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| California, February 22, 2024 ⚖ Case 1:2024cv00229, some of the participants — ᐅ Ruben Rivas Flores, ᐅ Jason Gonzalez, ᐅ Kayla Wainright, ᐅ Chase Hammons, ᐅ Jeffrey Martin … At the US District Court for the Northern District of Ohio, the legal case 1:2024cv00229 involves Ruben Rivas Flores and City of Bakersfield, Jason Gonzalez, Kayla Wainright, Chase Hammons and Jeffrey Martin. Filed on February 22, 2024, this case deals with Civil Rights: Other based on 42 U.S.C. § 1981 Civil Rights. Judge Christopher D Baker is overseeing the proceedings, and it's worth noting that the Defendant has requested a jury trial. | |
| California, February 29, 2024 ⚖ Case 3:2024cv01212, some of the participants — ᐅ Raymond Coffee … In the US District Court for the Northern District of Ohio case 3:2024cv01212, Raymond Coffee files a suit against Monsanto Company. The filing date was February 29, 2024, and this case concerns Personal Injury 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. | |
| Plaintiff versus Defendant | |
| R. J. Kulick | Louis De Joy, USPS and Does 1-100 |
| [Case # 2023cv07467], [Filed: August 28, 2023] [ Real Property: Foreclosure§ ⚖ ] [Judge: Stanley Blumenfeld] , [Jacqueline Chooljian] ᐅ Louis De Joy, ᐅ Does - | |
| Plaintiff versus Defendant | |
| Richard Arrowsmith More Information | Amarjit S. Dosanjh |
| [Case # 2018mc00200], [Filed: December 12, 2018] [ Bankruptcy Appeal (801)§ ⚖ ] [Judge: Allison Claire] , [Troy L Nunley] ᐅ Amarjit S. Dosanjh | |
| Plaintiff versus Defendant | |
| Richard Arrowsmith More Information | Mario A. Ochoa, Mario A. Ochoa, M.D., Inc. and Mario A. Ochoa, M.D., Inc. Doing business as Dr. Ochoa Family Clinic |
| [Case # 2018mc00195], [Filed: December 07, 2018] [ Bankruptcy Appeal (801)§ ⚖ ] [Judge: Carolyn K Delaney] , [Morrison C England] ᐅ Mario A. Ochoa, ᐅ Mario A. Ochoa, ᐅ Mario A. Ochoa | |
| Plaintiff versus Defendant | |
| Richard Arrowsmith More Information | Shelly Ganiron, Jon Yukio Miyakawa, Jonmichael Kiyoshi Miyakawa and Miyakawa Medical Group |
| [Case # 2018mc00193], [Filed: December 07, 2018] [ Bankruptcy Appeal (801)§ ⚖ ] [Judge: Carolyn K Delaney] , [Kimberly J Mueller] ᐅ Shelly Ganiron, ᐅ Jon Yukio Miyakawa, ᐅ Jonmichael Kiyoshi Miyakawa | |
| Plaintiff versus Defendant | |
| Richard Arrowsmith More Information | Mario A. Ochoa, Mario A. Ochoa, M.D., Inc. and Mario A. Ochoa, M.D., Inc. Doing business as Dr. Ochoa Family Clinic |
| [Case # 2018at01822], [Filed: December 07, 2018] [ Bankruptcy Appeal (801)§ ⚖ ] ᐅ Mario A. Ochoa, ᐅ Mario A. Ochoa, ᐅ Mario A. Ochoa | |
| Plaintiff versus Defendant | |
| Richard Arrowsmith More Information | Shelly Ganiron, Jon Yukio Miyakawa, Jonmichael Kiyoshi Miyakawa and Miyakawa Medical Group |
| [Case # 2018at01821], [Filed: December 07, 2018] [ Bankruptcy Appeal (801)§ ⚖ ] ᐅ Shelly Ganiron, ᐅ Jon Yukio Miyakawa, ᐅ Jonmichael Kiyoshi Miyakawa | |
| California, August 11, 2023 ⚖ Case 3:2023cv04086, some of the participants — ᐅ Roman Weingartner, ᐅ Kristin Della … At the US District Court for the Northern District of Ohio, the legal case 3:2023cv04086 involves Roman Weingartner and Kristin Della and Colgate-Palmolive Company. Filed on August 11, 2023, this case deals with Other Fraud based on 28 U.S.C. § 1332 Diversity-Fraud. Judge Joseph C Spero is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. | |
| California, February 22, 2024 ⚖ Case 2:2024cv01441, some of the participants — ᐅ Ramon Gonzalez … At the US District Court for the Northern District of Ohio, case 2:2024cv01441 involves Ramon Gonzalez suing Affirm Holdings Inc. and Experian Information Solutions LLC. Filed on February 22, 2024, this case addresses issues related to Consumer Credit based on 15 U.S.C. § 1681 Fair Credit Reporting Act. The case is presided over by Judge Jacqueline Chooljian, with Referring Judge Christina A Snyder also involved. Remarkably, Plaintiff has demanded a jury to hear this case. | |
| California, August 09, 2023 ⚖ Case 2:2023cv06485, some of the participants — ᐅ Rochester Jackson, ᐅ Does - … In case 2:2023cv06485, Rochester Jackson initiates legal proceedings against Bank of America, N.A. and Does 1-30, inclusive at the US District Court for the Northern District of Ohio. Filed on August 09, 2023, this case involves matters related to Other Fraud under 28 U.S.C. § 1332 Diversity-Fraud. Presiding Judge Stanley Blumenfeld oversees the case, with involvement from Referring Judge Margo A Rocconi, and no jury demand has been made. | |
| California, August 04, 2023 ⚖ Case 2:2023cv06364, some of the participants — ᐅ Russell Johnson … In case 2:2023cv06364, Russell Johnson initiates legal proceedings against FCA US LLC and Does 1 through 20, inclusive at the US District Court for the Northern District of Ohio. Filed on August 04, 2023, this case involves matters related to Prop. Damage Prod. Liability under 28 U.S.C. § 1441 Notice of Removal - Product Liability. Presiding Judge Charles F Eick oversees the case, with involvement from Referring Judge Mark C Scarsi. It's important to mention that Plaintiff has requested a jury for this case. | |
| California, August 11, 2023 ⚖ Case 3:2023cv04093, some of the participants — ᐅ Ramon Hernandez, ᐅ Blanca Hernandez … In case 3:2023cv04093 within US District Court for the Northern District of Ohio, Ramon Hernandez and Blanca Hernandez brings a case against Specialized Loan Servicing, LLC, MEB REO Trust VI and CTC Real Estate Services. Filed on August 11, 2023, this legal matter relates to Real Property: Other as per 28 U.S.C. § 1441 Petition for Removal- Breach of Contract. The presiding judge is William H Orrick, and the Plaintiff has made a request for a jury trial. | |
| Plaintiff versus Defendant | |
| Roberto Sanchez and William Little More Information | Oscar A. Isidoro, Jessica Andrade and Does 1 to 10 inclusive |
