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Participant Index
B -> BOHANNON...(click to open)
BOHANNON, Deena
BOHANNON, Thomas
BUILDERS, Anthony
Bazegian, Geoff
Benech, Robert
Bernard, Akeen
Bey, Tamerlane
Bishop, Jonathan
Buell, Tonia
C -> Canniffe...(click to open)
Canniffe, Tadhg
Castelo, Tomas
Chambers, Cecil
Charman, Thane
Chen, Cindy
Chen, Jason
Chen, Ying
Chiu, Thai
Cohen, Loren
Collins, Timothy
D -> Delfino...(click to open)
Delfino, Peter
Delfino, Teresa
Derham-Burk, Devin
Djie, Monita
Djie, Tony
Dockery, Kathy
Dong, Ho
Durham, Timothy
E -> Earth...(click to open)
Earth, Blue
Ehrenberg, Howard
Ellis, Tremaine
Energy, Phibro
Escalera, Jubilio
F -> FORBES...(click to open)
FORBES, Thomas
Financial, Lil\'
Foam, National
Foreclosure, Best
Franco, Julio
Fu, Tony
Fund, (k)
G -> Gaines...(click to open)
Gaines, Trina
Garcia, Jim
Garcia, Leanne
Garcia, Pedro
Garland, Merrick
Gens, Timothy
Ginsburg, Gregg
Gomez, Rebecca
Greeson, Steven
Greeson, Tami
Grodin, Weintraub
H -> Harris...(click to open)
Harris, Cole
Haygood, James
Herd, Tamakia
Hicks, Stephen
Holmes, Gregory
Hospital-Ontario, Kindred
Hoyt, Kelli
K -> Kaelin...(click to open)
Kaelin, Doris
Karayil, Patrick
Kay, Randall
King, Ted
Kuruvilla, Thomas
M -> M...(click to open)
M, Andre
MCDONALD, Martin
Martin, Tara
Matthews, Thomas
McKinnon, Renee
McKinnon, Thomas
McLain, Matthew
Molina, Jose
Moore, Jennifer
Moore, Teresa
Moran, Kathleen
Moran, Timothy
R -> R...(click to open)
R, Predictable
Ramirez, Tomas
Ramos, Diana
Ramos, Eric
Ramos, Trinidad
Raza, La
Rho, Tae
Riehl, Alberto
Rodriguez, Maria
Roussos, Christine
Roussos, Harry
Roussos, Theodosios
Rufer, Chris
S -> S...(click to open)
S, Select
Sanchez, Miguel
Sauer, Tim
Schertz, Jessica
Schultz, Todd
Securities, Asset-backed
Smith, Tia
Smith, Tim
Spadaro, John
Spielbauer, Thomas
Steele, Kevin
Sullivan, Kevin
Supply, Omega
T -> Tarver...(click to open)
Tarver, Kurt
Tarver, Rose
Tarver, Russell
Thomas, Trudy
Thompson, Michael
Tickets, See
Tinitigan, Mark
Trustee, Chapter
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California, October 04, 2023 ⚖ Case 2:2023cv02206 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. More Information about >>> ✅ Ted Arthur King, ✅ Russell Lee Tarver, ✅ Rose Tarver, ✅ Kurt Tarver, ✅ Leanne Garcia, ✅ Jim Garcia … | |
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California, October 02, 2023 ⚖ Case 2:2023cv08241 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. More Information about >>> ✅ Tal Nelkin … | |
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California, September 26, 2023 ⚖ Case 2:2023cv08225 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. More Information about >>> ✅ Tamerlane Timur Bey … | |
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California, September 26, 2023 ⚖ Case 2:2023cv08035 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. More Information about >>> ✅ Ying Chen, ✅ Cole M Harris, ✅ Cindy Chen, ✅ Cole Matthew Harris … | |
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California, September 26, 2023 ⚖ Case 2:2023cv08220 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. More Information about >>> ✅ Tamerlane Timur Bey, ✅ Mark Tinitigan … | |
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California, September 27, 2023 ⚖ Case 8:2023cv01806 In case 8:2023cv01806, Tim Cross, LLC initiates legal action against Associated Adjusters Network, Inc., AAN, a Tenessee corporation and Does 1 through 20, inclusive at the ----. Filed on September 27, 2023, this case pertains to matters regarding Other Fraud under 28 U.S.C. § 1441 Notice of Removal - Fraud. Presiding Judge James V Selna oversees the case, with Referring Judge Autumn D Spaeth involved. There is no jury demand specified. | |
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California, September 27, 2023 ⚖ Case 2:2023cv08256 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. More Information about >>> ✅ Tamerlane Timur Bey … | |
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California, September 26, 2023 ⚖ Case 2:2023cv08225 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. More Information about >>> ✅ Tamerlane Timur Bey … | |
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California, September 26, 2023 ⚖ Case 2:2023cv08035 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. More Information about >>> ✅ Ying Chen, ✅ Cole M Harris, ✅ Cindy Chen, ✅ Cole Matthew Harris … | |
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California, September 26, 2023 ⚖ Case 2:2023cv08220 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. More Information about >>> ✅ Tamerlane Timur Bey, ✅ Mark Tinitigan … | |
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California, September 21, 2023 ⚖ Case 2:2023cv07908 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. More Information about >>> ✅ Thomas Purcelley, ✅ Does -, ✅ Does to … | |
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California, September 11, 2023 ⚖ Case 2:2023cv07498 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. More Information about >>> ✅ Tom Loughead, ✅ See Tickets … | |
| Petitioner versus Respondent | |
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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 |
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| Plaintiff versus Defendant | |
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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] ✅ Jessica Schertz >>> More Information |
