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Participant Index
B -> Billion...(click to open)
Billion, Does
Blacketer, Dennis
Blacketer, Jacqueline
Blakslee, Theresa
Boustead, Edward
Busby, Ann
C -> Cai...(click to open)
Cai, Zoulin
Camino, Villa
Carr, Wendy
Celebrations, Gender
Cerv, Marcelino
Collins, Ann
Collins, Craig
Collins, Michael
Cromer, C.
Crosby, Jeni
Crosby, John
Cross, Steven
Curry, Nancy
D -> Dalbey...(click to open)
Dalbey, Donna
Dalbey, Reginald
DeBellis, Victoria
Dimaria, Salvatore
Dynamics, Capital
G -> Garcia...(click to open)
Garcia, Urvin
Gas, Pacific
Gonzalez, Jose
Gould, Steven
Grossman, Ronald
H -> Hackett...(click to open)
Hackett, Liz
Harris, Carrie
Harris, Raymond
Hart, Stacy
Henry, Ashley
Holland, David
J -> JOHNSEN...(click to open)
JOHNSEN, Wendy
Jarvis, Raymond
Jarvis, Raymonda
Jenkins, Sandara
Jimenez, Angelina
Jimenez, Refugio
Jonkey, Leslie
P -> PARTNERSHIP...(click to open)
PARTNERSHIP, A
Papazian, Aaron
Papini, Sherri
Policarpio, Joseph
Power, Terraform
S -> Schiepe...(click to open)
Schiepe, David
Shaver, Scott
Shvartsman, Natalia
Shvartsman, Yevgeny
Stevens, Brenda
Stevens, Christina
T -> Taylor...(click to open)
Taylor, Jerry
Taylor, Sara
Torres, Antonio
Tran, Luan
Trimming, Chriso\'s
| Petitioner versus Respondent | |
| U.S. Trustee and United States of America | Yevgeny Shvartsman and Natalia Shvartsman |
| [Case # 2017cv05305], [Filed: September 13, 2017] [ Appeal§11 U.S.C. § 101 ⚖ ] [Judge: Richard Seeborg] ✅ Yevgeny Shvartsman, ✅ Natalia Shvartsman >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Luan Binh Tran |
| [Case # 2024mc00116], [Filed: March 14, 2024] [ Other Statutory Actions§ ⚖ ] [Judge: Troy L Nunley] , [Jeremy D Peterson] ✅ Luan Binh Tran >>> More Information |
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| Plaintiff versus Defendant | |
| United States Deparment of Justice | Richard Rizzotto and Linda Rizzotto |
| [Case # 2024cv00554], [Filed: March 15, 2024] [ Rent Lease & Ejectment§28 U.S.C. § 1345 Property Ejectment ⚖ ] ✅ Richard Rizzotto, ✅ Linda Rizzotto >>> More Information |
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| Plaintiff versus Defendant | |
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United States of America For the Use and Benefit of Maranatha Sheet Metal
a California corporation
More Information |
Stronghold Engineering, Inc., a California corporation and Liberty Mutual Insurance Company, A Massachusetts Corporation |
| [Case # 2024cv00566], [Filed: March 18, 2024] [ Miller Act§28 U.S.C. § 1352 Miller Act ⚖ ] ✅ Stronghold Engineering >>> More Information |
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| Plaintiff versus Defendant | |
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United States Fire Insurance Company
a Delaware corporation
More Information |
Salvatore Dimaria, Torrington Livestock Markets, LLC, a Wyoming Limited Liability Company, Erath County Dairy Sales, Inc., a Texas Corporation and RNCK, Inc., a New York Corporation |
| [Case # 2024cv02142], [Filed: March 15, 2024] [ Contract: Other§28 U.S.C. § 1335 Interpleader Action ⚖ ] ✅ Salvatore Dimaria >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Ronald Grossman |
| [Case # 2024cv00658], [Filed: March 28, 2024] [ Rent Lease & Ejectment§28 U.S.C. § 1345 Property Ejectment ⚖ ] ✅ Ronald Grossman >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | Jacqueline G. Blacketer and Dennis L. Blacketer |
| [Case # 2024cv00672], [Filed: March 28, 2024] [ Rent Lease & Ejectment§ ⚖ ] ✅ Jacqueline G. Blacketer, ✅ Dennis L. Blacketer >>> More Information |
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| Plaintiff versus Defendant | |
| Universal North America Insurance Company | Samsung Electronics America, Inc. and DOES 1 - 10 inclusive |
| [Case # 2024at00260], [Filed: March 28, 2024] [ Prop. Damage Prod. Liability§28 U.S.C. § 1332 Diversity-Product Liability ⚖ ] >>> More Information |
