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B -> Bags...(click to open)
Bags, Plastic
Bannerman, Elizabeth
Becerra, Xavier
Bitcoin, Approximately
L -> Less...(click to open)
Less, More
Levesque, Robert
Lucore, Judy
Lucore, Steven
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RISTA, Joseph
Ramirez, Uriel
Revolver, Wesson
Ring, Karat
Rista, Joseph
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California, September 21, 2018 ⚖ Case 1:2018cv01306/343718 In case 1:2018cv01306/343718, United States initiates legal proceedings against Real Property Located at 1263 Oak Avenue, Clovis, California, Fresno County, APN: 562-121-16, Real Property Located at 986 Encino Avenue, Clovis, California, Fresno County, APN: 554-360-04, Real Property Located at 2775 Jordan Avenue, Clovis, California, at the US District Court for the Eastern District of California. Filed on September 21, 2018, this case involves matters related to Drug Related Seizure of Property under 21 U.S.C. § 881. Presiding Judge Lawrence J O'Neill oversees the case, with involvement from Referring Judge Sheila K Oberto, and no jury demand has been made. | |
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California, September 23, 2018 ⚖ Case 2:2018cv08227/723725 Initiated in case 2:2018cv08227/723725, United African-Asian Abilities Club and Anna Marie Wiggins brings forth legal action against Does 1 through 10, Inclusive and Woodside Village Apartments, L.P. at the US District Court for the Central District of California. Filed on September 23, 2018, this case pertains to Civil Rights: Accommodations grounded in 42 U.S.C. § 405. Presiding Judge Jacqueline Chooljian 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 >>> ✅ Anna Marie Wiggins … | |
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California, October 05, 2018 ⚖ Case 2:2018cv08577/725000 In case 2:2018cv08577/725000, United States of America initiates legal proceedings against 52.65 POUNDS in Bank Funds seized from FIO Account -4198, 52.90 USD in Bank Funds seized from FIO Account -4196 and 3,213, 937.81 EUROS In Bank Fund seized from FIO Account -4194 at the US District Court for the Central District of California. Filed on October 05, 2018, this case involves matters related to Forfeit/Penalty: Other under 18 U.S.C. § 0981. Presiding Judge Jacqueline Chooljian oversees the case, with involvement from Referring Judge R Gary Klausner, and no jury demand has been made. | |
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California, October 05, 2018 ⚖ Case 2:2018cv08578/725001 Initiated as Case Number case 2:2018cv08578/725001, United States of America files a lawsuit against 3,374,918.61 USD in Bank Funds seized from Prosperity Bank Account -7188 at the US District Court for the Central District of California. Filed on October 05, 2018, this case revolves around Forfeit/Penalty: Other under 18 U.S.C. § 0981. Judge R Gary Klausner presides over the case, and Referring Judge Suzanne H Segal is also part of the proceedings. No jury trial has been requested. | |
| Petitioner versus Respondent | |
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Uriel Ramirez
More Information |
Xavier Becerra and Christian Pfeiffer |
| [Case # 2018cv02368/597909], [Filed: October 15, 2018] [ Habeas Corpus (General)§28 U.S.C. § 2254 ⚖ ] [Judge: Cathy Ann Bencivengo] , [Linda Lopez] ✅ Xavier Becerra, ✅ Christian Pfeiffer >>> More Information |
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California, November 01, 2018 ⚖ Case 2:2018cv02904/345680 Initiated in case 2:2018cv02904/345680, United States of America brings forth legal action against Approximately $3,000.00 in U.S. Currency, Real Property Located at 501 West Walker Landing Road, Walnut Grove, CA, APN: 142-0110-007-0000 and 2015 Cadillac XTS Sedan, VIN: 2G61U5S32F9196425 at the US District Court for the Eastern District of California. Filed on November 01, 2018, this case pertains to Drug Related Seizure of Property grounded in 21 U.S.C. § 881. Presiding Judge Kendall J Newman oversees the proceedings, with Referring Judge Troy L Nunley involved, and no jury has been requested. More Information about >>> ✅ Approximately $, ✅ . in Currency, ✅ Walnut Grove … | |
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California, November 06, 2018 ⚖ Case 5:2018cv06738/334403 In case 5:2018cv06738/334403, Uniloc USA Inc, UNILOC Luxembourg S.A. and Uniloc 2017 LLC initiates legal action against LG Electronics USA Inc, LG Electronics Mobilecomm U.S.A., Inc. and LG Electronics Inc at the US District Court for the Northern District of California. The case was filed on November 06, 2018 and involves matters related to Patent under 35 U.S.C. § 271. Laurel Beeler presides over the case, and Referring Judge Susan van Keulen is also involved. Interestingly, Plaintiff has demanded a jury to hear this case. More Information about >>> ✅ UNILOC Luxembourg … | |
