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Lucore, Judy
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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 In case 2:2018cv08227/723725, United African-Asian Abilities Club and Anna Marie Wiggins initiates legal proceedings 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 involves matters related to Civil Rights: Accommodations under 42 U.S.C. § 405. Presiding Judge Jacqueline Chooljian oversees the case, with involvement from Referring Judge R Gary Klausner. It's important to mention that Plaintiff has requested 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 action 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. The case was filed on October 05, 2018 and involves matters related to Forfeit/Penalty: Other under 18 U.S.C. § 0981. Jacqueline Chooljian presides over the case, and Referring Judge R Gary Klausner is also involved. There has been no request for a jury trial. | |
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California, October 05, 2018 ⚖ Case 2:2018cv08578/725001 In case 2:2018cv08578/725001, United States of America initiates legal action 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 pertains to matters regarding Forfeit/Penalty: Other under 18 U.S.C. § 0981. Presiding Judge R Gary Klausner oversees the case, with Referring Judge Suzanne H Segal involved. There is no jury demand specified. | |
| 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 as Case Number case 2:2018cv02904/345680, United States of America files a lawsuit 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 revolves around Drug Related Seizure of Property under 21 U.S.C. § 881. Judge Kendall J Newman presides over the case, and Referring Judge Troy L Nunley is also part of the proceedings. No jury trial has been requested. More Information about >>> ✅ Approximately $, ✅ . in Currency, ✅ Walnut Grove … | |
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California, November 06, 2018 ⚖ Case 5:2018cv06738/334403 At the US District Court for the Northern District of California, case 5:2018cv06738/334403 involves Uniloc USA Inc, UNILOC Luxembourg S.A. and Uniloc 2017 LLC suing LG Electronics USA Inc, LG Electronics Mobilecomm U.S.A., Inc. and LG Electronics Inc. Filed on November 06, 2018, this case addresses issues related to Patent based on 35 U.S.C. § 271. The case is presided over by Judge Laurel Beeler, with Referring Judge Susan van Keulen also involved. Remarkably, 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 proceedings against $22,120.00 in U.S. Currency at the US District Court for the Southern District of California. Filed on November 29, 2018, this case involves matters related to Drug Related Seizure of Property under 21 U.S.C. § 0881. Presiding Judge Dana M Sabraw oversees the case, with involvement from Referring Judge Nita L Stormes. It's important to mention that Defendant has requested a jury for this case. More Information about >>> ✅ . in Currency … | |
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California, November 09, 2018 ⚖ Case 2:2018cv09515/728319 Initiated in case 2:2018cv09515/728319, Universal Dyeing and Printing, Inc. brings forth legal action against Does 1 through 10 and Mandycouture at the US District Court for the Central District of California. Filed on November 09, 2018, this case pertains to Copyright grounded in 17 U.S.C. § 101. Presiding Judge Virginia A Phillips oversees the proceedings, with Referring Judge Dean D Pregerson involved. It's notable that Plaintiff has demanded a jury for this case. More Information about >>> ✅ Universal Dyeing … | |
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California, November 09, 2018 ⚖ Case 2:2018cv09517/728322 In case 2:2018cv09517/728322, Universal Dyeing and Printing, Inc. initiates legal action against Does 1 through 10 and Shoreline Wear, Inc. at the US District Court for the Central District of California. Filed on November 09, 2018, this case pertains to matters regarding Copyright under 17 U.S.C. § 101. Presiding Judge Dale S Fischer oversees the case, with Referring Judge Dean D Pregerson involved. Plaintiff has explicitly requested a jury for this litigation. 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 as Case Number case 2:2019cv00321/733959, United States of America files a lawsuit 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 revolves around Drug Related Seizure of Property under 21 U.S.C. § 881. Judge Jacqueline Chooljian presides over the case, and Referring Judge Otis D Wright is also part of the proceedings. No jury trial 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 features 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 revolves around Rent Lease & Ejectment based on 28 U.S.C. § 1441. Judge Andre Birotte presides over the case, with Referring Judge Dale S Fischer involved, and no jury demand has been made. More Information about >>> ✅ James Mitchell, ✅ Ronald White, ✅ Does - … | |
