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Participant Index
B -> BAGLEY...(click to open)
BAGLEY, Helen
BROWN, Shaun
Beatty, Sharon
Bilzerian, Paul
Booth, Louise
Booth, Steven
Brkic, Lana
Burdick, Jacqueline
Buskirk, Vincent
C -> CASAVANT...(click to open)
CASAVANT, Urban
COUNCIL, Dunmore
CUMMINGS, Michael
Campbell, Stephanie
Carroll, Julian
Councilman, As
G -> GUTIERREZ...(click to open)
GUTIERREZ, Ginger
GUTZLER, J.
Gaotan, Mei
Graham, John
Gross, Petersen
H -> HARDER...(click to open)
HARDER, Kristin
HENNIGAN, Thomas
HOEFFEL, Joseph
Haire, Ernest
Harness, Jordan
Hartpence, Steven
Hoffman, David
Holder, Eric
Howard, Dana
Hughes, Laura
M -> MANDALE...(click to open)
MANDALE, Joseph
MATTHEWS, James
MESLER, Rhonda
Maguire, Laura
Maloney, Patrick
McBeth, Sandra
Monteleone, Stephanie
Morgan, Thomas
Munguia, Sheila
S -> SANTOS...(click to open)
SANTOS, Anthony
SMITH, Edward
SNYDER, Bernard
Salazar, Kenneth
Scott, Christopher
Shamuillian, Ed
Shamullian, Jaleh
Sims, Carlayne
Speier, Steven
T -> TARNOPOLSKY...(click to open)
TARNOPOLSKY, Alexander
THELEN, Margo
THOMAS, Samuel
TOMASSO, Anthony
TOMASSO, Kathleen
Tan, Xi
Tan, Zi
Tavakoli, Shaida
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California, April 08, 2011 ⚖ Case 3:2011cv00732/348664 At the US District Court for the Southern District of California, the legal case 3:2011cv00732/348664 involves Sony Electronics Inc and LG Electronics, Inc., Sony Corporation of America, LG Electronics, Inc., Sony Electronics Inc and Sony Corporation. Filed on April 08, 2011, this case deals with Patent based on 35 U.S.C. § 271. Judge Roger T. Benitez, Mitchell D. Dembin is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. | |
| Plaintiff versus Defendant | |
| SCOTT A. BLUM Individualy and as Trustee of the Scott A. Blum Separate Property Trust the Will Scott Blum Trust the Emma Rose Blum Trust and the Scott Blum Grat | MERRILL LYNCH PIERCE FENNER & SMITH INC., a Delaware Corporation, AKA Merrill Lynch & Co. |
| [Case # 11-55635], [Filed: April 18, 2011] [ Other Contract Actions§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
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SHAUN BROWN
More Information |
MONTGOMERY CO, SEAN PETTY, Individually and In His Official Capacity as Supervisor for Emergency Services of Montgomery County, JAMES R. MATTHEWS and JOSEPH M. HOEFFEL |
| [Case # 11-2130], [Filed: May 03, 2011] [ Jobs§ ⚖ ] ✅ JAMES R. MATTHEWS, ✅ JOSEPH M. HOEFFEL >>> More Information |
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| Plaintiff versus Defendant | |
| SELECTIVE WAY INS CO | THOMAS HEAD, individually and trading as Head & Son Home Improvement |
| [Case # 11-2283], [Filed: May 18, 2011] [ Insurance§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | SERVICE |
| [Case # 11-12561], [Filed: June 06, 2011] [ Other§ ⚖ ] >>> More Information |
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| Petitioner versus Respondent | |
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Stephanie Monteleone
More Information |
Hartford Life and Annuity Insurance Company |
| [Case # 2011cv05143/505090], [Filed: June 20, 2011] [ Insurance§ ⚖ ] [Judge: John E. McDermott, John F. Walter] ✅ Hartford Life >>> More Information |
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California, June 20, 2011 ⚖ Case 3:2011cv01371/355233 At the US District Court for the Southern District of California, the legal case 3:2011cv01371/355233 involves Sony Corporation and LG Electronics Inc, Sony Corporation of America, Sony Electronics, Inc. and Sony Corporation. Filed on June 20, 2011, this case deals with Patent based on 28 U.S.C. § 1338. Judge Roger T. Benitez, Mitchell D. Dembin is overseeing the proceedings, and it's worth noting that Both have requested a jury trial. | |
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California, June 09, 2011 ⚖ Case 3:2011cv01269/354194 In case 3:2011cv01269/354194 within US District Court for the Southern District of California, Steven D Polley, Christopher D Jones, Dasha Kadulova and Thomas R Morgan brings a case against HVL LLC, Iovate Health Sciences, Inc., Bactolac Pharmaceutical, Inc., GARDEN STATE NUTRITIONALS, INC., Biopak, Ltd., Vitaquest International, LLC, Iovate Health Sciences Group, Inc., Iovate Health Sciences International, Inc., Iovate HC 2005 Formulations,. Filed on June 09, 2011, this legal matter relates to Personal Injury- Product Liability as per 28 U.S.C. § 1332. The presiding judge is Cathy Ann Bencivengo, Barry Ted Moskowitz, and the Plaintiff has made a request for a jury trial. More Information about >>> ✅ Steven D Polley, ✅ Christopher D Jones, ✅ Dasha Kadulova, ✅ Thomas R Morgan … | |
