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| Plaintiff versus Defendant | |
| United States of America | Approximately $16, 550.00 in U.S. Currency and Approximately $7, 000.00 in U.S. Currency |
| [Case # 2023mc00036/422674], [Filed: January 23, 2023] [ Drug Related Seizure of Property§ ⚖ ] [Judge: Carolyn K Delaney] , [Morrison C England] ✅ Approximately $, ✅ . in Currency, ✅ Approximately $, ✅ . in Currency >>> More Information |
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California, February 07, 2023 ⚖ Case 5:2023cv00196/874934 In case 5:2023cv00196/874934, UNITED STATES OF AMERICA initiates legal proceedings against REAL PROPERTY IN RIVERSIDE, CALIFORNIA at the US District Court for the Central District of California. Filed on February 07, 2023, this case involves matters related to Forfeit/Penalty: Other under 18 U.S.C. § 0981 Civil Forfeiture. Presiding Judge Shashi H Kewalramani oversees the case, with involvement from Referring Judge Sunshine Suzanne Sykes, and no jury demand has been made. | |
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California, February 08, 2023 ⚖ Case 3:2023cv00245/752232 At the US District Court for the Southern District of California, case 3:2023cv00245/752232 involves United African-Asian Abilities Club and Anna Marie Wiggins suing Hanken Cono Assad & Co. Inc., The Diplomat Associates LTD. and Does 1 through 10. Filed on February 08, 2023, this case addresses issues related to Civil Rights: Accommodations based on 42 U.S.C. § 3601 Fair Housing Act. The case is presided over by Judge Michael S Berg, with Referring Judge Todd W Robinson also involved. Remarkably, Plaintiff has demanded a jury to hear this case. More Information about >>> ✅ Anna Marie Wiggins … | |
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California, February 08, 2023 ⚖ Case 3:2023cv00242/752225 At the US District Court for the Southern District of California, case 3:2023cv00242/752225 features United African-Asian Abilities Club and James Lee suing Latitude Apartments at Mission Valley, LLC, Does 1 through 10, Inclusive and Does 1 through 10. Filed on February 08, 2023, this case revolves around Civil Rights: Accommodations based on 42 U.S.C. § 3601 Fair Housing Act. Judge Allison H Goddard presides over the case, with Referring Judge William Q Hayes involved. Notably, Plaintiff has demanded a jury for this case. More Information about >>> ✅ James Lee … | |
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California, February 08, 2023 ⚖ Case 3:2023cv00249/752256 In case 3:2023cv00249/752256, United African-Asian Abilities Club and James Lee initiates legal proceedings against Canyon Park Apartments, L.P. and Does 1 through 10 at the US District Court for the Southern District of California. Filed on February 08, 2023, this case involves matters related to Civil Rights: Accommodations under 42 U.S.C. § 3601 Fair Housing Act. Presiding Judge Robert S Huie oversees the case, with involvement from Referring Judge Andrew G Schopler. It's important to mention that Plaintiff has requested a jury for this case. More Information about >>> ✅ James Lee … | |
| Plaintiff versus Defendant | |
| United States of America | Hidayatullah Ali Khalil |
| [Case # 2023mc00074/423686], [Filed: February 10, 2023] [ Other Statutory Actions§ ⚖ ] [Judge: Deborah Barnes] , [Carolyn K Delaney] ✅ Hidayatullah Ali Khalil >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Approximately $98, 037.00 in U.S. Currency |
| [Case # 2023mc00073/423619], [Filed: February 10, 2023] [ Drug Related Seizure of Property§ ⚖ ] [Judge: Deborah Barnes] , [William B Shubb] ✅ Approximately $, ✅ . in Currency >>> More Information |
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| Plaintiff versus Defendant | |
| United African-Asian Abilities Club and Anna Marie Wiggins | 6505 Paseo Frontera LLC. and Does 1 through 10 |
| [Case # 2023cv00146/751278], [Filed: January 25, 2023] [ Civil Rights: Accommodations§ ⚖ ] [Judge: Michael M Anello] , [John A Houston] [jury demanded by Plaintiff] >>> More Information |
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California, February 03, 2023 ⚖ Case 3:2023cv00211/751943 At the US District Court for the Southern District of California, case 3:2023cv00211/751943 involves Urban Marketing Pty Ltd bringing a case against Kongregate, Inc. Filed on February 03, 2023, this case addresses issues related to Patent based on 35 U.S.C. § 0271 Patent Infringement. The case is presided over by Judge Roger T Benitez, with Referring Judge David D Leshner also involved. It's essential to note that Plaintiff has demanded a jury for this case. | |
| Plaintiff versus Defendant | |
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Umar Shahid
More Information |
Citibank, N.A. |
| [Case # 2023cv00283/423864], [Filed: February 15, 2023] [ Banks and Banking§ ⚖ ] [Judge: Daniel J Calabretta] , [Dale A Drozd] [jury demanded by Plaintiff] >>> More Information |
