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California, June 22, 2023 ⚖ Case 2:2023cv01203/429941 At the US District Court for the Eastern District of California, case 2:2023cv01203/429941 involves United States of America bringing a case against Cynthia Seeley. Filed on June 22, 2023, this case addresses issues related to Other Statutes: False Claims Act based on 31 U.S.C. § 3729 False Claims Act. The case is presided over by Judge Daniel J Calabretta, with Referring Judge Kendall J Newman also involved. There is no specific request for a jury trial. More Information about >>> ✅ Cynthia Seeley … | |
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California, June 22, 2023 ⚖ Case 2:2023cv04932/888812 In case 2:2023cv04932/888812, United States of America initiates legal action against One 2001 Audi TT Coupe at the US District Court for the Central District of California. The case was filed on June 22, 2023 and involves matters related to Drug Related Seizure of Property under 21 U.S.C. § 881 Forfeiture Property-Drugs. Patricia Donahue presides over the case, and Referring Judge John A Kronstadt is also involved. There has been no request for a jury trial. | |
| Plaintiff versus Defendant | |
| United States of America | Approximately $7, 464.64 in U.S. Currency |
| [Case # 2023mc00232/429627], [Filed: June 15, 2023] [ Drug Related Seizure of Property§ ⚖ ] [Judge: Deborah Barnes] , [Daniel J Calabretta] ✅ Approximately $, ✅ . in Currency >>> More Information |
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California, June 08, 2023 ⚖ Case 2:2023cv04540/887461 At the US District Court for the Central District of California, case 2:2023cv04540/887461 involves University of Southern California bringing a case against Local Initiative Health Authority for Los Angeles County doing business as LA Care Health Plan and Does 1 through 25, inclusive. Filed on June 08, 2023, 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 Pedro V Castillo, with Referring Judge John W Holcomb also involved. It's essential to note that Plaintiff has demanded a jury for this case. | |
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California, July 12, 2023 ⚖ Case 5:2023cv01357/891334 At the US District Court for the Central District of California, case 5:2023cv01357/891334 involves United States of America bringing a case against Reginald Dean Dalbey and Donna E Dalbey. Filed on July 12, 2023, this case addresses issues related to Rent Lease & Ejectment based on 28 U.S.C. § 1345 Property Ejectment. The case is presided over by Judge Jesus G Bernal, with Referring Judge Shashi H Kewalramani also involved. There is no specific request for a jury trial. More Information about >>> ✅ Reginald Dean Dalbey, ✅ Donna E Dalbey … | |
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California, July 19, 2023 ⚖ Case 2:2023cv01440/431152 In case 2:2023cv01440/431152, United States of America initiates legal action against John A. Crosby, Jeni Crosby, Kyle M. Lohse and Bill D. Ringer at the US District Court for the Eastern District of California. The case was filed on July 19, 2023 and involves matters related to Real Property: Other under 28 U.S.C. § 1331 Fed. Question. Deborah Barnes presides over the case, and Referring Judge Allison Claire is also involved. There has been no request for a jury trial. More Information about >>> ✅ John A. Crosby, ✅ Jeni Crosby, ✅ Kyle M. Lohse, ✅ Bill D. Ringer … | |
| Plaintiff versus Defendant | |
| United States of America | 2021 Dodge Durango Utility SRT Hellcat |
| [Case # 2022mc00334/419540], [Filed: November 10, 2022] [ Drug Related Seizure of Property§ ⚖ ] [Judge: Dale A Drozd] , [Jeremy D Peterson] >>> More Information |
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California, September 13, 2023 ⚖ Case 3:2023cv01689/767872 In case 3:2023cv01689/767872, Umit Ciftci and Nihan Ciftci initiates legal action against Merrick B. Garland, Alejandro N. Mayorkas, Ur M. Jaddou and David M. Radel at the US District Court for the Southern District of California. The case was filed on September 13, 2023 and involves matters related to Other Immigration Actions under 28 U.S.C. § 1361 Petition for Writ of Mandamus. Roger T Benitez presides over the case, and Referring Judge Karen S Crawford is also involved. There has been no request for a jury trial. More Information about >>> ✅ Umit Ciftci, ✅ Nihan Ciftci, ✅ Merrick B. Garland, ✅ Alejandro N. Mayorkas, ✅ Ur M. Jaddou, ✅ David M. Radel … | |
| Plaintiff versus Defendant | |
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Unrealistic Ideas
More Information Piece of Work Productions LLC and David Archie Gips |
Hiscox Insurance Company Limited, Hiscox Inc., Hiscox Syndicates Ltd., Syndicate 3624 at Lloyds, London, Hiscox SA and Does 1 through 30, inclusive |
| [Case # 2023cv07273/897500], [Filed: September 01, 2023] [ Insurance§28 U.S.C. § 1441 Notice of Removal - Insurance Contract ⚖ ] [Judge: Maria A Audero] , [Charles F Eick] [jury demanded by Both] >>> More Information |
