This search feature provides access to information.
Instant Court Records Search
Criminal Court Records, Civil Court Records, Traffic Court Records
Federal, State, County & Municipal Sources and Much More!
Participant Index
B -> Becerra...(click to open)
Becerra, Xavier
Bitcoins, .
Boone, Marty
Brown, Steve
Bush, Alexander
S -> Sanchez...(click to open)
Sanchez, Michael
Saunders, Mark
Scalia, Eugene
Securities, Assets-including
Sterling, Raymond
|
California, March 16, 2020 ⚖ Case 3:2020cv00494/672650 At the US District Court for the Southern District of California, case 3:2020cv00494/672650 involves U-Blox AG, U-Blox America, Inc. and U-Blox San Diego, Inc. bringing a case against 3G Licensing S.A., Sisvel US, Inc. and Sisvel International S.A. Filed on March 16, 2020, this case addresses issues related to Patent based on 28 U.S.C. § 1337 sc. The case is presided over by Judge Anthony J Battaglia, with Referring Judge Janis L Sammartino also involved. There is no specific request for a jury trial. More Information about >>> ✅ G Licensing, ✅ Sisvel International … | |
|
California, March 16, 2020 ⚖ Case 2:2020mc00059/370843 At the US District Court for the Eastern District of California, case 2:2020mc00059/370843 involves United States of America bringing a case against Approximately $6,730.00 in U.S. Currency. Filed on March 16, 2020, this case addresses issues related to Drug Related Seizure of Property based on Civil Miscellaneous Case. The case is presided over by Judge Carolyn K Delaney, with Referring Judge Troy L Nunley also involved. There is no specific request for a jury trial. More Information about >>> ✅ Approximately $, ✅ . in Currency … | |
|
California, March 23, 2020 ⚖ Case 3:2020cv02013/357135 Initiated in case 3:2020cv02013/357135, United States and United States of America brings forth legal action against One Parcel of Real Propetry Located at 9414 Plaza Point Drive, Missouri City, Texas, 77459 at the US District Court for the Northern District of California. Filed on March 23, 2020, this case pertains to Forfeit/Penalty: Other grounded in 28 U.S.C. § 1341. Presiding Judge Vince Chhabria oversees the proceedings, with Referring Judge Kandis A Westmore involved. It's notable that Defendant has demanded a jury for this case. | |
|
California, March 13, 2020 ⚖ Case 2:2020mc00058/370824 In case 2:2020mc00058/370824, United States of America initiates legal proceedings against Approximately $15,100.00 in U.S. Currency, Approximately $10,020.00 in U.S. Currency, Approximately $10,000.00 in U.S. Currency and Approximately $15,000.00 in U.S. Currency at the US District Court for the Eastern District of California. Filed on March 13, 2020, this case involves matters related to Drug Related Seizure of Property under Civil Miscellaneous Case. Presiding Judge Kendall J Newman oversees the case, with involvement from Referring Judge Troy L Nunley, and no jury demand has been made. More Information about >>> ✅ Approximately $, ✅ . in Currency, ✅ Approximately $, ✅ . in Currency, ✅ Approximately $, ✅ . in Currency, ✅ Approximately $, ✅ . in Currency … | |
|
California, March 13, 2020 ⚖ Case 2:2020mc00056/370821 At the US District Court for the Eastern District of California, case 2:2020mc00056/370821 features United States of America suing Approximately $11,180.00 in U.S. Currency. Filed on March 13, 2020, this case revolves around Drug Related Seizure of Property based on Civil Miscellaneous Case. Judge Allison Claire presides over the case, with Referring Judge Troy L Nunley involved, and no jury demand has been made. More Information about >>> ✅ Approximately $, ✅ . in Currency … | |
| Plaintiff versus Defendant | |
| United States of America | Approximately $39, 500.00 in U.S. Currency |
| [Case # 2020mc00057/370823], [Filed: March 13, 2020] [ Drug Related Seizure of Property§ ⚖ ] [Judge: Deborah Barnes] , [Kimberly J Mueller] ✅ Approximately $, ✅ . in Currency >>> More Information |
|
|
California, March 25, 2020 ⚖ Case 2:2020cv02765/777511 At the US District Court for the Central District of California, case 2:2020cv02765/777511 involves United Specialty Insurance Company bringing a case against Grasshopper House, LLC, Clean and Sober Media LLC and Richard Taite. Filed on March 25, 2020, this case addresses issues related to Insurance based on 28 U.S.C. § 1332. The case is presided over by Judge R Gary Klausner, with Referring Judge Dean D Pregerson also involved. It's essential to note that Plaintiff has demanded a jury for this case. More Information about >>> ✅ Richard Taite … | |
| Plaintiff versus Defendant | |
|
U.S. BANK
N.A.