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California, March 25, 2024 ⚖ Case 8:2024cv00639 In case 8:2024cv00639, U-BX Beijing Technology Co., Ltd. initiates legal action against Boustead and Co. Ltd., Boustead Securities, LLC, Edward Boustead and Co. Ltd. and Does 1 to 10, inclusive at the US District Court for the Northern District of Ohio. Filed on March 25, 2024, this case pertains to matters regarding Contract: Other under 28 U.S.C. § 1332 Diversity-Other Contract. Presiding Judge Douglas F McCormick oversees the case, with Referring Judge James V Selna involved. Plaintiff has explicitly requested a jury for this litigation. More Information about >>> ✅ Edward Boustead, ✅ Does to … | |
| Plaintiff versus Defendant | |
| United States of America | Zoulin Cai |
| [Case # 2024cv02619], [Filed: April 01, 2024] [ Other Statutory Actions§28 U.S.C. § 3205 Garnishment ⚖ ] ✅ Zoulin Cai >>> More Information |
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California, March 29, 2024 ⚖ Case 2:2024cv02569 In the US District Court for the Northern District of Ohio, United States of America and Denise Kim are involved in case 2:2024cv02569. Filed on March 29, 2024, this legal matter focuses on Other Statutory Actions under 28 U.S.C. § 3205 Garnishment. Judge Percy Anderson is presiding, and no jury trial is requested. More Information about >>> ✅ Denise Kim … | |
| Plaintiff versus Defendant | |
| United States of America | Ronald Grossman |
| [Case # 2024cv00658], [Filed: March 28, 2024] [ Rent Lease & Ejectment§28 U.S.C. § 1345 Property Ejectment ⚖ ] ✅ Ronald Grossman >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | Jacqueline G. Blacketer and Dennis L. Blacketer |
| [Case # 2024cv00672], [Filed: March 28, 2024] [ Rent Lease & Ejectment§ ⚖ ] ✅ Jacqueline G. Blacketer, ✅ Dennis L. Blacketer >>> More Information |
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California, March 28, 2024 ⚖ Case 2:2024cv02548 Initiated in case 2:2024cv02548, U.S. Bank Trust National Association brings forth legal action against Cesar Morales, Norma Morales and Does 1 through X inclusive at the US District Court for the Central District of California. Filed on March 28, 2024, this case pertains to Real Property: Other grounded in 28 U.S.C. § 1442 Notice of Removal. Presiding Judge Steve Kim oversees the proceedings, with Referring Judge Otis D Wright involved, and no jury has been requested. More Information about >>> ✅ Cesar Morales, ✅ Norma Morales … | |
| Plaintiff versus Defendant | |
| United States Deparment of Justice | Richard Rizzotto and Linda Rizzotto |
| [Case # 2024cv00554], [Filed: March 15, 2024] [ Rent Lease & Ejectment§28 U.S.C. § 1345 Property Ejectment ⚖ ] ✅ Richard Rizzotto, ✅ Linda Rizzotto >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Grindstone Indian Rancheria of Wintun-Wailaki Indians of California |
| [Case # 2024at00428], [Filed: April 08, 2024] [ Environmental Matters§33 U.S.C. § 1319 Clean Water Act ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
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Urban Foresight
More Information |
Stacy Hart |
| [Case # 2024cv02024], [Filed: March 13, 2024] [ Rent Lease & Ejectment§ ⚖ ] [Judge: Stanley Blumenfeld] , [Brianna Fuller Mircheff] ✅ Stacy Hart >>> More Information |
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| Plaintiff versus Defendant | |
| Universal North America Insurance Company | Samsung Electronics America, Inc. and DOES 1 - 10 inclusive |
| [Case # 2024at00260], [Filed: March 28, 2024] [ Prop. Damage Prod. Liability§28 U.S.C. § 1332 Diversity-Product Liability ⚖ ] >>> More Information |