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| PlaintiffPetitioner versus Defendant | |
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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] >>> More Information |
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| PlaintiffPetitioner versus Defendant | |
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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] ✅ Cecil Chambers >>> More Information |
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California, September 21, 2023 ⚖ Case 2:2023cv07908 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. More Information about >>> ✅ Thomas Purcelley, ✅ Does -, ✅ Does to … | |
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California, August 18, 2023 ⚖ Case 3:2023cv04157 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. More Information about >>> ✅ Kevin R. Steele … | |
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California, January 29, 2024 ⚖ Case 5:2024cv00186 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. More Information about >>> ✅ Kindred Hospital-Ontario … | |
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California, January 29, 2024 ⚖ Case 5:2024cv00189 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. More Information about >>> ✅ Tim De Young, ✅ Debora De Young … | |
| Plaintiff versus Defendant | |
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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] ✅ Lil' Wave Financial >>> More Information |
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| Plaintiff versus Defendant | |
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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] ✅ Jubilio Escalera, ✅ Miguel Sanchez, ✅ Does to >>> More Information |
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California, September 11, 2023 ⚖ Case 2:2023cv07498 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. More Information about >>> ✅ Tom Loughead, ✅ See Tickets … | |
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California, May 31, 2023 ⚖ Case 2:2023cv04204 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. More Information about >>> ✅ Tomas Ramirez … | |
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California, May 10, 2023 ⚖ Case 3:2023cv02272 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. More Information about >>> ✅ Timothy Moran, ✅ Kathleen Moran … | |
| Petitioner versus Respondent | |
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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 |
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| Petitioner versus Respondent | |
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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 |
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| PlaintiffPetitioner versus Defendant | |
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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] ✅ Cecil Chambers >>> More Information |
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California, December 20, 2022 ⚖ Case 4:2022cv09001 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. More Information about >>> ✅ DuPont de N … | |
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California, March 07, 2024 ⚖ Case 4:2024cv01382 At the US District Court for the Northern District of California, the legal case 4:2024cv01382 involves Tucson Unified School District and 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, L. Filed on March 07, 2024, this case deals with Personal Inj. Prod. Liability based on 28 U.S.C. § 1332 Diversity-Personal Injury. Judge Yvonne Gonzalez Rogers is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. | |
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California, August 18, 2023 ⚖ Case 3:2023cv04157 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. More Information about >>> ✅ Kevin R. Steele … | |
| Petitioner versus Respondent | |
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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 |
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California, January 23, 2024 ⚖ Case 2:2024cv00647 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. More Information about >>> ✅ Theodora Okafor … | |
| Petitioner versus Respondent | |
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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 |
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California, January 23, 2024 ⚖ Case 3:2024cv00397 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. More Information about >>> ✅ Teresa Delfino, ✅ Peter Delfino … | |
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California, February 29, 2024 ⚖ Case 3:2024cv00400 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. More Information about >>> ✅ Thane Charman, ✅ Stephen Norris … | |
| 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] ✅ Kelli L. Hoyt, ✅ Does to >>> More Information |
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California, March 06, 2024 ⚖ Case 2:2024cv01832 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. More Information about >>> ✅ Tonia Buell … | |
| 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] ✅ Akeen Bernard, ✅ Tasleema Yasin, ✅ Does to >>> More Information |
