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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
E -> Edwards...(click to open)
Edwards, Deonte
Epton, Darren
Evans, Crystal
Evans, Matt
Ezeb, Chrystal
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
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
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
W -> Warren...(click to open)
Warren, Brian
Warren, Patricia
West, Steven
Whittaker, Shamica
Wilson, Randall
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California, June 19, 2012 ⚖ Case 8:2012cv00993/535138 The legal case indexed as case 8:2012cv00993/535138 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 … | |
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California, June 19, 2012 ⚖ Case 8:2012cv00995/535187 The legal dispute indexed as case 8:2012cv00995/535187 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. More Information about >>> ✅ Steven M Speier … | |
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California, June 19, 2012 ⚖ Case 8:2012cv00996/535196 So, it's like this—Steven M Speier is up against SunCal Management LLC and Argent Management LLC. Case number case 8:2012cv00996/535196, started on June 19, 2012. It's about Bankruptcy Withdrawal and it's under Manuel L. Real. More Information about >>> ✅ Steven M Speier … | |
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California, June 19, 2012 ⚖ Case 8:2012cv00999/535229 We got a case, Steven M Speier against SunCal Management LLC and Argent Management LLC, you know? Case number case 8:2012cv00999/535229, started on June 19, 2012. It's about Bankruptcy Withdrawal, being heard by Judge Manuel L. Real. More Information about >>> ✅ Steven M Speier … | |
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California, June 19, 2012 ⚖ Case 8:2012cv00997/535200 So, we got a legal thing—Steven M Speier versus SunCal Management LLC and Argent Management LLC. Case number case 8:2012cv00997/535200, 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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California, June 21, 2012 ⚖ Case 5:2012cv03237/256416 In case 5:2012cv03237/256416, Securities and Exchange Commission initiates legal proceedings 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 involves matters related to Securities/Commodities under 15 U.S.C. § 77 Securities Fraud. Presiding Judge Edward J Davila oversees the case, with involvement from Referring Judge Paul Singh Grewal. It's important to mention that Defendant has requested 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 |
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California, June 19, 2012 ⚖ Case 8:2012cv00994/535170 Check it out, it's Steven M Speier taking on SunCal Management LLC and Argent Management LLC. Case number case 8:2012cv00994/535170, started on June 19, 2012. It's about Bankruptcy Withdrawal, happening with Judge Manuel L. Real. More Information about >>> ✅ Steven M Speier … | |
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California, June 19, 2012 ⚖ Case 8:2012cv00992/535124 Here's the deal—Steven M Speier is going against SunCal Management LLC and Argent Management LLC. Case number case 8:2012cv00992/535124, started on June 19, 2012. It's about Bankruptcy Withdrawal before Judge Manuel L. Real. More Information about >>> ✅ Steven M Speier … | |
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California, June 28, 2012 ⚖ Case 8:2012cv01054/536438 Alright, here we have Steven M Speier versus SunCal Management LLC and Argent Management LLC. Case number case 8:2012cv01054/536438, started on June 28, 2012. This is all about Bankruptcy Withdrawal before Judge Manuel L. Real. More Information about >>> ✅ Steven M Speier … | |
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California, June 28, 2012 ⚖ Case 8:2012cv01055/536427 A legal case marked by the docket number case 8:2012cv01055/536427 was filed on June 28, 2012. It involves Steven M Speier as the plaintiff and SunCal Management LLC and Argent Management LLC as the defendant. The nature of the suit pertains to Bankruptcy Withdrawal, falling under the jurisdiction of US District Court for the Central District of California, presided over by Judge Manuel L. Real. More Information about >>> ✅ Steven M Speier … | |
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California, June 28, 2012 ⚖ Case 8:2012cv01056/536463 Check it out, it's Steven M Speier taking on SunCal Management LLC and Argent Management LLC. Case number case 8:2012cv01056/536463, started on June 28, 2012. It's about Bankruptcy Withdrawal, happening with Judge Manuel L. Real. More Information about >>> ✅ Steven M Speier … | |