| [Case # 2023cv06490], [Filed: August 09, 2023] [ Rent Lease & Ejectment§ ⚖ ] [Judge: Charles F Eick] , [Maame Ewusi-Mensah Frimpong] ᐅ Oscar A. Isidoro, ᐅ Jessica Andrade | |
| California, February 20, 2024 ⚖ Case 2:2024cv01355, some of the participants — ᐅ Ronald Satish Emrit, ᐅ Sciences (NARAS) … Initiated as Case Number case 2:2024cv01355, Ronald Satish Emrit files a lawsuit against The Grammy Awards on CBS doing business as The Recording Academy/National Academy of Recording Arts and Sciences (NARAS) at the US District Court for the Northern District of Ohio. Filed on February 20, 2024, this case revolves around Civil Rights: Other under 42 U.S.C. § 1983 Civil Rights Act. Judge Douglas F McCormick presides over the case, and Referring Judge Mark C Scarsi is also part of the proceedings. No jury trial has been requested. | |
| California, August 24, 2018 ⚖ Case 8:2018cv01517, some of the participants — ᐅ Richard A. Marshack, ᐅ Chapter Trustee, ᐅ Richard A. Marshack … In the US District Court for the Northern District of Ohio, the case 8:2018cv01517 involves Richard A. Marshack, Chapter 7 Trustee and Richard A. Marshack and Dickey's Barbecue Restaurants, Inc. and Dickey s Barbeque Restaurants, Inc. Filed on August 24, 2018, this case pertains to Bankruptcy Withdrawal under 28 U.S.C. § 0157. Presiding over this matter is Judge Andrew J Guilford. There is no demand for a jury trial. | |
| California, February 17, 2024 ⚖ Case 3:2024cv00967, some of the participants — ᐅ Richard Sepulveda, ᐅ Antonio Garcia … In case 3:2024cv00967, Richard Sepulveda takes legal action against Antonio Garcia and Cazadores Market, LLC at the US District Court for the Northern District of Ohio. Filed on February 17, 2024, this case revolves around a American with Disabilities - Other issue under 42 U.S.C. § 12101 Americans w/ Disabilities Act (ADA). It's notable that Plaintiff has demanded a jury for this case. | |
| California, February 17, 2024 ⚖ Case 3:2024cv00968, some of the participants — ᐅ Richard Sepulveda, ᐅ Jose L Navarro, ᐅ Maria C Navarro … Within the US District Court for the Northern District of Ohio, Richard Sepulveda brings forward a case against Jose L Navarro and Maria C Navarro in Case Number case 3:2024cv00968. Initiated on February 17, 2024, this legal matter pertains to an American with Disabilities - Other issue based on 42 U.S.C. § 12101 Americans w/ Disabilities Act (ADA). It's important to mention that Plaintiff has requested a jury for this case. | |
| California, February 16, 2024 ⚖ Case 2:2024cv01327, some of the participants — ᐅ Robin Gill … In Case Number case 2:2024cv01327, Robin Gill takes legal action against ITS Technologies and Logistics, LLC in the US District Court for the Northern District of Ohio. Filed on February 16, 2024, this case involves an Civil Rights: Jobs matter under 28 U.S.C. § 1332 Diversity-(Citizenship). Notably, Plaintiff has demanded a jury for this case. | |
| California, February 20, 2024 ⚖ Case 2:2024cv01348, some of the participants — ᐅ Ryan Den … At the US District Court for the Northern District of Ohio, case 2:2024cv01348 involves Ryan Den suing Goldman Sachs Bank USA, EQUIFAX INFORMATION SERVICES, LLC and EXPERIAN INFORMATION SOLUTIONS, INC. Filed on February 20, 2024, this case addresses a matter related to Consumer Credit based on 15 U.S.C. § 1681 Fair Credit Reporting Act. Plaintiff has explicitly requested a jury for this litigation. | |
| California, July 24, 2023 ⚖ Case 3:2023cv01349, some of the participants — ᐅ Robert Hall, ᐅ Evoque Lending, ᐅ Does - … Initiated as Case Number case 3:2023cv01349, Robert Hall files a lawsuit against Val-Chris Investments, Inc., LoanCutters, Inc. a corporation doing business as Evoque Lending and Does 1-50, inclusive at the US District Court for the Northern District of Ohio. Filed on July 24, 2023, this case revolves around Real Property: Foreclosure under 15 U.S.C. § 1692 Fair Debt Collection Act. Judge Jill L Burkhardt presides over the case, and Referring Judge Todd W Robinson is also part of the proceedings. It's essential to note that Plaintiff has demanded a jury for this case. | |
| California, June 22, 2023 ⚖ Case 3:2023cv01160, some of the participants — ᐅ Randall Henri Steinmeyer … In case 3:2023cv01160, Randall Henri Steinmeyer initiates legal proceedings against American Association of Blood Banks at the US District Court for the Northern District of Ohio. Filed on June 22, 2023, this case involves matters related to Other Fraud under 28 U.S.C. § 1332 fr Diversity-Fraud. Presiding Judge Janis L Sammartino oversees the case, with involvement from Referring Judge Bernard G Skomal, and no jury demand has been made. | |
| California, July 07, 2023 ⚖ Case 2:2023cv05473, some of the participants — ᐅ Robin Scott, ᐅ Does - … In case 2:2023cv05473, Robin Scott initiates legal action against Cenlar FSB, CitiMortgage, Inc., DOES 1-10 inclusive, Citibank, N.A. and Does 1-10, inclusive at the US District Court for the Northern District of Ohio. The case was filed on July 07, 2023 and involves matters related to Real Property: Foreclosure under 28 U.S.C. § 1444 Notice of Removal - Foreclosure. Michael R Wilner presides over the case, and Referring Judge Stephen V Wilson is also involved. There has been no request for a jury trial. | |
| California, February 14, 2024 ⚖ Case 4:2024cv00879, some of the participants — ᐅ Richard Sepulveda, ᐅ Jinhua Chen individually, ᐅ King Kong Imperial Restaurant, ᐅ Xiaoyng Tan, ᐅ Edward D. Zhu … At the US District Court for the Northern District of Ohio, the legal case 4:2024cv00879 entails Richard Sepulveda and Jinhua Chen individually doing business as King Kong Imperial Restaurant, Xiaoyng Tan and Edward D. Zhu. The filing date is February 14, 2024, and this case deals with American with Disabilities - Other as per 42 U.S.C. § 12101 Americans w/ Disabilities Act (ADA). Judge Kandis A Westmore is presiding over this matter, and no jury trial is demanded. | |
