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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 Initiated as Case Number case 2:2023cv02206, Ted Arthur King files a lawsuit 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 revolves around Other Fraud under 28 U.S.C. § 1331 Federal Question: Other Civil Rights. Judge Deborah Barnes presides over the case, and Referring Judge Troy L Nunley is also part of the proceedings. It's essential to note that Plaintiff has demanded a jury for this case. 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 features Tal Nelkin suing 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 revolves around Other Fraud based on 28 U.S.C. § 1332 Diversity-Fraud. Judge Maria A Audero presides over the case, with Referring Judge Kenly Kiya Kato involved. Notably, Plaintiff has demanded a jury for this case. More Information about >>> ✅ Tal Nelkin … | |
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California, September 26, 2023 ⚖ Case 2:2023cv08225 In case 2:2023cv08225, Tamerlane Timur Bey, II initiates legal action against Truo Inc at the US District Court for the Central District of California. Filed on September 26, 2023, this case pertains to matters regarding Other Fraud under 28 U.S.C. § 1332 Diversity-Fraud. Presiding Judge Pedro V Castillo oversees the case, with Referring Judge George H Wu involved. Plaintiff has explicitly requested a jury for this litigation. More Information about >>> ✅ Tamerlane Timur Bey … | |
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California, September 26, 2023 ⚖ Case 2:2023cv08035 In case 2:2023cv08035, Tianjin River West Real Estate Development Co., LTD and Tianjin River West Real Estate Development Co., Ltd. initiates legal action 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 pertains to matters regarding Other Fraud under 28 U.S.C. § 1441 Notice of Removal - Fraud. Presiding Judge Stephanie S Christensen oversees the case, with Referring Judge R Gary Klausner involved. Plaintiff has explicitly requested a jury for this litigation. 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 Initiated as Case Number case 8:2023cv01806, Tim Cross, LLC files a lawsuit against Associated Adjusters Network, Inc., AAN, a Tenessee corporation and Does 1 through 20, inclusive at the ----. Filed on September 27, 2023, this case revolves around Other Fraud under 28 U.S.C. § 1441 Notice of Removal - Fraud. Judge James V Selna presides over the case, and Referring Judge Autumn D Spaeth is also part of the proceedings. No jury trial has been requested. | |
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California, September 27, 2023 ⚖ Case 2:2023cv08256 Initiated as Case Number case 2:2023cv08256, Tamerlane Timur Bey, II and Beysicair Inc files a lawsuit against Airbnb Inc at the ----. Filed on September 27, 2023, this case revolves around Other Fraud under 28 U.S.C. § 1332 Diversity-Fraud. Judge R Gary Klausner presides over the case, and Referring Judge Rozella A Oliver 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 2:2023cv08225 In case 2:2023cv08225, Tamerlane Timur Bey, II initiates legal action against Truo Inc at the ----. Filed on September 26, 2023, this case pertains to matters regarding Other Fraud under 28 U.S.C. § 1332 Diversity-Fraud. Presiding Judge Pedro V Castillo oversees the case, with Referring Judge George H Wu involved. Plaintiff has explicitly requested a jury for this litigation. More Information about >>> ✅ Tamerlane Timur Bey … | |
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California, September 26, 2023 ⚖ Case 2:2023cv08035 At the ----, case 2:2023cv08035 involves Tianjin River West Real Estate Development Co., LTD and Tianjin River West Real Estate Development Co., Ltd. bringing a case against Ying Chen, Cole M Harris, Cindy Chen and Cole Matthew Harris. Filed on September 26, 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 Stephanie S Christensen, with Referring Judge R Gary Klausner also involved. 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 Initiated in case 2:2023cv08220, Tamerlane Timur Bey, II brings forth legal action against Drive Origin LLC and Mark Tinitigan at the ----. Filed on September 26, 2023, this case pertains to Other Fraud grounded in 28 U.S.C. § 1332 Diversity-Fraud. Presiding Judge Jacqueline Chooljian oversees the proceedings, with Referring Judge Dolly M Gee involved. It's notable that Plaintiff has demanded a jury for this case. More Information about >>> ✅ Tamerlane Timur Bey, ✅ Mark Tinitigan … | |
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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 ----. Filed on September 21, 2023, this case pertains to matters regarding Other Fraud under 28 U.S.C. § 1441 Notice of Removal - Fraud. Presiding Judge Jacqueline Chooljian oversees the case, with Referring Judge Wesley L Hsu involved. There is no jury demand specified. More Information about >>> ✅ Thomas Purcelley, ✅ Does -, ✅ Does to … | |