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California, June 28, 2012 ⚖ Case 8:2012cv01053/536387 A legal case marked by the docket number case 8:2012cv01053/536387 was filed on June 28, 2012. It involves Steven M Speier as the plaintiff and SunCal Management LLC and Argent Management LLC as the defendant. The nature of the suit pertains to Bankruptcy Withdrawal, falling under the jurisdiction of US District Court for the Central District of California, presided over by Judge 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 |
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| 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 |
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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 … | |
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California, March 12, 2024 ⚖ Case 3:2024cv01522 Case Number case 3:2024cv01522 in the US District Court for the Southern District of Alabama involves Samuel Beloff's lawsuit against Wells Fargo Bank NA. Filed on March 12, 2024, this legal action relates to an Personal Property: Other claim under 28 U.S.C. § 1332 Diversity-Personal Injury. Notably, Plaintiff has demanded a jury to hear this case. More Information about >>> ✅ Samuel Beloff … | |
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California, March 12, 2024 ⚖ Case 2:2024cv01979 At the ----, case 2:2024cv01979 involves Sam Benford suing FS Audio, Inc. and Jewell Matsuura. Filed on March 12, 2024, this case addresses a matter related to Civil Rights: Americans with Disabilities - Other based on 42 U.S.C. § 12101 Americans With Disabilities Act. Plaintiff has explicitly requested a jury for this litigation. More Information about >>> ✅ Sam Benford, ✅ Jewell Matsuura … | |
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California, March 08, 2024 ⚖ Case 1:2024cv00293 In the ---- case 1:2024cv00293, Steven West files a suit against FCA US LLC. The filing date was March 08, 2024, and this case concerns Prop. Damage Prod. Liability under 28 U.S.C. § 1446 Petition for Removal. Presiding over the case is Judge Christopher D Baker. The Plaintiff has requested a jury trial. More Information about >>> ✅ Steven West … | |
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California, March 05, 2024 ⚖ Case 5:2024cv01317 In case 5:2024cv01317 within ----, Sean Small De La Cruz brings a case against BetterHelp, Inc. Filed on March 05, 2024, this legal matter relates to Other Fraud as per 15 U.S.C. § 1692 Fair Debt Collection Act. The presiding judge is Nathanael M Cousins, and the Plaintiff has made a request for a jury trial. More Information about >>> ✅ Sean Small De La Cruz … | |
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California, March 01, 2024 ⚖ Case 4:2024cv01267 ---- case 4:2024cv01267 comprises 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. Filed on March 01, 2024, this case concerns Real Property: Other based on 28 U.S.C. § 1332 Diversity-Breach of Contract. Judge Donna M Ryu is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Saeed Ghafoori, ✅ Gissou Beykpour Ghafoori … | |
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California, March 04, 2024 ⚖ Case 1:2024cv00272 Initiated in case 1:2024cv00272, Startop SPV - Long Angle Investments LLC brings forth legal action against Startop Investments, LLC, David Hardcastle and Andrew Adler at the ----. Filed on March 04, 2024, this case pertains to Other Fraud grounded in 28 U.S.C. § 1332 Diversity-Fraud. Presiding Judge No District Court Judge oversees the proceedings, with Referring Judge Barbara A McAuliffe involved. It's notable that Plaintiff has demanded a jury for this case. More Information about >>> ✅ David Hardcastle, ✅ Andrew Adler … | |
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California, March 04, 2024 ⚖ Case 8:2024cv00458 In Case Number case 8:2024cv00458, SANTOS ELECTRONICS INC takes legal action against Homni Electronics Company Limited in the ----. Filed on March 04, 2024, this case involves an Other Fraud matter under 28 U.S.C. § 1332 Diversity-Fraud. Notably, Plaintiff has demanded a jury for this case. | |
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California, March 11, 2024 ⚖ Case 2:2024cv01954 Case Number case 2:2024cv01954 in the US District Court for the Southern District of Alabama involves SHAI RAITER's lawsuit against TOYOTA MOTOR SALES, INC. Filed on March 11, 2024, this legal action relates to an Contract: Other claim under 15 U.S.C. § 2301 Magnuson-Moss Warranty Act. Notably, Plaintiff has demanded a jury to hear this case. | |
