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Participant Index
A -> Afifi...(click to open)   Afifi, Sabrina
  Aleali, Mike
  Alvarez, Gustavo
  Avery, Wesley
B -> BARKLEY...(click to open)   BARKLEY, Julie
  BROWNFIELD, Chris
  Baran, Kathy
  Batache, Tania
  Benech, Robert
  Board, Financial
  Boateng, Precious
  Bobulinski, Tony
  Booker, Theresa
  Brown, Tyrell
  Buenviaje, Brian
  Buenviaje, Rosalinda
C -> CUSTER...(click to open)   CUSTER, Joseph
  Castelo, Tomas
  Cavalleri, Tina
  Charnetsky, Leticia
  Charnetsky, Victor
  Chen, Jason
  Cheng, Simiao
  Chiang, Tina
  Chien, Tsung
  Chiu, Thai
  Club, Lending
  Co, Charter
  Cohen, Amrane
  Cohen, Travis
  Crawley, Jill
  Crawley, Timothy
  Cristiani, Dino
D -> Dang...(click to open)   Dang, Tam
  Daniels, Terrence
  Davis, Tammy
  Dawodu, Toyin
  Declaro, Neil
  Derham-Burk, Devin
  Dibbins, Susan
  Dickson, Hugh
  Dockery, Kathy
  Dong, Ho
E -> Earth...(click to open)   Earth, Blue
  Ehrenberg, Howard
  Erhart, Matthew
  Erhart, Michael
  Erhart, Nancy
  Erhart, Patrick
  Erickson, Courtney
F -> Farin...(click to open)   Farin, Edwin
  Fisch, Jake
  Fontana, Mafalda
  Ford, Elk
  Foreclosure, Best
  Forrest, Sarah
  Forrest, Thomas
  Franco, Julio
  Fu, Tony
  Fuentes, Teresa
G -> Gant...(click to open)   Gant, Mathew
  Gant, Matthew
  Gant, Roshima
  Gens, Timothy
  Gerhardt, Audra
  Ginsburg, Gregg
  Glinoga, Mark
  Grodin, Weintraub
  Gross, Terry
  Guilmette, Benjamin
H -> HUBER...(click to open)   HUBER, Madsen
  Hernandez, Ansony
  Hernandez, Jose
  Higareda, Ariel
  Ho, Shelby
  Ho, Tsai-luan
  Hodess, Aram
  Huynh, Tom
  Huynh, Tuan
I -> INTERNATIONAL...(click to open)   INTERNATIONAL, Herms
  Iglesias, Thomas
  International, Robinson
J -> Jaddou...(click to open)   Jaddou, Ur
  Jenkins, Thelma
  Jennings, Alonzo
K -> Kaelin...(click to open)   Kaelin, Doris
  Karayil, Patrick
  Kay, Randall
  Kehrt, Sonner
  King, Kenneth
  Klott, Leslie
L -> Landrum...(click to open)   Landrum, Terrence
  Le, Tu
  Lee, Barbara
  Linwood, Edwin
  Ly, Mai
M -> Madsen...(click to open)   Madsen, Huber
  Maritime, Curtin
  Marquez, Tania
  Martin, Tara
  Mathis, Terry
  Mayorkas, Alejandro
  McCandless, Timothy
  Miller, Charles
  Moore, Jennifer
  Moore, Teresa
N -> NISBET...(click to open)   NISBET, Julie
  Nakamura, Reid
  Nelson, Thomas
  Nguyen, Geneva
O -> OPTICS...(click to open)   OPTICS, Precision
  One, Capital
P -> Pankopf...(click to open)   Pankopf, Tory
  Park, Tustin
  Perry, Dylan
  Plascencia, Maximiliana
  Ponce, Sigfredo
  Powers, Ana
  Powers, Deborah
  Powers, Gary
Q -> Quality...(click to open)   Quality, Applause
R -> Raza...(click to open)   Raza, La
  Roche, Robert
  Roche, Theresa
  Roussos, Christine
  Roussos, Harry
  Roussos, Paula
  Roussos, Theodosios
  Roussos, Theodosius
  Rubin, Nicholas
  Rufer, Chris
S -> SKEETE...(click to open)   SKEETE, Tamaira
  Salud, Care
  Santi, Roque
  Simons, Larry
  Smith, Tia
  Spadaro, John
  Spielbauer, Thomas
  Stansberry, Tara
T -> Ten...(click to open)   Ten, Does
  Thoene, Roberta
  Thoene, William
  Trustee, Chapter
  Tugman, Tasha
  Tyrrell, Phillip
V -> Valencia...(click to open)   Valencia, Jenean
  Vu-Rose, Taryn
W -> Wersland...(click to open)   Wersland, Jason
  Williams, Don
  Williams, Taurice
  Wirum, Andrea
  Wong, Wayne
  Worthen, Baylee
Y -> Yan...(click to open)   Yan, Demas
T -> to...(click to open)   to, Does

California,   March 21, 2022
Case 3:2022cv01795
The legal proceedings in case 3:2022cv01795 at US District Court for the Northern District of Ohio involve Thomas Iglesias and Hornell Brewing Co., Inc. Filed on March 21, 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 >>> ✅ Thomas Iglesias 
California,   March 22, 2022
Case 2:2022cv01868
In case 2:2022cv01868, Thelma V. Jenkins initiates legal proceedings against Matthew A. Gant II, Mathew Gant II, Mathew A. Gant II, Roshima Gant and Does 1 to 10 inclusive at the US District Court for the Northern District of Ohio. Filed on March 22, 2022, this case involves matters related to Real Property: Other under 28 U.S.C. § 1441 Notice of Removal. Presiding Judge Andre Birotte oversees the case, with involvement from Referring Judge Jean P Rosenbluth, and no jury demand has been made.
