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A -> ABRAMOVA...(click to open)
ABRAMOVA, Natalia
ALFEROV, Evgeny
Afrahim, Lily
Altonaga, Maria
Alvarez, Sergio
Amaro, Sandra
Amurkhanov, Khayrulla
Angulo, Samantha
B -> BROWN...(click to open)
BROWN, David
Baker, Shauna
Batte, Osmany
Bender, Season
Bessette, Maureen
Bhatia, Soham
Blisten, Barry
Boldt, Sarah
Bonene, Melinda
Bonfede, Martin
Boyd, Somer
Brand, Downey
Broussard, Shamea
Brown, Anthony
Brown, Jay
Brown, Willie
Buckles, Sherene
Buckley, Claire
C -> CHERNOV...(click to open)
CHERNOV, Alexander
Cannon, Nickolas
Casanova, Andrea
Casey, Thomas
Castillo, Shirley
Chan, Joanna
Chhor, Kimberly
Claiborn, Darrin
Cohen, Sasha
Cohen, Sean
Cooper, Mr.
Corrigan, Stephen
Craftsmanship, Welbilt
F -> Fallas...(click to open)
Fallas, Deann
Fernandez, Lisbeth
Finau, Sabrine
Fitzgerald, Scott
Foundation, Schwartz
G -> Gallagher...(click to open)
Gallagher, Julie
Gaponyuk, Sergey
Garbers, Wendy
Garcia, Diana
Geiger, Kaden
Gill, David
Ginn, Zaeth
Girt, Amity
Gonzalez, Joewy
Gourley, Christopher
Gruzalski, Nicholas
H -> Ha...(click to open)
Ha, Sally
Hamilton, Rebecca
Heitstuman, David
Hoffman, Scott
Hsu, Shining
Hunter, Ben
Hurley, Nila
Hurley, Richard
J -> Jafri...(click to open)
Jafri, Saif
Jaime, Lisa
Jam, Kiarash
Johnson, Jazzi
Jones, Brittney
Justice, Gary
K -> KOLOSOVSKII...(click to open)
KOLOSOVSKII, Sergei
Kahn, Caroline
Kahn, Jan
Keane, Nicole
Keel, John
Khalikulov, Sergey
Knoke, Jessica
Knox, S.
Koshkalda, Artem
Krimbow, Danielle
L -> Lamborn...(click to open)
Lamborn, Josh
Landi, Steve
Lane, Alan
Lara, Ricardo
Lawrence, Loraine
Lawrence, Rev.
Lee-Tyson, Lucas
Liu, Shin-lin
Liu, Siyu
Lopez, Stephen
Lowry, Blaine
Lui, Siu
Luster, Danielle
M -> Magleby...(click to open)
Magleby, Matson
Massey, David
Mastan, Peter
Mattor, Matt
McConnon, Sissy
McGrath, Sean
Mettias, Laura
Mitchell, Benjamen
Montes, Omar
Moore, Stuart
Moreno, Arturo
P -> Parker...(click to open)
Parker, Stefano
Paymen, Meta
Pedlers, Mercy
Phon, Sovuthy
Pope, Kelly
Powell, Shavortis
Prescott, Steven
R -> Ramsey...(click to open)
Ramsey, Ismail
Reichersamer, Oscar
Reiss, Tim
Reynolds, Nace
Rigor, Soraya
Rodriguez, Sergio
S -> Sakline...(click to open)
Sakline, Golam
Sato, Takeo
Schirano, Michael
Schwartz, Charles
Schwartz, David
Schwartz, Donald
Schwartz, Margot
Schwartz, Paul
Shin, Sue
Shiu, Sharon
Singer, Bruce
Sneed, Stephen
Sredni, Stephen
Stewart, Keslie
Stiles, Clark
Stiles, Steven
Stokes, Damon
Strozewski, Susan
Suh, Steve
T -> THOMPSON...(click to open)
THOMPSON, Scott
TRUJILLO, Christopher
Taylor, Estella
Taylor, Walter
Thayer, Rufus
Thomas, James
Thompson, Danielle
Tibbetts, Steve
Tibbetts, Tamberlyn
Tickets, See
Tingle, David
W -> Wang...(click to open)
Wang, Vivian
White, Jeffrey
White, Sarah
Whittaker, Shamica
Wong-Bennett, Barbara
| Petitioner versus DefendantRespondent | |
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Satelite Capital
More Information |
Peter J. Mastan and Emaciation Capital, LLC |
| [Case # 2018cv07461], [Filed: August 24, 2018] [ Bankruptcy Appeal (801)§28 U.S.C. § 0158 ⚖ ] [Judge: Cormac J Carney] ✅ Peter J. Mastan >>> More Information |
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| Petitioner versus Respondent | |
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Steve S. Suh
More Information |
Nationstar Mortgage LLC |
| [Case # 2018cv07385], [Filed: August 23, 2018] [ Bankruptcy Appeal (801)§28 U.S.C. § 0158 ⚖ ] [Judge: Percy Anderson] >>> More Information |
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California, March 29, 2023 ⚖ Case 2:2023cv00596 At the US District Court for the Eastern District of California, case 2:2023cv00596 involves Steve F. Tibbetts and Tamberlyn Tibbetts bringing a case against Keller Mortgage, LLC Doing business as Keller Mortgage, Nationstar Mortgage LLC, Nationstar Mortgage LLC Doing business as Mr. Cooper and U.S. Bank National Association. Filed on March 29, 2023, this case addresses issues related to Real Property: Other based on 28 U.S.C. § 1441 Petition for Removal- Breach of Contract. The case is presided over by Judge Carolyn K Delaney, with Referring Judge John A Mendez also involved. It's essential to note that Plaintiff has demanded a jury for this case. More Information about >>> ✅ Steve F. Tibbetts, ✅ Tamberlyn Tibbetts, ✅ Mr. Cooper … | |
| Plaintiff versus Defendant | |
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Steve F Tibbetts and Tamberlyn Tibbetts
More Information |
Nationstar Mortgage LLC, Keller Mortgage LLC and U.S. Bank National Association |
| [Case # 2023at00306], [Filed: March 29, 2023] [ Real Property: Other§28 U.S.C. § 1332 Diversity-Breach of Contract ⚖ ] >>> More Information |
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California, February 08, 2024 ⚖ Case 2:2024cv01100 At the US District Court for the Central District of California, case 2:2024cv01100 features State National Insurance Company suing Welbilt Supreme Craftsmanship f/k/a Moonlight Construction, Inc., Ben Nino Hunter, Moran Elkarif, Rufus G. Thayer, III, Welbilt Supreme Craftsmanship, Moonlight Construction, Inc., a California corporation and Does 1-10. Filed on February 08, 2024, this case revolves around Insurance based on 28 U.S.C. § 1332 Diversity-Insurance Contract. Judge Percy Anderson presides over the case, with Referring Judge Alka Sagar involved. Notably, Defendant has demanded a jury for this case. More Information about >>> ✅ Welbilt Supreme Craftsmanship, ✅ Ben Nino Hunter, ✅ Moran Elkarif, ✅ Rufus G. Thayer, ✅ Welbilt Supreme Craftsmanship, ✅ Does - … | |
| Petitioner versus DefendantRespondent | |
| Stuart Moore and Moore Design USA Ltd. | Anthony M.C. Brown, Dr. Loraine M. Lawrence, Thomas H. Casey, Rev. Charles A.E. Lawrence and SMDesigns, LLC |
| [Case # 2018cv01408], [Filed: August 09, 2018] [ Bankruptcy Appeal (801)§28 U.S.C. § 0158 ⚖ ] [Judge: Jesus G Bernal] ✅ Anthony Brown, ✅ Loraine M. Lawrence, ✅ Thomas H. Casey, ✅ Rev. Charles Lawrence >>> 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, November 08, 2023 ⚖ Case 2:2023cv09441 At the US District Court for the Central District of California, case 2:2023cv09441 features SCOTT THOMPSON and Danielle Thompson suing THE WALT DISNEY COMPANY. Filed on November 08, 2023, this case revolves around Other Fraud based on 28 U.S.C. § 1332 Diversity-Fraud. Judge Steve Kim presides over the case, with Referring Judge Fernando M Olguin involved. Notably, Plaintiff has demanded a jury for this case. More Information about >>> ✅ SCOTT THOMPSON, ✅ Danielle Thompson … | |
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California, November 07, 2023 ⚖ Case 2:2023cv09381 At the US District Court for the Central District of California, case 2:2023cv09381 involves State Farm General Insurance Company bringing a case against A.O. Smith Corporation and Does 1 through 20, inclusive. Filed on November 07, 2023, this case addresses issues related to Prop. Damage Prod. Liability based on 28 U.S.C. § 1332 Diversity-(Citizenship). The case is presided over by Judge Steve Kim, with Referring Judge R Gary Klausner also involved. It's essential to note that Defendant has demanded a jury for this case. | |
