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Participant Index
A -> Aberl...(click to open)
Aberl, Stephanie
Ables, Steven
Aboites, Cherilyn
Acosta, Sharon
Adams, Christopher
Adams, Zechariah
Aguado, Steven
Aire, Kountry
Alexander, Jonathan
Alexander, Mike
Alicea, Ashley
Allen, Baron
Allen, Clifford
Allen, Lois
Allen, Ryan
Allen, Shereethea
Alsay, Carol
Alvis, Steven
Analco, Jeremy
Anderer, Andrew
Anderson, Peter
Andrade, Hannah
Andreas, Rebecca
Andrews, Dorian
Antunez, Tina
Ardizone, Stephanie
Armbrust, Sean
Armitage, Katherine
Arnold, Sydney
Arnold, Valencia
Arout, Sohial
Ary, Shejuana
Aschieris, John
Aschieris, Michael
Aschieris, Ron
Ashford, William
Austin, Mary
Avery, Robert
Avery, Rosetta
Avila, Karmina
B -> Bacani...(click to open)
Bacani, Anthony
Bacani, Dahlia
Bacani, Elias
Backlund, Anita
Bacon, Leland
Bailey, Sandy
Bailey, Tonya
Baiocco, Nicholas
Bairani, Ashley
Baki, Mohammad
Balanis, Keith
Ball, Rebecca
Ballare, Traci
Bankston, Chad
Barber, Suzanne
Barnes, Ti
Barry, Chris
Barry, Nicholas
Bartlow, Jeffrey
Bassett, Elizabeth
Battley, Ykita
Baudrt, Monica
Bauer, Kevin
Beam, Kyra
Belser, Jadyn
Bender, Samantha
Bennefield, Jamie
Bennett, Hannah
Berry, Susan
Berryhill, Mickie
Bess, Larry
Betancourt, Sergio
Bethel, Kezia
Bible, Michelle
Birley, Vince
Black, Jeff
Bloom, Sharyl
Blount, William
Boal, Steven
Board, Through
Boulos, Saher
Br, Kathy
Brandsrud, Scott
Brignac, Brett
Broberg, Mark
Brooks, Cierra
Brown, Michelle
C -> C...(click to open)
C, L
Castle, Crown
Cattaneo, Beniamino
Chan, Michelle
Chan, Simon
Chan, William
Chang, Jeff
Chatha, Simranjit
Chavez, Amanda
Chavez, Carolina
Chavez, Stacy
Chrismas, Douglas
Cohen, Stephen
Cornejo, Ruby
Counter, Shonna
Countryman, Matthew
Countryman, Sarah
Cullors, Ava
Cullors, Jennifer
Cullors, Joshua
Cullors, Layla
Cullors, Noelani
Cullors, Stacia
Cullors, Vivienne
D -> Davis...(click to open)
Davis, Cinthia
Dayan, Daryoush
Delaware, Park
Depew, Dennis
Donelson, Samantha
Duamarell, Lisa
Durst, Stacia
F -> FRANKLIN...(click to open)
FRANKLIN, First
Fechner, Marc
Fenley, Susan
Ferguson, Tim
Finn, Stephen
Forward, Farm
Frazer, Scott
G -> Gagetta...(click to open)
Gagetta, Susan
Gamez, Jasmine
Gharibian, Kamran
Goins, Sharifa
Goldberg, Sandra
Gomez, Carina
Gomez, Tracie
Gonzalez, Reinaldo
H -> Hall...(click to open)
Hall, Saundra
Hamilton, Danielle
Hamm, Virginia
Hansen, Wendy
Hardman, Jillian
Harris, Cathy
Harris, Kimberly
Harris, Melinda
Harvey, Jacquelyn
Harvey, Michael
Hathaway, Berkshire
Hatmaker, Christian
Haubiel, Brian
Hauser, Jennifer
Haven, Meggorie
Hay, Santa
Heavener, James
Hedge, Eric
Hedlund, Donald
Hedlund-Dolan, Dawn
Heffner, Carol
Herman, Nancy
Herman, Richard
Herman, Sabina
Herman, Steven
Hernandez, Maritza
Hernandez, Steven
Higgins, Susan
Hill, Kevin
Hogan, Damian
Hogan, Samantha
Houtz-Ratterree, Candice
Hufford, Steven
Hughes, Shea
K -> Kanott...(click to open)
Kanott, Dustin
Kanott, Samantha
Kellen, Jennifer
Khaghani, Peymon
Khan, Paul
Khan, Sajda
Kia, Hyman
Koller, Scott
Kuoch, Sovichea
M -> Madbouli...(click to open)
Madbouli, Mostafa
Mafoa, Siosiua
Magliocchini, Maria
Magnus, Christie
Mahoney, Rebecca
Malekar, Shirish
Manier, Sharon
Marlow, Elizabeth
Marshall, Le\'mar
Martin, Shakira
Martinazzi, Susan
Massengill, Kayla
Materials, Recycled
Matheney, Zac
Mathis, Ryan
Mathis, Shawna
Mayo, Jeffrey
Mc, Mark
McBeth, Sandra
McClure, Shirley
McCracken, Sarah
Mccarter, Tania
Mccracken, Teddy
Mccreight, David
Mcdonald, Cathy
Mcdonie, Sherry
Meinhardt, Edgar
Menchaca, John
Mendoza, Jaime
Miller, Alan
Mills, Stephen
Mining, Minnesota
Mollaei, Saman
Mudaliar, Sashi
P -> Padron...(click to open)
Padron, Richard
Page, Sally
Paul-Goff, Sameria
Paula, Santa
Pemmie, Stephon
Pena, Byron
Peppers, Megan
Phillips, Neal
Phillips, Richard
Phillips, Scott
Pierce, Gary
Pippins, Victoria
Poepl, Chris
Pomarico, Paige
Ponce, Cynthia
Ponce, Sean
Poore, Amanda
Pounders, Regina
Powell, Dara
Poyner, Steven
Pr, Douglas
Prasad, Rajesh
Prescott, Steven
Presko, Katrina
Pridgen, Sarahlyn
R -> Rangel...(click to open)
Rangel, Catalina
Ratterree, Jerry
Reitman, John
Robbins, Sean
Rose, Jason
S -> Saber...(click to open)
Saber, Samuel
Safari, Sara
Salas, Carlos
Schnoor, Barbara
Schnoor, Peggy
Schoenmann, E.