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California, January 28, 2019 ⚖ Case 8:2019cv00158/734968 At the US District Court for the Central District of California, case 8:2019cv00158/734968 involves Uniloc 2017 LLC suing Microsoft Corporation. Filed on January 28, 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, February 08, 2019 ⚖ Case 2:2019cv00247/350650 In case 2:2019cv00247/350650, United States of America initiates legal proceedings against 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 at the US District Court for the Eastern District of California. Filed on February 08, 2019, this case involves matters related to Forfeit/Penalty: Other under 21 U.S.C. § 881. 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 >>> ✅ 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 Initiated as Case Number case 8:2019cv00295/736945, Uniloc 2017 LLC files a lawsuit against Roku, Inc. at the US District Court for the Central District of California. Filed on February 14, 2019, this case revolves around Patent under 35 U.S.C. § 271. Judge David O Carter 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. | |
| 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 Initiated in case 8:2019cv00222/735912, UNITED STATES OF AMERICA, and United States of America brings forth legal action against $727,562.81 Representing Proceeds from the Sale of Real Property and 727,562.81 Representing Proceeds from the Sale of Real Property at the US District Court for the Central District of California. Filed on February 05, 2019, this case pertains to Drug Related Seizure of Property grounded in 18 U.S.C. § 0981. Presiding Judge Cormac J Carney oversees the proceedings, with Referring Judge Autumn D Spaeth involved, and no jury has been requested. | |
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California, February 19, 2019 ⚖ Case 2:2019cv01232/737336 Initiated as Case Number case 2:2019cv01232/737336, United African-Asian Abilities Club and Jessie James Davis IV files a lawsuit against Does 1 through 10, Inclusive and Veranda Associates, LP at the US District Court for the Central District of California. Filed on February 19, 2019, this case revolves around Civil Rights: Accommodations under 42 U.S.C. § 405. Judge Rozella A Oliver presides over the case, and Referring Judge Christina A Snyder is also part of the proceedings. It's essential to note that 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 action 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 pertains to matters regarding Forfeit/Penalty: Other under 18 U.S.C. § 0981. Presiding Judge Kenly Kiya Kato oversees the case, with Referring Judge Manuel L Real involved. There is no jury demand specified. 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 In case 3:2019cv00461/619559, Upstate Shredding, LLC, Adam Weitsman, Weitsman Shredding, LLC and Weitsman Recycling, LLC initiates legal action against Robert Arthur Levesque, III at the US District Court for the Southern District of California. The case was filed on March 11, 2019 and involves matters related to Assault Libel & Slander under 28 U.S.C. § 1332 lb. Allison H Goddard presides over the case, and Referring Judge Linda Lopez is also involved. Interestingly, Plaintiff has demanded a jury to hear this case. More Information about >>> ✅ Adam Weitsman, ✅ Robert Arthur Levesque … | |
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California, March 21, 2019 ⚖ Case 3:2019cv00532/621272 In case 3:2019cv00532/621272, U.S. Bank, NA as Trustee for the Certificateholders of Banc of America Funding Corporation Mortgage Pass-Through Certificates 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. Filed on March 21, 2019, this case pertains to matters regarding Real Property: Other under 28 U.S.C. § 1332. Presiding Judge Cathy Ann Bencivengo oversees the case, with Referring Judge Mitchell D Dembin involved. Defendant has explicitly requested a jury for this litigation. More Information about >>> ✅ Steven H. Lucore, ✅ Does to, ✅ Judy L. Lucore … | |
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California, March 06, 2019 ⚖ Case 3:2019cv00441/618883 Initiated as Case Number case 3:2019cv00441/618883, U.S. Bank, NA files a lawsuit against Steven H. Lucore, Does 1 to 10 and Judy L. Lucore at the US District Court for the Southern District of California. Filed on March 06, 2019, this case revolves around Real Property: Other under 28 U.S.C. § 1332 rp. Judge Anthony J Battaglia presides over the case, and Referring Judge Mitchell D Dembin is also part of the proceedings. It's essential to note that Defendant has demanded a jury for 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 Initiated in case 2:2019cv00485/352562, United States of America brings forth legal action 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 pertains to Forfeit/Penalty: Other grounded in 28 U.S.C. § 1345. Presiding Judge Deborah Barnes oversees the proceedings, with Referring Judge John A Mendez involved, and no jury has been requested. 