More Information about >>> ✅ Thelma V. Jenkins, ✅ Matthew A. Gant, ✅ Mathew Gant, ✅ Mathew A. Gant, ✅ Roshima Gant 
Petitioner   versus   Respondent
Thomas J. Forrest and Sarah E. Forrest
More Information
Larry D. Simons
[Case # 2019cv01252], [Filed: July 08, 2019]
[ Bankruptcy Appeal (801)§28 U.S.C. § 0158 ⚖ ]
[Judge: Andre Birotte]
✅ Larry D. Simons >>> More Information
California,   December 27, 2023
Case 5:2023cv02625
Initiated as Case Number case 5:2023cv02625, Tania Marquez files a lawsuit against Target Corporation and Does 1 through 100, inclusive at the US District Court for the Northern District of Ohio. Filed on December 27, 2023, this case revolves around Civil Rights: Jobs under 28 U.S.C. § 1441 Notice of Removal - Employment Discrimination. Judge David T Bristow presides over the case, and Referring Judge Josephine L Staton is also part of the proceedings. It's essential to note that Plaintiff has demanded a jury for this case.
More Information about >>> ✅ Tania Marquez 
PlaintiffPetitioner   versus   Defendant
Charles Miller
More Information
PEOPLEREADY, INC.
[Case # 2023cv10832], [Filed: December 27, 2023]
[ Civil Rights: Jobs§28 U.S.C. § 1441 Notice of Removal - Employment Discrimination ⚖ ]
[Judge: Fernando M Olguin] , [Michael R Wilner]
>>> More Information
Petitioner   versus   DefendantRespondent
TerraForm Power
More Information
Clearway Energy Group LLC Clearway Energy
More Information
NRG Energy MC Shiloh IV LLC and MC Shiloh IV Holdings LLC
Pacific Gas & Electric Company and PG&E Corporation
[Case # 2019cv03645], [Filed: June 24, 2019]
[ Bankruptcy Appeal (801)§11 U.S.C. § 101 ⚖ ]
[Judge: Haywood S Gilliam]
>>> More Information
Petitioner   versus   DefendantRespondent
Topaz Solar Farms
More Information
Pacific Gas & Electric Company and PG&E Corporation
[Case # 2019cv03652], [Filed: June 24, 2019]
[ Bankruptcy Appeal (801)§11 U.S.C. § 101 ⚖ ]
[Judge: Haywood S Gilliam]
>>> More Information
California,   January 06, 2024
Case 8:2024cv00036
In case 8:2024cv00036, TODD ALLARD, CHRIS BROWNFIELD, RON BRUSHI, LEE BARBARA, MADSEN HUBER, Barbara Lee and Huber Madsen initiates legal action against KIA AMERICA, INC. and DOES 1 through 10, inclusive at the US District Court for the Northern District of Ohio. Filed on January 06, 2024, this case pertains to matters regarding Motor Vehicle Prod. Liability under 28 U.S.C. § 1332 Diversity-Breach of Contract. Presiding Judge John D Early oversees the case, with Referring Judge Sherilyn Peace Garnett involved. Plaintiff has explicitly requested a jury for this litigation.
More Information about >>> ✅ CHRIS BROWNFIELD, ✅ MADSEN HUBER, ✅ Barbara Lee, ✅ Huber Madsen 
Plaintiff   versus   Defendant
TC Marina Del Rey Kenneth King and Does 1 to 10 inclusive
[Case # 2022cv01490], [Filed: March 04, 2022]
[ Rent Lease & Ejectment§ ⚖ ]
[Judge: Jacqueline Chooljian] , [Stephen V Wilson]
✅ Kenneth King >>> More Information
PlaintiffPetitioner   versus   Defendant
Precious Owusu Boateng
More Information
Edwin Farin, Kathy A. Baran, USCIS California Service Center, U.S. Citizenship and Immigration Services, Ur Mendoza Jaddou, Department of Homeland Security, Alejandro Nicholas Mayorkas, Susan Dibbins, XG and Benjamin Guilmette
[Case # 2023cv02462], [Filed: December 26, 2023]
[ Civil Rights: Other§42 U.S.C. § 1983 Civil Rights Act ⚖ ]
[Judge: Jesus G Bernal] , [Michael R Wilner] [jury demanded by Plaintiff]
✅ Edwin Farin, ✅ Kathy A. Baran, ✅ Ur Mendoza Jaddou, ✅ Alejandro Nicholas Mayorkas, ✅ Susan Dibbins, ✅ Benjamin Guilmette >>> More Information
Petitioner   versus   Respondent
Terry R. Mathis
More Information
PME Mortgage Fund, Inc. and United States Trustee
[Case # 2019cv01030], [Filed: June 05, 2019]
[ Bankruptcy Appeal (801)§28 U.S.C. § 0158 ⚖ ]
[Judge: Dolly M Gee] , [R Gary Klausner]
>>> More Information
California,   February 18, 2022
Case 8:2022cv00259
At the US District Court for the Northern District of Ohio, case 8:2022cv00259 involves Tu Le, Geneva Nguyen and Mai T Ly bringing a case against Prestige Community Credit Union and Does 1 through 10 inclusive. Filed on February 18, 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 Douglas F McCormick, 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 >>> ✅ Tu Le, ✅ Geneva Nguyen, ✅ Mai T Ly 
California,   February 25, 2022
Case 8:2022cv00301
Initiated in case 8:2022cv00301, The Bank of New York Mellon and The Bank of New York brings forth legal action against Maximiliana Plascencia, Ariel Higareda and Jose Hernandez at the US District Court for the Northern District of Ohio. Filed on February 25, 2022, this case pertains to Rent Lease & Ejectment grounded in 28 U.S.C. § 1441 Notice of Removal. Presiding Judge David O Carter oversees the proceedings, with Referring Judge Autumn D Spaeth involved. It's notable that Plaintiff has demanded a jury for this case.
More Information about >>> ✅ Maximiliana Plascencia, ✅ Ariel Higareda, ✅ Jose Hernandez 
California,   December 22, 2023
Case 2:2023cv10741
At the US District Court for the Northern District of Ohio, case 2:2023cv10741 features Tammy Davis and Edwin Linwood suing AIDS Healthcare Foundation. Filed on December 22, 2023, this case revolves around Civil Rights: Accommodations based on 42 U.S.C. § 405 Fair Housing Act. Judge Andre Birotte presides over the case, with Referring Judge Margo A Rocconi involved. Notably, Plaintiff has demanded a jury for this case.
