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| California, September 21, 2023 ⚖ Case 2:2023cv07908, some of the participants — ᐅ Thomas Purcelley, ᐅ Does -, ᐅ Does to … At the ----, case 2:2023cv07908 involves Thomas Purcelley bringing a case against Ekster Inc., Does 1-10 and Does 1 to 10, inclusive. Filed on September 21, 2023, this case addresses issues related to Other Fraud based on 28 U.S.C. § 1441 Notice of Removal - Fraud. The case is presided over by Judge Jacqueline Chooljian, with Referring Judge Wesley L Hsu also involved. There is no specific request for a jury trial. | |
| California, September 11, 2023 ⚖ Case 2:2023cv07498, some of the participants — ᐅ Tom Loughead, ᐅ See Tickets … At the ----, case 2:2023cv07498 involves Tom Loughead suing Vivendi Ticketing US LLC doing business as See Tickets. Filed on September 11, 2023, this case addresses issues related to Personal Property: Other based on 28 U.S.C. § 1332 Diversity-Property Damage. The case is presided over by Judge Cormac J Carney, with Referring Judge Douglas F McCormick also involved. Remarkably, Plaintiff has demanded a jury to hear this case. | |
| 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] ᐅ Devin Derham-Burk, ᐅ Chapter Trustee | |
| Plaintiff versus Defendant | |
| Third Street Data More Information D/B/A Teamable More Information | Jessica Schertz |
| [Case # 2024cv01309], [Filed: March 04, 2024] [ Defend Trade Secrets Act (of 2016)§ ⚖ ] [Judge: Sallie Kim] [jury demanded by Plaintiff] ᐅ Jessica Schertz | |
| PlaintiffPetitioner versus Defendant | |
| California Sportfishing Protection Alliance More Information | Pacific Bell Telephone Company |
| [Case # 2024mc00096], [Filed: March 04, 2024] [ Other Statutory Actions§ ⚖ ] [Judge: Dale A Drozd] , [Jeremy D Peterson] | |
| PlaintiffPetitioner versus Defendant | |
| Hillin Entertainment More Information | Cecil Chambers and Does 1 through 10, inclusive |
| [Case # 2023cv07175], [Filed: August 30, 2023] [ Other Fraud§28 U.S.C. § 1332 Diversity-Fraud ⚖ ] [Judge: Karen L Stevenson] ᐅ Cecil Chambers | |
| California, September 21, 2023 ⚖ Case 2:2023cv07908, some of the participants — ᐅ Thomas Purcelley, ᐅ Does -, ᐅ Does to … In case 2:2023cv07908, Thomas Purcelley initiates legal action against Ekster Inc., Does 1-10 and Does 1 to 10, inclusive at the US District Court for the Central District of California. The case was filed on September 21, 2023 and involves matters related to Other Fraud under 28 U.S.C. § 1441 Notice of Removal - Fraud. Jacqueline Chooljian presides over the case, and Referring Judge Wesley L Hsu is also involved. There has been no request for a jury trial. | |
| California, August 18, 2023 ⚖ Case 3:2023cv04157, some of the participants — ᐅ Kevin R. Steele … At the ----, the legal case 3:2023cv04157 involves The District Attorney of Montgomery County, Kevin R. Steele and Altria Group Inc., Altria Client Services LLC, Altria Group Distribution Company and Philip Morris USA Inc. Filed on August 18, 2023, this case deals with Other Fraud based on 28 U.S.C. § 1332 Diversity-(Citizenship). Judge William H Orrick is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. | |
| California, January 29, 2024 ⚖ Case 5:2024cv00186, some of the participants — ᐅ Kindred Hospital-Ontario … Initiated as Case Number case 5:2024cv00186, THC-ORANGE COUNTY, LLC d/b/a KINDRED HOSPITAL - ONTARIO and THC-Orange County, LLC doing business as Kindred Hospital-Ontario files a lawsuit against REGENCE BLUESHIELD OF IDAHO, INC., Cambia Health Solutions, Inc., Winco Holding, Inc., Winco Holdings, Inc. Employee Benefit Plan and Does 3 through 20, inclusive at the US District Court for the Central District of California. Filed on January 29, 2024, this case revolves around Insurance under 28 U.S.C. § 1446 Notice of Removal - Breach of Contract - Insurance. Judge Sheri Pym presides over the case, and Referring Judge Mark C Scarsi is also part of the proceedings. No jury trial has been requested. | |
