This search feature provides access to information.
Instant Court Records Search
Criminal Court Records, Civil Court Records, Traffic Court Records
Federal, State, County & Municipal Sources and Much More!
| California, August 21, 2023 ⚖ Case 3:2023cv01545, some of the participants — ᐅ Daniel Arthur Gunningham, ᐅ Does to … Initiated in case 3:2023cv01545, The Natasha Le Tubig Living Trust brings forth legal action against Daniel Arthur Gunningham and Does 1 to 10 at the US District Court for the Southern District of California. Filed on August 21, 2023, this case pertains to Real Property: Other grounded in 28 U.S.C. § 1441 nr Notice of Removal. Presiding Judge Daniel E Butcher oversees the proceedings, with Referring Judge Karen S Crawford involved, and no jury has been requested. | |
| 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] ᐅ Larry D. Simons | |
| California, August 16, 2023 ⚖ Case 3:2023cv01500, some of the participants — ᐅ Susan Carre, ᐅ Charlene Nutton, ᐅ Does to … In case 3:2023cv01500, The Irvine Company LLC initiates legal action against Susan Carre, Charlene Nutton and Does 1 to 10 at the US District Court for the Southern District of California. The case was filed on August 16, 2023 and involves matters related to Real Property: Other under 28 U.S.C. § 1331 (a)rp Fed. Question: Real Property. William V Gallo presides over the case, and Referring Judge John A Houston is also involved. Interestingly, Defendant has demanded a jury to hear this case. | |
| Plaintiff versus Defendant | |
| Thomas Bacon and Rapid Bath Remodel More Information | HomeRenew Group Holdings, L.P. and Dreamstyle Remodeling, LLC |
| [Case # 2024cv00444], [Filed: March 01, 2024] [ Contract: Other§28 U.S.C. § 2201 Declaratory Judgment ⚖ ] | |
| California, August 11, 2023 ⚖ Case 1:2023cv01204, some of the participants — ᐅ Khalid Joseph Mayar … At the US District Court for the Eastern District of California, the legal case 1:2023cv01204 entails Tri-Dam and Khalid Joseph Mayar. The filing date is August 11, 2023, and this case deals with Torts to Land as per 28 U.S.C. § 1331 Fed. Question. Judge Erica P Grosjean is presiding over this matter, and no jury trial is demanded. | |
| 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] | |
| California, July 24, 2023 ⚖ Case 3:2023cv03654, some of the participants — ᐅ Thomas Forbes … The legal proceedings in case 3:2023cv03654 at US District Court for the Northern District of California involve Thomas Forbes and Wells Fargo Bank, National Association, GreenPoint Mortgage Funding, Inc., Select Portfolio Servicing, Inc., Mortgage Electronic Registration Systems, Inc. and MTC Financial Inc., d/b/a Trustee Corps. Filed on July 24, 2023, this case focuses on Real Property: Foreclosure based on 28 U.S.C. § 1444 Petition for Removal- Foreclosure. Judge Vince Chhabria is presiding, and it's notable that the Plaintiff has requested a jury trial. | |
| California, March 19, 2024 ⚖ Case 3:2024cv01707, some of the participants — ᐅ Tina Cavalleri, ᐅ Mark Glinoga, ᐅ HERMS INTERNATIONAL … In the US District Court for the Northern District of California case 3:2024cv01707, Tina Cavalleri and Mark Glinoga files a suit against HERMS INTERNATIONAL, a French corporation and HERMS OF PARIS, INC., a New York corporation. The filing date was March 19, 2024, and this case concerns Anti-Trust under 15 U.S.C. § 1 Antitrust Litigation. Presiding over the case is Judge Alex G Tse. The Plaintiff has requested a jury trial. | |
| California, July 14, 2023 ⚖ Case 3:2023cv01296, some of the participants — ᐅ Matthew Hutton, ᐅ Alex Beaton … In case 3:2023cv01296, The People of the State of California and City of San Diego initiates legal action against Caydon San Diego Property LLC, Caydon USA Holding LLC, Caydon USA Property Group, LLC, Matthew Hutton, Alex Beaton, Does 1 through 50, inclusive and Does 1 through 50 at the US District Court for the Southern District of California. Filed on July 14, 2023, this case pertains to matters regarding Real Property: Other under 28 U.S.C. § 1332 rp Diversity-Real Property. Presiding Judge Larry Alan Burns oversees the case, with Referring Judge Karen S Crawford involved. There is no jury demand specified. | |
| California, July 12, 2023 ⚖ Case 5:2023cv01352, some of the participants — ᐅ Margarito Figueroa, ᐅ Irma Figueroa … In case 5:2023cv01352, The Bank of New York Mellon and The Bank of New York initiates legal action against Margarito Figueroa and Irma Figueroa at the US District Court for the Central District of California. The case was filed on July 12, 2023 and involves matters related to Rent Lease & Ejectment under 28 U.S.C. § 1444 Notice of Removal - Foreclosure. Jesus G Bernal presides over the case, and Referring Judge Sheri Pym is also involved. Interestingly, Plaintiff has demanded a jury to hear this case. | |