More Information about >>> ✅ Tammy Davis, ✅ Edwin Linwood 
California,   February 16, 2022
Case 8:2022cv00251
At the US District Court for the Northern District of Ohio, case 8:2022cv00251 involves Timothy Crawley and Jill Crawley suing Select Portfolio Servicing, Inc and Does 1-50, inclusive. Filed on February 16, 2022, this case addresses issues related to Real Property: Foreclosure based on 28 U.S.C. § 1332 Diversity-(Citizenship). The case is presided over by Judge John D Early, with Referring Judge Josephine L Staton also involved. Remarkably, Plaintiff has demanded a jury to hear this case.
More Information about >>> ✅ Timothy Crawley, ✅ Jill Crawley, ✅ Does - 
California,   February 16, 2022
Case 8:2022cv00245
At the US District Court for the Northern District of Ohio, case 8:2022cv00245 involves Torrance Pipeline Company LLC suing Aera Energy LLC and Does 1 through 10. Filed on February 16, 2022, this case addresses issues related to Real Property: Other based on 28 U.S.C. § 2201 Declaratory Judgment. The case is presided over by Judge David O Carter, with Referring Judge Douglas F McCormick also involved. No jury trial has been requested.
California,   February 01, 2022
Case 5:2022cv00657
In case 5:2022cv00657, Tam Dang initiates legal action against McCormick & Company, Inc. at the US District Court for the Northern District of Ohio. The case was filed on February 01, 2022 and involves matters related to Other Fraud under 28 U.S.C. § 1332 Diversity-(Citizenship). Edward J Davila presides over the case, and Referring Judge Virginia K DeMarchi is also involved. There has been no request for a jury trial.
More Information about >>> ✅ Tam Dang 
Plaintiff   versus   Defendant
Therabody Inc. and Jason Wersland Hydragun PTE Ltd.
[Case # 2022cv00676], [Filed: January 31, 2022]
[ Other Fraud§15 U.S.C. § 1125 Trademark Infringement (Lanham Act) ⚖ ]
[Judge: Dale S Fischer] , [Alka Sagar] [jury demanded by Both]
>>> More Information
Plaintiff   versus   Defendant
Teresa Fuentes and Ansony Hernandez
More Information
Ford Motor Company and Does 1 through 10, inclusive
[Case # 2022cv00430], [Filed: January 20, 2022]
[ Prop. Damage Prod. Liability§28 U.S.C. § 1441 Notice of Removal - Product Liability ⚖ ]
[Judge: Jean P Rosenbluth] , [John F Walter] [jury demanded by Both]
>>> More Information
Petitioner   versus   Respondent
Terry R. Mathis
More Information
PME Mortgage Fund, Inc., Nicholas Rubin and U.S. Trustee
[Case # 2019cv00804], [Filed: April 29, 2019]
[ Bankruptcy Appeal (801)§28 U.S.C. § 0158 ⚖ ]
[Judge: Percy Anderson] , [R Gary Klausner]
✅ Nicholas Rubin >>> More Information
Petitioner   versus   Respondent
Tsai-Luan Ho and Shelby Ho
More Information
Andrea A. Wirum
[Case # 2019cv02095], [Filed: April 18, 2019]
[ Bankruptcy Appeal (801)§28 U.S.C. § 0158 ⚖ ]
[Judge: Richard Seeborg]
✅ Andrea A. Wirum >>> More Information
Petitioner   versus   Respondent
Tsung Yu Chien
More Information
Simiao Cheng
[Case # 2019cv02131], [Filed: March 21, 2019]
[ Bankruptcy Appeal (801)§28 U.S.C. § 0158 ⚖ ]
[Judge: Jesus G Bernal] , [Cormac J Carney]
✅ Simiao Cheng >>> More Information
Petitioner   versus   Respondent
Tory M. Pankopf
More Information
Roberta Thoene and William Thoene
[Case # 2018cv08447], [Filed: October 01, 2018]
[ Bankruptcy Appeal (801)§28 U.S.C. § 0158 ⚖ ]
[Judge: S James Otero]
✅ Roberta Thoene, ✅ William Thoene >>> More Information
Petitioner   versus   Respondent
Teresa Jean Moore
More Information
Mike Aleali, Sigfredo G. Ponce, U. S. Bank National Association, Leslie M. Klott and NBS Default Services LLC
[Case # 2018cv05578], [Filed: September 13, 2018]
[ Bankruptcy Appeal (801)§28 U.S.C. § 0158 ⚖ ]
[Judge: Edward J Davila]
✅ Mike Aleali, ✅ Sigfredo G. Ponce, ✅ Leslie M. Klott >>> More Information
Petitioner   versus   DefendantRespondent
Trinity Financial Services Amrane Cohen, Ana Maria Powers, Gary Alan Powers and Gary Alan Powers doing business as Powers Painting Services, Inc.
[Case # 2018cv01440], [Filed: August 14, 2018]
[ Bankruptcy Appeal (801)§28 U.S.C. § 0158 ⚖ ]
[Judge: R Gary Klausner]
✅ Amrane Cohen, ✅ Ana Maria Powers, ✅ Gary Alan Powers, ✅ Gary Alan Powers >>> More Information
Petitioner   versus   Respondent
Tania Elissia Batache
More Information
Roque Santi and Mafalda Fontana
[Case # 2018cv06213], [Filed: July 18, 2018]
[ Bankruptcy Appeal (801)§28 U.S.C. § 0158 ⚖ ]
[Judge: Otis D Wright]
✅ Roque Santi, ✅ Mafalda Fontana >>> More Information
Petitioner   versus   DefendantRespondent
Terry R. Mathis
More Information
U.S. Trustee and PME Mortgage Fund, Inc.
[Case # 2018cv01458], [Filed: July 09, 2018]
[ Bankruptcy Appeal (801)§28 U.S.C. § 0158 ⚖ ]
[Judge: R Gary Klausner]
>>> More Information
Petitioner   versus   DefendantRespondent
Tower Park Properties
More Information
Fiduciary Trust International of California, Inc.