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California, November 04, 2023 ⚖ Case 8:2023cv02080 In case 8:2023cv02080, Shenzhen Gangshi Technology Co., LTD initiates legal action against Surpath, Inc., a Delaware Corp., Value Logistics, Inc, a Georgia Corp., KNN Logistics, Inc., a California Corp., Arturo Giovanni Moreno, Surpath, Inc. a Delaware corporation doing business as Surpath Logistics, Inc., Value Logistics, Inc. and KNN Logistic at the US District Court for the Central District of California. The case was filed on November 04, 2023 and involves matters related to Personal Property: Other under 49 U.S.C. § 81 Damaged Goods While Being Transported. Karen E Scott presides over the case, and Referring Judge John F Walter is also involved. Interestingly, Plaintiff has demanded a jury to hear this case. More Information about >>> ✅ Arturo Giovanni Moreno … | |
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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 Eastern District of California. Filed on November 03, 2023, this case pertains to matters regarding Other Fraud under 28 U.S.C. § 1983 Civil Rights. Presiding Judge Carolyn K Delaney oversees the case, with Referring Judge Kimberly J Mueller involved. There is no jury demand specified. More Information about >>> ✅ Steven Foster Stiles, ✅ Andrea Maria Casanova, ✅ Caroline Zapp Kahn, ✅ Jan Leslie Kahn, ✅ Clark Mathew Stiles, ✅ Amity Girt, ✅ Blaine Truman Lowry, ✅ Kelly L. Pope, ✅ Josh Lamborn, ✅ Downey Brand … | |
| Petitioner versus DefendantRespondent | |
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Singer Financial Corporation and Bruce Singer
More Information |
David A. Gill |
| [Case # 2018cv05862], [Filed: July 03, 2018] [ Bankruptcy Appeal (801)§28 U.S.C. § 0158 ⚖ ] [Judge: Michael W Fitzgerald] ✅ David A. Gill >>> More Information |
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California, November 01, 2023 ⚖ Case 3:2023cv05638 In case 3:2023cv05638 within US District Court for the Northern District of California, 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, March 07, 2024 ⚖ Case 5:2024cv00514 In case 5:2024cv00514, Starlight Dunes Homeowners Association initiates legal action against Desert Resort Management Inc, Jay Brown, Martin Bonfede and Roes at the US District Court for the Central District of California. The case was filed on March 07, 2024 and involves matters related to Racketeer/Corrupt Organization under 28 U.S.C. § 1441 Notice of Removal - Racketeering (RICO) Act. David T Bristow presides over the case, and Referring Judge Sunshine Suzanne Sykes is also involved. Interestingly, Plaintiff has demanded a jury to hear this case. More Information about >>> ✅ Jay Brown, ✅ Martin Bonfede … | |
| Petitioner versus Respondent | |
| Silicon Laboratories Inc. | Cresta Technology Corporation |
| [Case # 2018cv03549], [Filed: June 14, 2018] [ Appeal§28 U.S.C. § 0158 ⚖ ] [Judge: Lucy H. Koh] >>> More Information |
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| 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, February 05, 2024 ⚖ Case 5:2024cv00668 At the US District Court for the Northern District of California, case 5:2024cv00668 involves Sally Ha suing Barclays Bank Delaware. Filed on February 05, 2024, this case addresses issues related to Negotiable Instrument based on 28 U.S.C. § 1332 Diversity-Negotiable Instrument. The case is presided over by Judge Nathanael M Cousins, with Referring Judge Beth Labson Freeman also involved. Remarkably, Plaintiff has demanded a jury to hear this case. More Information about >>> ✅ Sally Ha … | |
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California, October 23, 2023 ⚖ Case 4:2023cv05443 At the US District Court for the Northern District of California, the legal case 4:2023cv05443 involves Stephen Sneed and Nickolas Cannon and The Procter & Gamble Company. Filed on October 23, 2023, this case deals with Other Fraud based on 28 U.S.C. § 1332 Diversity-Fraud. Judge Jon S Tigar is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. More Information about >>> ✅ Stephen Sneed, ✅ Nickolas Cannon … | |
| Plaintiff versus Defendant | |
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Sharon D Shiu
More Information Joanna Chan and Rebecca Shiu Hamilton More Information |
Barbara Wong-Bennett |
| [Case # 2023cv01052], [Filed: March 08, 2023] [ Real Property: Other§ ⚖ ] [Judge: Haywood S Gilliam] [jury demanded by Defendant] ✅ Barbara Wong-Bennett >>> More Information |
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| Plaintiff versus Defendant | |
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Sharon D Shiu
More Information Joanna Chan and Rebecca Shiu Hamilton More Information |
Barbara Wong-Bennett |
| [Case # 2023cv01051], [Filed: March 08, 2023] [ Real Property: Other§ ⚖ ] [Judge: Haywood S Gilliam] [jury demanded by Defendant] ✅ Barbara Wong-Bennett >>> More Information |
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| Plaintiff versus Defendant | |
| Sequoia Equities Innsbrook Village LTD. | Brittney Jones and Does 1 to 10 inclusive |
| [Case # 2023cv00377], [Filed: March 06, 2023] [ Rent Lease & Ejectment§ ⚖ ] [Judge: Sheri Pym] , [Sunshine Suzanne Sykes] ✅ Brittney Jones >>> More Information |
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California, April 01, 2024 ⚖ Case 3:2024cv01967 At the ----, the legal case 3:2024cv01967 entails State Farm Mutual Automobile Insurance Company and United States of America. The filing date is April 01, 2024, and this case deals with Personal Property: Other as per 28 U.S.C. § 2671 Federal Tort Claims Act. Judge Alex G Tse is presiding over this matter, and no jury trial is demanded. | |
| Petitioner versus Respondent | |
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Shirley Castillo and Kaden Geiger
More Information |
Atekcity Corporation and Vesync Corporation |
| [Case # 2024cv02643], [Filed: April 01, 2024] [ Other Fraud§28 U.S.C. § 1332 Diversity-Fraud ⚖ ] [Judge: Fernando L Aenlle-Rocha] , [Brianna Fuller Mircheff] [jury demanded by Plaintiff] >>> More Information |
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California, March 29, 2024 ⚖ Case 2:2024cv02601 Within the ----, Sissy McConnon brings forward a case against The Kroger Co. in Case Number case 2:2024cv02601. Initiated on March 29, 2024, this legal matter pertains to an Other Fraud issue based on 28 U.S.C. § 1332 Diversity-Fraud. It's important to mention that Defendant has requested a jury for this case. More Information about >>> ✅ Sissy McConnon … | |
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California, March 28, 2024 ⚖ Case 4:2024cv01925 The legal proceedings in case 4:2024cv01925 at ---- involve Stephen Bernard Lopez and Ismail J. Ramsey, Keslie Anne Stewart, Maureen Bessette, Shining J. Hsu, Stephen George Corrigan, Vivian Fu-Ning Wang, Wendy M. Garbers and Jeffrey S. White. Filed on March 28, 2024, this case focuses on Other Fraud based on 26 U.S.C. § 7401 IRS: Tax Liability. Judge Donna M Ryu is presiding, and it's notable that the Plaintiff has requested a jury trial. More Information about >>> ✅ Stephen Bernard Lopez, ✅ Ismail J. Ramsey, ✅ Keslie Anne Stewart, ✅ Maureen Bessette, ✅ Shining J. Hsu, ✅ Stephen George Corrigan, ✅ Vivian Fu-Ning Wang, ✅ Wendy M. Garbers, ✅ Jeffrey S. White … | |