| California, February 26, 2024 ⚖ Case 4:2024cv01147, some of the participants — ᐅ Tania Haley … In the US District Court for the Northern District of California case 4:2024cv01147, Tania Haley files a suit against State Farm General Insurance Company. The filing date was February 26, 2024, and this case concerns Insurance under 28 U.S.C. § 1332 Diversity-Breach of Contract. Presiding over the case is Judge Donna M Ryu. The Defendant has requested a jury trial. | |
| Plaintiff versus Defendant | |
| Telegraph Carmenita More Information | Maria Isabela Jara Betancourt and Does 1 to 10 |
| [Case # 2023cv05520], [Filed: July 10, 2023] [ Rent Lease & Ejectment§ ⚖ ] [Judge: Josephine L Staton] , [Karen L Stevenson] ᐅ Maria Isabela Jara Betancourt, ᐅ Does to | |
| 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] ᐅ Nicholas Rubin | |
| California, March 18, 2024 ⚖ Case 2:2024cv02168, some of the participants — ᐅ Tracy Hyman … In case 2:2024cv02168, Tracy Hyman initiates legal action against Sinclair Inc. at the US District Court for the Central District of California. The case was filed on March 18, 2024 and involves matters related to Other Statutory Actions under 28 U.S.C. § 1331 Fed. Question. Fernando M Olguin presides over the case, and Referring Judge Rozella A Oliver is also involved. Interestingly, Plaintiff has demanded a jury to hear this case. | |
| 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] ᐅ Andrea A. Wirum | |
| California, April 11, 2019 ⚖ Case 8:2019cv00692, some of the participants — ᐅ Thomas H. Casey, ᐅ Whitney Downs … The legal proceedings in case 8:2019cv00692 at US District Court for the Central District of California involve Thomas H. Casey and Whitney Downs. Filed on April 11, 2019, this case focuses on Bankruptcy Withdrawal based on 28 U.S.C. § 0157. Judge Dolly M Gee is presiding, and it's notable that the Plaintiff has requested a jury trial. | |
| California, March 08, 2024 ⚖ Case 2:2024cv01926, some of the participants — ᐅ Tawny Gonzalez, ᐅ Sandra Escobedo, ᐅ Deputy John Heil, ᐅ Deputy Michael Reynoso, ᐅ Deputy David Vanderpol … In Case Number case 2:2024cv01926, Tawny Gonzalez and Sandra Escobedo takes legal action against County of Santa Barbara, Santa Barbara County Sheriffs Office, SANTA BARBARA COUNTY Richard Soto, Deputy John Heil, Deputy Michael Reynoso, Deputy David Vanderpol, SANTA BARBARA COUNTY Jeffrey Koeller, SANTA BARBARA COUNTY Ian Ur and SANTA BARBARA COUNTY in the US District Court for the Central District of California. Filed on March 08, 2024, this case involves an Civil Rights: Other matter under 42 U.S.C. § 1983 Civil Rights Act. Notably, Plaintiff has demanded a jury for this case. | |
| California, March 15, 2024 ⚖ Case 3:2024cv01622, some of the participants — ᐅ Thomas Kennedy … In case 3:2024cv01622 within US District Court for the Northern District of California, Thomas Kennedy brings a case against Monsanto Company. Filed on March 15, 2024, this legal matter relates to Personal Inj. Prod. Liability as per 28 U.S.C. § 1332 Diversity-Product Liability. The presiding judge is Vince Chhabria, and the Plaintiff has made a request for a jury trial. | |
| California, March 15, 2024 ⚖ Case 3:2024cv01613, some of the participants — ᐅ Thomas Popp … In case 3:2024cv01613 within US District Court for the Northern District of California, Thomas Popp brings a case against Monsanto Company. Filed on March 15, 2024, this legal matter relates to Personal Injury: Health Care/Pharmaceutical Personal Injury Product Liability as per 28 U.S.C. § 1332 Diversity-Product Liability. The presiding judge is Vince Chhabria, and the Plaintiff has made a request for a jury trial. | |
| 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] ᐅ Simiao Cheng | |
| California, June 15, 2023 ⚖ Case 2:2023cv04721, some of the participants — ᐅ Dominic Smith, ᐅ Does - … Initiated as Case Number case 2:2023cv04721, Ten Ten Wilshire LLC files a lawsuit against Dominic Smith and Does 1-10 at the US District Court for the Central District of California. Filed on June 15, 2023, this case revolves around Rent Lease & Ejectment under 28 U.S.C. § 1441 Notice of Removal. Judge Patricia Donahue presides over the case, and Referring Judge Josephine L Staton is also part of the proceedings. No jury trial has been requested. | |
| Plaintiff versus Defendant | |
| The Bank of New York Mellon | Nita Chidester, Cynthia Chidester, Stephanie Meredith and Does 1-10, inclusive |
| [Case # 2023cv00996], [Filed: June 08, 2023] [ Rent Lease & Ejectment§ ⚖ ] [Judge: John D Early] , [Fred W Slaughter] ᐅ Nita Chidester, ᐅ Cynthia Chidester, ᐅ Stephanie Meredith, ᐅ Does - | |
