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A, Also
Air, Allegiant
Airlines, Alaska
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B -> BRADFORD...(click to open)
BRADFORD, David
Barasch, Adam
Becerra, Xavier
Beverly, Deborah
Beverly, Russell
Bitcoin, Approximately
Boone, Marty
Brown, Michael
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Carrigan, Julie
Cheng, Xi
Chilton, Jan
Crosby, Ines
Crosby, Jeni
Crosby, John
Cuenca, Ulises
Currency, .
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Currency, Approximately
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 In case 2:2021cv01100/396010, United States of America initiates 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 matters regarding Drug Related Seizure of Property under 21 U.S.C. § 881. Presiding Judge Kendall J Newman oversees the case, with Referring Judge Troy L Nunley involved. There is no jury demand specified. 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 At the US District Court for the Central District of California, case 5:2021cv01775/834680 involves UNITED STATES OF AMERICA suing $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. Filed on October 21, 2021, 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 Shashi H Kewalramani also involved. No jury trial has been requested. 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 Initiated in case 2:2021cv08835/836421, United States of America brings forth legal action against $323,850.00 in U.S. Currency at the US District Court for the Central District of California. Filed on November 10, 2021, this case pertains to Forfeit/Penalty: Other grounded in 18 U.S.C. § 0981. Presiding Judge Michael W Fitzgerald oversees the proceedings, with Referring Judge Jean P Rosenbluth involved. It's notable that 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. The case was filed on November 24, 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 Douglas F McCormick is also involved. Interestingly, Plaintiff has demanded a jury to hear this case. | |
| 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 At the US District Court for the Central District of California, case 5:2021cv02007/837959 involves United States of America bringing a case 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. Filed on November 30, 2021, 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 Alexander F MacKinnon, with Referring Judge John F Walter also involved. It's essential to note that Defendant has demanded a jury for this case. | |
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California, December 03, 2021 ⚖ Case 2:2021cv09396/838305 At the US District Court for the Central District of California, case 2:2021cv09396/838305 features UNITED STATES OF AMERICA suing $76,000.00 IN U.S. CURRENCY. Filed on December 03, 2021, this case revolves around Drug Related Seizure of Property based on 21 U.S.C. § 881. Judge Maria A Audero presides over the case, with Referring Judge Christina A Snyder involved. Notably, Defendant has demanded a jury for this case. | |
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California, December 14, 2021 ⚖ Case 2:2021cv09791/839745 At the US District Court for the Central District of California, case 2:2021cv09791/839745 involves Uloma Ekpete suing Nancy Pelosi, Democratic Party Leadership, Prospect Medical Holdings Inc., Loma Linda University School of Public Health, California Labor Union and Judge Steve Harvey. Filed on December 14, 2021, this case addresses issues related to Civil Rights: Other based on 28 U.S.C. § 1983. The case is presided over by Judge Cormac J Carney, with Referring Judge Patricia Donahue also involved. No jury trial has been requested. 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 At the US District Court for the Eastern District of California, case 2:2021cv02353/404556 involves United States of America suing Approximately 10.19321397 Bitcoin. Filed on December 17, 2021, this case addresses issues related to Forfeit/Penalty: Other based on 28 U.S.C. § 1345. 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 >>> ✅ Approximately . Bitcoin … | |
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California, December 30, 2021 ⚖ Case 2:2021cv10028/840298 In 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 initiates legal action 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. The case was filed on December 30, 2021 and involves matters related to Civil Rights: Accommodations under 42 U.S.C. § 405 Fair Housing Act. Maria A Audero presides over the case, and Referring Judge Christina A Snyder is also involved. Interestingly, Plaintiff has demanded a jury to hear 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 In case 3:2021cv02103/723492, United States of America initiates 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 matters regarding Forfeit/Penalty: Other under 18 U.S.C. § 0981. Presiding Judge Anthony J Battaglia oversees the case, with Referring Judge Jill L Burkhardt involved. There is no jury demand specified. 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 features United States of American and United States of America suing $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 revolves around Forfeit/Penalty: Other based on 18 U.S.C. § 0981 Civil Forfeiture. Judge Karen E Scott presides over the case, with Referring Judge Otis D Wright involved, and no jury demand has been made. | |
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California, January 14, 2022 ⚖ Case 2:2022mc00019/405489 In case 2:2022mc00019/405489, United States of America initiates legal action against Approximately $27,350.00 in U.S. Currency at the US District Court for the Eastern District of California. The case was filed on January 14, 2022 and involves matters related to Drug Related Seizure of Property under Civil Miscellaneous Case. Kendall J Newman presides over the case, and Referring Judge Troy L Nunley is also involved. There has been no request for a jury trial. More Information about >>> ✅ Approximately $, ✅ . in Currency … | |