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California, June 18, 2020 ⚖ Case 2:2020cv01233/374601 At the US District Court for the Eastern District of California, case 2:2020cv01233/374601 features United States of America suing Approximately $41,140.00 in U.S. Currency. Filed on June 18, 2020, this case revolves around Drug Related Seizure of Property based on 21 U.S.C. § 881. Judge Kendall J Newman presides over the case, with Referring Judge Troy L Nunley involved, and no jury demand has been made. More Information about >>> ✅ Approximately $, ✅ . in Currency … | |
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California, February 28, 2023 ⚖ Case 3:2023cv00374/753509 In case 3:2023cv00374/753509, United States Of America and Daniel Cannon initiates legal action against Daniel Joseph Cannon at the US District Court for the Southern District of California. The case was filed on February 28, 2023 and involves matters related to Taxes under 26 U.S.C. § 7401 IRS: Tax Liability - Authorization to collect via civil action. Roger T Benitez presides over the case, and Referring Judge Michael S Berg is also involved. There has been no request for a jury trial. More Information about >>> ✅ Daniel Cannon, ✅ Daniel Joseph Cannon … | |
| Plaintiff versus Defendant | |
| United States of America | Approximately 2.53318045 Bitcoin |
| [Case # 2023mc00103/424837], [Filed: March 06, 2023] [ Forfeit/Penalty: Other§ ⚖ ] [Judge: Carolyn K Delaney] , [Kimberly J Mueller] ✅ Approximately . Bitcoin >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Approximately $234, 870.00 in U.S. Currency, Approximately $16, 564.61 seized from Union Bank, Approximately $1, 818.46 seized from Ally Bank, Approximately 509.93 Bitcoin, Approximately 520.25 Bitcoin Cash, Approximately 1.15668545 Bitcoin, Approximately 40 |
| [Case # 2023mc00131/426030], [Filed: March 30, 2023] [ Drug Related Seizure of Property§ ⚖ ] [Judge: Allison Claire] , [Kimberly J Mueller] ✅ Approximately $, ✅ . in Currency, ✅ Approximately $, ✅ Approximately $, ✅ Approximately . Bitcoin, ✅ Approximately . Bitcoin Cash, ✅ Approximately . Bitcoin >>> More Information |
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California, March 29, 2023 ⚖ Case 3:2023cv01481/410260 US District Court for the Northern District of California case 3:2023cv01481/410260 comprises United States of America and $681,800 seized from Raritan Bay Federal Credit Union, Account #14244. Filed on March 29, 2023, this case concerns Forfeit/Penalty: Other based on 28 U.S.C. § 1345 Complaint for Forfeiture. Judge Lisa J Cisneros is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Account # … | |
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California, March 31, 2023 ⚖ Case 2:2023cv02397/880079 At the US District Court for the Central District of California, case 2:2023cv02397/880079 involves United States of America bringing a case against Funds Seized from Various Bank Accounts Involved in Romance and Business Email Compromise Scams. Filed on March 31, 2023, 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 Jacqueline Chooljian, with Referring Judge R Gary Klausner also involved. There is no specific request for a jury trial. | |
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California, April 12, 2023 ⚖ Case 2:2023cv02732/881151 At the US District Court for the Central District of California, case 2:2023cv02732/881151 involves United States of America bringing a case against $4,747,500.00 in Funds. Filed on April 12, 2023, 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 Karen L Stevenson also involved. There is no specific request for a jury trial. More Information about >>> ✅ . in Funds … | |
| Plaintiff versus Defendant | |
| United States of America | Brent Lee Newbold |
| [Case # 2023mc00162/427229], [Filed: April 24, 2023] [ Other Statutory Actions§ ⚖ ] [Judge: Deborah Barnes] , [Dale A Drozd] ✅ Brent Lee Newbold >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Brent Lee Newbold |
| [Case # 2023mc00163/427230], [Filed: April 24, 2023] [ Other Statutory Actions§ ⚖ ] [Judge: Morrison C England] , [John A Mendez] ✅ Brent Lee Newbold >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Brent Lee Newbold |
| [Case # 2023mc00165/427235], [Filed: April 24, 2023] [ Other Statutory Actions§ ⚖ ] [Judge: Daniel J Calabretta] , [Carolyn K Delaney] ✅ Brent Lee Newbold >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Brent Lee Newbold |
| [Case # 2023mc00161/427224], [Filed: April 24, 2023] [ Other Statutory Actions§ ⚖ ] [Judge: Morrison C England] , [John A Mendez] ✅ Brent Lee Newbold >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Brent Lee Newbold |
| [Case # 2023mc00164/427232], [Filed: April 24, 2023] [ Other Statutory Actions§ ⚖ ] [Judge: Daniel J Calabretta] , [Carolyn K Delaney] ✅ Brent Lee Newbold >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Brent Lee Newbold |
| [Case # 2023mc00171/427311], [Filed: April 25, 2023] [ Other Statutory Actions§ ⚖ ] [Judge: Deborah Barnes] , [Dale A Drozd] ✅ Brent Lee Newbold >>> More Information |
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California, March 27, 2023 ⚖ Case 3:2023cv00541/755435 In case 3:2023cv00541/755435, United States of America initiates legal proceedings against City of San Diego at the US District Court for the Southern District of California. Filed on March 27, 2023, this case involves matters related to Environmental Matters under 42 U.S.C. § 9607 Real Property Tort to Land - Liability. Presiding Judge Linda Lopez oversees the case, with involvement from Referring Judge Janis L Sammartino, and no jury demand has been made. | |
