Robert Cordua and Teresa Cordua initiates legal proceedings against Bank of America, N.A. at the ----. Filed on February 06, 2024, this case involves matters related to Other Fraud under 28 U.S.C. § 1332 Diversity-Fraud. Presiding Judge No District Court Judge oversees the case, with involvement from Referring Judge Stanley A Boone. It's important to mention that Plaintiff has requested a jury for this case. More Information about >>> ✅ Robert Cordua, ✅ Teresa Cordua … | |
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California, August 25, 2020 ⚖ Case 2:2020cv07747 In the ---- case 2:2020cv07747, Richard A. Marshack files a suit against Scottsdale Insurance Company. The filing date was August 25, 2020, and this case concerns Bankruptcy Withdrawal under 28 U.S.C. § 0157. Presiding over the case is Judge Dale S Fischer. The Defendant has requested a jury trial. More Information about >>> ✅ Richard A. Marshack … | |
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California, March 07, 2024 ⚖ Case 1:2024cv00282 At the ----, case 1:2024cv00282 involves Ricky Yang suing Midland Credit Management, Inc. Filed on March 07, 2024, this case addresses issues related to Consumer Credit based on 15 U.S.C. § 1692 Fair Debt Collection Act. The case is presided over by Judge Barbara A McAuliffe, with Referring Judge Jennifer L Thurston also involved. Remarkably, Plaintiff has demanded a jury to hear this case. More Information about >>> ✅ Ricky Yang … | |
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California, January 24, 2024 ⚖ Case 8:2024cv00171 Initiated in case 8:2024cv00171, RP/Essex Skyline Holdings, LLC brings forth legal action against Ronald Cardenas and DOES 1 to 10, inclusive at the ----. Filed on January 24, 2024, this case pertains to Rent Lease & Ejectment grounded in 28 U.S.C. § 1441 Notice of Removal. Presiding Judge David O Carter oversees the proceedings, with Referring Judge Douglas F McCormick involved, and no jury has been requested. More Information about >>> ✅ Ronald Cardenas … | |
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California, March 06, 2024 ⚖ Case 2:2024cv01820 In Case Number case 2:2024cv01820, Rocio Munoz takes legal action against City of Los Angeles, Jusuf Kassis and Officer Reyes in the US District Court for the Southern District of Alabama. Filed on March 06, 2024, this case involves an Civil Rights: Other matter under 42 U.S.C. § 1983 Civil Rights Act. Notably, Plaintiff has demanded a jury for this case. More Information about >>> ✅ Rocio Munoz, ✅ Jusuf Kassis, ✅ Officer Reyes … | |
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California, March 06, 2024 ⚖ Case 3:2024cv00447 At the ----, case 3:2024cv00447 involves Russell Elliot, Nelly Elliot, E. D. and A. E. bringing a case against Spe Terra Nova Apartment Owners LLC, Apartment Management Consultants LLC, Victoria Orr, Monica Flores and Victor. Filed on March 06, 2024, this case addresses issues related to Civil Rights: Accommodations based on 42 U.S.C. § 1982 hs Discrimination re property rights (housing). The case is presided over by Judge Cynthia Bashant, with Referring Judge Jill L Burkhardt also involved. There is no specific request for a jury trial. More Information about >>> ✅ Russell Elliot, ✅ Nelly Elliot, ✅ Victoria Orr, ✅ Monica Flores … | |
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California, January 12, 2024 ⚖ Case 3:2024cv00242 In case 3:2024cv00242, Robert A. Daly, Jr. initiates legal proceedings against Federal Deposit Insurance Corporation, as Receiver for First Republic Bank at the ----. Filed on January 12, 2024, this case involves matters related to Other Fraud under 12 U.S.C. § 1821 Default of Loan by Promissary Note. Presiding Judge Laurel Beeler oversees the case, with involvement from Referring Judge Edward M Chen. It's important to mention that Plaintiff has requested a jury for this case. More Information about >>> ✅ Robert A. Daly … | |
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California, March 04, 2024 ⚖ Case 4:2024cv01299 The legal proceedings in case 4:2024cv01299 at ---- involve Richard Sepulveda and David Barrientos individually doing business as Universal Bakery doing business as Universal Panaderia Bakery, Velma Barrientos and Jorge Barrientos. Filed on March 04, 2024, this case focuses on American with Disabilities - Other based on 42 U.S.C. § 12101 Americans w/ Disabilities Act (ADA). Judge Kandis A Westmore is presiding, and it's notable that the Plaintiff has requested a jury trial. More Information about >>> ✅ Richard Sepulveda, ✅ David Barrientos individually, ✅ Universal Bakery, ✅ Universal Panaderia Bakery, ✅ Velma Barrientos, ✅ Jorge Barrientos … | |