| California, January 29, 2024 ⚖ Case 5:2024cv00189, some of the participants — ᐅ Tim De Young, ᐅ Debora De Young … Initiated in case 5:2024cv00189, Tim De Young and Debora De Young brings forth legal action against Zurich American Insurance Company at the US District Court for the Central District of California. Filed on January 29, 2024, this case pertains to Insurance grounded in 28 U.S.C. § 1441 Notice of Removal - Insurance Contract. Presiding Judge Shashi H Kewalramani oversees the proceedings, with Referring Judge Fernando M Olguin involved. It's notable that Plaintiff has demanded a jury for this case. | |
| Plaintiff versus Defendant | |
| Trinidad Ramos More Information Diana Ramos and Eric L. Ramos More Information | Lexington Mortgage Company and Lil' Wave Financial, Inc. |
| [Case # 2023cv01016], [Filed: July 05, 2023] [ Truth in Lending§15 U.S.C. § 1601 Truth in Lending ⚖ ] [Judge: Ana de Alba] , [Helena M Barch-Kuchta] [jury demanded by Both] ᐅ Lil' Wave Financial | |
| Plaintiff versus Defendant | |
| Tony Kian Djie and Monita Djie More Information | Jubilio Escalera, Miguel Sanchez, Santa Fe General Construction, Inc. and Does 1 to 20 |
| [Case # 2023cv00458], [Filed: January 20, 2023] [ Real Property: Other§ ⚖ ] [Judge: Andre Birotte] , [Alicia G Rosenberg] ᐅ Jubilio Escalera, ᐅ Miguel Sanchez, ᐅ Does to | |
| California, September 11, 2023 ⚖ Case 2:2023cv07498, some of the participants — ᐅ Tom Loughead, ᐅ See Tickets … At the US District Court for the Central District of California, case 2:2023cv07498 involves Tom Loughead suing Vivendi Ticketing US LLC doing business as See Tickets. Filed on September 11, 2023, this case addresses issues related to Personal Property: Other based on 28 U.S.C. § 1332 Diversity-Property Damage. The case is presided over by Judge Cormac J Carney, with Referring Judge Douglas F McCormick also involved. Remarkably, Plaintiff has demanded a jury to hear this case. | |
| California, May 31, 2023 ⚖ Case 2:2023cv04204, some of the participants — ᐅ Tomas Ramirez … At the ----, case 2:2023cv04204 involves Tomas Ramirez bringing a case against FCA US LLC and Does 1 through 20, inclusive. Filed on May 31, 2023, this case addresses issues related to Prop. Damage Prod. Liability based on 28 U.S.C. § 1441 Notice of Removal - Breach of Contract. The case is presided over by Judge Fernando L Aenlle-Rocha, with Referring Judge Alka Sagar also involved. It's essential to note that Plaintiff has demanded a jury for this case. | |
| California, May 10, 2023 ⚖ Case 3:2023cv02272, some of the participants — ᐅ Timothy Moran, ᐅ Kathleen Moran … In the ----, the case 3:2023cv02272 involves Timothy Moran and Kathleen Moran and Wells Fargo Bank, N.A. Filed on May 10, 2023, this case pertains to Other Fraud under 28 U.S.C. § 1332 Diversity-Fraud. Presiding over this matter is Judge Laurel Beeler. There is no demand for a jury trial. | |
| 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] ᐅ Devin Derham-Burk | |
| 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] ᐅ Demas Wai Yan, ᐅ Thai Ming Chiu | |
| PlaintiffPetitioner versus Defendant | |
| Hillin Entertainment More Information | Cecil Chambers and Does 1 through 10, inclusive |
| [Case # 2023cv07175], [Filed: August 30, 2023] [ Other Fraud§28 U.S.C. § 1332 Diversity-Fraud ⚖ ] [Judge: Karen L Stevenson] ᐅ Cecil Chambers | |
| California, December 20, 2022 ⚖ Case 4:2022cv09001, some of the participants — ᐅ DuPont de N … At the US District Court for the Northern District of California, the legal case 4:2022cv09001 involves The People Of The State Of California, Ex Rel. Rob Bonta, Attorney General Of California and 3M Company, AGC Chemicals Americas, Inc., Archroma U.S., Inc., Arkema, Inc., Buckeye Fire Equipment Company, Carrier Global Corporation, Chemgurard, Inc., The Chemours Company, The Chemours Company FC, LLC, Clariant Corporation, Corteva, Inc., DuPont de N. Filed on December 20, 2022, this case deals with Tort Product Liability based on 28 U.S.C. § 1442 Petition for Removal. Judge Haywood S Gilliam is overseeing the proceedings, and it's worth noting that Both have requested a jury trial. | |
| California, August 18, 2023 ⚖ Case 3:2023cv04157, some of the participants — ᐅ Kevin R. Steele … At the US District Court for the Northern District of California, the legal case 3:2023cv04157 involves The District Attorney of Montgomery County, Kevin R. Steele and Altria Group Inc., Altria Client Services LLC, Altria Group Distribution Company and Philip Morris USA Inc. Filed on August 18, 2023, this case deals with Other Fraud based on 28 U.S.C. § 1332 Diversity-(Citizenship). Judge William H Orrick is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. | |
