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B -> BRADFORD...(click to open)
BRADFORD, David
Barasch, Adam
Becerra, Xavier
Beverly, Deborah
Beverly, Russell
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Currency, In
| Plaintiff versus Defendant | |
| United States of America | Approximately $12, 700.00 in U.S. Currency |
| [Case # 2021mc00157/396008], [Filed: June 21, 2021] [ Drug Related Seizure of Property§ ⚖ ] [Judge: Jeremy D Peterson] , [William B Shubb] ✅ Approximately $, ✅ . in Currency >>> More Information |
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California, June 21, 2021 ⚖ Case 2:2021cv01100/396010 Initiated in case 2:2021cv01100/396010, United States of America brings forth legal action against Approximately $44,141.00 in U.S. Currency at the US District Court for the Eastern District of California. Filed on June 21, 2021, 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 … | |
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | STEVEN ZINNEL |
| [Case # 21-16737], [Filed: October 19, 2021] [ Other§ ⚖ ] ✅ STEVEN ZINNEL >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | All Assets Held at Credit Suisse (Guernsey) Limited, account numbers 41610 and 41950, in the name of Samante Limited as Trustees of the Balford Trust, last valued at approximately $147.9 million in United States, All Assets Held at Credit Suisse (Guernsey |
| [Case # case 21-5226], [Filed: October 18, 2021] [ Other§ ⚖ ] >>> More Information |
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California, October 21, 2021 ⚖ Case 5:2021cv01775/834680 In case 5:2021cv01775/834680, UNITED STATES OF AMERICA initiates legal action against $770,214.00 IN U.S. CURRENCY, ONE 2015 BMW M3, $89,976.24 IN BANK FUNDS, 770.214.00 In U.S. Currency and 89,976.24 In Bank Funds at the US District Court for the Central District of California. Filed on October 21, 2021, this case pertains to matters regarding Drug Related Seizure of Property under 21 U.S.C. § 881. Presiding Judge Jesus G Bernal oversees the case, with Referring Judge Shashi H Kewalramani involved. There is no jury demand specified. More Information about >>> ✅ .. In Currency … | |
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California, November 01, 2021 ⚖ Case 2:2021cv02020/402365 At the US District Court for the Eastern District of California, case 2:2021cv02020/402365 features United States of America suing Approximately $20,980.00 in U.S. Currency. Filed on November 01, 2021, this case revolves around Drug Related Seizure of Property based on 21 U.S.C. § 881. Judge Carolyn K Delaney presides over the case, with Referring Judge Morrison C England involved, and no jury demand has been made. More Information about >>> ✅ Approximately $, ✅ . in Currency … | |
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California, November 01, 2021 ⚖ Case 8:2021cv01818/835741 In case 8:2021cv01818/835741, United African-Asian Abilities Club and Jessie James Davis IV initiates legal action against Park Center Place Apartments, LP and Does 1 through 10, inclusive at the US District Court for the Central District of California. The case was filed on November 01, 2021 and involves matters related to Civil Rights: Accommodations under 42 U.S.C. § 405. Cormac J Carney presides over the case, and Referring Judge John D Early is also involved. There has been no request for a jury trial. | |
| Plaintiff versus Defendant | |
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Ulises Daniel Alvarado Cuenca
More Information |
Ford Motor Company and DOES 1 through 50, inclusive |
| [Case # 2021cv01963/837257], [Filed: November 17, 2021] [ Prop. Damage Prod. Liability§28 U.S.C. § 1446 pl Notice of Removal - Product Liability ⚖ ] [Judge: Fernando L Aenlle-Rocha] , [Maame Ewusi-Mensah Frimpong] [jury demanded by Both] >>> More Information |
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California, November 10, 2021 ⚖ Case 2:2021cv08835/836421 At the US District Court for the Central District of California, case 2:2021cv08835/836421 features United States of America suing $323,850.00 in U.S. Currency. Filed on November 10, 2021, this case revolves around Forfeit/Penalty: Other based on 18 U.S.C. § 0981. Judge Michael W Fitzgerald presides over the case, with Referring Judge Jean P Rosenbluth involved. Notably, Defendant has demanded a jury for this case. More Information about >>> ✅ . in Currency … | |
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA EX. REL. MARK CHRISTOPHER TRACY | EMIGRATION IMPROVEMENT DISTRICT, a Utah Special Service District, FRED A. SMOLKA, an individual, MICHAEL HUGHES, an individual, AKA Michael Scott Hughes, DAVID BRADFORD, an individual, MARK STEVENS, an individual, LYNN HALES, an individual, ERIC HAWKES, a |
| [Case # 21-4143], [Filed: November 22, 2021] [ Other§ ⚖ ] ✅ an individual, ✅ MICHAEL HUGHES, ✅ an individual, ✅ DAVID BRADFORD, ✅ an individual, ✅ an individual, ✅ an individual >>> More Information |