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California, April 29, 2023 ⚖ Case 2:2023cv03270/882983 In case 2:2023cv03270/882983, United African-Asian Abilities Club and James Lee initiates legal action against J.Y. Properties, LLC and Does 1 through 10, inclusive at the US District Court for the Central District of California. The case was filed on April 29, 2023 and involves matters related to Civil Rights: Accommodations under 42 U.S.C. § 405 Fair Housing Act. Dale S Fischer presides over the case, and Referring Judge Steve Kim is also involved. There has been no request for a jury trial. More Information about >>> ✅ James Lee … | |
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California, April 29, 2023 ⚖ Case 2:2023cv03268/882981 In case 2:2023cv03268/882981, United African Asian Abilities Club and James Lee initiates legal action against The Schiff 605 LLC and Does 1 through 10, inclusive at the US District Court for the Central District of California. Filed on April 29, 2023, this case pertains to matters regarding Civil Rights: Accommodations under 42 U.S.C. § 405 Fair Housing Act. Presiding Judge Jacqueline Chooljian oversees the case, with Referring Judge Michael W Fitzgerald involved. Plaintiff has explicitly requested a jury for this litigation. More Information about >>> ✅ James Lee … | |
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California, May 11, 2023 ⚖ Case 3:2023cv00864/758878 In case 3:2023cv00864/758878, United African-Asian Abilities Club and James Lee initiates legal proceedings against Sundial Real Estate, LLC and Does 1 through 10 at the US District Court for the Southern District of California. Filed on May 11, 2023, this case involves matters related to Civil Rights: Accommodations under 42 U.S.C. § 3601 Fair Housing Act. Presiding Judge Steve B Chu oversees the case, with involvement from Referring Judge Gonzalo P Curiel. It's important to mention that Plaintiff has requested a jury for this case. More Information about >>> ✅ James Lee … | |
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | KIMBERLY DJAI COLEMAN and Kimberly Coleman |
| [Case # 23-770], [Filed: April 26, 2023] [ Other§ ⚖ ] ✅ Kimberly Coleman >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES | JC REMODELING, INC. and JOSE GARCIA-SUAREZ |
| [Case # 23-1410], [Filed: May 08, 2023] [ Other Statutes§ ⚖ ] >>> More Information |
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California, May 10, 2023 ⚖ Case 3:2023cv00859/758872 In case 3:2023cv00859/758872, United African-Asian Abilities Club and James Lee initiates legal proceedings against 1360 Partners and Does 1 through 10 at the US District Court for the Southern District of California. Filed on May 10, 2023, this case involves matters related to Civil Rights: Accommodations under 42 U.S.C. § 3601 Fair Housing Act. Presiding Judge Roger T Benitez oversees the case, with involvement from Referring Judge Steve B Chu. It's important to mention that Plaintiff has requested a jury for this case. More Information about >>> ✅ James Lee … | |
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California, May 10, 2023 ⚖ Case 3:2023cv00862/758877 In case 3:2023cv00862/758877, United African-Asian Abilities Club and James Lee initiates legal action against Ridgepoint Apartments, L.P. and Does 1 through 10, Inclusive at the US District Court for the Southern District of California. Filed on May 10, 2023, this case pertains to matters regarding Civil Rights: Accommodations under 42 U.S.C. § 3601 Fair Housing Act. Presiding Judge Larry Alan Burns oversees the case, with Referring Judge Steve B Chu involved. Plaintiff has explicitly requested a jury for this litigation. More Information about >>> ✅ James Lee … | |
| Plaintiff versus Defendant | |
| U.S. Equal Employment Opportunity Commission | Swami's 101 LLC doing business as Swami's Cafe, Honey's Bistro, LLC, Swami's Vista LLC, Swami's Carlsbad LLC, Swami's Escondido LLC, Swami's Oceanside LLC, Swami's La Mesa LLC, Swami's Downtown LLC, Swami' |
| [Case # 2023cv00902/759239], [Filed: May 17, 2023] [ Civil Rights: Jobs§ ⚖ ] [Judge: Larry Alan Burns] , [Steve B Chu] [jury demanded by Plaintiff] >>> More Information |
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California, June 13, 2023 ⚖ Case 2:2023cv01132/429536 In case 2:2023cv01132/429536, United States of America initiates legal action against Approximately $107,885.00 in U.S. Currency at the US District Court for the Eastern District of California. Filed on June 13, 2023, this case pertains to matters regarding Drug Related Seizure of Property under 21 U.S.C. § 881 Forfeiture Property-Drugs. Presiding Judge Dale A Drozd oversees the case, with Referring Judge Jeremy D Peterson involved. There is no jury demand specified. More Information about >>> ✅ Approximately $, ✅ . in Currency … | |
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