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| Plaintiff versus Defendant | |
| SAMUEL V. THOMAS More Information | ABDUL M. AQUIL, WAYNE COUNTY TREASURER, CITY OF DETROIT, AMRU MEAH, LUTHER WORTHAM and ABC DEMOLITION COMPANY |
| [Case # 11-2111], [Filed: September 08, 2011] [ Other§ ⚖ ] ᐅ ABDUL M. AQUIL, ᐅ LUTHER WORTHAM | |
| Plaintiff versus Defendant | |
| Swanson Group Mfg. LLC Rough & Ready Lumber LLC Washington Contract Loggers Association American Forest Resource Council and Douglas Timber Operation | Kenneth Lee Salazar, Secretary of Interior and Tom Vilsack, Secretary of Agriculture |
| [Case # case 11-5236], [Filed: September 15, 2011] [ Environmental Matters§ ⚖ ] ᐅ Kenneth Lee Salazar, ᐅ Tom Vilsack | |
| California, September 09, 2011 ⚖ Case 2:2011cv07426/511600, some of the participants — ᐅ Serrato Rodolfo … Check it out, it's Serrato Rodolfo taking on Does. Case number case 2:2011cv07426/511600, started on September 09, 2011. It's about Real Property: Other, happening with Judge Carla Woehrle, George H Wu. | |
| Plaintiff versus Defendant | |
| SECURITIES AND EXCHANGE COMMISSION | SUNWEST MANAGEMENT, INC., CANYON CREEK DEVELOPMENT, INC., CANYON CREEK FINANCIAL, LLC, JON M. HARDER, DARRYL E. FISHER, J. WALLACE GUTZLER, KRISTIN HARDER, ENCORE INDEMNITY MANAGEMENT LLC, SENENET LEASING COMPANY, FUSE ADVERTISING, INC., KDA CONSTRUCTION |
| [Case # 11-35788], [Filed: September 21, 2011] [ Securities, Commodities, Exchange§ ⚖ ] ᐅ DARRYL E. FISHER, ᐅ J. WALLACE GUTZLER, ᐅ KRISTIN HARDER | |
| Plaintiff versus Defendant | |
| Securities and Exchange Commission | E Info Solutions LLC, BGLR Enterprises LLC, Christopher Scott and Thomas Rubin |
| [Case # 2011cv01466/512686], [Filed: September 22, 2011] [ Securities/Commodities§15 U.S.C. § 77 ⚖ ] [Judge: Marc L Goldman] , [James V Selna] [jury demanded by Both] ᐅ Christopher Scott, ᐅ Thomas Rubin | |
| Plaintiff versus Defendant | |
| EDWARD G. SMITH More Information | BOROUGH OF DUNMORE, DUNMORE BOROUGH COUNCIL, JOSEPH LOFTUS, THOMAS HENNIGAN, FRANK PADULA, LEONARD VERRASTRO and MICHAEL CUMMINGS, individually and as Councilman |
| [Case # 11-3843], [Filed: October 20, 2011] [ Jobs§ ⚖ ] ᐅ DUNMORE BOROUGH COUNCIL, ᐅ JOSEPH LOFTUS, ᐅ THOMAS HENNIGAN, ᐅ FRANK PADULA, ᐅ LEONARD VERRASTRO, ᐅ MICHAEL CUMMINGS, ᐅ as Councilman | |
| California, October 31, 2011 ⚖ Case 2:2011cv09024/516221, some of the participants — ᐅ Sandra McBeth, ᐅ Vincent Van Buskirk, ᐅ Laura S Hughes … Alright, it's Sandra McBeth taking on Vincent Van Buskirk and Laura S Hughes. Case number case 2:2011cv09024/516221, started on October 31, 2011. It's about Bankruptcy Withdrawl and it's in front of Judge George H. King. | |
| Plaintiff versus Defendant | |
| SECURITIES AND EXCHANGE COMMISSION | THOMAS A. LABRY |
| [Case # 11-56951], [Filed: November 04, 2011] [ Securities, Commodities, Exchange§ ⚖ ] ᐅ THOMAS A. LABRY | |
| Plaintiff versus Defendant | |
| SECURITIES AND EXCHANGE COMMISSION | CMKM DIAMONDS, INC., URBAN CASAVANT, JOHN EDWARDS, GINGER GUTIERREZ, JAMES KINNEY, ANTHONY TOMASSO, KATHLEEN TOMASSO, 1ST GLOBAL STOCK TRANSFER LLC, HELEN BAGLEY, NEVWEST SECURITIES CORPORATION, DARYL ANDERSON, SERGEY RUMYANTSEV, ANTHONY SANTOS and BRIAN |
| [Case # 11-17802], [Filed: November 21, 2011] [ Other Statutory Actions§ ⚖ ] ᐅ URBAN CASAVANT, ᐅ GINGER GUTIERREZ, ᐅ JAMES KINNEY, ᐅ ANTHONY TOMASSO, ᐅ KATHLEEN TOMASSO, ᐅ HELEN BAGLEY, ᐅ DARYL ANDERSON, ᐅ SERGEY RUMYANTSEV, ᐅ ANTHONY SANTOS | |