as Trustee
More Information Successor in Interest to Wachovia Bank National Association as Trustee for Wells Fargo Asset Securities Corporation Mortgage Pass-Through Certificates More Information Series 2005-AR2 at 4801 Frederica Street Owensboro KY 42301 and WELLS |
ABSOLUTE COLLECTION SERVICES, LLC and FOOTHILLS AT SOUTHERN HIGHLANDS HOMEOWNERS ASSOCIATION |
| [Case # 20-15543], [Filed: March 30, 2020] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | Approximately $9, 000.00 in U.S. Currency and Approximately $7, 200.00 in U.S. Currency |
| [Case # 2020mc00075/371745], [Filed: March 31, 2020] [ Drug Related Seizure of Property§ ⚖ ] [Judge: Deborah Barnes] , [Kimberly J Mueller] ✅ Approximately $, ✅ . in Currency, ✅ Approximately $, ✅ . in Currency >>> More Information |
|
|
California, January 24, 2020 ⚖ Case 3:2020cv00154/665087 In case 3:2020cv00154/665087, United States of America initiates legal action against Xavier Becerra, The State of California and Gavin Newsom at the US District Court for the Southern District of California. Filed on January 24, 2020, this case pertains to matters regarding Constitutional - State Statute under 28 U.S.C. § 2403. Presiding Judge Michael M Anello oversees the case, with Referring Judge William V Gallo involved. There is no jury demand specified. More Information about >>> ✅ Xavier Becerra, ✅ Gavin Newsom … | |
|
California, April 09, 2020 ⚖ Case 8:2020cv00704/779172 Initiated in case 8:2020cv00704/779172, Universal Electronics, Inc. brings forth legal action against TCL Smart Device Vietnam Company, Ltd., TCL Electronics Holdings Ltd., TCL MOKA, Intl Ltd., TCL Corp., TCL Industries Holdings Co., Ltd., Shenzen TCL New Technology Company Ltd., TTE Technology Inc., TCL Overseas Marketing, Ltd., TCL King Electrical Appli at the US District Court for the Central District of California. Filed on April 09, 2020, this case pertains to Patent grounded in 35 U.S.C. § 271. Presiding Judge Douglas F McCormick oversees the proceedings, with Referring Judge James V Selna involved. It's notable that Plaintiff has demanded a jury for this case. | |
| Plaintiff versus Defendant | |
| United States of America | Approximately $9, 980.00 in U.S. Currency |
| [Case # 2020mc00089/372120], [Filed: April 13, 2020] [ Drug Related Seizure of Property§ ⚖ ] [Judge: Deborah Barnes] , [Troy L Nunley] ✅ Approximately $, ✅ . in Currency >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | Approximately $8, 400.00 in U.S. Currency |
| [Case # 2020mc00094/372258], [Filed: April 15, 2020] [ Drug Related Seizure of Property§ ⚖ ] [Judge: Kimberly J Mueller] , [Kendall J Newman] ✅ Approximately $, ✅ . in Currency >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | Approximately $19, 900.00 in U.S. Currency |
| [Case # 2020mc00093/372242], [Filed: April 15, 2020] [ Drug Related Seizure of Property§ ⚖ ] [Judge: Edmund F Brennan] , [Morrison C England] ✅ Approximately $, ✅ . in Currency >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | Approximately $5, 520.00 in U.S. Currency |
| [Case # 2020mc00078/371840], [Filed: April 03, 2020] [ Drug Related Seizure of Property§ ⚖ ] [Judge: Allison Claire] , [Morrison C England] ✅ Approximately $, ✅ . in Currency >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | Approximately $28, 360.00 in U.S. Currency |
| [Case # 2020mc00082/371890], [Filed: April 03, 2020] [ Drug Related Seizure of Property§ ⚖ ] [Judge: Edmund F Brennan] , [Kimberly J Mueller] ✅ Approximately $, ✅ . in Currency >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | Approximately $8, 400.00 in U.S. Currency |
| [Case # 2020at00374/372254], [Filed: April 15, 2020] [ Drug Related Seizure of Property§ ⚖ ] ✅ Approximately $, ✅ . in Currency >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | Approximately $9, 100.00 in U.S. Currency |
| [Case # 2020mc00095/372272], [Filed: April 16, 2020] [ Drug Related Seizure of Property§ ⚖ ] [Judge: Edmund F Brennan] , [Morrison C England] ✅ Approximately $, ✅ . in Currency >>> More Information |
|
|
California, April 16, 2020 ⚖ Case 3:2020cv02626/358248 At the US District Court for the Northern District of California, the legal case 3:2020cv02626/358248 entails United States of America and Approximately $1,002,303 and Several Related Firearms. The filing date is April 16, 2020, and this case deals with Drug Related Seizure of Property as per 21 U.S.C. § 881. Judge Joseph C Spero is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Approximately $, ✅ Several Related Firearms … | |
| Plaintiff versus Defendant | |
|
U.S. BANK
N.A.
as Successor Trustee to Bank of America
N.A.
as Successor by Merger to LaSalle Bank
N.A.