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 In case 8:2019cv00428/738807, Uniloc 2017 LLC initiates legal action against Microsoft Corporation at the US District Court for the Central District of California. The case was filed on March 05, 2019 and involves matters related to Patent under 35 U.S.C. § 271. John D Early presides over the case, and Referring Judge Andrew J Guilford is also involved. Interestingly, 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 In case 5:2019cv01692/340412, UNILOC Luxembourg S.A. and Uniloc USA, Inc. initiates 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 matters regarding Patent under 35 U.S.C. § 271. Presiding Judge Edward J Davila oversees the case, with Referring Judge Virginia K DeMarchi involved. Plaintiff has explicitly requested a jury for this litigation. More Information about >>> ✅ UNILOC Luxembourg … | |
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California, April 02, 2019 ⚖ Case 3:2019cv01697/340402 In case 3:2019cv01697/340402, 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 02, 2019, this case involves matters related to Patent under 35 U.S.C. § 271. Presiding Judge Vince Chhabria oversees the case, with involvement from Referring Judge Joseph C Spero. It's important to mention that Plaintiff has requested a jury for 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 At the US District Court for the Northern District of California, case 5:2019cv01695/340315 features UNILOC Luxembourg S.A. and Uniloc USA, Inc. suing Apple Inc. Filed on April 03, 2019, this case revolves around Patent based on 35 U.S.C. § 271. Judge Nathanael M Cousins presides over the case, with Referring Judge Virginia K DeMarchi involved. Notably, Plaintiff has demanded a jury for this case. More Information about >>> ✅ UNILOC Luxembourg … | |
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California, April 10, 2019 ⚖ Case 5:2019cv01929/340670 In case 5:2019cv01929/340670, Uniloc 2017 LLC initiates legal action against Apple, Inc. at the US District Court for the Northern District of California. The case was filed on April 10, 2019 and involves matters related to Patent under 35 U.S.C. § 271. Jacqueline Scott Corley presides over the case, and Referring Judge Edward J Davila is also involved. Interestingly, Plaintiff has demanded a jury to hear this case. | |
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California, March 22, 2019 ⚖ Case 5:2019cv00518/740768 At the US District Court for the Central District of California, case 5:2019cv00518/740768 features United States of America suing 86,147.05 USD In U.S. Currency. Filed on March 22, 2019, this case revolves around Drug Related Seizure of Property based on 21 U.S.C. § 881. Judge Fernando M Olguin presides over the case, with Referring Judge Sheri Pym involved, and no jury demand has been made. | |
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California, April 18, 2019 ⚖ Case 2:2019cv02989/743410 At the US District Court for the Central District of California, case 2:2019cv02989/743410 features United States of America suing 233,210.00 in Bank Funds. Filed on April 18, 2019, this case revolves around Forfeit/Penalty: Other based on 18 U.S.C. § 0981. Judge Philip S Gutierrez presides over the case, with Referring Judge Frederick F Mumm involved, and no jury demand has been made. | |
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California, April 19, 2019 ⚖ Case 2:2019mc00065/353750 In case 2:2019mc00065/353750, United States of America initiates legal proceedings against Approximately $15,520.00 in U.S. Currency at the US District Court for the Eastern District of California. Filed on April 19, 2019, this case involves matters related to Drug Related Seizure of Property under Civil Miscellaneous Case. Presiding Judge Edmund F Brennan oversees the case, with involvement from Referring Judge Troy L Nunley, and no jury demand has been made. 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 At the US District Court for the Central District of California, case 2:2019cv03524/744765 involves UNITED STATES OF AMERICA, and United States of America bringing a case against $35,820.00 IN UNITED STATES CURRENCY and 35,820.00 In U.S. Currency. Filed on April 29, 2019, this case addresses issues related to Drug Related Seizure of Property based on 21 U.S.C. § 881. The case is presided over by Judge Jacqueline Chooljian, with Referring Judge Fernando M Olguin also involved. There is no specific request for a jury trial. More Information about >>> ✅ . In Currency … | |