| Plaintiff versus Defendant | |
| United States of America | Approximately $274, 188.73 seized from Sterling Bank and Trust, Approximately $281.38 seized from Bank of America and Approximately $1, 036.93 seized from Wells Fargo Bank |
| [Case # 2018mc00169/345840], [Filed: November 06, 2018] [ Drug Related Seizure of Property§ ⚖ ] [Judge: Kendall J Newman] , [William B Shubb] ✅ Approximately $, ✅ Approximately $ >>> More Information |
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California, October 31, 2018 ⚖ Case 2:2018cv09324/727390 In case 2:2018cv09324/727390, UNITED STATES OF AMERICA initiates legal proceedings against 25 AUTOMOTIVE GRILLES at the US District Court for the Central District of California. Filed on October 31, 2018, this case involves matters related to Forfeit/Penalty: Other under 19 U.S.C. § 1305. Presiding Judge Dean D Pregerson oversees the case, with involvement from Referring Judge Karen L Stevenson, and no jury demand has been made. More Information about >>> ✅ AUTOMOTIVE GRILLES … | |
| Plaintiff versus Defendant | |
| United States of America | Approximately $7, 000.00 in U.S. Currency |
| [Case # 2018mc00179/346527], [Filed: November 18, 2018] [ Drug Related Seizure of Property§ ⚖ ] [Judge: Carolyn K Delaney] , [William B Shubb] ✅ Approximately $, ✅ . in Currency >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Approximately $29, 020.00 in U.S. Currency and Approximately $28, 980.00 in U.S. Currency |
| [Case # 2018mc00192/347600], [Filed: December 06, 2018] [ Drug Related Seizure of Property§ ⚖ ] [Judge: Kendall J Newman] , [Troy L Nunley] ✅ Approximately $, ✅ . in Currency, ✅ Approximately $, ✅ . in Currency >>> More Information |
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California, November 29, 2018 ⚖ Case 3:2018cv02697/604907 In case 3:2018cv02697/604907, United States of America initiates legal action against $22,120.00 in U.S. Currency at the US District Court for the Southern District of California. The case was filed on November 29, 2018 and involves matters related to Drug Related Seizure of Property under 21 U.S.C. § 0881. Dana M Sabraw presides over the case, and Referring Judge Nita L Stormes is also involved. Interestingly, Defendant has demanded a jury to hear this case. More Information about >>> ✅ . in Currency … | |
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California, November 09, 2018 ⚖ Case 2:2018cv09515/728319 At the US District Court for the Central District of California, case 2:2018cv09515/728319 involves Universal Dyeing and Printing, Inc. suing Does 1 through 10 and Mandycouture. Filed on November 09, 2018, this case addresses issues related to Copyright based on 17 U.S.C. § 101. The case is presided over by Judge Virginia A Phillips, with Referring Judge Dean D Pregerson also involved. Remarkably, Plaintiff has demanded a jury to hear this case. More Information about >>> ✅ Universal Dyeing … | |
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California, November 09, 2018 ⚖ Case 2:2018cv09517/728322 At the US District Court for the Central District of California, case 2:2018cv09517/728322 features Universal Dyeing and Printing, Inc. suing Does 1 through 10 and Shoreline Wear, Inc. Filed on November 09, 2018, this case revolves around Copyright based on 17 U.S.C. § 101. Judge Dale S Fischer presides over the case, with Referring Judge Dean D Pregerson involved. Notably, Plaintiff has demanded a jury for this case. More Information about >>> ✅ Universal Dyeing … | |
| Plaintiff versus Defendant | |
| United States of America | Approximately $20, 000.00 in U.S. Currency |
| [Case # 2019mc00003/349588], [Filed: January 11, 2019] [ Drug Related Seizure of Property§ ⚖ ] [Judge: Carolyn K Delaney] , [William B Shubb] ✅ Approximately $, ✅ . in Currency >>> More Information |
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California, January 15, 2019 ⚖ Case 2:2019cv00321/733959 Initiated in case 2:2019cv00321/733959, United States of America brings forth legal action against $63,020.00 in U.S. Currency at the US District Court for the Central District of California. Filed on January 15, 2019, this case pertains to Drug Related Seizure of Property grounded in 21 U.S.C. § 881. Presiding Judge Jacqueline Chooljian oversees the proceedings, with Referring Judge Otis D Wright involved, and no jury has been requested. More Information about >>> ✅ . in Currency … | |