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California, March 04, 2024 ⚖ Case 3:2024cv01311 In the ---- case 3:2024cv01311, Richard Sepulveda files a suit against Populus Financial Group, Inc. doing business as Ace Cash Express #4076 and Fatma Mohamed. The filing date was March 04, 2024, and this case concerns American with Disabilities - Other under 42 U.S.C. § 12101 Americans w/ Disabilities Act (ADA). Presiding over the case is Judge Sallie Kim. The Plaintiff has requested a jury trial. More Information about >>> ✅ Richard Sepulveda, ✅ Fatma Mohamed … | |
| Plaintiff versus Defendant | |
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Robert Chesnut
More Information |
Ralphs Grocery Company |
| [Case # 2023cv02479], [Filed: December 28, 2023] [ Other Fraud§28 U.S.C. § 1441 Notice of Removal - Fraud ⚖ ] [Judge: Fred W Slaughter] , [Autumn D Spaeth] [jury demanded by Both] >>> More Information |
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California, December 28, 2023 ⚖ Case 5:2023cv02631 At the US District Court for the Northern District of Ohio, case 5:2023cv02631 features Rynish Properties LLC suing Jesus Herrera, Margarito Figueroa, Irma Figueroa and DOES 1-10, inclusive. Filed on December 28, 2023, this case revolves around Real Property: Foreclosure based on 28 U.S.C. § 1442 Notice of Removal. Judge Shashi H Kewalramani presides over the case, with Referring Judge Sunshine Suzanne Sykes involved. Notably, Defendant has demanded a jury for this case. More Information about >>> ✅ Jesus Herrera, ✅ Margarito Figueroa, ✅ Irma Figueroa … | |
| Plaintiff versus Defendant | |
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Ryan Lamar Simpson and Sue Luper
More Information |
The Manager, Mark Unknown, Slater Properties and Trenell Costello |
| [Case # 2023cv10665], [Filed: December 20, 2023] [ Real Property: Other§ ⚖ ] [Judge: Stephanie S Christensen] , [R Gary Klausner] ✅ Trenell Costello >>> More Information |
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California, December 19, 2023 ⚖ Case 3:2023cv06532 In case 3:2023cv06532, RICKY J. PRASAD and ASHIKA K. PRASAD initiates legal action against CJ Investment Services, Inc. and SRIDHAR CAPITAL ADVISORS, LP at the US District Court for the Northern District of Ohio. Filed on December 19, 2023, this case pertains to matters regarding Real Property: Foreclosure under 15 U.S.C. § 1692 Fair Debt Collection Act. Presiding Judge Laurel Beeler oversees the case, with Referring Judge Rita F Lin involved. Plaintiff has explicitly requested a jury for this litigation. More Information about >>> ✅ RICKY J. PRASAD, ✅ ASHIKA K. PRASAD … | |
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California, March 05, 2024 ⚖ Case 2:2024cv01788 Within the US District Court for the Northern District of Ohio, Ronaldo Mangahas brings forward a case against Defendant Home Depot U.S.A., Inc., Experian Information Solutions, Inc., Trans Union, LLC and Equifax Information Services, LLC in Case Number case 2:2024cv01788. Initiated on March 05, 2024, this legal matter pertains to an Consumer Credit issue based on 15 U.S.C. § 1681 Fair Credit Reporting Act. It's important to mention that Defendant has requested a jury for this case. More Information about >>> ✅ Ronaldo Mangahas … | |
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California, December 18, 2023 ⚖ Case 1:2023at01045 Raymond Flores initiates legal proceedings (case 1:2023at01045) against Tesla, Inc. Doing business as Tesla Motors, Inc. at the US District Court for the Northern District of Ohio. The case, filed on December 18, 2023, pertains to Other Fraud under 28 U.S.C. § 1332 Diversity-Fraud. Notably, Plaintiff has demanded a jury for this matter. More Information about >>> ✅ Raymond Flores … | |
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California, December 18, 2023 ⚖ Case 1:2023cv01735 In the US District Court for the Northern District of Ohio case 1:2023cv01735, Raymond Flores files a suit against Tesla, Inc. a Delaware Corporation Doing business as Tesla Motors, Inc. The filing date was December 18, 2023, and this case concerns Other Fraud under 28 U.S.C. § 1332 Diversity-Fraud. Presiding over the case is Judge Christopher D Baker. The Plaintiff has requested a jury trial. More Information about >>> ✅ Raymond Flores … | |