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California, March 28, 2024 ⚖ Case 1:2024cv00369 At the US District Court for the Eastern District of California, case 1:2024cv00369 involves Universal North America Insurance Company suing Samsung Electronics America, Inc. Filed on March 28, 2024, this case addresses issues related to Prop. Damage Prod. Liability based on 28 U.S.C. § 1332 Diversity-Product Liability. The case is presided over by Judge Helena M Barch-Kuchta, with Referring Judge Kirk E Sherriff also involved. No jury trial has been requested. | |
| Plaintiff versus Defendant | |
| United States of America | PacificCorp |
| [Case # 2024at00248], [Filed: February 29, 2024] [ Torts to Land§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | PacificCorp |
| [Case # 2024mc00094], [Filed: February 29, 2024] [ Torts to Land§ ⚖ ] [Judge: Daniel J Calabretta] , [Allison Claire] >>> More Information |
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| Plaintiff versus Defendant | |
| U.S. Bank National Association | Juan Enriquez, Antonio Torres and Does 1 through 20, inclusive |
| [Case # 2024cv01605], [Filed: February 27, 2024] [ Rent Lease & Ejectment§ ⚖ ] [Judge: Alka Sagar] , [Otis D Wright] ✅ Juan Enriquez, ✅ Antonio Torres >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Leslie Jonkey, Jr. |
| [Case # 2024cv00439], [Filed: February 27, 2024] [ Rent Lease & Ejectment§28 U.S.C. § 1345 Trespass on Public Land ⚖ ] ✅ Leslie Jonkey >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Lawrence Family Trust and David Schiepe |
| [Case # 2024cv01280], [Filed: February 15, 2024] [ Real Property: Other§28 U.S.C. § 2201 Declaratory Judgment ⚖ ] ✅ David Schiepe >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Wendy L Carr |
| [Case # 2024cv00347], [Filed: February 13, 2024] [ Rent Lease & Ejectment§28 U.S.C. § 1345 Trespass on Public Land ⚖ ] ✅ Wendy L Carr >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Theresa Blakslee |
| [Case # 2024cv00346], [Filed: February 13, 2024] [ Rent Lease & Ejectment§28 U.S.C. § 1345 Trespass on Public Land ⚖ ] ✅ Theresa Blakslee >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | 14.368 Acres, more or less, Situated in Kern County, Precious Earth, Inc., Vignolo Farms, Inc. and Kern County Treasurer-Tax Collector |
| [Case # 2024at00135], [Filed: February 08, 2024] [ Condemnation§28 U.S.C. § 1358 Land Condemnation ⚖ ] ✅ . Acres, ✅ more or less, ✅ Precious Earth, ✅ Vignolo Farms >>> More Information |
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California, February 08, 2024 ⚖ Case 5:2024cv00324 At the US District Court for the Central District of California, case 5:2024cv00324 involves United States of America suing David R Holland. Filed on February 08, 2024, this case addresses issues related to Rent Lease & Ejectment based on 28 U.S.C. § 1345 Trespass on Public Land. The case is presided over by Judge Jesus G Bernal, with Referring Judge David T Bristow also involved. No jury trial has been requested. More Information about >>> ✅ David R Holland … | |
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California, February 08, 2024 ⚖ Case 5:2024cv00325 In case 5:2024cv00325, United States and United States of America initiates legal action against Michael Keenan at the US District Court for the Central District of California. Filed on February 08, 2024, this case pertains to matters regarding Rent Lease & Ejectment under 28 U.S.C. § 1345 Trespass on Public Land. Presiding Judge Jesus G Bernal oversees the case, with Referring Judge Sheri Pym involved. There is no jury demand specified. More Information about >>> ✅ Michael Keenan … | |