| 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] ᐅ Devin Derham-Burk | |
| California, January 23, 2024 ⚖ Case 2:2024cv00647, some of the participants — ᐅ Theodora Okafor … In case 2:2024cv00647, Theodora Okafor doing business as Chino Medical Pharmacy initiates legal action against Pharmacists Mutual Insurance Company and Does 1-10 inclusive at the US District Court for the Central District of California. Filed on January 23, 2024, this case pertains to matters regarding Insurance under 12 U.S.C. § 0635 Breach of Insurance Contract. Presiding Judge Stanley Blumenfeld oversees the case, with Referring Judge A Joel Richlin involved. Plaintiff has explicitly requested a jury for this litigation. | |
| 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] ᐅ Robert Benech | |
| California, January 23, 2024 ⚖ Case 3:2024cv00397, some of the participants — ᐅ Teresa Delfino, ᐅ Peter Delfino … In the US District Court for the Northern District of California case 3:2024cv00397, Teresa Delfino and Peter Delfino files a suit against Jaguar Land Rover North America, LLC. The filing date was January 23, 2024, and this case concerns Contract Product Liability under 28 U.S.C. § 1332 Diversity-Product Liability. Presiding over the case is Judge William H Orrick. The Plaintiff has requested a jury trial. | |
| California, February 29, 2024 ⚖ Case 3:2024cv00400, some of the participants — ᐅ Thane Charman, ᐅ Stephen Norris … Initiated as Case Number case 3:2024cv00400, Thane Charman files a lawsuit against The Hardship Department LLC. and Stephen Norris at the US District Court for the Southern District of California. Filed on February 29, 2024, this case revolves around Telephone Consumer Protection Act (TCPA) under 47 U.S.C. § 227 Restrictions of Use of Telephone Equipment. Judge Cathy Ann Bencivengo presides over the case, and Referring Judge Michael S Berg is also part of the proceedings. It's essential to note that Plaintiff has demanded a jury for this case. | |
| Plaintiff versus Defendant | |
| The Paris Trust No. 31333 GRE Development Inc. | Kelli L. Hoyt and Does 1 to 5 |
| [Case # 2022cv02119], [Filed: November 29, 2022] [ Rent Lease & Ejectment§ ⚖ ] [Judge: Jesus G Bernal] , [Shashi H Kewalramani] ᐅ Kelli L. Hoyt, ᐅ Does to | |
| California, March 06, 2024 ⚖ Case 2:2024cv01832, some of the participants — ᐅ Tonia Buell … At the US District Court for the Central District of California, case 2:2024cv01832 involves Tonia Buell suing PepsiCo, Inc.,, Stadco LA, LLC and DOES 1 through 10, inclusive. Filed on March 06, 2024, this case addresses issues related to P.I.: Other based on 28 U.S.C. § 1446 Notice of Removal - Personal Injury. The case is presided over by Judge Fernando L Aenlle-Rocha, with Referring Judge Karen L Stevenson also involved. Remarkably, Plaintiff has demanded a jury to hear this case. | |
| Plaintiff versus Defendant | |
| TBB Valley Investments | Akeen Bernard, Tasleema Yasin and Does 1 to 10 |
| [Case # 2022cv08189], [Filed: November 09, 2022] [ Rent Lease & Ejectment§ ⚖ ] [Judge: Andre Birotte] , [Margo A Rocconi] [jury demanded by Defendant] ᐅ Akeen Bernard, ᐅ Tasleema Yasin, ᐅ Does to | |
| Plaintiff versus Defendant | |
| Trudy Thomas More Information | Costco Wholesale Corporation |
| [Case # 2024cv01329], [Filed: March 05, 2024] [ P.I.: Other§28 U.S.C. § 1332 Diversity-Tort/Non-Motor Vehicle ⚖ ] [jury demanded by Both] | |
| California, October 25, 2022 ⚖ Case 3:2022cv06486, some of the participants — ᐅ THOMAS FORBES, ᐅ SELECT PORTFOLIO S … In case 3:2022cv06486, THOMAS FORBES initiates legal action against WELLS FARGO BANK, NATIONAL ASSOCIATION, AS TRUSTEE FOR STRUCTURED ASSET MORTGAGE INVESTMENTS II INC., GREENPOINT MORTGAGE FUNDING TRUST 2006-AR3, MORTGAGE PASS-THROUGH CERTIFICATES, SERIES 2006-AR3, A, GREENPOINT MORTGAGE FUNDING, INC., SELECT PORTFOLIO S at the US District Court for the Northern District of California. Filed on October 25, 2022, this case pertains to matters regarding Condemnation under 28 U.S.C. § 1332 Diversity-(Citizenship). Presiding Judge Richard Seeborg oversees the case, with Referring Judge Kandis A Westmore involved. Plaintiff has explicitly requested a jury for this litigation. | |