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California, March 26, 2024 ⚖ Case 2:2024cv02480 In case 2:2024cv02480, State Farm General Insurance Company initiates legal proceedings against The Viking Corporation and Does 1 to 40 inclusive at the ----. Filed on March 26, 2024, this case involves matters related to Prop. Damage Prod. Liability under 28 U.S.C. § 1441 Notice of Removal - Property Damage. Presiding Judge Consuelo B Marshall oversees the case, with involvement from Referring Judge Alicia G Rosenberg, and no jury demand has been made. | |
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California, March 25, 2024 ⚖ Case 4:2024cv01819 ---- case 4:2024cv01819 comprises State Farm Mutual Automobile Insurance Company and United States of America. Filed on March 25, 2024, this case concerns Personal Property: Other based on 28 U.S.C. § 2671 Federal Tort Claims Act. Judge Donna M Ryu is overseeing the case, and there is no demand for a jury trial. | |
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California, February 02, 2024 ⚖ Case 3:2024cv00639 The legal proceedings in case 3:2024cv00639 at US District Court for the Northern District of California involve Sabrine Finau and Symetra Life Insurance Company and Ricardo Lara. Filed on February 02, 2024, this case focuses on Insurance based on 28 U.S.C. § 1332 Diversity-Insurance Contract. Judge Araceli Martinez-Olguin is presiding, and it's notable that the Plaintiff has requested a jury trial. More Information about >>> ✅ Sabrine Finau, ✅ Ricardo Lara … | |
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California, March 03, 2023 ⚖ Case 4:2023cv00987 In the US District Court for the Northern District of California case 4:2023cv00987, Seattle School District No. 1 files a suit against Meta Platforms Inc., Facebook Holdings, LLC, Facebook Operations, LLC, Meta Payments Inc, Facebook Technologies LLC, Instagram LLC, Siculus Inc, Snap Inc., Tiktok Inc., ByteDance Inc., Alphabet Inc., Google LLC, XXVI Holdings Inc, YouTube LLC, Meta Paymen. The filing date was March 03, 2023, and this case concerns Torts to Land under 28 U.S.C. § 1332 Diversity-Torts to Land. Presiding over the case is Judge Yvonne Gonzalez Rogers. The Plaintiff has requested a jury trial. More Information about >>> ✅ Meta Paymen … | |
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California, March 22, 2024 ⚖ Case 5:2024cv01778 In the ----, State Farm Mutual Automobile Insurance Company and United States of America are involved in case 5:2024cv01778. Filed on March 22, 2024, this legal matter focuses on Personal Property: Other under 28 U.S.C. § 2671 Federal Tort Claims Act. Judge Nathanael M Cousins is presiding, and no jury trial is requested. | |
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California, March 21, 2024 ⚖ Case 2:2024cv02343 Initiated in case 2:2024cv02343, Sarah Boldt and Lisa Jaime brings forth legal action against Caesarstone USA Inc., Ikea North America Services LLC and IKEA US Retail LLC at the ----. Filed on March 21, 2024, this case pertains to Other Fraud grounded in 28 U.S.C. § 1332 Diversity-Fraud. Presiding Judge Maame Ewusi-Mensah Frimpong oversees the proceedings, with Referring Judge A Joel Richlin involved. It's notable that Plaintiff has demanded a jury for this case. More Information about >>> ✅ Sarah Boldt, ✅ Lisa Jaime … | |
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California, October 17, 2023 ⚖ Case 2:2023cv02352 At the US District Court for the Eastern District of California, case 2:2023cv02352 involves Soraya Maria Rigor suing Claire Buckley, Sacramento LGBT Community Center and David Heitstuman. Filed on October 17, 2023, this case addresses issues related to Other Fraud based on 28 U.S.C. § 1331 Fed. Question. The case is presided over by Judge Carolyn K Delaney, with Referring Judge Dale A Drozd also involved. No jury trial has been requested. More Information about >>> ✅ Soraya Maria Rigor, ✅ Claire Buckley, ✅ David Heitstuman … | |
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California, March 19, 2024 ⚖ Case 5:2024cv01687 ---- case 5:2024cv01687 comprises State Farm Mutual Automobile Insurance Company and United States of America. Filed on March 19, 2024, this case concerns Personal Property: Other based on 28 U.S.C. § 2671 Federal Tort Claims Act. Judge Nathanael M Cousins is overseeing the case, and there is no demand for a jury trial. | |
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California, March 18, 2024 ⚖ Case 3:2024cv00517 In case 3:2024cv00517, S.T.G., S.B.G., S.J.G., I.H., E.H., M.A. and E.V.A. initiates legal action against Epic Games, Inc. at the ----. Filed on March 18, 2024, this case pertains to matters regarding Other Fraud under 28 U.S.C. § 1332 Diversity Action. Presiding Judge Allison H Goddard oversees the case, with Referring Judge Robert S Huie involved. Plaintiff has explicitly requested a jury for this litigation. | |
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California, February 02, 2024 ⚖ Case 2:2024cv00934 Initiated in case 2:2024cv00934, Samantha Angulo brings forth legal action against SUNBEAM PRODUCTS, INC. and Does 1-50, inclusive at the US District Court for the Central District of California. Filed on February 02, 2024, this case pertains to Contract Product Liability grounded in 28 U.S.C. § 1441 Notice of Removal - Product Liability. Presiding Judge Sherilyn Peace Garnett oversees the proceedings, with Referring Judge Brianna Fuller Mircheff involved. It's notable that Plaintiff has demanded a jury for this case. More Information about >>> ✅ Samantha Angulo, ✅ Does - … | |
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California, May 25, 2018 ⚖ Case 5:2018cv03124 In the US District Court for the Northern District of California, Seiko Epson Corporation and Epson America, Inc. and Artem Koshkalda are involved in case 5:2018cv03124. Filed on May 25, 2018, this legal matter focuses on Withdrawal under 28 U.S.C. § 0157. Judge Beth Labson Freeman is presiding, and no jury trial is requested. More Information about >>> ✅ Artem Koshkalda … | |
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California, October 12, 2023 ⚖ Case 4:2023cv05211 In case 4:2023cv05211, Shin-Lin Liu initiates legal action against Bank of America, N.A. at the US District Court for the Northern District of California. Filed on October 12, 2023, this case pertains to matters regarding Other Fraud under 28 U.S.C. § 1332 Diversity-Account Receivable. Presiding Judge Kandis A Westmore oversees the case, with Referring Judge Jeffrey S White involved. There is no jury demand specified. More Information about >>> ✅ Shin-Lin Liu … | |
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California, March 06, 2024 ⚖ Case 4:2024cv01351 At the US District Court for the Northern District of California, the legal case 4:2024cv01351 involves Shirley Neer and Goodleap, LLC and Service Finance Company, LLC. Filed on March 06, 2024, this case deals with Consumer Credit based on 28 U.S.C. § 1332 Diversity-Tort/Non-Motor Vehicle. Judge Donna M Ryu is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. More Information about >>> ✅ Shirley Neer … | |