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California, June 14, 2011 ⚖ Case 3:2011cv01303/354601 In the US District Court for the Southern District of California, Sally Ann Wright and Iovate Health Sciences U.S.A., Inc. and does are involved in case 3:2011cv01303/354601. Filed on June 14, 2011, this legal matter focuses on Personal Injury- Product Liability under 28 U.S.C. § 1441. Judge Cathy Ann Bencivengo, Barry Ted Moskowitz is presiding, and no jury trial is requested. More Information about >>> ✅ Sally Ann Wright … | |
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California, July 22, 2011 ⚖ Case 3:2011cv01625/358556 The legal proceedings in case 3:2011cv01625/358556 at US District Court for the Southern District of California involve Synbias Pharma and Dmitry Itkin, Aleksandr Itkin, DOES and Solux Corporation, Synbias Pharma. Filed on July 22, 2011, this case focuses on Patent based on 28 U.S.C. § 1441. Judge Michael M. Anello, Mitchell D. Dembin is presiding, and it's notable that Both have requested a jury trial. More Information about >>> ✅ Dmitry Itkin, ✅ Aleksandr Itkin … | |
| Plaintiff versus Defendant | |
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Carlayne Sims
More Information |
John Does of North General Hospital and their ect. and Jane Doe of North General Hospital and their ect. |
| [Case # 11-3103], [Filed: July 22, 2011] [ CIVIL RIGHTS-Other§ ⚖ ] ✅ their ect., ✅ their ect. >>> More Information |
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| Plaintiff versus Defendant | |
| STATE FARM MUTUAL AUTO INS CO and STATE FARM FIRE & CASUALTY CO. | PHILLY FAMILY PRACTICE INC, ADVANCED FAMILY MEDICINE, RENNARD HEALTH CARE, RENNARD HEALTH CARE INC, ALEXANDER TARNOPOLSKY, HAV MOEUNG, MANAGEMENT SERVICES OF PA and JOSEPH MANDALE, BERNARD SNYDER |
| [Case # 11-2909], [Filed: July 15, 2011] [ Civil (Rico)§ ⚖ ] ✅ ALEXANDER TARNOPOLSKY, ✅ JOSEPH MANDALE, ✅ BERNARD SNYDER >>> More Information |
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California, August 11, 2011 ⚖ Case 2:2011cv02145/227501 In the US District Court for the Eastern District of California case 2:2011cv02145/227501, Sutter Gold Mining Company files a suit against Sierra Nevada Recreation Corporation, Sutter Gold Mining Company. The filing date was August 11, 2011, and this case concerns Recovery of Overpayment and Enforcement of Judgment under 28 U.S.C. § 1332. Presiding over the case is Judge Kendall J. Newman, William B. Shubb. Both have requested a jury trial. | |
| Plaintiff versus Defendant | |
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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§ ⚖ ] ✅ ABDUL M. AQUIL, ✅ LUTHER WORTHAM >>> More Information |
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| Plaintiff versus Defendant | |
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SEQUOIA PROPERTY AND EQUIPMENT
Limited Partnership
More Information |
UNITED STATES OF AMERICA |
| [Case # 11-17135], [Filed: September 07, 2011] [ Tax Suits§ ⚖ ] >>> More Information |
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| 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§ ⚖ ] ✅ Kenneth Lee Salazar, ✅ Tom Vilsack >>> More Information |
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California, September 09, 2011 ⚖ Case 2:2011cv07426/511600 Alright, check it — Serrato Rodolfo is up against Does. Case number case 2:2011cv07426/511600, kicked off on September 09, 2011. It's about Real Property: Other and it's in front of Judge Carla Woehrle, George H Wu. More Information about >>> ✅ Serrato Rodolfo … | |
| 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§ ⚖ ] ✅ DARRYL E. FISHER, ✅ J. WALLACE GUTZLER, ✅ KRISTIN HARDER >>> More Information |
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| 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] ✅ Christopher Scott, ✅ Thomas Rubin >>> More Information |
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| Plaintiff versus Defendant | |
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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§ ⚖ ] ✅ DUNMORE BOROUGH COUNCIL, ✅ JOSEPH LOFTUS, ✅ THOMAS HENNIGAN, ✅ FRANK PADULA, ✅ LEONARD VERRASTRO, ✅ MICHAEL CUMMINGS, ✅ as Councilman >>> More Information |