Shahbaz, Sahira
Sharamitaro, Steven
Sharifa, Sharifa
Shu, Sharlene
Sloan, Jeremy
Smith, Michael
Society, San
Stapley, Nancy
Stapley, Stephen
Stewart, Stephen
Stutson, Tanya
T -> Tao...(click to open)
Tao, Chung
Tao, Sean
Taub, Stephen
Toler, Whitney
Tombran, Joel
Townsend, Erik
Townsend, Errol
W -> Wampler...(click to open)
Wampler, Cynthia
Whatley, Douglas
Willard, Sharlene
Willis, Daniel
Winkelbauer, Shane
Woodruff, Kevin
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California, February 13, 2024 ⚖ Case 3:2024cv00861 In case 3:2024cv00861 within US District Court for the Northern District of Ohio, SPH Digital Inc. brings a case against Sean Tao, Tao Consulting LLC and Chung S Tao. Filed on February 13, 2024, this legal matter relates to Contract: Other as per 28 U.S.C. § 1332 Diversity-Breach of Contract. The presiding judge is Laurel Beeler, and the Plaintiff has made a request for a jury trial. More Information about >>> ✅ Sean Tao, ✅ Chung S Tao … | |
| Plaintiff versus Defendant | |
| State Farm Life Insurance Company | Centaur Financial Services, Inc. and Whitney Toler |
| [Case # 2024cv00277], [Filed: February 09, 2024] [ Insurance§28 U.S.C. § 1332 Diversity-Interpleader Action ⚖ ] ✅ Whitney Toler >>> More Information |
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California, January 25, 2024 ⚖ Case 5:2024cv00477 At the US District Court for the Northern District of Ohio, the legal case 5:2024cv00477 involves Sandra Olson and Global Financial Impact, LLC and World Financial Group Insurance Agency, LLC. Filed on January 25, 2024, this case deals with Contract: Other based on 28 U.S.C. § 1332 Diversity-Injunctive & Declaratory Relief. Judge Nathanael M Cousins is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. More Information about >>> ✅ Sandra Olson … | |
| Plaintiff versus Defendant | |
| State Farm General Insurance Company | Marc Patterson Fechner |
| [Case # 2024at00063], [Filed: January 22, 2024] [ Insurance§28 U.S.C. § 1332 Diversity-Declaratory Judgement ⚖ ] ✅ Marc Patterson Fechner >>> More Information |
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| Plaintiff versus Defendant | |
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Samantha Hogan and Damian Hogan
More Information |
Volkswagen Group of America, Inc. |
| [Case # 2024at00043], [Filed: January 16, 2024] [ Contract: Other§28 U.S.C. § 1332 Diversity-Breach of Contract ⚖ ] >>> More Information |
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California, November 16, 2022 ⚖ Case 3:2022cv07216 In the US District Court for the Northern District of Ohio case 3:2022cv07216, Sharifa Sharifa and Sharifa Goins files a suit against FIRST FRANKLIN, a business entity, REAL TIME RESOLUTIONS, INC., a business entity, DEUTSCHE BANK NATIONAL TRUST COMPANY, a business entity and Does 1-20. The filing date was November 16, 2022, and this case concerns Real Property: Foreclosure under 15 U.S.C. § 1601 Truth in Lending. Presiding over the case is Judge James Donato. Both have requested a jury trial. More Information about >>> ✅ Sharifa Sharifa, ✅ Sharifa Goins, ✅ FIRST FRANKLIN, ✅ Does - … | |
| Petitioner versus Respondent | |
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Shmuel Erde
More Information |
Jaime Mendoza, George Vetrano, Janet Jackson, David Eisenberg and The Puffy Trust |
| [Case # 2020cv11809], [Filed: December 31, 2020] [ Bankruptcy Appeal (801)§28 U.S.C. § 0158 ⚖ ] [Judge: Stanley Blumenfeld] ✅ Jaime Mendoza, ✅ George Vetrano, ✅ Janet Jackson, ✅ David Eisenberg >>> More Information |
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California, October 27, 2022 ⚖ Case 5:2022cv01894 In case 5:2022cv01894, Sharon Manier initiates legal action against La Fermiere Inc. at the US District Court for the Northern District of Ohio. The case was filed on October 27, 2022 and involves matters related to Other Fraud under 28 U.S.C. § 1332 Diversity-Fraud. Charles F Eick presides over the case, and Referring Judge George H Wu is also involved. Interestingly, Plaintiff has demanded a jury to hear this case. More Information about >>> ✅ Sharon Manier … | |
| Plaintiff versus Defendant | |
| Serrano Management | Carina Gomez, Richard Padron and Does 1 through 10, inclusive |
| [Case # 2022cv08289], [Filed: November 14, 2022] [ Rent Lease & Ejectment§ ⚖ ] [Judge: Fernando L Aenlle-Rocha] , [Rozella A Oliver] ✅ Carina Gomez, ✅ Richard Padron >>> More Information |
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California, October 21, 2022 ⚖ Case 5:2022cv01861 Initiated in case 5:2022cv01861, Steven Hernandez brings forth legal action against Radio Systems Corporation at the US District Court for the Northern District of Ohio. Filed on October 21, 2022, this case pertains to Other Fraud grounded in 28 U.S.C. § 1332 Diversity-Fraud. Presiding Judge Jesus G Bernal oversees the proceedings, with Referring Judge Kenly Kiya Kato involved. It's notable that Plaintiff has demanded a jury for this case. More Information about >>> ✅ Steven Hernandez … | |
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California, October 19, 2022 ⚖ Case 4:2022cv06194 At the US District Court for the Northern District of Ohio, case 4:2022cv06194 involves Sally Page bringing a case against Response Marketing Group, LLC and Mark Broberg. Filed on October 19, 2022, this case addresses issues related to Other Fraud based on 28 U.S.C. § 1332 Diversity-Fraud. The case is presided over by Judge Nathanael M Cousins, with Referring Judge Jeffrey S White also involved. It's essential to note that Plaintiff has demanded a jury for this case. More Information about >>> ✅ Sally Page, ✅ Mark Broberg … | |
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California, October 19, 2022 ⚖ Case 4:2022cv06187 In case 4:2022cv06187, Shirish Malekar initiates legal proceedings against Vince Birley, Mohammad Baki, Vident Financial, LLC and Vident Investment Advisory, LLC at the US District Court for the Northern District of Ohio. Filed on October 19, 2022, this case involves matters related to Other Fraud under 28 U.S.C. § 1332 Diversity-Fraud. Presiding Judge Lisa J Cisneros oversees the case, with involvement from Referring Judge Haywood S Gilliam. It's important to mention that Plaintiff has requested a jury for this case. More Information about >>> ✅ Shirish Malekar, ✅ Vince Birley, ✅ Mohammad Baki … | |
| Plaintiff versus Defendant | |
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Samuel Edwards
More Information Michelle Brown More Information Dennis Depew More Information Cinthia Davis More Information Maritza Hernandez and Siosiua Mafoa More Information |
MUBI, Inc. |
| [Case # 2024cv00638], [Filed: February 02, 2024] [ Personal Injury: Other§28 U.S.C. § 1331 Fed. Question ⚖ ] [jury demanded by Both] >>> More Information |
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| Petitioner versus Respondent | |
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Smart Capital Investments II
Smart Capital Investments III
Smart Capital Investments I
More Information Smart Capital Investments IV LLC and Smart Capital Investments V |
W.E.R.M. Investments, LLC and Hawkeye Entertainment, LLC |
| [Case # 2020cv10656], [Filed: November 23, 2020] [ Bankruptcy Appeal (801)§28 U.S.C. § 0158 ⚖ ] [Judge: Fernando L Aenlle-Rocha] , [Stephen V Wilson] >>> More Information |
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California, October 09, 2022 ⚖ Case 3:2022cv05898 In the US District Court for the Northern District of Ohio case 3:2022cv05898, Sergio Betancourt files a suit against Mercedes-Benz USA, LLC. The filing date was October 09, 2022, and this case concerns Other Fraud under 28 U.S.C. § 1332 Diversity-Fraud. Presiding over the case is Judge Vince Chhabria. The Defendant has requested a jury trial. More Information about >>> ✅ Sergio Betancourt … | |
| Plaintiff versus Defendant | |
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Steven Herman and Nancy Herman
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Cummins Inc., Newmar Corporation, Tom Lindstrom RV, Inc., Freightliner Custom Chassis Corporation, Cummins, Inc., Newmar Corporation an Indiana corporation doing business as Kountry Aire, a California corporation, Doe and Does 2-25, inclusive |