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California, January 31, 2022 ⚖ Case 5:2022cv00628/391229 Initiated in case 5:2022cv00628/391229, U.S. Bank National Association brings forth 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 Contract: Recovery/Enforcement grounded in 28 U.S.C. § 1441 Petition for Removal- Petition to Quiet Title. Presiding Judge Virginia K DeMarchi oversees the proceedings, with Referring Judge Beth Labson Freeman involved, and no jury has been requested. More Information about >>> ✅ Mary Kate Sullivan, ✅ Adam N. Barasch, ✅ Jan T. Chilton … | |
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California, February 25, 2020 ⚖ Case 3:2020cv01405/355924 At the US District Court for the Northern District of California, the legal case 3:2020cv01405/355924 entails United States of America and $51,574 in United States Currency. The filing date is February 25, 2020, and this case deals with Drug Related Seizure of Property as per 21 U.S.C. § 881. Judge Alex G Tse is presiding over this matter, and no jury trial is demanded. | |
| 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 In case 2:2022cv00826/843243, UNITED STATES OF AMERICA initiates legal proceedings against ANY AND ALL FUNDS SEIZED FROM VARIOUS ACCOUNTS AT BANK OF AMERICA, N.A., Sichong Wang, Xi Cheng and Xiao Lu at the US District Court for the Central District of California. Filed on February 07, 2022, this case involves matters related to Forfeit/Penalty: Other under 18 U.S.C. § 0981 Civil Forfeiture. Presiding Judge R Gary Klausner oversees the case, with involvement from Referring Judge Alka Sagar. It's important to mention that Defendant has requested 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 as Case Number case 2:2022cv01472/845630, United Financial Casualty Company files a lawsuit 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 revolves around Insurance under 28 U.S.C. § 1332 Diversity-Declaratory Judgement. Judge Steve Kim 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. 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 At the US District Court for the Central District of California, case 8:2022cv00316/845183 involves UNITED STATES OF AMERICA suing $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. Filed on February 28, 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 Autumn D Spaeth, with Referring Judge Otis D Wright also involved. No jury trial 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 At the US District Court for the Central District of California, case 2:2022cv02383/849200 involves Uri Marcus, Yvonne Marcus, Avrohom Gordon, Devorah Gordon and Cindy Russo suing 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. Filed on April 08, 2022, this case addresses issues related to Civil Rights: Other based on 42 U.S.C. § 1983 Civil Rights Act. The case is presided over by Judge Stanley Blumenfeld, with Referring Judge John W Holcomb also involved. No jury trial has been requested. 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 In case 2:2022cv02780/850523, United States of America initiates legal action against Russell Alan Beverly and Deborah V. Beverly at the US District Court for the Central District of California. Filed on April 27, 2022, this case pertains to matters regarding Forfeit/Penalty: Other under 28 U.S.C. § 1345 Complaint for Forfeiture. Presiding Judge Fernando M Olguin oversees the case, with Referring Judge Sunshine Suzanne Sykes involved. There is no jury demand specified. More Information about >>> ✅ Russell Alan Beverly, ✅ Deborah V. Beverly … | |
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California, April 27, 2022 ⚖ Case 2:2022cv02785/850540 Initiated as Case Number case 2:2022cv02785/850540, United African-Asian Abilities Club and Jessie James Davis IV files a lawsuit against NETTUNO LLC and Does 1 through 10, inclusive at the US District Court for the Central District of California. Filed on April 27, 2022, this case revolves around Civil Rights: Accommodations under 42 U.S.C. § 405 Fair Housing Act. Judge Percy Anderson presides over the case, and Referring Judge Ronald SW Lew 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 $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 Initiated in case 2:2022cv02951/851070, Unicolors, Inc. brings forth 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 Copyright grounded in 17 U.S.C. § 101 Copyright Infringement. Presiding Judge Rozella A Oliver oversees the proceedings, with Referring Judge Josephine L Staton involved. It's notable that Plaintiff has demanded a jury for this case. | |
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California, May 03, 2022 ⚖ Case 2:2022cv02965/851104 At the US District Court for the Central District of California, case 2:2022cv02965/851104 involves Uptime Energy Inc. bringing a case against Casey's Retail Company. Filed on May 03, 2022, this case addresses issues related to Trademark based on 15 U.S.C. § 1114 Trademark Infringement. The case is presided over by Judge Patricia Donahue, with Referring Judge Maame Ewusi-Mensah Frimpong also involved. It's essential to note that Plaintiff has demanded a jury for this case. | |