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California, March 11, 2024 ⚖ Case 2:2024cv01950 In Case Number case 2:2024cv01950, Sam Benford takes legal action against Gilbert Ow doing business as Berry & Sweeney Pharmacy and Carlos G. Rodriguez in the ----. Filed on March 11, 2024, this case involves an Civil Rights: Americans with Disabilities - Other matter under 42 U.S.C. § 12101 Americans With Disabilities Act. Notably, Plaintiff has demanded a jury for this case. More Information about >>> ✅ Sam Benford, ✅ Gilbert Ow, ✅ Carlos G. Rodriguez … | |
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California, March 08, 2024 ⚖ Case 2:2024cv01906 In case 2:2024cv01906, Sam Benford initiates legal action against Steve Avakian doing business as Steve's Full Service Hair, Stephan Investments, LLC and Does 1 to 10 at the ----. The case was filed on March 08, 2024 and involves matters related to Civil Rights: Americans with Disabilities - Other under 42 U.S.C. § 12101 Americans With Disabilities Act. Dean D Pregerson presides over the case, and Referring Judge Margo A Rocconi is also involved. Interestingly, Plaintiff has demanded a jury to hear this case. More Information about >>> ✅ Sam Benford, ✅ Steve Avakian, ✅ Does to … | |
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California, February 23, 2024 ⚖ Case 3:2024cv01116 The legal proceedings in case 3:2024cv01116 at ---- involve Shirley Comeaux and Monsanto Co. Filed on February 23, 2024, this case focuses on Tort Product Liability based on 28 U.S.C. § 1332 Diversity-Personal Injury. Judge Vince Chhabria is presiding, and it's notable that the Plaintiff has requested a jury trial. More Information about >>> ✅ Shirley Comeaux … | |
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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 … | |
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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 | |
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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 |
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| 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 |
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California, February 15, 2024 ⚖ Case 3:2024cv00904 In the ----, State Farm Mutual Automobile Insurance Company and United States of America are involved in case 3:2024cv00904. Filed on February 15, 2024, this legal matter focuses on Personal Property: Other under 28 U.S.C. § 2671 Federal Tort Claims Act. Judge Alex G Tse is presiding, and no jury trial is requested. | |
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California, March 07, 2024 ⚖ Case 4:2024cv01409 At the ----, the legal case 4:2024cv01409 involves Suriya Selvaraj and Sirius XM and Pandora. Filed on March 07, 2024, this case deals with Civil Rights: Jobs based on 28 U.S.C. § 1332 Diversity-(Citizenship). Judge Donna M Ryu is overseeing the proceedings, and it's worth noting 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 |
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| 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 |
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California, September 17, 2020 ⚖ Case 5:2020cv06504 In case 5:2020cv06504, Stanley A. Zlotoff, Charles Smith, Paul Steiner and Samuel E. Goldstein initiates legal action against First National Bank of Northern California, N.A., TRI Counties Bank, Fred Hjelmeset and Nexgen Builders, Inc. at the ----. Filed on September 17, 2020, this case pertains to matters regarding Bankruptcy Appeal (801) under 11 U.S.C. § 101. Presiding Judge Beth Labson Freeman oversees the case, with Referring Judge Jeffrey S White involved. There is no jury demand specified. More Information about >>> ✅ Stanley A. Zlotoff, ✅ Charles Smith, ✅ Paul Steiner, ✅ Samuel E. Goldstein, ✅ Fred Hjelmeset … | |
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California, March 07, 2024 ⚖ Case 2:2024cv01864 In case 2:2024cv01864, Sam Benford initiates legal proceedings against Newland Hardware Company Inc., Vincent Orlandini and Does 1 to 10 at the ----. Filed on March 07, 2024, this case involves matters related to Civil Rights: Americans with Disabilities - Other under 42 U.S.C. § 12101 Americans With Disabilities Act. Presiding Judge Pedro V Castillo oversees the case, with involvement from Referring Judge Sherilyn Peace Garnett. It's important to mention that Plaintiff has requested a jury for this case. More Information about >>> ✅ Sam Benford, ✅ Vincent Orlandini, ✅ Does to … | |
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California, February 06, 2024 ⚖ Case 3:2024cv00697 In the ----, State Farm Mutual Automobile Insurance Company and United States of America are involved in case 3:2024cv00697. Filed on February 06, 2024, this legal matter focuses on Personal Property: Other under 28 U.S.C. § 2671 Federal Tort Claims Act. Judge Thomas S Hixson is presiding, and no jury trial is requested. | |
