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Participant Index
A -> Abrahami...(click to open)   Abrahami, Sinai
  Adler, Andrew
  Albers, Murrey
  Alvarez, Sergio
  Ambuehl, Robert
  Amurkhanov, Khayrulla
  Andrade, Charles
  Andres, Jorge
  Avakian, Steve
B -> BILLS...(click to open)   BILLS, Danette
  Baker, Shauna
  Bakery, Svenhard\'s
  Baldo, Russell
  Baldo, Sinclair
  Baskin, Kyle
  Batte, Osmany
  Beloff, Samuel
  Benford, Sam
  Benson, Richard
  Boyd, Somer
  Brand, Downey
  Brown, Dane
  Brown, Willie
  Buck, Edward
  Buell, Tonia
C -> Campbell...(click to open)   Campbell, Joann
  Cannon, Nickolas
  Casanova, Andrea
  Castillo, Shirley
  Castro, Sylvia
  Chaudhuri, Kali
  Chen, Danhong
  Chen, Shangjin
  Comeaux, Shirley
  Concentine, Kellen
  Connor, Sable
  Court, Sara
  Cruz, Sean
D -> Dailey...(click to open)   Dailey, Sharon
  Delgado, George
  Dostaly, Emmanuel
E -> Edwards...(click to open)   Edwards, Deonte
  Epton, Darren
  Evans, Crystal
  Evans, Matt
  Ezeb, Chrystal
F -> Feathers...(click to open)   Feathers, Mark
  Flannery, Suzanne
  Foundation, Schwartz
G -> Geiger...(click to open)   Geiger, Kaden
  Ghafoori, Gissou
  Ghafoori, Saeed
  Girt, Amity
  Goldstein, Samuel
H -> Hagen...(click to open)   Hagen, Andrew
  Hall, Kenneth
  Han, Jennifer
  Hanford, Kelly
  Hardcastle, David
  Hinds, Tami
  Hjelmeset, Fred
  Holdings, Sunset
  Holloway, Kevin
J -> Jackson...(click to open)   Jackson, Joyce
  Jackson, Stephen
  Jacques, Michael
  Jam, Kiarash
  Johnson, Jazzi
  Jolley, Steven
K -> Kahn...(click to open)   Kahn, Caroline
  Kahn, Jan
  Keel, John
  Knox, S.
L -> Lamborn...(click to open)   Lamborn, Josh
  Lane, Denise
  Lee, Colin
  Lee, Sang
  Lee-Tyson, Lucas
  Lesllie, Sam
  Lowry, Blaine
  Lu, James
  Lucero, Nicholas
  Lucero., Robert
  Luster, Danielle
  Lynch, Merrill
M -> MARTIN...(click to open)   MARTIN, Steven
  MEYERS, Lauren
  MEYERS, Stephen
  Maloney, Timothy
  Massey, David
  Matsuura, Jewell
  McClung, Laurence
  McDonald, Michael
  McKellar, Joseph
  McKellar, Miesha
  Mejia, Priscilla
  Mettias, Laura
  Mirshokri, Shannon
  Montes, Ofeleia
  Moreno, Arturo
N -> Nagar...(click to open)   Nagar, Dinesh
  Neer, Shirley
  Nikolopoulos, Demetri
  Nixon, Latisha
  Noh, Su
O -> Orlandini...(click to open)   Orlandini, Vincent
  Ow, Gilbert
P -> Pahl...(click to open)   Pahl, Stephen
  Payne, Tacius
  Perry, Steward
  Petitt, Michael
  Phipps, Sharne
  Poblete, Jeff
  Pope, Kelly
  Preservation, Springdale
R -> Rahman...(click to open)   Rahman, Trustee
  Raymos, Katherine
  Reiss, Tim
  Resendez, Sophia
  Reynolds, Nace
  Rodriguez, Carlos
  Roessler, Dana
S -> Sato...(click to open)   Sato, Takeo
  Scarpelli, Michael
  Schwartz, Charles
  Schwartz, David
  Schwartz, Donald
  Schwartz, Margot
  Schwartz, Paul
  Selvaraj, Suriya
  Shin, Sue
  Shumway, W.
  Sinclair, John
  Sinclair, Robert
  Singleton, Retha
  Skidmore, Lawrence
  Slootman, Frank
  Smith, Charles
  Sneed, Stephen
  Sonia, Sofer
  Speier, Steven
  Spencer, Samuel
  Sredni, Stephen
  Steiner, Paul
  Stiles, Clark
  Stiles, Steven
T -> THOMPSON...(click to open)   THOMPSON, Scott
  Telles, Andres
  Thompson, Danielle
V -> Vargas...(click to open)   Vargas, Jennifer
  Velasquez, Steven
W -> Warren...(click to open)   Warren, Brian
  Warren, Patricia
  West, Steven
  Whittaker, Shamica
  Wilson, Randall
Z -> Zlotoff...(click to open)   Zlotoff, Stanley
T -> to...(click to open)   to, Does

California,   June 19, 2012
Case 8:2012cv00993/535138
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.
More Information about >>> ✅ Steven M Speier 
California,   June 19, 2012
Case 8:2012cv00995/535187
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.
More Information about >>> ✅ Steven M Speier 
California,   June 19, 2012
Case 8:2012cv00996/535196
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.
More Information about >>> ✅ Steven M Speier 
California,   June 19, 2012
Case 8:2012cv00999/535229
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.
More Information about >>> ✅ Steven M Speier 
California,   June 19, 2012
Case 8:2012cv00997/535200
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.
More Information about >>> ✅ Steven M Speier 
California,   June 21, 2012
Case 5:2012cv03237/256416
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.
More Information about >>> ✅ Mark Feathers, ✅ Stephen D. Pahl 
Petitioner   versus   Respondent
Sacramento Municipal Utility District Federal Energy Regulatory Commission, American Public Power Association
[Case # case 12-1276], [Filed: June 21, 2012]
[ Other§ ⚖ ]

>>> More Information
California,   June 19, 2012
Case 8:2012cv00994/535170
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.
More Information about >>> ✅ Steven M Speier 
California,   June 19, 2012
Case 8:2012cv00992/535124
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.
More Information about >>> ✅ Steven M Speier 
California,   June 28, 2012
Case 8:2012cv01054/536438
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.
More Information about >>> ✅ Steven M Speier 
California,   June 28, 2012
Case 8:2012cv01055/536427
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.