| [Case # 2022cv07280], [Filed: October 06, 2022] [ Prop. Damage Prod. Liability§28 U.S.C. § 1441 Notice of Removal - Product Liability ⚖ ] [Judge: Percy Anderson] , [Maria A Audero] [jury demanded by Both] ✅ Kountry Aire, ✅ Does - >>> More Information |
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California, October 06, 2022 ⚖ Case 3:2022cv05798 In case 3:2022cv05798, Steven Prescott initiates legal action against Rite Aid Corporation at the US District Court for the Northern District of Ohio. The case was filed on October 06, 2022 and involves matters related to Other Fraud under 28 U.S.C. § 1332 Diversity-(Citizenship). Vince Chhabria presides over the case, and Referring Judge Virginia K DeMarchi is also involved. Interestingly, Plaintiff has demanded a jury to hear this case. More Information about >>> ✅ Steven Prescott … | |
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California, January 19, 2024 ⚖ Case 2:2024cv00250 At the US District Court for the Northern District of Ohio, case 2:2024cv00250 involves Shea Hughes suing TVI, Inc. Filed on January 19, 2024, this case addresses issues related to Civil Rights: Jobs based on 28 U.S.C. § 1441 Petition for Removal - Employment Discrimination. The case is presided over by Judge Allison Claire, with Referring Judge William B Shubb also involved. Remarkably, Plaintiff has demanded a jury to hear this case. More Information about >>> ✅ Shea Hughes … | |
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California, September 29, 2022 ⚖ Case 3:2022cv01473 At the US District Court for the Northern District of Ohio, case 3:2022cv01473 involves Stephen Cohen suing Nissan Motor Acceptance Company LLC, Nissan-Infiniti LT LLC and Does 1 through 20. Filed on September 29, 2022, this case addresses issues related to Other Fraud based on 28 U.S.C. § 1330 Breach of Contract. The case is presided over by Judge Jinsook Ohta, with Referring Judge Nita L Stormes also involved. Remarkably, Plaintiff has demanded a jury to hear this case. More Information about >>> ✅ Stephen Cohen … | |
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California, September 21, 2022 ⚖ Case 5:2022cv01666 In case 5:2022cv01666, Sarah McCracken initiates legal action against KSF Acquisition Corporation at the US District Court for the Northern District of Ohio. Filed on September 21, 2022, this case pertains to matters regarding Other Fraud under 28 U.S.C. § 1332 Diversity-Fraud. Presiding Judge Stanley Blumenfeld oversees the case, with Referring Judge Shashi H Kewalramani involved. Plaintiff has explicitly requested a jury for this litigation. More Information about >>> ✅ Sarah McCracken … | |
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California, September 19, 2022 ⚖ Case 8:2022cv01715 In case 8:2022cv01715, Steven C. Hufford initiates legal proceedings against Kia America, Inc. and Hyundai Motor America at the US District Court for the Northern District of Ohio. Filed on September 19, 2022, this case involves matters related to Prop. Damage Prod. Liability under 28 U.S.C. § 1332 Diversity-Property Damage. Presiding Judge David O Carter oversees the case, with involvement from Referring Judge Karen E Scott. It's important to mention that Plaintiff has requested a jury for this case. More Information about >>> ✅ Steven C. Hufford … | |
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California, September 12, 2022 ⚖ Case 5:2022cv01607 Initiated as Case Number case 5:2022cv01607, Shakira Martin files a lawsuit against Samsung Electronics Co., Ltd and Samsung Electronics America, Inc. at the US District Court for the Northern District of Ohio. Filed on September 12, 2022, this case revolves around Other Fraud under 28 U.S.C. § 1332 Diversity-Fraud. Judge Shashi H Kewalramani presides over the case, and Referring Judge Sunshine Suzanne Sykes is also part of the proceedings. It's essential to note that Plaintiff has demanded a jury for this case. More Information about >>> ✅ Shakira Martin … | |
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California, September 09, 2022 ⚖ Case 3:2022cv05138 At the US District Court for the Northern District of Ohio, case 3:2022cv05138 involves Samantha Donelson suing 49ers Enterprises, LLC. Filed on September 09, 2022, this case addresses issues related to Personal Property: Other based on 28 U.S.C. § 1332 Diversity-Personal Property. The case is presided over by Judge James Donato, with Referring Judge Susan van Keulen also involved. Remarkably, Plaintiff has demanded a jury to hear this case. More Information about >>> ✅ Samantha Donelson … | |
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California, September 07, 2022 ⚖ Case 3:2022cv01342 Initiated as Case Number case 3:2022cv01342, Steven Jones files a lawsuit against FCA US, LLC, DIPITO, LLC and Dipito LLC at the US District Court for the Northern District of Ohio. Filed on September 07, 2022, this case revolves around Other Fraud under 15 U.S.C. § 231. Judge Gonzalo P Curiel presides over the case, and Referring Judge William V Gallo is also part of the proceedings. It's essential to note that Plaintiff has demanded a jury for this case. More Information about >>> ✅ Steven Jones … | |
| Petitioner versus Respondent | |
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Sameria E. Paul-Goff
More Information |
Catalina Rangel |
| [Case # 2020cv07990], [Filed: September 01, 2020] [ Bankruptcy Appeal (801)§28 U.S.C. § 0158 ⚖ ] [Judge: Fernando M Olguin] ✅ Catalina Rangel >>> More Information |
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| Petitioner versus Respondent | |
| Strategic Global Management | Verity Health System of California, Inc., UMB Bank, N.A., Verity MOB Financing II, LLC, U.S. Bank National Association, Official Creditors Committee, Wells Fargo Bank, N.A. and Verity MOB Financing, LLC |
| [Case # 2020cv07632], [Filed: August 21, 2020] [ Bankruptcy Appeal (801)§28 U.S.C. § 0158 ⚖ ] [Judge: Dale S Fischer] >>> More Information |
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California, August 25, 2022 ⚖ Case 2:2022cv06056 Initiated in case 2:2022cv06056, Strategic Funding Source, Inc. d/b/a Kapitus, a New York corporation brings forth legal action against Marshall Horizons LLC d/b/a Marshall Horizons, a Georgia limited liability company, Le'Mar Marshall and Does 1 through 20, Inclusive at the US District Court for the Northern District of Ohio. Filed on August 25, 2022, this case pertains to Truth in Lending grounded in 28 U.S.C. § 1441 Notice of Removal. Presiding Judge Michael R Wilner oversees the proceedings, with Referring Judge Stephen V Wilson involved. It's notable that Plaintiff has demanded a jury for this case. More Information about >>> ✅ Le'Mar Marshall … | |
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California, August 23, 2022 ⚖ Case 8:2022cv01562 At the US District Court for the Northern District of Ohio, case 8:2022cv01562 involves Sara Safari, Peymon Khaghani, Jason Rose and Farm Forward bringing a case against Whole Foods Market, Inc. Filed on August 23, 2022, this case addresses issues related to Other Fraud based on 28 U.S.C. § 1332 Diversity-(Citizenship). The case is presided over by Judge John W Holcomb, with Referring Judge Karen E Scott also involved. It's essential to note that Plaintiff has demanded a jury for this case. More Information about >>> ✅ Sara Safari, ✅ Peymon Khaghani, ✅ Jason Rose, ✅ Farm Forward … | |
| Plaintiff versus Defendant | |
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Sunny Acre
More Information |
Edgar Meinhardt, Carlos A. Salas and Does 1 to 10 |
| [Case # 2022cv06445], [Filed: September 09, 2022] [ Rent Lease & Ejectment§ ⚖ ] [Judge: Maria A Audero] , [Jacqueline Chooljian] ✅ Edgar Meinhardt, ✅ Carlos A. Salas, ✅ Does to >>> More Information |
