This search feature provides access to information.
Instant Court Records Search
Criminal Court Records, Civil Court Records, Traffic Court Records
Federal, State, County & Municipal Sources and Much More!
| California, February 13, 2013 ⚖ Case 3:2013cv00357/406938, some of the participants — ᐅ Siobhan Clarke … The legal proceedings in case 3:2013cv00357/406938 at US District Court for the Southern District of California involve Siobhan Clarke and Insight Global, Inc. and Does 1 through 50, inclusive. Filed on February 13, 2013, this case focuses on Labor: Other based on 28 U.S.C. § 1441 Petition for Removal- Labor/Mgmnt. Relations. Judge Marilyn L. Huff, Barbara Lynn Major is presiding, and it's notable that the Plaintiff has requested a jury trial. | |
| California, February 15, 2013 ⚖ Case 2:2013cv00296/250259, some of the participants — ᐅ Stanley Alexander Ferrell … In case 2:2013cv00296/250259 within US District Court for the Eastern District of California, Stanley Alexander Ferrell brings a case against Social Security Administration. Filed on February 15, 2013, this legal matter relates to Disability Insurance as per 42 U.S.C. § 416. The presiding judge is Edmund F. Brennan, and the Plaintiff has made a request for a jury trial. | |
| California, January 14, 2013 ⚖ Case 2:2013cv00274/551950, some of the participants — ᐅ Shedonna Johnson … Alright, check it — Shedonna Johnson is up against Does and Cross Check Inc. Case number case 2:2013cv00274/551950, kicked off on January 14, 2013. It's about Consumer Credit and it's in front of Judge Paul L. Abrams. | |
| Plaintiff versus Defendant | |
| SHERRI L. NORRIS More Information | COOK COUNTY |
| [Case # 13-1345], [Filed: February 15, 2013] [ Jobs§ ⚖ ] | |
| Petitioner versus Respondent | |
| JUILO CARRION SANTIAGO More Information a/k/a Macho More Information | UNITED STATES |
| [Case # 13-1145], [Filed: February 13, 2013] [ Motions to Vacate Sentence§ ⚖ ] | |
| Plaintiff versus Defendant | |
| SEBASTIAN X. MOORE More Information | THEODIS BECK |
| [Case # 13-6236], [Filed: February 15, 2013] [ Prisoner - Civil Rights§ ⚖ ] | |
| California, January 14, 2013 ⚖ Case 3:2013cv00190/262426, some of the participants — ᐅ Steven Angell, ᐅ Miles Avery, ᐅ Molly Batchelder, ᐅ Sri Louise, ᐅ Cicily Cooper, ᐅ Shareef Elfiki, ᐅ Theodore Hector, ᐅ Lindsay Weber, ᐅ Howard Jordan, ᐅ Jeffrey Israel, ᐅ Eric Breshears, ᐅ Ron Yelder, ᐅ Darren Allison, ᐅ Steve Tull, ᐅ Edward Tracey, ᐅ Anthony Rachal, ᐅ Sean Whent, ᐅ Gregory J. Ahern, ᐅ Brett Keteles, ᐅ Carla Kennedy, ᐅ David Brady, ᐅ Gregory L. Morgado … In the US District Court for the Northern District of California case 3:2013cv00190/262426, Steven Angell, Miles Avery, Molly Batchelder, Sri Louise, Cicily Cooper, Shareef Elfiki, Theodore Hector and Lindsay Weber files a suit against City of Oakland, County of Alameda, Howard Jordan, Jeffrey Israel, Eric Breshears, Ron Yelder, Darren Allison, Steve Tull, Edward Tracey, Anthony Rachal, Sean Whent, Gregory J. Ahern, Brett Keteles, Carla Kennedy, David Brady, Gregory L. Morgado and Kerry. The filing date was January 14, 2013, and this case concerns Civil Rights: Other under 42 U.S.C. § 1983 Civil Rights Act. Presiding over the case is Judge Nathanael M. Cousins. The Defendant has requested a jury trial. | |
| California, February 15, 2013 ⚖ Case 2:2013cv01123/554803, some of the participants — ᐅ Sergio Torres, ᐅ Byung Mo Ahn, ᐅ John Krafcik, ᐅ Thomas Loveless, ᐅ Steven Wilhite … Alright, check it — Sergio Torres is up against Byung Mo Ahn, Hyundai Motor America Inc, Kia Motors America Inc, John Krafcik, Thomas Loveless and Steven Wilhite. Case number case 2:2013cv01123/554803, kicked off on February 15, 2013. It's about Other Statutory Actions and it's in front of Judge Frederick F. Mumm, George H. Wu. | |
| Petitioner versus Respondent | |
| SAMUEL STOKES More Information | SCDC, WARDEN LEE CORRECTIONAL INSTITUTION |
| [Case # 13-6056], [Filed: January 14, 2013] [ Habeas Corpus§ ⚖ ] | |