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California, March 06, 2024 ⚖ Case 2:2024cv01863 Initiated as Case Number case 2:2024cv01863, Stefano Markell Parker and Vital Waters International LLC files a lawsuit against Ebay at the US District Court for the Central District of California. Filed on March 06, 2024, this case revolves around Other Statutory Actions under 28 U.S.C. § 1331 Fed. Question. Judge Jacqueline Chooljian presides over the case, and Referring Judge John F Walter is also part of the proceedings. No jury trial has been requested. More Information about >>> ✅ Stefano Markell Parker … | |
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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 ----. Filed on December 20, 2023, this case pertains to matters regarding Other Fraud under 28 U.S.C. § 1332 bc Diversity-Breach of Contract. Presiding Judge Michael M Anello oversees the case, with Referring Judge Allison H Goddard involved. Plaintiff has explicitly requested a jury for this litigation. More Information about >>> ✅ David M. Massey, ✅ Laura Mettias … | |
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California, February 01, 2024 ⚖ Case 2:2024cv00875 At the US District Court for the Central District of California, the legal case 2:2024cv00875 involves Season Bender and American Bankers Insurance Company of Florida, Assurant Insurance Agency Inc., Geico Insurance Agency LLC and Does 1 through 10 inclusive. Filed on February 01, 2024, this case deals with Insurance based on 28 U.S.C. § 1441 Notice of Removal - Insurance Contract. Judge Rozella A Oliver is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. More Information about >>> ✅ Season Bender … | |
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California, December 15, 2023 ⚖ Case 1:2023cv01725 At the ----, case 1:2023cv01725 features Sergio Alvarez suing Morris-Shea Bridge Company, Inc. Filed on December 15, 2023, this case revolves around Other Fraud based on 28 U.S.C. § 1441 Petition for Removal- Fraud. Judge Barbara A McAuliffe presides over the case, with Referring Judge Jennifer L Thurston involved, and no jury demand has been made. 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 ----. Filed on December 14, 2023, this case pertains to matters regarding Other Fraud under 28 U.S.C. § 1441 Notice of Removal - Fraud. Presiding Judge Michael R Wilner oversees the case, with Referring Judge Stephen V Wilson involved. Plaintiff has explicitly requested a jury for this litigation. More Information about >>> ✅ Sue Shin, ✅ Takeo Sato … | |
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California, December 14, 2023 ⚖ Case 2:2023cv02914 At the ----, case 2:2023cv02914 involves 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 addresses issues related to Personal Property: Other based on 28 U.S.C. § 1441 Petition for Removal. The case is presided over by Judge Carolyn K Delaney, with Referring Judge John A Mendez also involved. No jury trial has been requested. More Information about >>> ✅ Shamica Whittaker, ✅ Jazzi Johnson, ✅ Danielle Luster, ✅ Nace Reynolds, ✅ John C. Keel, ✅ Tim Reiss … | |
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California, December 08, 2023 ⚖ Case 2:2023cv10323 At the ----, case 2:2023cv10323 features Stephen Sredni suing Wells Fargo Bank, National Association and Does 1 to 20, inclusive. Filed on December 08, 2023, this case revolves around Truth in Lending based on 28 U.S.C. § 1441 Notice of Removal. Judge Wesley L Hsu presides over the case, with Referring Judge Autumn D Spaeth involved. Notably, Plaintiff has demanded a jury for this case. More Information about >>> ✅ Stephen Sredni, ✅ Does to … | |
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California, December 05, 2023 ⚖ Case 5:2023cv02468 Initiated in case 5:2023cv02468, Somer Countess Boyd brings forth legal action against Ameris Bank and Does 1 through 50 inclusive at the ----. Filed on December 05, 2023, this case pertains to Other Fraud grounded in 07 U.S.C. § 0025 Fraud - Commodities Leverage Contracts. Presiding Judge Fernando M Olguin oversees the proceedings, with Referring Judge Sheri Pym involved. It's notable that Plaintiff has demanded a jury for this case. More Information about >>> ✅ Somer Countess Boyd … | |
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California, October 04, 2023 ⚖ Case 2:2023cv08500 In case 2:2023cv08500, Steve Orocio initiates legal action against Private Money Solutions, Inc., FCI Lender Services, Inc. and DOES 1-50, inclusive at the US District Court for the Central District of California. The case was filed on October 04, 2023 and involves matters related to Truth in Lending under 28 U.S.C. § 1441 Notice of Removal. Pedro V Castillo 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 >>> ✅ Steve Orocio … | |
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California, October 04, 2023 ⚖ Case 8:2023cv01871 In a legal showdown that reverberates with intensity, the corridors of the US District Court for the Central District of California echo with the clash between STEVE OROCIO and PRIVATE MONEY SOLUTIONS, INC. and FCI LENDERS SERVICES, INC. Dated October 04, 2023, this legal saga, identified by docket number case 8:2023cv01871, thrusts into the spotlight with a passionate fervor. The battleground? A tumultuous arena of contractual conflicts encapsulated under the umbrella of "Truth in Lending" as per 15 U.S.C. § 1601 Truth in Lending. However, amidst this legal storm, what ignites the flames of anticipation is Plaintiff's adamant insistence on a jury trial. It's a bold, unyielding stance, signaling a zealous yearning for resolution through the judgment of peers in this emotionally charged confrontation. More Information about >>> ✅ STEVE OROCIO … | |
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California, November 29, 2023 ⚖ Case 8:2023cv02239 At the ----, 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 - … | |
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California, November 22, 2023 ⚖ Case 3:2023cv06086 In case 3:2023cv06086, Schwartz Foundation, Donald Charles Schwartz, Willie L. Brown, Jr., Charles P Schwartz, Paul D Schwartz and David R Schwartz initiates legal action against Margot D Schwartz at the ----. Filed on November 22, 2023, this case pertains to matters regarding Other Fraud under 18 U.S.C. § 1961 Racketeering (RICO) Act. Presiding Judge Jacqueline Scott Corley oversees the case, with Referring Judge Nathanael M Cousins involved. Plaintiff has explicitly requested a jury for this litigation. More Information about >>> ✅ Schwartz Foundation, ✅ Donald Charles Schwartz, ✅ Willie L. Brown, ✅ Charles P Schwartz, ✅ Paul D Schwartz, ✅ David R Schwartz, ✅ Margot D Schwartz … | |