| Plaintiff versus Defendant | |
| Securities and Exchange Commission | Paul A. Bilzerian, Ernest B. Haire |
| [Case # case 11-5337], [Filed: December 07, 2011] [ Securities, Commodities, Exchange§ ⚖ ] ᐅ Paul A. Bilzerian, ᐅ Ernest B. Haire | |
| California, December 09, 2011 ⚖ Case 3:2011cv06205/249612, some of the participants — ᐅ Hitachi Asia, ᐅ Koninklijke Philips Eletroncis … The legal proceedings in case 3:2011cv06205/249612 at US District Court for the Northern District of California involve State of Florida, Office of the Attorney General and Department of Legal Affairs and Irico Group Corporation, Hitachi Asia, Ltd., Chunghwa Picture Tubes Ltd., LG Electronics, Inc., LG Eletronics U.S.A., Inc., LG Electronics Taiwan Taipei Co., Ltd., Koninklijke Philips Eletroncis N.V., Philips Electronics North America Corporation, Philips. Filed on December 09, 2011, this case focuses on Antitrust based on 15 U.S.C. § 15. Judge Samuel Conti is presiding, and it's notable that the Plaintiff has requested a jury trial. | |
| Plaintiff versus Defendant | |
| Sacha Davis More Information D. D. M. G. J. D. and N. S. | Araya Management, Ed Shamuillian, Jaleh Shamullian and Does 1-10, Inclusive |
| [Case # 2012cv00348/521792], [Filed: January 13, 2012] [ Civil Rights: Accommodations§42 U.S.C. § 405 Fair Housing Act ⚖ ] [Judge: Gary A Feess] , [Jay C Gandhi] [jury demanded by Both] ᐅ Ed Shamuillian, ᐅ Jaleh Shamullian, ᐅ Does - | |
| California, February 08, 2012 ⚖ Case 5:2012md02314/251223, some of the participants — ᐅ Sharon Beatty, ᐅ Lana Brkic, ᐅ Jacqueline Burdick, ᐅ Stephanie Campbell, ᐅ Julian Carroll, ᐅ Perrin Aikens Davis, ᐅ John Graham, ᐅ Petersen Gross, ᐅ David Hoffman, ᐅ Dana Howard, ᐅ Tommasina Iannuzzi, ᐅ Joon Khang, ᐅ Brian K. Lentz, ᐅ Laura Maguire, ᐅ Patrick K. Maloney … Initiated in case 5:2012md02314/251223, Sharon Beatty, Lana Brkic, Jacqueline Burdick, Stephanie Campbell, Julian Carroll, Perrin Aikens Davis, John Graham, Petersen Gross, David Hoffman, Dana Howard, Tommasina Iannuzzi, Joon Khang, Dr. Brian K. Lentz, Laura Maguire, Patrick K. Maloney, Alexand brings forth legal action against Facebook Inc. at the US District Court for the Northern District of California. Filed on February 08, 2012, this case pertains to Other Statutory Actions grounded in 28 U.S.C. § 1331 Fed. Question. Presiding Judge Nathanael M Cousins oversees the proceedings, with Referring Judge Edward J Davila involved. It's notable that Plaintiff has demanded a jury for this case. | |
| California, February 17, 2012 ⚖ Case 2:2012cv00432/235268, some of the participants — ᐅ Scott N. Johnson, ᐅ Zi Ming Tan, ᐅ Mei Gaotan, ᐅ Xi Mei Tan, ᐅ Scott N. Johnson … US District Court for the Eastern District of California case 2:2012cv00432/235268 comprises Scott N. Johnson and Zi Ming Tan, Mei Gaotan and Xi Mei Tan, Scott N. Johnson. Filed on February 17, 2012, this case concerns Americans with Disabilities - Other based on 42 U.S.C. § 12101. Judge Carolyn K. Delaney, John A. Mendez is overseeing the case, and there is no demand for a jury trial. | |