as Trustee for Merrill Lynch First Franklin Mortgage Loan Trust
Mortgage Loan Asset-Backed Certificates
More Information Series 2007-5 |
WARM SPRINGS RESERVE OWNERS ASSOCIATION and ALESSI & KOENIG, LLC, JOHN FOLEY |
| [Case # 20-15835], [Filed: May 01, 2020] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | Angelita Leon |
| [Case # 2019mc00067/359808], [Filed: August 19, 2019] [ Other Statutory Actions§ ⚖ ] [Judge: Barbara A McAuliffe] , [Lawrence J O'Neill] ✅ Angelita Leon >>> More Information |
|
|
California, May 15, 2020 ⚖ Case 8:2020cv00906/782759 Initiated in case 8:2020cv00906/782759, United African Asian Abilities Club and Jessie James Davis IV brings forth legal action against Does 1 through 10, inclusive and Almont, LLC at the US District Court for the Central District of California. Filed on May 15, 2020, this case pertains to Civil Rights: Accommodations grounded in 42 U.S.C. § 405. Presiding Judge John D Early oversees the proceedings, with Referring Judge James V Selna involved. It's notable that Plaintiff has demanded a jury for this case. | |
|
California, May 19, 2020 ⚖ Case 2:2020cv04500/783075 At the US District Court for the Central District of California, case 2:2020cv04500/783075 involves UNITED STATES OF AMERICA suing $100,059.84 in Bank Funds from Wells Fargo account ending in 7800, $81,068.07 in Bank Funds from Wells Fargo account ending in 1119, $33,811.02 in Bank Funds from Wells Fargo account ending in 6465, 12.28 Bitcoins, Various Parts and Equipment, $178,200 in. Filed on May 19, 2020, this case addresses issues related to Forfeit/Penalty: Other based on 18 U.S.C. § 0981. The case is presided over by Judge Gail J Standish, with Referring Judge Josephine L Staton also involved. No jury trial has been requested. More Information about >>> ✅ . Bitcoins, ✅ Various Parts … | |
| Plaintiff versus Defendant | |
| United States of America | Approximately $41, 140.00 in U.S. Currency |
| [Case # 2020mc00125/373413], [Filed: May 19, 2020] [ Drug Related Seizure of Property§ ⚖ ] [Judge: Edmund F Brennan] , [Morrison C England] ✅ Approximately $, ✅ . in Currency >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | Approximately $41, 140.00 in U.S. Currency |
| [Case # 2020at00494/373381], [Filed: May 19, 2020] [ Drug Related Seizure of Property§ ⚖ ] ✅ Approximately $, ✅ . in Currency >>> More Information |
|
|
California, June 12, 2020 ⚖ Case 5:2020cv01207/785249 In case 5:2020cv01207/785249, United States of America initiates legal proceedings against Kristy Hansen at the US District Court for the Central District of California. Filed on June 12, 2020, this case involves matters related to Other Statutory Actions under 28 U.S.C. § 1345. Presiding Judge Cormac J Carney oversees the case, with involvement from Referring Judge Michael W Fitzgerald, and no jury demand has been made. More Information about >>> ✅ Kristy Hansen … | |
| Plaintiff versus Defendant | |
| United States of America | Approximately $59, 620.00 in U.S. Currency |
| [Case # 2020mc00146/374329], [Filed: June 12, 2020] [ Drug Related Seizure of Property§ ⚖ ] [Judge: Kendall J Newman] , [Troy L Nunley] ✅ Approximately $, ✅ . in Currency >>> More Information |
|
| Plaintiff versus Defendant | |
|
U.S. BANK
N.A.
As Trustee for the Holders of the CSFB Mortgage Securities Corp.
Adjustable Rate Mortgage Trust 2005-8
Adjustable Rate Mortgage-Backed Pass-Through Certificates
More Information Series 2005-8 |
COUNTRYSIDE HOMEOWNERS ASSOCIATION |
| [Case # 20-15984], [Filed: May 21, 2020] [ Other§ ⚖ ] >>> More Information |
|
|
California, February 22, 2019 ⚖ Case 2:2019cv01325/737713 At the US District Court for the Central District of California, case 2:2019cv01325/737713 involves UNITED STATES OF AMERICA, and United States of America bringing a case against $5,407,252.87 in Funds Constituting the Sale Proceeds of Real Property Located in New York, New York and $5,407,252.87 in Funds. Filed on February 22, 2019, this case addresses issues related to Forfeit/Penalty: Other based on 18 U.S.C. § 0981. The case is presided over by Judge Paul L Abrams, with Referring Judge Dale S Fischer also involved. There is no specific request for a jury trial. More Information about >>> ✅ New York, ✅ . in Funds … | |
|
California, February 22, 2019 ⚖ Case 2:2019cv01327/737715 Initiated as Case Number case 2:2019cv01327/737715, United States of America files a lawsuit against Up to 1,148,739.35 USD in Barclays Bank of Delaware Account Number -6111, Up to 28,174,145.52 USD in Huntington National Bank Escrow Account Number -7196 and Up to 162,486.88 USD in Fidelity Investments, Inc. Account Number -9340 at the US District Court for the Central District of California. Filed on February 22, 2019, this case revolves around Forfeit/Penalty: Other under 18 U.S.C. § 0981. Judge Paul L Abrams 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 >>> ✅ Up to, ✅ Up to, ✅ Up to … | |
|
California, February 22, 2019 ⚖ Case 2:2019cv01350/737816 Initiated as Case Number case 2:2019cv01350/737816, UNITED STATES OF AMERICA, and United States of America files a lawsuit against $646,340.00 IN U.S. CURRENCY and 646,340.00 In U.S. Currency at the US District Court for the Central District of California. Filed on February 22, 2019, this case revolves around Drug Related Seizure of Property under 18 U.S.C. § 0981. Judge R Gary Klausner 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 >>> ✅ . In Currency … | |