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California, September 11, 2023 ⚖ Case 2:2023cv07498 Initiated in case 2:2023cv07498, Tom Loughead brings forth legal action against Vivendi Ticketing US LLC doing business as See Tickets at the ----. Filed on September 11, 2023, this case pertains to Personal Property: Other grounded in 28 U.S.C. § 1332 Diversity-Property Damage. Presiding Judge Cormac J Carney oversees the proceedings, with Referring Judge Douglas F McCormick involved. It's notable that Plaintiff has demanded a jury for 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 At the US District Court for the Central District of California, 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, 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 In case 5:2024cv00186, THC-ORANGE COUNTY, LLC d/b/a KINDRED HOSPITAL - ONTARIO and THC-Orange County, LLC doing business as Kindred Hospital-Ontario initiates legal action 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. The case was filed on January 29, 2024 and involves matters related to Insurance under 28 U.S.C. § 1446 Notice of Removal - Breach of Contract - Insurance. Sheri Pym presides over the case, and Referring Judge Mark C Scarsi is also involved. There has been no request for a jury trial. 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 Initiated as Case Number case 2:2023cv07498, Tom Loughead files a lawsuit against Vivendi Ticketing US LLC doing business as See Tickets at the US District Court for the Central District of California. Filed on September 11, 2023, this case revolves around Personal Property: Other under 28 U.S.C. § 1332 Diversity-Property Damage. Judge Cormac J Carney presides over the case, and Referring Judge Douglas F McCormick is also part of the proceedings. It's essential to note that Plaintiff has demanded a jury for this case. More Information about >>> ✅ 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 ---- case 3:2023cv02272 comprises Timothy Moran and Kathleen Moran and Wells Fargo Bank, N.A. Filed on May 10, 2023, this case concerns Other Fraud based on 28 U.S.C. § 1332 Diversity-Fraud. Judge Laurel Beeler is overseeing the case, and 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 The legal proceedings in case 4:2024cv01382 at US District Court for the Northern District of California involve 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 focuses on Personal Inj. Prod. Liability based on 28 U.S.C. § 1332 Diversity-Personal Injury. Judge Yvonne Gonzalez Rogers is presiding, and it's notable that the Plaintiff has requested a jury trial. | |
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California, August 18, 2023 ⚖ Case 3:2023cv04157 The legal proceedings in case 3:2023cv04157 at US District Court for the Northern District of California involve 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 focuses on Other Fraud based on 28 U.S.C. § 1332 Diversity-(Citizenship). Judge William H Orrick is presiding, and it's notable 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 At the US District Court for the Northern District of California, the legal case 3:2024cv00397 involves Teresa Delfino and Peter Delfino and Jaguar Land Rover North America, LLC. Filed on January 23, 2024, this case deals with Contract Product Liability based on 28 U.S.C. § 1332 Diversity-Product Liability. Judge William H Orrick is overseeing the proceedings, and it's worth noting that 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 At the US District Court for the Southern District of California, case 3:2024cv00400 involves Thane Charman suing The Hardship Department LLC. and Stephen Norris. Filed on February 29, 2024, this case addresses issues related to Telephone Consumer Protection Act (TCPA) based on 47 U.S.C. § 227 Restrictions of Use of Telephone Equipment. The case is presided over by Judge Cathy Ann Bencivengo, with Referring Judge Michael S Berg also involved. Remarkably, Plaintiff has demanded a jury to hear 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 Initiated in case 2:2024cv01832, Tonia Buell brings forth legal action against PepsiCo, Inc.,, Stadco LA, LLC and DOES 1 through 10, inclusive at the US District Court for the Central District of California. Filed on March 06, 2024, this case pertains to P.I.: Other grounded in 28 U.S.C. § 1446 Notice of Removal - Personal Injury. Presiding Judge Fernando L Aenlle-Rocha oversees the proceedings, with Referring Judge Karen L Stevenson involved. It's notable that Plaintiff has demanded a jury for 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 At the US District Court for the Northern District of California, the legal case 4:2024cv01313 involves 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 deals with P.I.: Other based on 28 U.S.C. § 1332 Diversity-(Citizenship). 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, 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 At the US District Court for the Central District of California, case 2:2024cv01652 involves TYCS Logistics, Inc. and Pro2Max Trans, LLC suing Art & Son Trucking, Inc., RDR Shipping, Inc. and DOES 1-10. Filed on February 28, 2024, this case addresses issues related to Commerce ICC Rates, Etc. based on 28 U.S.C. § 1331 Fed. Question: Interstate Commerce Act. The case is presided over by Judge Fernando M Olguin, with Referring Judge Rozella A Oliver also involved. No jury trial has been requested. | |