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California, March 05, 2024 ⚖ Case 4:2024cv01313 The legal proceedings in case 4:2024cv01313 at US District Court for the Northern District of California involve Terrebone Parish School District and Meta Platforms, Inc., Instagram, LLC, Facebook Payments, Inc., Siculus, Inc., Facebook Operations, LLC, ByteDance Ltd., ByteDance Inc., TikTok Ltd, TikTok LLC, TikTok Inc., Snap, Inc., Google, LLC and YouTube, LLC. Filed on March 05, 2024, this case focuses on P.I.: Other based on 28 U.S.C. § 1332 Diversity-(Citizenship). Judge Yvonne Gonzalez Rogers is presiding, and it's notable that the Plaintiff has requested a jury trial. | |
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California, March 05, 2024 ⚖ Case 4:2024cv01323 The legal proceedings in case 4:2024cv01323 at US District Court for the Northern District of California involve Tangipahoa Parish School System and Meta Platforms, Inc., Instagram, LLC, Facebook Payments, Inc., Siculus, Inc., Facebook Operations, LLC, Facebook Holdings, LLC, Meta Payments Inc., ByteDance Inc., ByteDance, Ltd, TikTok Ltd, TikTok LLC, TikTok Inc., Snap, Inc., Google, LLC and YouTube, L. Filed on March 05, 2024, this case focuses on P.I.: Other based on 28 U.S.C. § 1332 Diversity-Personal Injury. Judge Yvonne Gonzalez Rogers is presiding, and it's notable that Both have requested a jury trial. | |
| Plaintiff versus Defendant | |
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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] >>> More Information |
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| Plaintiff versus Defendant | |
| The County of Marin City of Belvedere Town of Corte Madera City of Mill Valley City of Novato Town of Ross Town of San Anselmo City of San Rafael City of Sausalito Town of Tiburon and The People of the State of California | Monsanto Company, Solutia Inc. and Pharmacia LLC |
| [Case # 2022cv06785], [Filed: November 02, 2022] [ Torts to Land§28 U.S.C. § 1332 Diversity-(Citizenship) ⚖ ] [Judge: Thomas S Hixson] , [Jon S Tigar] [jury demanded by Both] >>> More Information |
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California, February 28, 2024 ⚖ Case 2:2024cv01652 In case 2:2024cv01652, TYCS Logistics, Inc. and Pro2Max Trans, LLC initiates legal proceedings against Art & Son Trucking, Inc., RDR Shipping, Inc. and DOES 1-10 at the US District Court for the Central District of California. Filed on February 28, 2024, this case involves matters related to Commerce ICC Rates, Etc. under 28 U.S.C. § 1331 Fed. Question: Interstate Commerce Act. Presiding Judge Fernando M Olguin oversees the case, with involvement from Referring Judge Rozella A Oliver, and no jury demand has been made. | |
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California, October 25, 2022 ⚖ Case 3:2022cv06486 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. More Information about >>> ✅ THOMAS FORBES, ✅ SELECT PORTFOLIO S … | |
| Plaintiff versus Defendant | |
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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] ✅ Lil' Wave Financial >>> More Information |
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| 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 |
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| 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 |
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| Petitioner versus Respondent | |
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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 |
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California, October 13, 2022 ⚖ Case 5:2022cv06039 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. More Information about >>> ✅ Thomas Wagenbrenner, ✅ Susanna Wagenbrenner … | |
| Plaintiff versus Defendant | |
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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] ✅ Matthew McLain, ✅ Does to >>> More Information |
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California, December 19, 2023 ⚖ Case 2:2023cv10625 At the ----, case 2:2023cv10625 involves 621 Two, LLC suing Leggett and Platt, Incorporated and Does 1 through 50, inclusive. Filed on December 19, 2023, this case addresses issues related to Torts to Land based on 42 U.S.C. § 6901 Resource & Recovery Act. The case is presided over by Judge Maria A Audero, with Referring Judge Terry J Hatter also involved. Remarkably, Plaintiff has demanded a jury to hear this case. | |
| Plaintiff versus Defendant | |
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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 ⚖ ] >>> More Information |
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California, October 05, 2022 ⚖ Case 2:2022cv01763 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. More Information about >>> ✅ Tim Smith … | |
| Plaintiff versus Defendant | |
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Tony Kian Djie and Monita Djie
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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] ✅ Jubilio Escalera, ✅ Maria Rodriguez, ✅ Does to >>> More Information |
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California, January 12, 2024 ⚖ Case 3:2024cv00226 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. More Information about >>> ✅ Kevin M. Sullivan … | |
| Petitioner versus Respondent | |
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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 |