More Information about >>> ✅ Steven M Speier 
California,   June 28, 2012
Case 8:2012cv01056/536463
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.
More Information about >>> ✅ Steven M Speier 
California,   June 28, 2012
Case 8:2012cv01053/536387
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.
More Information about >>> ✅ Steven M Speier 
Plaintiff   versus   Defendant
SECURITIES AND EXCHANGE COMMISSION PRIVATE EQUITY MANAGEMENT GROUP, INC.
[Case # 12-56242], [Filed: July 06, 2012]
[ Securities, Commodities, Exchange§ ⚖ ]

>>> More Information
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) ⚖ ]

✅ Edward Buck, ✅ Latisha Nixon, ✅ Joyce Jackson, ✅ Joann Campbell, ✅ Retha Singleton, ✅ Dane Brown >>> More Information
California,   March 12, 2024
Case 5:2024cv01515
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.
More Information about >>> ✅ Sofer Sonia 
California,   March 12, 2024
Case 3:2024cv01522
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.
More Information about >>> ✅ Samuel Beloff 
California,   March 12, 2024
Case 2:2024cv01979
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.
More Information about >>> ✅ Sam Benford, ✅ Jewell Matsuura 
California,   March 08, 2024
Case 1:2024cv00293
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.
More Information about >>> ✅ Steven West 
California,   March 05, 2024
Case 5:2024cv01317
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.
More Information about >>> ✅ Sean Small De La Cruz 
California,   March 01, 2024
Case 4:2024cv01267
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.
More Information about >>> ✅ Saeed Ghafoori, ✅ Gissou Beykpour Ghafoori 
California,   March 04, 2024
Case 1:2024cv00272
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.
More Information about >>> ✅ David Hardcastle, ✅ Andrew Adler 
California,   March 04, 2024
Case 8:2024cv00458
SANTOS ELECTRONICS INC initiates legal proceedings (case 8:2024cv00458) against Homni Electronics Company Limited at the ----. The case, filed on March 04, 2024, pertains to Other Fraud under 28 U.S.C. § 1332 Diversity-Fraud. Notably, Plaintiff has demanded a jury for this matter.
California,   March 11, 2024
Case 2:2024cv01954
SHAI RAITER initiates legal proceedings (case 2:2024cv01954) against TOYOTA MOTOR SALES, INC. at the ----. The case, filed on March 11, 2024, pertains to Contract: Other under 15 U.S.C. § 2301 Magnuson-Moss Warranty Act. Notably, Plaintiff has demanded a jury for this matter.
California,   March 11, 2024
Case 2:2024cv01950
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.
More Information about >>> ✅ Sam Benford, ✅ Gilbert Ow, ✅ Carlos G. Rodriguez 
California,   March 08, 2024
Case 2:2024cv01906
At the ----, case 2:2024cv01906 involves Sam Benford suing Steve Avakian doing business as Steve's Full Service Hair, Stephan Investments, LLC and Does 1 to 10. Filed on March 08, 2024, this case addresses issues related to Civil Rights: Americans with Disabilities - Other based on 42 U.S.C. § 12101 Americans With Disabilities Act. The case is presided over by Judge Dean D Pregerson, with Referring Judge Margo A Rocconi also involved. Remarkably, Plaintiff has demanded a jury to hear this case.
More Information about >>> ✅ Sam Benford, ✅ Steve Avakian, ✅ Does to 
California,   February 23, 2024
Case 3:2024cv01116
In case 3:2024cv01116 within ----, Shirley Comeaux brings a case against Monsanto Co. Filed on February 23, 2024, this legal matter relates to Tort Product Liability as per 28 U.S.C. § 1332 Diversity-Personal Injury. The presiding judge is Vince Chhabria, and the Plaintiff has made a request for a jury trial.
More Information about >>> ✅ Shirley Comeaux 
California,   February 20, 2024
Case 2:2024cv01375
At the ----, case 2:2024cv01375 involves Sinai Abrahami bringing a case against Demetri Nikolopoulos and Does 1 to 10. Filed on February 20, 2024, this case addresses issues related to Rent Lease & Ejectment based on 28 U.S.C. § 1443 (1) Notice of Removal - Rent, Lease & Ejectment. The case is presided over by Judge Michael W Fitzgerald, with Referring Judge Jean P Rosenbluth also involved. There is no specific request for a jury trial.
More Information about >>> ✅ Sinai Abrahami, ✅ Demetri Nikolopoulos, ✅ Does to 
California,   October 28, 2020
Case 2:2020cv09933
The legal proceedings in case 2:2020cv09933 at ---- involve Sam S. Lesllie and Dietz International Public Adjusters. Filed on October 28, 2020, this case focuses on Bankruptcy Withdrawal based on 28 U.S.C. § 0157. Judge Mark C Scarsi is presiding, and it's notable that the Defendant has requested a jury trial.
More Information about >>> ✅ Sam S. Lesllie 
Plaintiff   versus   Defendant
Springdale West Preservation
More Information
L.P.
Miesha R. McKellar, Joseph L. McKellar, Colin Lee and Does 1 through 20, inclusive
[Case # 2024cv01319], [Filed: February 16, 2024]
[ Rent Lease & Ejectment§ ⚖ ]
[Judge: Stanley Blumenfeld] , [A Joel Richlin]
✅ Miesha R. McKellar, ✅ Joseph L. McKellar, ✅ Colin Lee >>> More Information
Petitioner   versus   Respondent
Securities and Exchange Commission Kiarash (Kia) Jam
[Case # 2024cv01880], [Filed: March 08, 2024]
[ Securities/Commodities§15 U.S.C. § 77 Securities Fraud ⚖ ]

✅ Kiarash (Kia) Jam >>> More Information
California,   February 15, 2024
Case 3:2024cv00904
In the ----, the case 3:2024cv00904 involves State Farm Mutual Automobile Insurance Company and United States of America. Filed on February 15, 2024, this case pertains to Personal Property: Other under 28 U.S.C. § 2671 Federal Tort Claims Act. Presiding over this matter is Judge Alex G Tse. There is no demand for a jury trial.
California,   March 07, 2024
Case 4:2024cv01409
The legal proceedings in case 4:2024cv01409 at ---- involve Suriya Selvaraj and Sirius XM and Pandora. Filed on March 07, 2024, this case focuses on Civil Rights: Jobs based on 28 U.S.C. § 1332 Diversity-(Citizenship). Judge Donna M Ryu is presiding, and it's notable that the Defendant has requested a jury trial.