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California, November 08, 2023 ⚖ Case 2:2023cv09441 At the ----, case 2:2023cv09441 involves SCOTT THOMPSON and Danielle Thompson suing THE WALT DISNEY COMPANY. Filed on November 08, 2023, this case addresses issues related to Other Fraud based on 28 U.S.C. § 1332 Diversity-Fraud. The case is presided over by Judge Steve Kim, with Referring Judge Fernando M Olguin also involved. Remarkably, 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 In case 2:2023cv09381, State Farm General Insurance Company initiates legal proceedings against A.O. Smith Corporation and Does 1 through 20, inclusive at the ----. Filed on November 07, 2023, this case involves matters related to Prop. Damage Prod. Liability under 28 U.S.C. § 1332 Diversity-(Citizenship). Presiding Judge Steve Kim oversees the case, with involvement from Referring Judge R Gary Klausner. It's important to mention that Defendant has requested a jury for this case. | |
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California, November 04, 2023 ⚖ Case 8:2023cv02080 Initiated as Case Number case 8:2023cv02080, Shenzhen Gangshi Technology Co., LTD files a lawsuit against Surpath, Inc., a Delaware Corp., Value Logistics, Inc, a Georgia Corp., KNN Logistics, Inc., a California Corp., Arturo Giovanni Moreno, Surpath, Inc. a Delaware corporation doing business as Surpath Logistics, Inc., Value Logistics, Inc. and KNN Logistic at the ----. Filed on November 04, 2023, this case revolves around Personal Property: Other under 49 U.S.C. § 81 Damaged Goods While Being Transported. Judge Karen E Scott presides over the case, and Referring Judge John F Walter is also part of the proceedings. It's essential to note that 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 At the ----, case 2:2023cv02537 involves Steven Foster Stiles, Andrea Maria Casanova, ALLY Foundation (501c3) and Steven Foster Stiles - E-SERVICE suing 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 November 03, 2023, this case addresses issues related to Other Fraud based on 28 U.S.C. § 1983 Civil Rights. The case is presided over by Judge Carolyn K Delaney, with Referring Judge Kimberly J Mueller also involved. No jury trial has been requested. 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 At the ----, the legal case 3:2023cv05638 involves Sentry Insurance Company and Khayrulla Amurkhanov, Dunkel Logistics Machinery Moving Rigging, LLC, All-Ways Trucking, Inc. and Aydin Express. Filed on November 01, 2023, this case deals with Personal Property: Other based on 28 U.S.C. § 1441 Petition for Removal- Property Damage. Judge Laurel Beeler is overseeing the proceedings, and it's worth noting that the Defendant has requested a jury trial. More Information about >>> ✅ Khayrulla Amurkhanov … | |
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California, September 29, 2023 ⚖ Case 5:2023cv02002 In the US District Court for the Central District of California case 5:2023cv02002, Sean P. McGrath files a suit against Palowet Investments, LLC and Does 1 through 10, inclusive. The filing date was September 29, 2023, and this case concerns Other Fraud under 28 U.S.C. § 1332 Diversity-Fraud. Presiding over the case is Judge Sheri Pym. The Plaintiff has requested a jury trial. More Information about >>> ✅ Sean P. McGrath … | |
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California, October 23, 2023 ⚖ Case 4:2023cv05443 In the ---- case 4:2023cv05443, Stephen Sneed and Nickolas Cannon files a suit against The Procter & Gamble Company. The filing date was October 23, 2023, and this case concerns Other Fraud under 28 U.S.C. § 1332 Diversity-Fraud. Presiding over the case is Judge Jon S Tigar. The Plaintiff has requested a jury trial. More Information about >>> ✅ Stephen Sneed, ✅ Nickolas Cannon … | |
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California, September 28, 2023 ⚖ Case 3:2023cv01792 In case 3:2023cv01792, Sandra Amaro initiates legal proceedings against University Credit Union at the US District Court for the Southern District of California. Filed on September 28, 2023, this case involves matters related to Other Fraud under 15 U.S.C. § 1693 ef Electronic Funds Transfer Act. Presiding Judge Allison H Goddard oversees the case, with involvement from Referring Judge Jinsook Ohta. It's important to mention that Plaintiff has requested a jury for this case. More Information about >>> ✅ Sandra Amaro … | |
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California, October 17, 2023 ⚖ Case 2:2023cv02352 Initiated as Case Number case 2:2023cv02352, Soraya Maria Rigor files a lawsuit against Claire Buckley, Sacramento LGBT Community Center and David Heitstuman at the ----. Filed on October 17, 2023, this case revolves around Other Fraud under 28 U.S.C. § 1331 Fed. Question. Judge Carolyn K Delaney presides over the case, and Referring Judge Dale A Drozd is also part of the proceedings. No jury trial has been requested. More Information about >>> ✅ Soraya Maria Rigor, ✅ Claire Buckley, ✅ David Heitstuman … | |
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California, October 12, 2023 ⚖ Case 4:2023cv05211 At the ----, case 4:2023cv05211 involves Shin-Lin Liu bringing a case against Bank of America, N.A. Filed on October 12, 2023, this case addresses issues related to Other Fraud based on 28 U.S.C. § 1332 Diversity-Account Receivable. The case is presided over by Judge Kandis A Westmore, with Referring Judge Jeffrey S White also involved. There is no specific request for a jury trial. More Information about >>> ✅ Shin-Lin Liu … | |
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California, March 08, 2024 ⚖ Case 5:2024cv01441 In the US District Court for the Northern District of California case 5:2024cv01441, S. Shane Knox files a suit against Future Motion, Inc. The filing date was March 08, 2024, and this case concerns Personal Inj. Prod. Liability under 28 U.S.C. § 1332 Diversity-Product Liability. Presiding over the case is Judge Beth Labson Freeman. The Plaintiff has requested a jury trial. More Information about >>> ✅ S. Shane Knox … | |
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California, October 04, 2023 ⚖ Case 2:2023cv08500 In case 2:2023cv08500, Steve Orocio initiates legal action against Private Money Solutions, Inc., FCI Lender Services, Inc. and DOES 1-50, inclusive at the ----. Filed on October 04, 2023, this case pertains to matters regarding Truth in Lending under 28 U.S.C. § 1441 Notice of Removal. Presiding Judge Pedro V Castillo oversees the case, with Referring Judge Stephen V Wilson involved. Plaintiff has explicitly requested a jury for this litigation. More Information about >>> ✅ Steve Orocio … | |
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California, October 04, 2023 ⚖ Case 8:2023cv01871 At the ----, case 8:2023cv01871 involves STEVE OROCIO suing PRIVATE MONEY SOLUTIONS, INC. and FCI LENDERS SERVICES, INC. Filed on October 04, 2023, this case addresses a matter related to Truth in Lending based on 15 U.S.C. § 1601 Truth in Lending. Plaintiff has explicitly requested a jury for this litigation. More Information about >>> ✅ STEVE OROCIO … | |
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California, September 29, 2023 ⚖ Case 5:2023cv02002 In case 5:2023cv02002 within ----, Sean P. McGrath brings a case against Palowet Investments, LLC and Does 1 through 10, inclusive. Filed on September 29, 2023, this legal matter relates to Other Fraud as per 28 U.S.C. § 1332 Diversity-Fraud. The presiding judge is Sheri Pym, and the Plaintiff has made a request for a jury trial. More Information about >>> ✅ Sean P. McGrath … | |