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California, September 09, 2022 ⚖ Case 2:2022cv06471 At the US District Court for the Northern District of Ohio, case 2:2022cv06471 features Santa Paula Hay & Grain and Ranches and Santa Paula Hay and Grain and Ranches suing CCATT Holdings LLC, Crown Castle, CCATT LLC, a Delaware limited liability Company aka Crown Castle, All Other Occupants of 212 North 12th St., Santa Paula, CA 93060 and CCATT Holdings LLC, a Delaware limited liability company aka Crown Castle. Filed on September 09, 2022, this case revolves around Rent Lease & Ejectment based on 28 U.S.C. § 1332 Diversity-Account Receivable. Judge John A Kronstadt presides over the case, with Referring Judge Karen L Stevenson involved. Notably, Defendant has demanded a jury for this case. More Information about >>> ✅ Santa Paula Hay, ✅ Crown Castle, ✅ Santa Paula … | |
| PlaintiffPetitioner versus Defendant | |
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Jasmine Gamez
More Information |
Does 1 through 2, inclusive |
| [Case # 2022cv05894], [Filed: August 19, 2022] [ Other Fraud§28 U.S.C. § 1441 Notice of Removal - Fraud ⚖ ] [Judge: Dale S Fischer] , [Karen L Stevenson] >>> More Information |
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California, September 08, 2022 ⚖ Case 2:2022at00928 In Case Number case 2:2022at00928, Siskiyou County takes legal action against PacifiCorp in the US District Court for the Northern District of Ohio. Filed on September 08, 2022, this case involves an Torts to Land matter under 28 U.S.C. § 1441 Petition for Removal- Torts to Land. Notably, Defendant has demanded a jury for this case. | |
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California, September 08, 2022 ⚖ Case 2:2022cv01582 At the US District Court for the Northern District of Ohio, case 2:2022cv01582 features Siskiyou County suing PacifiCorp. Filed on September 08, 2022, this case revolves around Torts to Land based on 28 U.S.C. § 1441 Petition for Removal- Torts to Land. Judge Deborah Barnes presides over the case, with Referring Judge Dale A Drozd involved. Notably, Defendant has demanded a jury for this case. | |
| Plaintiff versus Defendant | |
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Sara Ochoa
More Information |
Zeroo Gravity Games LLC and Applovin Corp. |
| [Case # 2022cv05896], [Filed: August 19, 2022] [ Other Fraud§28 U.S.C. § 1441 Notice of Removal - Fraud ⚖ ] [Judge: Alka Sagar] , [George H Wu] [jury demanded by Both] >>> More Information |
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| Petitioner versus Respondent | |
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Sunset Coast Holding
More Information |
Hughes Investment Partnership LLC, MH Land Holdings I-A, LLC, MH Land Holdings I-B, LLC, MH Land Holdings I-C, LLC, MH Land Holdings I-D, LLC and MH Holdings II H, LLC |
| [Case # 2020cv06831], [Filed: July 30, 2020] [ Bankruptcy Appeal (801)§28 U.S.C. § 0158 ⚖ ] [Judge: Andre Birotte] >>> More Information |
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California, September 06, 2022 ⚖ Case 2:2022cv06345 In case 2:2022cv06345, Shoreline Development Partners, LP initiates legal action against Cierra Brooks, Jeremy Sloan and Does 1-25 Inclusive at the US District Court for the Northern District of Ohio. Filed on September 06, 2022, this case pertains to matters regarding Rent Lease & Ejectment under 28 U.S.C. § 1443 (1) Notice of Removal - Rent, Lease & Ejectment. Presiding Judge Stanley Blumenfeld oversees the case, with Referring Judge John E McDermott involved. There is no jury demand specified. More Information about >>> ✅ Cierra Brooks, ✅ Jeremy Sloan, ✅ Does - … | |
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California, August 16, 2022 ⚖ Case 5:2022cv04684 At the US District Court for the Northern District of Ohio, case 5:2022cv04684 involves Stephen Stewart suing Acer Inc. and Acer America Corporation. Filed on August 16, 2022, this case addresses issues related to Other Fraud based on 28 U.S.C. § 1332 Diversity-Fraud. The case is presided over by Judge Nathanael M Cousins, with Referring Judge Edward J Davila also involved. Remarkably, Plaintiff has demanded a jury to hear this case. More Information about >>> ✅ Stephen Stewart … | |
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California, August 12, 2022 ⚖ Case 3:2022cv04661 At the US District Court for the Northern District of Ohio, the legal case 3:2022cv04661 involves Sharlene Shu and Toyota Motor Sales USA, Inc. and Toyota Motor North America, Inc. Filed on August 12, 2022, this case deals with Other Fraud based on 28 U.S.C. § 1332 Diversity-Fraud. Judge Laurel Beeler is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. More Information about >>> ✅ Sharlene Shu … | |
| Petitioner versus Respondent | |
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Sharlene Willard
More Information |
Sherrie Nicole Lockhart Johnson |
| [Case # 2020cv06051], [Filed: July 07, 2020] [ Bankruptcy Appeal (801)§28 U.S.C. § 0158 ⚖ ] [Judge: Stephen V Wilson] ✅ Sherrie Nicole Lockhart Johnson >>> More Information |
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| Petitioner versus Respondent | |
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Samuel Michael Saber
More Information |
JPMorgan Chase Bank, N.A., Peter C. Anderson, Deutsche Bank National Trust Company and John Menchaca |
| [Case # 2020cv05729], [Filed: June 26, 2020] [ Bankruptcy Appeal (801)§28 U.S.C. § 0158 ⚖ ] [Judge: Otis D Wright] ✅ Peter C. Anderson, ✅ John Menchaca >>> More Information |
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California, August 05, 2022 ⚖ Case 4:2022cv04534 Initiated as Case Number case 4:2022cv04534, Scott Koller files a lawsuit against Harley-Davidson Motor Company Group, LLC and Harley-Davidson Motor Company, Inc. at the US District Court for the Northern District of Ohio. Filed on August 05, 2022, this case revolves around Other Fraud under 28 U.S.C. § 1332 Diversity-Fraud. Judge Laurel Beeler presides over the case, and Referring Judge Haywood S Gilliam is also part of the proceedings. It's essential to note that Plaintiff has demanded a jury for this case. More Information about >>> ✅ Scott Koller … | |
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California, August 01, 2022 ⚖ Case 5:2022cv01360 In case 5:2022cv01360, Sonya Valenzuela initiates legal action against M.A.C. Cosmetics Inc., DOES 1 through 25, and Does 1 through 25, inclusive at the US District Court for the Northern District of Ohio. The case was filed on August 01, 2022 and involves matters related to Other Fraud under 28 U.S.C. § 1332 Diversity-Fraud. Jesus G Bernal presides over the case, and Referring Judge Kenly Kiya Kato is also involved. There has been no request for a jury trial. More Information about >>> ✅ Sonya Valenzuela … | |
| Plaintiff versus Defendant | |
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Sajda Khan
More Information |
Daniel Willis |
| [Case # 2022cv05865], [Filed: August 18, 2022] [ Rent Lease & Ejectment§ ⚖ ] [Judge: Maame Ewusi-Mensah Frimpong] , [Gail J Standish] ✅ Daniel Willis >>> More Information |
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California, July 29, 2022 ⚖ Case 2:2022cv05278 Initiated as Case Number case 2:2022cv05278, Sahira Shahbaz files a lawsuit against Guns.Com LLC, Guns Dot Com LLC and Does 1-250 at the US District Court for the Northern District of Ohio. Filed on July 29, 2022, this case revolves around Personal Property: Other under 28 U.S.C. § 1441 Notice of Removal - Property Damage. Judge Percy Anderson presides over the case, and Referring Judge Steve Kim is also part of the proceedings. It's essential to note that Plaintiff has demanded a jury for this case. More Information about >>> ✅ Sahira Shahbaz, ✅ Does - … | |
| Plaintiff versus Defendant | |
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Saia Motor Freight Line
More Information |
Hanson Aggregates LLC, Recycled Base Materials, Inc. and Does 1-50, inclusive |
| [Case # 2022cv05699], [Filed: August 11, 2022] [ Torts to Land§28 U.S.C. § 1441 Notice of Removal - Torts to Land ⚖ ] [Judge: Fernando M Olguin] , [Gail J Standish] [jury demanded by Both] ✅ Recycled Base Materials, ✅ Does - >>> More Information |