More Information about >>> ✅ Suriya Selvaraj 
Plaintiff   versus   Defendant
SSR Miracle Mile LLC Robert Ambuehl and Emmanuel Dostaly
[Case # 2024cv01098], [Filed: February 08, 2024]
[ Real Property: Other§ ⚖ ]
[Judge: Charles F Eick] , [Josephine L Staton]
✅ Robert Ambuehl, ✅ Emmanuel Dostaly >>> More Information
Plaintiff   versus   Defendant
900 South Figueroa Street Apartments Investors LLC Tacius Payne
[Case # 2024cv01088], [Filed: February 08, 2024]
[ Rent Lease & Ejectment§ ⚖ ]
[Judge: Jean P Rosenbluth] , [George H Wu]
✅ Tacius Payne >>> More Information
California,   September 17, 2020
Case 5:2020cv06504
At the ----, case 5:2020cv06504 features Stanley A. Zlotoff, Charles Smith, Paul Steiner and Samuel E. Goldstein suing First National Bank of Northern California, N.A., TRI Counties Bank, Fred Hjelmeset and Nexgen Builders, Inc. Filed on September 17, 2020, this case revolves around Bankruptcy Appeal (801) based on 11 U.S.C. § 101. Judge Beth Labson Freeman presides over the case, with Referring Judge Jeffrey S White involved, and no jury demand has been made.
More Information about >>> ✅ Stanley A. Zlotoff, ✅ Charles Smith, ✅ Paul Steiner, ✅ Samuel E. Goldstein, ✅ Fred Hjelmeset 
California,   March 07, 2024
Case 2:2024cv01864
At the ----, case 2:2024cv01864 features Sam Benford suing Newland Hardware Company Inc., Vincent Orlandini and Does 1 to 10. Filed on March 07, 2024, this case revolves around Civil Rights: Americans with Disabilities - Other based on 42 U.S.C. § 12101 Americans With Disabilities Act. Judge Pedro V Castillo presides over the case, with Referring Judge Sherilyn Peace Garnett involved. Notably, Plaintiff has demanded a jury for this case.
More Information about >>> ✅ Sam Benford, ✅ Vincent Orlandini, ✅ Does to 
California,   February 06, 2024
Case 3:2024cv00697
---- case 3:2024cv00697 comprises State Farm Mutual Automobile Insurance Company and United States of America. Filed on February 06, 2024, this case concerns Personal Property: Other based on 28 U.S.C. § 2671 Federal Tort Claims Act. Judge Thomas S Hixson is overseeing the case, and there is no demand for a jury trial.
California,   February 06, 2024
Case 2:2024at00132
Case Number case 2:2024at00132 in the US District Court for the Southern District of Alabama involves Stephen Jackson's lawsuit against Ford Motor Company. Filed on February 06, 2024, this legal action relates to an Other Fraud claim under 28 U.S.C. § 1332 Diversity-Fraud. Notably, Plaintiff has demanded a jury to hear this case.
More Information about >>> ✅ Stephen Jackson 
California,   February 06, 2024
Case 2:2024cv00423
At the ----, case 2:2024cv00423 involves Stephen Jackson bringing a case against Ford Motor Company. Filed on February 06, 2024, this case addresses issues related to Other Fraud based on 28 U.S.C. § 1332 Diversity-Fraud. The case is presided over by Judge Deborah Barnes, with Referring Judge Daniel J Calabretta also involved. It's essential to note that Plaintiff has demanded a jury for this case.
More Information about >>> ✅ Stephen Jackson 
Plaintiff   versus   Defendant
State Farm Mutual Automobile Insurance Company UNITED STATES OF AMERICA
[Case # 2024cv01002], [Filed: February 06, 2024]
[ Personal Property: Other§28 U.S.C. § 2671 Federal Tort Claims Act ⚖ ]

>>> More Information
California,   January 26, 2024
Case 3:2024cv00558
In the ----, Steven Foster Stiles, Andrea Maria Casanova and Ally Foundation (501c3) and Caroline Zapp Kahn, Jan Leslie Kahn, Clark Mathew Stiles, Amity Girt, Blaine Truman Lowry, Kelly L. Pope, Kahn, Soars, Conway LLP, Josh P.C. Lamborn and Downey Brand, LLP are involved in case 3:2024cv00558. Filed on January 26, 2024, this legal matter focuses on Other Fraud under 42 U.S.C. § 1983 Civil Rights Act. Judge Richard Seeborg is presiding, and no jury trial is requested.
More Information about >>> ✅ Steven Foster Stiles, ✅ Andrea Maria Casanova, ✅ Ally Foundation (c), ✅ Caroline Zapp Kahn, ✅ Jan Leslie Kahn, ✅ Clark Mathew Stiles, ✅ Amity Girt, ✅ Blaine Truman Lowry, ✅ Kelly L. Pope, ✅ Josh Lamborn, ✅ Downey Brand 
California,   January 23, 2024
Case 8:2024cv00157
At the ----, case 8:2024cv00157 involves STEPHEN MEYERS and LAUREN MEYERS suing Freedom Mortgage Corporation. Filed on January 23, 2024, this case addresses a matter related to Real Property: Foreclosure based on 28 U.S.C. § 1332 Diversity-Contract Dispute. Plaintiff has explicitly requested a jury for this litigation.
More Information about >>> ✅ STEPHEN MEYERS, ✅ LAUREN MEYERS 
California,   January 23, 2024
Case 3:2024cv00387
The legal proceedings in case 3:2024cv00387 at ---- involve Shannon Mirshokri and Progress Software Corporation, California Physicians Service d/b/a Blue Shield of California and Eyemed Vision Care, LLC. Filed on January 23, 2024, this case focuses on Personal Property: Other based on 28 U.S.C. § 1332 Diversity-Tort/Non-Motor Vehicle. Judge Sallie Kim is presiding, and it's notable that the Plaintiff has requested a jury trial.