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California, February 08, 2024 ⚖ Case 1:2024cv00185 In case 1:2024cv00185, United States of America initiates legal action against 14.368 Acres, more or less, Situated in Kern County, State of California, Precious Earth, Inc., Vignolo Farms, Inc. and Kern County Treasurer-Tax Collector at the US District Court for the Eastern District of California. Filed on February 08, 2024, this case pertains to matters regarding Condemnation under 28 U.S.C. § 1358 Land Condemnation. Presiding Judge Christopher D Baker oversees the case, with Referring Judge Jennifer L Thurston involved. There is no jury demand specified. More Information about >>> ✅ . Acres, ✅ more or less … | |
| Plaintiff versus Defendant | |
| U.S. Bank National Assocation | Juan Enriquez, Antonio Torres and Does 1 through 20 |
| [Case # 2024cv00246], [Filed: February 06, 2024] [ Real Property: Other§ ⚖ ] [Judge: Jill L Burkhardt] , [James E Simmons] [jury demanded by Defendant] ✅ Juan Enriquez, ✅ Antonio Torres >>> More Information |
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| Plaintiff versus Defendant | |
| Upland Evergreen SPE | Queri Williams |
| [Case # 2024cv00130], [Filed: January 19, 2024] [ Rent Lease & Ejectment§ ⚖ ] [Judge: Jesus G Bernal] , [David T Bristow] ✅ Queri Williams >>> More Information |
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California, January 18, 2024 ⚖ Case 2:2024cv00480 At the US District Court for the Central District of California, case 2:2024cv00480 features Urvin R. Garcia suing GF LCA, LLC and Does 1-10, inclusive. Filed on January 18, 2024, this case revolves around Real Property: Other based on 28 U.S.C. § 1441 Notice of Removal. Judge Stanley Blumenfeld presides over the case, with Referring Judge Stephanie S Christensen involved, and no jury demand has been made. More Information about >>> ✅ Urvin R. Garcia, ✅ Does - … | |
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California, March 25, 2024 ⚖ Case 8:2024cv00639 In case 8:2024cv00639, U-BX Beijing Technology Co., Ltd. initiates legal action against Boustead and Co. Ltd., Boustead Securities, LLC, Edward Boustead and Co. Ltd. and Does 1 to 10, inclusive at the US District Court for the Central District of California. Filed on March 25, 2024, this case pertains to matters regarding Contract: Other under 28 U.S.C. § 1332 Diversity-Other Contract. Presiding Judge Douglas F McCormick oversees the case, with Referring Judge James V Selna involved. Plaintiff has explicitly requested a jury for this litigation. More Information about >>> ✅ Edward Boustead, ✅ Does to … | |
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California, January 04, 2024 ⚖ Case 4:2024cv00084 The legal proceedings in case 4:2024cv00084 at US District Court for the Northern District of California involve Union County Public Schools and Meta Platforms Inc., Facebook Payments, Inc., Siculus Inc., Facebook Operations LLC, Instagram LLC, Snap Inc., Tiktok Inc., TikTok Ltd, TikTok LLC, Bytedance Ltd, ByteDance Inc., Google LLC and YouTube LLC. Filed on January 04, 2024, this case focuses on Tort Product Liability based on 28 U.S.C. § 1332 Diversity-(Citizenship). Judge Yvonne Gonzalez Rogers is presiding, and it's notable that the Plaintiff has requested a jury trial. | |
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California, December 29, 2023 ⚖ Case 5:2023cv06715 At the US District Court for the Northern District of California, case 5:2023cv06715 involves U.S. Bank National Association suing Aaron Papazian, Jerry Taylor and Sara Taylor. Filed on December 29, 2023, this case addresses issues related to Real Property: Other based on 23 U.S.C. § 1441 Contract Real Estate. The case is presided over by Judge Nathanael M Cousins, with Referring Judge P Casey Pitts also involved. No jury trial has been requested. More Information about >>> ✅ Aaron Papazian, ✅ Jerry Taylor, ✅ Sara Taylor … | |