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California, July 22, 2022 ⚖ Case 3:2022cv04260 The legal proceedings in case 3:2022cv04260 at US District Court for the Northern District of Ohio involve Scott Koller, Tim Ferguson, Ruby Cornejo and John Lysek and Monsanto Company, Bayer CropScience LP, The Scotts Company LLC and Seamless Control LLC. Filed on July 22, 2022, this case focuses on Other Fraud based on 28 U.S.C. § 1332 Diversity-Fraud. Judge Vince Chhabria is presiding, and it's notable that the Plaintiff has requested a jury trial. More Information about >>> ✅ Scott Koller, ✅ Tim Ferguson, ✅ Ruby Cornejo, ✅ John Lysek … | |
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California, July 21, 2022 ⚖ Case 2:2022cv05061 At the US District Court for the Northern District of Ohio, case 2:2022cv05061 involves Sharon Acosta, Baron Allen, Andrew Anderer, Dorian Andrews, Stephanie Ardizone, Anita Backlund, Chad Bankston, Nicholas Barry, Ykita Battley, Monica Baudrt, Susan Berry, Mickie Berryhill, Larry Bess, Michelle Bible, William Blount, Brett Brignac, Kathy Br suing Ford Motor Company. Filed on July 21, 2022, this case addresses issues related to Other Fraud based on 15 U.S.C. § 2301 Magnuson-Moss Warranty Act. The case is presided over by Judge Andre Birotte, with Referring Judge Pedro V Castillo also involved. Remarkably, Plaintiff has demanded a jury to hear this case. More Information about >>> ✅ Sharon Acosta, ✅ Baron Allen, ✅ Andrew Anderer, ✅ Dorian Andrews, ✅ Stephanie Ardizone, ✅ Anita Backlund, ✅ Chad Bankston, ✅ Nicholas Barry, ✅ Ykita Battley, ✅ Monica Baudrt, ✅ Susan Berry, ✅ Mickie Berryhill, ✅ Larry Bess, ✅ Michelle Bible, ✅ William Blount, ✅ Brett Brignac, ✅ Kathy Br … | |
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California, July 21, 2022 ⚖ Case 2:2022cv05036 In case 2:2022cv05036, Susan Higgins, Cherilyn Aboites, Lois Allen, Carol Alsay, Jeremy Analco, Hannah Andrade, Tina Antunez, William Ashford, Karmina Avila, Tonya Bailey, Keith Balanis, Rebecca Ball, Traci Ballare, Ti Barnes, Chris Barry, Elizabeth Bassett, Kevin Bauer, Jason initiates legal action against Ford Motor Company at the US District Court for the Northern District of Ohio. Filed on July 21, 2022, this case pertains to matters regarding Other Fraud under 28 U.S.C. § 1332 Diversity-Fraud. Presiding Judge Andre Birotte oversees the case, with Referring Judge Pedro V Castillo involved. Plaintiff has explicitly requested a jury for this litigation. More Information about >>> ✅ Susan Higgins, ✅ Cherilyn Aboites, ✅ Lois Allen, ✅ Carol Alsay, ✅ Jeremy Analco, ✅ Hannah Andrade, ✅ Tina Antunez, ✅ William Ashford, ✅ Karmina Avila, ✅ Tonya Bailey, ✅ Keith Balanis, ✅ Rebecca Ball, ✅ Traci Ballare, ✅ Ti Barnes, ✅ Chris Barry, ✅ Elizabeth Bassett, ✅ Kevin Bauer … | |
| Petitioner versus Respondent | |
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Sabina C. Herman and Richard P. Herman
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Karen S. Naylor, John Aschieris, Melinda Harris, Foothill Financial LP, Ron Aschieris, Kevin Hill, Park Place Inc, Michael Aschieris, Berkshire Hathaway and Park Place Inc doing business as Park Delaware |
| [Case # 2020cv00866], [Filed: May 07, 2020] [ Bankruptcy Appeal (801)§28 U.S.C. § 0158 ⚖ ] [Judge: Virginia A Phillips] ✅ Karen S. Naylor, ✅ John Aschieris, ✅ Melinda Harris, ✅ Ron Aschieris, ✅ Kevin Hill, ✅ Michael Aschieris, ✅ Berkshire Hathaway, ✅ Park Delaware >>> More Information |
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| Petitioner versus Respondent | |
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Satellite Capital
More Information |
Does 1 through 10, inclusive and Emaciation Capital, LLC |
| [Case # 2020cv04163], [Filed: May 07, 2020] [ Bankruptcy Appeal (801)§28 U.S.C. § 0158 ⚖ ] [Judge: Cormac J Carney] >>> More Information |
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| Plaintiff versus Defendant | |
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Shonna Counter
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Department of Motor Vehicles of the State of California |
| [Case # 2024at00038], [Filed: January 11, 2024] [ Civil Rights: Americans with Disabilities - Other§42 U.S.C. § 12101 Americans with Disabilities Act ⚖ ] >>> More Information |
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| Petitioner versus Respondent | |
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Sabina C. Herman and Richard P Herman
More Information |
Park Place Inc., Karen S. Naylor, John Aschieris, Melinda Harris, Foothill Financial LP, Ron Aschieris, Kevin Hill, Michael Aschieris, Berkshire Hathaway and Park Place Inc. doing business as Park Delaware |
| [Case # 2020cv00867], [Filed: May 07, 2020] [ Bankruptcy Appeal (801)§28 U.S.C. § 0158 ⚖ ] [Judge: John F Walter] ✅ Karen S. Naylor, ✅ John Aschieris, ✅ Melinda Harris, ✅ Ron Aschieris, ✅ Kevin Hill, ✅ Michael Aschieris, ✅ Berkshire Hathaway, ✅ Park Delaware >>> More Information |
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| Petitioner versus Respondent | |
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Stephen A. Finn and Winery Rehabilitation
More Information |
SVC |
| [Case # 2020cv03132], [Filed: May 05, 2020] [ Bankruptcy Appeal (801)§28 U.S.C. § 0158 ⚖ ] [Judge: Edward M Chen] , [William H Orrick] >>> More Information |
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California, July 20, 2022 ⚖ Case 2:2022cv05001 In case 2:2022cv05001, Stephon Pemmie, Byron Pena, Megan Peppers, Neal Phillips, Richard Phillips, Scott Phillips, Gary Pierce, Victoria Pippins, Chris Poepl, Paige Pomarico, Amanda Poore, Regina Pounders, Dara Powell, Steven Poyner, Katrina Presko, Sarahlyn Pridgen, Douglas Pr initiates legal action against Ford Motor Company at the US District Court for the Northern District of Ohio. The case was filed on July 20, 2022 and involves matters related to Other Fraud under 28 U.S.C. § 1332 Diversity-Fraud. Andre Birotte presides over the case, and Referring Judge Pedro V Castillo is also involved. Interestingly, Plaintiff has demanded a jury to hear this case. More Information about >>> ✅ Stephon Pemmie, ✅ Byron Pena, ✅ Megan Peppers, ✅ Neal Phillips, ✅ Richard Phillips, ✅ Scott Phillips, ✅ Gary Pierce, ✅ Victoria Pippins, ✅ Chris Poepl, ✅ Paige Pomarico, ✅ Amanda Poore, ✅ Regina Pounders, ✅ Dara Powell, ✅ Steven Poyner, ✅ Katrina Presko, ✅ Sarahlyn Pridgen, ✅ Douglas Pr … | |
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California, July 20, 2022 ⚖ Case 2:2022cv04955 In case 2:2022cv04955, Steven Ables, Zechariah Adams, Steven Aguado, Jonathan Alexander, Ashley Marie Alicea, Shereethea Allen, Robert Avery, Suzanne Barber, Jeffrey Bartlow, Kyra Beam, Jadyn Belser, Samantha Bender, Jamie Bennefield, Hannah Bennett, Kezia Bethel, Jeff Black, R initiates legal proceedings against Ford Motor Company at the US District Court for the Northern District of Ohio. Filed on July 20, 2022, this case involves matters related to Other Fraud under 28 U.S.C. § 1332 Diversity-Fraud. Presiding Judge Andre Birotte oversees the case, with involvement from Referring Judge Pedro V Castillo. It's important to mention that Plaintiff has requested a jury for this case. More Information about >>> ✅ Steven Ables, ✅ Zechariah Adams, ✅ Steven Aguado, ✅ Jonathan Alexander, ✅ Ashley Marie Alicea, ✅ Shereethea Allen, ✅ Robert Avery, ✅ Suzanne Barber, ✅ Jeffrey Bartlow, ✅ Kyra Beam, ✅ Jadyn Belser, ✅ Samantha Bender, ✅ Jamie Bennefield, ✅ Hannah Bennett, ✅ Kezia Bethel, ✅ Jeff Black … | |
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California, August 05, 2022 ⚖ Case 2:2022cv05505 Initiated in case 2:2022cv05505, South Bay Associates of SoCal, LLC brings forth legal action against Errol Townsend, Erik Townsend and Does 1 to 10 inclusive at the US District Court for the Northern District of Ohio. Filed on August 05, 2022, this case pertains to Rent Lease & Ejectment grounded in 28 U.S.C. § 1443 (1) Notice of Removal - Rent, Lease & Ejectment. Presiding Judge Jean P Rosenbluth oversees the proceedings, with Referring Judge George H Wu involved, and no jury has been requested. More Information about >>> ✅ Errol Townsend, ✅ Erik Townsend … | |