| California, February 13, 2024 ⚖ Case 2:2024at00151, some of the participants — ᐅ Raul Cuellar … Raul Cuellar initiates legal proceedings (case 2:2024at00151) against Wal-Mart Associates, Inc. at the US District Court for the Northern District of Ohio. The case, filed on February 13, 2024, pertains to Civil Rights: Jobs under 28 U.S.C. § 1332 Diversity-Employment Discrimination. Notably, Plaintiff has demanded a jury for this matter. | |
| California, February 13, 2024 ⚖ Case 2:2024cv00462, some of the participants — ᐅ Raul Cuellar … In case 2:2024cv00462 within US District Court for the Northern District of Ohio, Raul Cuellar brings a case against Wal-Mart Associates, Inc. Filed on February 13, 2024, this legal matter relates to Civil Rights: Jobs as per 28 U.S.C. § 1441 Petition for Removal - Employment Discrimination. The presiding judge is Allison Claire, and the Plaintiff has made a request for a jury trial. | |
| California, February 22, 2024 ⚖ Case 2:2024cv00555, some of the participants — ᐅ Roland Adams … At the US District Court for the Northern District of Ohio, the legal case 2:2024cv00555 entails Roland Adams and Abbott Laboratories. The filing date is February 22, 2024, and this case deals with Personal Injury Product Liability as per 28 U.S.C. § 1441 Petition for Removal- Personal Injury. Judge Jeremy D Peterson is presiding over this matter, and no jury trial is demanded. | |
| Plaintiff versus Defendant | |
| Rogelio Gonzalez More Information | Specialized Loan Servicing, LLC, Affinia Default Services, LLC and Does 1-50, inclusive |
| [Case # 2023cv04119], [Filed: May 26, 2023] [ Truth in Lending§28 U.S.C. § 1446 Notice of Removal ⚖ ] [Judge: Rozella A Oliver] , [Mark C Scarsi] [jury demanded by Both] ᐅ Does - | |
| California, February 14, 2024 ⚖ Case 2:2024cv01233, some of the participants — ᐅ Regina Williamson … In Case Number case 2:2024cv01233, Regina Williamson takes legal action against Triangle Construction, Inc. in the US District Court for the Southern District of Alabama. Filed on February 14, 2024, this case involves an Telephone Consumer Protection Act (TCPA) matter under 47 U.S.C. § 227 Restrictions of Use of Telephone Equipment. Notably, Plaintiff has demanded a jury for this case. | |
| California, January 11, 2018 ⚖ Case 3:2018cv00067, some of the participants — ᐅ Douglass J. Jennings, ᐅ Peggy L. Jennings, ᐅ J. Douglas Jennings … Initiated in case 3:2018cv00067, Ramos Properties, L.P. and SSM Capital, Inc. brings forth legal action against Douglass J. Jennings, Jr., Peggy L. Jennings and J. Douglas Jennings at the US District Court for the Northern District of Ohio. Filed on January 11, 2018, this case pertains to Appeal grounded in 28 U.S.C. § 0158. Presiding Judge Gonzalo P. Curiel oversees the proceedings, with Referring Judge Mitchell D. Dembin involved, and no jury has been requested. | |
| California, January 11, 2018 ⚖ Case 3:2018cv00068, some of the participants — ᐅ J. Douglass Jennings, ᐅ Peggy L. Jennings … At the US District Court for the Northern District of Ohio, case 3:2018cv00068 involves Ramos Properties, L.P. and SSM Capital, Inc. suing J. Douglass Jennings, and Peggy L. Jennings. Filed on January 11, 2018, this case addresses issues related to Appeal based on 28 U.S.C. § 0158. The case is presided over by Judge Gonzalo P. Curiel, with Referring Judge Mitchell D. Dembin also involved. No jury trial has been requested. | |
| California, May 16, 2023 ⚖ Case 2:2023cv03737, some of the participants — ᐅ Ruth Martin … At the US District Court for the Northern District of Ohio, case 2:2023cv03737 involves Ruth Martin suing ONNIT LABS, INC., Onnit Labs Inc. and Does 1 through 10, inclusive. Filed on May 16, 2023, this case addresses issues related to Other Fraud based on 28 U.S.C. § 1441 Notice of Removal - Fraud. The case is presided over by Judge Karen E Scott, with Referring Judge Fred W Slaughter also involved. No jury trial has been requested. | |
| California, February 11, 2024 ⚖ Case 3:2024cv00815, some of the participants — ᐅ Richard Sepulveda, ᐅ Musa Abughosh, ᐅ Erin Mares, ᐅ Landon Mares, ᐅ Ramon Mares … In case 3:2024cv00815 within US District Court for the Northern District of Ohio, Richard Sepulveda brings a case against Musa Abughosh, Erin Mares, Landon Mares and Ramon Mares. Filed on February 11, 2024, this legal matter relates to American with Disabilities - Other as per 42 U.S.C. § 12101 Americans w/ Disabilities Act (ADA). The presiding judge is Thomas S Hixson, and the Plaintiff has made a request for a jury trial. | |
| California, May 25, 2023 ⚖ Case 2:2023cv04076, some of the participants — ᐅ Moderno Apartments, ᐅ Curtis Phillips, ᐅ Does - … In case 2:2023cv04076, Runnymede Holdings, LLC A Limited Liability Company doing business as Moderno Apartments initiates legal proceedings against Curtis Phillips and Does 1-10 at the US District Court for the Northern District of Ohio. Filed on May 25, 2023, this case involves matters related to Real Property: Other under 28 U.S.C. § 1441 Notice of Removal. Presiding Judge Pedro V Castillo oversees the case, with involvement from Referring Judge Mark C Scarsi. It's important to mention that Defendant has requested a jury for this case. | |
| California, February 21, 2024 ⚖ Case 2:2024cv01409, some of the participants — ᐅ Rebecca Nell, ᐅ Thomas Stephenson … In Case Number case 2:2024cv01409, Rebecca Nell and Thomas Stephenson takes legal action against Keenan & Associates in the US District Court for the Southern District of Alabama. Filed on February 21, 2024, this case involves an Personal Injury: Other matter under 28 U.S.C. § 1331 Fed. Question: Personal Injury. Notably, Plaintiff has demanded a jury for this case. | |
| Plaintiff versus Defendant | |
| Robert J Tinker and Nancy G Tinker More Information | Stryker Corporation and DOES 1 through 75 inclusive |