| California, June 02, 2023 ⚖ Case 3:2023cv01020, some of the participants — ᐅ Matthew Hutton … Initiated as Case Number case 3:2023cv01020, The People of the State of California and City of San Diego, The People of the State of California and City of San Diego files a lawsuit against Caydon San Diego Property LLC, Caydon USA Holding LLC, Caydon USA Property Group LLC, Matthew Hutton and Does 1 through 50 at the US District Court for the Southern District of California. Filed on June 02, 2023, this case revolves around Real Property: Other under 28 U.S.C. § 1332 pd Diversity-Property Damage. Judge Larry Alan Burns presides over the case, and Referring Judge David D Leshner is also part of the proceedings. No jury trial has been requested. | |
| Plaintiff versus Defendant | |
| The KL Kamholz Joint Revocable Trust | B. Riley Financial, Inc., Bryant Riley, Tom Kelleher and Phillip J. Ahn |
| [Case # 2024cv02121], [Filed: March 15, 2024] [ Securities/Commodities§ ⚖ ] [Judge: Andre Birotte] , [Jacqueline Chooljian] [jury demanded by Plaintiff] ᐅ B. Riley Financial, ᐅ Bryant Riley, ᐅ Tom Kelleher, ᐅ Phillip J. Ahn | |
| California, March 14, 2024 ⚖ Case 8:2024cv00543, some of the participants — ᐅ Tara Alley … Within the US District Court for the Central District of California, Tara Alley brings forward a case against Experian Information Solutions, Inc., Equifax Information Services, LLC, Transunion, LLC and Cenlar FSB in Case Number case 8:2024cv00543. Initiated on March 14, 2024, this legal matter pertains to an Consumer Credit issue based on 15 U.S.C. § 1681 Fair Credit Reporting Act. It's important to mention that Plaintiff has requested a jury for this case. | |
| Plaintiff versus Defendant | |
| Tony Kian Djie and Monita Djie More Information | Jubilio Escalera, Santa Fe General Construction, Inc. and Does 1 to 20 |
| [Case # 2023cv04109], [Filed: May 26, 2023] [ Rent Lease & Ejectment§ ⚖ ] [Judge: Gail J Standish] , [George H Wu] ᐅ Jubilio Escalera, ᐅ Does to | |
| California, May 26, 2023 ⚖ Case 3:2023cv02637, some of the participants — ᐅ Theya Kanagaratnam … In case 3:2023cv02637, Theya Kanagaratnam initiates legal proceedings against Cenlar FSB at the US District Court for the Northern District of California. Filed on May 26, 2023, this case involves matters related to Real Property: Other under 28 U.S.C. § 1446 Petition for Removal. Presiding Judge James Donato oversees the case, with involvement from Referring Judge Donna M Ryu, and no jury demand has been made. | |
| California, January 09, 2019 ⚖ Case 3:2019cv00062, some of the participants — ᐅ Stephen Cheikes, ᐅ Richard Wlodarczyk … In case 3:2019cv00062, THE STORYTELLERS GROUP, CO. and Stephen Cheikes initiates legal action against Richard Wlodarczyk at the US District Court for the Southern District of California. Filed on January 09, 2019, this case pertains to matters regarding Bankruptcy Appeal (801) under 28 U.S.C. § 0158. Presiding Judge Mitchell D Dembin oversees the case, with Referring Judge Marilyn L Huff involved. There is no jury demand specified. | |
| California, March 06, 2024 ⚖ Case 4:2024cv01342, some of the participants — ᐅ Tina Chiang, ᐅ Sabrina Afifi … In the US District Court for the Northern District of California, Tina Chiang and Sabrina Afifi are involved in case 4:2024cv01342. Filed on March 06, 2024, this legal matter focuses on Civil Rights: Other under 28 U.S.C. § 1442 Petition for Removal. Judge Donna M Ryu is presiding, and no jury trial is requested. | |
| Plaintiff versus Defendant | |
| The Olive Trust | Sally Burt and Does 1 to 5 |
| [Case # 2023cv03765], [Filed: May 17, 2023] [ Rent Lease & Ejectment§ ⚖ ] [Judge: Jacqueline Chooljian] , [R Gary Klausner] ᐅ Sally Burt, ᐅ Does to | |
| California, February 16, 2024 ⚖ Case 5:2024cv00380, some of the participants — ᐅ Tamika Hueston, ᐅ Bundy Laney, ᐅ Cecily Moody, ᐅ Jattiya Davis, ᐅ Danielle Caines … Tamika Hueston, Bundy Laney, Cecily Moody, Jattiya Davis and Danielle Caines initiates legal proceedings (case 5:2024cv00380) against Westlake Portfolio Management LLC at the US District Court for the Central District of California. The case, filed on February 16, 2024, pertains to Contract: Other under 28 U.S.C. § 1332 Diversity-(Citizenship). Notably, Plaintiff has demanded a jury for this matter. | |
| California, February 16, 2024 ⚖ Case 2:2024cv01307, some of the participants — ᐅ Robert M Boneso, ᐅ Regina Boneso, ᐅ Steven C Boneso, ᐅ Mary Ann Boneso, ᐅ Mary Ann Boneso, ᐅ Regina Boneso, ᐅ Robert M. Boneso … 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 THE GUARANTEE COMPANY OF NORTH AMERICA USA, a Michigan corporation and Robert M Boneso, Regina Boneso, Steven C Boneso, Mary Ann Boneso, Boneso Brothers Construction, Inc., Mary Ann Boneso, as Trustee for The Steven Boneso Family Trust, Regina Boneso, as Trustee for The Robert and Regina Boneso 2002 Trust, Robert M. Boneso,. Dated February 16, 2024, this legal saga, identified by docket number case 2:2024cv01307, 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. § 1332 Diversity-Other Contract. 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. | |