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California, July 20, 2022 ⚖ Case 2:2022cv04990 Initiated as Case Number case 2:2022cv04990, Stacia Durst, Christopher Adams, Mike Alexander, Clifford Allen, Ryan Allen, Steven Alvis, Rebecca Andreas, Katherine Armitage, Sydney Arnold, Valencia Arnold, Mary Austin, Rosetta Avery, Leland Bacon, Sandy Bailey, Nicholas Baiocco, Ashley Bairani, Mary files a lawsuit against Ford Motor Company at the US District Court for the Northern District of Ohio. Filed on July 20, 2022, this case revolves around Other Fraud under 15 U.S.C. § 2301 Magnuson-Moss Warranty Act. Judge Andre Birotte presides over the case, and Referring Judge Pedro V Castillo is also part of the proceedings. It's essential to note that Plaintiff has demanded a jury for this case. More Information about >>> ✅ Stacia Durst, ✅ Christopher Adams, ✅ Mike Alexander, ✅ Clifford Allen, ✅ Ryan Allen, ✅ Steven Alvis, ✅ Rebecca Andreas, ✅ Katherine Armitage, ✅ Sydney Arnold, ✅ Valencia Arnold, ✅ Mary Austin, ✅ Rosetta Avery, ✅ Leland Bacon, ✅ Sandy Bailey, ✅ Nicholas Baiocco, ✅ Ashley Bairani … | |
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California, July 20, 2022 ⚖ Case 2:2022cv04975 At the US District Court for the Northern District of Ohio, case 2:2022cv04975 involves Saundra Hall, Danielle Hamilton, Virginia Hamm, Wendy Hansen, Jillian Hardman, Cathy Harris, Kimberly Harris, Jacquelyn Harvey, Michael Harvey, Christian Hatmaker, Brian Haubiel, Jennifer Hauser, Meggorie Haven, James Heavener, Eric Hedge, Carol Heffner, suing Ford Motor Company. Filed on July 20, 2022, this case addresses issues related to Other Fraud based on 28 U.S.C. § 1332 Diversity-Fraud. The case is presided over by Judge Andre Birotte, with Referring Judge Pedro V Castillo also involved. Remarkably, Plaintiff has demanded a jury to hear this case. More Information about >>> ✅ Saundra Hall, ✅ Danielle Hamilton, ✅ Virginia Hamm, ✅ Wendy Hansen, ✅ Jillian Hardman, ✅ Cathy Harris, ✅ Kimberly Harris, ✅ Jacquelyn Harvey, ✅ Michael Harvey, ✅ Christian Hatmaker, ✅ Brian Haubiel, ✅ Jennifer Hauser, ✅ Meggorie Haven, ✅ James Heavener, ✅ Eric Hedge, ✅ Carol Heffner … | |
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California, July 20, 2022 ⚖ Case 2:2022cv04991 At the US District Court for the Northern District of Ohio, case 2:2022cv04991 involves Steven Sharamitaro, Maria Magliocchini, Christie Magnus, Rebecca Mahoney, Elizabeth Marlow, Kayla Massengill, Zac Matheney, Ryan Mathis, Shawna Mathis, Jeffrey Mayo, Tania Mccarter, Teddy Mccracken, David Mccreight, Cathy Mcdonald, Sherry Mcdonie, Mark Mc suing Ford Motor Company. Filed on July 20, 2022, this case addresses issues related to Other Fraud based on 28 U.S.C. § 1332 Diversity-Fraud. The case is presided over by Judge Andre Birotte, with Referring Judge Pedro V Castillo also involved. Remarkably, Plaintiff has demanded a jury to hear this case. More Information about >>> ✅ Steven Sharamitaro, ✅ Maria Magliocchini, ✅ Christie Magnus, ✅ Rebecca Mahoney, ✅ Elizabeth Marlow, ✅ Kayla Massengill, ✅ Zac Matheney, ✅ Ryan Mathis, ✅ Shawna Mathis, ✅ Jeffrey Mayo, ✅ Tania Mccarter, ✅ Teddy Mccracken, ✅ David Mccreight, ✅ Cathy Mcdonald, ✅ Sherry Mcdonie, ✅ Mark Mc … | |
| Plaintiff versus Defendant | |
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Sussex House Apartments
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Sohial Arout and Doe I |
| [Case # 2022cv05102], [Filed: July 22, 2022] [ Rent Lease & Ejectment§ ⚖ ] [Judge: Pedro V Castillo] , [John F Walter] ✅ Sohial Arout, ✅ Doe I >>> More Information |
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California, July 11, 2022 ⚖ Case 2:2022cv04709 At the US District Court for the Northern District of Ohio, case 2:2022cv04709 involves Scott Brandsrud bringing a case against Dawn Hedlund-Dolan and Donald LeRoy Hedlund. Filed on July 11, 2022, this case addresses issues related to Other Fraud based on 28 U.S.C. § 1332 Diversity-Fraud. The case is presided over by Judge Stanley Blumenfeld, with Referring Judge Alka Sagar also involved. There is no specific request for a jury trial. More Information about >>> ✅ Scott Brandsrud, ✅ Dawn Hedlund-Dolan, ✅ Donald LeRoy Hedlund … | |
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California, July 08, 2022 ⚖ Case 8:2022cv01281 In case 8:2022cv01281, State Farm General Insurance Company initiates legal action against Amazon.com Services LLC, Does 1-20 and DOES 1-20, inclusive at the US District Court for the Northern District of Ohio. Filed on July 08, 2022, this case pertains to matters regarding Prop. Damage Prod. Liability under 28 U.S.C. § 1446 Notice of Removal. Presiding Judge David O Carter oversees the case, with Referring Judge Douglas F McCormick involved. There is no jury demand specified. More Information about >>> ✅ Does - … | |
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California, July 18, 2022 ⚖ Case 2:2022cv01262 At the US District Court for the Northern District of Ohio, case 2:2022cv01262 involves Secretary of Veterans Affairs bringing a case against Kevin Woodruff and Tanya Stutson. Filed on July 18, 2022, this case addresses issues related to Real Property: Foreclosure based on 28 U.S.C. § 1444 Petition for Removal- Foreclosure. The case is presided over by Judge Kendall J Newman, with Referring Judge Troy L Nunley also involved. There is no specific request for a jury trial. More Information about >>> ✅ Kevin Woodruff, ✅ Tanya Stutson … | |
| Petitioner versus Respondent | |
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Steven R. Boal and Quotient Technology
More Information |
E. Lynn Schoenmann |
| [Case # 2020cv01610], [Filed: March 04, 2020] [ Bankruptcy Withdrawal§28 U.S.C. § 0157 ⚖ ] [Judge: Vince Chhabria] ✅ E. Lynn Schoenmann >>> More Information |
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| Petitioner versus Respondent | |
| Strategic Global Management | Official Committee of Unsecured Creditors and Verity Health System of California, Inc. |
| [Case # 2020cv02029], [Filed: March 02, 2020] [ Bankruptcy Appeal (801)§28 U.S.C. § 0158 ⚖ ] [Judge: Dale S Fischer] >>> More Information |
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California, June 27, 2022 ⚖ Case 4:2022cv03778 In case 4:2022cv03778, Stacia Cullors, L C, N. C., V. C., Anthony Bacani, D. B., E. B., Jennifer Cullors, A. C. and J. C. initiates legal action against Nurture, Inc, Beech-Nut Nutrition Company, Nurture, LLC, Plum Inc. doing business as Plum Organics, Gerber Products Company, Walmart Inc., Sprout Foods Inc. and Does 1 through 20 inclusive at the US District Court for the Northern District of Ohio. The case was filed on June 27, 2022 and involves matters related to Other Fraud under 28 U.S.C. § 1446 Petition for Removal. Yvonne Gonzalez Rogers presides over the case, and Referring Judge Kandis A Westmore is also involved. Interestingly, Plaintiff has demanded a jury to hear this case. More Information about >>> ✅ Stacia Cullors, ✅ L C, ✅ Anthony Bacani, ✅ Jennifer Cullors, ✅ Plum Organics … | |
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California, June 24, 2022 ⚖ Case 3:2022cv03757 In case 3:2022cv03757, Susan Gagetta and Tracie Gomez initiates legal proceedings against Walmart, Inc. at the US District Court for the Northern District of Ohio. Filed on June 24, 2022, this case involves matters related to Other Fraud under 28 U.S.C. § 1332 Diversity-Fraud. Presiding Judge Sallie Kim oversees the case, with involvement from Referring Judge William H Orrick. It's important to mention that Plaintiff has requested a jury for this case. More Information about >>> ✅ Susan Gagetta, ✅ Tracie Gomez … | |
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California, June 22, 2022 ⚖ Case 5:2022cv01019 In Case Number case 5:2022cv01019, Salgado Family Trucking, Inc. and Bell Rose Capital, Inc. takes legal action against Paul Khan, Joel Tombran, Stephen Taub and Branalex Financial Group, Inc. in the US District Court for the Northern District of Ohio. Filed on June 22, 2022, 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 >>> ✅ Paul Khan, ✅ Joel Tombran, ✅ Stephen Taub … | |