| California, February 13, 2013 ⚖ Case 5:2013mc80030/263385, some of the participants — ᐅ Seth D. Harris, ᐅ Stanford Yellow Cab, ᐅ All Bay Taxi Cab, ᐅ Sayed Hasan Abbas, ᐅ Stanford Yellow Cab Palo Alto, ᐅ Yellow Cab Allbay, ᐅ Yellow Cab, ᐅ Yellow Cab Santa Clara … US District Court for the Northern District of California case 5:2013mc80030/263385 comprises Seth D. Harris and Stanford Yellow Cab, All Bay Taxi Cab, Sayed Hasan Abbas, Stanford Yellow Cab Palo Alto, Yellow Cab Allbay, Yellow Cab, Yellow Cab Santa Clara, AAA Legancy Limousine, Inc.,, Stanford Yellow Cab, Inc, First Choice Logistics, Inc., Yellow Cab of Stanford, Y. Filed on February 13, 2013, this case concerns Constitutional - State Statute based on Civil Miscellaneous Case. Judge Edward J. Davila, Howard R. Lloyd is overseeing the case, and there is no demand for a jury trial. | |
| Plaintiff versus Defendant | |
| Jamel Stevens More Information | Butler, Captain, Perez, Deputy Warden and City of New York |
| [Case # 13-529], [Filed: February 13, 2013] [ PRISONER PET-Prison Condition§ ⚖ ] ᐅ Deputy Warden | |
| Petitioner versus Respondent | |
| SONIA CECILIA CALDERON More Information | ERIC H. HOLDER, JR., Attorney General |
| [Case # 13-1226], [Filed: February 13, 2013] [ Other§ ⚖ ] ᐅ Attorney General | |
| Plaintiff versus Defendant | |
| SHAVAUGHN C. WILSON-EL | T. WHITE, Officer/C.E.R.T., DUSTIN VANTREESE, Officer/C.E.R.T., C. TATE, Officer/C.E.R.T., DANIEL MAJORS, Corporal/C.E.R.T. and TIMOTHY ESTEB, Sergeant/C.E.R.T. |
| [Case # 13-1328], [Filed: February 13, 2013] [ Prison Condition§ ⚖ ] ᐅ T. WHITE, ᐅ DUSTIN VANTREESE, ᐅ DANIEL MAJORS, ᐅ TIMOTHY ESTEB | |
| California, February 15, 2013 ⚖ Case 8:2013cv00275/554710, some of the participants — ᐅ Shad Thomas … So, we got a legal thing—Shad Thomas versus DOES and Costco Wholesale Corporation. Case number case 8:2013cv00275/554710, started on February 15, 2013. It's about Civil Rights: Jobs, and it's in front of Judge David O. Carter, Jean P Rosenbluth. | |
| California, February 15, 2013 ⚖ Case 3:2013cv00705/263420, some of the participants — ᐅ Stacey M. Henson, ᐅ Nicole Helfer, ᐅ Amber J. Wilson … The legal proceedings in case 3:2013cv00705/263420 at US District Court for the Northern District of California involve Stacey M. Henson, Nicole Helfer and Amber J. Wilson and Merck & Company, Inc., Organon Biosciences NV, Organon USA, Inc., Organon Pharmaceuticals USA, Inc., Organon International, Inc., Schering Plough Corporation, McKesson Corporation and Akzo Nobel NV. Filed on February 15, 2013, this case focuses on Personal Injury Product Liability based on 28 U.S.C. § 1332 Diversity-Personal Injury. Judge Claudia Wilken is presiding, and it's notable that the Defendant has requested a jury trial. | |
| Petitioner versus Respondent | |
| Southern Utah Wilderness Alliance More Information Utah Physicians for a Healthy Environment and Wildearth Guardians | Environmental Protection Agency and Lisa Perez Jackson, Administrator, United States Environmental Protection Agency |
| [Case # case 13-1032], [Filed: February 14, 2013] [ Other§ ⚖ ] ᐅ Lisa Perez Jackson | |
| Petitioner versus Respondent | |
| Seth D Harris More Information | Ye Eun Inc |
| [Case # 2013cv01093/554481], [Filed: February 14, 2013] [ Labor: Fair Standards§ ⚖ ] [Judge: Percy Anderson, Jay C. Gandhi] | |
| Petitioner versus Respondent | |
| SHAWN L. ALLRED More Information | JOHN F. CARAWAY, Warden |
| [Case # 13-1121], [Filed: January 17, 2013] [ Habeas Corpus§ ⚖ ] | |
| Plaintiff versus Defendant | |
| STANLEY SMITH More Information | UNION PACIFIC RAILROAD COMPANY |
| [Case # 13-1339], [Filed: February 14, 2013] [ Americans w/Disabilities Act-Empl§ ⚖ ] | |
| Plaintiff versus Defendant | |
| SORAYA ROSS individually and on behalf of all others similarly situated | SIOUX HONEY ASSOCIATION COOPERATIVE, an Iowa entity |
| [Case # 13-15293], [Filed: February 14, 2013] [ Other Statutory Actions§ ⚖ ] ᐅ an Iowa entity | |
| Plaintiff versus Defendant | |