| [Case # 2024cv01396], [Filed: February 21, 2024] [ Personal Injury Product Liability§28 U.S.C. § 1332 Diversity-Personal Injury ⚖ ] [jury demanded by Both] | |
| California, May 08, 2023 ⚖ Case 8:2023cv00805, some of the participants — ᐅ Rebecca Scifo … In case 8:2023cv00805, Rebecca Scifo initiates legal action against Carrington Mortgage Services, LLC and Alvaria, Inc. at the US District Court for the Northern District of Ohio. The case was filed on May 08, 2023 and involves matters related to Personal Property: Other under 28 U.S.C. § 1332 Diversity-(Citizenship). David O Carter presides over the case, and Referring Judge Karen E Scott is also involved. Interestingly, Plaintiff has demanded a jury to hear this case. | |
| California, February 09, 2024 ⚖ Case 5:2024cv00341, some of the participants — ᐅ Renato Urena, ᐅ Jonathan Davalos, ᐅ Andres Estrella … Within the US District Court for the Southern District of Alabama, Renato Urena brings forward a case against City of San Bernardino, Jonathan Davalos and Andres Estrella in Case Number case 5:2024cv00341. Initiated on February 09, 2024, this legal matter pertains to an Civil Rights: Other issue based on 28 U.S.C. § 1331 Fed. Question. It's important to mention that Plaintiff has requested a jury for this case. | |
| California, February 09, 2024 ⚖ Case 8:2024cv00275, some of the participants — ᐅ Robert Carpio … Within the US District Court for the Southern District of Alabama, Robert Carpio brings forward a case against ABM Industries Incorporated, a Delaware Corporation in Case Number case 8:2024cv00275. Initiated on February 09, 2024, this legal matter pertains to an Civil Rights: Jobs issue based on 28 U.S.C. § 1332 Diversity-Employment Discrimination. It's important to mention that Plaintiff has requested a jury for this case. | |
| California, May 05, 2023 ⚖ Case 3:2023cv00828, some of the participants — ᐅ Rebekah Rodriguez … Initiated in case 3:2023cv00828, Rebekah Rodriguez brings forth legal action against General Mills, Inc. a Delaware corporation doing business as GeneralMills.com at the US District Court for the Northern District of Ohio. Filed on May 05, 2023, this case pertains to Personal Property: Other grounded in 28 U.S.C. § 1332 pi Diversity-Personal Injury. Presiding Judge Larry Alan Burns oversees the proceedings, with Referring Judge Daniel E Butcher involved, and no jury has been requested. | |
| Plaintiff versus Defendant | |
| Riverview Partners LP | Lindsay Roberson, Ronnell Davis and Does 1 to 10 inclusive |
| [Case # 2023cv00880], [Filed: May 16, 2023] [ Rent Lease & Ejectment§ ⚖ ] [Judge: Shashi H Kewalramani] , [John F Walter] ᐅ Lindsay Roberson, ᐅ Ronnell Davis | |
| California, April 28, 2023 ⚖ Case 3:2023cv02072, some of the participants — ᐅ Richard Roberts, ᐅ Akeem Pina, ᐅ Avocado Mattress … The legal proceedings in case 3:2023cv02072 at US District Court for the Northern District of Ohio involve Richard Roberts and Akeem Pina and Avocado Mattress L.L.C. Filed on April 28, 2023, this case focuses on Other Fraud based on 28 U.S.C. § 1332 Diversity-Fraud. Judge Alex G Tse is presiding, and it's notable that the Plaintiff has requested a jury trial. | |
| California, February 12, 2024 ⚖ Case 3:2024cv00833, some of the participants — ᐅ Ronald Cupp … In case 3:2024cv00833 within US District Court for the Northern District of Ohio, Ronald Cupp brings a case against Lexisnexis Solutions, Lexisnexis Risk Data Management Inc., Lexisnexis Risk Data Management LLC, Lundquist Consulting, Inc., Experian Information Solutions, Inc., Equifax Information Services, LLC., Trans Union, LLC. and Early Warning Services, LLC. Filed on February 12, 2024, this legal matter relates to Consumer Credit as per 15 U.S.C. § 1681 Fair Credit Reporting Act. The presiding judge is Rita F Lin, and the Plaintiff has made a request for a jury trial. | |
| California, April 24, 2023 ⚖ Case 3:2023cv00751, some of the participants — ᐅ Rebecca Lee … Initiated as Case Number case 3:2023cv00751, Rebecca Lee files a lawsuit against Nature's Path Foods, Inc. at the US District Court for the Northern District of Ohio. Filed on April 24, 2023, this case revolves around Other Fraud under 28 U.S.C. § 1332 bw Diversity -Breach of Warranty. Judge Michael S Berg presides over the case, and Referring Judge Marilyn L Huff is also part of the proceedings. It's essential to note that Plaintiff has demanded a jury for this case. | |
| Plaintiff versus Defendant | |
| Richard A. Doria More Information | Angel Ruiz Valencia doing business as AR Frame and Repair Shop and Does 1 to 10 |
| [Case # 2023cv03384], [Filed: May 03, 2023] [ Rent Lease & Ejectment§ ⚖ ] [Judge: Andre Birotte] , [Margo A Rocconi] [jury demanded by Defendant] ᐅ Angel Ruiz Valencia, ᐅ Repair Shop, ᐅ Does to | |
| California, May 03, 2023 ⚖ Case 4:2023cv02164, some of the participants — ᐅ Meta P … The legal proceedings in case 4:2023cv02164 at US District Court for the Northern District of Ohio involve Rockcastle County School District and Meta Platforms Inc.,, Facebook Holdings, LLC, Facebook Operations LLC, Meta Payments Inc, Facebook Technologies LLC, Instagram LLC, Siculus, Inc., Snap Inc., Tiktok Inc., ByteDance Inc., Alphabet Inc., Google LLC, XXVI Holdings Inc, YouTube LLC and Meta P. Filed on May 03, 2023, this case focuses on Torts to Land based on 28 U.S.C. § 1332 Diversity-Product Liability. Judge Yvonne Gonzalez Rogers is presiding, and it's notable that the Plaintiff has requested a jury trial. | |
| Plaintiff versus Defendant | |
| Rocio Marisol Herrera Perez More Information | Walmart Inc. |
| [Case # 2024cv00395], [Filed: February 20, 2024] [ Personal Injury: Other§28 U.S.C. § 1332 Diversity-Personal Injury ⚖ ] [jury demanded by Both] | |