More Information about >>> ✅ Shannon Mirshokri 
Plaintiff   versus   Defendant
SHAOBO YANG and YICHEN YANG UNITED STATES CITIZENSHIP AND IMMIGRATION SERVICES and DIRECTOR OF THE UNITED STATES CITIZENSHIP AND IMMIGRATION SERVICES CALIFORNIA SERVICE CENTER
[Case # 2024cv01822], [Filed: March 06, 2024]
[ Other Statutory Actions§05 U.S.C. § 702 Administrative Procedure Act ⚖ ]

>>> More Information
California,   June 24, 2020
Case 2:2020cv01266
Initiated in case 2:2020cv01266, Samuel R. Spencer brings forth legal action against Tami Hinds, Lawrence Skidmore, Patricia Warren, Randall R. Wilson, John M. Sinclair, Brian Warren, Robert F. Sinclair, Michael A. Jacques, Russell P. Baldo, W. Steven Shumway and Sinclair Wilson Baldo and Chamberlain at the ----. Filed on June 24, 2020, this case pertains to Bankruptcy Withdrawl grounded in 28 U.S.C. § 1331. Presiding Judge Allison Claire oversees the proceedings, with Referring Judge Troy L Nunley involved, and no jury has been requested.
More Information about >>> ✅ Samuel R. Spencer, ✅ Tami Hinds, ✅ Lawrence Skidmore, ✅ Patricia Warren, ✅ Randall R. Wilson, ✅ John M. Sinclair, ✅ Brian Warren, ✅ Robert F. Sinclair, ✅ Michael A. Jacques, ✅ Russell P. Baldo, ✅ W. Steven Shumway, ✅ Sinclair Wilson Baldo 
California,   June 16, 2020
Case 2:2020cv01205
Initiated as Case Number case 2:2020cv01205, Svenhard's Swedish Bakery files a lawsuit against Michael Petitt, Allied Packing Corp., Mountain States Bakeries LLC, Northern California General Teamsters Security Fund, Central California Baking Company, United States Bakery, Kenneth Hall and Murrey R. Albers at the ----. Filed on June 16, 2020, this case revolves around Bankruptcy Withdrawl under 28 U.S.C. § 0157. Judge Allison Claire presides over the case, and Referring Judge John A Mendez is also part of the proceedings. No jury trial has been requested.
More Information about >>> ✅ Svenhard's Swedish Bakery, ✅ Michael Petitt, ✅ Kenneth Hall, ✅ Murrey R. Albers 
California,   January 17, 2024
Case 4:2024cv00280
In the ---- case 4:2024cv00280, School Board St Martin Parish files a suit against Meta Platforms Inc., Instagram L L C, ByteDance Inc., Tiktok Inc., Charter Communications, Inc doing business as Spectrum, Cox Communications, Inc., Charter Communications L L C and Cox Communications Louisiana L L C. The filing date was January 17, 2024, and this case concerns Torts to Land under 28 U.S.C. § 1332 Diversity-Torts to Land. Presiding over the case is Judge Yvonne Gonzalez Rogers. The Plaintiff has requested a jury trial.
Plaintiff   versus   Defendant
SSR Miracle Mile LLC Emmanuel Dostaly and Denise Lane
[Case # 2024cv00388], [Filed: January 16, 2024]
[ Real Property: Other§ ⚖ ]
[Judge: Stephanie S Christensen] , [Josephine L Staton]
✅ Emmanuel Dostaly, ✅ Denise Lane >>> More Information
California,   January 09, 2024
Case 3:2024cv00176
At the ----, the legal case 3:2024cv00176 involves Shirley Castillo and Kaden Geiger and Atekcity Corporation and Vesync Corporation. Filed on January 09, 2024, this case deals with Other Fraud based on 28 U.S.C. § 1332 Diversity-Fraud. Judge Thomas S Hixson is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial.
More Information about >>> ✅ Shirley Castillo, ✅ Kaden Geiger 
California,   May 22, 2020
Case 2:2020cv04645
The legal proceedings in case 2:2020cv04645 at ---- involve Sunset Coast Holdings, LLC and MH Holdings II H, LLC, MH Land Holdings I-B, LLC., Hughes Investment Partnership, LLC, MH Land Holdings I-D, LLC, MH Land Holdings I-C, LLC., DOES 1 - 20, MH Land Holdings I-A, LLC., Does 1-20, MH Land Holdings I-C, LLC, MH Land Holdings I-A, LLC and MH L. Filed on May 22, 2020, this case focuses on Bankruptcy Withdrawal based on 28 U.S.C. § 0157. Judge Andre Birotte is presiding, and it's notable that the Plaintiff has requested a jury trial.
More Information about >>> ✅ Does - 
California,   March 08, 2024
Case 5:2024cv01441
At the ----, the legal case 5:2024cv01441 involves S. Shane Knox and Future Motion, Inc. Filed on March 08, 2024, this case deals with Personal Injury Product Liability based on 28 U.S.C. § 1332 Diversity-Product Liability. Judge Beth Labson Freeman is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial.
More Information about >>> ✅ S. Shane Knox 
California,   March 06, 2024
Case 4:2024cv01351
At the ----, the legal case 4:2024cv01351 involves Shirley Neer and Goodleap, LLC and Service Finance Company, LLC. Filed on March 06, 2024, this case deals with Consumer Credit based on 28 U.S.C. § 1332 Diversity-Tort/Non-Motor Vehicle. Judge Donna M Ryu is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial.
More Information about >>> ✅ Shirley Neer 
California,   December 29, 2023
Case 2:2023cv10874
Initiated as Case Number case 2:2023cv10874, Shangjin Chen and Danhong Chen files a lawsuit against BANK OF AMERICA, N.A.,, Merrill Lynch, Pierce, Fenner & Smith Incorporated, JPMORGAN CHASE BANK, N.A.,, 1-10 DOES, JPMorgan Chase Bank, N.A., Bank of America, N.A., Merrill Lynch, Pierce, Fenner and Smith Incorporated and Does 1 through 10, inclusive at the ----. Filed on December 29, 2023, this case revolves around Other Fraud under 28 U.S.C. § 1441 Notice of Removal - Fraud. Judge Sherilyn Peace Garnett presides over the case, and Referring Judge Alka Sagar is also part of the proceedings. It's essential to note that Plaintiff has demanded a jury for this case.
More Information about >>> ✅ Shangjin Chen, ✅ Danhong Chen, ✅ Merrill Lynch, ✅ Merrill Lynch 
California,   December 20, 2023
Case 3:2023cv02323
Initiated in case 3:2023cv02323, Solar Integrated Roofing Corp. brings forth legal action against David M. Massey, Laura Mettias and Does 1 through 10 at the US District Court for the Northern District of Ohio. Filed on December 20, 2023, this case pertains to Other Fraud grounded in 28 U.S.C. § 1332 bc Diversity-Breach of Contract. Presiding Judge Michael M Anello oversees the proceedings, with Referring Judge Allison H Goddard involved. It's notable that Plaintiff has demanded a jury for this case.