| Plaintiff versus Defendant | |
| Trinidad Ramos More Information Diana Ramos and Eric L. Ramos More Information | Lexington Mortgage Company and Lil' Wave Financial, Inc. |
| [Case # 2023cv01016], [Filed: July 05, 2023] [ Truth in Lending§15 U.S.C. § 1601 Truth in Lending ⚖ ] [Judge: Ana de Alba] , [Helena M Barch-Kuchta] [jury demanded by Both] ᐅ Lil' Wave Financial | |
| 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] ᐅ Gustavo Alvarez, ᐅ Julio C. Franco, ᐅ Does to | |
| 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] ᐅ Jason Y. Chen, ᐅ Alonzo Jennings, ᐅ Ho Yen Dong, ᐅ Applause App Quality, ᐅ Patrick Karayil | |
| 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] ᐅ Robert Benech | |
| California, October 13, 2022 ⚖ Case 5:2022cv06039, some of the participants — ᐅ Thomas Wagenbrenner, ᐅ Susanna Wagenbrenner … At the US District Court for the Northern District of California, case 5:2022cv06039 features Thomas Wagenbrenner and Susanna Wagenbrenner suing PNC Bank, National Association and Select Portfolio Servicing, Inc. Filed on October 13, 2022, this case revolves around Real Property: Foreclosure based on 28 U.S.C. § 1332 Diversity-(Citizenship). Judge Virginia K DeMarchi presides over the case, with Referring Judge Beth Labson Freeman involved. Notably, Plaintiff has demanded a jury for this case. | |
| Plaintiff versus Defendant | |
| Tim Sauer More Information | Matthew McLain and Does 1 to 10 |
| [Case # 2022cv07437], [Filed: October 12, 2022] [ Rent Lease & Ejectment§ ⚖ ] [Judge: Jacqueline Chooljian] , [Christina A Snyder] ᐅ Matthew McLain, ᐅ Does to | |
| Plaintiff versus Defendant | |
| Tim Smith More Information | Roseburg Forest Products Co. |
| [Case # 2022at01015], [Filed: October 05, 2022] [ Real Property: Other§28 U.S.C. § 1332 Diversity-Property Damage ⚖ ] | |
| California, October 05, 2022 ⚖ Case 2:2022cv01763, some of the participants — ᐅ Tim Smith … At the US District Court for the Eastern District of California, case 2:2022cv01763 involves Tim Smith bringing a case against Roseburg Forest Products Co. Filed on October 05, 2022, this case addresses issues related to Real Property: Other based on 28 U.S.C. § 1441 Petition for Removal- Property Damage. The case is presided over by Judge Dennis M Cota, with Referring Judge Troy L Nunley also involved. There is no specific request for a jury trial. | |
| Plaintiff versus Defendant | |
| Tony Kian Djie and Monita Djie More Information | Jubilio Escalera, Santa Fe General Construction, Inc., Maria Rodriguez and Does 1 to 20 |
| [Case # 2022cv07165], [Filed: October 03, 2022] [ Rent Lease & Ejectment§ ⚖ ] [Judge: Charles F Eick] , [George H Wu] ᐅ Jubilio Escalera, ᐅ Maria Rodriguez, ᐅ Does to | |
| California, January 12, 2024 ⚖ Case 3:2024cv00226, some of the participants — ᐅ Kevin M. Sullivan … Initiated as Case Number case 3:2024cv00226, The Travelers Indemnity Company of Connecticut files a lawsuit against 2100 Market-Church, LLC. and Kevin M. Sullivan and Associates, Inc. formerly doing business as Kevin Sullivan Heating & Air, Inc. at the US District Court for the Northern District of California. Filed on January 12, 2024, this case revolves around Insurance under 28 U.S.C. § 1332 Diversity-Injunctive & Declaratory Relief. Judge Sallie Kim presides over the case, and Referring Judge Richard Seeborg is also part of the proceedings. No jury trial has been requested. | |
| 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] | |
| California, September 22, 2022 ⚖ Case 8:2022cv01733, some of the participants — ᐅ Jose Molina, ᐅ Does to … Initiated as Case Number case 8:2022cv01733, The Marke at South Coast Metro LLC files a lawsuit against Jose Molina and Does 1 to 5 at the US District Court for the Central District of California. Filed on September 22, 2022, this case revolves around Rent Lease & Ejectment under 28 U.S.C. § 1441 Notice of Removal. Judge John D Early presides over the case, and Referring Judge Fred W Slaughter is also part of the proceedings. It's essential to note that Plaintiff has demanded a jury for this case. | |