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California, October 31, 2011 ⚖ Case 2:2011cv09024/516221 So, we got a legal thing—Sandra McBeth versus 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. More Information about >>> ✅ Sandra McBeth, ✅ Vincent Van Buskirk, ✅ Laura S Hughes … | |
| Plaintiff versus Defendant | |
| SECURITIES AND EXCHANGE COMMISSION | THOMAS A. LABRY |
| [Case # 11-56951], [Filed: November 04, 2011] [ Securities, Commodities, Exchange§ ⚖ ] ✅ THOMAS A. LABRY >>> More Information |
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| 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§ ⚖ ] ✅ URBAN CASAVANT, ✅ GINGER GUTIERREZ, ✅ JAMES KINNEY, ✅ ANTHONY TOMASSO, ✅ KATHLEEN TOMASSO, ✅ HELEN BAGLEY, ✅ DARYL ANDERSON, ✅ SERGEY RUMYANTSEV, ✅ ANTHONY SANTOS >>> More Information |
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| Plaintiff versus Defendant | |
| Securities and Exchange Commission | Paul A. Bilzerian, Ernest B. Haire |
| [Case # case 11-5337], [Filed: December 07, 2011] [ Securities, Commodities, Exchange§ ⚖ ] ✅ Paul A. Bilzerian, ✅ Ernest B. Haire >>> More Information |
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California, December 09, 2011 ⚖ Case 3:2011cv06205/249612 In case 3:2011cv06205/249612 within US District Court for the Northern District of California, State of Florida, Office of the Attorney General and Department of Legal Affairs brings a case against 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 legal matter relates to Antitrust as per 15 U.S.C. § 15. The presiding judge is Samuel Conti, and the Plaintiff has made a request for a jury trial. More Information about >>> ✅ Hitachi Asia, ✅ Koninklijke Philips Eletroncis … | |
| Plaintiff versus Defendant | |
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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] ✅ Ed Shamuillian, ✅ Jaleh Shamullian, ✅ Does - >>> More Information |
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California, February 08, 2012 ⚖ Case 5:2012md02314/251223 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 initiates legal action against Facebook Inc. at the US District Court for the Northern District of California. The case was filed on February 08, 2012 and involves matters related to Other Statutory Actions under 28 U.S.C. § 1331 Fed. Question. Nathanael M Cousins presides over the case, and Referring Judge Edward J Davila is also involved. Interestingly, Plaintiff has demanded a jury to hear this case. More Information about >>> ✅ 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, ✅ Brian K. Lentz, ✅ Laura Maguire, ✅ Patrick K. Maloney … | |
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California, February 17, 2012 ⚖ Case 2:2012cv00432/235268 In the US District Court for the Eastern District of California, Scott N. Johnson and Zi Ming Tan, Mei Gaotan and Xi Mei Tan, Scott N. Johnson are involved in case 2:2012cv00432/235268. Filed on February 17, 2012, this legal matter focuses on Americans with Disabilities - Other under 42 U.S.C. § 12101. Judge Carolyn K. Delaney, John A. Mendez is presiding, and no jury trial is requested. More Information about >>> ✅ Scott N. Johnson, ✅ Zi Ming Tan, ✅ Mei Gaotan, ✅ Xi Mei Tan, ✅ Scott N. Johnson … | |
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California, February 24, 2012 ⚖ Case 2:2008cv01885/411334 At the US District Court for the Central District of California, the legal case 2:2008cv01885/411334 entails Steven J. Hartpence and KCI-USA Inc. and Kinetic Concepts, Inc. The filing date is February 24, 2012, and this case deals with Other Statutory Actions as per 31 U.S.C. § 3729 False Claims Act. Judge George H. King, Alicia G. Rosenberg is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Steven J. Hartpence … | |
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California, February 24, 2012 ⚖ Case 8:2012cv00300/525189 So, we got a legal thing—Shaida Tavakoli versus 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, and it's in front of Judge Fernando M. Olguin, James V. Selna. More Information about >>> ✅ Shaida Tavakoli … | |
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California, March 09, 2012 ⚖ Case 3:2012cv00608/378556 At the US District Court for the Southern District of California, the legal case 3:2012cv00608/378556 involves Sagicor at Lloyd's Limited Syndicate 1206 and Cantare Foods, Inc., Sagicor at Lloyd's Limited Syndicate 1206. Filed on March 09, 2012, this case deals with Insurance based on 28 U.S.C. § 1332. Judge Larry Alan Burns, Barbara Lynn Major is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. | |