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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. The case was filed on October 25, 2022 and involves matters related to Condemnation under 28 U.S.C. § 1332 Diversity-(Citizenship). Richard Seeborg presides over the case, and Referring Judge Kandis A Westmore is also involved. Interestingly, Plaintiff has demanded a jury to hear this case. 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 In case 2:2023cv10625, 621 Two, LLC initiates legal action against Leggett and Platt, Incorporated and Does 1 through 50, inclusive at the ----. The case was filed on December 19, 2023 and involves matters related to Torts to Land under 42 U.S.C. § 6901 Resource & Recovery Act. Maria A Audero presides over the case, and Referring Judge Terry J Hatter is also involved. Interestingly, 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 features Tim Smith suing Roseburg Forest Products Co. Filed on October 05, 2022, this case revolves around Real Property: Other based on 28 U.S.C. § 1441 Petition for Removal- Property Damage. Judge Dennis M Cota presides over the case, with Referring Judge Troy L Nunley involved, and no jury demand has been made. 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 At the US District Court for the Northern District of California, case 3:2024cv00226 involves The Travelers Indemnity Company of Connecticut bringing a case against 2100 Market-Church, LLC. and Kevin M. Sullivan and Associates, Inc. formerly doing business as Kevin Sullivan Heating & Air, Inc. Filed on January 12, 2024, this case addresses issues related to Insurance based on 28 U.S.C. § 1332 Diversity-Injunctive & Declaratory Relief. The case is presided over by Judge Sallie Kim, with Referring Judge Richard Seeborg also involved. There is no specific request for a jury trial. More Information about >>> ✅ Kevin M. Sullivan … | |
| Petitioner versus Respondent | |
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Teresa Jean Moore
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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 At the US District Court for the Central District of California, case 8:2022cv01733 features The Marke at South Coast Metro LLC suing Jose Molina and Does 1 to 5. Filed on September 22, 2022, this case revolves around Rent Lease & Ejectment based on 28 U.S.C. § 1441 Notice of Removal. Judge John D Early presides over the case, with Referring Judge Fred W Slaughter involved. Notably, 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 In case 2:2023cv04204, Tomas Ramirez initiates legal action against FCA US LLC and Does 1 through 20, inclusive at the US District Court for the Central District of California. Filed on May 31, 2023, this case pertains to matters regarding Prop. Damage Prod. Liability under 28 U.S.C. § 1441 Notice of Removal - Breach of Contract. Presiding Judge Fernando L Aenlle-Rocha oversees the case, with Referring Judge Alka Sagar involved. Plaintiff has explicitly requested a jury for this litigation. 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
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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
More Information |
CIT Bank, N.A., Harry Roussos, Christine Roussos, O.F. Enterpises, L.P., So Cal Properties, Inc., Howard M. Ehrenberg, S.M.B. Management, Inc. and One West Bank, FSB |
| [Case # 2017cv04256], [Filed: June 08, 2017] [ Bankruptcy Appeal (801)§28 U.S.C. § 0158 ⚖ ] [Judge: John F Walter] ✅ Harry Roussos, ✅ Christine Roussos, ✅ Howard M. Ehrenberg >>> More Information |
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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 bringing a case against 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. It's essential to note that Plaintiff has demanded a jury for this case. | |
| Plaintiff versus Defendant | |
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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 US District Court for the Northern District of California case 3:2023cv02272 comprises Timothy Moran and Kathleen Moran and Wells Fargo Bank, N.A. Filed on May 10, 2023, this case concerns Other Fraud based on 28 U.S.C. § 1332 Diversity-Fraud. Judge Laurel Beeler is overseeing the case, and 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 At the US District Court for the Eastern District of California, case 2:2022cv01470 involves Tadhg Canniffe suing Ruth Johnson and Rebecca Gomez. Filed on August 19, 2022, this case addresses issues related to Rent Lease & Ejectment based on 28 U.S.C. § 1444 Petition for Removal- Foreclosure. The case is presided over by Judge Carolyn K Delaney, with Referring Judge Kimberly J Mueller also involved. No jury trial has been requested. More Information about >>> ✅ Tadhg Canniffe, ✅ Ruth Johnson, ✅ Rebecca Gomez … | |
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California, January 08, 2024 ⚖ Case 3:2024cv00142 In the US District Court for the Northern District of California case 3:2024cv00142, Timothy Collins files a suit against Flexport, Inc. The filing date was January 08, 2024, and this case concerns Contract: Other under 28 U.S.C. § 1332 Diversity-Breach of Contract. Presiding over the case is Judge Sallie Kim. Both have requested a jury trial. More Information about >>> ✅ Timothy Collins … | |