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California, November 24, 2021 ⚖ Case 8:2021cv01934/837748 In case 8:2021cv01934/837748, United African-Asian Abilities Club and Jessie James Davis IV initiates legal action against Costa Mesa Partners, Camden Property Trust and Does 1 through 10, inclusive at the US District Court for the Central District of California. Filed on November 24, 2021, this case pertains to matters regarding Civil Rights: Accommodations under 42 U.S.C. § 405. Presiding Judge Cormac J Carney oversees the case, with Referring Judge Douglas F McCormick involved. Plaintiff has explicitly requested a jury for this litigation. | |
| Plaintiff versus Defendant | |
| UV RML NL ASSETS | ULTRA V HOLDINGS LLC |
| [Case # 21-56281], [Filed: November 24, 2021] [ Other§ ⚖ ] >>> More Information |
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California, November 30, 2021 ⚖ Case 5:2021cv02007/837959 In case 5:2021cv02007/837959, United States of America initiates legal proceedings against 12,110.37 In Bank Funds From US Bank Number Ending 0196, 3,525.57 In Bank Funds From JPMorgan Chase Account Ending 5960 and 26,999.98 In Bank Funds From JPMorgan Chase Account Ending 0886 at the US District Court for the Central District of California. Filed on November 30, 2021, this case involves matters related to Drug Related Seizure of Property under 21 U.S.C. § 881. Presiding Judge Alexander F MacKinnon oversees the case, with involvement from Referring Judge John F Walter. It's important to mention that Defendant has requested a jury for this case. | |
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California, December 03, 2021 ⚖ Case 2:2021cv09396/838305 In case 2:2021cv09396/838305, UNITED STATES OF AMERICA initiates legal action against $76,000.00 IN U.S. CURRENCY at the US District Court for the Central District of California. The case was filed on December 03, 2021 and involves matters related to Drug Related Seizure of Property under 21 U.S.C. § 881. Maria A Audero presides over the case, and Referring Judge Christina A Snyder is also involved. Interestingly, Defendant has demanded a jury to hear this case. | |
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California, December 14, 2021 ⚖ Case 2:2021cv09791/839745 In case 2:2021cv09791/839745, Uloma Ekpete initiates legal action against Nancy Pelosi, Democratic Party Leadership, Prospect Medical Holdings Inc., Loma Linda University School of Public Health, California Labor Union and Judge Steve Harvey at the US District Court for the Central District of California. The case was filed on December 14, 2021 and involves matters related to Civil Rights: Other under 28 U.S.C. § 1983. Cormac J Carney presides over the case, and Referring Judge Patricia Donahue is also involved. There has been no request for a jury trial. More Information about >>> ✅ Uloma Ekpete, ✅ Nancy Pelosi, ✅ Democratic Party Leadership, ✅ Judge Steve Harvey … | |
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California, December 17, 2021 ⚖ Case 2:2021cv02353/404556 In case 2:2021cv02353/404556, United States of America initiates legal action against Approximately 10.19321397 Bitcoin at the US District Court for the Eastern District of California. Filed on December 17, 2021, this case pertains to matters regarding Forfeit/Penalty: Other under 28 U.S.C. § 1345. Presiding Judge Deborah Barnes oversees the case, with Referring Judge John A Mendez involved. There is no jury demand specified. More Information about >>> ✅ Approximately . Bitcoin … | |
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California, December 30, 2021 ⚖ Case 2:2021cv10028/840298 Initiated as Case Number case 2:2021cv10028/840298, United African-Asian Abilities Club, On Behalf Of Itself And Its Members, Jessie James Davis IV and United African-Asian Abilities Club files a lawsuit against LANDING PROPERTY INVESTMENTS LLC, DOES 1 through 10, inclusive, and Does 1 through 10, Inclusive at the US District Court for the Central District of California. Filed on December 30, 2021, this case revolves around Civil Rights: Accommodations under 42 U.S.C. § 405 Fair Housing Act. Judge Maria A Audero 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, December 21, 2021 ⚖ Case 2:2021cv09819/839696 At the US District Court for the Central District of California, case 2:2021cv09819/839696 features United States of America suing 2849.09758934 in Monero Digital Currency, 0.12554563 in Bitcoin Digital Currency and 56,467.00 in U.S. Currency. Filed on December 21, 2021, this case revolves around Drug Related Seizure of Property based on 21 U.S.C. § 881. Judge Dale S Fischer presides over the case, with Referring Judge Ronald SW Lew involved, and no jury demand has been made. More Information about >>> ✅ . in Monero Digital Currency, ✅ . in Bitcoin Digital Currency, ✅ . in Currency … | |
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California, December 20, 2021 ⚖ Case 3:2021cv02103/723492 Initiated in case 3:2021cv02103/723492, United States of America brings forth legal action against Approximately 3879.16242937 bitcoin at the US District Court for the Southern District of California. Filed on December 20, 2021, this case pertains to Forfeit/Penalty: Other grounded in 18 U.S.C. § 0981. Presiding Judge Anthony J Battaglia oversees the proceedings, with Referring Judge Jill L Burkhardt involved, and no jury has been requested. More Information about >>> ✅ Approximately . bitcoin … | |