| California, February 24, 2012 ⚖ Case 2:2008cv01885/411334, some of the participants — ᐅ Steven J. Hartpence … In the US District Court for the Central District of California, the case 2:2008cv01885/411334 involves Steven J. Hartpence and KCI-USA Inc. and Kinetic Concepts, Inc. Filed on February 24, 2012, this case pertains to Other Statutory Actions under 31 U.S.C. § 3729 False Claims Act. Presiding over this matter is Judge George H. King, Alicia G. Rosenberg. There is no demand for a jury trial. | |
| California, February 24, 2012 ⚖ Case 8:2012cv00300/525189, some of the participants — ᐅ Shaida Tavakoli … Here's the deal—Shaida Tavakoli is going against Toyota Motor Corporation, Toyota Motor Engineering & Manufacturing North America, Inc., Toyota Motor North America, Inc. and Toyota Motor Sales, U.S.A., Inc. Case number case 8:2012cv00300/525189, started on February 24, 2012. It's about Personal Injury Product Liability before Judge Fernando M. Olguin, James V. Selna. | |
| California, February 03, 2012 ⚖ Case 1:2012cv00171/234756, some of the participants — ᐅ Steven Booth, ᐅ Louise Booth, ᐅ Michael Scott Ioane, ᐅ Steven Booth, ᐅ Louise Booth … In the US District Court for the Eastern District of California, Steven Booth and Louise Booth and Acacia Corporate Management, LLC and Michael Scott Ioane, United States, Steven Booth and Louise Booth are involved in case 1:2012cv00171/234756. Filed on February 03, 2012, this legal matter focuses on Other Statutory Actions under 28 U.S.C. § 2410. Judge Gary S. Austin, Anthony W. Ishii is presiding, and no jury trial is requested. | |
| Plaintiff versus Defendant | |
| SEAN P. MORIARTY | DAVID VARANO, SCI Coal Township Superintendent, KRISTEN P. RISINGER, Chief Official Inmate Grievance Officer, PENNSYLVANIA DEPARTMENT OF CORRECTIONS, PENNSYLVANIA BOARD OF PROBATION AND PAROLE, JOSEPH J. PIAZZA, SCI Coal Township Superintendent, MEREL SMI |
| [Case # 12-1856], [Filed: March 30, 2012] [ Other§ ⚖ ] ᐅ DAVID VARANO, ᐅ KRISTEN P. RISINGER, ᐅ Chief Official Inmate Grievance Officer, ᐅ JOSEPH J. PIAZZA | |
| Plaintiff versus Defendant | |
| STORMANS INC
doing business as Ralph's Thriftway
RHONDA MESLER and MARGO THELEN More Information | MARY SELECKY, Secretary of the Washington State Department of Health |
| [Case # 12-35224], [Filed: March 26, 2012] [ Jobs§ ⚖ ] | |
| Petitioner versus Respondent | |
| Scott Shawn Kosterow More Information | Eric Holder |
| [Case # 2012cv00546/529618], [Filed: April 12, 2012] [ Habeas Corpus (General)§ ⚖ ] [Judge: Victor B. Kenton, George H Wu] ᐅ Eric Holder | |
| California, July 07, 2011 ⚖ Case 1:2011cv01134/225888, some of the participants — ᐅ Sheila Munguia, ᐅ Jordan Harness, ᐅ Jordan Harness, ᐅ Sheila Munguia … The legal proceedings in case 1:2011cv01134/225888 at US District Court for the Eastern District of California involve Sheila Munguia and Jordan Harness and Bekins Van Lines, LLC and Estate of Myron Bojszuk, Jordan Harness and Sheila Munguia. Filed on July 07, 2011, this case focuses on Motor Vehicle based on 28 U.S.C. § 1332. Judge Lawrence J. O'Neill, Sheila K. Oberto is presiding, and it's notable that the Defendant has requested a jury trial. | |