| SHARON BENCIC More Information | MICHAEL J. ASTRUE, Commissioner of Social Security |
| [Case # 13-15295], [Filed: February 14, 2013] [ D.I.W.C./D.I.W.W.§ ⚖ ] ᐅ MICHAEL J. ASTRUE | |
| California, February 14, 2013 ⚖ Case 3:2013cv00669/263359, some of the participants — ᐅ Sellam Abraham Ismail, ᐅ Timothy J. Sloan … In the US District Court for the Northern District of California, the case 3:2013cv00669/263359 involves Sellam Abraham Ismail and NDEX West LLC, Wells Fargo Home Mortgage, Wells Fargo Bank, N.A., Timothy J. Sloan and Golden West Savings Association Service Co. Filed on February 14, 2013, this case pertains to Real Property: Foreclosure under 28 U.S.C. § 1332 Diversity-(Citizenship). Presiding over this matter is Judge Maria-Elena James. There is no demand for a jury trial. | |
| California, January 24, 2013 ⚖ Case 2:2013at00073/249321, some of the participants — ᐅ Stacy Nicklenberg, ᐅ David M. Del Rio, ᐅ Ann M. Del Rio … Stacy Nicklenberg initiates legal proceedings (case 2:2013at00073/249321) against David M. Del Rio, Ann M. Del Rio and Placerville Brewing Company, LLC at the US District Court for the Eastern District of California. The case, filed on January 24, 2013, pertains to Civil Rights: Americans with Disabilities - Other under 42 U.S.C. § 12101 Americans with Disabilities Act. Notably, Plaintiff has demanded a jury for this matter. | |
| Plaintiff versus Defendant | |
| SECURITIES AND EXCHANGE COMMISSION | JOSEPH J. MONTEROSSO |
| [Case # 13-10342], [Filed: January 24, 2013] [ Securities, Commodities, Exchange§ ⚖ ] ᐅ JOSEPH J. MONTEROSSO | |
| Petitioner versus Respondent | |
| Sean Matsunaga More Information | Linda McGrew |
| [Case # 2013cv00547/553028], [Filed: January 24, 2013] [ Habeas Corpus (General)§ ⚖ ] [Judge: J. Spencer Letts, Arthur Nakazato] ᐅ Linda McGrew | |
| California, January 24, 2013 ⚖ Case 1:2013at00040/249361, some of the participants — ᐅ Stacy Nicklenberg, ᐅ David M. Del Rio, ᐅ Ann M. Del Rio … In case 1:2013at00040/249361, Stacy Nicklenberg takes legal action against David M. Del Rio, Ann M. Del Rio and Placerville Brewing Company, LLC at the US District Court for the Eastern District of California. Filed on January 24, 2013, this case revolves around a Civil Rights: Other issue under 42 U.S.C. § 12101 Americans with Disabilities Act. It's notable that Plaintiff has demanded a jury for this case. | |
| California, January 24, 2013 ⚖ Case 2:2013cv00149/249401, some of the participants — ᐅ Stacy Mecklenberg … The legal proceedings in case 2:2013cv00149/249401 at US District Court for the Eastern District of California involve Stacy Mecklenberg and Placerville Brewing Company, LLC. Filed on January 24, 2013, this case focuses on Other Civil Rights based on 42 U.S.C. § 12101. Judge John A. Mendez, John F. Moulds is presiding, and it's notable that Both have requested a jury trial. | |
| California, February 20, 2013 ⚖ Case 3:2013cv00402/407498, some of the participants — ᐅ Susan Lynch, ᐅ Dan Sinclair … In the US District Court for the Southern District of California, the case 3:2013cv00402/407498 involves Susan Lynch and Dan Sinclair and Math-U-See, Inc. Filed on February 20, 2013, this case pertains to Contract: Other under 28 U.S.C. § 1331 Federal Question: Other Civil Rights. Presiding over this matter is Judge Gonzalo P. Curiel, William McCurine. There is no demand for a jury trial. | |
| California, February 14, 2013 ⚖ Case 3:2013cv00658/263358, some of the participants — ᐅ Yum Man Wong, ᐅ Sandy Proctor, ᐅ Rosa Mae Proctor … The legal proceedings in case 3:2013cv00658/263358 at US District Court for the Northern District of California involve SGT Investment, LLC and Yum Man Wong and Sandy Proctor and Rosa Mae Proctor. Filed on February 14, 2013, this case focuses on Civil Rights: Other based on 28 U.S.C. § 2201 Constitutionality of State Statutes. Judge Nathanael M. Cousins is presiding, and it's notable that the Defendant has requested a jury trial. | |
| Plaintiff versus Defendant | |