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California, February 06, 2024 ⚖ Case 2:2024at00132 In Case Number case 2:2024at00132, Stephen Jackson takes legal action against Ford Motor Company in the ----. Filed on February 06, 2024, this case involves an Other Fraud matter under 28 U.S.C. § 1332 Diversity-Fraud. Notably, Plaintiff has demanded a jury for this case. More Information about >>> ✅ Stephen Jackson … | |
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California, February 06, 2024 ⚖ Case 2:2024cv00423 In case 2:2024cv00423, Stephen Jackson initiates legal action against Ford Motor Company at the ----. Filed on February 06, 2024, this case pertains to matters regarding Other Fraud under 28 U.S.C. § 1332 Diversity-Fraud. Presiding Judge Deborah Barnes oversees the case, with Referring Judge Daniel J Calabretta involved. Plaintiff has explicitly requested a jury for this litigation. 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 |
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California, January 26, 2024 ⚖ Case 3:2024cv00558 In the ----, the case 3:2024cv00558 involves 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. Filed on January 26, 2024, this case pertains to Other Fraud under 42 U.S.C. § 1983 Civil Rights Act. Presiding over this matter is Judge Richard Seeborg. There is no demand for a jury trial. 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 … | |
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California, January 23, 2024 ⚖ Case 8:2024cv00157 In case 8:2024cv00157, STEPHEN MEYERS and LAUREN MEYERS takes legal action against Freedom Mortgage Corporation at the ----. Filed on January 23, 2024, this case revolves around a Real Property: Foreclosure issue under 28 U.S.C. § 1332 Diversity-Contract Dispute. It's notable that Plaintiff has demanded a jury for this case. More Information about >>> ✅ STEPHEN MEYERS, ✅ LAUREN MEYERS … | |
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California, January 23, 2024 ⚖ Case 3:2024cv00387 At the ----, the legal case 3:2024cv00387 involves 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 deals with Personal Property: Other based on 28 U.S.C. § 1332 Diversity-Tort/Non-Motor Vehicle. Judge Sallie Kim is overseeing the proceedings, and it's worth noting 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 |
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California, June 24, 2020 ⚖ Case 2:2020cv01266 In case 2:2020cv01266, Samuel R. Spencer initiates legal proceedings 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 involves matters related to Bankruptcy Withdrawl under 28 U.S.C. § 1331. Presiding Judge Allison Claire oversees the case, with involvement from Referring Judge Troy L Nunley, and no jury demand has been made. 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 … | |
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California, June 16, 2020 ⚖ Case 2:2020cv01205 Initiated in case 2:2020cv01205, Svenhard's Swedish Bakery brings forth legal action 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 pertains to Bankruptcy Withdrawl grounded in 28 U.S.C. § 0157. Presiding Judge Allison Claire oversees the proceedings, with Referring Judge John A Mendez involved, and no jury has been requested. More Information about >>> ✅ Svenhard's Swedish Bakery, ✅ Michael Petitt, ✅ Kenneth Hall, ✅ Murrey R. Albers … | |
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California, January 17, 2024 ⚖ Case 4:2024cv00280 At the ----, the legal case 4:2024cv00280 involves School Board St Martin Parish and 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. Filed on January 17, 2024, this case deals with Torts to Land based on 28 U.S.C. § 1332 Diversity-Torts to Land. Judge Yvonne Gonzalez Rogers is overseeing the proceedings, and it's worth noting that 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 |
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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 … | |
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California, May 22, 2020 ⚖ Case 2:2020cv04645 In case 2:2020cv04645 within ----, Sunset Coast Holdings, LLC brings a case against 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 legal matter relates to Bankruptcy Withdrawal as per 28 U.S.C. § 0157. The presiding judge is Andre Birotte, and the Plaintiff has made a request for a jury trial. More Information about >>> ✅ Does - … | |
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California, March 08, 2024 ⚖ Case 5:2024cv01441 The legal proceedings in case 5:2024cv01441 at ---- involve S. Shane Knox and Future Motion, Inc. Filed on March 08, 2024, this case focuses on Personal Injury Product Liability based on 28 U.S.C. § 1332 Diversity-Product Liability. Judge Beth Labson Freeman is presiding, and it's notable that the Plaintiff has requested a jury trial. More Information about >>> ✅ S. Shane Knox … | |