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California, January 10, 2019 ⚖ Case 2:2019cv00226/733721 At the US District Court for the Central District of California, case 2:2019cv00226/733721 involves U.S. Bank National Association suing James Mitchell, Ronald White, Does 1-10, Inclusive, Ray Sparks and Terrance Gatlin. Filed on January 10, 2019, this case addresses issues related to Rent Lease & Ejectment based on 28 U.S.C. § 1441. The case is presided over by Judge Andre Birotte, with Referring Judge Dale S Fischer also involved. No jury trial has been requested. More Information about >>> ✅ James Mitchell, ✅ Ronald White, ✅ Does - … | |
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California, January 28, 2019 ⚖ Case 8:2019cv00158/734968 In case 8:2019cv00158/734968, Uniloc 2017 LLC initiates legal action against Microsoft Corporation at the US District Court for the Central District of California. Filed on January 28, 2019, this case pertains to matters regarding Patent under 35 U.S.C. § 271. Presiding Judge John D Early oversees the case, with Referring Judge Andrew J Guilford involved. Plaintiff has explicitly requested a jury for this litigation. | |
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California, February 08, 2019 ⚖ Case 2:2019cv00247/350650 At the US District Court for the Eastern District of California, case 2:2019cv00247/350650 features United States of America suing Real property at 4101 Lake Tahoe Blvd, Unit 225, South Lake Tahoe, California, El Dorado County, APN: 029-660-011-000, Real property at 1108 Juniper Avenue, South Lake Tahoe, California, El Dorado County, APN: 027-222-010-000, Real property at 3779 Overlo. Filed on February 08, 2019, this case revolves around Forfeit/Penalty: Other based on 21 U.S.C. § 881. Judge Deborah Barnes presides over the case, with Referring Judge John A Mendez involved, and no jury demand has been made. More Information about >>> ✅ South Lake Tahoe, ✅ South Lake Tahoe … | |
| Plaintiff versus Defendant | |
| United States of America | Approximately $100, 222.37 Seized From Wells Fargo Bank and Approximately $8, 575.00 in U.S. Currency |
| [Case # 2019mc00035/350902], [Filed: February 14, 2019] [ Forfeit/Penalty: Other§ ⚖ ] [Judge: Edmund F Brennan] , [Troy L Nunley] ✅ Approximately $, ✅ Approximately $, ✅ . in Currency >>> More Information |
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California, February 14, 2019 ⚖ Case 8:2019cv00295/736945 In case 8:2019cv00295/736945, Uniloc 2017 LLC initiates legal proceedings against Roku, Inc. at the US District Court for the Central District of California. Filed on February 14, 2019, this case involves matters related to Patent under 35 U.S.C. § 271. Presiding Judge David O Carter oversees the case, with involvement from Referring Judge Douglas F McCormick. It's important to mention that Plaintiff has requested a jury for this case. | |
| Plaintiff versus Defendant | |
| United States of America | Approximately $19, 880.00 in U.S. Currency |
| [Case # 2019mc00036/350938], [Filed: February 15, 2019] [ Drug Related Seizure of Property§ ⚖ ] [Judge: Deborah Barnes] , [Morrison C England] ✅ Approximately $, ✅ . in Currency >>> More Information |
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California, February 05, 2019 ⚖ Case 8:2019cv00222/735912 At the US District Court for the Central District of California, case 8:2019cv00222/735912 involves UNITED STATES OF AMERICA, and United States of America suing $727,562.81 Representing Proceeds from the Sale of Real Property and 727,562.81 Representing Proceeds from the Sale of Real Property. Filed on February 05, 2019, this case addresses issues related to Drug Related Seizure of Property based on 18 U.S.C. § 0981. The case is presided over by Judge Cormac J Carney, with Referring Judge Autumn D Spaeth also involved. No jury trial has been requested. | |
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California, February 19, 2019 ⚖ Case 2:2019cv01232/737336 At the US District Court for the Central District of California, case 2:2019cv01232/737336 features United African-Asian Abilities Club and Jessie James Davis IV suing Does 1 through 10, Inclusive and Veranda Associates, LP. Filed on February 19, 2019, this case revolves around Civil Rights: Accommodations based on 42 U.S.C. § 405. Judge Rozella A Oliver presides over the case, with Referring Judge Christina A Snyder involved. Notably, Plaintiff has demanded a jury for this case. | |
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California, February 19, 2019 ⚖ Case 5:2019cv00298/737289 In case 5:2019cv00298/737289, United States of America initiates legal proceedings against One Smith and Wesson 442 Airweight Revolver, Serial Number DJT8634 and One Smith and Wesson M and P Shield Pistol, Serial Number HMJ8509 at the US District Court for the Central District of California. Filed on February 19, 2019, this case involves matters related to Forfeit/Penalty: Other under 18 U.S.C. § 0981. Presiding Judge Kenly Kiya Kato oversees the case, with involvement from Referring Judge Manuel L Real, and no jury demand has been made. More Information about >>> ✅ One Smith, ✅ Wesson Airweight Revolver, ✅ One Smith, ✅ Wesson M, ✅ P Shield Pistol … | |