More Information about >>> ✅ David M. Massey, ✅ Laura Mettias 
California,   December 21, 2023
Case 2:2023cv10705
At the US District Court for the Northern District of Ohio, case 2:2023cv10705 involves SBS Trust Deed Network suing Laurence Edward McClung, Jr., Laurence Edward McClung Jr. Trust and Trustee Mumina A. Rahman. Filed on December 21, 2023, this case addresses issues related to Real Property: Foreclosure based on 28 U.S.C. § 1444 Notice of Removal - Foreclosure. The case is presided over by Judge Pedro V Castillo, with Referring Judge John F Walter also involved. No jury trial has been requested.
More Information about >>> ✅ Laurence Edward McClung, ✅ Trustee Mumina A. Rahman 
California,   December 19, 2023
Case 3:2023cv06530
In case 3:2023cv06530, Sara Conner Court, L.P. initiates legal action against Sharne Phipps and Timothy Maloney at the US District Court for the Northern District of Ohio. The case was filed on December 19, 2023 and involves matters related to Real Property: Other under 28 U.S.C. § 1441 Petition for Removal. Laurel Beeler presides over the case, and Referring Judge Trina L Thompson is also involved. There has been no request for a jury trial.
More Information about >>> ✅ Sara Conner Court, ✅ Sharne Phipps, ✅ Timothy Maloney 
Plaintiff   versus   Defendant
709 S. Mariposa Ave LLC Priscilla Mejia, Does 1 to 10 and James Lu
[Case # 2023cv10567], [Filed: December 18, 2023]
[ Rent Lease & Ejectment§ ⚖ ]
[Judge: R Gary Klausner] , [Alicia G Rosenberg] [jury demanded by Plaintiff]
✅ Priscilla Mejia, ✅ Does to, ✅ James Lu >>> More Information
Plaintiff   versus   Defendant
Sophia Maria Resendez and Robert LeRoy Lucero
More Information
Sr.
Nicholas Mark Lucero and Does 1 to 10
[Case # 2023cv02576], [Filed: December 18, 2023]
[ Rent Lease & Ejectment§ ⚖ ]
[Judge: Jesus G Bernal] , [Sheri Pym]
✅ Nicholas Mark Lucero, ✅ Does to >>> More Information
California,   March 05, 2024
Case 2:2024cv01770
In a legal showdown that reverberates with intensity, the corridors of the US District Court for the Northern District of Ohio echo with the clash between Shauna Baker and Growth Cave, LLC, Thread Bank, Finmkt, Inc., Fund My Contract, LLC, Gnosis Labs, Inc., Universal Finance, Inc., Lucas Lee-Tyson and Osmany Batte. Dated March 05, 2024, this legal saga, identified by docket number case 2:2024cv01770, thrusts into the spotlight with a passionate fervor. The battleground? A tumultuous arena of contractual conflicts encapsulated under the umbrella of "Consumer Credit" as per 15 U.S.C. § 1681 Fair Credit Reporting Act. However, amidst this legal storm, what ignites the flames of anticipation is Plaintiff's adamant insistence on a jury trial. It's a bold, unyielding stance, signaling a zealous yearning for resolution through the judgment of peers in this emotionally charged confrontation.
More Information about >>> ✅ Shauna Baker, ✅ Lucas Lee-Tyson, ✅ Osmany Batte 
California,   March 05, 2024
Case 5:2024cv01321
In the US District Court for the Northern District of Ohio, SVB Financial Group and Federal Deposit Insurance Corporation, as Receiver for Silicon Valley Bank and Federal Deposit Insurance Corporation, as Receiver for Silicon Valley Bridge Bank, N.A. are involved in case 5:2024cv01321. Filed on March 05, 2024, this legal matter focuses on Other Statutes: Administrative Procedures Act/Review or Appeal of Agency Decision under 28 U.S.C. § 2201 Declaratory Judgement. Judge Susan van Keulen is presiding, and no jury trial is requested.
Plaintiff   versus   Defendant
Southland Income Properties
More Information
Kellen Concentine and Deonte Edwards
[Case # 2023cv10511], [Filed: December 15, 2023]
[ Rent Lease & Ejectment§ ⚖ ]
[Judge: R Gary Klausner] , [Michael R Wilner]
✅ Kellen Concentine, ✅ Deonte Edwards >>> More Information
California,   December 15, 2023
Case 1:2023cv01725
In case 1:2023cv01725, Sergio Alvarez initiates legal proceedings against Morris-Shea Bridge Company, Inc. at the US District Court for the Northern District of Ohio. Filed on December 15, 2023, this case involves matters related to Other Fraud under 28 U.S.C. § 1441 Petition for Removal- Fraud. Presiding Judge Barbara A McAuliffe oversees the case, with involvement from Referring Judge Jennifer L Thurston, and no jury demand has been made.
More Information about >>> ✅ Sergio Alvarez 
California,   December 14, 2023
Case 2:2023cv10485
At the US District Court for the Northern District of Ohio, case 2:2023cv10485 features Sue Shin suing Sanyo Foods Corp. of America, Takeo Sato and Does 1 through 10. Filed on December 14, 2023, this case revolves around Other Fraud based on 28 U.S.C. § 1441 Notice of Removal - Fraud. Judge Michael R Wilner presides over the case, with Referring Judge Stephen V Wilson involved. Notably, Plaintiff has demanded a jury for this case.
More Information about >>> ✅ Sue Shin, ✅ Takeo Sato 
California,   December 14, 2023
Case 2:2023cv02914
At the US District Court for the Northern District of Ohio, case 2:2023cv02914 involves Shamica Whittaker, Jazzi Johnson, Danielle Luster and Nace Reynolds bringing a case against Tactical USA LLC, John C. Keel, Jr., 2Aoffers.com, Healthynewsusa.com, MOFC Inc., Tim Reiss, National Gun Owner Association, Patriot-giveaway.com, Products4patriots.com, Tacticaldefenseusa.com and Thebulletexpress.com. Filed on December 14, 2023, this case addresses issues related to Personal Property: Other based on 28 U.S.C. § 1441 Petition for Removal. The case is presided over by Judge Carolyn K Delaney, with Referring Judge John A Mendez also involved. There is no specific request for a jury trial.