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California, March 06, 2024 ⚖ Case 4:2024cv01351 The legal proceedings in case 4:2024cv01351 at ---- involve Shirley Neer and Goodleap, LLC and Service Finance Company, LLC. Filed on March 06, 2024, this case focuses on Consumer Credit based on 28 U.S.C. § 1332 Diversity-Tort/Non-Motor Vehicle. Judge Donna M Ryu is presiding, and it's notable that the Plaintiff has requested a jury trial. More Information about >>> ✅ Shirley Neer … | |
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California, December 29, 2023 ⚖ Case 2:2023cv10874 At the ----, case 2:2023cv10874 involves Shangjin Chen and Danhong Chen suing 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. Filed on December 29, 2023, this case addresses issues related to Other Fraud based on 28 U.S.C. § 1441 Notice of Removal - Fraud. The case is presided over by Judge Sherilyn Peace Garnett, with Referring Judge Alka Sagar also involved. Remarkably, Plaintiff has demanded a jury to hear this case. More Information about >>> ✅ Shangjin Chen, ✅ Danhong Chen, ✅ Merrill Lynch, ✅ Merrill Lynch … | |
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California, December 20, 2023 ⚖ Case 3:2023cv02323 In case 3:2023cv02323, Solar Integrated Roofing Corp. initiates legal action against David M. Massey, Laura Mettias and Does 1 through 10 at the US District Court for the Northern District of Ohio. The case was filed on December 20, 2023 and involves matters related to Other Fraud under 28 U.S.C. § 1332 bc Diversity-Breach of Contract. Michael M Anello presides over the case, and Referring Judge Allison H Goddard is also involved. Interestingly, Plaintiff has demanded a jury to hear this case. More Information about >>> ✅ David M. Massey, ✅ Laura Mettias … | |
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California, December 21, 2023 ⚖ Case 2:2023cv10705 In case 2:2023cv10705, SBS Trust Deed Network initiates legal action against Laurence Edward McClung, Jr., Laurence Edward McClung Jr. Trust and Trustee Mumina A. Rahman at the US District Court for the Northern District of Ohio. Filed on December 21, 2023, this case pertains to matters regarding Real Property: Foreclosure under 28 U.S.C. § 1444 Notice of Removal - Foreclosure. Presiding Judge Pedro V Castillo oversees the case, with Referring Judge John F Walter involved. There is no jury demand specified. More Information about >>> ✅ Laurence Edward McClung, ✅ Trustee Mumina A. Rahman … | |
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California, December 19, 2023 ⚖ Case 3:2023cv06530 In case 3:2023cv06530, Sara Conner Court, L.P. initiates legal proceedings against Sharne Phipps and Timothy Maloney at the US District Court for the Northern District of Ohio. Filed on December 19, 2023, this case involves matters related to Real Property: Other under 28 U.S.C. § 1441 Petition for Removal. Presiding Judge Laurel Beeler oversees the case, with involvement from Referring Judge Trina L Thompson, and no jury demand has been made. 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 |
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| Plaintiff versus Defendant | |
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Sophia Maria Resendez and Robert LeRoy Lucero
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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 |
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California, March 05, 2024 ⚖ Case 2:2024cv01770 Shauna Baker initiates legal proceedings (case 2:2024cv01770) against Growth Cave, LLC, Thread Bank, Finmkt, Inc., Fund My Contract, LLC, Gnosis Labs, Inc., Universal Finance, Inc., Lucas Lee-Tyson and Osmany Batte at the US District Court for the Northern District of Ohio. The case, filed on March 05, 2024, pertains to Consumer Credit under 15 U.S.C. § 1681 Fair Credit Reporting Act. Notably, Plaintiff has demanded a jury for this matter. More Information about >>> ✅ Shauna Baker, ✅ Lucas Lee-Tyson, ✅ Osmany Batte … | |
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California, March 05, 2024 ⚖ Case 5:2024cv01321 At the US District Court for the Northern District of Ohio, the legal case 5:2024cv01321 entails 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. The filing date is March 05, 2024, and this case deals with Other Statutes: Administrative Procedures Act/Review or Appeal of Agency Decision as per 28 U.S.C. § 2201 Declaratory Judgement. Judge Susan van Keulen is presiding over this matter, and no jury trial is demanded. | |
| Plaintiff versus Defendant | |
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Southland Income Properties