| California, February 07, 2024 ⚖ Case 2:2024cv01145, some of the participants — ᐅ Rickey L. Alford, ᐅ Morris Day, ᐅ Joe Biden, ᐅ Adam Silver, ᐅ Maxine Waters, ᐅ Kilolo Kijakaz … At the US District Court for the Northern District of Ohio, case 2:2024cv01145 involves Rickey L. Alford and Morris Day suing Joe Biden, Adam Silver, Maxine Waters and Kilolo Kijakaz. Filed on February 07, 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 Andre Birotte, with Referring Judge Alka Sagar also involved. Remarkably, Plaintiff has demanded a jury to hear this case. | |
| California, April 07, 2023 ⚖ Case 4:2023cv01705, some of the participants — ᐅ Neil S Rafer, ᐅ Pantastic Networks, ᐅ Aidin Tavakkol, ᐅ Essan Parto, ᐅ Robert James Bell, ᐅ Paul Summerville, ᐅ Donald Darrell Copeland, ᐅ Charles Winograd … At the US District Court for the Northern District of Ohio, case 4:2023cv01705 features RetailerX, Inc. d/b/a Pantastic Networks, Neil S Rafer and RetailerX, Inc. a Delaware company doing business as Pantastic Networks suing Aidin Tavakkol, Essan Parto, Robert James Bell, Paul Summerville, Donald Darrell Copeland, Codeco Holdings Ltd., Charles Winograd and Winograd Capital Limited. Filed on April 07, 2023, this case revolves around Other Fraud based on 28 U.S.C. § 1332 Diversity-Fraud. Judge Kandis A Westmore presides over the case, with Referring Judge Jeffrey S White involved. Notably, Plaintiff has demanded a jury for this case. | |
| California, March 28, 2023 ⚖ Case 3:2023cv01460, some of the participants — ᐅ Romulo Torres … The legal proceedings in case 3:2023cv01460 at US District Court for the Northern District of Ohio involve Romulo Torres and Botanic Tonics, LLC, 7-Eleven, Inc. and DOES 1 to 10, inclusive. Filed on March 28, 2023, this case focuses on Other Fraud based on 28 U.S.C. § 1332 Diversity-Personal Property. Judge Thomas S Hixson is presiding, and it's notable that the Plaintiff has requested a jury trial. | |
| California, March 28, 2023 ⚖ Case 2:2023cv02283, some of the participants — ᐅ Robert Perkins, ᐅ Robert Carlson, ᐅ William Bettencourt, ᐅ David Tanner … In case 2:2023cv02283, Robert Perkins initiates legal action against Robert Carlson, William Bettencourt, David Tanner, ARBOR SNOWBOARDS, INC., a California corporation and Arbor Snowboards, Inc. at the US District Court for the Northern District of Ohio. Filed on March 28, 2023, this case pertains to matters regarding Other Fraud under 28 U.S.C. § 1332 Diversity-Account Receivable. Presiding Judge Fernando L Aenlle-Rocha oversees the case, with Referring Judge Maria A Audero involved. Plaintiff has explicitly requested a jury for this litigation. | |
| California, April 11, 2023 ⚖ Case 2:2023cv02713, some of the participants — ᐅ Marquise Furbush … Initiated in case 2:2023cv02713, R.E.C. Development Inc. brings forth legal action against Marquise Furbush at the US District Court for the Northern District of Ohio. Filed on April 11, 2023, this case pertains to Rent Lease & Ejectment grounded in 28 U.S.C. § 1441 Notice of Removal. Presiding Judge Alexander F MacKinnon oversees the proceedings, with Referring Judge Josephine L Staton involved, and no jury has been requested. | |
| California, February 05, 2024 ⚖ Case 2:2024cv01143, some of the participants — ᐅ Rickey L. Alford, ᐅ Morris Day, ᐅ Roger Stoke Goodell, ᐅ Lebron James, ᐅ Jaylen Brown … Initiated as Case Number case 2:2024cv01143, Rickey L. Alford and Morris Day files a lawsuit against Roger Stoke Goodell, Lebron James, AEG Worldwide Anschutz Entertainment Group and Jaylen Brown at the US District Court for the Northern District of Ohio. Filed on February 05, 2024, this case revolves around Civil Rights: Other under 42 U.S.C. § 1983 Civil Rights Act. Judge Andre Birotte presides over the case, and Referring Judge Alka Sagar is also part of the proceedings. No jury trial has been requested. | |
| California, February 08, 2024 ⚖ Case 8:2024cv00276, some of the participants — ᐅ Robin Denegal … In the US District Court for the Northern District of Ohio case 8:2024cv00276, Robin Denegal files a suit against Regions Financial Corporation and Experian Information Solutions, Inc. The filing date was February 08, 2024, and this case concerns Consumer Credit under 15 U.S.C. § 1681 Fair Credit Reporting Act. Presiding over the case is Judge Autumn D Spaeth. The Plaintiff has requested a jury trial. | |
| California, March 23, 2023 ⚖ Case 1:2023cv01357, some of the participants — ᐅ Ryan Morgan, ᐅ Harlock Murray Underwriting, ᐅ F/V Chief Joseph, ᐅ Steven Zidell … At the US District Court for the Northern District of Ohio, the legal case 1:2023cv01357 entails Ryan Morgan and Harlock Murray Underwriting and F/V Chief Joseph and Steven Zidell. The filing date is March 23, 2023, and this case deals with Personal Property: Other as per 28 U.S.C. § 1333 Admiralty. Judge Robert M Illman is presiding over this matter, and no jury trial is demanded. | |
| California, March 22, 2023 ⚖ Case 3:2023cv00513, some of the participants — ᐅ Rome Ish-Hurwitz … In case 3:2023cv00513, Rome Ish-Hurwitz initiates legal action against Trader Joe's Company, Inc. at the US District Court for the Northern District of Ohio. The case was filed on March 22, 2023 and involves matters related to Other Fraud under 28 U.S.C. § 1332 ct Diversity-(Citizenship). Karen S Crawford presides over the case, and Referring Judge Gonzalo P Curiel is also involved. Interestingly, Plaintiff has demanded a jury to hear this case. | |
| California, March 16, 2023 ⚖ Case 4:2023cv01217, some of the participants — ᐅ Renee Firato … At the US District Court for the Northern District of Ohio, the legal case 4:2023cv01217 involves Renee Firato and Indus Cosmeceuticals Pvt. Ltd. Filed on March 16, 2023, this case deals with Other Fraud based on 28 U.S.C. § 1332 Diversity-Fraud. Judge Haywood S Gilliam is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. | |
| Petitioner versus Respondent | |
| Robert L. Waring More Information | Trader Joe's Company |