| Securities and Exchange Commission | Billy Wayne McClintock, MSC Holdings, Inc., MSC Holdings USA, LLC, Dianne Alexander and MSC GA Holdings, LLC |
| [Case # 2013mc00015/250385], [Filed: February 20, 2013] [ Other§ ⚖ ] ᐅ Billy Wayne McClintock, ᐅ Dianne Alexander | |
| California, January 24, 2013 ⚖ Case 2:2013cv00545/552811, some of the participants — ᐅ Sergio Diaz, ᐅ Officer Justin Fuller … A legal case marked by the docket number case 2:2013cv00545/552811 was filed on January 24, 2013. It involves Sergio Diaz and Showdown Promotions LLC as the plaintiff and Los Angeles Police Department, Does, Officer Justin Fuller and City of Los Angeles as the defendant. The nature of the suit pertains to Civil Rights: Other, falling under the jurisdiction of US District Court for the Central District of California, presided over by Judge Percy Anderson, John E. McDermott. | |
| Petitioner versus Respondent | |
| Ashley Simmons More Information | United States of America |
| [Case # 13-688], [Filed: February 20, 2013] [ PRISONER PET-Sentence (2255)§ ⚖ ] | |
| Petitioner versus Respondent | |
| SUNIL KUMAR SHARMA More Information RUBY SHARMA and KAVISH SHARMA | ERIC H. HOLDER, Jr., Attorney General |
| [Case # 13-70621], [Filed: February 20, 2013] [ Other§ ⚖ ] ᐅ Attorney General | |
| California, February 14, 2013 ⚖ Case 2:2013cv01083/554555, some of the participants — ᐅ Steven J Gallegos, ᐅ Martha Rivera, ᐅ Bruce Nelson, ᐅ Ara Najarian, ᐅ Laura Friedman, ᐅ Rafi Manoukian, ᐅ Kevin Roberts … The legal dispute indexed as case 2:2013cv01083/554555 was initiated on February 14, 2013. It involves a clash between Steven J Gallegos and Martha Rivera, Bruce Nelson, Ara Najarian, Does, Laura Friedman, Glendale Adventist Medical Center, Rafi Manoukian and Kevin Roberts. The nature of the case revolves around Civil Rights: Other, within the jurisdiction of US District Court for the Central District of California, presided over by Judge Jacqueline Chooljian, Dolly M. Gee. | |
| California, February 20, 2013 ⚖ Case 3:2013mc00213/407565, some of the participants — ᐅ Billy Wayne McClintock, ᐅ Dianne Alexander … Check it out, it's Securities and Exchange Commission taking on MSC Holdings, Inc., MSC GA Holdings, LLC, MSC Holdings USA, LLC, Billy Wayne McClintock and Dianne Alexander. Case number case 3:2013mc00213/407565, started on February 20, 2013. It's about Other, happening with Judge Unassigned. | |
| California, February 20, 2013 ⚖ Case 4:2013cv00739/263542, some of the participants — ᐅ Shawn Kevin Frost., ᐅ Matthew Cate … At the US District Court for the Northern District of California, the legal case 4:2013cv00739/263542 entails Shawn Kevin Frost, Sr. and Matthew Cate and G. D. Lewis. The filing date is February 20, 2013, and this case deals with Prisoner: Prison Condition as per 42 U.S.C. § 1983 Prisoner Civil Rights. Judge PSLC GRC, Yvonne Gonzalez Rogers is presiding over this matter, and no jury trial is demanded. | |
| Plaintiff versus Defendant | |
| Jiri C. Sipajlo and Victoria Sipajlo More Information | NYU Hospitals Center, Floralicia Salazar, NYUHC Retirement Plan and NYUHC Retirement Plan Committee |
| [Case # 13-608], [Filed: February 20, 2013] [ LABOR LAWS-Retirement Act 1974§ ⚖ ] ᐅ Floralicia Salazar, ᐅ NYUHC Retirement Plan, ᐅ NYUHC Retirement Plan Committee | |
| California, February 20, 2013 ⚖ Case 3:2013cv00749/263558, some of the participants — ᐅ Scott Ivan Rieger, ᐅ Cal-Western Reconveyance Coporation … In the US District Court for the Northern District of California, Scott Ivan Rieger and Wells Fargo Home Mortgage, Inc, Wells Fargo Bank National Association and Cal-Western Reconveyance Coporation are involved in case 3:2013cv00749/263558. Filed on February 20, 2013, this legal matter focuses on Real Property: Foreclosure under 28 U.S.C. § 1332 Diversity-(Citizenship). Judge Jacqueline Scott Corley is presiding, and no jury trial is requested. | |