| Plaintiff versus Defendant | |
| Theresa Brooke More Information | Knotts Berry Farm LLC |
| [Case # 2024cv00452], [Filed: March 04, 2024] [ Civil Rights: Americans with Disabilities - Other§42 U.S.C. § 12101 Americans With Disabilities Act ⚖ ] | |
| Plaintiff versus Defendant | |
| Theresa Brooke More Information | California One Hospitality LLC |
| [Case # 2024cv00462], [Filed: March 04, 2024] [ Civil Rights: Americans with Disabilities - Other§42 U.S.C. § 12101 Americans With Disabilities Act ⚖ ] | |
| Plaintiff versus Defendant | |
| Theresa Brooke More Information | Manuraja Hospitality LLC |
| [Case # 2024cv00451], [Filed: March 04, 2024] [ Civil Rights: Americans with Disabilities - Other§42 U.S.C. § 12101 Americans With Disabilities Act ⚖ ] | |
| Plaintiff versus Defendant | |
| Theresa Brooke More Information | The Kagehiro Company LLC |
| [Case # 2024cv00455], [Filed: March 04, 2024] [ Civil Rights: Americans with Disabilities - Other§42 U.S.C. § 12101 Americans With Disabilities Act ⚖ ] | |
| Plaintiff versus Defendant | |
| Theresa Brooke More Information | TGL Group LLC |
| [Case # 2024cv01747], [Filed: March 04, 2024] [ Civil Rights: Americans with Disabilities - Other§42 U.S.C. § 12101 Americans With Disabilities Act ⚖ ] | |
| Plaintiff versus Defendant | |
| Theresa Brooke More Information | Niomi Hospitality Inc. |
| [Case # 2024cv00450], [Filed: March 04, 2024] [ Civil Rights: Americans with Disabilities - Other§42 U.S.C. § 12101 Americans With Disabilities Act ⚖ ] | |
| Plaintiff versus Defendant | |
| Theresa Brooke More Information | Harikrushna Corp. |
| [Case # 2024cv00461], [Filed: March 04, 2024] [ Civil Rights: Americans with Disabilities - Other§42 U.S.C. § 12101 Americans With Disabilities Act ⚖ ] | |
| Plaintiff versus Defendant | |
| Theresa Brooke More Information | Rohit and Gita Creations Inc. |
| [Case # 2024cv00449], [Filed: March 04, 2024] [ Civil Rights: Americans with Disabilities - Other§42 U.S.C. § 12101 Americans With Disabilities Act ⚖ ] | |
| Plaintiff versus Defendant | |
| Theresa Brooke More Information | KBMS Hospitality Corporation |
| [Case # 2024cv00454], [Filed: March 04, 2024] [ Civil Rights: Americans with Disabilities - Other§42 U.S.C. § 12101 Americans With Disabilities Act ⚖ ] | |
| California, May 01, 2023 ⚖ Case 5:2023cv00769, some of the participants — ᐅ Tracy Lynn Gomez, ᐅ Michael McCurdy … At the US District Court for the Central District of California, case 5:2023cv00769 features Tracy Lynn Gomez suing Michael McCurdy and Doe. Filed on May 01, 2023, this case revolves around Rent Lease & Ejectment based on 28 U.S.C. § 1443 (1) Notice of Removal - Rent, Lease & Ejectment. Judge Kenly Kiya Kato presides over the case, with Referring Judge Sunshine Suzanne Sykes involved, and no jury demand has been made. | |
| Plaintiff versus Defendant | |
| Theresa Brooke More Information | Bapa's Anaheim Inc. |
| [Case # 2024cv00448], [Filed: March 03, 2024] [ Civil Rights: Americans with Disabilities - Other§42 U.S.C. § 12101 Americans With Disabilities Act ⚖ ] | |
| 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] ᐅ Roberta Thoene, ᐅ William Thoene | |
| 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] ᐅ Mike Aleali, ᐅ Sigfredo G. Ponce, ᐅ Leslie M. Klott | |
| California, March 12, 2024 ⚖ Case 2:2024cv01987, some of the participants — ᐅ Theresa M. Meyer, ᐅ Princess Cruise Lines … In Case Number case 2:2024cv01987, Theresa M. Meyer takes legal action against Princess Cruise Lines, Ltd., Destinations North America, LLC and Destinations North America USA, Inc. in the US District Court for the Central District of California. Filed on March 12, 2024, this case involves an Marine matter under 28 U.S.C. § 1332 Diversity-Personal Injury. Notably, Plaintiff has demanded a jury for this case. | |
| California, February 09, 2024 ⚖ Case 3:2024cv00264, some of the participants — ᐅ Chris Ambuul, ᐅ Donald M. Sanders, ᐅ Honey Bee Ranch … In case 3:2024cv00264, The Travelers Indemnity Company of Connecticut initiates legal action against BayWa R.E. EPC. LLC, GM Engineering, Inc, Chris Ambuul, Donald M. Sanders, Honey Bee Ranch, Financial Pacific Insurance Group and Does 1 through 10 at the US District Court for the Southern District of California. Filed on February 09, 2024, this case pertains to matters regarding Insurance under 28 U.S.C. § 1332 in Diversity-Insurance Contract. Presiding Judge Michael S Berg oversees the case, with Referring Judge Todd W Robinson involved. There is no jury demand specified. | |
| California, February 09, 2024 ⚖ Case 3:2024cv00801, some of the participants — ᐅ Todd Elsberg … The legal proceedings in case 3:2024cv00801 at US District Court for the Northern District of California involve Todd Elsberg and Jaguar Land Rover North America, LLC. Filed on February 09, 2024, this case focuses on Contract: Other based on 28 U.S.C. § 1442 Petition for Removal. Judge Laurel Beeler is presiding, and it's notable that Both have requested a jury trial. | |