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California, September 28, 2023 ⚖ Case 3:2023cv01792 In case 3:2023cv01792, Sandra Amaro initiates legal action against University Credit Union at the ----. Filed on September 28, 2023, this case pertains to matters regarding Other Fraud under 15 U.S.C. § 1693 ef Electronic Funds Transfer Act. Presiding Judge Allison H Goddard oversees the case, with Referring Judge Jinsook Ohta involved. Plaintiff has explicitly requested a jury for this litigation. More Information about >>> ✅ Sandra Amaro … | |
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California, September 21, 2023 ⚖ Case 2:2023cv02048 In case 2:2023cv02048, Soraya Rigor and Soraya Maria Rigor initiates legal action against Mercy Pedlers, Lisbeth Marie Fernandez and Sister of Mercy of the Americas at the ----. Filed on September 21, 2023, this case pertains to matters regarding Other Fraud under 28 U.S.C. § 1983 Civil Rights. Presiding Judge Troy L Nunley oversees the case, with Referring Judge Jeremy D Peterson involved. There is no jury demand specified. More Information about >>> ✅ Soraya Rigor, ✅ Soraya Maria Rigor, ✅ Mercy Pedlers, ✅ Lisbeth Marie Fernandez … | |
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California, September 20, 2023 ⚖ Case 2:2023cv07887 In case 2:2023cv07887, Scott Fitzgerald initiates legal action against Vivendi Ticketing U.S. LLC dba See Tickets and Vivendi Ticketing U.S. LLC doing business as See Tickets at the ----. Filed on September 20, 2023, this case pertains to matters regarding Personal Property: Other under 28 U.S.C. § 1332 Diversity-Breach of Contract. Presiding Judge Cormac J Carney oversees the case, with Referring Judge Douglas F McCormick involved. Plaintiff has explicitly requested a jury for this litigation. More Information about >>> ✅ Scott Fitzgerald, ✅ See Tickets … | |
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California, January 31, 2024 ⚖ Case 2:2024cv00857 Initiated in case 2:2024cv00857, Safeco Insurance Company of America, a New Hampshire Corporation and Safeco Insurance Company of America brings forth legal action against Rafael Zakaria, Lily Afrahim and Melinda Bonene at the US District Court for the Central District of California. Filed on January 31, 2024, this case pertains to Insurance grounded in 28 U.S.C. § 2201 Declaratory Judgment (Insurance). Presiding Judge Charles F Eick oversees the proceedings, with Referring Judge Fernando M Olguin involved. It's notable that Defendant has demanded a jury for this case. More Information about >>> ✅ Rafael Zakaria, ✅ Lily Afrahim, ✅ Melinda Bonene … | |
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California, March 05, 2024 ⚖ Case 2:2024cv01770 In Case Number case 2:2024cv01770, Shauna Baker takes legal action against Growth Cave, LLC, Thread Bank, Finmkt, Inc., Fund My Contract, LLC, Gnosis Labs, Inc., Universal Finance, Inc., Lucas Lee-Tyson and Osmany Batte in the US District Court for the Central District of California. Filed on March 05, 2024, this case involves an Consumer Credit matter under 15 U.S.C. § 1681 Fair Credit Reporting Act. Notably, Plaintiff has demanded a jury for this case. More Information about >>> ✅ Shauna Baker, ✅ Lucas Lee-Tyson, ✅ Osmany Batte … | |
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California, March 05, 2024 ⚖ Case 5:2024cv01321 In the US District Court for the Northern District of California, SVB Financial Group and Federal Deposit Insurance Corporation, as Receiver for Silicon Valley Bank and Federal Deposit Insurance Corporation, as Receiver for Silicon Valley Bridge Bank, N.A. are involved in case 5:2024cv01321. Filed on March 05, 2024, this legal matter focuses on Other Statutes: Administrative Procedures Act/Review or Appeal of Agency Decision under 28 U.S.C. § 2201 Declaratory Judgement. Judge Susan van Keulen is presiding, and no jury trial is requested. | |
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California, September 21, 2023 ⚖ Case 2:2023cv02048 At the US District Court for the Eastern District of California, case 2:2023cv02048 involves Soraya Rigor and Soraya Maria Rigor suing Mercy Pedlers, Lisbeth Marie Fernandez and Sister of Mercy of the Americas. Filed on September 21, 2023, this case addresses issues related to Other Fraud based on 28 U.S.C. § 1983 Civil Rights. The case is presided over by Judge Troy L Nunley, with Referring Judge Jeremy D Peterson also involved. No jury trial has been requested. More Information about >>> ✅ Soraya Rigor, ✅ Soraya Maria Rigor, ✅ Mercy Pedlers, ✅ Lisbeth Marie Fernandez … | |
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California, August 30, 2023 ⚖ Case 2:2023cv07122 Initiated in case 2:2023cv07122, Shavortis Powell, Emery Day, Jessica Knoke, Oscar Reichersamer, Zaeth Ginn, Barry Deditch, Diana Garcia, Christopher Gourley, Nicholas Gruzalski, Gary Justice, Benjamen Mitchell, James Thomas, David Tingle, CHRISTOPHER TRUJILLO, Ramona Voyles, Matt Mattor brings forth legal action against Ford Motor Company at the ----. Filed on August 30, 2023, this case pertains to Other Fraud grounded in 15 U.S.C. § 2301 Magnuson-Moss Warranty Act. Presiding Judge Andre Birotte oversees the proceedings, with Referring Judge Pedro V Castillo involved. It's notable that Plaintiff has demanded a jury for this case. More Information about >>> ✅ Shavortis Powell, ✅ Emery Day, ✅ Jessica Knoke, ✅ Oscar Reichersamer, ✅ Zaeth Ginn, ✅ Barry Deditch, ✅ Diana Garcia, ✅ Christopher Gourley, ✅ Nicholas Gruzalski, ✅ Gary Justice, ✅ Benjamen Mitchell, ✅ James Thomas, ✅ David Tingle, ✅ CHRISTOPHER TRUJILLO, ✅ Ramona Voyles, ✅ Matt Mattor … | |
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California, August 25, 2023 ⚖ Case 2:2023cv07057 In case 2:2023cv07057, Sasha Cohen and Sean Cohen initiates legal proceedings against Tesla, Inc. and Does 1 through 50, Inclusive at the ----. Filed on August 25, 2023, this case involves matters related to Other Fraud under 28 U.S.C. § 1441 Notice of Removal - Fraud. Presiding Judge Terry J Hatter oversees the case, with involvement from Referring Judge Steve Kim. It's important to mention that Plaintiff has requested a jury for this case. More Information about >>> ✅ Sasha Cohen, ✅ Sean Cohen … | |
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California, August 25, 2023 ⚖ Case 3:2023cv01571 At the ----, case 3:2023cv01571 involves Scripps Highland M/I Development, L.P. suing ASC Engineered Solutions, LLC, Does 1 through 50, inclusive and Does 1 through 50. Filed on August 25, 2023, this case addresses issues related to Prop. Damage Prod. Liability based on 28 U.S.C. § 1441 cpl Removal - Contract Product Liability. The case is presided over by Judge Roger T Benitez, with Referring Judge David D Leshner also involved. Remarkably, Plaintiff has demanded a jury to hear this case. | |