| California, January 24, 2013 ⚖ Case 2:2013cv00538/552661, some of the participants — ᐅ Shawn Stringer … So, it's like this—Shawn Stringer is up against U S Bank and Does. Case number case 2:2013cv00538/552661, started on January 24, 2013. It's about Personal Injury: Other and it's under Frederick F. Mumm. | |
| Petitioner versus Respondent | |
| Soila Rosillo-Gomez More Information AKA Zoila Rosa Bonilla Curillo and Maria Gomez-Gevara AKA Luz Esperanza Bonilla-Curillo | Eric H. Holder, Jr., United States Attorney General |
| [Case # 13-522], [Filed: February 14, 2013] [ Other§ ⚖ ] ᐅ Eric H. Holder | |
| Petitioner versus Respondent | |
| RAMON SANCHEZ-ROSADO More Information | UNITED STATES |
| [Case # 13-1111], [Filed: January 24, 2013] [ Motions to Vacate Sentence§ ⚖ ] | |
| California, February 20, 2013 ⚖ Case 5:2013cv00312/554867, some of the participants — ᐅ Sheri Nell … So, we got a legal thing—Sheri Nell versus Liberty Life Assurance Company of Boston. Case number case 5:2013cv00312/554867, started on February 20, 2013. It's about Labor: E.R.I.S.A., and it's in front of Judge Oswald Parada, Virginia A. Phillips. | |
| Petitioner versus Respondent | |
| Stephen S Lucas More Information | The California Board of Parole Hearings and Matthew Cate |
| [Case # 2013cv00310/554839], [Filed: February 20, 2013] [ Habeas Corpus (General)§ ⚖ ] [Judge: Valerie Baker Fairbank, Victor B. Kenton] ᐅ Matthew Cate | |
| Petitioner versus Respondent | |
| STEPHEN R. FEGAN More Information | CONNIE GIPSON, Warden |
| [Case # 13-70610], [Filed: February 20, 2013] [ Other§ ⚖ ] ᐅ CONNIE GIPSON | |
| Plaintiff versus Defendant | |
| Stefanie N. Lang More Information | County of Ontario, Thomas Kidera |
| [Case # 13-599], [Filed: February 20, 2013] [ CIVIL RIGHTS-Jobs§ ⚖ ] ᐅ Thomas Kidera | |
| California, February 14, 2013 ⚖ Case 5:2013cv00286/554496, some of the participants — ᐅ Stephanie Lynn Saboe, ᐅ Michael J Astrue … So, we got a legal thing—Stephanie Lynn Saboe versus Michael J Astrue. Case number case 5:2013cv00286/554496, started on February 14, 2013. It's about Social Security: DIWC/DIWW, and it's in front of Judge Oswald Parada. | |
| Petitioner versus Respondent | |
| SONIA DURAN ORDONEZ More Information | ERIC H. HOLDER, Jr., Attorney General |
| [Case # 13-70635], [Filed: February 21, 2013] [ Other§ ⚖ ] ᐅ Attorney General | |
| California, February 21, 2013 ⚖ Case 3:2013cv00414/407586, some of the participants — ᐅ Stanley A. Jones … In case 3:2013cv00414/407586 within US District Court for the Southern District of California, Stanley A. Jones brings a case against First Source Advantage, LLC. Filed on February 21, 2013, this legal matter relates to Consumer Credit as per 28 U.S.C. § 1331 Fed. Question. The presiding judge is Ruben B. Brooks, Irma E. Gonzalez, and the Plaintiff has made a request for a jury trial. | |
| Plaintiff versus Defendant | |
| U.S. SECURITIES AND EXCHANGE COMMISSION | LUIS E. VARGAS, JOSEPH J. MONTEROSSO and LAWRENCE E. LYNCH |
| [Case # 13-10341], [Filed: January 24, 2013] [ Securities, Commodities, Exchange§ ⚖ ] ᐅ JOSEPH J. MONTEROSSO, ᐅ LAWRENCE E. LYNCH | |
| Plaintiff versus Defendant | |
| SHEMIKA D. SPRAGUE More Information Individual and Next Friend of Minor Child G.S. | CHRISTINE E. CLARDY, PAM S. POLLARD, RUDY RIVAS, CONNIE DAVIS, GEORGANNA ECKER, ELIZABETH TAYLOR, JOE BILL JONES, KRISTYN GONZALES and DEPARTMENT OF FAMILY AND PROTECTIVE SERVICES |
| [Case # 13-10175], [Filed: February 21, 2013] [ Other Civil Rights§ ⚖ ] ᐅ CHRISTINE E. CLARDY, ᐅ CONNIE DAVIS, ᐅ GEORGANNA ECKER, ᐅ ELIZABETH TAYLOR, ᐅ KRISTYN GONZALES | |
| Petitioner versus Respondent | |
| Simon Lopez More Information Jr | United States of America |
| [Case # 2013cv01242/555027], [Filed: February 21, 2013] [ Prisoner: Vacate Sentence§ ⚖ ] [Judge: Margaret M. Morrow] | |