More Information about >>> ✅ Shamica Whittaker, ✅ Jazzi Johnson, ✅ Danielle Luster, ✅ Nace Reynolds, ✅ John C. Keel, ✅ Tim Reiss 
California,   January 21, 2020
Case 2:2020cv00613
In case 2:2020cv00613, St. Vincent Dialysis Center, Inc., Verity Health System Of California, Inc., Verity Holdings, LLC, St. Vincent Medical Center, St. Francis Medical Center and Seton Medical Center initiates legal action against Kali P. Chaudhuri, M.D., Strategic Global Management, Inc., KPC Healthcare, Inc., KPC Global Management, LLC, KPC Health Plan Holdings, Inc., KPC Healthcare Holdings, Inc. and Does 1 through 500 at the US District Court for the Northern District of Ohio. Filed on January 21, 2020, this case pertains to matters regarding Bankruptcy Withdrawal under 28 U.S.C. § 0157. Presiding Judge David O Carter oversees the case, with Referring Judge Dale S Fischer involved. There is no jury demand specified.
More Information about >>> ✅ Kali P. Chaudhuri 
California,   December 13, 2023
Case 2:2023cv10432
Initiated as Case Number case 2:2023cv10432, Saluda Grade Altenative Mortgage Trust 2021-BC1 files a lawsuit against Sunset Holdings and Management, LLC, Kelly Hanford and Does 1 through 30, inclusive at the US District Court for the Northern District of Ohio. Filed on December 13, 2023, this case revolves around Real Property: Other under 28 U.S.C. § 1446 Notice of Removal. Judge Stanley Blumenfeld presides over the case, and Referring Judge Margo A Rocconi is also part of the proceedings. No jury trial has been requested.
More Information about >>> ✅ Sunset Holdings, ✅ Kelly Hanford 
California,   December 08, 2023
Case 2:2023cv10323
In case 2:2023cv10323, Stephen Sredni initiates legal action against Wells Fargo Bank, National Association and Does 1 to 20, inclusive at the US District Court for the Northern District of Ohio. Filed on December 08, 2023, this case pertains to matters regarding Truth in Lending under 28 U.S.C. § 1441 Notice of Removal. Presiding Judge Wesley L Hsu oversees the case, with Referring Judge Autumn D Spaeth involved. Plaintiff has explicitly requested a jury for this litigation.
More Information about >>> ✅ Stephen Sredni, ✅ Does to 
California,   December 07, 2023
Case 2:2023cv10284
At the US District Court for the Northern District of Ohio, case 2:2023cv10284 features 511 S Park View, Inc., A CA Corp. suing Jennifer Vargas and Does 1 to 10. Filed on December 07, 2023, this case revolves around Rent Lease & Ejectment based on 28 U.S.C. § 1443 (1) Notice of Removal - Rent, Lease & Ejectment. Judge Autumn D Spaeth presides over the case, with Referring Judge Hernan D Vera involved. Notably, Plaintiff has demanded a jury for this case.
More Information about >>> ✅ Jennifer Vargas, ✅ Does to 
California,   December 05, 2023
Case 5:2023cv02468
In case 5:2023cv02468, Somer Countess Boyd initiates legal action against Ameris Bank and Does 1 through 50 inclusive at the US District Court for the Northern District of Ohio. The case was filed on December 05, 2023 and involves matters related to Other Fraud under 07 U.S.C. § 0025 Fraud - Commodities Leverage Contracts. Fernando M Olguin presides over the case, and Referring Judge Sheri Pym is also involved. Interestingly, Plaintiff has demanded a jury to hear this case.
More Information about >>> ✅ Somer Countess Boyd 
California,   November 29, 2023
Case 8:2023cv02239
Initiated in case 8:2023cv02239, State Farm General Insurance Company brings forth legal action against Target Corporation, Pacific Cycle Inc., Flybar Inc. and Does 1-20 at the US District Court for the Northern District of Ohio. Filed on November 29, 2023, this case pertains to Prop. Damage Prod. Liability grounded in 28 U.S.C. § 1441 Notice of Removal - Product Liability. Presiding Judge James V Selna oversees the proceedings, with Referring Judge Autumn D Spaeth involved. It's notable that Defendant has demanded a jury for this case.
More Information about >>> ✅ Does - 
Plaintiff   versus   Defendant
Selma and Vine Hollywood
More Information
Andres Telles and Kevin Holloway
[Case # 2023cv10184], [Filed: December 04, 2023]
[ Rent Lease & Ejectment§ ⚖ ]
[Judge: Consuelo B Marshall] , [Douglas F McCormick]
✅ Andres Telles, ✅ Kevin Holloway >>> More Information
California,   March 01, 2024
Case 3:2024cv01285
In a legal showdown that reverberates with intensity, the corridors of the US District Court for the Northern District of Ohio echo with the clash between Steward Perry and Acadia Healthcare Company, Inc. Dated March 01, 2024, this legal saga, identified by docket number case 3:2024cv01285, thrusts into the spotlight with a passionate fervor. The battleground? A tumultuous arena of contractual conflicts encapsulated under the umbrella of "Civil Rights: Jobs" as per 28 U.S.C. § 1441 Petition for Removal- Breach of Contract. However, amidst this legal storm, what ignites the flames of anticipation is Defendant's adamant insistence on a jury trial. It's a bold, unyielding stance, signaling a zealous yearning for resolution through the judgment of peers in this emotionally charged confrontation.
More Information about >>> ✅ Steward Perry 
California,   November 22, 2023
Case 3:2023cv06086
In case 3:2023cv06086, Schwartz Foundation, Donald Charles Schwartz, Willie L. Brown, Jr., Charles P Schwartz, Paul D Schwartz and David R Schwartz initiates legal action against Margot D Schwartz at the US District Court for the Northern District of Ohio. The case was filed on November 22, 2023 and involves matters related to Other Fraud under 18 U.S.C. § 1961 Racketeering (RICO) Act. Jacqueline Scott Corley presides over the case, and Referring Judge Nathanael M Cousins is also involved. Interestingly, Plaintiff has demanded a jury to hear this case.