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California, January 14, 2022 ⚖ Case 8:2022cv00066/841402 At the US District Court for the Central District of California, case 8:2022cv00066/841402 involves United States of American and United States of America bringing a case against $309,069.96 IN BANK FUNDS SEIZED FROM CHASE BANK ACCOUNT 2566, $5,731.67 IN BANK FUNDS SEIZED FROM CHASE BANK ACCOUNT 7695, $304.84 IN BANK FUNDS SEIZED FROM CHASE BANK ACCOUNT 6318 and $250.00 IN BANK FUNDS SEIZED FROM CHASE BANK ACCOUNT 6359. Filed on January 14, 2022, 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 Karen E Scott, with Referring Judge Otis D Wright also involved. There is no specific request for a jury trial. | |
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California, January 14, 2022 ⚖ Case 2:2022mc00019/405489 At the US District Court for the Eastern District of California, case 2:2022mc00019/405489 involves United States of America bringing a case against Approximately $27,350.00 in U.S. Currency. Filed on January 14, 2022, this case addresses issues related to Drug Related Seizure of Property based on Civil Miscellaneous Case. The case is presided over by Judge Kendall J Newman, with Referring Judge Troy L Nunley also involved. There is no specific request for a jury trial. More Information about >>> ✅ Approximately $, ✅ . in Currency … | |
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California, January 31, 2022 ⚖ Case 5:2022cv00628/391229 In case 5:2022cv00628/391229, U.S. Bank National Association initiates legal action against Mary Kate Sullivan, Severson & Werson, APC, Nationstar Mortgage LLC, Adam N. Barasch and Jan T. Chilton at the US District Court for the Northern District of California. Filed on January 31, 2022, this case pertains to matters regarding Contract: Recovery/Enforcement under 28 U.S.C. § 1441 Petition for Removal- Petition to Quiet Title. Presiding Judge Virginia K DeMarchi oversees the case, with Referring Judge Beth Labson Freeman involved. There is no jury demand specified. More Information about >>> ✅ Mary Kate Sullivan, ✅ Adam N. Barasch, ✅ Jan T. Chilton … | |
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California, February 25, 2020 ⚖ Case 3:2020cv01405/355924 US District Court for the Northern District of California case 3:2020cv01405/355924 comprises United States of America and $51,574 in United States Currency. Filed on February 25, 2020, this case concerns Drug Related Seizure of Property based on 21 U.S.C. § 881. Judge Alex G Tse is overseeing the case, and there is no demand for a jury trial. | |
| Plaintiff versus Defendant | |
| United States of America | Approximately $10, 979.00 in U.S. Currency |
| [Case # 2022mc00046/406329], [Filed: February 02, 2022] [ Drug Related Seizure of Property§ ⚖ ] [Judge: Allison Claire] , [Troy L Nunley] ✅ Approximately $, ✅ . in Currency >>> More Information |
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California, February 07, 2022 ⚖ Case 2:2022cv00826/843243 At the US District Court for the Central District of California, case 2:2022cv00826/843243 involves UNITED STATES OF AMERICA bringing a case against ANY AND ALL FUNDS SEIZED FROM VARIOUS ACCOUNTS AT BANK OF AMERICA, N.A., Sichong Wang, Xi Cheng and Xiao Lu. Filed on February 07, 2022, 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 R Gary Klausner, with Referring Judge Alka Sagar also involved. It's essential to note that Defendant has demanded a jury for this case. More Information about >>> ✅ Sichong Wang, ✅ Xi Cheng, ✅ Xiao Lu … | |
| Plaintiff versus Defendant | |
| United States of America | Approximately $324, 650 in U.S. Currency |
| [Case # 2022mc00068/406770], [Filed: February 14, 2022] [ Drug Related Seizure of Property§ ⚖ ] [Judge: Carolyn K Delaney] , [Kimberly J Mueller] ✅ Approximately $, ✅ in Currency >>> More Information |
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California, March 04, 2022 ⚖ Case 2:2022cv01472/845630 Initiated in case 2:2022cv01472/845630, United Financial Casualty Company brings forth legal action against S A S Intl Ports Management Group, Inc., Christopher Ung, Alenoush Ellen Keshishian and Hallmark Aviation Services, Inc. at the US District Court for the Central District of California. Filed on March 04, 2022, this case pertains to Insurance grounded in 28 U.S.C. § 1332 Diversity-Declaratory Judgement. Presiding Judge Steve Kim oversees the proceedings, with Referring Judge Christina A Snyder involved. It's notable that Plaintiff has demanded a jury for this case. More Information about >>> ✅ Christopher Ung, ✅ Alenoush Ellen Keshishian … | |
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California, February 28, 2022 ⚖ Case 1:2022mc00035/407520 The legal dispute indexed as case 1:2022mc00035/407520 was initiated on February 28, 2022. It involves a clash between United States of America and Approximately $25,000.00 in U.S. Currency. The nature of the case revolves around Drug Related Seizure of Property, within the jurisdiction of US District Court for the Eastern District of California, presided over by Judge Jennifer L Thurston. More Information about >>> ✅ Approximately $, ✅ . in Currency … | |