| California, February 14, 2013 ⚖ Case 2:2013at00141/250183, some of the participants — ᐅ Michael K Hynes … In a legal showdown that reverberates with intensity, the corridors of the US District Court for the Eastern District of California echo with the clash between Sacramento E.D.M., Inc. and Michael K Hynes, Hynes Aviation Industries, Inc. dba Hynes Aviation Services and Hynes Children TF Limited. Dated February 14, 2013, this legal saga, identified by docket number case 2:2013at00141/250183, thrusts into the spotlight with a passionate fervor. The battleground? A tumultuous arena of contractual conflicts encapsulated under the umbrella of "Contract: Other" as per 28 U.S.C. § 1332 Diversity-Breach of Contract. However, amidst this legal storm, what ignites the flames of anticipation is Plaintiff's adamant insistence on a jury trial. It's a bold, unyielding stance, signaling a zealous yearning for resolution through the judgment of peers in this emotionally charged confrontation. | |
| California, February 21, 2013 ⚖ Case 2:2013cv01258/555095, some of the participants — ᐅ Rosalie N Mesa, ᐅ All Other Occupants … The legal dispute indexed as case 2:2013cv01258/555095 was initiated on February 21, 2013. It involves a clash between Sunset Equity Partners LLC and Rosalie N Mesa, Does and All Other Occupants. The nature of the case revolves around Securities/Commodities, within the jurisdiction of US District Court for the Central District of California, presided over by Judge Alicia G. Rosenberg, John F. Walter. | |
| California, February 21, 2013 ⚖ Case 2:2013mc00051/555142, some of the participants — ᐅ Billy Wayne McClintock, ᐅ Dianne Alexander … The legal case indexed as case 2:2013mc00051/555142 was initiated on February 21, 2013. The involved parties include Securities and Exchange Commission as the plaintiff and MSC Holdings USA LLC, Billy Wayne McClintock, Dianne Alexander, MSC GA Holdings LLC and MSC Holdings Inc as the defendant. This case, categorized under Other Statutory Actions, is under the jurisdiction of Judge Unassigned. | |
| Plaintiff versus Defendant | |
| MARY SEGUIN | PRISCILLA GLUCKSMAN, PETER F. KILMARTIN, SHARON A. SANTILL, in her official and individual capacity as Director of the Child Support Office for the State of Rhode Island, STEPHEN M. CONSTANTINO, in his official and individual capacity as Secretary of the |
| [Case # 13-1241], [Filed: February 20, 2013] [ Other Civil Rights§ ⚖ ] ᐅ PRISCILLA GLUCKSMAN, ᐅ PETER F. KILMARTIN, ᐅ SHARON A. SANTILL, ᐅ in her official, ᐅ STEPHEN M. CONSTANTINO, ᐅ in his official | |
| California, February 21, 2013 ⚖ Case 3:2013mc80037/263564, some of the participants — ᐅ Leslie Gibin … At the US District Court for the Northern District of California, the legal case 3:2013mc80037/263564 entails Syncora Guarantee, Inc. and Leslie Gibin and EMC Mortgage Corporation, Greenpoint Mortgage Funding , Inc. The filing date is February 21, 2013, and this case deals with Insurance as per 28 U.S.C. § 1331 Fed. Question. Judge Susan Illston is presiding over this matter, and no jury trial is demanded. | |
| Plaintiff versus Defendant | |
| SHARI S. WILCOXON More Information | DECO RECOVERY MANAGEMENT, LLC |
| [Case # 13-1232], [Filed: February 21, 2013] [ Jobs§ ⚖ ] | |
| California, February 14, 2013 ⚖ Case 2:2013cv00288/250228, some of the participants — ᐅ Michael K Hynes … The legal proceedings in case 2:2013cv00288/250228 at US District Court for the Eastern District of California involve Sacramento E.D.M., Inc. and Hynes Aviation Industries, Inc., Hynes Children TF Limited and Michael K Hynes. Filed on February 14, 2013, this case focuses on Contract: Other based on 28 U.S.C. § 1446 Breach of Contract- Insurance. Judge Kendall J. Newman, Morrison C. England is presiding, and it's notable that the Plaintiff has requested a jury trial. | |
| Plaintiff versus Defendant | |
| STEVEN ROBINSON More Information | HORNELL BREWING CO, FEROLITO VULTAGGIO & SONS, ARIZONA BEVERAGE CO, BEVERAGE MARKETING USA and ARIZONA BEVERAGES USA |
| [Case # 13-1152], [Filed: January 24, 2013] [ Other Fraud§ ⚖ ] | |
| Petitioner versus Respondent | |
| ELIJAH BATTLE More Information JR. a/k/a Elijah Battle More Information | SOUTH CAROLINA, WARDEN OF ALLENDALE CORRECTIONAL INSTITUTION |