| 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] ᐅ Blue Earth | |
| California, May 31, 2023 ⚖ Case 2:2023cv04204, some of the participants — ᐅ Tomas Ramirez … At the US District Court for the Central District of California, case 2:2023cv04204 involves Tomas Ramirez suing FCA US LLC and Does 1 through 20, inclusive. Filed on May 31, 2023, this case addresses issues related to Prop. Damage Prod. Liability based on 28 U.S.C. § 1441 Notice of Removal - Breach of Contract. The case is presided over by Judge Fernando L Aenlle-Rocha, with Referring Judge Alka Sagar also involved. Remarkably, Plaintiff has demanded a jury to hear this case. | |
| 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] ᐅ John Nelson Spadaro, ᐅ Reid A. Nakamura, ᐅ Randall Edward Kay | |
| 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] | |
| 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] ᐅ Doris Kaelin | |
| California, March 01, 2024 ⚖ Case 2:2024cv01732, some of the participants — ᐅ Trina Gaines … Case Number case 2:2024cv01732 in the US District Court for the Southern District of Alabama involves Trina Gaines's lawsuit against Keenan & Associates. Filed on March 01, 2024, this legal action relates to an P.I.: Other claim under 28 U.S.C. § 1332 Diversity-Tort/Non-Motor Vehicle. Notably, Plaintiff has demanded a jury to hear this case. | |
| 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] ᐅ Harry Roussos, ᐅ Christine Roussos, ᐅ Howard M. Ehrenberg | |
| 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] | |
| Plaintiff versus Defendant | |
| Tami Greeson and Steven Greeson More Information | Quicken Loans Inc., Deutsche Bank National Trust Company as Indenture Trustee, on Behalf of the Holders of the Terwin Mortgage Trust 2006-8, Asset-Backed Securities, Series 2006-8, Specialized Loan Servicing, LLC and Affinia Default Services, LLC |
| [Case # 2022cv04877], [Filed: August 25, 2022] [ Real Property: Other§28 U.S.C. § 1441 Petition for Removal- Account Receivable ⚖ ] [Judge: Vince Chhabria] , [Kandis A Westmore] [jury demanded by Both] ᐅ Asset-Backed Securities, ᐅ Series - | |
| California, May 10, 2023 ⚖ Case 3:2023cv02272, some of the participants — ᐅ Timothy Moran, ᐅ Kathleen Moran … In the US District Court for the Northern District of California, the case 3:2023cv02272 involves Timothy Moran and Kathleen Moran and Wells Fargo Bank, N.A. Filed on May 10, 2023, this case pertains to Other Fraud under 28 U.S.C. § 1332 Diversity-Fraud. Presiding over this matter is Judge Laurel Beeler. There is no demand for a jury trial. | |
| California, August 19, 2022 ⚖ Case 2:2022cv01470, some of the participants — ᐅ Tadhg Canniffe, ᐅ Ruth Johnson, ᐅ Rebecca Gomez … In case 2:2022cv01470, Tadhg Canniffe initiates legal action against Ruth Johnson and Rebecca Gomez at the US District Court for the Eastern District of California. The case was filed on August 19, 2022 and involves matters related to Rent Lease & Ejectment under 28 U.S.C. § 1444 Petition for Removal- Foreclosure. Carolyn K Delaney presides over the case, and Referring Judge Kimberly J Mueller is also involved. There has been no request for a jury trial. | |
| California, January 08, 2024 ⚖ Case 3:2024cv00142, some of the participants — ᐅ Timothy Collins … At the US District Court for the Northern District of California, the legal case 3:2024cv00142 involves Timothy Collins and Flexport, Inc. Filed on January 08, 2024, this case deals with Contract: Other based on 28 U.S.C. § 1332 Diversity-Breach of Contract. Judge Sallie Kim is overseeing the proceedings, and it's worth noting that Both have requested a jury trial. | |
| California, May 05, 2023 ⚖ Case 2:2023cv03452, some of the participants — ᐅ Todd Michael Schultz, ᐅ Michael Christopher Thompson, ᐅ Gregory R. Holmes, ᐅ Michael C Thompson … In case 2:2023cv03452, Todd Michael Schultz initiates legal action against Michael Christopher Thompson, Gregory R. Holmes, YouTube LLC and Michael C Thompson at the US District Court for the Central District of California. Filed on May 05, 2023, this case pertains to matters regarding Personal Property: Other under 28 U.S.C. § 1331 Fed. Question. Presiding Judge John A Kronstadt oversees the case, with Referring Judge Michael R Wilner involved. Plaintiff has explicitly requested a jury for this litigation. | |