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California, June 17, 2022 ⚖ Case 2:2022cv04206 Initiated as Case Number case 2:2022cv04206, Shane Winkelbauer files a lawsuit against Albertsons Companies, Inc., Better Living Brands LLC and Safeway Inc. at the US District Court for the Northern District of Ohio. Filed on June 17, 2022, this case revolves around Other Fraud under 28 U.S.C. § 1332 Diversity-Fraud. Judge Dolly M Gee presides over the case, and Referring Judge Jean P Rosenbluth is also part of the proceedings. It's essential to note that Plaintiff has demanded a jury for this case. More Information about >>> ✅ Shane Winkelbauer … | |
| Petitioner versus Respondent | |
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Sharyl G. Bloom
More Information |
Royalty Equity Lending, LLC |
| [Case # 2020cv00202], [Filed: January 08, 2020] [ Bankruptcy Appeal (801)§28 U.S.C. § 0158 ⚖ ] [Judge: Cormac J Carney] >>> More Information |
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California, June 10, 2022 ⚖ Case 2:2022cv03996 In the US District Court for the Northern District of Ohio case 2:2022cv03996, Susan Heller Fenley files a suit against Samantha M. Kanott and Dustin M. Kanott. The filing date was June 10, 2022, and this case concerns Other Fraud under 28 U.S.C. § 1332 Diversity-Fraud. Presiding over the case is Judge Rozella A Oliver. The Defendant has requested a jury trial. More Information about >>> ✅ Susan Heller Fenley, ✅ Samantha M. Kanott, ✅ Dustin M. Kanott … | |
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California, June 03, 2022 ⚖ Case 8:2022cv01117 At the US District Court for the Northern District of Ohio, case 8:2022cv01117 involves Sarah Countryman and Matthew Countryman suing Kia Motors America Inc and Hyman Bros Nissan Kia. Filed on June 03, 2022, this case addresses issues related to Prop. Damage Prod. Liability based on 28 U.S.C. § 1345 Property Damage. The case is presided over by Judge Cormac J Carney, with Referring Judge Autumn D Spaeth also involved. Remarkably, Plaintiff has demanded a jury to hear this case. More Information about >>> ✅ Sarah Countryman, ✅ Matthew Countryman, ✅ Hyman Bros Nissan Kia … | |
| Petitioner versus Respondent | |
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Sandra K. McBeth
More Information |
Carolina Chavez |
| [Case # 2019cv10274], [Filed: December 04, 2019] [ Bankruptcy Appeal (801)§28 U.S.C. § 0158 ⚖ ] [Judge: John A Kronstadt] ✅ Carolina Chavez >>> More Information |
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| Plaintiff versus Defendant | |
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Sunny Acre
More Information |
Edgar Meinhardt, Reinaldo Gonzalez, Irwin Viloria and DOES 1-10 |
| [Case # 2022cv04172], [Filed: June 17, 2022] [ Rent Lease & Ejectment§ ⚖ ] [Judge: Maria A Audero] , [Mark C Scarsi] ✅ Edgar Meinhardt, ✅ Reinaldo Gonzalez, ✅ Irwin Viloria >>> More Information |
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California, June 16, 2022 ⚖ Case 3:2022cv03569 In the US District Court for the Northern District of Ohio case 3:2022cv03569, Saher Fakhry Iskandar Boulos files a suit against Arab Republic of Egypt, Abdel Fattah El-Sisi and Mostafa Madbouli. The filing date was June 16, 2022, and this case concerns Condemnation under 42 U.S.C. § 1983 Civil Rights Act. Presiding over the case is Judge Laurel Beeler. The Plaintiff has requested a jury trial. More Information about >>> ✅ Saher Fakhry Iskandar Boulos, ✅ Abdel Fattah El-Sisi, ✅ Mostafa Madbouli … | |
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California, June 14, 2022 ⚖ Case 2:2022cv01034 At the US District Court for the Northern District of Ohio, case 2:2022cv01034 features Sashi R. Mudaliar suing Rajesh R. Prasad. Filed on June 14, 2022, this case revolves around Real Property: Other based on 28 U.S.C. § 1441 Petition for Removal. Judge Troy L Nunley presides over the case, with Referring Judge Jeremy D Peterson involved, and no jury demand has been made. More Information about >>> ✅ Sashi R. Mudaliar, ✅ Rajesh R. Prasad … | |
| Petitioner versus Respondent | |
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Stephen Lawrence Stapley and Nancy Kristene Stapley
More Information |
State of California, Through its Franchise Tax Board |
| [Case # 2019cv07673], [Filed: November 21, 2019] [ Bankruptcy Appeal (801)§28 U.S.C. § 0158 ⚖ ] [Judge: Yvonne Gonzalez Rogers] ✅ Through its Franchise Tax Board >>> More Information |
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California, June 10, 2022 ⚖ Case 2:2022cv01005 In the US District Court for the Northern District of Ohio case 2:2022cv01005, Sacramento Suburban Water District files a suit against 3M Company, Minnesota Mining and Manufacturing Company, E. I. Du Pont De Nemours and Company and Chemours Company. The filing date was June 10, 2022, and this case concerns Torts to Land under 28 U.S.C. § 1332 Diversity-Torts to Land. Presiding over the case is Judge Carolyn K Delaney. The Plaintiff has requested a jury trial. More Information about >>> ✅ Minnesota Mining … | |
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California, May 25, 2022 ⚖ Case 2:2022cv03600 Initiated in case 2:2022cv03600, STATE FARM GENERAL INSURANCE COMPANY brings forth legal action against CVS Health Solutions LLC and Does 1-20, inclusive at the US District Court for the Northern District of Ohio. Filed on May 25, 2022, this case pertains to Prop. Damage Prod. Liability grounded in 28 U.S.C. § 1441 Notice of Removal - Product Liability. Presiding Judge Maria A Audero oversees the proceedings, with Referring Judge Dale S Fischer involved. It's notable that Defendant has demanded a jury for this case. More Information about >>> ✅ Does - … | |
| Petitioner versus Respondent | |
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Simranjit Chatha
More Information |
Douglas Whatley |
| [Case # 2019cv02341], [Filed: November 19, 2019] [ Bankruptcy Appeal (801)§28 U.S.C. § 1334 ⚖ ] [Judge: Kimberly J Mueller] , [William B Shubb] ✅ Douglas Whatley >>> More Information |
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| Petitioner versus Respondent | |
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Shirley Foose McClure
More Information |
John Reitman and Barrett Litt |
| [Case # 2019cv09760], [Filed: November 14, 2019] [ Bankruptcy Appeal (801)§28 U.S.C. § 0158 ⚖ ] [Judge: John F Walter] , [George H Wu] ✅ John Reitman, ✅ Barrett Litt >>> More Information |
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California, May 13, 2022 ⚖ Case 4:2022cv02854 In case 4:2022cv02854, Saman Mollaei initiates legal action against Otonomo Inc. at the US District Court for the Northern District of Ohio. The case was filed on May 13, 2022 and involves matters related to Other Fraud under 28 U.S.C. § 1441 Petition for Removal- Fraud. Donna M Ryu presides over the case, and Referring Judge Jon S Tigar is also involved. Interestingly, Plaintiff has demanded a jury to hear this case. More Information about >>> ✅ Saman Mollaei … | |
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California, May 31, 2022 ⚖ Case 8:2022cv01078 Initiated in case 8:2022cv01078, Sean Ponce and Cynthia Ponce brings forth legal action against Select Lending Services, LLC, Specialized Loan Servicing, LLC and Does 1-10 at the US District Court for the Northern District of Ohio. Filed on May 31, 2022, this case pertains to Real Property: Other grounded in 28 U.S.C. § 1441 Notice of Removal. Presiding Judge John D Early oversees the proceedings, with Referring Judge Fred W Slaughter involved. It's notable that Plaintiff has demanded a jury for this case. More Information about >>> ✅ Sean Ponce, ✅ Cynthia Ponce, ✅ Does - … | |
| Plaintiff versus Defendant | |
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Stroffe Investments
More Information |
Candice Houtz-Ratterree, Jerry Ratterree and Does 1 to 5 |
| [Case # 2022cv00895], [Filed: May 31, 2022] [ Rent Lease & Ejectment§ ⚖ ] [Judge: Kenly Kiya Kato] , [Fernando M Olguin] ✅ Candice Houtz-Ratterree, ✅ Jerry Ratterree, ✅ Does to >>> More Information |
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| Petitioner versus Respondent | |
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Simranjit Chatha
More Information |
Douglas Whatley |
| [Case # 2019cv02129], [Filed: October 21, 2019] [ Bankruptcy Appeal (801)§28 U.S.C. § 1334 ⚖ ] [Judge: William B Shubb] ✅ Douglas Whatley >>> More Information |