| California, March 12, 2024 ⚖ Case 3:2024cv00489, some of the participants — ᐅ Tina Ryerson, ᐅ Does to … Initiated in case 3:2024cv00489, Tina Ryerson brings forth legal action against Alaska Airlines, Inc., Does 1 to 50 and SkyWest Airlines, Inc. at the US District Court for the Southern District of California. Filed on March 12, 2024, this case pertains to Airplane grounded in 28 U.S.C. § 1332 nr Diversity-Notice of Removal. Presiding Judge Robert S Huie oversees the proceedings, with Referring Judge Barbara Lynn Major involved. It's notable that Defendant has demanded a jury for this case. | |
| 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] ᐅ Amrane Cohen, ᐅ Ana Maria Powers, ᐅ Gary Alan Powers, ᐅ Gary Alan Powers | |
| Plaintiff versus Defendant | |
| Tighties | Arni Thor, Shireen Thor and Does 1 through 20 |
| [Case # 2024cv00465], [Filed: March 08, 2024] [ Defend Trade Secrets Act (of 2016)§ ⚖ ] [Judge: Cathy Ann Bencivengo] , [Barbara Lynn Major] [jury demanded by Plaintiff] ᐅ Arni Thor, ᐅ Shireen Thor | |
| 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] ᐅ Roque Santi, ᐅ Mafalda Fontana | |
| 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] | |
| California, March 20, 2023 ⚖ Case 3:2023cv00493, some of the participants — ᐅ Greenfield Mobile Estates, ᐅ Dwayne Thompson … In case 3:2023cv00493, Tustin Ranch Partners, Inc. doing business as Greenfield Mobile Estates initiates legal action against Dwayne Thompson and Does 1 through 10, Inclusive at the US District Court for the Southern District of California. Filed on March 20, 2023, this case pertains to matters regarding Rent Lease & Ejectment under 28 U.S.C. § 1332 rl Diversity-Rent Lease & Ejectment. Presiding Judge Daniel E Butcher oversees the case, with Referring Judge Todd W Robinson involved. There is no jury demand specified. | |
| California, March 20, 2023 ⚖ Case 5:2023cv01290, some of the participants — ᐅ Timothy Hahn, ᐅ Jean Hahn … At the US District Court for the Northern District of California, case 5:2023cv01290 involves Timothy Hahn and Jean Hahn suing Wells Fargo Bank, N.A. and Clear Recon Corp. Filed on March 20, 2023, this case addresses issues related to Real Property: Foreclosure based on 28 U.S.C. § 1332 Diversity-Breach of Contract. The case is presided over by Judge Virginia K DeMarchi, with Referring Judge Beth Labson Freeman also involved. Remarkably, Plaintiff has demanded a jury to hear this case. | |
| California, February 06, 2024 ⚖ Case 2:2024cv01022, some of the participants — ᐅ Michael Herman … Initiated as Case Number case 2:2024cv01022, Travelers Casualty Insurance Company of America, a Connecticut Corporation and Travelers Casualty Insurance Company of America files a lawsuit against LMID, Inc., a California Limited Liability Company, 1536 Blue Jay Way, LLC, a California limited liability company, Michael Herman, LMID, Inc., 1536 Blue Jay Way, LLC and DOES 1 through 10 inclusive at the US District Court for the Central District of California. Filed on February 06, 2024, this case revolves around Insurance under 28 U.S.C. § 1332 Diversity-Injunctive & Declaratory Relief. Judge Stanley Blumenfeld presides over the case, and Referring Judge Jacqueline Chooljian is also part of the proceedings. No jury trial has been requested. | |
| California, October 31, 2023 ⚖ Case 5:2023cv02242, some of the participants — ᐅ Tesha Gamino … At the US District Court for the Central District of California, case 5:2023cv02242 features Tesha Gamino suing Spin Master, Inc. and The Maya Group, Inc. Filed on October 31, 2023, this case revolves around Other Fraud based on 28 U.S.C. § 1331 Fed. Question. Judge Dolly M Gee presides over the case, with Referring Judge Sheri Pym involved. Notably, Plaintiff has demanded a jury for this case. | |
| California, March 07, 2024 ⚖ Case 2:2024cv01854, some of the participants — ᐅ Dylan Scott Perry, ᐅ Care Plan de Salud … Initiated in case 2:2024cv01854, The People of the State of California and Dylan Scott Perry brings forth legal action 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 Central District of California. Filed on March 07, 2024, this case pertains to Constitutional - State Statute grounded in 28 U.S.C. § 1331 Fed. Question. Presiding Judge Jacqueline Chooljian oversees the proceedings, with Referring Judge Fernando M Olguin involved. It's notable that Plaintiff has demanded a jury for this case. | |
| California, February 05, 2024 ⚖ Case 5:2024cv00288, some of the participants — ᐅ Shaun Michael Leclerc … At the US District Court for the Central District of California, case 5:2024cv00288 involves Trans-Bridge Lines, Inc. bringing a case against Luxury Coach of America LLC and Shaun Michael Leclerc. Filed on February 05, 2024, this case addresses issues related to Contract: Other based on 28 U.S.C. § 1332 Diversity-Breach of Contract. The case is presided over by Judge Sherilyn Peace Garnett, with Referring Judge Sheri Pym also involved. It's essential to note that Plaintiff has demanded a jury for this case. | |