| Petitioner versus Respondent | |
| Tara Martin More Information | Best Alliance Foreclosure and Lien Services, Gregg Ginsburg, SF Valley Mgmt. and U.S. Trustee LA |
| [Case # 2017cv03064], [Filed: April 24, 2017] [ Bankruptcy Appeal (801)§ ⚖ ] [Judge: Percy Anderson] ᐅ Best Alliance Foreclosure, ᐅ Gregg Ginsburg | |
| California, January 07, 2024 ⚖ Case 2:2024cv00147, some of the participants — ᐅ Jonathan Bishop, ᐅ Stephen M Hicks, ᐅ Geoff Bazegian … In case 2:2024cv00147, Trillium Partners, L.P. initiates legal action against Jonathan Bishop, Southridge LLC, Stephen M Hicks, Geoff Bazegian and NutraNomics, Inc. at the US District Court for the Central District of California. The case was filed on January 07, 2024 and involves matters related to Contract: Other under 28 U.S.C. § 1332 Diversity-Breach of Contract. Maria A Audero presides over the case, and Referring Judge Stanley Blumenfeld is also involved. Interestingly, Defendant has demanded a jury to hear this case. | |
| 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] ᐅ Best Alliance Foreclosure, ᐅ Gregg Ginsburg | |
| California, April 24, 2023 ⚖ Case 8:2023cv00705, some of the participants — ᐅ Tae Rho, ᐅ Predictable Premium R, ᐅ Alberto Riehl … In case 8:2023cv00705, Tae Rho initiates legal action against Dreamsource Consulting LLC, Predictable Premium R and D LLC, Alberto Riehl and Does 1 through 10 at the US District Court for the Central District of California. The case was filed on April 24, 2023 and involves matters related to Other Fraud under 28 U.S.C. § 1332 Diversity-Fraud. David O Carter presides over the case, and Referring Judge Karen E Scott is also involved. Interestingly, Plaintiff has demanded a jury to hear this case. | |
| California, July 29, 2022 ⚖ Case 5:2022mc80190, some of the participants — ᐅ THOMAS BOHANNON, ᐅ DEENA BOHANNON, ᐅ MARTIN MCDONALD, ᐅ ANTHONY SCARDINA dba SCARDINA BUILDERS, ᐅ MAUREEN WRUCK, ᐅ ANDRE M … Within the US District Court for the Southern District of Alabama, THOMAS BOHANNON and DEENA BOHANNON brings forward a case against DAVID MCDONALD dba MCDONALD DEVELOPMENT and/or PACIFIC BUILDING, MARTIN MCDONALD, HAL PETERSON, ANTHONY SCARDINA dba SCARDINA BUILDERS, RON MANN, COMPASS CALIFORNIA II, INC., MARK PETERSON, DANA BAMBACE, MAUREEN WRUCK, MOZAFFARI ENGINEERING, INC., ANDRE M in Case Number case 5:2022mc80190. Initiated on July 29, 2022, this legal matter pertains to an Real Property: Other issue based on 28 U.S.C. § 1345 Property Damage. It's important to mention that Plaintiff has requested a jury for this case. | |
| California, July 29, 2022 ⚖ Case 3:2022cv04422, some of the participants — ᐅ THOMAS BOHANNON, ᐅ DEENA BOHANNON, ᐅ MARTIN MCDONALD, ᐅ ANTHONY SCARDINA dba SCARDINA BUILDERS, ᐅ MAUREEN WRUCK, ᐅ ANDRE M … In case 3:2022cv04422 within US District Court for the Northern District of California, THOMAS BOHANNON and DEENA BOHANNON brings a case against DAVID MCDONALD dba MCDONALD DEVELOPMENT and/or PACIFIC BUILDING, MARTIN MCDONALD, HAL PETERSON, ANTHONY SCARDINA dba SCARDINA BUILDERS, RON MANN, COMPASS CALIFORNIA II, INC., MARK PETERSON, DANA BAMBACE, MAUREEN WRUCK, MOZAFFARI ENGINEERING, INC., ANDRE M. Filed on July 29, 2022, this legal matter relates to Real Property: Other as per 28 U.S.C. § 1345 Property Damage. The presiding judge is James Donato, and the Plaintiff has made a request for a jury trial. | |
| Plaintiff versus Defendant | |
| Thomas E. McKinnon and Renee L. McKinnon More Information | Applied Industrial Technologies, Cotto-Waxo Company, Electric Products LLC, Henry Company LLC, Kester LLC, The Lighthouse For The Blind (LHB Industries), LSPS Inc., Momar Incorporated, Omega Industrial Supply, Inc., Rust-Oleum Corporation, Phibro Energy |
| [Case # 2022cv01398], [Filed: July 28, 2022] [ Tort Product Liability§28 U.S.C. § 1441 Notice of Removal - Product Liability ⚖ ] [Judge: Douglas F McCormick] , [James V Selna] [jury demanded by Both] ᐅ Omega Industrial Supply, ᐅ Phibro Energy | |