[Case # 2018cv05630], [Filed: June 26, 2018]
[ Bankruptcy Appeal (801)§28 U.S.C. § 0158 ⚖ ]
[Judge: Percy Anderson]
>>> More Information
Petitioner   versus   Respondent
Teresa Jean Moore
More Information
Devin Derham-Burk, Chapter 13 Trustee
[Case # 2018cv01884], [Filed: March 27, 2018]
[ Appeal§28 U.S.C. § 0158 ⚖ ]
[Judge: Edward J. Davila]
✅ Devin Derham-Burk, ✅ Chapter Trustee >>> More Information
Petitioner   versus   Respondent
Teresa Jean Moore
More Information
Devin Derham-Burk
[Case # 2018cv00951], [Filed: February 14, 2018]
[ Appeal§28 U.S.C. § 0158 ⚖ ]
[Judge: Edward J. Davila]
✅ Devin Derham-Burk >>> More Information
Petitioner   versus   Respondent
Tony Fu
More Information
Demas Wai Yan, Thai Ming Chiu and Legal Recovery, LLC
[Case # 2018cv00919], [Filed: February 13, 2018]
[ Appeal§11 U.S.C. § 101 ⚖ ]
[Judge: Haywood S Gilliam]
✅ Demas Wai Yan, ✅ Thai Ming Chiu >>> More Information
Petitioner   versus   Respondent
Teresa Jean Moore
More Information
Devin Derham-Burk
[Case # 2017cv07315], [Filed: December 26, 2017]
[ Withdrawal§28 U.S.C. § 0158 ⚖ ]
[Judge: Edward J. Davila]
✅ Devin Derham-Burk >>> More Information
Petitioner   versus   Respondent
The Morningstar Company Weintraub Tobin Chediak Coleman Grodin
More Information
Law Corporation and Chris Rufer
More Information
Robert Benech
[Case # 2017cv07108], [Filed: December 14, 2017]
[ Appeal§28 U.S.C. § 0158 ⚖ ]
[Judge: Lucy H. Koh] , [Susan van Keulen]
✅ Robert Benech >>> More Information
Petitioner   versus   Respondent
Travana Jason Y. Chen, Alonzo Jennings, III, Atlas Service Corps, Inc., Ho Yen Dong, Applause App Quality, Inc. and Patrick Karayil
[Case # 2017cv05193], [Filed: September 07, 2017]
[ Appeal§11 U.S.C. § 101 ⚖ ]
[Judge: Jeffrey S. White]
✅ Jason Y. Chen, ✅ Alonzo Jennings, ✅ Ho Yen Dong, ✅ Applause App Quality, ✅ Patrick Karayil >>> More Information
Petitioner   versus   Respondent
The Morningstar Company Weintraub Tobin Chediak Coleman Grodin
More Information
Law Corporation and Chris Rufer
More Information
Robert Benech
[Case # 2017cv05100], [Filed: September 01, 2017]
[ Appeal§28 U.S.C. § 0158 ⚖ ]
[Judge: Lucy H. Koh]
✅ Robert Benech >>> More Information
Petitioner   versus   Respondent
Teresa Jean Moore
More Information
The Bank of New York Mellon
[Case # 2017cv03954], [Filed: July 13, 2017]
[ Appeal§28 U.S.C. § 0158 ⚖ ]
[Judge: Edward J. Davila]
>>> More Information
Petitioner   versus   Respondent
Teresa J. Moore
More Information
Blue Earth, Inc.
[Case # 2017cv03905], [Filed: July 11, 2017]
[ Appeal§28 U.S.C. § 0158 ⚖ ]
[Judge: William H. Orrick]
✅ Blue Earth >>> More Information
Petitioner   versus   Respondent
Teresa Jean Moore and Jennifer Lauren Moore
More Information
John Nelson Spadaro, Reid A. Nakamura and Randall Edward Kay
[Case # 2017cv03760], [Filed: June 29, 2017]
[ Appeal§28 U.S.C. § 0158 ⚖ ]
[Judge: Edward J. Davila]
✅ John Nelson Spadaro, ✅ Reid A. Nakamura, ✅ Randall Edward Kay >>> More Information
Petitioner   versus   Respondent
Teresa Jean Moore
More Information
U. S. Bank National Association
[Case # 2017cv03761], [Filed: June 29, 2017]
[ Appeal§28 U.S.C. § 0158 ⚖ ]
[Judge: Edward J. Davila]
>>> More Information
Petitioner   versus   Respondent
Timothy Gens
More Information
Doris Kaelin
[Case # 2017cv03616], [Filed: June 22, 2017]
[ Appeal§28 U.S.C. § 0158 ⚖ ]
[Judge: Beth Labson Freeman]
✅ Doris Kaelin >>> More Information
Petitioner   versus   Respondent
Theodosios T. Roussos
More Information
CIT Bank, N.A., Harry Roussos, Christine Roussos, O.F. Enterpises, L.P., So Cal Properties, Inc., Howard M. Ehrenberg, S.M.B. Management, Inc. and One West Bank, FSB
[Case # 2017cv04256], [Filed: June 08, 2017]
[ Bankruptcy Appeal (801)§28 U.S.C. § 0158 ⚖ ]
[Judge: John F Walter]
✅ Harry Roussos, ✅ Christine Roussos, ✅ Howard M. Ehrenberg >>> More Information
Petitioner   versus   Respondent
Thomas Spielbauer
More Information
167 E. William LLC
[Case # 2017cv03071], [Filed: May 26, 2017]
[ Appeal§28 U.S.C. § 0158 ⚖ ]
[Judge: Beth Labson Freeman]
>>> More Information
Petitioner   versus   Respondent
Tara Martin
More Information
Best Alliance Foreclosure and Lien Services, Gregg Ginsburg, SF Valley Mgmt. and U.S. Trustee LA
[Case # 2017cv02725], [Filed: April 10, 2017]
[ Bankruptcy Appeal (801)§ ⚖ ]
[Judge: Percy Anderson]
✅ Best Alliance Foreclosure, ✅ Gregg Ginsburg >>> More Information
Petitioner   versus   Respondent
Tia Danielle Smith
More Information
Kathy A. Dockery and IH4 Property West, LP
[Case # 2017cv00842], [Filed: February 02, 2017]
[ Bankruptcy Appeal (801)§ ⚖ ]
[Judge: George H. Wu]
✅ Kathy A. Dockery >>> More Information
Petitioner   versus   Respondent
Tia Danielle Smith
More Information
Kathy A. Dockery and IH4 Property West, LP
[Case # 2017cv00857], [Filed: February 02, 2017]
[ Bankruptcy Appeal (801)§ ⚖ ]
[Judge: R. Gary Klausner]
✅ Kathy A. Dockery >>> More Information
Petitioner   versus   Respondent
Taryn Vu-Rose
More Information
Wesley H. Avery
[Case # 2016cv09539], [Filed: December 27, 2016]
[ Bankruptcy Appeal (801)§ ⚖ ]
[Judge: Christina A. Snyder]
✅ Wesley H. Avery >>> More Information
Petitioner   versus   Respondent
Tomas Castelo
More Information
Does and MLG Leasing
La Casa De La Raza, Inc.