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California, February 28, 2022 ⚖ Case 8:2022cv00316/845183 Initiated in case 8:2022cv00316/845183, UNITED STATES OF AMERICA brings forth legal action against $2,190,317.21 IN BANK FUNDS FROM CHASE BANK ACCOUNT `7226, $266,163.60 IN FUNDS FROM ESCROW ACCOUNT EG-16118418-TP, 2,190,317.21 In Bank Funds From Chase Bank Account 7226 and 266,163.60 In Funds Seized From Escrow Account EG-16118418-TP at the US District Court for the Central District of California. Filed on February 28, 2022, this case pertains to Forfeit/Penalty: Other grounded in 18 U.S.C. § 0981 Civil Forfeiture. Presiding Judge Autumn D Spaeth oversees the proceedings, with Referring Judge Otis D Wright involved, and no jury has been requested. | |
| Plaintiff versus Defendant | |
| United States of America | Approximately $360, 920.00 in U.S. Currency |
| [Case # 2022mc00083/407453], [Filed: March 01, 2022] [ Drug Related Seizure of Property§ ⚖ ] [Judge: John A Mendez] , [Kimberly J Mueller] ✅ Approximately $, ✅ . in Currency >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | $8, 040.00 United States Currency |
| [Case # 22-659], [Filed: March 25, 2022] [ FORFEITURE-Other§ ⚖ ] >>> More Information |
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California, April 08, 2022 ⚖ Case 2:2022cv02383/849200 In case 2:2022cv02383/849200, Uri Marcus, Yvonne Marcus, Avrohom Gordon, Devorah Gordon and Cindy Russo initiates legal proceedings against Centers for Disease Control and Prevention, Department of Health and Human Services, Transportation Security Administration, Julie Carrigan, Alaska Airlines, Allegiant Air, American Airlines, Delta Air Lines, Frontier Airlines, Hawaiian Airlines, Southwes at the US District Court for the Central District of California. Filed on April 08, 2022, this case involves matters related to Civil Rights: Other under 42 U.S.C. § 1983 Civil Rights Act. Presiding Judge Stanley Blumenfeld oversees the case, with involvement from Referring Judge John W Holcomb, and no jury demand has been made. More Information about >>> ✅ Uri Marcus, ✅ Yvonne Marcus, ✅ Avrohom Gordon, ✅ Devorah Gordon, ✅ Cindy Russo, ✅ Julie Carrigan, ✅ Alaska Airlines, ✅ Allegiant Air, ✅ Delta Air Lines, ✅ Frontier Airlines, ✅ Hawaiian Airlines … | |
| Plaintiff versus Defendant | |
| United States of America | Approximately $214, 842.60 seized from JP Morgan Chase Bank Account and 2021 Chevrolet Silverado 1500 Custom Truck, VIN: 1GCRWBEK4MZ163537, License Number 26288D3 |
| [Case # 2022mc00130/409337], [Filed: April 11, 2022] [ Forfeit/Penalty: Other§ ⚖ ] [Judge: Deborah Barnes] , [Morrison C England] ✅ Approximately $, ✅ Chevrolet Silverado Custom Truck >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | All Assets Held at Credit Suisse (Guernsey) Limited, account numbers 41610 and 41950, in the name of Samante Limited as Trustees of the Balford Trust, last valued at approximately $147.9 million in United States, All Assets Held at Credit Suisse (Guernsey |
| [Case # case 22-5097], [Filed: April 12, 2022] [ Oth Forfeiture and Penalty Suits§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | SERVICE |
| [Case # 22-11166], [Filed: April 11, 2022] [ Oth Forfeiture and Penalty Suits§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | LeJohn Windon, Jr. |
| [Case # 2022mc00138/409644], [Filed: April 15, 2022] [ Other Statutory Actions§ ⚖ ] [Judge: Carolyn K Delaney] , [Kimberly J Mueller] ✅ LeJohn Windon >>> More Information |
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California, April 27, 2022 ⚖ Case 2:2022cv02780/850523 At the US District Court for the Central District of California, case 2:2022cv02780/850523 involves United States of America bringing a case against Russell Alan Beverly and Deborah V. Beverly. Filed on April 27, 2022, this case addresses issues related to Forfeit/Penalty: Other based on 28 U.S.C. § 1345 Complaint for Forfeiture. The case is presided over by Judge Fernando M Olguin, with Referring Judge Sunshine Suzanne Sykes also involved. There is no specific request for a jury trial. More Information about >>> ✅ Russell Alan Beverly, ✅ Deborah V. Beverly … | |
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California, April 27, 2022 ⚖ Case 2:2022cv02785/850540 At the US District Court for the Central District of California, case 2:2022cv02785/850540 involves United African-Asian Abilities Club and Jessie James Davis IV bringing a case against NETTUNO LLC and Does 1 through 10, inclusive. Filed on April 27, 2022, this case addresses issues related to Civil Rights: Accommodations based on 42 U.S.C. § 405 Fair Housing Act. The case is presided over by Judge Percy Anderson, with Referring Judge Ronald SW Lew also involved. It's essential to note that Plaintiff has demanded a jury for this case. | |
| Plaintiff versus Defendant | |
| United States of America | Approximately $110, 000.00 in U.S. Currency |
| [Case # 2022mc00153/410742], [Filed: May 10, 2022] [ Drug Related Seizure of Property§ ⚖ ] [Judge: Deborah Barnes] , [Kimberly J Mueller] ✅ Approximately $, ✅ . in Currency >>> More Information |