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California, March 11, 2019 ⚖ Case 3:2019cv00461/619559 Initiated as Case Number case 3:2019cv00461/619559, Upstate Shredding, LLC, Adam Weitsman, Weitsman Shredding, LLC and Weitsman Recycling, LLC files a lawsuit against Robert Arthur Levesque, III at the US District Court for the Southern District of California. Filed on March 11, 2019, this case revolves around Assault Libel & Slander under 28 U.S.C. § 1332 lb. Judge Allison H Goddard presides over the case, and Referring Judge Linda Lopez is also part of the proceedings. It's essential to note that Plaintiff has demanded a jury for this case. More Information about >>> ✅ Adam Weitsman, ✅ Robert Arthur Levesque … | |
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California, March 21, 2019 ⚖ Case 3:2019cv00532/621272 At the US District Court for the Southern District of California, case 3:2019cv00532/621272 features U.S. Bank, NA as Trustee for the Certificateholders of Banc of America Funding Corporation Mortgage Pass-Through Certificates suing Steven H. Lucore, Does 1 to 10 and Judy L. Lucore. Filed on March 21, 2019, this case revolves around Real Property: Other based on 28 U.S.C. § 1332. Judge Cathy Ann Bencivengo presides over the case, with Referring Judge Mitchell D Dembin involved. Notably, Defendant has demanded a jury for this case. More Information about >>> ✅ Steven H. Lucore, ✅ Does to, ✅ Judy L. Lucore … | |
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California, March 06, 2019 ⚖ Case 3:2019cv00441/618883 In case 3:2019cv00441/618883, U.S. Bank, NA initiates legal action against Steven H. Lucore, Does 1 to 10 and Judy L. Lucore at the US District Court for the Southern District of California. The case was filed on March 06, 2019 and involves matters related to Real Property: Other under 28 U.S.C. § 1332 rp. Anthony J Battaglia presides over the case, and Referring Judge Mitchell D Dembin is also involved. Interestingly, Defendant has demanded a jury to hear this case. More Information about >>> ✅ Steven H. Lucore, ✅ Does to, ✅ Judy L. Lucore … | |
| Plaintiff versus Defendant | |
| United States of America | Approximately $408, 750.00 in U.S. Currency |
| [Case # 2019mc00050/351972], [Filed: March 06, 2019] [ Drug Related Seizure of Property§ ⚖ ] [Judge: Allison Claire] , [Kimberly J Mueller] ✅ Approximately $, ✅ . in Currency >>> More Information |
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California, March 18, 2019 ⚖ Case 2:2019cv00485/352562 In case 2:2019cv00485/352562, United States of America initiates legal proceedings against Approximately $142,139.29 seized from Bank of America, Account Number 195461020, Approximately $9,004,531.62 seized from CTBC Bank, Account Number 3800283929, 18 Karat Fashion Ring, 1.66 Ct. oval/.070 Tw round diamonds, Approximately $24,070.81 seized fro at the US District Court for the Eastern District of California. Filed on March 18, 2019, this case involves matters related to Forfeit/Penalty: Other under 28 U.S.C. § 1345. Presiding Judge Deborah Barnes oversees the case, with involvement from Referring Judge John A Mendez, and no jury demand has been made. More Information about >>> ✅ Approximately $, ✅ Approximately $, ✅ Karat Fashion Ring, ✅ . Ct. oval/. Tw round diamonds, ✅ Approximately $, ✅ . seized fro … | |
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California, March 05, 2019 ⚖ Case 8:2019cv00428/738807 At the US District Court for the Central District of California, case 8:2019cv00428/738807 involves Uniloc 2017 LLC suing Microsoft Corporation. Filed on March 05, 2019, this case addresses issues related to Patent based on 35 U.S.C. § 271. The case is presided over by Judge John D Early, with Referring Judge Andrew J Guilford also involved. Remarkably, Plaintiff has demanded a jury to hear this case. | |
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California, March 28, 2019 ⚖ Case 2:2019cv00547/352907 Initiated as Case Number case 2:2019cv00547/352907, United States of America files a lawsuit against Joaquin Esquivel and State Water Resources Control Board at the US District Court for the Eastern District of California. Filed on March 28, 2019, this case revolves around Environmental Matters under 28 U.S.C. § 1361. Judge Allison Claire presides over the case, and Referring Judge Erica P Grosjean is also part of the proceedings. No jury trial has been requested. More Information about >>> ✅ Joaquin Esquivel … | |