[Case # 2016cv09437], [Filed: December 21, 2016]
[ Bankruptcy Appeal (801)§ ⚖ ]
[Judge: Andre Birotte]
✅ La Casa De La Raza >>> More Information
Petitioner   versus   Respondent
Theodosius Roussos
More Information
Howard Ehrenberg, Liro, Inc., OF Enterprises, Ltd., Christine Roussos, Harry Roussos, SMB Investors Associates, LP and SMB Management, Inc.
[Case # 2016cv09115], [Filed: December 08, 2016]
[ Bankruptcy Appeal (801)§ ⚖ ]
[Judge: John F. Walter]
✅ Howard Ehrenberg, ✅ Christine Roussos, ✅ Harry Roussos >>> More Information
Petitioner   versus   Respondent
Teresa Jean Moore and Jenean Elizabeth Valencia
More Information
Audra S. Gerhardt
[Case # 2016cv08905], [Filed: December 01, 2016]
[ Bankruptcy Appeal (801)§ ⚖ ]
[Judge: R. Gary Klausner]
✅ Audra S. Gerhardt >>> More Information
Petitioner   versus   Respondent
Theodosios Roussos
More Information
Howard Ehrenberg, Liro, Inc., OF Enterprises, Ltd., Christine Roussos, Harry Roussos, SMB Investors Associates, LP and SMB Management, Inc.
[Case # 2016cv08613], [Filed: November 18, 2016]
[ Bankruptcy Appeal (801)§ ⚖ ]
[Judge: John F. Walter]
✅ Howard Ehrenberg, ✅ Christine Roussos, ✅ Harry Roussos >>> More Information
Petitioner   versus   Respondent
Theodosius Roussos
More Information
Howard Ehrenberg and Harry Roussos
[Case # 2016cv08612], [Filed: November 18, 2016]
[ Bankruptcy Appeal (801)§ ⚖ ]
[Judge: John F. Walter]
✅ Howard Ehrenberg, ✅ Harry Roussos >>> More Information
Petitioner   versus   Respondent
Theodosius Roussos
More Information
Howard M Ehrenberg, O.F. Enterprises, L.P. and Harry Roussos
[Case # 2016cv08642], [Filed: November 18, 2016]
[ Bankruptcy Appeal (801)§ ⚖ ]
[Judge: John F. Walter]
✅ Howard M Ehrenberg, ✅ Harry Roussos >>> More Information
Petitioner   versus   Respondent
Theodosius Roussos
More Information
CIT Bank, Howard M. Ehrenberg, Liro, Inc., OF Enterprises Ltd., Christine Roussos, Harry Roussos, Paula Roussos, SMB Investors Associates LP and SMB Management, Inc.
[Case # 2016cv08643], [Filed: November 18, 2016]
[ Bankruptcy Appeal (801)§ ⚖ ]
[Judge: John F. Walter]
✅ Howard M. Ehrenberg, ✅ Christine Roussos, ✅ Harry Roussos, ✅ Paula Roussos >>> More Information
Petitioner   versus   Respondent
Thomas C. Nelson and Stage Coach Venture
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Deutsche Bank National Trust Company
[Case # 2016cv07587], [Filed: October 12, 2016]
[ Bankruptcy Appeal (801)§ ⚖ ]
[Judge: Andre Birotte]
>>> More Information
Petitioner   versus   Respondent
Trico Pipes Labor Management Cooperation Committee Trust Fund and Aram Hodess Wayne Wing Cheung Wong
[Case # 2016cv04973], [Filed: August 31, 2016]
[ Appeal§28 U.S.C. § 0158 ⚖ ]
[Judge: Haywood S Gilliam]
✅ Wayne Wing Cheung Wong >>> More Information
California,   March 14, 2024
Case 4:2024cv01573
In case 4:2024cv01573 within US District Court for the Northern District of Ohio, The School Board of Hillsborough County, Florida brings a case against Meta Platforms, Inc., Instagram, LLC, Facebook Payments, Inc., Siculus, Inc., Facebook Operations, LLC, Facebook Holdings, LLC, Meta Payments Inc., ByteDance LTD, ByteDance Inc., TikTok LTD, TikTok LLC, TikTok Inc., Snap, Inc., Google, LLC and YouTube, LL. Filed on March 14, 2024, this legal matter relates to Personal Injury Product Liability as per 28 U.S.C. § 1332 Diversity-Personal Injury. The presiding judge is Yvonne Gonzalez Rogers, and the Plaintiff has made a request for a jury trial.
Plaintiff   versus   Defendant
Tasha Tugman
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Commissioner of SSA Martin O'Malley
[Case # 2024cv01597], [Filed: March 14, 2024]
[ Social Security: SSID Tit. XIV§42 U.S.C. § 405 Review of HHS Decision (SSID) ⚖ ]

>>> More Information
Plaintiff   versus   Defendant
Teradyne Inc. and RLI Insurance Company C.H. Robinson International, Inc., Kalitta Air, LLC, Diversified Logistics, LLC and Does One through Ten
[Case # 2024cv02132], [Filed: March 15, 2024]
[ Contract: Other§28 U.S.C. § 1331 Fed. Question: Breach of Contract ⚖ ]

✅ Robinson International, ✅ Does One through Ten >>> More Information
California,   March 15, 2024
Case 2:2024at00318
In a legal showdown that reverberates with intensity, the corridors of the US District Court for the Northern District of Ohio echo with the clash between Tara Stansberry and City of Vacaville. Dated March 15, 2024, this legal saga, identified by docket number case 2:2024at00318, thrusts into the spotlight with a passionate fervor. The battleground? A tumultuous arena of contractual conflicts encapsulated under the umbrella of "Civil Rights: Other" as per 42 U.S.C. § 1983 Civil Rights Act. However, amidst this legal storm, what ignites the flames of anticipation is Plaintiff's adamant insistence on a jury trial. It's a bold, unyielding stance, signaling a zealous yearning for resolution through the judgment of peers in this emotionally charged confrontation.