| California, July 12, 2022 ⚖ Case 2:2022cv04754, some of the participants — ᐅ Tony Kian Djie, ᐅ Monita Djie, ᐅ Jubilio Escalera, ᐅ Pedro Garcia, ᐅ Does to … In case 2:2022cv04754, Tony Kian Djie and Monita Djie initiates legal action against Jubilio Escalera, Santa Fe General Construction, Inc., Pedro Garcia and Does 1 to 20 at the US District Court for the Central District of California. The case was filed on July 12, 2022 and involves matters related to Real Property: Other under 28 U.S.C. § 1441 Notice of Removal. Andre Birotte presides over the case, and Referring Judge Charles F Eick is also involved. There has been no request for a jury trial. | |
| Plaintiff versus Defendant | |
| Trustees of the National Elevator Industry Pension Fund Trustees of the Elevator Constructors Annuity and 401(k) Retirement Fund Trustees of the National Elevator Industry Educational Fund and Trustees of the National Elevator Health Benefit Fund | Custom Lift Solutions, Inc. and James Haygood |
| [Case # 2024mc00027], [Filed: February 20, 2024] [ Other Statutory Actions§ ⚖ ] ᐅ James Haygood | |
| 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] ᐅ Kathy A. Dockery | |
| 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] ᐅ Kathy A. Dockery | |
| California, January 02, 2024 ⚖ Case 2:2024cv00013, some of the participants — ᐅ Loren McBride Cohen, ᐅ Loren McBride Cohen … At the US District Court for the Central District of California, case 2:2024cv00013 involves Terracotta Credit Reit, LLC suing PR Retail Investors, LLC, Point Ruston Building 7 Investors, LLC, LMC Family Building 7 Trust, LLC, Loren McBride Cohen, Loren McBride Cohen, Trustee of the LMC Family Trust and Does 1 through 50, inclusive. Filed on January 02, 2024, this case addresses issues related to Contract: Other based on 28 U.S.C. § 1332 Diversity-(Citizenship). The case is presided over by Judge Michael W Fitzgerald, with Referring Judge Steve Kim also involved. No jury trial has been requested. | |
| California, February 16, 2024 ⚖ Case 2:2024at00170, some of the participants — ᐅ Tremaine Anothony Ellis … Tremaine Anothony Ellis initiates legal proceedings (case 2:2024at00170) against First Advantage Background Services, Corp. at the US District Court for the Eastern District of California. The case, filed on February 16, 2024, pertains to Consumer Credit under 28 U.S.C. § 1441 Petition for Removal. Notably, Plaintiff has demanded a jury for this matter. | |
| Plaintiff versus Defendant | |
| Thomas Matthews More Information | XYZIES, LLC |
| [Case # 2024cv00334], [Filed: February 16, 2024] [ Telephone Consumer Protection Act (TCPA)§47 U.S.C. § 227 Restrictions of Use of Telephone Equipment ⚖ ] | |
| Plaintiff versus Defendant | |
| TWENTY-NINE PALMS BAND OF MISSION INDIANS | Merrick Garland, Attorney General of the United States |
| [Case # 2024cv00379], [Filed: February 16, 2024] [ Other Statutes: Administrative Procedures Act/Review or Appeal of Agency Decision§ ⚖ ] ᐅ Merrick Garland | |
| California, December 28, 2023 ⚖ Case 3:2023cv06662, some of the participants — ᐅ Thomas Kuruvilla, ᐅ Divya Amarnath … At the US District Court for the Northern District of California, case 3:2023cv06662 features Thomas Kuruvilla and Divya Amarnath suing Chicago Title Insurance Company. Filed on December 28, 2023, this case revolves around Insurance based on 12 U.S.C. § 635 Breach of Insurance Contract. Judge Araceli Martinez-Olguin presides over the case, with Referring Judge Donna M Ryu involved. Notably, Plaintiff has demanded a jury for this case. | |
| California, March 10, 2023 ⚖ Case 3:2023cv00444, some of the participants — ᐅ Tamakia Herd … In case 3:2023cv00444, Tamakia Herd initiates legal action against Trader Joe's Company at the US District Court for the Southern District of California. Filed on March 10, 2023, this case pertains to matters regarding Other Fraud under 28 U.S.C. § 1332 dtp Diversity - Deceptive Trade Practices. Presiding Judge Karen S Crawford oversees the case, with Referring Judge M James Lorenz involved. Plaintiff has explicitly requested a jury for this litigation. | |
| Petitioner versus Respondent | |
| Taryn Vu-Rose More Information | Wesley H. Avery |
| [Case # 2016cv09539], [Filed: December 27, 2016] [ Bankruptcy Appeal (801)§ ⚖ ] [Judge: Christina A. Snyder] ᐅ Wesley H. Avery | |