|
California, June 01, 2020 ⚖ Case 3:2020cv01006/676701 Initiated as Case Number case 3:2020cv01006/676701, Unite Here Local 30 files a lawsuit against Sycuan Band of the Kumeyaay Nation and Does 1-100 at the US District Court for the Southern District of California. Filed on June 01, 2020, this case revolves around Labor: Labor/Mgt. Relations under 28 U.S.C. § 1331. Judge Daniel E Butcher 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 >>> ✅ Does - … | |
|
California, June 19, 2020 ⚖ Case 2:2020cv05474/785991 In case 2:2020cv05474/785991, United African-Asian Abilities Club and Jessie James Davis IV initiates legal action against Does 1 through 10, Inclusive and BTS at the US District Court for the Central District of California. The case was filed on June 19, 2020 and involves matters related to Civil Rights: Accommodations under 42 U.S.C. § 405. R Gary Klausner presides over the case, and Referring Judge Dean D Pregerson is also involved. There has been no request for a jury trial. | |
| Plaintiff versus Defendant | |
| United States of America | Approximately $9, 900.00 in U.S. Currency |
| [Case # 2020mc00155/374857], [Filed: June 23, 2020] [ Drug Related Seizure of Property§ ⚖ ] [Judge: Carolyn K Delaney] , [Kimberly J Mueller] ✅ Approximately $, ✅ . in Currency >>> More Information |
|
|
California, July 01, 2020 ⚖ Case 2:2020cv05914/787122 In case 2:2020cv05914/787122, United States of America initiates legal action against All Funds and Assets, Including Securities and Investments, on Deposit in Falcon Private Bank Limited Account Numbers '6001 and '6001.1001 at the US District Court for the Central District of California. Filed on July 01, 2020, this case pertains to matters regarding Forfeit/Penalty: Other under 18 U.S.C. § 0981. Presiding Judge Paul L Abrams oversees the case, with Referring Judge Dale S Fischer involved. There is no jury demand specified. More Information about >>> ✅ All Funds, ✅ Assets-Including Securities … | |
|
California, July 01, 2020 ⚖ Case 2:2020cv05912/787115 In case 2:2020cv05912/787115, United States of America initiates legal proceedings against All Funds on Deposit in Bank Privee Edmond de Rothschild Account Numbers '0610 and '1751 at the US District Court for the Central District of California. Filed on July 01, 2020, this case involves matters related to Forfeit/Penalty: Other under 18 U.S.C. § 0981. Presiding Judge Paul L Abrams oversees the case, with involvement from Referring Judge Maria A Audero, and no jury demand has been made. | |
|
California, July 01, 2020 ⚖ Case 2:2020cv05917/787124 In case 2:2020cv05917/787124, United States of America initiates legal proceedings against One Portrait Entitled "Round Jackie" by Andy Warhol at the US District Court for the Central District of California. Filed on July 01, 2020, this case involves matters related to Forfeit/Penalty: Other under 18 U.S.C. § 0981. Presiding Judge Paul L Abrams oversees the case, with involvement from Referring Judge Dale S Fischer, and no jury demand has been made. | |
|
California, July 01, 2020 ⚖ Case 2:2020cv05911/787114 In case 2:2020cv05911/787114, United States of America initiates legal action against Real Property Located in Paris, France at the US District Court for the Central District of California. The case was filed on July 01, 2020 and involves matters related to Forfeit/Penalty: Other under 18 U.S.C. § 0981. Paul L Abrams presides over the case, and Referring Judge Patricia Donahue is also involved. There has been no request for a jury trial. | |
|
California, February 07, 2020 ⚖ Case 2:2020cv01251/772429 In case 2:2020cv01251/772429, UNITED STATES OF AMERICA initiates legal action against $620,000.00 in U.S. Currency at the US District Court for the Central District of California. The case was filed on February 07, 2020 and involves matters related to Forfeit/Penalty: Other under 18 U.S.C. § 0981. Jean P Rosenbluth presides over the case, and Referring Judge John F Walter 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 $103, 204.55 Seized From Wells Fargo Bank and The Domain Name: Gemstoned.Net |
| [Case # 2020mc00210/376474], [Filed: July 26, 2020] [ Drug Related Seizure of Property§ ⚖ ] [Judge: Edmund F Brennan] , [Morrison C England] ✅ Approximately $ >>> More Information |
|
| Plaintiff versus Defendant | |
| Uniloc 2017 LLC | Square Enix Holdings Co., Ltd. and Square Enix Co Ltd |
| [Case # 2020cv06941/790525], [Filed: July 31, 2020] [ Patent§35 U.S.C. § 271 ⚖ ] [Judge: Andre Birotte] , [David O Carter] [jury demanded by Both] >>> More Information |
|
|
California, June 30, 2020 ⚖ Case 2:2020cv05857/787003 In case 2:2020cv05857/787003, United States of America initiates legal proceedings against One Real Property in Sun Valley, California at the US District Court for the Central District of California. Filed on June 30, 2020, this case involves matters related to Forfeit/Penalty: Other under 18 U.S.C. § 0981. Presiding Judge Steve Kim oversees the case, with involvement from Referring Judge Dean D Pregerson, and no jury demand has been made. | |