More Information about >>> ✅ Tara Stansberry 
California,   March 07, 2024
Case 2:2024cv01854
In case 2:2024cv01854, The People of the State of California and Dylan Scott Perry initiates legal proceedings against Board and CEO of Local Initiative Health Authority for Los Angeles County doing business as L.A. Care Health Plan doing business as L.A. Care Plan de Salud and The State of California at the US District Court for the Northern District of Ohio. Filed on March 07, 2024, this case involves matters related to Constitutional - State Statute under 28 U.S.C. § 1331 Fed. Question. Presiding Judge Jacqueline Chooljian oversees the case, with involvement from Referring Judge Fernando M Olguin. It's important to mention that Plaintiff has requested a jury for this case.
More Information about >>> ✅ Dylan Scott Perry, ✅ Care Plan de Salud 
California,   March 20, 2024
Case 2:2024cv02299
Case Number case 2:2024cv02299 in the US District Court for the Southern District of Alabama involves Travis Cohen's lawsuit against Carl's Jr. Restaurants, LLC. Filed on March 20, 2024, this legal action relates to an Personal Injury: Other claim under 28 U.S.C. § 1332 Diversity-Personal Injury. Notably, Plaintiff has demanded a jury to hear this case.
More Information about >>> ✅ Travis Cohen 
California,   March 18, 2024
Case 3:2024cv01662
In the US District Court for the Northern District of Ohio case 3:2024cv01662, Tyrell Brown files a suit against 23andMe, Inc. The filing date was March 18, 2024, and this case concerns Personal Property: Other under 28 U.S.C. § 1332 Diversity-Personal Injury. Presiding over the case is Judge Alex G Tse. The Plaintiff has requested a jury trial.
More Information about >>> ✅ Tyrell Brown 
Plaintiff   versus   Defendant
The Lincoln National Life Insurance Company Nancy C. Erhart, Patrick L. Erhart, Courtney L. Erickson, Michael J. Erhart and Matthew J. Erhart
[Case # 2024cv02231], [Filed: March 19, 2024]
[ Insurance§28 U.S.C. § 1332 Diversity-Interpleader Action ⚖ ]

✅ Nancy C. Erhart, ✅ Patrick L. Erhart, ✅ Courtney L. Erickson, ✅ Michael J. Erhart, ✅ Matthew J. Erhart >>> More Information
Plaintiff   versus   Defendant
The Travelers Indemnity Company of Connecticut PRECISION FIBER OPTICS, INC., JOSEPH CUSTER and NEXT PHASE CONSTRUCTION, INC.
[Case # 2024at00325], [Filed: March 18, 2024]
[ Insurance§28 U.S.C. § 1332 Diversity-(Citizenship) ⚖ ]

✅ PRECISION FIBER OPTICS, ✅ JOSEPH CUSTER >>> More Information
California,   March 18, 2024
Case 2:2024cv02208
Initiated as Case Number case 2:2024cv02208, Terrence C. Daniels files a lawsuit against Los Angeles County Sheriff and Los Angeles County Superior Court at the US District Court for the Northern District of Ohio. Filed on March 18, 2024, this case revolves around Civil Rights: Other under 42 U.S.C. § 1983 Civil Rights Act. Judge Stanley Blumenfeld presides over the case, and Referring Judge Karen L Stevenson is also part of the proceedings. No jury trial has been requested.
More Information about >>> ✅ Terrence C. Daniels 
Plaintiff   versus   Defendant
Travis Credit Union Trustage Financial Group, Inc.
[Case # 2024at00320], [Filed: March 15, 2024]
[ Insurance§28 U.S.C. § 1441 Petition for Removal- Breach of Contract ⚖ ]

>>> More Information
California,   March 18, 2024
Case 4:2024cv01665
US District Court for the Northern District of Ohio case 4:2024cv01665 comprises Tina Chiang and Sabrina Afifi. Filed on March 18, 2024, this case concerns Civil Rights: Other based on 28 U.S.C. § 1331 Fed. Question. Judge Kandis A Westmore is overseeing the case, and there is no demand for a jury trial.
More Information about >>> ✅ Tina Chiang, ✅ Sabrina Afifi 
California,   March 08, 2024
Case 5:2024cv01438
In the US District Court for the Northern District of Ohio, the case 5:2024cv01438 involves TOA Systems, Inc. and TOA Systems, LLC. Filed on March 08, 2024, this case pertains to Contract: Other under 28 U.S.C. § 1441 Petition for Removal- Breach of Contract. Presiding over this matter is Judge Nathanael M Cousins. There is no demand for a jury trial.
California,   March 19, 2024
Case 3:2024cv01707
The legal proceedings in case 3:2024cv01707 at US District Court for the Northern District of Ohio involve Tina Cavalleri and Mark Glinoga and HERMS INTERNATIONAL, a French corporation and HERMS OF PARIS, INC., a New York corporation. Filed on March 19, 2024, this case focuses on Anti-Trust based on 15 U.S.C. § 1 Antitrust Litigation. Judge Alex G Tse is presiding, and it's notable that the Plaintiff has requested a jury trial.
More Information about >>> ✅ Tina Cavalleri, ✅ Mark Glinoga, ✅ HERMS INTERNATIONAL 
California,   March 29, 2024
Case 2:2024cv02600
At the US District Court for the Northern District of Ohio, case 2:2024cv02600 involves Tony Bobulinski suing Hugh Dickson, Hickory Grove, LLC, Jake Fisch, Don Williams, Grant Thornton Specialist Services Ltd., Robert Roche, Theresa Roche, Phillip Tyrrell, Sheppard Mullin Richter & Hampton LLP, Walkers LLP, MGG Investment Group, LP and DOES 1 through 50. Filed on March 29, 2024, this case addresses a matter related to Other Fraud based on 28 U.S.C. § 1332 Diversity-Fraud. Plaintiff has explicitly requested a jury for this litigation.