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California, May 03, 2022 ⚖ Case 2:2022cv02951/851070 In case 2:2022cv02951/851070, Unicolors, Inc. initiates legal action against Melilla International, Inc. a California Corporation doing business as Melifluos, Amazon.com, Inc. and DOES 1 through 10 at the US District Court for the Central District of California. Filed on May 03, 2022, this case pertains to matters regarding Copyright under 17 U.S.C. § 101 Copyright Infringement. Presiding Judge Rozella A Oliver oversees the case, with Referring Judge Josephine L Staton involved. Plaintiff has explicitly requested a jury for this litigation. | |
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California, May 03, 2022 ⚖ Case 2:2022cv02965/851104 In case 2:2022cv02965/851104, Uptime Energy Inc. initiates legal proceedings against Casey's Retail Company at the US District Court for the Central District of California. Filed on May 03, 2022, this case involves matters related to Trademark under 15 U.S.C. § 1114 Trademark Infringement. Presiding Judge Patricia Donahue oversees the case, with involvement from Referring Judge Maame Ewusi-Mensah Frimpong. It's important to mention that Plaintiff has requested a jury for this case. | |
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California, May 12, 2022 ⚖ Case 8:2022cv00981/852017 In case 8:2022cv00981/852017, UNITED STATES OF AMERICA initiates legal proceedings against Approximately 40.997711 Ethereum Digital Currency and 47,839.2012 Tether digital currency at the US District Court for the Central District of California. Filed on May 12, 2022, this case involves matters related to Forfeit/Penalty: Other under 18 U.S.C. § 0981 Civil Forfeiture. Presiding Judge Sherilyn Peace Garnett oversees the case, with involvement from Referring Judge Karen E Scott, and no jury demand has been made. More Information about >>> ✅ Approximately . Ethereum Digital Currency, ✅ . Tether digital currency … | |
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California, May 12, 2022 ⚖ Case 8:2022cv00980/852003 At the US District Court for the Central District of California, case 8:2022cv00980/852003 involves U.S. Alliance Group, Inc. bringing a case against NCR Corporation and Does 1-25, inclusive, jointly and severally. Filed on May 12, 2022, this case addresses issues related to Anti-Trust based on 28 U.S.C. § 1441 Notice of Removal. The case is presided over by Judge Douglas F McCormick, with Referring Judge Karen E Scott also involved. There is no specific request for a jury trial. More Information about >>> ✅ Does - … | |
| Plaintiff versus Defendant | |
| United States of America | Ines S. Crosby, Cornerstone Community Bankcorp |
| [Case # 2022mc00177/411994], [Filed: June 03, 2022] [ Other Statutory Actions§ ⚖ ] [Judge: Carolyn K Delaney] , [John A Mendez] ✅ Ines S. Crosby >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | John A. Crosby, The Vanguard Group, Inc. and Vanguard Group, Inc. |
| [Case # 2022mc00182/412017], [Filed: June 03, 2022] [ Other Statutory Actions§ ⚖ ] [Judge: Deborah Barnes] , [Kimberly J Mueller] ✅ John A. Crosby >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | John A. Crosby, Mass Mutual Insurance Company |
| [Case # 2022mc00180/412001], [Filed: June 03, 2022] [ Other Statutory Actions§ ⚖ ] [Judge: Carolyn K Delaney] , [Morrison C England] ✅ John A. Crosby >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | John A. Crosby, Wells Fargo Bank, N.A. and Jeni Crosby |
| [Case # 2022mc00179/411997], [Filed: June 03, 2022] [ Other Statutory Actions§ ⚖ ] [Judge: Carolyn K Delaney] , [John A Mendez] ✅ John A. Crosby, ✅ Jeni Crosby >>> More Information |
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California, May 20, 2022 ⚖ Case 3:2022cv00727/733897 In case 3:2022cv00727/733897, United States of America initiates legal proceedings against Estate of Tom L. Meyer, Cynthia L. Meyer, Bradley A. Meyer, Chad M. Meyer, Deutsche Bank National Trust Company, PHH Mortgage Corporation, Western Progressive, LLC, Ocean Terrance Owners Association, The State of California Franchise Tax Board, County of at the US District Court for the Southern District of California. Filed on May 20, 2022, this case involves matters related to Taxes under 26 U.S.C. § 7403 IRS: Action to Enforce Federal Tax Lien. Presiding Judge Cathy Ann Bencivengo oversees the case, with involvement from Referring Judge Robert S Huie, and no jury demand has been made. More Information about >>> ✅ Cynthia L. Meyer, ✅ Bradley A. Meyer, ✅ Chad M. Meyer … | |
| Petitioner versus Respondent | |
| OFFICIAL COMMITTEE OF TALC CLAIMANTS I | UNITED STATES TRUSTEE, AYLSTOCK WITKIN KREIS & OVERHOLTZ PLLC, OFFICIAL COMMITTEE OF TALC CLAIMANTS II, THOSE PARTIES LISTED ON APPENDIX A TO COMPLAINT and ATLANTA INTERNATIONAL INSURANCE CO, as successor in interest to Drake Insurance Company |
| [Case # 22-2005], [Filed: May 26, 2022] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Approximately $11, 000.00 in U.S. Currency |
| [Case # 2022mc00156/410938], [Filed: May 16, 2022] [ Drug Related Seizure of Property§ ⚖ ] [Judge: Kendall J Newman] , [William B Shubb] ✅ Approximately $, ✅ . in Currency >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | John A. Crosby, Protective Life Insurance and Annuities |