|
California, July 17, 2020 ⚖ Case 2:2020cv06376/788597 In case 2:2020cv06376/788597, Unicolors, Inc. initiates legal proceedings against Does 1 through 10,, UMGEE U.S.A., Inc. and Does 1 through 10 at the US District Court for the Central District of California. Filed on July 17, 2020, this case involves matters related to Copyright under 17 U.S.C. § 101 Copyright Infringement. Presiding Judge Jacqueline Chooljian oversees the case, with involvement from Referring Judge John W Holcomb. It's important to mention that Plaintiff has requested a jury for this case. | |
|
California, August 14, 2020 ⚖ Case 2:2020cv07340/791551 At the US District Court for the Central District of California, case 2:2020cv07340/791551 involves UNITED STATES OF AMERICA, and United States of America bringing a case against $45,500.00 IN U.S. CURRENCY and 45,500.00 in U.S. Currency. Filed on August 14, 2020, 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 Pedro V Castillo, with Referring Judge Philip S Gutierrez also involved. It's essential to note that Defendant has demanded a jury for this case. More Information about >>> ✅ . in Currency … | |
|
California, August 03, 2020 ⚖ Case 2:2020cv06985/790420 In case 2:2020cv06985/790420, UNITED STATES OF AMERICA initiates legal proceedings against $77,000.00 in U.S. Currency at the US District Court for the Central District of California. Filed on August 03, 2020, this case involves matters related to Drug Related Seizure of Property under 21 U.S.C. § 881. Presiding Judge Maria A Audero oversees the case, with involvement from Referring Judge Dolly M Gee, and no jury demand has been made. More Information about >>> ✅ . in Currency … | |
| Plaintiff versus Defendant | |
| United States of America | Approximately $99, 900.00 in U.S. Currency, Approximately $37, 965.00 in U.S. Currency and Approximately $45, 005.00 in U.S. Currency |
| [Case # 2020mc00229/378085], [Filed: August 20, 2020] [ Drug Related Seizure of Property§ ⚖ ] [Judge: Edmund F Brennan] , [Kimberly J Mueller] ✅ Approximately $, ✅ . in Currency, ✅ Approximately $, ✅ . in Currency, ✅ Approximately $, ✅ . in Currency >>> More Information |
|
|
California, August 27, 2020 ⚖ Case 2:2020cv07828/792995 Initiated in case 2:2020cv07828/792995, United African-Asian Abilities Club and Jessie James Davis IV brings forth legal action against Woodcliff, Ltd. and Does 1 through 10, Inclusive at the US District Court for the Central District of California. Filed on August 27, 2020, this case pertains to Civil Rights: Accommodations grounded in 42 U.S.C. § 405. Presiding Judge Andre Birotte oversees the proceedings, with Referring Judge Rozella A Oliver involved. It's notable that Plaintiff has demanded a jury for this case. | |
|
California, August 19, 2020 ⚖ Case 2:2020cv07525/792097 In case 2:2020cv07525/792097, UNITED STATES OF AMERICA, and United States of America initiates legal action against $77,487.00 IN U.S. CURRENCY and 77,487.00 In U.S. Currency at the US District Court for the Central District of California. The case was filed on August 19, 2020 and involves matters related to Drug Related Seizure of Property under 21 U.S.C. § 881. Dolly M Gee presides over the case, and Referring Judge Karen L Stevenson is also involved. Interestingly, Defendant has demanded a jury to hear this case. More Information about >>> ✅ . In Currency … | |
|
California, August 28, 2020 ⚖ Case 5:2020cv06069/365202 In case 5:2020cv06069/365202, Unite Here Retirement Fund and Trustees of Unite Here Retirement Fund initiates legal proceedings against Dolce International/San Jose, LLC and City of San Jose at the US District Court for the Northern District of California. Filed on August 28, 2020, this case involves matters related to Labor: E.R.I.S.A. under 29 U.S.C. § 1381 E.R.I.S.A. Presiding Judge Nathanael M Cousins oversees the case, with involvement from Referring Judge Edward J Davila, and no jury demand has been made. More Information about >>> ✅ Unite Here Retirement Fund … | |
| Plaintiff versus Defendant | |
| United States of America | Approximately $111, 720.00 in U.S. Currency |
| [Case # 2020mc00236/379268], [Filed: September 16, 2020] [ Drug Related Seizure of Property§ ⚖ ] [Judge: Kendall J Newman] , [Troy L Nunley] ✅ Approximately $, ✅ . in Currency >>> More Information |
|
|
California, September 16, 2020 ⚖ Case 2:2020cv08466/795051 At the US District Court for the Central District of California, case 2:2020cv08466/795051 involves UNITED STATES OF AMERICA bringing a case against ALL FUNDS HELD IN ESCROW BY CLYDE & CO. IN THE UNITED KINGDOM AS DAMAGES OR RESTITUTION IN PETROSAUDI V. PDVSA UNCITRAL ARBITRATION and All Funds Held in Escrow by Clyde and Co. In The United Kingdom as Damages or Restitution in Petrosaudi v. PDVSA Un. Filed on September 16, 2020, this case addresses issues related to Forfeit/Penalty: Other based on 18 U.S.C. § 0981 Civil Forfeiture. The case is presided over by Judge Paul L Abrams, with Referring Judge Dale S Fischer also involved. There is no specific request for a jury trial. More Information about >>> ✅ All Funds Held in Escrow by Clyde … | |