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California, February 03, 2012 ⚖ Case 1:2012cv00171/234756 US District Court for the Eastern District of California case 1:2012cv00171/234756 comprises Steven Booth and Louise Booth and Acacia Corporate Management, LLC and Michael Scott Ioane, United States, Steven Booth and Louise Booth. Filed on February 03, 2012, this case concerns Other Statutory Actions based on 28 U.S.C. § 2410. Judge Gary S. Austin, Anthony W. Ishii is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Steven Booth, ✅ Louise Booth, ✅ Michael Scott Ioane, ✅ Steven Booth, ✅ Louise Booth … | |
| 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§ ⚖ ] ✅ DAVID VARANO, ✅ KRISTEN P. RISINGER, ✅ Chief Official Inmate Grievance Officer, ✅ JOSEPH J. PIAZZA >>> More Information |
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| Plaintiff versus Defendant | |
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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§ ⚖ ] >>> More Information |
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| Petitioner versus Respondent | |
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Scott Shawn Kosterow
More Information |
Eric Holder |
| [Case # 2012cv00546/529618], [Filed: April 12, 2012] [ Habeas Corpus (General)§ ⚖ ] [Judge: Victor B. Kenton, George H Wu] ✅ Eric Holder >>> More Information |
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California, July 07, 2011 ⚖ Case 1:2011cv01134/225888 In case 1:2011cv01134/225888 within US District Court for the Eastern District of California, Sheila Munguia and Jordan Harness brings a case against Bekins Van Lines, LLC and Estate of Myron Bojszuk, Jordan Harness and Sheila Munguia. Filed on July 07, 2011, this legal matter relates to Motor Vehicle as per 28 U.S.C. § 1332. The presiding judge is Lawrence J. O'Neill, Sheila K. Oberto, and the Defendant has made a request for a jury trial. More Information about >>> ✅ Sheila Munguia, ✅ Jordan Harness, ✅ Jordan Harness, ✅ Sheila Munguia … | |
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California, May 23, 2012 ⚖ Case 3:2012cv02649/255285 The legal proceedings in case 3:2012cv02649/255285 at US District Court for the Northern District of California involve Schultze Agency Services, LLC and Tweeter Newco, LLC and 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 case focuses on Antitrust based on 15 U.S.C. § 1. Judge Samuel Conti is presiding, and it's notable that the Plaintiff has requested a jury trial. More Information about >>> ✅ Hitachi Displays, ✅ Hitachi Asia, ✅ Shenzhen Seg Hitachi Color Display Devices … | |
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California, May 24, 2012 ⚖ Case 3:2012cv01261/385316 In case 3:2012cv01261/385316 within US District Court for the Southern District of California, 100% Speedlab, LLC brings a case against Oakley, Inc., 100% Speedlab, LLC. Filed on May 24, 2012, this legal matter relates to Patent as per 35 U.S.C. § 145. The presiding judge is Irma E. Gonzalez, Bernard G. Skomal, and the Plaintiff has made a request for a jury trial. | |
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California, June 11, 2012 ⚖ Case 3:2012cv01415/386985 In the US District Court for the Southern District of California, the case 3:2012cv01415/386985 involves Spirit Aerosystems, Inc. and SPS Technologies, LLC and Precision Castparts Corporation. Filed on June 11, 2012, this case pertains to Other Contract under 28 U.S.C. § 1332. Presiding over this matter is Judge Barbara Lynn Major, Thomas J. Whelan. There is no demand for a jury trial. | |
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California, June 19, 2012 ⚖ Case 8:2012cv01000/535236 Here we go, Steven M Speier versus SunCal Management LLC and Argent Management LLC. Case number case 8:2012cv01000/535236, started on June 19, 2012. It's all about Bankruptcy Withdrawal, happening with Judge Manuel L. Real. More Information about >>> ✅ Steven M Speier … | |
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California, June 19, 2012 ⚖ Case 8:2012cv00998/535217 So, we got a legal thing—Steven M Speier versus SunCal Management LLC and Argent Management LLC. Case number case 8:2012cv00998/535217, started on June 19, 2012. It's about Bankruptcy Withdrawal, and it's in front of Judge Manuel L. Real. More Information about >>> ✅ Steven M Speier … | |
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