| [Case # 13-6252], [Filed: February 21, 2013] [ Habeas Corpus§ ⚖ ] ᐅ SOUTH CAROLINA | |
| California, February 21, 2013 ⚖ Case 5:2013cv00325/554926, some of the participants — ᐅ Selene Martinez … Alright, we got Selene Martinez, Target Corporation versus Roes, Target Corporation, Louisville Ladder Company and Does, Roes and Louisville Ladder Inc here. Case number case 5:2013cv00325/554926, kicked off on February 21, 2013. This is about Personal Injury Product Liability, hanging with Judge Jesus G. Bernal, David T. Bristow. | |
| Petitioner versus Respondent | |
| Sampath Gammeddegoda Liyanage and Nimmi Iroshani Del Si Nanayakkara Pallage More Information | Eric H. Holder, Jr., United States Attorney General |
| [Case # 13-592], [Filed: February 20, 2013] [ Other§ ⚖ ] ᐅ Eric H. Holder | |
| California, January 24, 2013 ⚖ Case 5:2013cv00334/262798, some of the participants — ᐅ San Francisco Baykeeper … At the US District Court for the Northern District of California, the legal case 5:2013cv00334/262798 entails San Francisco Baykeeper and Green Waste Recovery, Inc. The filing date is January 24, 2013, and this case deals with Environmental Matters as per 33 U.S.C. § 1319 Pollutants & Permit Violations. Judge Howard R. Lloyd is presiding over this matter, and no jury trial is demanded. | |
| Plaintiff versus Defendant | |
| SEMINOLE TRIBE OF FLORIDA
a Federally recognized Indian Tribe More Information | MARSHALL STRANBURG, as Interim Executive Director and Deputy Executive Director and STATE OF FLORIDA DEPARTMENT OF REVENUE |
| [Case # 13-10566], [Filed: February 08, 2013] [ Constitutionality of State Statutes§ ⚖ ] ᐅ MARSHALL STRANBURG, ᐅ as Interim Executive Director, ᐅ Deputy Executive Director | |
| California, February 08, 2013 ⚖ Case 3:2013cv00571/263180, some of the participants — ᐅ Sonya Butler, ᐅ Michael J. Astrue … At the US District Court for the Northern District of California, the legal case 3:2013cv00571/263180 entails Sonya Butler and Michael J. Astrue. The filing date is February 08, 2013, and this case deals with Social Security: SSID Tit. XIV as per 42 U.S.C. § 405 Review of HHS Decision (SSID). Judge Elizabeth D. Laporte is presiding over this matter, and no jury trial is demanded. | |
| California, February 08, 2013 ⚖ Case 2:2013cv00944/554294, some of the participants — ᐅ Shondel Lamar Larkin, ᐅ A F Martinez, ᐅ A L Crumbley … We got a case, Shondel Lamar Larkin against A F Martinez and A L Crumbley, you know? Case number case 2:2013cv00944/554294, started on February 08, 2013. It's about Prisoner: Civil Rights, being heard by Judge Unassigned , Oswald Parada. | |
| Petitioner versus Respondent | |
| SOOI SIANG YEOH | ERIC H. HOLDER, JR., Attorney General |
| [Case # 13-3151], [Filed: February 08, 2013] [ Other§ ⚖ ] ᐅ Attorney General | |
| Plaintiff versus Defendant | |
| Gerard V. Sunnen More Information | Charles E. Schumer, Mayor Michael R. Bloomberg and New York State Department of Health |
| [Case # 13-465], [Filed: February 08, 2013] [ TORTS INJURY-Other Personal§ ⚖ ] ᐅ Charles E. Schumer, ᐅ Mayor Michael R. Bloomberg | |
| California, February 21, 2013 ⚖ Case 2:2013cv00341/250398, some of the participants — ᐅ Shirley Bifarella … At the US District Court for the Eastern District of California, the legal case 2:2013cv00341/250398 entails Shirley Bifarella and Commissioner of Social Security. The filing date is February 21, 2013, and this case deals with Supplemental Security Income as per 42 U.S.C. § 205. Judge Edmund F. Brennan is presiding over this matter, and no jury trial is demanded. | |
| California, February 08, 2013 ⚖ Case 5:2013cv00252/553982, some of the participants — ᐅ Sandra Julian … So, it's like this—Sandra Julian is up against CitiGroup Long-Term Disability Plan and Metropolitan Life Insurance Company. Case number case 5:2013cv00252/553982, started on February 08, 2013. It's about Labor: E.R.I.S.A. and it's under Jesus G. Bernal, Sheri Pym. | |
