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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 Initiated in case 5:2023cv00196/874934, UNITED STATES OF AMERICA brings forth legal action against REAL PROPERTY IN RIVERSIDE, CALIFORNIA at the US District Court for the Central District of California. Filed on February 07, 2023, this case pertains to Forfeit/Penalty: Other grounded in 18 U.S.C. § 0981 Civil Forfeiture. Presiding Judge Shashi H Kewalramani oversees the proceedings, with Referring Judge Sunshine Suzanne Sykes involved, and no jury has been requested. | |
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California, February 08, 2023 ⚖ Case 3:2023cv00245/752232 Initiated in case 3:2023cv00245/752232, United African-Asian Abilities Club and Anna Marie Wiggins brings forth legal action against Hanken Cono Assad & Co. Inc., The Diplomat Associates LTD. and Does 1 through 10 at the US District Court for the Southern District of California. Filed on February 08, 2023, this case pertains to Civil Rights: Accommodations grounded in 42 U.S.C. § 3601 Fair Housing Act. Presiding Judge Michael S Berg oversees the proceedings, with Referring Judge Todd W Robinson involved. It's notable that Plaintiff has demanded a jury for this case. More Information about >>> ✅ Anna Marie Wiggins … | |
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California, February 08, 2023 ⚖ Case 3:2023cv00242/752225 In case 3:2023cv00242/752225, United African-Asian Abilities Club and James Lee initiates legal proceedings against Latitude Apartments at Mission Valley, LLC, Does 1 through 10, Inclusive 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 Allison H Goddard oversees the case, with involvement from Referring Judge William Q Hayes. It's important to mention that Plaintiff has requested a jury for this case. More Information about >>> ✅ James Lee … | |
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California, February 08, 2023 ⚖ Case 3:2023cv00249/752256 At the US District Court for the Southern District of California, case 3:2023cv00249/752256 features United African-Asian Abilities Club and James Lee suing Canyon Park Apartments, L.P. 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 Robert S Huie presides over the case, with Referring Judge Andrew G Schopler involved. Notably, Plaintiff has demanded 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 Initiated in case 3:2023cv00211/751943, Urban Marketing Pty Ltd brings forth legal action against Kongregate, Inc. at the US District Court for the Southern District of California. Filed on February 03, 2023, this case pertains to Patent grounded in 35 U.S.C. § 0271 Patent Infringement. Presiding Judge Roger T Benitez oversees the proceedings, with Referring Judge David D Leshner involved. It's notable 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 Initiated as Case Number case 2:2020cv01233/374601, United States of America files a lawsuit against Approximately $41,140.00 in U.S. Currency at the US District Court for the Eastern District of California. Filed on June 18, 2020, this case revolves around Drug Related Seizure of Property under 21 U.S.C. § 881. Judge Kendall J Newman presides over the case, and Referring Judge Troy L Nunley is also part of the proceedings. No jury trial has been requested. More Information about >>> ✅ Approximately $, ✅ . in Currency … | |
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California, February 28, 2023 ⚖ Case 3:2023cv00374/753509 Initiated in case 3:2023cv00374/753509, United States Of America and Daniel Cannon brings forth legal action against Daniel Joseph Cannon at the US District Court for the Southern District of California. Filed on February 28, 2023, this case pertains to Taxes grounded in 26 U.S.C. § 7401 IRS: Tax Liability - Authorization to collect via civil action. Presiding Judge Roger T Benitez oversees the proceedings, with Referring Judge Michael S Berg involved, and no jury has been requested. 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 In the US District Court for the Northern District of California, the case 3:2023cv01481/410260 involves United States of America and $681,800 seized from Raritan Bay Federal Credit Union, Account #14244. Filed on March 29, 2023, this case pertains to Forfeit/Penalty: Other under 28 U.S.C. § 1345 Complaint for Forfeiture. Presiding over this matter is Judge Lisa J Cisneros. There is no demand for a jury trial. More Information about >>> ✅ Account # … | |
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California, March 31, 2023 ⚖ Case 2:2023cv02397/880079 Initiated in case 2:2023cv02397/880079, United States of America brings forth legal action against Funds Seized from Various Bank Accounts Involved in Romance and Business Email Compromise Scams at the US District Court for the Central District of California. Filed on March 31, 2023, this case pertains to Forfeit/Penalty: Other grounded in 18 U.S.C. § 0981 Civil Forfeiture. Presiding Judge Jacqueline Chooljian oversees the proceedings, with Referring Judge R Gary Klausner involved, and no jury has been requested. | |
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California, April 12, 2023 ⚖ Case 2:2023cv02732/881151 In case 2:2023cv02732/881151, United States of America initiates legal action against $4,747,500.00 in Funds at the US District Court for the Central District of California. Filed on April 12, 2023, this case pertains to matters regarding Forfeit/Penalty: Other under 18 U.S.C. § 0981 Civil Forfeiture. Presiding Judge Steve Kim oversees the case, with Referring Judge Karen L Stevenson involved. There is no jury demand specified. 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 action against City of San Diego at the US District Court for the Southern District of California. The case was filed on March 27, 2023 and involves matters related to Environmental Matters under 42 U.S.C. § 9607 Real Property Tort to Land - Liability. Linda Lopez presides over the case, and Referring Judge Janis L Sammartino is also involved. There has been no request for a jury trial. | |
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California, April 29, 2023 ⚖ Case 2:2023cv03270/882983 At the US District Court for the Central District of California, case 2:2023cv03270/882983 features United African-Asian Abilities Club and James Lee suing J.Y. Properties, LLC and Does 1 through 10, inclusive. Filed on April 29, 2023, this case revolves around Civil Rights: Accommodations based on 42 U.S.C. § 405 Fair Housing Act. Judge Dale S Fischer presides over the case, with Referring Judge Steve Kim involved, and no jury demand has been made. 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. 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. Jacqueline Chooljian presides over the case, and Referring Judge Michael W Fitzgerald is also involved. Interestingly, Plaintiff has demanded a jury to hear this case. More Information about >>> ✅ James Lee … | |
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California, May 11, 2023 ⚖ Case 3:2023cv00864/758878 Initiated in case 3:2023cv00864/758878, United African-Asian Abilities Club and James Lee brings forth legal action 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 pertains to Civil Rights: Accommodations grounded in 42 U.S.C. § 3601 Fair Housing Act. Presiding Judge Steve B Chu oversees the proceedings, with Referring Judge Gonzalo P Curiel involved. It's notable that Plaintiff has demanded 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 At the US District Court for the Southern District of California, case 3:2023cv00859/758872 features United African-Asian Abilities Club and James Lee suing 1360 Partners and Does 1 through 10. Filed on May 10, 2023, this case revolves around Civil Rights: Accommodations based on 42 U.S.C. § 3601 Fair Housing Act. Judge Roger T Benitez presides over the case, with Referring Judge Steve B Chu involved. Notably, Plaintiff has demanded 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 proceedings 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 involves matters related to Drug Related Seizure of Property under 21 U.S.C. § 881 Forfeiture Property-Drugs. Presiding Judge Dale A Drozd oversees the case, with involvement from Referring Judge Jeremy D Peterson, and no jury demand has been made. More Information about >>> ✅ Approximately $, ✅ . in Currency … | |
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