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California, April 02, 2019 ⚖ Case 2:2019cv02483/741844 At the US District Court for the Central District of California, case 2:2019cv02483/741844 features Universal Dyeing and Printing, Inc. suing Does 1 through 10 and All Fashions Clothing, Inc. Filed on April 02, 2019, this case revolves around Copyright based on 17 U.S.C. § 101. Judge Consuelo B Marshall presides over the case, with Referring Judge Frederick F Mumm involved. Notably, Plaintiff has demanded a jury for this case. More Information about >>> ✅ Universal Dyeing … | |
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California, April 02, 2019 ⚖ Case 5:2019cv01692/340412 Initiated in case 5:2019cv01692/340412, UNILOC Luxembourg S.A. and Uniloc USA, Inc. brings forth legal action against Apple Inc at the US District Court for the Northern District of California. Filed on April 02, 2019, this case pertains to Patent grounded in 35 U.S.C. § 271. Presiding Judge Edward J Davila oversees the proceedings, with Referring Judge Virginia K DeMarchi involved. It's notable that Plaintiff has demanded a jury for this case. More Information about >>> ✅ UNILOC Luxembourg … | |
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California, April 02, 2019 ⚖ Case 3:2019cv01697/340402 At the US District Court for the Northern District of California, case 3:2019cv01697/340402 involves UNILOC Luxembourg S.A. and Uniloc USA, Inc. suing Apple, Inc. Filed on April 02, 2019, this case addresses issues related to Patent based on 35 U.S.C. § 271. The case is presided over by Judge Vince Chhabria, with Referring Judge Joseph C Spero also involved. Remarkably, Plaintiff has demanded a jury to hear this case. More Information about >>> ✅ UNILOC Luxembourg … | |
| Plaintiff versus Defendant | |
| US Consumer Attorneys P.A. APC | DOES 1-10 and Diamond Resorts Corporation, US Consumer Attorneys, P.A., A Professional Corporation |
| [Case # 2019cv00635/622997], [Filed: April 03, 2019] [ Contract: Other§28 U.S.C. § 1332 nr ⚖ ] [Judge: Anthony J Battaglia] , [Roger T Benitez] [jury demanded by Both] >>> More Information |
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California, April 03, 2019 ⚖ Case 1:2019cv00427/353169 In case 1:2019cv00427/353169, United States initiates legal action against Approximately $7,800.00 in U.S. Currency at the US District Court for the Eastern District of California. The case was filed on April 03, 2019 and involves matters related to Drug Related Seizure of Property under 21 U.S.C. § 881. Erica P Grosjean presides over the case, and Referring Judge Lawrence J O'Neill is also involved. There has been no request for a jury trial. More Information about >>> ✅ Approximately $, ✅ . in Currency … | |
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California, April 03, 2019 ⚖ Case 5:2019cv01695/340315 In case 5:2019cv01695/340315, UNILOC Luxembourg S.A. and Uniloc USA, Inc. initiates legal proceedings against Apple Inc at the US District Court for the Northern District of California. Filed on April 03, 2019, this case involves matters related to Patent under 35 U.S.C. § 271. Presiding Judge Nathanael M Cousins oversees the case, with involvement from Referring Judge Virginia K DeMarchi. It's important to mention that Plaintiff has requested a jury for this case. More Information about >>> ✅ UNILOC Luxembourg … | |
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California, April 10, 2019 ⚖ Case 5:2019cv01929/340670 At the US District Court for the Northern District of California, case 5:2019cv01929/340670 features Uniloc 2017 LLC suing Apple, Inc. Filed on April 10, 2019, this case revolves around Patent based on 35 U.S.C. § 271. Judge Jacqueline Scott Corley presides over the case, with Referring Judge Edward J Davila involved. Notably, Plaintiff has demanded a jury for this case. | |
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California, March 22, 2019 ⚖ Case 5:2019cv00518/740768 In case 5:2019cv00518/740768, United States of America initiates legal action against 86,147.05 USD In U.S. Currency at the US District Court for the Central District of California. The case was filed on March 22, 2019 and involves matters related to Drug Related Seizure of Property under 21 U.S.C. § 881. Fernando M Olguin presides over the case, and Referring Judge Sheri Pym is also involved. There has been no request for a jury trial. | |
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California, April 18, 2019 ⚖ Case 2:2019cv02989/743410 In case 2:2019cv02989/743410, United States of America initiates legal action against 233,210.00 in Bank Funds at the US District Court for the Central District of California. The case was filed on April 18, 2019 and involves matters related to Forfeit/Penalty: Other under 18 U.S.C. § 0981. Philip S Gutierrez presides over the case, and Referring Judge Frederick F Mumm is also involved. There has been no request for a jury trial. | |