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California, December 15, 2023 ⚖ Case 2:2023cv10514 Initiated as Case Number case 2:2023cv10514, Robin Mukadam, Anastasia Overton, Heidi Wollerman, Shara Jones, Margaret Holt, Alison Nibbelink, John Kresl and Ben Roberson files a lawsuit against George Thomas Dave, GT's Living Foods, LLC and GTs Living Foods, LLC at the US District Court for the Northern District of Ohio. Filed on December 15, 2023, this case revolves around Other Fraud under 28 U.S.C. § 1332 Diversity-Fraud. Judge Steve Kim 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. More Information about >>> ✅ Robin Mukadam, ✅ Anastasia Overton, ✅ Heidi Wollerman, ✅ Shara Jones, ✅ Margaret Holt, ✅ Alison Nibbelink, ✅ John Kresl, ✅ Ben Roberson, ✅ George Thomas Dave … | |
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California, December 08, 2023 ⚖ Case 2:2023cv10335 At the US District Court for the Northern District of Ohio, case 2:2023cv10335 involves Risa Potters bringing a case against Walmart, Inc., Block, Inc. and Does 1 through 10, inclusive. Filed on December 08, 2023, this case addresses issues related to Other Fraud based on 28 U.S.C. § 1332 Diversity-Fraud. The case is presided over by Judge Wesley L Hsu, with Referring Judge Margo A Rocconi also involved. It's essential to note that Plaintiff has demanded a jury for this case. More Information about >>> ✅ Risa Potters … | |
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California, December 08, 2023 ⚖ Case 8:2023cv02328 Initiated in case 8:2023cv02328, Rana Azimi brings forth legal action against Restoration Hardware, Inc. at the US District Court for the Northern District of Ohio. Filed on December 08, 2023, this case pertains to Other Fraud grounded in 28 U.S.C. § 1441 Notice of Removal - Fraud. Presiding Judge John D Early oversees the proceedings, with Referring Judge John W Holcomb involved. It's notable that Plaintiff has demanded a jury for this case. More Information about >>> ✅ Rana Azimi … | |
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California, December 01, 2023 ⚖ Case 5:2023cv02453 In case 5:2023cv02453, Rajesh Thuthija initiates legal action against Bankers Healthcare Group, LLC at the US District Court for the Northern District of Ohio. The case was filed on December 01, 2023 and involves matters related to Truth in Lending under 15 U.S.C. § 1601 Truth in Lending. Percy Anderson presides over the case, and Referring Judge Sheri Pym is also involved. Interestingly, Plaintiff has demanded a jury to hear this case. More Information about >>> ✅ Rajesh Thuthija … | |
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Robert S Whitmore
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The Cornerstone Bank and Cornerstone Bank |
| [Case # 2019cv09537], [Filed: November 06, 2019] [ Bankruptcy Withdrawal§28 U.S.C. § 0157 ⚖ ] >>> More Information |
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California, November 06, 2019 ⚖ Case 5:2019cv02144 The legal proceedings in case 5:2019cv02144 at US District Court for the Northern District of Ohio involve Robert S Whitmore and The Cornerstone Bank and Cornerstone Bank. Filed on November 06, 2019, this case focuses on Bankruptcy Withdrawal based on 28 U.S.C. § 0157. Judge George H Wu is presiding, and it's notable that the Defendant has requested a jury trial. More Information about >>> ✅ Robert S Whitmore … | |
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California, November 29, 2023 ⚖ Case 3:2023cv06179 In the US District Court for the Northern District of Ohio case 3:2023cv06179, Robert Lindblad files a suit against Linde AG, Officer Steven Angel and Sanjiv Lamba. The filing date was November 29, 2023, and this case concerns Other Fraud under 28 U.S.C. § 1332 Diversity-Conversion. Presiding over the case is Judge Jacqueline Scott Corley. The Defendant has requested a jury trial. More Information about >>> ✅ Robert Lindblad, ✅ Officer Steven Angel, ✅ Sanjiv Lamba … | |