| [Case # 2023cv00479], [Filed: March 16, 2023] [ Other Fraud§28 U.S.C. § 1332 fr Diversity-Fraud ⚖ ] [Judge: Michael S Berg] , [Karen S Crawford] [jury demanded by Plaintiff] | |
| California, February 04, 2024 ⚖ Case 3:2024cv00651, some of the participants — ᐅ Richard Sepulveda, ᐅ Abdullah Alzamzami, ᐅ Los Primos Market, ᐅ Dulk Carla J. Den … At the US District Court for the Northern District of Ohio, the legal case 3:2024cv00651 involves Richard Sepulveda and Abdullah Alzamzami doing business as Los Primos Market and Produce and Dulk Carla J. Den. Filed on February 04, 2024, this case deals with American with Disabilities - Other based on 42 U.S.C. § 12101 Americans w/ Disabilities Act (ADA). Judge Thomas S Hixson is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. | |
| California, February 07, 2024 ⚖ Case 4:2024cv00729, some of the participants — ᐅ Ross Hightower … In Case Number case 4:2024cv00729, Ross Hightower takes legal action against Solar Mosaic LLC in the US District Court for the Southern District of Alabama. Filed on February 07, 2024, this case involves an Consumer Credit matter under 15 U.S.C. § 1681 Fair Credit Reporting Act. Notably, Plaintiff has demanded a jury for this case. | |
| California, February 02, 2024 ⚖ Case 3:2024cv00620, some of the participants — ᐅ Richard Sepulveda, ᐅ Adel Saleh Isa, ᐅ Abdo Isa … In the US District Court for the Northern District of Ohio case 3:2024cv00620, Richard Sepulveda files a suit against Adel Saleh Isa and Abdo Isa. The filing date was February 02, 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 Thomas S Hixson. The Plaintiff has requested a jury trial. | |
| California, March 03, 2023 ⚖ Case 8:2023cv00378, some of the participants — ᐅ Ruth Martin … In case 8:2023cv00378, Ruth Martin initiates legal action against Doctor's Best, Inc. and Doctors Best Inc. at the US District Court for the Northern District of Ohio. The case was filed on March 03, 2023 and involves matters related to Other Fraud under 28 U.S.C. § 1441 Notice of Removal - Fraud. Karen E Scott presides over the case, and Referring Judge Fred W Slaughter is also involved. There has been no request for a jury trial. | |
| California, March 27, 2023 ⚖ Case 2:2023cv00571, some of the participants — ᐅ Roland Quizon, ᐅ Ryan Nakamoto, ᐅ Charles H. Ventura, ᐅ Richard C. Ventura, ᐅ Kristina Compher … At the US District Court for the Northern District of Ohio, case 2:2023cv00571 involves Roland Quizon, Ryan Nakamoto, Charles H. Ventura and Richard C. Ventura bringing a case against Kristina Compher. Filed on March 27, 2023, this case addresses issues related to Real Property: Other based on 28 U.S.C. § 1444 Petition for Removal- Foreclosure. The case is presided over by Judge Dale A Drozd, with Referring Judge Kendall J Newman also involved. There is no specific request for a jury trial. | |
| Plaintiff versus Defendant | |
| Ranch Inn MHP LLC | Martin Estrada Bueno and DOES 1 to 10 |
| [Case # 2023cv02212], [Filed: March 24, 2023] [ Rent Lease & Ejectment§ ⚖ ] [Judge: Percy Anderson] , [Pedro V Castillo] ᐅ Martin Estrada Bueno | |
| California, February 01, 2024 ⚖ Case 3:2024cv00618, some of the participants — ᐅ Richard Sepulveda, ᐅ Alfonso Gilmaravilla, ᐅ Ashok K Goswami, ᐅ Raksha R Goswami … At the US District Court for the Northern District of Ohio, the legal case 3:2024cv00618 involves Richard Sepulveda and Alfonso Gilmaravilla, Ashok K Goswami and Raksha R Goswami. Filed on February 01, 2024, this case deals with American with Disabilities - Other based on 42 U.S.C. § 12101 Americans w/ Disabilities Act (ADA). Judge Laurel Beeler is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. | |
| California, February 13, 2024 ⚖ Case 3:2024cv00842, some of the participants — ᐅ Robert Siciliano … In case 3:2024cv00842 within US District Court for the Northern District of Ohio, Robert Siciliano brings a case against Monsanto Company. Filed on February 13, 2024, this legal matter relates to Personal Injury Product Liability as per 28 U.S.C. § 1332 Diversity-Product Liability. The presiding judge is Vince Chhabria, and the Plaintiff has made a request for a jury trial. | |
| Plaintiff versus Defendant | |
| Rachel Alesi More Information | FCA US LLC and Does 1 through 20 |
| [Case # 2023cv00310], [Filed: February 16, 2023] [ Prop. Damage Prod. Liability§28 U.S.C. § 1441 pl Removal- Product Liability ⚖ ] [Judge: Cathy Ann Bencivengo] , [Daniel E Butcher] [jury demanded by Both] | |
| California, March 16, 2023 ⚖ Case 1:2023cv00404, some of the participants — ᐅ Randeep S. Dhillon … The legal proceedings in case 1:2023cv00404 at US District Court for the Northern District of Ohio involve Randeep S. Dhillon and Lemongas Enterprises, Inc. and The City of Bakersfield, The City of Bakersfield Police Department and The U.S. Department of Interior, Bureau of Land Management. Filed on March 16, 2023, this case focuses on Real Property: Other based on 28 U.S.C. § 1331 Fed. Question. Judge Christopher D Baker is presiding, and it's notable that the Plaintiff has requested a jury trial. | |
| California, February 12, 2024 ⚖ Case 4:2024cv00839, some of the participants — ᐅ Ryan Murphy … Within the US District Court for the Southern District of Alabama, Ryan Murphy brings forward a case against Jumio, Inc. in Case Number case 4:2024cv00839. Initiated on February 12, 2024, this legal matter pertains to an Personal Injury: Other issue based on 28 U.S.C. § 1332 Diversity-Personal Injury. It's important to mention that Plaintiff has requested a jury for this case. | |
| California, January 27, 2023 ⚖ Case 3:2023cv00402, some of the participants — ᐅ Robert L. Waring … In case 3:2023cv00402 within US District Court for the Northern District of Ohio, Robert L. Waring brings a case against Trader Joe's Company. Filed on January 27, 2023, this legal matter relates to Other Fraud as per 28 U.S.C. § 1332 Diversity-Personal Property. The presiding judge is William H Orrick, and the Plaintiff has made a request for a jury trial. | |