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California, August 24, 2023 ⚖ Case 8:2023cv01601 In case 8:2023cv01601, Sonya Valenzuela initiates legal proceedings against Homage, LLC an Ohio entity d/b/a HOMAGE.COM and Homage, LLC an Ohio entity doing business as Homage.com at the ----. Filed on August 24, 2023, this case involves matters related to Other Fraud under 28 U.S.C. § 1441 Notice of Removal. Presiding Judge John W Holcomb oversees the case, with involvement from Referring Judge Alka Sagar, and no jury demand has been made. More Information about >>> ✅ Sonya Valenzuela … | |
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California, August 24, 2023 ⚖ Case 5:2023cv04348 In the ---- case 5:2023cv04348, Steven Prescott files a suit against Abbott Laboratories. The filing date was August 24, 2023, and this case concerns Other Fraud under 28 U.S.C. § 1332 Diversity-Fraud. Presiding over the case is Judge Nathanael M Cousins. The Plaintiff has requested a jury trial. More Information about >>> ✅ Steven Prescott … | |
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California, September 20, 2023 ⚖ Case 2:2023cv07887 Initiated as Case Number case 2:2023cv07887, Scott Fitzgerald files a lawsuit against Vivendi Ticketing U.S. LLC dba See Tickets and Vivendi Ticketing U.S. LLC doing business as See Tickets at the US District Court for the Central District of California. Filed on September 20, 2023, this case revolves around Personal Property: Other under 28 U.S.C. § 1332 Diversity-Breach of Contract. Judge Cormac J Carney presides over the case, and Referring Judge Douglas F McCormick is also part of the proceedings. It's essential to note that Plaintiff has demanded a jury for this case. More Information about >>> ✅ Scott Fitzgerald, ✅ See Tickets … | |
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California, August 17, 2023 ⚖ Case 5:2023cv04192 At the ----, case 5:2023cv04192 involves Steven Prescott bringing a case against TC Heartland, LLC. Filed on August 17, 2023, this case addresses issues related to Other Fraud based on 28 U.S.C. § 1332 Diversity-Fraud. The case is presided over by Judge Virginia K DeMarchi, with Referring Judge Beth Labson Freeman also involved. It's essential to note that Plaintiff has demanded a jury for this case. More Information about >>> ✅ Steven Prescott … | |
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California, August 17, 2023 ⚖ Case 3:2023cv04206 In the ---- case 3:2023cv04206, Saif Jafri files a suit against SanDisk LLC and Western Digital Corporation. The filing date was August 17, 2023, and this case concerns Other Fraud under 28 U.S.C. § 1332 Diversity-Fraud. Presiding over the case is Judge Vince Chhabria. The Plaintiff has requested a jury trial. More Information about >>> ✅ Saif Jafri … | |
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California, August 11, 2023 ⚖ Case 4:2023cv04098 The legal proceedings in case 4:2023cv04098 at ---- involve Samuel Van Dies and Sergey Khalikulov and Tesla Inc. dba Tesla Motors. Filed on August 11, 2023, this case focuses on Other Fraud based on 28 U.S.C. § 1332 Diversity-Fraud. Judge Yvonne Gonzalez Rogers is presiding, and it's notable that the Plaintiff has requested a jury trial. More Information about >>> ✅ Samuel Van Dies, ✅ Sergey Khalikulov … | |
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California, August 10, 2023 ⚖ Case 5:2023cv04052 In case 5:2023cv04052, Sherene A. Buckles and Omar Montes initiates legal proceedings against Capital One Financial Corporation and Capital One, National Association at the ----. Filed on August 10, 2023, this case involves matters related to Other Fraud under 28 U.S.C. § 1332 Diversity-Fraud. Presiding Judge Virginia K DeMarchi oversees the case, with involvement from Referring Judge Beth Labson Freeman. It's important to mention that Plaintiff has requested a jury for this case. More Information about >>> ✅ Sherene A. Buckles, ✅ Omar Montes, ✅ Capital One … | |
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California, August 10, 2023 ⚖ Case 5:2023cv04068 At the ----, case 5:2023cv04068 features Scott Hoffman, Barry Blisten, Deann Fallas, Gerry Oxx, Damon Stokes, Susan Strozewski, Sarah White, Maria De Altonaga, Danielle Krimbow, Siu Lynne Lui and Julie Gallagher suing Life Insurance Company of the Southwest. Filed on August 10, 2023, this case revolves around Other Fraud based on 28 U.S.C. § 1332 Diversity-(Citizenship). Judge Susan van Keulen presides over the case, with Referring Judge P Casey Pitts involved. Notably, Plaintiff has demanded a jury for this case. More Information about >>> ✅ Scott Hoffman, ✅ Barry Blisten, ✅ Deann Fallas, ✅ Gerry Oxx, ✅ Damon Stokes, ✅ Susan Strozewski, ✅ Sarah White, ✅ Maria De Altonaga, ✅ Danielle Krimbow, ✅ Siu Lynne Lui, ✅ Julie Gallagher … | |
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California, January 27, 2023 ⚖ Case 2:2023cv00646 In case 2:2023cv00646, Stromkins, Inc. doing business as RPM California Coast initiates legal action against Darrin Claiborn, Estella Taylor, Walter Taylor and Does 1 to 10 at the US District Court for the Central District of California. The case was filed on January 27, 2023 and involves matters related to Real Property: Other under 28 U.S.C. § 1441 Notice of Removal. Pedro V Castillo presides over the case, and Referring Judge Christina A Snyder is also involved. There has been no request for a jury trial. More Information about >>> ✅ Darrin Claiborn, ✅ Estella Taylor, ✅ Walter Taylor, ✅ Does to … | |
| Petitioner versus Respondent | |
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Soham Bhatia
More Information Matson Magleby More Information Golam Sakline More Information Nicole Keane and Joewy Gonzalez More Information |
Silvergate Bank, Silvergate Capital Corporation and Alan J. Lane |
| [Case # 2023cv01406], [Filed: August 02, 2023] [ Other Fraud§28 U.S.C. § 1332 fr Diversity-Fraud ⚖ ] [Judge: Barbara Lynn Major] , [Ruth Bermudez Montenegro] [jury demanded by Plaintiff] ✅ Alan J. Lane >>> More Information |
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| Plaintiff versus Defendant | |
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Steve Landi
More Information Richard E. Hurley and Nila Hurley More Information |
Progress Software Corporation, Pension Benefit Information, LLC doing business as PBI Research Services and The Berwyn Group, Inc. |
| [Case # 2023cv03839], [Filed: July 31, 2023] [ Personal Property: Other§42 U.S.C. § 1396 - Tort Negligence ⚖ ] [Judge: Thomas S Hixson] , [Richard Seeborg] [jury demanded by Both] >>> More Information |
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California, July 27, 2023 ⚖ Case 2:2023cv06112 Initiated in case 2:2023cv06112, Sonya Valenzuela brings forth legal action against World Wildlife Fund, Inc. doing business as www.worldwildlife.org at the ----. Filed on July 27, 2023, this case pertains to Other Fraud grounded in 28 U.S.C. § 1441 Notice of Removal. Presiding Judge Maria A Audero oversees the proceedings, with Referring Judge Wesley L Hsu involved, and no jury has been requested. More Information about >>> ✅ Sonya Valenzuela … | |
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California, July 26, 2023 ⚖ Case 3:2023cv01354 At the ----, case 3:2023cv01354 features State Farm Mutual Automobile Insurance Company suing United States of America. Filed on July 26, 2023, this case revolves around Personal Property: Other based on 28 U.S.C. § 2671 Federal Tort Claims Act (Definitions). Judge Jill L Burkhardt presides over the case, with Referring Judge William Q Hayes involved, and no jury demand has been made. | |