| [Case # 2022mc00181/412006], [Filed: June 03, 2022] [ Other Statutory Actions§ ⚖ ] [Judge: Deborah Barnes] , [John A Mendez] ✅ John A. Crosby >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | John A. Crosby, Discover Bank |
| [Case # 2022mc00178/411996], [Filed: June 03, 2022] [ Other Statutory Actions§ ⚖ ] [Judge: John A Mendez] , [Kimberly J Mueller] ✅ John A. Crosby >>> More Information |
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| Petitioner versus Respondent | |
| OFFICIAL COMMITTEE OF TALC CLAIMANTS I | UNITED STATES TRUSTEE, ARNOLD & ITKIN LLP, AYLSTOCK WITKIN KREIS & OVERHOLTZ PLLC, OFFICIAL COMMITTEE OF TALC CLAIMANTS II, DESANTO CANADIAN CLASS ACTION CREDITORS and CLAIMANTS REPRESENTED BY BARNES LAW GROUP |
| [Case # 22-2003], [Filed: May 25, 2022] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Ines S. Crosby, Umpqua Bank |
| [Case # 2022mc00176/411993], [Filed: June 03, 2022] [ Other Statutory Actions§ ⚖ ] [Judge: John A Mendez] , [Kimberly J Mueller] ✅ Ines S. Crosby >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Thomas W. Stringfellow |
| [Case # 2022mc00162/411129], [Filed: May 20, 2022] [ Other Statutory Actions§ ⚖ ] [Judge: Morrison C England] , [John A Mendez] ✅ Thomas W. Stringfellow >>> More Information |
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California, May 25, 2022 ⚖ Case 2:2022cv03569/853072 Initiated in case 2:2022cv03569/853072, United African-Asian Abilities Club and Jessie James Davis IV brings forth legal action against Americana Northridge Apartments, LLC and Does 1 through 10, inclusive at the US District Court for the Central District of California. Filed on May 25, 2022, this case pertains to Civil Rights: Accommodations grounded in 42 U.S.C. § 405 Fair Housing Act. Presiding Judge Pedro V Castillo oversees the proceedings, with Referring Judge Ronald SW Lew involved, and no jury has been requested. | |
| Plaintiff versus Defendant | |
| United States of America | Approximately $13, 830.00 in U.S. Currency |
| [Case # 2022mc00198/412373], [Filed: June 15, 2022] [ Drug Related Seizure of Property§ ⚖ ] [Judge: Carolyn K Delaney] , [Morrison C England] ✅ Approximately $, ✅ . in Currency >>> More Information |
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California, June 28, 2022 ⚖ Case 2:2022cv04429/855881 In case 2:2022cv04429/855881, United African-Asian Abilities Club and James Lee initiates legal action against Triebe Multi-Family LLC and Does 1 through 10, Inclusive at the US District Court for the Central District of California. The case was filed on June 28, 2022 and involves matters related to Civil Rights: Accommodations under 42 U.S.C. § 405 Fair Housing Act. Jacqueline Chooljian presides over the case, and Referring Judge Ronald SW Lew is also involved. Interestingly, Plaintiff has demanded a jury to hear this case. More Information about >>> ✅ James Lee … | |
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California, June 28, 2022 ⚖ Case 2:2022cv04423/855870 Initiated as Case Number case 2:2022cv04423/855870, United States of America files a lawsuit against 63,353.86 in Bank Funds at the US District Court for the Central District of California. Filed on June 28, 2022, this case revolves around Forfeit/Penalty: Other under 18 U.S.C. § 0981 Civil Forfeiture. Judge Michael W Fitzgerald presides over the case, and Referring Judge Alexander F MacKinnon is also part of the proceedings. No jury trial has been requested. | |
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California, June 29, 2022 ⚖ Case 3:2022cv00957/736811 In case 3:2022cv00957/736811, United States of America for the use and benefit of Zuheir, Inc. a California corporation doing business as Comprehensive Glassworks, Inc. initiates legal action against Straub Construction, Inc. and Western Surety Company at the US District Court for the Southern District of California. The case was filed on June 29, 2022 and involves matters related to Miller Act under 40 U.S.C. § 3131 Bonds of contractors of public buildings. Cathy Ann Bencivengo presides over the case, and Referring Judge David D Leshner is also involved. Interestingly, Plaintiff has demanded a jury to hear this case. | |
| Plaintiff versus Defendant | |
| United States of America | Marty Marciano Boone |
| [Case # 2022mc00199/412431], [Filed: June 16, 2022] [ Other Statutory Actions§ ⚖ ] [Judge: Deborah Barnes] , [Kendall J Newman] ✅ Marty Marciano Boone >>> More Information |
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California, October 06, 2020 ⚖ Case 5:2020cv02079/797350 At the US District Court for the Central District of California, case 5:2020cv02079/797350 involves UNITED STATES OF AMERICA bringing a case against $223,000.00 in U.S. Currency and 223,000.00 in U.S. Currency. Filed on October 06, 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 Jesus G Bernal, with Referring Judge Sheri Pym also involved. There is no specific request for a jury trial. More Information about >>> ✅ . in Currency, ✅ . in Currency … | |