| California, January 18, 2023 ⚖ Case 3:2023cv00229, some of the participants — ᐅ Rebecca Kaplan, ᐅ John Murphy, ᐅ Johnny Pappas, ᐅ Michael Tisa, ᐅ Charlene Egizi … At the US District Court for the Northern District of Ohio, case 3:2023cv00229 involves Rebecca Kaplan, John Murphy, Johnny Pappas, Michael Tisa and Charlene Egizi suing The Athletic Media Company. Filed on January 18, 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 Vince Chhabria, with Referring Judge Kandis A Westmore also involved. Remarkably, Plaintiff has demanded a jury to hear this case. | |
| California, January 12, 2023 ⚖ Case 2:2023cv00226, some of the participants — ᐅ Rita Ade, ᐅ Erin Weiler … In case 2:2023cv00226, Rita Ade and Erin Weiler initiates legal proceedings against Trader Joe's Company at the US District Court for the Northern District of Ohio. Filed on January 12, 2023, this case involves matters related to Other Fraud under 28 U.S.C. § 1332 Diversity-Fraud. Presiding Judge Dale S Fischer oversees the case, with involvement from Referring Judge Alka Sagar. It's important to mention that Plaintiff has requested a jury for this case. | |
| California, February 08, 2024 ⚖ Case 3:2024cv00760, some of the participants — ᐅ Rory Bowman … The legal proceedings in case 3:2024cv00760 at US District Court for the Northern District of Ohio involve Rory Bowman and Monsanto Company. Filed on February 08, 2024, this case focuses on Personal Injury Product Liability based on 28 U.S.C. § 1332 Diversity-Product Liability. Judge Vince Chhabria is presiding, and it's notable that the Plaintiff has requested a jury trial. | |
| California, January 29, 2024 ⚖ Case 8:2024cv00196, some of the participants — ᐅ Ryan P Walters, ᐅ California Highway Patrol … In Case Number case 8:2024cv00196, Ryan P Walters takes legal action against State of California and California Highway Patrol in the US District Court for the Northern District of Ohio. Filed on January 29, 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. | |
| PlaintiffPetitioner versus Defendant | |
| Casun Invest A.G. | NVWS Properties LLC, Michael H. Ponder and Lezlie Gunn |
| [Case # 2023mc80032], [Filed: February 06, 2023] [ Real Property: Other§ ⚖ ] [Judge: Nathanael M Cousins] ᐅ Michael H. Ponder, ᐅ Lezlie Gunn | |
| Plaintiff versus Defendant | |
| ROBERT WALTON More Information | Carrington Holding Company, LLC, Carrington Mortgage Services, LLC and Does 1-50 inclusive |
| [Case # 2023cv00857], [Filed: February 03, 2023] [ Real Property: Foreclosure§ ⚖ ] [Judge: Steve Kim] , [Consuelo B Marshall] [jury demanded by Plaintiff] | |
| Plaintiff versus Defendant | |
| Rosa Navarro More Information Rose 1 through 100 and Roes 1 through 100 inclusive | Apartment Management Consultants, LLC and Does 1 through 100 |
| [Case # 2023cv00208], [Filed: February 03, 2023] [ Real Property: Other§28 U.S.C. § 1715 Class Action Fairness Act of 2005 ⚖ ] [Judge: Michael S Berg] , [M James Lorenz] [jury demanded by Both] | |
| California, February 01, 2023 ⚖ Case 5:2023cv00478, some of the participants — ᐅ Rajiv Behl, ᐅ as Trustee, ᐅ as Trustee … At the US District Court for the Northern District of Ohio, case 5:2023cv00478 features Rajiv Behl suing Specialized Loan Servicing, LLC and First Franklin Mortgage Loan Trust, Mortgage Loan Asset-Backed Certificates, Series 2007-FFC, U.S. Bank National Association, as Trustee, successor in interest to Bank of America, N.A., as Trustee, su. Filed on February 01, 2023, this case revolves around Real Property: Other based on 28 U.S.C. § 1441 Petition for Removal- Account Receivable. Judge Nathanael M Cousins presides over the case, with Referring Judge Beth Labson Freeman involved, and no jury demand has been made. | |
| California, January 31, 2024 ⚖ Case 3:2024cv00203, some of the participants — ᐅ Rizwan Mahmood … Initiated as Case Number case 3:2024cv00203, Rizwan Mahmood files a lawsuit against National Credit Systems, Inc. at the US District Court for the Northern District of Ohio. Filed on January 31, 2024, this case revolves around Consumer Credit under 15 U.S.C. § 1692 Fair Debt Collection Act. Judge Karen S Crawford presides over the case, and Referring Judge William Q Hayes is also part of the proceedings. It's essential to note that Plaintiff has demanded a jury for this case. | |
| California, January 26, 2024 ⚖ Case 5:2024cv00177, some of the participants — ᐅ Richard P. Avila, ᐅ Teresa Garcia, ᐅ Sandra Mendez … In case 5:2024cv00177, Richard P. Avila initiates legal action against City of San Bernardino, Employment Development Department, California State License Board Swift, Teresa Garcia, Sandra Mendez and Does 1 through 10 inclusive at the US District Court for the Northern District of Ohio. Filed on January 26, 2024, this case pertains to matters regarding Civil Rights: Other under 42 U.S.C. § 1983 Civil Rights Act. Presiding Judge Valerie Baker Fairbank oversees the case, with Referring Judge Karen L Stevenson involved. Plaintiff has explicitly requested a jury for this litigation. | |
| Plaintiff versus Defendant | |
| Raintree Hobrat LLC | Jalalin Tafsir Powell and Does 1 to 10 inclusive |
| [Case # 2023cv00348], [Filed: January 17, 2023] [ Rent Lease & Ejectment§ ⚖ ] [Judge: Dale S Fischer] , [Jean P Rosenbluth] ᐅ Jalalin Tafsir Powell | |
| Plaintiff versus Defendant | |
| Ronnie Ortega More Information | TARGET CORPORATION |
| [Case # 2022cv09228], [Filed: December 20, 2022] [ Other Fraud§28 U.S.C. § 1441 Notice of Removal - Fraud ⚖ ] [Judge: Michael R Wilner] , [Otis D Wright] [jury demanded by Both] | |