More Information about >>> ✅ Tony Bobulinski, ✅ Hugh Dickson, ✅ Jake Fisch, ✅ Don Williams, ✅ Robert Roche, ✅ Theresa Roche, ✅ Phillip Tyrrell 
California,   March 21, 2024
Case 5:2024cv00599
In case 5:2024cv00599, Terrence Landrum initiates legal proceedings against Bank of America, N.A. at the US District Court for the Northern District of Ohio. Filed on March 21, 2024, this case involves matters related to Truth in Lending under 15 U.S.C. § 1601 Truth in Lending. Presiding Judge Kenly Kiya Kato oversees the case, with involvement from Referring Judge Shashi H Kewalramani. It's important to mention that Plaintiff has requested a jury for this case.
More Information about >>> ✅ Terrence Landrum 
California,   April 04, 2024
Case 5:2024cv02069
In the US District Court for the Northern District of Ohio case 5:2024cv02069, Terry Gross files a suit against Scottsdale Insurance Company and Flora Bioscience, Inc. The filing date was April 04, 2024, and this case concerns Insurance under 28 U.S.C. § 1332 Diversity-Account Receivable. Presiding over the case is Judge Virginia K DeMarchi. Both have requested a jury trial.
More Information about >>> ✅ Terry Gross 
California,   April 03, 2024
Case 2:2024cv02705
Within the US District Court for the Northern District of Ohio, TAMAIRA SKEETE, ADVANCED WEIGHT LOSS SURGICAL ASSOCIATION and MINIMALLY INVASIVE SURGICAL ASSOCIATION brings forward a case against TAKEDA PHARMACEUTICALS, USA, INC. in Case Number case 2:2024cv02705. Initiated on April 03, 2024, this legal matter pertains to an Insurance issue based on 28 U.S.C. § 1332 Diversity-Insurance Contract. It's important to mention that Defendant has requested a jury for this case.
More Information about >>> ✅ TAMAIRA SKEETE 
Plaintiff   versus   Defendant
Travelers Property Casualty Company of America Trade West Construction, Inc., Curtin Maritime, Corp. and Does One through Ten
[Case # 2024cv02711], [Filed: April 03, 2024]
[ Contract: Marine§28 U.S.C. § 2201 Declaratory Judgment ⚖ ]

✅ Curtin Maritime, ✅ Does One through Ten >>> More Information
California,   April 03, 2024
Case 5:2024cv00703
Theresa Booker initiates legal proceedings (case 5:2024cv00703) against WAL-MART ASSOCIATES, INC., an Arkansas corporation, Walmart Inc. and Does 1-100, Inclusive at the US District Court for the Northern District of Ohio. The case, filed on April 03, 2024, pertains to Civil Rights: Jobs under 28 U.S.C. § 1332 Diversity-Account Receivable. Notably, Plaintiff has demanded a jury for this matter.
More Information about >>> ✅ Theresa Booker, ✅ Does - 
California,   March 29, 2024
Case 2:2024at00391
In a legal showdown that reverberates with intensity, the corridors of the US District Court for the Northern District of Ohio echo with the clash between Tuan Huynh and Tom Huynh and Ford Motor Company and Elk Grove Ford. Dated March 29, 2024, this legal saga, identified by docket number case 2:2024at00391, thrusts into the spotlight with a passionate fervor. The battleground? A tumultuous arena of contractual conflicts encapsulated under the umbrella of "Contract: Other" as per 28 U.S.C. § 1331 Fed. Question. 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 >>> ✅ Tuan Huynh, ✅ Tom Huynh, ✅ Elk Grove Ford 
California,   March 25, 2024
Case 2:2024cv02427
At the US District Court for the Northern District of Ohio, case 2:2024cv02427 involves The Travelers Indemnity Company of Connecticut, a Connecticut corporation and Travelers Property Casualty Company of America, a Connecticut corporation suing West American Insurance Company, an Indiana corporation, Liberty Mutual Insurance Company, A Massachusetts Corporation and DOES 1 through 10, inclsuive. Filed on March 25, 2024, this case addresses a matter related to Insurance based on 28 U.S.C. § 1441 Notice of Removal. Plaintiff has explicitly requested a jury for this litigation.
California,   March 22, 2024
Case 2:2024cv02366
Case Number case 2:2024cv02366 in the US District Court for the Southern District of Alabama involves TODD BARKLEY and JULIE BARKLEY's lawsuit against STATE FARM GENERAL INSURANCE COMPANY and JULIE NISBET. Filed on March 22, 2024, this legal action relates to an Insurance claim under 28 U.S.C. § 1441 Notice of Removal - Insurance Contract. Notably, Defendant has demanded a jury to hear this case.
More Information about >>> ✅ JULIE BARKLEY, ✅ JULIE NISBET 
Plaintiff   versus   Defendant
THE BUREAU FASHION WEEK LLC THE SOCIETY MODEL MANAGEMENT INC.
[Case # 2024cv02784], [Filed: April 05, 2024]
[ Other Statutory Actions§28 U.S.C. § 2201 Declaratory Judgment ⚖ ]

>>> More Information
California,   April 04, 2024
Case 3:2024cv02049
At the US District Court for the Northern District of Ohio, the legal case 3:2024cv02049 entails The War Horse News and Sonner Kehrt and United States Department of Defense and United States Army. The filing date is April 04, 2024, and this case deals with Freedom of Information Act as per 05 U.S.C. § 552 Freedom of Information Act. Judge Charles R Breyer is presiding over this matter, and no jury trial is demanded.