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California, March 01, 2024 ⚖ Case 3:2024cv01280 The legal proceedings in case 3:2024cv01280 at US District Court for the Northern District of Ohio involve Ronisha Sharde Gaines and State of California. Filed on March 01, 2024, this case focuses on Civil Rights: Other based on 18 U.S.C. § 241 Conspiracy Against Citizen Rights. Judge Thomas S Hixson is presiding, and it's notable that the Plaintiff has requested a jury trial. More Information about >>> ✅ Ronisha Sharde Gaines … | |
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Rafael Martinez
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Jose Luis Martinez, Nina De Rocio Romero and Does 1 to 10 |
| [Case # 2023cv10040], [Filed: November 29, 2023] [ Rent Lease & Ejectment§ ⚖ ] [Judge: John A Kronstadt] , [Alicia G Rosenberg] [jury demanded by Both] ✅ Jose Luis Martinez, ✅ Nina De Rocio Romero, ✅ Does to >>> More Information |
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California, March 01, 2024 ⚖ Case 3:2024cv01275 Rita Tyler initiates legal proceedings (case 3:2024cv01275) against United Airlines, Inc., Luen Gomez and Dorothy Lum at the US District Court for the Northern District of Ohio. The case, filed on March 01, 2024, pertains to Civil Rights: Jobs under 28 U.S.C. § 1332 Diversity-Petition for Removal. Notably, Plaintiff has demanded a jury for this matter. More Information about >>> ✅ Rita Tyler, ✅ Luen Gomez, ✅ Dorothy Lum … | |
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California, November 22, 2023 ⚖ Case 3:2023cv02150 Initiated in case 3:2023cv02150, Ricardo McAffe brings forth legal action against Prestamos CDFI LLC and Does 1-50 at the US District Court for the Northern District of Ohio. Filed on November 22, 2023, this case pertains to Real Property: Foreclosure grounded in 15 U.S.C. § 1601 Truth in Lending. Presiding Judge Larry Alan Burns oversees the proceedings, with Referring Judge Karen S Crawford involved. It's notable that Plaintiff has demanded a jury for this case. More Information about >>> ✅ Ricardo McAffe, ✅ Does - … | |
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California, February 29, 2024 ⚖ Case 2:2024at00251 Case Number case 2:2024at00251 in the US District Court for the Southern District of Alabama involves Randy Martinez's lawsuit against Auto Truck Group, LLC. Filed on February 29, 2024, this legal action relates to an Civil Rights: Jobs claim under 28 U.S.C. § 1441 Petition for Removal- Civil Rights Act. Notably, Plaintiff has demanded a jury to hear this case. More Information about >>> ✅ Randy Martinez … | |
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California, February 29, 2024 ⚖ Case 2:2024cv00657 At the US District Court for the Northern District of Ohio, case 2:2024cv00657 involves Randy Martinez bringing a case against Auto Truck Group, LLC. Filed on February 29, 2024, this case addresses issues related to Civil Rights: Jobs based on 28 U.S.C. § 1441 Petition for Removal- Civil Rights Act. The case is presided over by Judge Dale A Drozd, with Referring Judge Jeremy D Peterson also involved. It's essential to note that Plaintiff has demanded a jury for this case. More Information about >>> ✅ Randy Martinez … | |
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California, November 17, 2023 ⚖ Case 5:2023cv02357 Rueben Rivero and Josefina Rivero initiates legal proceedings (case 5:2023cv02357) against Specialized Loan Servicing LLC, Affinia Default Services LLC and Does 1-50 inclusive at the US District Court for the Northern District of Ohio. The case, filed on November 17, 2023, pertains to Real Property: Other under 28 U.S.C. § 1442 Notice of Removal. Notably, Plaintiff has demanded a jury for this matter. More Information about >>> ✅ Rueben Rivero, ✅ Josefina Rivero … | |
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California, November 17, 2023 ⚖ Case 8:2023cv02182 In case 8:2023cv02182, Rueben Rivero and Josefina Rivero initiates legal action against Specialized Loan Servicing LLC, Affinia Default Services LLC and Does 1-50 inclusive at the US District Court for the Northern District of Ohio. Filed on November 17, 2023, this case pertains to matters regarding Real Property: Other under 28 U.S.C. § 1442 Notice of Removal. Presiding Judge Cormac J Carney oversees the case, with Referring Judge John D Early involved. Plaintiff has explicitly requested a jury for this litigation. More Information about >>> ✅ Rueben Rivero, ✅ Josefina Rivero … | |
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Ruzan Sarkissian and Natalie Sargsyan