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California, September 22, 2022 ⚖ Case 8:2022cv01733 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. More Information about >>> ✅ Jose Molina, ✅ Does to … | |
| Petitioner versus Respondent | |
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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 |
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| Plaintiff versus Defendant | |
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Ticad Retail Properties Holdings
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H&R Block Enterprises, LLC a Missouri limited liability company doing business as H&R Block Tax Services and Does 1 through 20, inclusive |
| [Case # 2022cv01725], [Filed: September 20, 2022] [ Rent Lease & Ejectment§ ⚖ ] [Judge: John W Holcomb] , [Karen E Scott] >>> More Information |
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| Plaintiff versus Defendant | |
| TICAD RETAIL PROPERTIES HOLDINGS LLC and Ticad Retail Properties Holdings | H&R BLOCK ENTERPRISES, LLC dba H&R BLOCK TAX SERVICES, H&R Block Enterprises, LLC a Missouri limited liability company doing business as H&R Block Tax Services and Does 1 through 20, inclusive |
| [Case # 2022cv06778], [Filed: September 20, 2022] [ Rent Lease & Ejectment§28 U.S.C. § 1132 E.R.I.S.A. ⚖ ] >>> More Information |
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California, May 31, 2023 ⚖ Case 2:2023cv04204 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. More Information about >>> ✅ Tomas Ramirez … | |
| Petitioner versus Respondent | |
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Teresa Jean Moore and Jennifer Lauren Moore
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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 |
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| Petitioner versus Respondent | |
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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 |
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| Petitioner versus Respondent | |
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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 |
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California, March 01, 2024 ⚖ Case 2:2024cv01732 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. More Information about >>> ✅ Trina Gaines … | |
| Petitioner versus Respondent | |
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Theodosios T. Roussos
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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 |
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| Petitioner versus Respondent | |
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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 |
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California, January 09, 2024 ⚖ Case 4:2024cv00158 At the US District Court for the Northern District of California, case 4:2024cv00158 involves Travelers Property Casualty Company of America suing Wesco Insurance Company. Filed on January 09, 2024, this case addresses issues related to Insurance based on 28 U.S.C. § 1332 Diversity-(Citizenship). The case is presided over by Judge Jon S Tigar, with Referring Judge Alex G Tse also involved. Remarkably, Plaintiff has demanded a jury to hear this case. | |
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Tami Greeson and Steven Greeson
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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] ✅ Asset-Backed Securities, ✅ Series - >>> More Information |
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California, May 10, 2023 ⚖ Case 3:2023cv02272 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. More Information about >>> ✅ Timothy Moran, ✅ Kathleen Moran … | |
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California, August 19, 2022 ⚖ Case 2:2022cv01470 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. More Information about >>> ✅ Tadhg Canniffe, ✅ Ruth Johnson, ✅ Rebecca Gomez … | |
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California, January 08, 2024 ⚖ Case 3:2024cv00142 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. More Information about >>> ✅ Timothy Collins … | |
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California, May 05, 2023 ⚖ Case 2:2023cv03452 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. More Information about >>> ✅ Todd Michael Schultz, ✅ Michael Christopher Thompson, ✅ Gregory R. Holmes, ✅ Michael C Thompson … | |
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California, May 05, 2023 ⚖ Case 8:2023cv00792 In case 8:2023cv00792, The Standard Fire Insurance Company, Travelers Property Casualty Insurance Company, TRAVELERS COMMERCIAL INSURANCE COMPANY, CONSUMERS COUNTY MUTUAL INSURANCE COMPANY, TRAVELERS PERSONAL INSURANCE COMPANY, THE TRAVELERS HOME AND MARINE INSURANCE COMPANY, T initiates legal proceedings against HYUNDAI MOTOR AMERICA, HYUNDAI MOTOR COMPANY, KIA AMERICA, INC. and KIA CORPORATION at the US District Court for the Central District of California. Filed on May 05, 2023, this case involves matters related to Other Fraud under 28 U.S.C. § 1332 Diversity-Fraud. Presiding Judge Karen E Scott oversees the case, with involvement from Referring Judge James V Selna. It's important to mention that Plaintiff has requested a jury for this case. | |
| Petitioner versus Respondent | |
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Tara Martin