More Information about >>> ✅ Schwartz Foundation, ✅ Donald Charles Schwartz, ✅ Willie L. Brown, ✅ Charles P Schwartz, ✅ Paul D Schwartz, ✅ David R Schwartz, ✅ Margot D Schwartz 
Plaintiff   versus   Defendant
Shahco Ofeleia Montes, Jorge Antonio Andres and Does 1 to 5
[Case # 2023cv10014], [Filed: November 28, 2023]
[ Rent Lease & Ejectment§ ⚖ ]
[Judge: Charles F Eick] , [Fernando M Olguin]
✅ Ofeleia Montes, ✅ Jorge Antonio Andres, ✅ Does to >>> More Information
Plaintiff   versus   Defendant
Southland Income Properties
More Information
Charles Andrade and DOES 1 to 10
[Case # 2023cv09982], [Filed: November 27, 2023]
[ Rent Lease & Ejectment§ ⚖ ]
[Judge: Josephine L Staton] , [Michael R Wilner]
✅ Charles Andrade >>> More Information
Plaintiff   versus   Defendant
526 S. LLC George Delgado, Richard Benson and Does 1 to 10
[Case # 2023cv09984], [Filed: November 27, 2023]
[ Rent Lease & Ejectment§ ⚖ ]
[Judge: Consuelo B Marshall] , [Alicia G Rosenberg] [jury demanded by Defendant]
✅ George Delgado, ✅ Richard Benson, ✅ Does to >>> More Information
California,   November 22, 2023
Case 5:2023cv06074
In the US District Court for the Northern District of Ohio, Sur Sur Mountain Rides, Inc. and Department of Agriculture US Forest Service are involved in case 5:2023cv06074. Filed on November 22, 2023, this legal matter focuses on Real Property: Other under 28 U.S.C. § 2201 Injunction. Judge Susan van Keulen is presiding, and no jury trial is requested.
California,   March 01, 2024
Case 2:2024cv00669
In the US District Court for the Northern District of Ohio case 2:2024cv00669, Sharon Dailey files a suit against Wellpath, Dinesh Nagar, Michael McDonald, Andrew Hagen, Katherine Raymos, Jeff Poblete and County of Solano. The filing date was March 01, 2024, and this case concerns Civil Rights: Other under 28 U.S.C. § 1441 Petition for Removal- Civil Rights Act. Presiding over the case is Judge Carolyn K Delaney. Both have requested a jury trial.
More Information about >>> ✅ Sharon Dailey, ✅ Dinesh Nagar, ✅ Michael McDonald, ✅ Andrew Hagen, ✅ Katherine Raymos, ✅ Jeff Poblete 
Plaintiff   versus   Defendant
Sang Lee
More Information
Jennifer Han, Does 1 to 10 and Su Noh
[Case # 2023cv09828], [Filed: November 20, 2023]
[ Rent Lease & Ejectment§ ⚖ ]
[Judge: Charles F Eick] , [R Gary Klausner]
✅ Jennifer Han, ✅ Does to, ✅ Su Noh >>> More Information
Plaintiff   versus   Defendant
Sylvia Castro
More Information
Westlake Services, LLC doing business as Westlake Financial Services, Nations Recovery Services, Inc. and Does 1 through 10
[Case # 2024cv00422], [Filed: March 01, 2024]
[ Consumer Credit§15 U.S.C. § 1692 Fair Debt Collection Act ⚖ ]
[Judge: Barbara Lynn Major] , [Jinsook Ohta] [jury demanded by Both]
>>> More Information
California,   November 08, 2023
Case 2:2023cv09441
In case 2:2023cv09441, SCOTT THOMPSON and Danielle Thompson initiates legal proceedings against THE WALT DISNEY COMPANY at the US District Court for the Northern District of Ohio. Filed on November 08, 2023, this case involves matters related to Other Fraud under 28 U.S.C. § 1332 Diversity-Fraud. Presiding Judge Steve Kim oversees the case, with involvement from Referring Judge Fernando M Olguin. It's important to mention that Plaintiff has requested a jury for this case.
More Information about >>> ✅ SCOTT THOMPSON, ✅ Danielle Thompson 
California,   November 07, 2023
Case 2:2023cv09381
In case 2:2023cv09381, State Farm General Insurance Company initiates legal action against A.O. Smith Corporation and Does 1 through 20, inclusive at the US District Court for the Northern District of Ohio. The case was filed on November 07, 2023 and involves matters related to Prop. Damage Prod. Liability under 28 U.S.C. § 1332 Diversity-(Citizenship). Steve Kim presides over the case, and Referring Judge R Gary Klausner is also involved. Interestingly, Defendant has demanded a jury to hear this case.
California,   November 04, 2023
Case 8:2023cv02080
In case 8:2023cv02080, Shenzhen Gangshi Technology Co., LTD initiates legal action against Surpath, Inc., a Delaware Corp., Value Logistics, Inc, a Georgia Corp., KNN Logistics, Inc., a California Corp., Arturo Giovanni Moreno, Surpath, Inc. a Delaware corporation doing business as Surpath Logistics, Inc., Value Logistics, Inc. and KNN Logistic at the US District Court for the Northern District of Ohio. The case was filed on November 04, 2023 and involves matters related to Personal Property: Other under 49 U.S.C. § 81 Damaged Goods While Being Transported. Karen E Scott presides over the case, and Referring Judge John F Walter is also involved. Interestingly, Plaintiff has demanded a jury to hear this case.
More Information about >>> ✅ Arturo Giovanni Moreno 
California,   November 03, 2023
Case 2:2023cv02537
In case 2:2023cv02537, Steven Foster Stiles, Andrea Maria Casanova, ALLY Foundation (501c3) and Steven Foster Stiles - E-SERVICE initiates legal action against Caroline Zapp Kahn, Jan Leslie Kahn, Clark Mathew Stiles, Amity Girt, Blaine Truman Lowry, Kelly L. Pope, Kahn, Soars, Conway LLP, Josh P.C. Lamborn and Downey Brand, LLP at the US District Court for the Northern District of Ohio. Filed on November 03, 2023, this case pertains to matters regarding Other Fraud under 28 U.S.C. § 1983 Civil Rights. Presiding Judge Carolyn K Delaney oversees the case, with Referring Judge Kimberly J Mueller involved. There is no jury demand specified.