|
California, September 24, 2020 ⚖ Case 2:2020cv08787/796096 Initiated as Case Number case 2:2020cv08787/796096, United African-Asian Abilities Club and Jessie James Davis IV files a lawsuit against Does 1 through 10, Inclusive and Riverside Park, LLC at the US District Court for the Central District of California. Filed on September 24, 2020, this case revolves around Civil Rights: Accommodations under 42 U.S.C. § 405. Judge Steve Kim presides over the case, and Referring Judge Consuelo B Marshall is also part of the proceedings. It's essential to note that Plaintiff has demanded a jury for this case. | |
| Plaintiff versus Defendant | |
| U.S. Bank National Association | Carmen Ruiz, Alexander Bush, Mark White, Mark G. Saunders, Raymond Sterling, Samantha Fowler, Barry Lander, Jeremy White, Roberta Thrower, Michael Sanchez, Does 1 through 5, inclusive and Steve Brown |
| [Case # 2020cv09058/797118], [Filed: September 30, 2020] [ Real Property: Foreclosure§ ⚖ ] [Judge: Charles F Eick] , [Karen L Stevenson] ✅ Carmen Ruiz, ✅ Alexander Bush, ✅ Mark White, ✅ Mark G. Saunders, ✅ Raymond Sterling, ✅ Samantha Fowler, ✅ Barry Lander, ✅ Jeremy White, ✅ Roberta Thrower, ✅ Michael Sanchez, ✅ Steve Brown >>> More Information |
|
|
California, October 22, 2020 ⚖ Case 2:2020cv09714/799384 At the US District Court for the Central District of California, case 2:2020cv09714/799384 involves UNITED STATES OF AMERICA suing 300,901 Tether Virtual Currency. Filed on October 22, 2020, this case addresses issues related to Forfeit/Penalty: Other based on 18 U.S.C. § 0981. The case is presided over by Judge Jean P Rosenbluth, with Referring Judge Christina A Snyder also involved. No jury trial has been requested. More Information about >>> ✅ Tether Virtual Currency … | |
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | SERVICE |
| [Case # 20-13971], [Filed: October 23, 2020] [ Other§ ⚖ ] >>> More Information |
|
|
California, October 23, 2020 ⚖ Case 3:2020cv07463/367726 US District Court for the Northern District of California case 3:2020cv07463/367726 comprises United States of America and Approximately $2,034,520.55 in United States Currency Seized By Law Enforcement On or About August 17, 2020. Filed on October 23, 2020, this case concerns Forfeit/Penalty: Other based on 28 U.S.C. § 1341. Judge Alex G Tse is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Approximately $ … | |
| Plaintiff versus Defendant | |
| United States of America | Marty Marciano Boone |
| [Case # 2020mc00274/381874], [Filed: October 27, 2020] [ Other Statutory Actions§ ⚖ ] [Judge: Deborah Barnes] , [Troy L Nunley] ✅ Marty Marciano Boone >>> More Information |
|
|
California, October 27, 2020 ⚖ Case 4:2020cv07537/367928 US District Court for the Northern District of California case 4:2020cv07537/367928 comprises United States of America and Two One-Thousand-Five-Hundred-Pound, Hand-Carved Lintels Removed from Religious Temples in Thailand. Filed on October 27, 2020, this case concerns Forfeit/Penalty: Other based on 19 U.S.C. § 1305. Judge Donna M Ryu is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Two One-Thousand-Five-Hundred-Pound, ✅ Hand-Carved Lintels Removed from Religious Temples in Thailand … | |
| Plaintiff versus DefendantRespondent | |
| United States of America | Approximately 69, 370 Bitcoin (BTC), Bitcoin Gold (BTG) Bitcoin SV (BSV) and Bitcoin Cash (BCH) |
| [Case # 2020cv07811/368440], [Filed: November 05, 2020] [ Forfeit/Penalty: Other§21 U.S.C. § 881 Forfeiture Property-Drugs ⚖ ] [Judge: Vince Chhabria] , [Richard Seeborg] >>> More Information |
|
|
California, November 03, 2020 ⚖ Case 2:2020cv10101/800760 At the US District Court for the Central District of California, case 2:2020cv10101/800760 involves United States of America bringing a case against $55,000.00 in U.S. Currency and 55,000.00 In U.S. Currency. Filed on November 03, 2020, 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 Fernando M Olguin, with Referring Judge Karen L Stevenson also involved. There is no specific request for a jury trial. More Information about >>> ✅ . in Currency, ✅ . In Currency … | |
|
California, November 03, 2020 ⚖ Case 2:2020cv10085/800683 In case 2:2020cv10085/800683, UNITED STATES OF AMERICA initiates legal proceedings against $50,000.00 IN U.S. CURRENCY at the US District Court for the Central District of California. Filed on November 03, 2020, this case involves matters related to Drug Related Seizure of Property under 21 U.S.C. § 881. Presiding Judge R Gary Klausner oversees the case, with involvement from Referring Judge John E McDermott. It's important to mention that Defendant has requested a jury for this case. | |
|
California, October 15, 2020 ⚖ Case 8:2020cv01989/798388 Initiated as Case Number case 8:2020cv01989/798388, United States of America files a lawsuit against 176,548.00 in U.S. Currency at the US District Court for the Central District of California. Filed on October 15, 2020, this case revolves around Forfeit/Penalty: Other under 18 U.S.C. § 0981. Judge Cormac J Carney presides over the case, and Referring Judge Michael W Fitzgerald is also part of the proceedings. No jury trial has been requested. More Information about >>> ✅ . in Currency … | |