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California, April 15, 2019 ⚖ Case 2:2019cv00636/353562 At the US District Court for the Eastern District of California, case 2:2019cv00636/353562 involves United States of America suing 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. Filed on April 15, 2019, this case addresses issues related to Forfeit/Penalty: Other based on 21 U.S.C. § 881. The case is presided over by Judge Deborah Barnes, with Referring Judge John A Mendez also involved. No jury trial has been requested. More Information about >>> ✅ Unit C … | |
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California, May 23, 2019 ⚖ Case 8:2019cv00988/747528 In case 8:2019cv00988/747528, Uniloc 2017 LLC initiates legal proceedings against Microsoft Corporation at the US District Court for the Central District of California. Filed on May 23, 2019, this case involves matters related to Patent under 35 U.S.C. § 271. Presiding Judge Jacqueline Chooljian oversees the case, with involvement from Referring Judge Andrew J Guilford. It's important to mention that Plaintiff has requested 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 In case 2:2019cv04947/749165, United States of America initiates legal action 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. The case was filed on June 06, 2019 and involves matters related to Drug Related Seizure of Property under 21 U.S.C. § 0881. Jacqueline Chooljian presides over the case, and Referring Judge Dale S Fischer 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 $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 At the US District Court for the Central District of California, case 5:2019cv01076/749572 involves United States of America suing San Bernardino County, Henry C. Garvin and 5 Acres of Land, More or Less, Situate in San Bernardino County, California. Filed on June 12, 2019, this case addresses issues related to Condemnation based on 28 U.S.C. § 1358. The case is presided over by Judge Michael W Fitzgerald, with Referring Judge Ronald SW Lew also involved. No jury trial has been requested. More Information about >>> ✅ Henry C. Garvin, ✅ More or Less … | |
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California, June 26, 2019 ⚖ Case 3:2019cv01197/635032 In case 3:2019cv01197/635032, U.S Bank National Association initiates legal action against DOES 1-10, inclusive and Salem H. Somo at the US District Court for the Southern District of California. The case was filed on June 26, 2019 and involves matters related to Real Property: Other under 28 U.S.C. § 1444. Cynthia Bashant presides over the case, and Referring Judge Ruben B Brooks is also involved. There has been no request for a jury trial. | |
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California, June 27, 2019 ⚖ Case 2:2019cv05585/751034 Initiated as Case Number case 2:2019cv05585/751034, United Talent Agency, LLC files a lawsuit 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 revolves around Anti-Trust under 15 U.S.C. § 0001. Judge Andre Birotte presides over the case, and Referring Judge John A Kronstadt is also part of the proceedings. It's essential to note 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 At the US District Court for the Central District of California, case 2:2019cv05719/751502 features UNITED STATES OF AMERICA, and United States of America suing $33,229.00 IN U.S. CURRENCY and 33,229.00 in U.S. Currency. Filed on July 01, 2019, this case revolves around Drug Related Seizure of Property based on 21 U.S.C. § 881. Judge Virginia A Phillips presides over the case, with Referring Judge Karen L Stevenson involved, and no jury demand has been made. 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 At the US District Court for the Central District of California, case 2:2019cv05989/752271 involves Unicolors, Inc. suing 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. Filed on July 11, 2019, this case addresses issues related to Copyright based on 17 U.S.C. § 101. The case is presided over by Judge John A Kronstadt, with Referring Judge Dean D Pregerson also involved. Remarkably, Plaintiff has demanded a jury to hear 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 Alright, it's Union Capital LLC taking on 5BARZ International, Inc. Case number case 3:2017mc01152/542270, started on August 15, 2017. It's about Other and it's in front of 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 In case 2:2019cv02109/740608, United African-Asian Abilities Club, On Behalf Of Itself And Its Members, Theodore Arthur Pinnock and United African-Asian Abilities Club initiates legal action against AIMCO VILLA DEL SOL, L.P. and Does 1 through 10, inclusive at the US District Court for the Central District of California. The case was filed on March 21, 2019 and involves matters related to Civil Rights: Accommodations under 42 U.S.C. § 405. Dolly M Gee presides over the case, and Referring Judge Alexander F MacKinnon is also involved. Interestingly, Plaintiff has demanded a jury to hear 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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