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California, December 28, 2023 ⚖ Case 2:2023cv03035 In case 2:2023cv03035, U.S. Bank National Association initiates legal proceedings against Carrie M. Harris, Raymond Harris, Bank of America, N.A., California State Board of Equalization, California Department of Tax and Fee Administration, Merrick Bank Corporation, Midland Funding LLC and Internal Revenue Service of the United States of Americ at the US District Court for the Eastern District of California. Filed on December 28, 2023, this case involves matters related to Real Property: Other under 28 U.S.C. § 1441 Petition for Removal- Petition to Quiet Title. 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 >>> ✅ Carrie M. Harris, ✅ Raymond Harris … | |
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California, December 22, 2023 ⚖ Case 3:2023cv06603 Initiated as Case Number case 3:2023cv06603, US Capital Global Partners LLC files a lawsuit against Jose Alberto Gonzalez, Vantage Bank Texas and West Retail Development, LLC at the US District Court for the Northern District of California. Filed on December 22, 2023, this case revolves around Other Fraud under 28 U.S.C. § 1332 Diversity-Tort/Non-Motor Vehicle. Judge Thomas S Hixson presides over the case, and Referring Judge William H Orrick is also part of the proceedings. It's essential to note that Plaintiff has demanded a jury for this case. More Information about >>> ✅ Jose Alberto Gonzalez … | |
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California, March 27, 2024 ⚖ Case 3:2024cv00583 At the US District Court for the Southern District of California, case 3:2024cv00583 features United African-Asian Abilities Club and James Lee suing Pad Properties Group L.P. and Does 1 through 10, Inclusive. Filed on March 27, 2024, this case revolves around Civil Rights: Accommodations based on 42 U.S.C. § 3601 Fair Housing Act. Judge Karen S Crawford presides over the case, with Referring Judge Gonzalo P Curiel involved. Notably, Plaintiff has demanded a jury for this case. More Information about >>> ✅ James Lee … | |
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California, March 27, 2024 ⚖ Case 3:2024cv00584 Initiated in case 3:2024cv00584, United African-Asian Abilities Club and James Lee brings forth legal action against Michael Robert Collins, Ann Marie Collins, Craig L Collins and Does 1 through 10 at the US District Court for the Southern District of California. Filed on March 27, 2024, this case pertains to Civil Rights: Accommodations grounded in 42 U.S.C. § 3601 Fair Housing Act. Presiding Judge Roger T Benitez oversees the proceedings, with Referring Judge Bernard G Skomal involved. It's notable that Plaintiff has demanded a jury for this case. More Information about >>> ✅ James Lee, ✅ Michael Robert Collins, ✅ Ann Marie Collins, ✅ Craig L Collins … | |
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California, March 27, 2024 ⚖ Case 3:2024cv00585 In case 3:2024cv00585, United African-Asian Abilities Club and James Lee initiates legal proceedings against Bella Vista Associates and Does 1 through 10 at the US District Court for the Southern District of California. Filed on March 27, 2024, this case involves matters related to Civil Rights: Accommodations under 42 U.S.C. § 3601 Fair Housing Act. Presiding Judge Jill L Burkhardt oversees the case, with involvement from Referring Judge Ruth Bermudez Montenegro. It's important to mention that Plaintiff has requested a jury for this case. More Information about >>> ✅ James Lee, ✅ Bella Vista Associates … | |
| Petitioner versus Respondent | |
| United States of America | Richard W. York |
| [Case # 2020cv03262], [Filed: April 08, 2020] [ Bankruptcy Appeal (801)§28 U.S.C. § 0158 ⚖ ] [Judge: William D Keller] ✅ Richard W. York >>> More Information |
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California, March 27, 2024 ⚖ Case 3:2024cv00587 At the US District Court for the Southern District of California, case 3:2024cv00587 involves United African-Asian Abilities Club and James Lee bringing a case against La Valle De Vista, LLC and Does 1 through 10. Filed on March 27, 2024, 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 Jill L Burkhardt, with Referring Judge James E Simmons also involved. It's essential to note that Plaintiff has demanded a jury for this case. More Information about >>> ✅ James Lee … | |