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California, April 19, 2019 ⚖ Case 2:2019mc00065/353750 At the US District Court for the Eastern District of California, case 2:2019mc00065/353750 involves United States of America suing Approximately $15,520.00 in U.S. Currency. Filed on April 19, 2019, this case addresses issues related to Drug Related Seizure of Property based on Civil Miscellaneous Case. The case is presided over by Judge Edmund F Brennan, with Referring Judge Troy L Nunley also involved. No jury trial has been requested. More Information about >>> ✅ Approximately $, ✅ . in Currency … | |
| Plaintiff versus Defendant | |
| United States of America | Approximately $2, 572.00 in U.S. Currency, Approximately 2.03305389 Bitcoin, Approximately 1.0177 Bitcoin Cash, Approximately $324.00 in U.S. Currency, Approximately .338373 Bitcoin, Approximately 1.105672 Bitcoin and Approximately .370899 Bitcoin |
| [Case # 2019mc00063/353590], [Filed: April 16, 2019] [ Drug Related Seizure of Property§ ⚖ ] [Judge: Allison Claire] , [Morrison C England] ✅ Approximately $, ✅ . in Currency, ✅ Approximately . Bitcoin, ✅ Approximately . Bitcoin Cash, ✅ Approximately $. in Currency, ✅ Approximately . Bitcoin, ✅ Approximately . Bitcoin, ✅ Approximately . Bitcoin >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Approximately $6, 855.00 in U.S. Currency and Approximately $1, 006.00 in U.S. Currency |
| [Case # 2019mc00070/354358], [Filed: April 29, 2019] [ Drug Related Seizure of Property§ ⚖ ] [Judge: Garland E Burrell] , [Carolyn K Delaney] ✅ Approximately $, ✅ . in Currency, ✅ Approximately $, ✅ . in Currency >>> More Information |
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California, April 29, 2019 ⚖ Case 2:2019cv03524/744765 Initiated in case 2:2019cv03524/744765, UNITED STATES OF AMERICA, and United States of America brings forth legal action against $35,820.00 IN UNITED STATES CURRENCY and 35,820.00 In U.S. Currency at the US District Court for the Central District of California. Filed on April 29, 2019, this case pertains to Drug Related Seizure of Property grounded in 21 U.S.C. § 881. Presiding Judge Jacqueline Chooljian oversees the proceedings, with Referring Judge Fernando M Olguin involved, and no jury has been requested. More Information about >>> ✅ . In Currency … | |
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California, April 15, 2019 ⚖ Case 2:2019cv00636/353562 In case 2:2019cv00636/353562, United States of America initiates legal action against Real property at 4800 Blum Road, Unit 1, Martinez, California, Contra Costa County, APN: 159-400-001-8, Real property at 1062 Mohr Lane, Unit C, Concord, California, Contra Costa County, APN: 147-401-003-8, Real property at 4808 Blum Road, Unit 2, Martine at the US District Court for the Eastern District of California. The case was filed on April 15, 2019 and involves matters related to Forfeit/Penalty: Other under 21 U.S.C. § 881. Deborah Barnes presides over the case, and Referring Judge John A Mendez is also involved. There has been no request for a jury trial. More Information about >>> ✅ Unit C … | |
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California, May 23, 2019 ⚖ Case 8:2019cv00988/747528 At the US District Court for the Central District of California, case 8:2019cv00988/747528 features Uniloc 2017 LLC suing Microsoft Corporation. Filed on May 23, 2019, this case revolves around Patent based on 35 U.S.C. § 271. Judge Jacqueline Chooljian presides over the case, with Referring Judge Andrew J Guilford involved. Notably, Plaintiff has demanded a jury for this case. | |
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California, April 22, 2019 ⚖ Case 4:2019cv02153/341159 The legal proceedings in case 4:2019cv02153/341159 at US District Court for the Northern District of California involve United States of America and $36,800 in United States Currency. Filed on April 22, 2019, this case focuses on Drug Related Seizure of Property based on 21 U.S.C. § 881. Judge Yvonne Gonzalez Rogers is presiding, and it's notable that the Defendant has requested a jury trial. | |
| Plaintiff versus Defendant | |
| United States of America | Approximately $15, 546.00 in U.S. Currency |
| [Case # 2019mc00087/356435], [Filed: June 10, 2019] [ Drug Related Seizure of Property§ ⚖ ] [Judge: Kendall J Newman] , [Troy L Nunley] ✅ Approximately $, ✅ . in Currency >>> More Information |
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California, June 06, 2019 ⚖ Case 2:2019cv04947/749165 Initiated as Case Number case 2:2019cv04947/749165, United States of America files a lawsuit against $716,140.00 in U.S. Currency and 716,140.00 USD in U.S. Currency at the US District Court for the Central District of California. Filed on June 06, 2019, this case revolves around Drug Related Seizure of Property under 21 U.S.C. § 0881. Judge Jacqueline Chooljian presides over the case, and Referring Judge Dale S Fischer is also part of the proceedings. No jury trial has been requested. More Information about >>> ✅ . in Currency … | |