| California, May 23, 2012 ⚖ Case 3:2012cv02649/255285, some of the participants — ᐅ Hitachi Displays, ᐅ Hitachi Asia, ᐅ Shenzhen Seg Hitachi Color Display Devices … In case 3:2012cv02649/255285 within US District Court for the Northern District of California, Schultze Agency Services, LLC and Tweeter Newco, LLC brings a case against Toshiba Corporation, Toshiba America Inc, Toshiba America Consumer Products, LLC, Hitachi, Ltd., Hitachi Displays, Ltd., Hitachi America Ltd, Hitachi Asia, Ltd., Hitachi Electronic Devices (USA), Inc., Shenzhen Seg Hitachi Color Display Devices, LTD., Iri. Filed on May 23, 2012, this legal matter relates to Antitrust as per 15 U.S.C. § 1. The presiding judge is Samuel Conti, and the Plaintiff has made a request for a jury trial. | |
| California, June 19, 2012 ⚖ Case 8:2012cv01000/535236, some of the participants — ᐅ Steven M Speier … The legal dispute indexed as case 8:2012cv01000/535236 was initiated on June 19, 2012. It involves a clash between Steven M Speier and SunCal Management LLC and Argent Management LLC. The nature of the case revolves around Bankruptcy Withdrawal, within the jurisdiction of US District Court for the Central District of California, presided over by Judge Manuel L. Real. | |
| California, June 19, 2012 ⚖ Case 8:2012cv00998/535217, some of the participants — ᐅ Steven M Speier … Here we go, Steven M Speier versus SunCal Management LLC and Argent Management LLC. Case number case 8:2012cv00998/535217, started on June 19, 2012. It's all about Bankruptcy Withdrawal, happening with Judge Manuel L. Real. | |
| California, June 19, 2012 ⚖ Case 8:2012cv00993/535138, some of the participants — ᐅ Steven M Speier … Alright, here we have Steven M Speier versus SunCal Management LLC and Argent Management LLC. Case number case 8:2012cv00993/535138, started on June 19, 2012. This is all about Bankruptcy Withdrawal before Judge Manuel L. Real. | |
| California, June 19, 2012 ⚖ Case 8:2012cv00995/535187, some of the participants — ᐅ Steven M Speier … We got a case, Steven M Speier against SunCal Management LLC and Argent Management LLC, you know? Case number case 8:2012cv00995/535187, started on June 19, 2012. It's about Bankruptcy Withdrawal, being heard by Judge Manuel L. Real. | |
| California, June 19, 2012 ⚖ Case 8:2012cv00996/535196, some of the participants — ᐅ Steven M Speier … We got a case, Steven M Speier against SunCal Management LLC and Argent Management LLC, you know? Case number case 8:2012cv00996/535196, started on June 19, 2012. It's about Bankruptcy Withdrawal, being heard by Judge Manuel L. Real. | |
| California, June 19, 2012 ⚖ Case 8:2012cv00999/535229, some of the participants — ᐅ Steven M Speier … Alright, check it — Steven M Speier is up against SunCal Management LLC and Argent Management LLC. Case number case 8:2012cv00999/535229, kicked off on June 19, 2012. It's about Bankruptcy Withdrawal and it's in front of Judge Manuel L. Real. | |
| California, June 19, 2012 ⚖ Case 8:2012cv00997/535200, some of the participants — ᐅ Steven M Speier … Alright, here we have Steven M Speier versus SunCal Management LLC and Argent Management LLC. Case number case 8:2012cv00997/535200, started on June 19, 2012. This is all about Bankruptcy Withdrawal before Judge Manuel L. Real. | |
| California, June 21, 2012 ⚖ Case 5:2012cv03237/256416, some of the participants — ᐅ Mark Feathers, ᐅ Stephen D. Pahl … Initiated as Case Number case 5:2012cv03237/256416, Securities and Exchange Commission files a lawsuit against SBC Portfolio Fund, LLC, Small Business Capital Corp.,, Investors Prime Fund, LLC, USA, California Business Bank and Mark Feathers, Stephen D. Pahl at the US District Court for the Northern District of California. Filed on June 21, 2012, this case revolves around Securities/Commodities under 15 U.S.C. § 77 Securities Fraud. Judge Edward J Davila presides over the case, and Referring Judge Paul Singh Grewal is also part of the proceedings. It's essential to note that Defendant has demanded a jury for this case. | |