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California, May 12, 2022 ⚖ Case 8:2022cv00981/852017 At the US District Court for the Central District of California, case 8:2022cv00981/852017 involves UNITED STATES OF AMERICA bringing a case against Approximately 40.997711 Ethereum Digital Currency and 47,839.2012 Tether digital currency. Filed on May 12, 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 Sherilyn Peace Garnett, with Referring Judge Karen E Scott also involved. There is no specific request for a jury trial. 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. suing 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. No jury trial has been requested. 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 Initiated in case 3:2022cv00727/733897, United States of America brings forth legal action 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 pertains to Taxes grounded in 26 U.S.C. § 7403 IRS: Action to Enforce Federal Tax Lien. Presiding Judge Cathy Ann Bencivengo oversees the proceedings, with Referring Judge Robert S Huie involved, and no jury has been requested. 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 At the US District Court for the Central District of California, case 2:2022cv03569/853072 involves United African-Asian Abilities Club and Jessie James Davis IV suing Americana Northridge Apartments, LLC and Does 1 through 10, inclusive. Filed on May 25, 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 Pedro V Castillo, with Referring Judge Ronald SW Lew also involved. No jury trial 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 At the US District Court for the Central District of California, case 2:2022cv04429/855881 features United African-Asian Abilities Club and James Lee suing Triebe Multi-Family LLC and Does 1 through 10, Inclusive. Filed on June 28, 2022, this case revolves around Civil Rights: Accommodations based on 42 U.S.C. § 405 Fair Housing Act. Judge Jacqueline Chooljian presides over the case, with Referring Judge Ronald SW Lew involved. Notably, Plaintiff has demanded a jury for 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 At the US District Court for the Southern District of California, case 3:2022cv00957/736811 involves United States of America for the use and benefit of Zuheir, Inc. a California corporation doing business as Comprehensive Glassworks, Inc. suing Straub Construction, Inc. and Western Surety Company. Filed on June 29, 2022, this case addresses issues related to Miller Act based on 40 U.S.C. § 3131 Bonds of contractors of public buildings. The case is presided over by Judge Cathy Ann Bencivengo, with Referring Judge David D Leshner also involved. Remarkably, 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 features UNITED STATES OF AMERICA suing $223,000.00 in U.S. Currency and 223,000.00 in U.S. Currency. Filed on October 06, 2020, this case revolves around Drug Related Seizure of Property based on 21 U.S.C. § 881. Judge Jesus G Bernal presides over the case, with Referring Judge Sheri Pym involved, and no jury demand has been made. 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 Initiated as Case Number case 2:2022cv05349/858796, Universal Dyeing & Printing, Inc. and Universal Dyeing and Printing, Inc. files a lawsuit against Zhang Shun Zhen, DOES 1 through 10 and Zhang Shun Zhen an individual or business entity of unknown form doing business as Aibearty at the US District Court for the Central District of California. Filed on August 01, 2022, this case revolves around Copyright under 17 U.S.C. § 101 Copyright Infringement. Judge Stanley Blumenfeld presides over the case, and Referring Judge Pedro V Castillo is also part of the proceedings. 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 In case 2:2022cv06039/861138, U.S. Equal Employment Opportunity Commission initiates legal proceedings against Justin Vineyards and Winery LLC, The Wonderful Company LLC and Does 1-10, inclusive at the US District Court for the Central District of California. Filed on August 25, 2022, this case involves matters related to Civil Rights: Jobs under 42 U.S.C. § 2000 e Job Discrimination (Employment). Presiding Judge Percy Anderson oversees the case, with involvement from Referring Judge Rozella A Oliver. It's important to mention that Plaintiff has requested 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 features UNITED STATES OF AMERICA suing REAL PROPERTY LOCATED IN LOS ANGELES, CALIFORNIA and Real Property Located in Beverly Hills, California. Filed on February 26, 2021, 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. | |
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California, February 26, 2021 ⚖ Case 2:2021cv01829/812050 At the US District Court for the Central District of California, case 2:2021cv01829/812050 features UNITED STATES OF AMERICA suing $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. Filed on February 26, 2021, 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. | |
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California, October 14, 2022 ⚖ Case 2:2022cv01818/417855 Initiated as Case Number case 2:2022cv01818/417855, United States of America files a lawsuit against Approximately $324,650.00 in U.S. Currency at the US District Court for the Eastern District of California. Filed on October 14, 2022, this case revolves around Drug Related Seizure of Property under 21 U.S.C. § 881 Forfeiture Property-Drugs. Judge Dale A Drozd presides over the case, and Referring Judge Jeremy D Peterson is also part of the proceedings. 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 In case 8:2022cv01997/866789, United States of America initiates legal proceedings against Michael D Brown at the US District Court for the Central District of California. Filed on October 31, 2022, this case involves matters related to Taxes under 26 U.S.C. § 7401 IRS: Tax Liability. Presiding Judge James V Selna oversees the case, with involvement from Referring Judge Fred W Slaughter, and no jury demand has been made. 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 features UNITED STATES OF AMERICA suing $200,000.00 IN U.S. CURRENCY and 200,000.00 in U.S. Currency. Filed on October 12, 2022, this case revolves around Drug Related Seizure of Property based on 21 U.S.C. § 881 Forfeiture Property-Drugs. Judge Andre Birotte presides over the case, with Referring Judge Patricia Donahue involved, and no jury demand has been made. 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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