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Natalie Stepanyan, Robert Stepanyan, Sabina Surakhanova, Mkrtrich Stepanian and Does 1 to 10 |
| [Case # 2023cv09490], [Filed: November 09, 2023] [ Rent Lease & Ejectment§ ⚖ ] [Judge: Stephanie S Christensen] , [Consuelo B Marshall] ✅ Natalie Stepanyan, ✅ Robert Stepanyan, ✅ Sabina Surakhanova, ✅ Mkrtrich Stepanian, ✅ Does to >>> More Information |
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California, October 26, 2023 ⚖ Case 2:2023cv09073 In case 2:2023cv09073, Regro Vegetation Management, LLC initiates legal action against John Doe at the US District Court for the Northern District of Ohio. The case was filed on October 26, 2023 and involves matters related to Personal Property: Other under 28 U.S.C. § 1332 Diversity-Conversion. Andre Birotte presides over the case, and Referring Judge Alicia G Rosenberg is also involved. Interestingly, Plaintiff has demanded a jury to hear this case. | |
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California, February 28, 2024 ⚖ Case 2:2024cv01651 In Case Number case 2:2024cv01651, Raul Uriarte-Limon takes legal action against Southern California Edison Company and HORIZON NURSERY, INC. in the US District Court for the Southern District of Alabama. Filed on February 28, 2024, this case involves an Civil Rights: Americans with Disabilities - Other matter under 42 U.S.C. § 12101 Americans With Disabilities Act. Notably, Plaintiff has demanded a jury for this case. More Information about >>> ✅ Raul Uriarte-Limon … | |
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California, October 23, 2023 ⚖ Case 2:2023at01071 In Case Number case 2:2023at01071, Robert Curtiss and Jennifer Curtiss takes legal action against SN Servicing Corporation, Rushmore Loan Management Services LLC, US Bancorp, US Bank National Association, US Bank Trust National Association and Chalet Series IV Trust in the US District Court for the Southern District of Alabama. Filed on October 23, 2023, this case involves an Real Property: Foreclosure matter under 15 U.S.C. § 1692 Fair Debt Collection Act. Notably, Plaintiff has demanded a jury for this case. More Information about >>> ✅ Robert Curtiss, ✅ Jennifer Curtiss … | |
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California, October 20, 2023 ⚖ Case 5:2023cv02156 At the US District Court for the Northern District of Ohio, case 5:2023cv02156 features Robert Calderon and Gina Calderon suing FCA US LLC and Does 1 through 20, inclusive. Filed on October 20, 2023, this case revolves around Prop. Damage Prod. Liability based on 28 U.S.C. § 1441 Notice of Removal - Product Liability. Judge Michael W Fitzgerald presides over the case, with Referring Judge kenly kiya kato involved. Notably, Plaintiff has demanded a jury for this case. More Information about >>> ✅ Robert Calderon, ✅ Gina Calderon … | |
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Ravi Bhat and Meenakshi Bhat
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Yusufu Tajiguli |
| [Case # 2023cv05425], [Filed: October 23, 2023] [ Rent Lease & Ejectment§ ⚖ ] [Judge: Nathanael M Cousins] , [P Casey Pitts] ✅ Yusufu Tajiguli >>> More Information |
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California, October 23, 2023 ⚖ Case 2:2023cv02455 In case 2:2023cv02455 within US District Court for the Northern District of Ohio, Robert Curtiss and Jennifer Curtiss brings a case against SN Servicing Corporation, Rushmore Loan Management Services LLC, US Bancorp, US Bank National Association, US Bank Trust National Association and Chalet Series IV Trust. Filed on October 23, 2023, this legal matter relates to Real Property: Foreclosure as per 28 U.S.C. § 1444 Petition for Removal- Foreclosure. The presiding judge is Deborah Barnes, and the Plaintiff has made a request for a jury trial. More Information about >>> ✅ Robert Curtiss, ✅ Jennifer Curtiss … | |
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California, October 19, 2023 ⚖ Case 2:2023cv02379 Initiated as Case Number case 2:2023cv02379, Raminder Bir Singh files a lawsuit against FCA US, LLC at the US District Court for the Northern District of Ohio. Filed on October 19, 2023, this case revolves around Prop. Damage Prod. Liability under 28 U.S.C. § 1332 Diversity-Petition for Removal. Judge Carolyn K Delaney presides over the case, and Referring Judge Dale A Drozd is also part of the proceedings. It's essential to note that Defendant has demanded a jury for this case. More Information about >>> ✅ Raminder Bir Singh … | |