|
California, November 09, 2020 ⚖ Case 2:2020cv02244/382739 In case 2:2020cv02244/382739, United States of America initiates legal action against Approximately $27,231.00 in U.S. Currency at the US District Court for the Eastern District of California. Filed on November 09, 2020, this case pertains to matters regarding Drug Related Seizure of Property under 21 U.S.C. § 881. Presiding Judge Deborah Barnes oversees the case, with Referring Judge Morrison C England involved. There is no jury demand specified. More Information about >>> ✅ Approximately $, ✅ . in Currency … | |
|
California, July 16, 2020 ⚖ Case 2:2020cv06313/788411 In case 2:2020cv06313/788411, United States of America initiates legal action against All Right and Title to Real Property Known as the Mountain of Beverly Hills at the US District Court for the Central District of California. Filed on July 16, 2020, this case pertains to matters regarding Forfeit/Penalty: Other under 18 U.S.C. § 0981 Civil Forfeiture. Presiding Judge Christina A Snyder oversees the case, with Referring Judge Karen L Stevenson involved. There is no jury demand specified. More Information about >>> ✅ All Right … | |
|
California, July 16, 2020 ⚖ Case 2:2020cv06320/788420 At the US District Court for the Central District of California, case 2:2020cv06320/788420 features United States of America suing Real Property Located in Beverly Hills, California. Filed on July 16, 2020, this case revolves around Forfeit/Penalty: Other based on 18 U.S.C. § 0981 Civil Forfeiture. Judge Alexander F MacKinnon presides over the case, with Referring Judge Christina A Snyder involved, and no jury demand has been made. | |
|
California, July 16, 2020 ⚖ Case 2:2020cv06318/788418 At the US District Court for the Central District of California, case 2:2020cv06318/788418 features United States of America suing Real Property Located in Beverly Hills, California. Filed on July 16, 2020, this case revolves around Forfeit/Penalty: Other based on 18 U.S.C. § 0981 Civil Forfeiture. Judge Christina A Snyder presides over the case, with Referring Judge Karen L Stevenson involved, and no jury demand has been made. | |
|
California, July 16, 2020 ⚖ Case 2:2020cv06319/788419 At the US District Court for the Central District of California, case 2:2020cv06319/788419 involves United States of America suing Real Property Located in Beverly Hills, California. Filed on July 16, 2020, this case addresses issues related to Forfeit/Penalty: Other based on 18 U.S.C. § 0981 Civil Forfeiture. The case is presided over by Judge Steve Kim, with Referring Judge John A Kronstadt also involved. No jury trial has been requested. | |
| Plaintiff versus Defendant | |
| United States of America | Real Property Located in Los Angeles, California |
| [Case # 2020cv06314/788412], [Filed: July 16, 2020] [ Forfeit/Penalty: Other§18 U.S.C. § 0981 Civil Forfeiture ⚖ ] [Judge: Christina A Snyder] , [Karen L Stevenson] [jury demanded by Both] >>> More Information |
|
|
California, July 16, 2020 ⚖ Case 2:2020cv06321/788423 At the US District Court for the Central District of California, case 2:2020cv06321/788423 involves UNITED STATES OF AMERICA bringing a case against ONE BRITISH AEROSPACE BAE 125 SERIES 800A AIRCRAFT BEARING REGISTRATION NUMBER N716BB, ET AL and One British Aerospace BAE125 Series 800A Aircraft Bearing Registration Number N716BB. Filed on July 16, 2020, this case addresses issues related to Forfeit/Penalty: Other based on 18 U.S.C. § 0981 Civil Forfeiture. The case is presided over by Judge Christina A Snyder, with Referring Judge Karen L Stevenson also involved. There is no specific request for a jury trial. | |
|
California, July 16, 2020 ⚖ Case 2:2020cv06316/788416 In case 2:2020cv06316/788416, UNITED STATES OF AMERICA initiates legal proceedings against REAL PROPERTY LOCATED IN LOS ANGELES, CALIFORNIA at the US District Court for the Central District of California. Filed on July 16, 2020, this case involves matters related to Forfeit/Penalty: Other under 18 U.S.C. § 0981 Civil Forfeiture. Presiding Judge Christina A Snyder oversees the case, with involvement from Referring Judge Karen L Stevenson, and no jury demand has been made. | |
|
California, November 23, 2020 ⚖ Case 2:2020cv10677/803251 At the US District Court for the Central District of California, case 2:2020cv10677/803251 features University of Southern California suing AIDS Healthcare Foundation Medical Plan and Does 1 through 25. Filed on November 23, 2020, this case revolves around Contract: Other based on 29 U.S.C. § 1001 E.R.I.S.A.: Employee Retirement. Judge John A Kronstadt presides over the case, with Referring Judge Alexander F MacKinnon involved, and no jury demand has been made. | |
|
California, November 12, 2020 ⚖ Case 4:2020cv07982/368737 In the US District Court for the Northern District of California, United States of America and $26,080 in United States Currency are involved in case 4:2020cv07982/368737. Filed on November 12, 2020, this legal matter focuses on Drug Related Seizure of Property under 21 U.S.C. § 881. Judge Jeffrey S White is presiding, and no jury trial is requested. | |
|