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California, May 05, 2023 ⚖ Case 2:2023cv03452 At the US District Court for the Central District of California, case 2:2023cv03452 involves Todd Michael Schultz suing Michael Christopher Thompson, Gregory R. Holmes, YouTube LLC and Michael C Thompson. Filed on May 05, 2023, this case addresses issues related to Personal Property: Other based on 28 U.S.C. § 1331 Fed. Question. The case is presided over by Judge John A Kronstadt, with Referring Judge Michael R Wilner also involved. Remarkably, Plaintiff has demanded a jury to hear this case. 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 At the US District Court for the Central District of California, case 8:2023cv00792 features 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 suing HYUNDAI MOTOR AMERICA, HYUNDAI MOTOR COMPANY, KIA AMERICA, INC. and KIA CORPORATION. Filed on May 05, 2023, this case revolves around Other Fraud based on 28 U.S.C. § 1332 Diversity-Fraud. Judge Karen E Scott presides over the case, with Referring Judge James V Selna involved. Notably, Plaintiff has demanded 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 Initiated in case 2:2024cv00147, Trillium Partners, L.P. brings forth 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. Filed on January 07, 2024, this case pertains to Contract: Other grounded in 28 U.S.C. § 1332 Diversity-Breach of Contract. Presiding Judge Maria A Audero oversees the proceedings, with Referring Judge Stanley Blumenfeld involved. It's notable that Defendant has demanded a jury for 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 proceedings 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. Filed on April 24, 2023, this case involves matters related to Other Fraud under 28 U.S.C. § 1332 Diversity-Fraud. Presiding Judge David O Carter oversees the case, with involvement from Referring Judge Karen E Scott. It's important to mention that Plaintiff has requested a jury for this case. More Information about >>> ✅ Tae Rho, ✅ Predictable Premium R, ✅ Alberto Riehl … | |
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California, July 29, 2022 ⚖ Case 5:2022mc80190 In case 5:2022mc80190, THOMAS BOHANNON and DEENA BOHANNON takes legal action 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 at the US District Court for the Northern District of California. Filed on July 29, 2022, this case revolves around a Real Property: Other issue under 28 U.S.C. § 1345 Property Damage. It's notable that Plaintiff has demanded 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 The legal proceedings in case 3:2022cv04422 at US District Court for the Northern District of California involve THOMAS BOHANNON and DEENA BOHANNON and 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 case focuses on Real Property: Other based on 28 U.S.C. § 1345 Property Damage. Judge James Donato is presiding, and it's notable that the Plaintiff has requested 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. Filed on July 12, 2022, this case pertains to matters regarding Real Property: Other under 28 U.S.C. § 1441 Notice of Removal. Presiding Judge Andre Birotte oversees the case, with Referring Judge Charles F Eick involved. There is no jury demand specified. 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
More Information |
Kathy A. Dockery and IH4 Property West, LP |
| [Case # 2017cv00842], [Filed: February 02, 2017] [ Bankruptcy Appeal (801)§ ⚖ ] [Judge: George H. Wu] ✅ Kathy A. Dockery >>> More Information |
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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 In a legal showdown that reverberates with intensity, the corridors of the US District Court for the Eastern District of California echo with the clash between Tremaine Anothony Ellis and First Advantage Background Services, Corp. Dated February 16, 2024, this legal saga, identified by docket number case 2:2024at00170, thrusts into the spotlight with a passionate fervor. The battleground? A tumultuous arena of contractual conflicts encapsulated under the umbrella of "Consumer Credit" as per 28 U.S.C. § 1441 Petition for Removal. However, amidst this legal storm, what ignites the flames of anticipation is Plaintiff's adamant insistence on a jury trial. It's a bold, unyielding stance, signaling a zealous yearning for resolution through the judgment of peers in this emotionally charged confrontation. More Information about >>> ✅ 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 In case 3:2023cv06662, Thomas Kuruvilla and Divya Amarnath initiates legal action against Chicago Title Insurance Company at the US District Court for the Northern District of California. Filed on December 28, 2023, this case pertains to matters regarding Insurance under 12 U.S.C. § 635 Breach of Insurance Contract. Presiding Judge Araceli Martinez-Olguin oversees the case, with Referring Judge Donna M Ryu involved. Plaintiff has explicitly requested a jury for this litigation. 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 At the US District Court for the Central District of California, case 2:2023cv01630 involves Timothy Durham suing Cabelas LLC. Filed on March 05, 2023, this case addresses issues related to Personal Property: Other based on 28 U.S.C. § 1332 Diversity-(Citizenship). The case is presided over by Judge Karen E Scott, with Referring Judge George H Wu also involved. Remarkably, Plaintiff has demanded a jury to hear this case. More Information about >>> ✅ Timothy Durham … | |
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California, February 16, 2024 ⚖ Case 2:2024cv00496 At the US District Court for the Eastern District of California, case 2:2024cv00496 involves Tremaine Anthony Ellis suing First Advantage Background Services, Corp. Filed on February 16, 2024, this case addresses issues related to Consumer Credit based on 28 U.S.C. § 1441 Petition for Removal. The case is presided over by Judge Deborah Barnes, with Referring Judge Troy L Nunley also involved. Remarkably, Plaintiff has demanded a jury to hear this case. More Information about >>> ✅ Tremaine Anthony Ellis … | |
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