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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 |
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California, December 15, 2023 ⚖ Case 1:2023cv01725 At the US District Court for the Northern District of Ohio, case 1:2023cv01725 involves Sergio Alvarez bringing a case against Morris-Shea Bridge Company, Inc. Filed on December 15, 2023, this case addresses issues related to Other Fraud based on 28 U.S.C. § 1441 Petition for Removal- Fraud. The case is presided over by Judge Barbara A McAuliffe, with Referring Judge Jennifer L Thurston also involved. There is no specific request for a jury trial. More Information about >>> ✅ Sergio Alvarez … | |
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California, December 14, 2023 ⚖ Case 2:2023cv10485 In case 2:2023cv10485, Sue Shin initiates legal action against Sanyo Foods Corp. of America, Takeo Sato and Does 1 through 10 at the US District Court for the Northern District of Ohio. The case was filed on December 14, 2023 and involves matters related to Other Fraud under 28 U.S.C. § 1441 Notice of Removal - Fraud. Michael R Wilner presides over the case, and Referring Judge Stephen V Wilson is also involved. Interestingly, Plaintiff has demanded a jury to hear this case. More Information about >>> ✅ Sue Shin, ✅ Takeo Sato … | |
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California, December 14, 2023 ⚖ Case 2:2023cv02914 At the US District Court for the Northern District of Ohio, case 2:2023cv02914 features Shamica Whittaker, Jazzi Johnson, Danielle Luster and Nace Reynolds suing 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 revolves around Personal Property: Other based on 28 U.S.C. § 1441 Petition for Removal. Judge Carolyn K Delaney presides over the case, with Referring Judge John A Mendez involved, and no jury demand has been made. More Information about >>> ✅ Shamica Whittaker, ✅ Jazzi Johnson, ✅ Danielle Luster, ✅ Nace Reynolds, ✅ John C. Keel, ✅ Tim Reiss … | |
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California, January 21, 2020 ⚖ Case 2:2020cv00613 Initiated as Case Number 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 files a lawsuit 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 revolves around Bankruptcy Withdrawal under 28 U.S.C. § 0157. Judge David O Carter presides over the case, and Referring Judge Dale S Fischer is also part of the proceedings. No jury trial has been requested. More Information about >>> ✅ Kali P. Chaudhuri … | |
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California, December 13, 2023 ⚖ Case 2:2023cv10432 At the US District Court for the Northern District of Ohio, case 2:2023cv10432 involves Saluda Grade Altenative Mortgage Trust 2021-BC1 bringing a case against Sunset Holdings and Management, LLC, Kelly Hanford and Does 1 through 30, inclusive. Filed on December 13, 2023, this case addresses issues related to Real Property: Other based on 28 U.S.C. § 1446 Notice of Removal. The case is presided over by Judge Stanley Blumenfeld, with Referring Judge Margo A Rocconi also involved. There is no specific request for a jury trial. More Information about >>> ✅ Sunset Holdings, ✅ Kelly Hanford … | |
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California, December 08, 2023 ⚖ Case 2:2023cv10323 Initiated as Case Number case 2:2023cv10323, Stephen Sredni files a lawsuit 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 revolves around Truth in Lending under 28 U.S.C. § 1441 Notice of Removal. Judge Wesley L Hsu presides over the case, and Referring Judge Autumn D Spaeth is also part of the proceedings. It's essential to note that Plaintiff has demanded a jury for this case. More Information about >>> ✅ Stephen Sredni, ✅ Does to … | |
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California, December 07, 2023 ⚖ Case 2:2023cv10284 At the US District Court for the Northern District of Ohio, case 2:2023cv10284 involves 511 S Park View, Inc., A CA Corp. bringing a case against Jennifer Vargas and Does 1 to 10. Filed on December 07, 2023, 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 Autumn D Spaeth, with Referring Judge Hernan D Vera also involved. It's essential to note that Plaintiff has demanded a jury for this case. More Information about >>> ✅ Jennifer Vargas, ✅ Does to … | |
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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. Filed on December 05, 2023, this case pertains to matters regarding Other Fraud under 07 U.S.C. § 0025 Fraud - Commodities Leverage Contracts. Presiding Judge Fernando M Olguin oversees the case, with Referring Judge Sheri Pym involved. Plaintiff has explicitly requested a jury for this litigation. More Information about >>> ✅ Somer Countess Boyd … | |