More Information about >>> ✅ Steven Foster Stiles, ✅ Andrea Maria Casanova, ✅ Caroline Zapp Kahn, ✅ Jan Leslie Kahn, ✅ Clark Mathew Stiles, ✅ Amity Girt, ✅ Blaine Truman Lowry, ✅ Kelly L. Pope, ✅ Josh Lamborn, ✅ Downey Brand 
California,   November 01, 2023
Case 3:2023cv05638
The legal proceedings in case 3:2023cv05638 at US District Court for the Northern District of Ohio involve Sentry Insurance Company and Khayrulla Amurkhanov, Dunkel Logistics Machinery Moving Rigging, LLC, All-Ways Trucking, Inc. and Aydin Express. Filed on November 01, 2023, this case focuses on Personal Property: Other based on 28 U.S.C. § 1441 Petition for Removal- Property Damage. Judge Laurel Beeler is presiding, and it's notable that the Defendant has requested a jury trial.
More Information about >>> ✅ Khayrulla Amurkhanov 
California,   November 03, 2023
Case 2:2023cv09282
In case 2:2023cv09282, 1133 South Hope Owner LLC initiates legal action against Kyle T. Baskin at the US District Court for the Northern District of Ohio. Filed on November 03, 2023, this case pertains to matters regarding Rent Lease & Ejectment under 28 U.S.C. § 1443 (1) Notice of Removal - Rent, Lease & Ejectment. Presiding Judge Maria A Audero oversees the case, with Referring Judge Michael W Fitzgerald involved. There is no jury demand specified.
More Information about >>> ✅ Kyle T. Baskin 
Plaintiff   versus   Defendant
Suzanne L. Flannery
More Information
Snowflake Inc., Frank Slootman and Michael P. Scarpelli
[Case # 2024cv01234], [Filed: February 29, 2024]
[ Securities/Commodities§ ⚖ ]
[Judge: P Casey Pitts] [jury demanded by Plaintiff]
✅ Frank Slootman, ✅ Michael P. Scarpelli >>> More Information
Petitioner   versus   Respondent
Storyteller Production Co.
More Information
Audient Capital GP LTD. and Audient Global Investment Fund I, LP
[Case # 2024cv01664], [Filed: February 29, 2024]
[ Other Statutes: Arbitration§09 U.S.C. § 0009 Petition to Confirm Arbitration Award ⚖ ]
[Judge: Percy Anderson] , [Michael R Wilner]
>>> More Information
Plaintiff   versus   Defendant
STEVEN MARTIN and DANETTE BILLS
More Information
Specialized Loan Servicing, LLC a Delaware Limited Liability Company, DOES 1-10, inclusive and Specialized Loan Servicing, LLC
[Case # 2023cv02269], [Filed: November 02, 2023]
[ Real Property: Foreclosure§28 U.S.C. § 1441 Notice of Removal - Petition to Quiet Title ⚖ ]
[Judge: Andre Birotte] , [Sheri Pym] [jury demanded by Both]
>>> More Information
California,   February 28, 2024
Case 3:2024cv01221
The legal proceedings in case 3:2024cv01221 at US District Court for the Northern District of Ohio involve Steven Velasquez, Jr. and City of Hayward. Filed on February 28, 2024, this case focuses on Civil Rights: Other based on 42 U.S.C. § 1983 Civil Rights Act. Judge Thomas S Hixson is presiding, and it's notable that the Plaintiff has requested a jury trial.
More Information about >>> ✅ Steven Velasquez 
California,   October 30, 2023
Case 3:2023cv05598
US District Court for the Northern District of Ohio case 3:2023cv05598 comprises Swinomish Indian Tribal Community and Altria Group, Inc., Altria Client Service, LLC, Altria Group Distibution Company and Phillip Morris USA, Inc. Filed on October 30, 2023, this case concerns Tort Product Liability based on 18 U.S.C. § 1962 Racketeering (RICO) Act. Judge William H Orrick is overseeing the case, and there is no demand for a jury trial.
PlaintiffPetitioner   versus   Defendant
Tonia Buell
More Information
PEPSICO, INC.
[Case # 2024cv01833], [Filed: March 06, 2024]
[ Personal Injury: Other§28 U.S.C. § 1441 Notice of Removal - Personal Injury ⚖ ]

>>> More Information
California,   February 28, 2024
Case 2:2024cv01649
At the US District Court for the Northern District of Ohio, case 2:2024cv01649 involves Sable Connor suing Ashfield Healthcare, LLC and Dana Roessler. Filed on February 28, 2024, this case addresses a matter related to Civil Rights: Jobs based on 28 U.S.C. § 1332 Diversity-Employment Discrimination. Plaintiff has explicitly requested a jury for this litigation.
More Information about >>> ✅ Sable Connor, ✅ Dana Roessler 
California,   October 26, 2023
Case 3:2023cv05537
In the US District Court for the Northern District of Ohio case 3:2023cv05537, Steven R. Jolley files a suit against Monsanto Company Inc and Bayer Corporation. The filing date was October 26, 2023, and this case concerns Tort Product Liability under 28 U.S.C. § 1332 Diversity-Personal Injury. Presiding over the case is Judge Vince Chhabria. Both have requested a jury trial.
More Information about >>> ✅ Steven R. Jolley 
California,   October 23, 2023
Case 4:2023cv05443
At the US District Court for the Northern District of Ohio, the legal case 4:2023cv05443 involves Stephen Sneed and Nickolas Cannon and The Procter & Gamble Company. Filed on October 23, 2023, this case deals with Other Fraud based on 28 U.S.C. § 1332 Diversity-Fraud. Judge Jon S Tigar is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial.
More Information about >>> ✅ Stephen Sneed, ✅ Nickolas Cannon 
Plaintiff   versus   Defendant
Sunset Residences LLC Darren Epton
[Case # 2023cv08866], [Filed: October 20, 2023]
[ Rent Lease & Ejectment§ ⚖ ]
[Judge: John A Kronstadt] , [Brianna Fuller Mircheff]
✅ Darren Epton >>> More Information
Plaintiff   versus   Defendant
Sonora Investments Co. LLC Chrystal L. Ezeb, Crystal L. Evans, Matt Evans and Does 1 to 10
[Case # 2023cv08851], [Filed: October 20, 2023]
[ Rent Lease & Ejectment§ ⚖ ]
[Judge: Stanley Blumenfeld] , [Alka Sagar]
✅ Chrystal L. Ezeb, ✅ Crystal L. Evans, ✅ Matt Evans, ✅ Does to >>> More Information


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