| California, February 05, 2024 ⚖ Case 3:2024cv00238, some of the participants — ᐅ Travis Cable, ᐅ Bronte Cable … At the US District Court for the Southern District of California, case 3:2024cv00238 involves Travis Cable and Bronte Cable bringing a case against Thor Motor Coach, Inc., La Mesa R.V. Center, Inc. and Alliant Credit Union. Filed on February 05, 2024, this case addresses issues related to Contract: Other based on 28 U.S.C. § 1332 bw Diversity -Breach of Warranty. The case is presided over by Judge Marilyn L Huff, with Referring Judge Valerie E Torres also involved. It's essential to note that Plaintiff has demanded a jury for this case. | |
| California, March 29, 2024 ⚖ Case 2:2024cv02600, some of the participants — ᐅ Tony Bobulinski, ᐅ Hugh Dickson, ᐅ Jake Fisch, ᐅ Don Williams, ᐅ Robert Roche, ᐅ Theresa Roche, ᐅ Phillip Tyrrell … Within the ----, Tony Bobulinski brings forward a case 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 in Case Number case 2:2024cv02600. 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 Plaintiff has requested a jury for this case. | |
| Plaintiff versus Defendant | |
| Trucmai Huynh and Trucphuong Huynh More Information | Allstate Northbrook Indemnity Company |
| [Case # 2024cv00157], [Filed: February 02, 2024] [ Insurance§28 U.S.C. § 1441 Petition for Removal- Insurance Contract ⚖ ] [Judge: Erica P Grosjean] , [Kirk E Sherriff] [jury demanded by Both] | |
| California, March 21, 2024 ⚖ Case 5:2024cv00599, some of the participants — ᐅ Terrence Landrum … Initiated in case 5:2024cv00599, Terrence Landrum brings forth legal action against Bank of America, N.A. at the ----. Filed on March 21, 2024, this case pertains to Truth in Lending grounded in 15 U.S.C. § 1601 Truth in Lending. Presiding Judge Kenly Kiya Kato oversees the proceedings, with Referring Judge Shashi H Kewalramani involved. It's notable that Plaintiff has demanded a jury for this case. | |
| California, March 18, 2024 ⚖ Case 3:2024cv01662, some of the participants — ᐅ Tyrell Brown … In case 3:2024cv01662 within ----, Tyrell Brown brings a case against 23andMe, Inc. Filed on March 18, 2024, this legal matter relates to Personal Property: Other as per 28 U.S.C. § 1332 Diversity-Personal Injury. The presiding judge is Alex G Tse, and the Plaintiff has made a request for a jury trial. | |
| California, October 13, 2023 ⚖ Case 3:2023cv01877, some of the participants — ᐅ Tricia Bennett, ᐅ Mai Pham … Initiated as Case Number case 3:2023cv01877, Tricia Bennett and Mai Pham files a lawsuit against Orgain, LLC and Nestle Health Science U.S. Holdings, Inc. at the US District Court for the Southern District of California. Filed on October 13, 2023, this case revolves around Other Fraud under 28 U.S.C. § 1332 bw Diversity -Breach of Warranty. Judge Steve B Chu presides over the case, and Referring Judge Robert S Huie is also part of the proceedings. It's essential to note that Plaintiff has demanded a jury for this case. | |
| California, December 21, 2023 ⚖ Case 2:2023cv02979, some of the participants — ᐅ Liam Meyer … At the ----, case 2:2023cv02979 involves The People of the State of California and Central Valley Flood Protection Board suing Liam Meyer. Filed on December 21, 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 Dale A Drozd, with Referring Judge Jeremy D Peterson also involved. No jury trial has been requested. | |
| California, December 20, 2023 ⚖ Case 2:2023cv10632, some of the participants — ᐅ Tania Balah … At the ----, case 2:2023cv10632 involves Tania Balah bringing a case against Piping Rock Health Products, LLC. Filed on December 20, 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 Maame Ewusi-Mensah Frimpong, with Referring Judge Karen L Stevenson also involved. It's essential to note that Plaintiff has demanded a jury for this case. | |
| California, December 06, 2023 ⚖ Case 3:2023cv06308, some of the participants — ᐅ Tara Amado … Initiated as Case Number case 3:2023cv06308, Tara Amado files a lawsuit against The Procter & Gamble Co. and Procter & Gamble Co. at the ----. Filed on December 06, 2023, this case revolves around Other Fraud under 28 U.S.C. § 1332 Diversity-Fraud. Judge Maxine M Chesney 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. | |