| California, February 08, 2013 ⚖ Case 2:2013cv00947/554200, some of the participants — ᐅ Sidney Schwartz, ᐅ Olivia E Schwartz … Alright, we got Sidney Schwartz and Olivia E Schwartz versus JPMorgan Chase Bank, Does and National Default Servicing Corporation here. Case number case 2:2013cv00947/554200, kicked off on February 08, 2013. This is about Real Property: Other, hanging with Judge Dolly M. Gee, Stephen J. Hillman. | |
| Petitioner versus Respondent | |
| Shu Ma More Information Yan Yun Chen and Chin Bao Ling More Information AKA Qin Bao Lin | Eric H. Holder, Jr., United States Attorney General |
| [Case # 13-493], [Filed: February 08, 2013] [ Other§ ⚖ ] ᐅ Eric H. Holder | |
| California, February 08, 2013 ⚖ Case 8:2013cv00229/553956, some of the participants — ᐅ Song A Tron Music, ᐅ Moebetoblame Music, ᐅ E W C Publishing Co, ᐅ Soar Loser Music, ᐅ Da Crippler Publishing, ᐅ Collipark Music, ᐅ Cesar Gabino Pena … Here's the deal—Song A Tron Music, Emi Blackwood Music Inc, Moebetoblame Music, E W C Publishing Co, Soar Loser Music, Universal-Songs of Polygram International Inc, Da Crippler Publishing, Broadcast Music Inc and Collipark Music is going against Cesar Gabino Pena and Ponderosa Chophouse Enterprises Inc. Case number case 8:2013cv00229/553956, started on February 08, 2013. It's about Copyright before Judge Robert N. Block, Cormac J. Carney. | |
| California, February 08, 2013 ⚖ Case 2:2013cv00937/553990, some of the participants — ᐅ Sylvia Munguia, ᐅ Michael J Astrue … Check it out, it's Sylvia Munguia taking on Michael J Astrue. Case number case 2:2013cv00937/553990, started on February 08, 2013. It's about Social Security: DIWC/DIWW, happening with Judge Sheri Pym, James V. Selna. | |
| California, February 08, 2013 ⚖ Case 3:2013cv00319/406734, some of the participants — ᐅ George Charles Cody Price … At the US District Court for the Southern District of California, the legal case 3:2013cv00319/406734 involves Securities and Exchange Commission and ABS Manager, LLC, George Charles Cody Price, ABS Fund, LLC [Arizona], ABS Fund, LLC [California], Capital Access, LLC, Cavan Private Equity Holdings, LLC and Lucky Star Events, LLC. Filed on February 08, 2013, this case deals with Securities/Commodities based on 15 U.S.C. § 78 m(a) Securities Exchange Act. Judge Gonzalo P. Curiel, Bernard G. Skomal is overseeing the proceedings, and it's worth noting that the Defendant has requested a jury trial. | |
| California, February 08, 2013 ⚖ Case 3:2013cv00579/263216, some of the participants — ᐅ Sang Eun Shin, ᐅ Yong Shin … In the US District Court for the Northern District of California, Sang Eun Shin and Yong Shin and Wachovia Mortgage, NDEX West LLC, World Savings Bank, FSB and Wells Fargo Home Mortgage are involved in case 3:2013cv00579/263216. Filed on February 08, 2013, this legal matter focuses on Real Property: Foreclosure under 28 U.S.C. § 1332 Diversity-(Citizenship). Judge William Alsup is presiding, and no jury trial is requested. | |
| California, January 25, 2013 ⚖ Case 2:2013cv00563/553411, some of the participants — ᐅ Shirley Easley, ᐅ Jeff Connors … Alright, we got Shirley Easley versus Jeff Connors and Does here. Case number case 2:2013cv00563/553411, kicked off on January 25, 2013. This is about Real Property: Foreclosure, hanging with Judge Unassigned , Duty Magistrate Judge. | |
| California, January 25, 2013 ⚖ Case 2:2013cv00161/249465, some of the participants — ᐅ Salvador Robles … In case 2:2013cv00161/249465 within US District Court for the Eastern District of California, Salvador Robles brings a case against Comtrak Logistics, Inc. Filed on January 25, 2013, this legal matter relates to Labor: Other as per 29 U.S.C. § 201 Fair Labor Standards Act. The presiding judge is Gregory G. Hollows, John A. Mendez, and the Plaintiff has made a request for a jury trial. | |
Court records are widely used for a multitude of purposes, but whatever your specific reason, their main objective is to provide information.
To put it simply, court records provide data in black and white. Ask a Lawyer