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California, November 29, 2023 ⚖ Case 8:2023cv02239 At the US District Court for the Northern District of Ohio, case 8:2023cv02239 involves State Farm General Insurance Company bringing a case against Target Corporation, Pacific Cycle Inc., Flybar Inc. and Does 1-20. Filed on November 29, 2023, this case addresses issues related to Prop. Damage Prod. Liability based on 28 U.S.C. § 1441 Notice of Removal - Product Liability. The case is presided over by Judge James V Selna, with Referring Judge Autumn D Spaeth also involved. It's essential to note that Defendant has demanded a jury for this case. More Information about >>> ✅ Does - … | |
| Plaintiff versus Defendant | |
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Selma and Vine Hollywood
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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 |
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California, March 01, 2024 ⚖ Case 3:2024cv01285 Case Number case 3:2024cv01285 in the US District Court for the Southern District of Alabama involves Steward Perry's lawsuit against Acadia Healthcare Company, Inc. Filed on March 01, 2024, this legal action relates to an Civil Rights: Jobs claim under 28 U.S.C. § 1441 Petition for Removal- Breach of Contract. Notably, Defendant has demanded a jury to hear this case. More Information about >>> ✅ Steward Perry … | |
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California, November 22, 2023 ⚖ Case 3:2023cv06086 Initiated as Case Number case 3:2023cv06086, Schwartz Foundation, Donald Charles Schwartz, Willie L. Brown, Jr., Charles P Schwartz, Paul D Schwartz and David R Schwartz files a lawsuit against Margot D Schwartz at the US District Court for the Northern District of Ohio. Filed on November 22, 2023, this case revolves around Other Fraud under 18 U.S.C. § 1961 Racketeering (RICO) Act. Judge Jacqueline Scott Corley presides over the case, and Referring Judge Nathanael M Cousins is also part of the proceedings. It's essential to note that Plaintiff has demanded a jury for 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 |
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| Plaintiff versus Defendant | |
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Southland Income Properties
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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 |
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| 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 |
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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. | |
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California, March 01, 2024 ⚖ Case 2:2024cv00669 The legal proceedings in case 2:2024cv00669 at US District Court for the Northern District of Ohio involve Sharon Dailey and Wellpath, Dinesh Nagar, Michael McDonald, Andrew Hagen, Katherine Raymos, Jeff Poblete and County of Solano. Filed on March 01, 2024, this case focuses on Civil Rights: Other based on 28 U.S.C. § 1441 Petition for Removal- Civil Rights Act. Judge Carolyn K Delaney is presiding, and it's notable that Both have requested a jury trial. More Information about >>> ✅ Sharon Dailey, ✅ Dinesh Nagar, ✅ Michael McDonald, ✅ Andrew Hagen, ✅ Katherine Raymos, ✅ Jeff Poblete … | |
| Plaintiff versus Defendant | |
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Sang Lee
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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 |
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| Plaintiff versus Defendant | |
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Sylvia Castro
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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 |
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California, November 08, 2023 ⚖ Case 2:2023cv09441 In case 2:2023cv09441, SCOTT THOMPSON and Danielle Thompson initiates legal action against THE WALT DISNEY COMPANY at the US District Court for the Northern District of Ohio. The case was filed on November 08, 2023 and involves matters related to Other Fraud under 28 U.S.C. § 1332 Diversity-Fraud. Steve Kim presides over the case, and Referring Judge Fernando M Olguin is also involved. Interestingly, Plaintiff has demanded a jury to hear this case. More Information about >>> ✅ SCOTT THOMPSON, ✅ Danielle Thompson … | |