More Information about >>> ✅ Sonner Kehrt 
Petitioner   versus   Respondent
Torrance Airport Association Chapter of California Pilots Association CITY OF TORRANCE, a California Municipal Corporation
[Case # 2024cv02692], [Filed: April 03, 2024]
[ Constitutional - State Statute§28 U.S.C. § 1361 Petition for Writ of Mandamus ⚖ ]

>>> More Information
Plaintiff   versus   Defendant
Toyin Dawodu
More Information
Experian, Transunion, Equifax Inc., Credit One Bank, First National Capital Corporation, First Premier Bank, Lending Club, Financial Stability Board, Applied Bank, Capital One, CCS First National Bank, US Bank, State Farm, Credit Management LP, Charter Co
[Case # 2024cv00686], [Filed: April 01, 2024]
[ Consumer Credit§15 U.S.C. § 1681 Fair Credit Reporting Act ⚖ ]

✅ Lending Club, ✅ Financial Stability Board, ✅ Capital One, ✅ Charter Co >>> More Information
Plaintiff   versus   Defendant
Tustin Village MHP Associates LP doing business as Tustin Village Mobile Home Park Gustavo Alvarez, Julio C. Franco and Does 1 to 5 Inclusive
[Case # 2024cv00676], [Filed: March 28, 2024]
[ Rent Lease & Ejectment§ ⚖ ]
[Judge: John D Early] , [John W Holcomb]
✅ Gustavo Alvarez, ✅ Julio C. Franco, ✅ Does to >>> More Information
California,   April 08, 2024
Case 3:2024cv02105
In the US District Court for the Northern District of California case 3:2024cv02105, Taurice Williams files a suit against City of Emeryville, Dino Cristiani, Baylee Worthen and Neil Declaro. The filing date was April 08, 2024, and this case concerns Civil Rights: Other 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 >>> ✅ Taurice Williams, ✅ Dino Cristiani, ✅ Baylee Worthen, ✅ Neil Declaro 
California,   April 04, 2024
Case 5:2024cv02069
In the US District Court for the Northern District of California case 5:2024cv02069, Terry Gross files a suit against Scottsdale Insurance Company and Flora Bioscience, Inc. The filing date was April 04, 2024, and this case concerns Insurance under 28 U.S.C. § 1332 Diversity-Account Receivable. Presiding over the case is Judge Virginia K DeMarchi. Both have requested a jury trial.
More Information about >>> ✅ Terry Gross 
Plaintiff   versus   Defendant
Travelers Property Casualty Company of America Trade West Construction, Inc., Curtin Maritime, Corp. and Does One through Ten
[Case # 2024cv02711], [Filed: April 03, 2024]
[ Contract: Marine§28 U.S.C. § 2201 Declaratory Judgment ⚖ ]

✅ Curtin Maritime, ✅ Does One through Ten >>> More Information
California,   March 29, 2024
Case 2:2024cv02600
In case 2:2024cv02600, Tony Bobulinski takes legal action against Hugh Dickson, Hickory Grove, LLC, Jake Fisch, Don Williams, Grant Thornton Specialist Services Ltd., Robert Roche, Theresa Roche, Phillip Tyrrell, Sheppard Mullin Richter & Hampton LLP, Walkers LLP, MGG Investment Group, LP and DOES 1 through 50 at the US District Court for the Central District of California. Filed on March 29, 2024, this case revolves around a Other Fraud issue under 28 U.S.C. § 1332 Diversity-Fraud. It's notable that Plaintiff has demanded a jury for this case.
More Information about >>> ✅ Tony Bobulinski, ✅ Hugh Dickson, ✅ Jake Fisch, ✅ Don Williams, ✅ Robert Roche, ✅ Theresa Roche, ✅ Phillip Tyrrell 
Petitioner   versus   Respondent
The Family Trust of Victor C. Charnetsky and Leticia L. Charnetsky Crewe Street Acquisition
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Victor C. Charnetsky and Leticia L. Charnetsky
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Rosalinda Buenviaje and Brian Jay Buenviaje
[Case # 2020cv11245], [Filed: December 10, 2020]
[ Bankruptcy Appeal (801)§28 U.S.C. § 0158 ⚖ ]
[Judge: Jesus G Bernal] , [John F Walter]
✅ Rosalinda Buenviaje, ✅ Brian Jay Buenviaje >>> More Information
Petitioner   versus   Respondent
The Family Trust of Victor C. Charnetsky and Leticia L. Charnetsky Victor C. Charnetsky and Leticia L. Charnetsky
More Information
LBJ Healthcare Partners, Inc., Rosalinda Buenviaje and Brian Jay Buenviaje
[Case # 2020cv11240], [Filed: December 10, 2020]
[ Bankruptcy Appeal (801)§28 U.S.C. § 0158 ⚖ ]
[Judge: Jesus G Bernal]
✅ Rosalinda Buenviaje, ✅ Brian Jay Buenviaje >>> More Information
California,   April 03, 2024
Case 2:2024cv02705
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 TAMAIRA SKEETE, ADVANCED WEIGHT LOSS SURGICAL ASSOCIATION and MINIMALLY INVASIVE SURGICAL ASSOCIATION and TAKEDA PHARMACEUTICALS, USA, INC. Dated April 03, 2024, this legal saga, identified by docket number case 2:2024cv02705, thrusts into the spotlight with a passionate fervor. The battleground? A tumultuous arena of contractual conflicts encapsulated under the umbrella of "Insurance" as per 28 U.S.C. § 1332 Diversity-Insurance Contract. However, amidst this legal storm, what ignites the flames of anticipation is Defendant's adamant insistence on a jury trial. It's a bold, unyielding stance, signaling a zealous yearning for resolution through the judgment of peers in this emotionally charged confrontation.
More Information about >>> ✅ TAMAIRA SKEETE 
California,   March 04, 2024
Case 2:2024cv01751
In case 2:2024cv01751, Travelers Commercial Insurance Company takes legal action against Miele, Inc. and MIELE & CIE. KG at the US District Court for the Central District of California. Filed on March 04, 2024, this case revolves around a Tort Product Liability issue under 28 U.S.C. § 1332 Diversity-Product Liability. It's notable that Plaintiff has demanded a jury for this case.
California,   March 21, 2024
Case 5:2024cv00599
At the US District Court for the Central District of California, case 5:2024cv00599 features Terrence Landrum suing Bank of America, N.A. Filed on March 21, 2024, this case revolves around Truth in Lending based on 15 U.S.C. § 1601 Truth in Lending. Judge Kenly Kiya Kato presides over the case, with Referring Judge Shashi H Kewalramani involved. Notably, Plaintiff has demanded a jury for this case.
More Information about >>> ✅ Terrence Landrum 
Petitioner   versus   Respondent
Timothy L. McCandless
More Information
Deborah Powers
[Case # 2020cv08606], [Filed: December 04, 2020]
[ Bankruptcy Appeal (801)§28 U.S.C. § 0158 ⚖ ]
[Judge: James Donato]
✅ Deborah Powers >>> More Information
Petitioner   versus   Respondent
Timothy L. McCandless
More Information
Deborah Powers
[Case # 2020cv08605], [Filed: December 04, 2020]
[ Bankruptcy Appeal (801)§28 U.S.C. § 0158 ⚖ ]
[Judge: James Donato]
✅ Deborah Powers >>> More Information


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