| California, June 19, 2012 ⚖ Case 8:2012cv00994/535170, some of the participants — ᐅ Steven M Speier … The legal case indexed as case 8:2012cv00994/535170 was initiated on June 19, 2012. The involved parties include Steven M Speier as the plaintiff and SunCal Management LLC and Argent Management LLC as the defendant. This case, categorized under Bankruptcy Withdrawal, is under the jurisdiction of Judge Manuel L. Real. | |
| California, June 19, 2012 ⚖ Case 8:2012cv00992/535124, some of the participants — ᐅ Steven M Speier … Alright, we got Steven M Speier versus SunCal Management LLC and Argent Management LLC here. Case number case 8:2012cv00992/535124, kicked off on June 19, 2012. This is about Bankruptcy Withdrawal, hanging with Judge Manuel L. Real. | |
| California, June 28, 2012 ⚖ Case 8:2012cv01054/536438, some of the participants — ᐅ Steven M Speier … Alright, we got Steven M Speier versus SunCal Management LLC and Argent Management LLC here. Case number case 8:2012cv01054/536438, kicked off on June 28, 2012. This is about Bankruptcy Withdrawal, hanging with Judge Manuel L. Real. | |
| California, June 28, 2012 ⚖ Case 8:2012cv01055/536427, some of the participants — ᐅ Steven M Speier … So, we got a legal thing—Steven M Speier versus SunCal Management LLC and Argent Management LLC. Case number case 8:2012cv01055/536427, started on June 28, 2012. It's about Bankruptcy Withdrawal, and it's in front of Judge Manuel L. Real. | |
| California, June 28, 2012 ⚖ Case 8:2012cv01056/536463, some of the participants — ᐅ Steven M Speier … So, we got a legal thing—Steven M Speier versus SunCal Management LLC and Argent Management LLC. Case number case 8:2012cv01056/536463, started on June 28, 2012. It's about Bankruptcy Withdrawal, and it's in front of Judge Manuel L. Real. | |
| California, June 28, 2012 ⚖ Case 8:2012cv01053/536387, some of the participants — ᐅ Steven M Speier … So, it's like this—Steven M Speier is up against SunCal Management LLC and Argent Management LLC. Case number case 8:2012cv01053/536387, started on June 28, 2012. It's about Bankruptcy Withdrawal and it's under Manuel L. Real. | |
| Plaintiff versus Defendant | |
| Safeco Insurance Company of America | Edward Buck, Latisha Nixon, Joyce Jackson, Joann Campbell, Retha Singleton and Dane Brown |
| [Case # 2024cv01989], [Filed: March 12, 2024] [ Insurance§28 U.S.C. § 2201 Declaratory Judgment (Insurance) ⚖ ] ᐅ Edward Buck, ᐅ Latisha Nixon, ᐅ Joyce Jackson, ᐅ Joann Campbell, ᐅ Retha Singleton, ᐅ Dane Brown | |
| California, March 12, 2024 ⚖ Case 5:2024cv01515, some of the participants — ᐅ Sofer Sonia … The legal proceedings in case 5:2024cv01515 at ---- involve Sofer Sonia and Amazon COMM Services, LLC. Filed on March 12, 2024, this case focuses on Civil Rights: Jobs based on 05 U.S.C. § 704 Labor Litigation. Judge Susan van Keulen is presiding, and it's notable that the Plaintiff has requested a jury trial. | |