| California, January 26, 2024 ⚖ Case 3:2024cv00525, some of the participants — ᐅ Richard Sepulveda, ᐅ Mosleh Ali Hugais, ᐅ Mugalli Ahmed Hugais, ᐅ Mohamed A Hugayees … Within the US District Court for the Southern District of Alabama, Richard Sepulveda brings forward a case against Mosleh Ali Hugais, Mugalli Ahmed Hugais, Mohamed A Hugayees and 1501 Cutting Blvd., LLC in Case Number case 3:2024cv00525. Initiated on January 26, 2024, this legal matter pertains to an American with Disabilities - Other issue based on 42 U.S.C. § 12101 Americans w/ Disabilities Act (ADA). It's important to mention that Plaintiff has requested a jury for this case. | |
| Plaintiff versus Defendant | |
| Rickey M. Gilliam and Barbara Gilliam More Information | HSBC Bank USA National Association, Nationstar Mortgage LLC and Mortgage Electronic Systems, Inc. |
| [Case # 2023cv00027], [Filed: January 06, 2023] [ Real Property: Foreclosure§ ⚖ ] [Judge: John D Early] , [Fred W Slaughter] | |
| California, December 09, 2022 ⚖ Case 4:2022cv07827, some of the participants — ᐅ Robert Mills … In the US District Court for the Northern District of Ohio, the case 4:2022cv07827 involves Robert Mills and Citibank. N.A., Citibank Client Services, Citigold Client Services and Citigold Services. Filed on December 09, 2022, this case pertains to Other Fraud under 28 U.S.C. § 1332 Diversity-Fraud. Presiding over this matter is Judge Donna M Ryu. There is no demand for a jury trial. | |
| California, February 06, 2024 ⚖ Case 8:2024cv00254, some of the participants — ᐅ Richard Sancruzado … Initiated in case 8:2024cv00254, Richard Sancruzado brings forth legal action against Entrepreneur Media, LLC at the US District Court for the Northern District of Ohio. Filed on February 06, 2024, this case pertains to Personal Injury: Other grounded in 28 U.S.C. § 1331 Fed. Question: Personal Injury. Presiding Judge Christina A Snyder oversees the proceedings, with Referring Judge Autumn D Spaeth involved. It's notable that Plaintiff has demanded a jury for this case. | |
| Plaintiff versus Defendant | |
| Raul Zavala More Information | FCA US LLC and Does 1 through 20, inclusive |
| [Case # 2022cv02169], [Filed: December 06, 2022] [ Prop. Damage Prod. Liability§28 U.S.C. § 1441 Notice of Removal - Product Liability ⚖ ] [Judge: Jesus G Bernal] , [Sheri Pym] [jury demanded by Both] | |
| California, December 29, 2022 ⚖ Case 3:2022cv09158, some of the participants — ᐅ Randi Quintell, ᐅ Daniel Tomko … Initiated in case 3:2022cv09158, Randi Quintell brings forth legal action against Daniel Tomko at the US District Court for the Northern District of Ohio. Filed on December 29, 2022, this case pertains to Real Property: Other grounded in 42 U.S.C. § 1983 Civil Rights Act. Presiding Judge William H Orrick oversees the proceedings, with Referring Judge Joseph C Spero involved, and no jury has been requested. | |
| California, December 06, 2022 ⚖ Case 2:2022cv08851, some of the participants — ᐅ Robert Joseph Armijo, ᐅ Paul R Wassgren … Initiated in case 2:2022cv08851, Robert Joseph Armijo brings forth legal action against Paul R Wassgren, DLA Piper LLP (US), Fox Rothschild LLP, DOES 1 through 50, inclusive and DOES 1 through 10, inclusive at the US District Court for the Northern District of Ohio. Filed on December 06, 2022, this case pertains to Other Fraud grounded in 28 U.S.C. § 1441 Notice of Removal - Fraud. Presiding Judge Andre Birotte oversees the proceedings, with Referring Judge Pedro V Castillo involved. It's notable that Plaintiff has demanded a jury for this case. | |
| California, December 02, 2022 ⚖ Case 3:2022cv07620, some of the participants — ᐅ Russell Hawkins, ᐅ Samuel Bankman-Fried, ᐅ Caroline Ellison, ᐅ Zixiao Gary Wang, ᐅ Nishad Singh … In case 3:2022cv07620, Russell Hawkins initiates legal proceedings against Samuel Bankman-Fried, Caroline Ellison, Zixiao Gary Wang, Nishad Singh, Armanino, LLP and Prager Metis CPAs, LLC at the US District Court for the Northern District of Ohio. Filed on December 02, 2022, this case involves matters related to Other Fraud under 28 U.S.C. § 1332 Diversity-Fraud. Presiding Judge Jacqueline Scott Corley oversees the case, with involvement from Referring Judge Thomas S Hixson. It's important to mention that Plaintiff has requested a jury for this case. | |
| California, November 30, 2022 ⚖ Case 5:2022cv02131, some of the participants — ᐅ Robert E. Hofman … At the US District Court for the Northern District of Ohio, the legal case 5:2022cv02131 entails Robert E. Hofman and United States Postal Service and United States of America. The filing date is November 30, 2022, and this case deals with Personal Property: Other as per 28 U.S.C. § 1346 Tort Claim. Judge Sheri Pym is presiding over this matter, and no jury trial is demanded. | |
| California, November 29, 2022 ⚖ Case 2:2022cv08655, some of the participants — ᐅ Madame Queen Searles, ᐅ Does to … Initiated as Case Number case 2:2022cv08655, Regus Management Group, LLC doing business as Regus IWP, PLC, Regus Business Centre, LLC and Regus Equity Business Centers, LLC files a lawsuit against Madame Queen Searles and Does 1 to 50 at the US District Court for the Northern District of Ohio. Filed on November 29, 2022, this case revolves around Other Fraud under 28 U.S.C. § 1441 Notice of Removal - Fraud. Judge Jean P Rosenbluth presides over the case, and Referring Judge Christina A Snyder is also part of the proceedings. It's essential to note that Defendant has demanded a jury for this case. | |
| California, January 24, 2024 ⚖ Case 5:2024cv00425, some of the participants — ᐅ Reyna Dempsey … At the US District Court for the Northern District of Ohio, the legal case 5:2024cv00425 involves Reyna Dempsey and Government Employees Insurance Company, United Healthcare Services Inc and UnitedHealth Group Incorporated. Filed on January 24, 2024, this case deals with Civil Rights: Other based on 28 U.S.C. § 1331 Federal Question: Other Civil Rights. Judge Virginia K DeMarchi is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. | |
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