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California, July 20, 2023 ⚖ Case 3:2023cv01331 Initiated as Case Number case 3:2023cv01331, State Farm Mutual Automobile Insurance Company files a lawsuit against United States of America at the ----. Filed on July 20, 2023, this case revolves around Personal Property: Other under 28 U.S.C. § 2671 Federal Tort Claims Act (Definitions). Judge Daniel E Butcher presides over the case, and Referring Judge Marilyn L Huff is also part of the proceedings. No jury trial has been requested. | |
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California, July 20, 2023 ⚖ Case 2:2023cv05900 In case 2:2023cv05900, Sohaila Derakhshan initiates legal action against Wells Fargo Bank, N.A. at the ----. Filed on July 20, 2023, this case pertains to matters regarding Personal Property: Other under 28 U.S.C. § 1441 Notice of Removal - Property Damage. Presiding Judge Patricia Donahue oversees the case, with Referring Judge John F Walter involved. There is no jury demand specified. More Information about >>> ✅ Sohaila Derakhshan … | |
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California, July 20, 2023 ⚖ Case 3:2023cv03599 At the ----, the legal case 3:2023cv03599 entails State Farm Mutual Automobile Insurance Company and United States of America. The filing date is July 20, 2023, and this case deals with Personal Property: Other as per 28 U.S.C. § 2671 Federal Tort Claims Act. Judge Laurel Beeler is presiding over this matter, and no jury trial is demanded. | |
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California, July 12, 2023 ⚖ Case 2:2023cv05615 In case 2:2023cv05615, State Farm General Insurance Company initiates legal proceedings against Watts Water Technologies, Inc., Electrolux Home Products, Inc. and Does 1-10, Inclusive at the ----. Filed on July 12, 2023, this case involves matters related to Prop. Damage Prod. Liability under 28 U.S.C. § 1441 Notice of Removal - Breach of Contract. Presiding Judge Steve Kim oversees the case, with involvement from Referring Judge John F Walter. It's important to mention that Defendant has requested a jury for this case. More Information about >>> ✅ Does - … | |
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California, July 10, 2023 ⚖ Case 8:2023cv01240 In case 8:2023cv01240, State Farm General Insurance Company initiates legal proceedings against Kohler Co., Neoperl, Inc. and Does 1-20, Inclusive at the ----. Filed on July 10, 2023, this case involves matters related to Prop. Damage Prod. Liability under 28 U.S.C. § 1441 Notice of Removal - Product Liability. Presiding Judge John W Holcomb oversees the case, with involvement from Referring Judge Douglas F McCormick. It's important to mention that Defendant has requested a jury for this case. More Information about >>> ✅ Does - … | |
| Plaintiff versus Defendant | |
| STATE FARM GENERAL INSURANCE COMPANY | Kohler Co., a Wisconsin corporation, Neoperl, Inc., DOES 1 through 20, Inclusive, Kohler Co. and Does 1-20, Inclusive |
| [Case # 2023cv05525], [Filed: July 10, 2023] [ Prop. Damage Prod. Liability§28 U.S.C. § 1441 Notice of Removal - Product Liability ⚖ ] >>> More Information |
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California, January 29, 2024 ⚖ Case 2:2024cv00781 Initiated in case 2:2024cv00781, Sovuthy Phon and Kimberly Chhor brings forth legal action against Mercedes-Benz USA LLC and DOES 1 through 10, inclusive at the US District Court for the Central District of California. Filed on January 29, 2024, this case pertains to Contract: Other grounded in 28 U.S.C. § 1332 Diversity-(Citizenship). Presiding Judge Fernando M Olguin oversees the proceedings, with Referring Judge Jean P Rosenbluth involved. It's notable that Plaintiff has demanded a jury for this case. More Information about >>> ✅ Sovuthy Phon, ✅ Kimberly Chhor … | |
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California, July 06, 2023 ⚖ Case 5:2023cv01308 At the ----, case 5:2023cv01308 involves STATE FARM GENERAL INSURANCE COMPANY bringing a case against Samsung Electronics America, Inc., Best Buy Stores, L.P. and Does 1 to 20. Filed on July 06, 2023, this case addresses issues related to Prop. Damage Prod. Liability based on 28 U.S.C. § 1441 Petition for Removal - Tort/Non-Motor Vehicle. The case is presided over by Judge Kenly Kiya Kato, with Referring Judge Sunshine Suzanne Sykes also involved. There is no specific request for a jury trial. More Information about >>> ✅ Does to … | |
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California, January 29, 2024 ⚖ Case 2:2024cv00794 In case 2:2024cv00794, Siyu Liu initiates legal action against Tiffany and Company, DOES 1 through 100, inclusive and Does 1-10, inclusive at the US District Court for the Central District of California. Filed on January 29, 2024, this case pertains to matters regarding Contract: Other under 28 U.S.C. § 1441 Notice of Removal - Breach of Contract. Presiding Judge Stanley Blumenfeld oversees the case, with Referring Judge Alka Sagar involved. Plaintiff has explicitly requested a jury for this litigation. More Information about >>> ✅ Siyu Liu … | |
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California, July 05, 2023 ⚖ Case 1:2023at00566 In Case Number case 1:2023at00566, Sergey Gaponyuk takes legal action against EVGENY ALFEROV, SERGEI KOLOSOVSKII, MIHAIL VERSHININ, ALEXANDER CHERNOV, DAVID BROWN and NATALIA ABRAMOVA in the US District Court for the Southern District of Alabama. Filed on July 05, 2023, this case involves an Other Fraud matter under 28 U.S.C. § 1332 Diversity-Breach of Contract. Notably, Plaintiff has demanded a jury for this case. More Information about >>> ✅ Sergey Gaponyuk, ✅ EVGENY ALFEROV, ✅ SERGEI KOLOSOVSKII, ✅ MIHAIL VERSHININ, ✅ ALEXANDER CHERNOV, ✅ DAVID BROWN, ✅ NATALIA ABRAMOVA … | |
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California, July 03, 2023 ⚖ Case 8:2023cv01194 At the ----, case 8:2023cv01194 involves Sergio Rodriguez suing SAMSUNG ELECTRONICS AMERICA, INC., BEST BUY CO., INC. and Does 1-5. Filed on July 03, 2023, this case addresses issues related to Other Fraud based on 28 U.S.C. § 1332 Diversity-Fraud. The case is presided over by Judge David O Carter, with Referring Judge Karen E Scott also involved. Remarkably, Plaintiff has demanded a jury to hear this case. More Information about >>> ✅ Sergio Rodriguez, ✅ Does - … | |
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California, July 03, 2023 ⚖ Case 4:2023cv03320 Initiated as Case Number case 4:2023cv03320, Shamea Broussard and Michael Schirano files a lawsuit against Dole Packaged Foods, LLC at the ----. Filed on July 03, 2023, this case revolves around Other Fraud under 28 U.S.C. § 1332 Diversity-Fraud. Judge Haywood S Gilliam presides over the case, and Referring Judge Sallie Kim is also part of the proceedings. It's essential to note that Plaintiff has demanded a jury for this case. More Information about >>> ✅ Shamea Broussard, ✅ Michael Schirano … | |
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