| 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] ᐅ La Casa De La Raza | |
| California, March 05, 2023 ⚖ Case 2:2023cv01630, some of the participants — ᐅ Timothy Durham … Initiated as Case Number case 2:2023cv01630, Timothy Durham files a lawsuit against Cabelas LLC at the US District Court for the Central District of California. Filed on March 05, 2023, this case revolves around Personal Property: Other under 28 U.S.C. § 1332 Diversity-(Citizenship). Judge Karen E Scott 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, February 16, 2024 ⚖ Case 2:2024cv00496, some of the participants — ᐅ Tremaine Anthony Ellis … In case 2:2024cv00496, Tremaine Anthony Ellis initiates legal action against First Advantage Background Services, Corp. at the US District Court for the Eastern District of California. The case was filed on February 16, 2024 and involves matters related to Consumer Credit under 28 U.S.C. § 1441 Petition for Removal. Deborah Barnes presides over the case, and Referring Judge Troy L Nunley is also involved. Interestingly, Plaintiff has demanded a jury to hear this case. | |
| 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] ᐅ Howard Ehrenberg, ᐅ Christine Roussos, ᐅ Harry Roussos | |
| California, June 14, 2022 ⚖ Case 5:2022cv00991, some of the participants — ᐅ Toni Pass, ᐅ Deshawn Darvelle Vaughner … At the US District Court for the Central District of California, case 5:2022cv00991 involves Toni Pass bringing a case against Deshawn Darvelle Vaughner. Filed on June 14, 2022, this case addresses issues related to Rent Lease & Ejectment based on 28 U.S.C. § 1441 Notice of Removal. The case is presided over by Judge Kenly Kiya Kato, with Referring Judge Stephen V Wilson also involved. There is no specific request for a jury trial. | |
| California, March 01, 2023 ⚖ Case 1:2023cv00311, some of the participants — ᐅ Twyla Cogswell … At the US District Court for the Eastern District of California, case 1:2023cv00311 features Twyla Cogswell suing Lesserevil LLC. Filed on March 01, 2023, this case revolves around Other Fraud based on 28 U.S.C. § 1332 Diversity-Fraud. Judge Ana de Alba presides over the case, with Referring Judge Barbara A McAuliffe involved. Notably, Plaintiff has demanded a jury for this case. | |
| California, March 01, 2023 ⚖ Case 2:2023at00203, some of the participants — ᐅ Twyla Cogswell … Case Number case 2:2023at00203 in the US District Court for the Southern District of Alabama involves Twyla Cogswell's lawsuit against Lesserevil LLC. Filed on March 01, 2023, this legal action relates to an Other Fraud claim under 28 U.S.C. § 1332 Diversity-Fraud. Notably, Plaintiff has demanded a jury to hear this case. | |
| California, February 16, 2024 ⚖ Case 5:2024cv00958, some of the participants — ᐅ Thomas J. Beal … In case 5:2024cv00958, Thomas J. Beal takes legal action against Credit Plus, LLC and Xactus, LLC at the US District Court for the Northern District of California. Filed on February 16, 2024, this case revolves around a Consumer Credit issue under 15 U.S.C. § 1681 Fair Credit Reporting Act. It's notable that Plaintiff has demanded a jury for this case. | |
| California, June 10, 2022 ⚖ Case 2:2022cv03998, some of the participants — ᐅ Tony Kian Djie, ᐅ Monita Djie, ᐅ Jubilio Escalera, ᐅ Maria Rodriguez, ᐅ Does to … At the US District Court for the Central District of California, case 2:2022cv03998 involves Tony Kian Djie and Monita Djie bringing a case against Jubilio Escalera, Maria Rodriguez and Does 1 to 20. Filed on June 10, 2022, this case addresses issues related to Real Property: Other based on 28 U.S.C. § 1441 Notice of Removal. The case is presided over by Judge Gail J Standish, with Referring Judge George H Wu also involved. There is no specific request for a jury trial. | |
| 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] ᐅ Audra S. Gerhardt | |
| 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] ᐅ Howard Ehrenberg, ᐅ Christine Roussos, ᐅ Harry Roussos | |
| 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] ᐅ Howard Ehrenberg, ᐅ Harry Roussos | |
| 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] ᐅ Howard M. Ehrenberg, ᐅ Christine Roussos, ᐅ Harry Roussos, ᐅ Paula Roussos | |
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