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Raminder Bir Singh
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FCA US LLC |
| [Case # 2023cv05331], [Filed: October 19, 2023] [ Prop. Damage Prod. Liability§28 U.S.C. § 1331 Fed. Question: Breach of Contract ⚖ ] >>> More Information |
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California, October 19, 2023 ⚖ Case 3:2023cv01917 Initiated as Case Number case 3:2023cv01917, Ronate C2C, Inc. files a lawsuit against Express Logistics, Inc., Clear Lane Freight System Inc., AAA Cooper Transportation, Inc. and Does 1 through 50 at the US District Court for the Northern District of Ohio. Filed on October 19, 2023, this case revolves around Other Fraud under 49 U.S.C. § 14706 Carmack Amendment Interstate Commerce Act / Liab. of Carriers - Receipts & Bills of Landing. Judge Larry Alan Burns presides over the case, and Referring Judge Barbara Lynn Major is also part of the proceedings. It's essential to note that Defendant has demanded a jury for this case. | |
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California, February 28, 2024 ⚖ Case 8:2024cv00419 At the US District Court for the Northern District of Ohio, case 8:2024cv00419 involves Raul Uriarte-Limon bringing a case against Pacific Land Tile and Stone Corp. and Does 1-10. Filed on February 28, 2024, this case addresses issues related to Civil Rights: Americans with Disabilities - Other based on 42 U.S.C. § 12101 Americans With Disabilities Act. The case is presided over by Judge Maame Ewusi-Mensah Frimpong, with Referring Judge Karen E Scott also involved. It's essential to note that Plaintiff has demanded a jury for this case. More Information about >>> ✅ Raul Uriarte-Limon, ✅ Pacific Land Tile, ✅ Does - … | |
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California, February 27, 2024 ⚖ Case 2:2024cv01614 Initiated in case 2:2024cv01614, Rukiya Gordon brings forth legal action against Amplity Health, Amplity, Inc., Does 1-10, inclusive, Does 11-20, inclusive and Does 21-30, inclusive at the US District Court for the Northern District of Ohio. Filed on February 27, 2024, this case pertains to Civil Rights: Jobs grounded in 28 U.S.C. § 1441 Notice of Removal - Employment Discrimination. Presiding Judge Kenly Kiya Kato oversees the proceedings, with Referring Judge Shashi H Kewalramani involved. It's notable that Plaintiff has demanded a jury for this case. More Information about >>> ✅ Rukiya Gordon, ✅ Does - … | |
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California, October 12, 2023 ⚖ Case 2:2023cv08605 In a legal showdown that reverberates with intensity, the corridors of the US District Court for the Northern District of Ohio echo with the clash between Ruben Diaz and Linda Diaz and Specialized Loan Servicing LLC, THE BANK OF NEW YORK MELLON, fka THE BANK OF NEW YORK, TRUSTEE OF THE CWABS, INC., ASSET-BACKED CERTIFICATES, SERIES 2006-14, The Bank of New York Mellon, The Bank of New Yrok Trustee of the CWABS, Inc., Asset Backed Certif. Dated October 12, 2023, this legal saga, identified by docket number case 2:2023cv08605, thrusts into the spotlight with a passionate fervor. The battleground? A tumultuous arena of contractual conflicts encapsulated under the umbrella of "Real Property: Foreclosure" as per 28 U.S.C. § 1444 Notice of Removal - Foreclosure. 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 >>> ✅ Ruben Diaz, ✅ Linda Diaz, ✅ ASSET-BACKED CERTIFICATES, ✅ SERIES -, ✅ Asset Backed Certif … | |
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California, October 12, 2023 ⚖ Case 8:2023cv08605 Initiated in case 8:2023cv08605, Ruben Diaz and Linda Diaz brings forth legal action against The Bank of New York Mellon, Specialized Loan Servicing LLC, The Bank of New Yrok Trustee of the CWABS, Inc., Asset Backed Certifices, Series and Does 1 through 100 at the US District Court for the Northern District of Ohio. Filed on October 12, 2023, this case pertains to Real Property: Foreclosure grounded in 28 U.S.C. § 1444 Notice of Removal - Foreclosure. 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. More Information about >>> ✅ Ruben Diaz, ✅ Linda Diaz, ✅ Asset Backed Certifices … | |
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