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California, September 12, 2023 ⚖ Case 2:2023cv01954/434071 Initiated as Case Number case 2:2023cv01954/434071, United States of America files a lawsuit against Nine, more or less, 50-pound permeable triple layer brown paper bags, of an article of food, Thirty-eight, more or less, 55-pound permeable white plastic woven bags, of an article of food, Forty-four, more or less, 55-pound permeable white plastic woven b at the US District Court for the Eastern District of California. Filed on September 12, 2023, this case revolves around Forfeit/Penalty: Other under 28 U.S.C. § 1345 Complaint for Forfeiture. Judge Deborah Barnes presides over the case, and Referring Judge William B Shubb is also part of the proceedings. No jury trial has been requested. More Information about >>> ✅ more or less, ✅ -pound permeable triple layer brown paper bags, ✅ more or less, ✅ -pound permeable white plastic woven bags, ✅ more or less, ✅ -pound permeable white plastic woven b … | |
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California, September 20, 2023 ⚖ Case 2:2023mc00350/434706 Initiated as Case Number case 2:2023mc00350/434706, United States of America files a lawsuit against 2021 Toyota TRD 4Runner, VIN: JTEPU5JR4M5948693 and 2022 Mercedes Benz AMG CLA 4MATIC, VIN: W1K3G4EB0NJ364663 at the US District Court for the Eastern District of California. Filed on September 20, 2023, this case revolves around Drug Related Seizure of Property under 21 U.S.C. § 881 Forfeiture Property-Drugs. Judge Deborah Barnes presides over the case, and Referring Judge Daniel J Calabretta is also part of the proceedings. No jury trial has been requested. | |
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California, September 22, 2023 ⚖ Case 2:2023cv02094/434893 Initiated in case 2:2023cv02094/434893, United States of America brings forth legal action against 1979 Learjet 25D Century III, Tail No. N25CY, Approximately $394,741.75 in U.S. Currency, Approximately $37,825.70 in U.S. Currency and Approximately $6,076.38 in U.S. Currency at the US District Court for the Eastern District of California. Filed on September 22, 2023, this case pertains to Drug Related Seizure of Property grounded in 21 U.S.C. § 881 Forfeiture Property-Drugs. Presiding Judge Carolyn K Delaney oversees the proceedings, with Referring Judge Kimberly J Mueller involved, and no jury has been requested. More Information about >>> ✅ Learjet D Century, ✅ Approximately $, ✅ . in Currency, ✅ Approximately $, ✅ . in Currency, ✅ Approximately $, ✅ . in Currency … | |
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California, October 18, 2023 ⚖ Case 2:2023cv08774/902473 At the US District Court for the Central District of California, case 2:2023cv08774/902473 involves UNITED STATES OF AMERICA suing $811,549.41 in Bank Funds in Citibank Account '1187, $729,981.00 in Bank Funds in Cathay Bank Account '7026, $228,331.19 in Bank Funds in Citizens Bank Account '0334, $159,091.41 in Bank Funds in East West Bank Account '8584, $100,00.0. Filed on October 18, 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 A Joel Richlin, with Referring Judge Mark C Scarsi also involved. No jury trial has been requested. | |
| Plaintiff versus Defendant | |
| United States of America | Rommel Antolin |
| [Case # 2023mc00366/435735], [Filed: October 11, 2023] [ Other Statutory Actions§ ⚖ ] [Judge: Morrison C England] , [Kimberly J Mueller] ✅ Rommel Antolin >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | TRINA M. WELCH |
| [Case # 23-3309], [Filed: November 03, 2023] [ Other§ ⚖ ] ✅ TRINA M. WELCH >>> More Information |
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California, November 03, 2023 ⚖ Case 2:2023cv09314/905027 Initiated in case 2:2023cv09314/905027, U.S. Bank, National Association brings forth legal action against Rene A. Polanco, Fernando Torres and Does I through X at the US District Court for the Central District of California. Filed on November 03, 2023, this case pertains to Racketeer/Corrupt Organization grounded in 28 U.S.C. § 1441 Notice of Removal - Racketeering (RICO) Act. Presiding Judge Dolly M Gee oversees the proceedings, with Referring Judge John W Holcomb involved. It's notable that Plaintiff has demanded a jury for this case. More Information about >>> ✅ Rene A. Polanco, ✅ Fernando Torres, ✅ Does I through X … | |
| Petitioner versus Respondent | |
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Umar Abdul-Shadeed Hubbard
More Information |
G. Martinez and R. Bota |
| [Case # 2023cv05614/420221], [Filed: October 31, 2023] [ Habeas Corpus (General)§28 U.S.C. § 2254 Petition for Writ of Habeas Corpus (State) ⚖ ] [Judge: Nathanael M Cousins] , [PSLC HHL] ✅ G. Martinez, ✅ R. Bota >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | $219, 970.00 IN UNITED STATES CURRENCY |
| [Case # 23-13626], [Filed: October 31, 2023] [ Drug Related Seizure of Property§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Approximately $53, 950.00 in U.S. Currency and Approximately $6, 000.00 in U.S. Currency |
| [Case # 2023mc00415/438295], [Filed: December 05, 2023] [ Drug Related Seizure of Property§ ⚖ ] [Judge: Dale A Drozd] , [Jeremy D Peterson] ✅ Approximately $, ✅ . in Currency, ✅ Approximately $, ✅ . in Currency >>> More Information |
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