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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] ✅ Best Alliance Foreclosure, ✅ Gregg Ginsburg >>> More Information |
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California, January 07, 2024 ⚖ Case 2:2024cv00147 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. More Information about >>> ✅ Jonathan Bishop, ✅ Stephen M Hicks, ✅ Geoff Bazegian … | |
| Petitioner versus Respondent | |
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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 |
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California, April 24, 2023 ⚖ Case 8:2023cv00705 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. More Information about >>> ✅ Tae Rho, ✅ Predictable Premium R, ✅ Alberto Riehl … | |
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California, July 29, 2022 ⚖ Case 5:2022mc80190 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. More Information about >>> ✅ THOMAS BOHANNON, ✅ DEENA BOHANNON, ✅ MARTIN MCDONALD, ✅ ANTHONY SCARDINA dba SCARDINA BUILDERS, ✅ MAUREEN WRUCK, ✅ ANDRE M … | |
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California, July 29, 2022 ⚖ Case 3:2022cv04422 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. More Information about >>> ✅ THOMAS BOHANNON, ✅ DEENA BOHANNON, ✅ MARTIN MCDONALD, ✅ ANTHONY SCARDINA dba SCARDINA BUILDERS, ✅ MAUREEN WRUCK, ✅ ANDRE M … | |
| Plaintiff versus Defendant | |
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Thomas E. McKinnon and Renee L. McKinnon
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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] ✅ Omega Industrial Supply, ✅ Phibro Energy >>> More Information |
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| Plaintiff versus Defendant | |
| The People of the State of California and The City of San Diego | 3M Co., Buckeye Fire Equipment Co., Carrier Global Corp., Kidde-Fenwal, Inc., Kidde PLC, Inc., Raytheon Technologies Corp., UTC Fire & Security Americas Corp., Inc., Chemguard, Inc., National Foam, Inc., Tyco Fire Products LP, AGC Chemicals Americas, Inc. |
| [Case # 2022cv01013], [Filed: July 13, 2022] [ Tort Product Liability§28 U.S.C. § 1441 pl Removal- Product Liability ⚖ ] [Judge: Cathy Ann Bencivengo] , [Michael S Berg] [jury demanded by Both] ✅ National Foam >>> More Information |
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California, July 12, 2022 ⚖ Case 2:2022cv04754 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. More Information about >>> ✅ Tony Kian Djie, ✅ Monita Djie, ✅ Jubilio Escalera, ✅ Pedro Garcia, ✅ Does to … | |
| 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§ ⚖ ] ✅ James Haygood >>> More Information |
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| Petitioner versus Respondent | |
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Tia Danielle Smith
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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 |
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| Petitioner versus Respondent | |
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Tia Danielle Smith
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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 |
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California, January 02, 2024 ⚖ Case 2:2024cv00013 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. More Information about >>> ✅ Loren McBride Cohen, ✅ Loren McBride Cohen … | |
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California, February 16, 2024 ⚖ Case 2:2024at00170 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. More Information about >>> ✅ Tremaine Anothony Ellis … | |
| Plaintiff versus Defendant | |
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Thomas Matthews
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XYZIES, LLC |
| [Case # 2024cv00334], [Filed: February 16, 2024] [ Telephone Consumer Protection Act (TCPA)§47 U.S.C. § 227 Restrictions of Use of Telephone Equipment ⚖ ] >>> More Information |
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| 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§ ⚖ ] ✅ Merrick Garland >>> More Information |
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California, December 28, 2023 ⚖ Case 3:2023cv06662 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. More Information about >>> ✅ Thomas Kuruvilla, ✅ Divya Amarnath … | |
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California, March 10, 2023 ⚖ Case 3:2023cv00444 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. More Information about >>> ✅ Tamakia Herd … | |
| Petitioner versus Respondent | |
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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 |
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| Petitioner versus Respondent | |
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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 |
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California, March 05, 2023 ⚖ Case 2:2023cv01630 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. More Information about >>> ✅ Timothy Durham … | |
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California, February 16, 2024 ⚖ Case 2:2024cv00496 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. More Information about >>> ✅ Tremaine Anthony Ellis … | |
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