| California, March 12, 2024 ⚖ Case 3:2024cv01522, some of the participants — ᐅ Samuel Beloff … In Case Number case 3:2024cv01522, Samuel Beloff takes legal action against Wells Fargo Bank NA in the US District Court for the Southern District of Alabama. Filed on March 12, 2024, this case involves an Personal Property: Other matter under 28 U.S.C. § 1332 Diversity-Personal Injury. Notably, Plaintiff has demanded a jury for this case. | |
| California, March 12, 2024 ⚖ Case 2:2024cv01979, some of the participants — ᐅ Sam Benford, ᐅ Jewell Matsuura … In case 2:2024cv01979, Sam Benford takes legal action against FS Audio, Inc. and Jewell Matsuura at the ----. Filed on March 12, 2024, this case revolves around a Civil Rights: Americans with Disabilities - 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, March 08, 2024 ⚖ Case 1:2024cv00293, some of the participants — ᐅ Steven West … The legal proceedings in case 1:2024cv00293 at ---- involve Steven West and FCA US LLC. Filed on March 08, 2024, this case focuses on Prop. Damage Prod. Liability based on 28 U.S.C. § 1446 Petition for Removal. Judge Christopher D Baker is presiding, and it's notable that the Plaintiff has requested a jury trial. | |
| California, March 05, 2024 ⚖ Case 5:2024cv01317, some of the participants — ᐅ Sean Small De La Cruz … At the ----, the legal case 5:2024cv01317 involves Sean Small De La Cruz and BetterHelp, Inc. Filed on March 05, 2024, this case deals with Other Fraud based on 15 U.S.C. § 1692 Fair Debt Collection Act. Judge Nathanael M Cousins is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. | |
| California, March 01, 2024 ⚖ Case 4:2024cv01267, some of the participants — ᐅ Saeed Ghafoori, ᐅ Gissou Beykpour Ghafoori … At the ----, the legal case 4:2024cv01267 entails Saeed Ghafoori and Gissou Beykpour Ghafoori and Bank of America Home Loans, Bank of America, N.A. Successor by Merger to Bank of America Home Loan Servicing, Bank of New York Mellon, CWALT, Inc. and Mortgage Electronic Registration. The filing date is March 01, 2024, and this case deals with Real Property: Other as per 28 U.S.C. § 1332 Diversity-Breach of Contract. Judge Donna M Ryu is presiding over this matter, and no jury trial is demanded. | |
| California, March 04, 2024 ⚖ Case 1:2024cv00272, some of the participants — ᐅ David Hardcastle, ᐅ Andrew Adler … Initiated as Case Number case 1:2024cv00272, Startop SPV - Long Angle Investments LLC files a lawsuit against Startop Investments, LLC, David Hardcastle and Andrew Adler at the ----. Filed on March 04, 2024, this case revolves around Other Fraud under 28 U.S.C. § 1332 Diversity-Fraud. Judge No District Court Judge presides over the case, and Referring Judge Barbara A McAuliffe is also part of the proceedings. It's essential to note that Plaintiff has demanded a jury for this case. | |
| California, March 11, 2024 ⚖ Case 2:2024cv01950, some of the participants — ᐅ Sam Benford, ᐅ Gilbert Ow, ᐅ Carlos G. Rodriguez … Within the US District Court for the Southern District of Alabama, Sam Benford brings forward a case against Gilbert Ow doing business as Berry & Sweeney Pharmacy and Carlos G. Rodriguez in Case Number case 2:2024cv01950. Initiated on March 11, 2024, this legal matter pertains to an Civil Rights: Americans with Disabilities - Other issue based on 42 U.S.C. § 12101 Americans With Disabilities Act. It's important to mention that Plaintiff has requested a jury for this case. | |
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