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California, October 06, 2020 ⚖ Case 2:2020cv09207/797640 At the US District Court for the Central District of California, case 2:2020cv09207/797640 involves United States suing The State of California, Gavin Newsom, Michael Mc Gehee, Dianne Feinstein, Joyce E. Dudley, Kamala Harris, Does 1-50, Javier Velazquez and Xavier Becerra. Filed on October 06, 2020, this case addresses issues related to Environmental Matters based on 28 U.S.C. § 1441. The case is presided over by Judge Dale S Fischer, with Referring Judge Rozella A Oliver also involved. No jury trial has been requested. More Information about >>> ✅ Gavin Newsom, ✅ Michael Mc Gehee, ✅ Dianne Feinstein, ✅ Joyce E. Dudley, ✅ Kamala Harris, ✅ Does -, ✅ Javier Velazquez, ✅ Xavier Becerra … | |
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California, July 20, 2022 ⚖ Case 2:2022cv04950/857664 In case 2:2022cv04950/857664, United States of America initiates legal action against Real Property Located in Los Angeles, California at the US District Court for the Central District of California. The case was filed on July 20, 2022 and involves matters related to Forfeit/Penalty: Other under 18 U.S.C. § 0981 Civil Forfeiture. Michael W Fitzgerald presides over the case, and Referring Judge Jean P Rosenbluth is also involved. Interestingly, Defendant has demanded a jury to hear this case. | |
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | STEVEN ZINNEL |
| [Case # 22-16128], [Filed: July 28, 2022] [ Other Statutory Actions§ ⚖ ] ✅ STEVEN ZINNEL >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Approximately $10, 000.00 in U.S. Currency |
| [Case # 2022mc00215/413262], [Filed: July 07, 2022] [ Drug Related Seizure of Property§ ⚖ ] [Judge: Allison Claire] , [Kimberly J Mueller] ✅ Approximately $, ✅ . in Currency >>> More Information |
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| Petitioner versus Respondent | |
| United States of America | C F Koehnen & Sons, Inc. |
| [Case # 2022mc00216/413415], [Filed: July 11, 2022] [ Taxes§26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons ⚖ ] [Judge: Allison Claire] , [Kendall J Newman] >>> More Information |
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California, August 01, 2022 ⚖ Case 2:2022cv05349/858796 At the US District Court for the Central District of California, case 2:2022cv05349/858796 involves Universal Dyeing & Printing, Inc. and Universal Dyeing and Printing, Inc. bringing a case against Zhang Shun Zhen, DOES 1 through 10 and Zhang Shun Zhen an individual or business entity of unknown form doing business as Aibearty. Filed on August 01, 2022, this case addresses issues related to Copyright based on 17 U.S.C. § 101 Copyright Infringement. The case is presided over by Judge Stanley Blumenfeld, with Referring Judge Pedro V Castillo also involved. It's essential to note that Plaintiff has demanded a jury for this case. More Information about >>> ✅ Universal Dyeing, ✅ Zhang Shun Zhen … | |
| Plaintiff versus Defendant | |
| United States of America | Approximately $19, 240.00 in U.S. Currency |
| [Case # 2021mc00116/393090], [Filed: April 26, 2021] [ Drug Related Seizure of Property§ ⚖ ] [Judge: Morrison C England] , [Jeremy D Peterson] ✅ Approximately $, ✅ . in Currency >>> More Information |
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| Petitioner versus Respondent | |
| United States of America | Adam Ohnstad |
| [Case # 2022cv04747/856984], [Filed: July 12, 2022] [ Taxes§26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons ⚖ ] [Judge: Jacqueline Chooljian] , [Fernando M Olguin] ✅ Adam Ohnstad >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Approximately 2.69124 Bitcoin |
| [Case # 2022mc00218/413459], [Filed: July 12, 2022] [ Drug Related Seizure of Property§ ⚖ ] [Judge: Deborah Barnes] , [Kimberly J Mueller] ✅ Approximately . Bitcoin >>> More Information |
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California, August 25, 2022 ⚖ Case 2:2022cv06039/861138 At the US District Court for the Central District of California, case 2:2022cv06039/861138 involves U.S. Equal Employment Opportunity Commission bringing a case against Justin Vineyards and Winery LLC, The Wonderful Company LLC and Does 1-10, inclusive. Filed on August 25, 2022, this case addresses issues related to Civil Rights: Jobs based on 42 U.S.C. § 2000 e Job Discrimination (Employment). The case is presided over by Judge Percy Anderson, with Referring Judge Rozella A Oliver also involved. It's essential to note that Plaintiff has demanded a jury for this case. More Information about >>> ✅ Justin Vineyards, ✅ Does - … | |
| Plaintiff versus DefendantRespondent | |
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UNITED STATES OF AMERICA
also known as Seal A
More Information |
475 MARTIN LANE, BEVERLY HILLS, CALIFORNIA, Real Property Located at |
| [Case # 22-55832], [Filed: September 09, 2022] [ Oth Forfeiture and Penalty Suits§ ⚖ ] ✅ BEVERLY HILLS >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | $34, 918 United States Currency |
| [Case # 22-3007], [Filed: September 22, 2022] [ Drug Related Property Seizures§ ⚖ ] >>> More Information |