| Plaintiff versus Defendant | |
| United States of America | Approximately $30, 480.00 in U.S. Currency |
| [Case # 2019mc00085/356339], [Filed: June 06, 2019] [ Drug Related Seizure of Property§ ⚖ ] [Judge: Deborah Barnes] , [William B Shubb] ✅ Approximately $, ✅ . in Currency >>> More Information |
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California, June 14, 2019 ⚖ Case 2:2019cv05218/749968 In case 2:2019cv05218/749968, United States of America initiates legal action against Approximately 205,850 Plastic Bags at the US District Court for the Central District of California. The case was filed on June 14, 2019 and involves matters related to Forfeit/Penalty: Other under 18 U.S.C. § 0981. Maria A Audero presides over the case, and Referring Judge Alexander F MacKinnon is also involved. There has been no request for a jury trial. More Information about >>> ✅ Plastic Bags … | |
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California, June 12, 2019 ⚖ Case 5:2019cv01076/749572 In case 5:2019cv01076/749572, United States of America initiates legal action against San Bernardino County, Henry C. Garvin and 5 Acres of Land, More or Less, Situate in San Bernardino County, California at the US District Court for the Central District of California. The case was filed on June 12, 2019 and involves matters related to Condemnation under 28 U.S.C. § 1358. Michael W Fitzgerald presides over the case, and Referring Judge Ronald SW Lew is also involved. There has been no request for a jury trial. More Information about >>> ✅ Henry C. Garvin, ✅ More or Less … | |
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California, June 26, 2019 ⚖ Case 3:2019cv01197/635032 Initiated as Case Number case 3:2019cv01197/635032, U.S Bank National Association files a lawsuit against DOES 1-10, inclusive and Salem H. Somo at the US District Court for the Southern District of California. Filed on June 26, 2019, this case revolves around Real Property: Other under 28 U.S.C. § 1444. Judge Cynthia Bashant presides over the case, and Referring Judge Ruben B Brooks is also part of the proceedings. No jury trial has been requested. | |
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California, June 27, 2019 ⚖ Case 2:2019cv05585/751034 Initiated in case 2:2019cv05585/751034, United Talent Agency, LLC brings forth legal action against Writers Guild of America, East, Inc. and Writers Guild of America, West, Inc. at the US District Court for the Central District of California. Filed on June 27, 2019, this case pertains to Anti-Trust grounded in 15 U.S.C. § 0001. Presiding Judge Andre Birotte oversees the proceedings, with Referring Judge John A Kronstadt involved. It's notable that Plaintiff has demanded a jury for this case. | |
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California, June 27, 2019 ⚖ Case 2:2019cv05608/751131 Initiated as Case Number case 2:2019cv05608/751131, United African-Asian Abilities Club and Anna Marie Wiggins files a lawsuit against Elizabeth Bannerman and Does 1 through 10, inclusive at the US District Court for the Central District of California. Filed on June 27, 2019, this case revolves around Civil Rights: Accommodations under 42 U.S.C. § 405. Judge Steve Kim presides over the case, and Referring Judge Christina A Snyder is also part of the proceedings. No jury trial has been requested. More Information about >>> ✅ Anna Marie Wiggins, ✅ Elizabeth Bannerman … | |
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California, July 01, 2019 ⚖ Case 2:2019cv05719/751502 In case 2:2019cv05719/751502, UNITED STATES OF AMERICA, and United States of America initiates legal action against $33,229.00 IN U.S. CURRENCY and 33,229.00 in U.S. Currency at the US District Court for the Central District of California. The case was filed on July 01, 2019 and involves matters related to Drug Related Seizure of Property under 21 U.S.C. § 881. Virginia A Phillips presides over the case, and Referring Judge Karen L Stevenson is also involved. There has been no request for a jury trial. More Information about >>> ✅ . in Currency … | |
| Plaintiff versus Defendant | |
| United States of America | Approximately $8, 000.00 in U.S. Currency |
| [Case # 2019mc00104/357486], [Filed: June 28, 2019] [ Drug Related Seizure of Property§ ⚖ ] [Judge: Kendall J Newman] , [William B Shubb] ✅ Approximately $, ✅ . in Currency >>> More Information |