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California, May 03, 2022 ⚖ Case 3:2022cv00623 At the US District Court for the Northern District of Ohio, case 3:2022cv00623 involves Sean Armbrust bringing a case against San Diego Humane Society. Filed on May 03, 2022, this case addresses issues related to Personal Property: Other based on 28 U.S.C. § 1332 Diversity Action. The case is presided over by Judge Jill L Burkhardt, with Referring Judge Janis L Sammartino also involved. There is no specific request for a jury trial. More Information about >>> ✅ Sean Armbrust, ✅ San Diego Humane Society … | |
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California, April 29, 2022 ⚖ Case 4:2022cv02625 In case 4:2022cv02625, Shejuana Ary initiates legal action against Target Corporation at the US District Court for the Northern District of Ohio. The case was filed on April 29, 2022 and involves matters related to Other Fraud under 28 U.S.C. § 1332 Diversity-Fraud. Haywood S Gilliam presides over the case, and Referring Judge Kandis A Westmore is also involved. Interestingly, Plaintiff has demanded a jury to hear this case. More Information about >>> ✅ Shejuana Ary … | |
| Petitioner versus Respondent | |
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Sam Leslie
More Information |
Cathay Bank, 400 S. La Brea, LLC, Douglas Chrismas, Jennifer Kellen, Michael D Smith, Kamran Gharibian and Daryoush Dayan |
| [Case # 2019cv08027], [Filed: September 17, 2019] [ Bankruptcy Appeal (801)§28 U.S.C. § 0158 ⚖ ] [Judge: Jesus G Bernal] ✅ Douglas Chrismas, ✅ Jennifer Kellen, ✅ Michael D Smith, ✅ Kamran Gharibian, ✅ Daryoush Dayan >>> More Information |
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California, April 24, 2022 ⚖ Case 3:2022cv00567 At the US District Court for the Northern District of Ohio, case 3:2022cv00567 features State Farm Mutual Automobile Insurance Company suing United States of America. Filed on April 24, 2022, this case revolves around Personal Property: Other based on 28 U.S.C. § 2671 Federal Tort Claims Act (Definitions). Judge Michael S Berg presides over the case, with Referring Judge Dana M Sabraw involved, and no jury demand has been made. | |
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California, May 05, 2022 ⚖ Case 8:2022cv00933 Initiated in case 8:2022cv00933, Sean Robbins brings forth legal action against LDM-Properties, LLC, Lisa Duamarell, Stephen C. Mills, Beniamino Cattaneo and Does 1-50, inclusive at the US District Court for the Northern District of Ohio. Filed on May 05, 2022, this case pertains to Real Property: Other grounded in 28 U.S.C. § 1441 Notice of Removal. Presiding Judge Cormac J Carney oversees the proceedings, with Referring Judge Karen E Scott involved, and no jury has been requested. More Information about >>> ✅ Sean Robbins, ✅ Lisa Duamarell, ✅ Stephen C. Mills, ✅ Beniamino Cattaneo, ✅ Does - … | |
| Petitioner versus Respondent | |
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Simon Chan
More Information |
Alan Miller, Tomas Velken, Michelle Chan, Scott Frazer, Jeff Chang, William Chan and Julie Lam |
| [Case # 2019cv05368], [Filed: August 27, 2019] [ Bankruptcy Appeal (801)§28 U.S.C. § 0158 ⚖ ] [Judge: Lucy H Koh] ✅ Alan Miller, ✅ Tomas Velken, ✅ Michelle Chan, ✅ Scott Frazer, ✅ Jeff Chang, ✅ William Chan, ✅ Julie Lam >>> More Information |
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California, April 13, 2022 ⚖ Case 3:2022cv02320 The legal proceedings in case 3:2022cv02320 at US District Court for the Northern District of Ohio involve Shawn O'Connell and Celonis, Inc. Filed on April 13, 2022, this case focuses on Other Fraud based on 28 U.S.C. § 1332 Diversity-(Citizenship). Judge William H Orrick is presiding, and it's notable that the Plaintiff has requested a jury trial. More Information about >>> ✅ Shawn O'Connell … | |
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California, April 13, 2022 ⚖ Case 3:2022cv00505 Initiated in case 3:2022cv00505, Stephanie Aberl brings forth legal action against Ashley Furniture Industries, LLC and Does 1 - 50 at the US District Court for the Northern District of Ohio. Filed on April 13, 2022, this case pertains to Other Fraud grounded in 28 U.S.C. § 1332 fr Diversity-Fraud. Presiding Judge Janis L Sammartino oversees the proceedings, with Referring Judge Nita L Stormes involved. It's notable that Plaintiff has demanded a jury for this case. More Information about >>> ✅ Stephanie Aberl, ✅ Does - … | |
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California, April 21, 2022 ⚖ Case 2:2022cv00699 In case 2:2022cv00699, Stacy Chavez and Amanda Chavez initiates legal action against Freedom Mortgage Corporation at the US District Court for the Northern District of Ohio. Filed on April 21, 2022, this case pertains to matters regarding Real Property: Foreclosure under 28 U.S.C. § 1444 Petition for Removal- Foreclosure. Presiding Judge Allison Claire oversees the case, with Referring Judge Kimberly J Mueller involved. There is no jury demand specified. More Information about >>> ✅ Stacy Chavez, ✅ Amanda Chavez … | |
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Stacy Chavez and Amanda Chavez
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Freedom Mortgage Corporation |
| [Case # 2022at00412], [Filed: April 21, 2022] [ Real Property: Foreclosure§28 U.S.C. § 1332 Diversity-(Citizenship) ⚖ ] >>> More Information |
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California, April 21, 2022 ⚖ Case 2:2022cv02661 In case 2:2022cv02661, Sovichea Kuoch initiates legal action against Riene Ugulano, Charles Ugulano, Joseph Ugulano and DOES 1 to 10 at the US District Court for the Northern District of Ohio. The case was filed on April 21, 2022 and involves matters related to Real Property: Foreclosure under 28 U.S.C. § 1443 (1) Notice of Removal - Rent, Lease & Ejectment. John E McDermott presides over the case, and Referring Judge Otis D Wright is also involved. There has been no request for a jury trial. More Information about >>> ✅ Sovichea Kuoch, ✅ Riene Ugulano, ✅ Charles Ugulano, ✅ Joseph Ugulano … | |
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California, April 06, 2022 ⚖ Case 2:2022cv02324 Initiated in case 2:2022cv02324, Stacia Cullors, Layla Cullors, Noelani Cullors, Vivienne Cullors, Anthony Bacani, Dahlia Bacani, Elias Bacani, Jennifer Cullors, Ava Cullors, Joshua Cullors, L. C., N. C., V. C., D. B., E. B., A. C. and J. C. brings forth legal action against Beech-Nut Nutrition Company, Nurture, Inc., Plum, Inc. d.b.a. Plum Organics, Gerber Products Company, Walmart, Inc., Sprout Foods, Inc., Nurture, LLC, Plum, Inc. doing business as Plum Organics and Does 1 through 20 inclusive at the US District Court for the Northern District of Ohio. Filed on April 06, 2022, this case pertains to Other Fraud grounded in 28 U.S.C. § 1446 Notice of Removal. Presiding Judge Charles F Eick oversees the proceedings, with Referring Judge R Gary Klausner involved. It's notable that Plaintiff has demanded a jury for this case. More Information about >>> ✅ Stacia Cullors, ✅ Layla Cullors, ✅ Noelani Cullors, ✅ Vivienne Cullors, ✅ Anthony Bacani, ✅ Dahlia Bacani, ✅ Elias Bacani, ✅ Jennifer Cullors, ✅ Ava Cullors, ✅ Joshua Cullors, ✅ Plum Organics … | |
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California, April 19, 2022 ⚖ Case 1:2022cv00463 At the US District Court for the Northern District of Ohio, case 1:2022cv00463 involves Susan L Martinazzi, Cynthia A. Wampler, Sandra L. Goldberg, Peggy S. Schnoor and Susan L. Martinazzi suing United States of America, State of California and Barbara C. Schnoor. Filed on April 19, 2022, this case addresses issues related to Real Property: Other based on 28 U.S.C. § 2410 Quiet Title. The case is presided over by Judge Stanley A Boone, with Referring Judge Anthony W Ishii also involved. No jury trial has been requested. More Information about >>> ✅ Susan L Martinazzi, ✅ Cynthia A. Wampler, ✅ Sandra L. Goldberg, ✅ Peggy S. Schnoor, ✅ Susan L. Martinazzi, ✅ Barbara C. Schnoor … | |
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