California, November 19, 2020 ⚖ Case 8:2020cv02221/802799 In case 8:2020cv02221/802799, UnitedHealthcare Insurance Company initiates legal proceedings against Sahara Palm Plaza, LLC and Alexander Javaheri at the US District Court for the Central District of California. Filed on November 19, 2020, this case involves matters related to Insurance under 28 U.S.C. § 1332. 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 >>> ✅ Alexander Javaheri … | |
|
California, November 24, 2020 ⚖ Case 2:2020cv10712/803055 In case 2:2020cv10712/803055, United States of America initiates legal action against $38,905.00 .00 in U.S. Currency at the US District Court for the Central District of California. The case was filed on November 24, 2020 and involves matters related to Drug Related Seizure of Property under 21 U.S.C. § 0881. Consuelo B Marshall presides over the case, and Referring Judge Michael R Wilner is also involved. There has been no request for a jury trial. More Information about >>> ✅ . . in Currency … | |
| Plaintiff versus Defendant | |
| United States of America | All Assets Held at Credit Suisse (Geneva), in account number 0251-562927-6, Suisse (Geneva), in account number 0251-562927-6, in the name of European Federal Credit Bank Limited, last valued at approximately $4.8 million in United States dollars, Approxim |
| [Case # case 20-5356], [Filed: November 30, 2020] [ Other§ ⚖ ] ✅ Suisse (Geneva) >>> More Information |
|
|
California, November 30, 2020 ⚖ Case 1:2020cv01690/384022 In case 1:2020cv01690/384022, United Farm Workers and UFW Foundation initiates legal action against Eugene Scalia and The United States Department of Labor at the US District Court for the Eastern District of California. Filed on November 30, 2020, this case pertains to matters regarding Other Statutes: Administrative Procedures Act/Review or Appeal of Agency Decision under 05 U.S.C. § 702. Presiding Judge Stanley A Boone oversees the case, with Referring Judge Dale A Drozd involved. There is no jury demand specified. More Information about >>> ✅ Eugene Scalia … | |
|
California, December 07, 2020 ⚖ Case 2:2020cv11092/804110 Initiated in case 2:2020cv11092/804110, Unicolors, Inc. brings forth legal action against Does 1-10, The TJX Companies, Inc. a Delaware corporation, individually and doing business as TJ Maxx doing business as Marshalls and Sans Souci, LLC at the US District Court for the Central District of California. Filed on December 07, 2020, this case pertains to Copyright grounded in 17 U.S.C. § 101. Presiding Judge Fernando L Aenlle-Rocha oversees the proceedings, with Referring Judge Jacqueline Chooljian involved. It's notable that Plaintiff has demanded a jury for this case. More Information about >>> ✅ Does -, ✅ individually and … | |
| Plaintiff versus Defendant | |
| United States of America | Approximately $37, 000.00 in U.S. Currency |
| [Case # 2020mc00281/383409], [Filed: November 20, 2020] [ Drug Related Seizure of Property§ ⚖ ] [Judge: Kimberly J Mueller] , [Kendall J Newman] ✅ Approximately $, ✅ . in Currency >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | Approximately $20, 980.00 in U.S. Currency |
| [Case # 2020mc00312/385616], [Filed: December 16, 2020] [ Drug Related Seizure of Property§ ⚖ ] [Judge: Kimberly J Mueller] , [Jeremy D Peterson] ✅ Approximately $, ✅ . in Currency >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | Approximately $106, 590.00 in U.S. Currency |
| [Case # 2020at01257/385597], [Filed: December 16, 2020] [ Drug Related Seizure of Property§ ⚖ ] ✅ Approximately $, ✅ . in Currency >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | Approximately $20, 980.00 in U.S. Currency |
| [Case # 2020at01258/385598], [Filed: December 16, 2020] [ Drug Related Seizure of Property§ ⚖ ] ✅ Approximately $, ✅ . in Currency >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | Approximately $106, 590.00 in U.S. Currency |
| [Case # 2020mc00311/385615], [Filed: December 16, 2020] [ Drug Related Seizure of Property§ ⚖ ] [Judge: Carolyn K Delaney] , [William B Shubb] ✅ Approximately $, ✅ . in Currency >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | Approximately $37, 000.00 in U.S. Currency |
| [Case # 2020mc00314/385619], [Filed: December 17, 2020] [ Drug Related Seizure of Property§ ⚖ ] [Judge: Deborah Barnes] , [Troy L Nunley] ✅ Approximately $, ✅ . in Currency >>> More Information |
|
|
California, December 28, 2020 ⚖ Case 2:2020mc00322/386047 Initiated in case 2:2020mc00322/386047, United States of America brings forth legal action against Approximately $19,820.00 in U.S. Currency at the US District Court for the Eastern District of California. Filed on December 28, 2020, this case pertains to Drug Related Seizure of Property grounded in Civil Miscellaneous Case. 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 … | |
| Plaintiff versus Defendant | |
| United States of America | Roger Waldner |
| [Case # 20-3705], [Filed: December 29, 2020] [ Other§ ⚖ ] ✅ Roger Waldner >>> More Information |
|
Court records are widely used for a multitude of purposes, but whatever your specific reason, their main objective is to provide information.
To put it simply, court records provide data in black and white. Ask a Lawyer