| California, October 04, 2023 ⚖ Case 2:2023cv02206, some of the participants — ᐅ Ted Arthur King, ᐅ Russell Lee Tarver, ᐅ Rose Tarver, ᐅ Kurt Tarver, ᐅ Leanne Garcia, ᐅ Jim Garcia … At the US District Court for the Eastern District of California, case 2:2023cv02206 features Ted Arthur King suing Superior Court of California, Placer County, Russell Lee Tarver, Rose Tarver, Kurt Tarver, Leanne Garcia and Jim Garcia. Filed on October 04, 2023, this case revolves around Other Fraud based on 28 U.S.C. § 1331 Federal Question: Other Civil Rights. Judge Deborah Barnes presides over the case, with Referring Judge Troy L Nunley involved. Notably, Plaintiff has demanded a jury for this case. | |
| California, November 24, 2023 ⚖ Case 4:2023cv06094, some of the participants — ᐅ Thomas Heaton Spitters, ᐅ Thomas H. Spitters, ᐅ Laurence L. Spitters., ᐅ John Laurence Spitters, ᐅ Laurence Louis Spitters. … At the ----, case 4:2023cv06094 involves Thomas Heaton Spitters and Thomas H. Spitters suing Laurence L. Spitters, Sr., John Laurence Spitters and Laurence Louis Spitters, Sr. Filed on November 24, 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 Thomas S Hixson, with Referring Judge Yvonne Gonzalez Rogers also involved. Remarkably, Plaintiff has demanded a jury to hear this case. | |
| California, October 02, 2023 ⚖ Case 2:2023cv08241, some of the participants — ᐅ Tal Nelkin … Initiated in case 2:2023cv08241, Tal Nelkin brings forth legal action against Kroto, Inc. d/b/a iCanvas and iCanvasArt and Kroto, Inc. doing business as iCanvas doing business as iCanvasArt at the US District Court for the Central District of California. Filed on October 02, 2023, this case pertains to Other Fraud grounded in 28 U.S.C. § 1332 Diversity-Fraud. Presiding Judge Maria A Audero oversees the proceedings, with Referring Judge Kenly Kiya Kato involved. It's notable that Plaintiff has demanded a jury for this case. | |
| California, October 31, 2023 ⚖ Case 5:2023cv02242, some of the participants — ᐅ Tesha Gamino … At the ----, case 5:2023cv02242 involves Tesha Gamino bringing a case against Spin Master, Inc. and The Maya Group, Inc. Filed on October 31, 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 Dolly M Gee, with Referring Judge Sheri Pym also involved. It's essential to note that Plaintiff has demanded a jury for this case. | |
| California, October 13, 2023 ⚖ Case 3:2023cv01877, some of the participants — ᐅ Tricia Bennett, ᐅ Mai Pham … In case 3:2023cv01877, Tricia Bennett and Mai Pham initiates legal action against Orgain, LLC and Nestle Health Science U.S. Holdings, Inc. at the ----. The case was filed on October 13, 2023 and involves matters related to Other Fraud under 28 U.S.C. § 1332 bw Diversity -Breach of Warranty. Steve B Chu presides over the case, and Referring Judge Robert S Huie is also involved. Interestingly, Plaintiff has demanded a jury to hear this case. | |
| California, February 08, 2023 ⚖ Case 4:2023cv00580, some of the participants — ᐅ Theresa Di Loreto, ᐅ Gregory Di Loreto … At the US District Court for the Northern District of California, case 4:2023cv00580 involves Theresa Di Loreto and Gregory Di Loreto bringing a case against Select Portfolio Servicing Incorporated. Filed on February 08, 2023, this case addresses issues related to Real Property: Foreclosure based on 28 U.S.C. § 1332 Diversity-Contract Dispute. The case is presided over by Judge Laurel Beeler, with Referring Judge Yvonne Gonzalez Rogers also involved. It's essential to note that Plaintiff has demanded a jury for this case. | |
| California, September 27, 2023 ⚖ Case 2:2023cv08256, some of the participants — ᐅ Tamerlane Timur Bey … In case 2:2023cv08256, Tamerlane Timur Bey, II and Beysicair Inc initiates legal action against Airbnb Inc at the US District Court for the Central District of California. The case was filed on September 27, 2023 and involves matters related to Other Fraud under 28 U.S.C. § 1332 Diversity-Fraud. R Gary Klausner presides over the case, and Referring Judge Rozella A Oliver is also involved. Interestingly, Plaintiff has demanded a jury to hear this case. | |
| California, March 08, 2024 ⚖ Case 3:2024cv01404, some of the participants — ᐅ Tobby Thibodeaux … The legal proceedings in case 3:2024cv01404 at US District Court for the Northern District of California involve Tobby Thibodeaux and Monsanto Company. Filed on March 08, 2024, this case focuses on Personal Inj. Prod. Liability based on 28 U.S.C. § 1332 Diversity-Product Liability. Judge Vince Chhabria is presiding, and it's notable that the Plaintiff has requested a jury trial. | |
| California, October 04, 2023 ⚖ Case 2:2023cv02206, some of the participants — ᐅ Ted Arthur King, ᐅ Russell Lee Tarver, ᐅ Rose Tarver, ᐅ Kurt Tarver, ᐅ Leanne Garcia, ᐅ Jim Garcia … In case 2:2023cv02206, Ted Arthur King initiates legal action against Superior Court of California, Placer County, Russell Lee Tarver, Rose Tarver, Kurt Tarver, Leanne Garcia and Jim Garcia at the ----. Filed on October 04, 2023, this case pertains to matters regarding Other Fraud under 28 U.S.C. § 1331 Federal Question: Other Civil Rights. Presiding Judge Deborah Barnes oversees the case, with Referring Judge Troy L Nunley involved. Plaintiff has explicitly requested a jury for this litigation. | |