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California, July 11, 2019 ⚖ Case 2:2019cv05989/752271 In case 2:2019cv05989/752271, Unicolors, Inc. initiates legal proceedings against Does 1-10, Adornar, Macys, Inc., Sarah Jane Snyder, See Plus Inc., Dani II, Inc., Love on Haight Inc., United Fashions of Texas, LLC, Dani II, Inc. a New York corporation, individually doing business as KAS New York, See Plus Inc. a California corporation at the US District Court for the Central District of California. Filed on July 11, 2019, this case involves matters related to Copyright under 17 U.S.C. § 101. Presiding Judge John A Kronstadt oversees the case, with involvement from Referring Judge Dean D Pregerson. It's important to mention that Plaintiff has requested a jury for this case. More Information about >>> ✅ Does -, ✅ Sarah Jane Snyder … | |
| Plaintiff versus Defendant | |
| United States of America | Approximately $7, 419.00 in U.S. Currency |
| [Case # 2019mc00113/357950], [Filed: July 11, 2019] [ Drug Related Seizure of Property§ ⚖ ] [Judge: Allison Claire] , [Kimberly J Mueller] ✅ Approximately $, ✅ . in Currency >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Valeri Mysin |
| [Case # 2019mc00121/358607], [Filed: July 23, 2019] [ Other Statutory Actions§ ⚖ ] [Judge: Deborah Barnes] , [Allison Claire] ✅ Valeri Mysin >>> More Information |
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California, July 11, 2019 ⚖ Case 2:2019cv05976/752233 In case 2:2019cv05976/752233, United States of America initiates legal proceedings against $57,344.00 Seized From Bank of America Safe Deposit Box 20456, $191,000.00 Seized From Bank of Hope Safe Deposit Box 204, $244,354.93 Seized From Wells Fargo Brokerage Account Number XXXX-3458, $820,528.23 Seized From Wells Fargo Account Number XXXXXX-085 at the US District Court for the Central District of California. Filed on July 11, 2019, this case involves matters related to Drug Related Seizure of Property under 21 U.S.C. § 881. Presiding Judge Cormac J Carney oversees the case, with involvement from Referring Judge Jacqueline Chooljian, and no jury demand has been made. | |
| Plaintiff versus Defendant | |
| UNITED STATES | STATE OF RHODE ISLAND and RHODE ISLAND DEPARTMENT OF CORRECTIONS |
| [Case # 19-1739], [Filed: July 25, 2019] [ Other§ ⚖ ] >>> More Information |
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California, August 15, 2017 ⚖ Case 3:2017mc01152/542270 Here we go, Union Capital LLC versus 5BARZ International, Inc. Case number case 3:2017mc01152/542270, started on August 15, 2017. It's all about Other, happening with Judge Unassigned. | |
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | SALLY LOUISE KINGSTON, LEV ASLAN DERMEN, AKA Levon Termendzhyan, JACOB O. KINGSTON, ISAIAH ELDEN KINGSTON and RACHEL ANN KINGSTON |
| [Case # 19-4018], [Filed: February 15, 2019] [ Other§ ⚖ ] ✅ SALLY LOUISE KINGSTON, ✅ JACOB O. KINGSTON, ✅ ISAIAH ELDEN KINGSTON >>> More Information |
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California, March 21, 2019 ⚖ Case 2:2019cv02109/740608 At the US District Court for the Central District of California, case 2:2019cv02109/740608 features United African-Asian Abilities Club, On Behalf Of Itself And Its Members, Theodore Arthur Pinnock and United African-Asian Abilities Club suing AIMCO VILLA DEL SOL, L.P. and Does 1 through 10, inclusive. Filed on March 21, 2019, this case revolves around Civil Rights: Accommodations based on 42 U.S.C. § 405. Judge Dolly M Gee presides over the case, with Referring Judge Alexander F MacKinnon involved. Notably, Plaintiff has demanded a jury for this case. More Information about >>> ✅ Theodore Arthur Pinnock … | |
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California, March 18, 2019 ⚖ Case 2:2019cv02000/740218 Initiated as Case Number case 2:2019cv02000/740218, U.S.A. and United States of America files a lawsuit against JOSEPH D. RISTA and Joseph D Rista at the US District Court for the Central District of California. Filed on March 18, 2019, this case revolves around Contract: Recovery Student Loan under 20 U.S.C. § 1080. Judge William D Keller presides over the case, and Referring Judge Alexander F MacKinnon is also part of the proceedings. No jury trial has been requested. More Information about >>> ✅ JOSEPH D. RISTA, ✅ Joseph D Rista … | |
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California, March 29, 2019 ⚖ Case 2:2019cv02396/741497 At the US District Court for the Central District of California, case 2:2019cv02396/741497 involves United States of America suing $959,946.00 in Bank Funds. Filed on March 29, 2019, this case addresses issues related to Forfeit/Penalty: Other based on 18 U.S.C. § 0981. The case is presided over by Judge Percy Anderson, with Referring Judge Jean P Rosenbluth also involved. Remarkably, Defendant has demanded a jury to hear this case. | |
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