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California, November 07, 2023 ⚖ Case 2:2023cv09381 Initiated in case 2:2023cv09381, State Farm General Insurance Company brings forth legal action against A.O. Smith Corporation and Does 1 through 20, inclusive at the US District Court for the Northern District of Ohio. Filed on November 07, 2023, this case pertains to Prop. Damage Prod. Liability grounded in 28 U.S.C. § 1332 Diversity-(Citizenship). Presiding Judge Steve Kim oversees the proceedings, with Referring Judge R Gary Klausner involved. It's notable that Defendant has demanded a jury for this case. | |
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California, November 04, 2023 ⚖ Case 8:2023cv02080 At the US District Court for the Northern District of Ohio, case 8:2023cv02080 features Shenzhen Gangshi Technology Co., LTD suing 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. Filed on November 04, 2023, this case revolves around Personal Property: Other based on 49 U.S.C. § 81 Damaged Goods While Being Transported. Judge Karen E Scott presides over the case, with Referring Judge John F Walter involved. Notably, Plaintiff has demanded a jury for this case. More Information about >>> ✅ Arturo Giovanni Moreno … | |
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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. The case was filed on November 03, 2023 and involves matters related to Other Fraud under 28 U.S.C. § 1983 Civil Rights. Carolyn K Delaney presides over the case, and Referring Judge Kimberly J Mueller is also involved. There has been no request for a jury trial. 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 … | |
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California, November 01, 2023 ⚖ Case 3:2023cv05638 In case 3:2023cv05638 within US District Court for the Northern District of Ohio, Sentry Insurance Company brings a case against Khayrulla Amurkhanov, Dunkel Logistics Machinery Moving Rigging, LLC, All-Ways Trucking, Inc. and Aydin Express. Filed on November 01, 2023, this legal matter relates to Personal Property: Other as per 28 U.S.C. § 1441 Petition for Removal- Property Damage. The presiding judge is Laurel Beeler, and the Defendant has made a request for a jury trial. More Information about >>> ✅ Khayrulla Amurkhanov … | |
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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 | |
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Suzanne L. Flannery
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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 |
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| Petitioner versus Respondent | |
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Storyteller Production Co.
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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 |
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| Plaintiff versus Defendant | |
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STEVEN MARTIN and DANETTE BILLS
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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 |
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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 … | |
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California, October 30, 2023 ⚖ Case 3:2023cv05598 In the US District Court for the Northern District of Ohio, Swinomish Indian Tribal Community and Altria Group, Inc., Altria Client Service, LLC, Altria Group Distibution Company and Phillip Morris USA, Inc. are involved in case 3:2023cv05598. Filed on October 30, 2023, this legal matter focuses on Tort Product Liability under 18 U.S.C. § 1962 Racketeering (RICO) Act. Judge William H Orrick is presiding, and no jury trial is requested. | |
| PlaintiffPetitioner versus Defendant | |
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Tonia Buell
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PEPSICO, INC. |
| [Case # 2024cv01833], [Filed: March 06, 2024] [ Personal Injury: Other§28 U.S.C. § 1441 Notice of Removal - Personal Injury ⚖ ] >>> More Information |
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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 … | |
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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 … | |
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California, October 23, 2023 ⚖ Case 4:2023cv05443 In case 4:2023cv05443 within US District Court for the Northern District of Ohio, Stephen Sneed and Nickolas Cannon brings a case against The Procter & Gamble Company. Filed on October 23, 2023, this legal matter relates to Other Fraud as per 28 U.S.C. § 1332 Diversity-Fraud. The presiding judge is Jon S Tigar, and the Plaintiff has made a request for 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 |
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| 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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