| California, October 02, 2023 ⚖ Case 2:2023cv08241, some of the participants — ᐅ Tal Nelkin … At the ----, case 2:2023cv08241 involves Tal Nelkin bringing a case against Kroto, Inc. d/b/a iCanvas and iCanvasArt and Kroto, Inc. doing business as iCanvas doing business as iCanvasArt. Filed on October 02, 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 Maria A Audero, with Referring Judge Kenly Kiya Kato also involved. It's essential to note that Plaintiff has demanded a jury for this case. | |
| California, September 26, 2023 ⚖ Case 2:2023cv08225, some of the participants — ᐅ Tamerlane Timur Bey … Initiated as Case Number case 2:2023cv08225, Tamerlane Timur Bey, II files a lawsuit against Truo Inc at the US District Court for the Central District of California. Filed on September 26, 2023, this case revolves around Other Fraud under 28 U.S.C. § 1332 Diversity-Fraud. Judge Pedro V Castillo presides over the case, and Referring Judge George H Wu is also part of the proceedings. It's essential to note that Plaintiff has demanded a jury for this case. | |
| California, September 26, 2023 ⚖ Case 2:2023cv08035, some of the participants — ᐅ Ying Chen, ᐅ Cole M Harris, ᐅ Cindy Chen, ᐅ Cole Matthew Harris … Initiated as Case Number case 2:2023cv08035, Tianjin River West Real Estate Development Co., LTD and Tianjin River West Real Estate Development Co., Ltd. files a lawsuit against Ying Chen, Cole M Harris, Cindy Chen and Cole Matthew Harris at the US District Court for the Central District of California. Filed on September 26, 2023, this case revolves around Other Fraud under 28 U.S.C. § 1441 Notice of Removal - Fraud. Judge Stephanie S Christensen presides over the case, and Referring Judge R Gary Klausner is also part of the proceedings. It's essential to note that Plaintiff has demanded a jury for this case. | |
| California, September 26, 2023 ⚖ Case 2:2023cv08220, some of the participants — ᐅ Tamerlane Timur Bey, ᐅ Mark Tinitigan … At the US District Court for the Central District of California, case 2:2023cv08220 features Tamerlane Timur Bey, II suing Drive Origin LLC and Mark Tinitigan. Filed on September 26, 2023, this case revolves around Other Fraud based on 28 U.S.C. § 1332 Diversity-Fraud. Judge Jacqueline Chooljian presides over the case, with Referring Judge Dolly M Gee involved. Notably, Plaintiff has demanded a jury for this case. | |
| California, September 27, 2023 ⚖ Case 2:2023cv08256, some of the participants — ᐅ Tamerlane Timur Bey … In case 2:2023cv08256, Tamerlane Timur Bey, II and Beysicair Inc initiates legal proceedings against Airbnb Inc at the ----. Filed on September 27, 2023, this case involves matters related to Other Fraud under 28 U.S.C. § 1332 Diversity-Fraud. Presiding Judge R Gary Klausner oversees the case, with involvement from Referring Judge Rozella A Oliver. It's important to mention that Plaintiff has requested a jury for this case. | |
| California, September 26, 2023 ⚖ Case 2:2023cv08225, some of the participants — ᐅ Tamerlane Timur Bey … In case 2:2023cv08225, Tamerlane Timur Bey, II initiates legal proceedings against Truo Inc at the ----. Filed on September 26, 2023, this case involves matters related to Other Fraud under 28 U.S.C. § 1332 Diversity-Fraud. Presiding Judge Pedro V Castillo oversees the case, with involvement from Referring Judge George H Wu. It's important to mention that Plaintiff has requested a jury for this case. | |
| California, September 26, 2023 ⚖ Case 2:2023cv08035, some of the participants — ᐅ Ying Chen, ᐅ Cole M Harris, ᐅ Cindy Chen, ᐅ Cole Matthew Harris … Initiated in case 2:2023cv08035, Tianjin River West Real Estate Development Co., LTD and Tianjin River West Real Estate Development Co., Ltd. brings forth legal action against Ying Chen, Cole M Harris, Cindy Chen and Cole Matthew Harris at the ----. Filed on September 26, 2023, this case pertains to Other Fraud grounded in 28 U.S.C. § 1441 Notice of Removal - Fraud. Presiding Judge Stephanie S Christensen oversees the proceedings, with Referring Judge R Gary Klausner involved. It's notable that Plaintiff has demanded a jury for this case. | |
| California, September 26, 2023 ⚖ Case 2:2023cv08220, some of the participants — ᐅ Tamerlane Timur Bey, ᐅ Mark Tinitigan … At the ----, case 2:2023cv08220 involves Tamerlane Timur Bey, II suing Drive Origin LLC and Mark Tinitigan. Filed on September 26, 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 Jacqueline Chooljian, with Referring Judge Dolly M Gee also involved. Remarkably, Plaintiff has demanded a jury to hear this case. | |
Court records are widely used for a multitude of purposes, but whatever your specific reason, their main objective is to provide information. To put it simply, court records provide data in black and white. Ask a Lawyer.