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California, February 26, 2021 ⚖ Case 2:2021cv01832/812053 At the US District Court for the Central District of California, case 2:2021cv01832/812053 involves UNITED STATES OF AMERICA bringing a case against REAL PROPERTY LOCATED IN LOS ANGELES, CALIFORNIA and Real Property Located in Beverly Hills, California. Filed on February 26, 2021, 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. | |
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California, February 26, 2021 ⚖ Case 2:2021cv01829/812050 In case 2:2021cv01829/812050, UNITED STATES OF AMERICA initiates legal action against $961,136.43 Seized From Wells Fargo Bank Account No. '0383, $397,883.73 Seized From Wells Fargo Bank Account No. '1199, $762,201.48 Seized From U.S. Bank Account No. '8773, $299,774.37 Seized From Wells Fargo Bank Account No. '2356, 29 at the US District Court for the Central District of California. The case was filed on February 26, 2021 and involves matters related to Forfeit/Penalty: Other under 18 U.S.C. § 0981 Civil Forfeiture. Christina A Snyder presides over the case, and Referring Judge Karen L Stevenson is also involved. There has been no request for a jury trial. | |
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California, October 14, 2022 ⚖ Case 2:2022cv01818/417855 At the US District Court for the Eastern District of California, case 2:2022cv01818/417855 involves United States of America suing Approximately $324,650.00 in U.S. Currency. Filed on October 14, 2022, this case addresses issues related to Drug Related Seizure of Property based on 21 U.S.C. § 881 Forfeiture Property-Drugs. The case is presided over by Judge Dale A Drozd, with Referring Judge Jeremy D Peterson also involved. No jury trial has been requested. More Information about >>> ✅ Approximately $, ✅ . in Currency … | |
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | $204, 700.00 IN UNITED STATES CURRENCY |
| [Case # 22-16661], [Filed: October 26, 2022] [ Drug Related Seizure of Property§ ⚖ ] >>> More Information |
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California, October 31, 2022 ⚖ Case 8:2022cv01997/866789 At the US District Court for the Central District of California, case 8:2022cv01997/866789 involves United States of America suing Michael D Brown. Filed on October 31, 2022, this case addresses issues related to Taxes based on 26 U.S.C. § 7401 IRS: Tax Liability. The case is presided over by Judge James V Selna, with Referring Judge Fred W Slaughter also involved. No jury trial has been requested. More Information about >>> ✅ Michael D Brown … | |
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California, October 12, 2022 ⚖ Case 2:2022cv07443/865153 At the US District Court for the Central District of California, case 2:2022cv07443/865153 involves UNITED STATES OF AMERICA bringing a case against $200,000.00 IN U.S. CURRENCY and 200,000.00 in U.S. Currency. Filed on October 12, 2022, this case addresses issues related to Drug Related Seizure of Property based on 21 U.S.C. § 881 Forfeiture Property-Drugs. The case is presided over by Judge Andre Birotte, with Referring Judge Patricia Donahue also involved. There is no specific request for a jury trial. More Information about >>> ✅ . in Currency … | |
| Plaintiff versus Defendant | |
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Energetic Tank
More Information as Owner of the M/V Alnic MC for exoneration from or Limitation of Liability |
Unknown Defendant |
| [Case # 22-2883], [Filed: November 04, 2022] [ TORTS INJURY-Marine§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
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Energetic Tank
More Information as Owner of the M/V Alnic MC for exoneration from or Limitation of Liability |
Unknown Defendant |
| [Case # 22-2881], [Filed: November 04, 2022] [ TORTS INJURY-Marine§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
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Energetic Tank
More Information as Owner of the M/V Alnic MC for exoneration from or Limitation of Liability |
Unknown Defendant |
| [Case # 22-2871], [Filed: November 04, 2022] [ TORTS INJURY-Marine§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Kinde Durkee |
| [Case # 2021mc00181/397326], [Filed: July 21, 2021] [ Other Statutory Actions§ ⚖ ] [Judge: Carolyn K Delaney] , [Morrison C England] ✅ Kinde Durkee >>> More Information |
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California, January 01, 2023 ⚖ Case 3:2023cv00002/749747 Initiated as Case Number case 3:2023cv00002/749747, u-blox AG, u-blox San Diego, Inc. and u-blox America, Inc. files a lawsuit against InterDigital, Inc., InterDigital Communications, Inc., InterDigital Technology Corporation, InterDigital Patent Holdings, Inc., InterDigital Holdings, Inc. and IPR Licensing, Inc. at the US District Court for the Southern District of California. Filed on January 01, 2023, this case revolves around Patent under 35 U.S.C. § 0271 Patent Infringement. Judge Cathy Ann Bencivengo presides over the case, and Referring Judge Roger T Benitez is also part of the proceedings. It's essential to note that Plaintiff has demanded a jury for this case. | |
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