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California, March 27, 2024 ⚖ Case 3:2024cv00588 At the US District Court for the Southern District of California, case 3:2024cv00588 involves United African-Asian Abilities Club and James Lee suing ERP Operating Limited Partnership and Does 1 through 10. Filed on March 27, 2024, 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 Anthony J Battaglia, with Referring Judge Jill L Burkhardt also involved. Remarkably, Plaintiff has demanded a jury to hear this case. More Information about >>> ✅ James Lee … | |
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California, March 27, 2024 ⚖ Case 3:2024cv00589 At the US District Court for the Southern District of California, case 3:2024cv00589 features United African-Asian Abilities Club and James Lee suing VPM Ocean Park, LP and Does 1 through 10. Filed on March 27, 2024, this case revolves around Civil Rights: Accommodations based on 42 U.S.C. § 3601 Fair Housing Act. Judge Barbara Lynn Major presides over the case, with Referring Judge Dana M Sabraw involved. Notably, Plaintiff has demanded a jury for this case. More Information about >>> ✅ James Lee … | |
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California, March 27, 2024 ⚖ Case 3:2024cv00590 In case 3:2024cv00590, United African-Asian Abilities Club and James Lee initiates legal action against Silverado Apartments LLC and Does 1 through 10 at the US District Court for the Southern District of California. The case was filed on March 27, 2024 and involves matters related to Civil Rights: Accommodations under 42 U.S.C. § 3601 Fair Housing Act. Steve B Chu presides over the case, and Referring Judge Thomas J Whelan is also involved. Interestingly, Plaintiff has demanded a jury to hear this case. More Information about >>> ✅ James Lee … | |
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California, March 27, 2024 ⚖ Case 3:2024cv00591 Initiated in case 3:2024cv00591, United African-Asian Abilities Club and James Lee brings forth legal action against MFT - Taylor, LLC and Does 1 through 10 at the US District Court for the Southern District of California. Filed on March 27, 2024, this case pertains to Civil Rights: Accommodations grounded in 42 U.S.C. § 3601 Fair Housing Act. Presiding Judge Roger T Benitez oversees the proceedings, with Referring Judge Michelle M Pettit involved. It's notable that Plaintiff has demanded a jury for this case. More Information about >>> ✅ James Lee … | |
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California, March 27, 2024 ⚖ Case 3:2024cv00592 At the US District Court for the Southern District of California, case 3:2024cv00592 features United African-Asian Abilities Club and James Lee suing 550 Los Arbolitos Owner LLC, 550 Los Arbolitos TIC II Owner LLC and Does 1 through 10. Filed on March 27, 2024, 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 M James Lorenz involved. Notably, Plaintiff has demanded a jury for this case. More Information about >>> ✅ James Lee … | |
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California, March 27, 2024 ⚖ Case 3:2024cv00593 Initiated as Case Number case 3:2024cv00593, United African-Asian Abilities Club and James Lee files a lawsuit against SP 74 AW California Owner, LLC and Does 1 through 10 at the US District Court for the Southern District of California. Filed on March 27, 2024, this case revolves around Civil Rights: Accommodations under 42 U.S.C. § 3601 Fair Housing Act. Judge Karen S Crawford presides over the case, and Referring Judge Thomas J Whelan is also part of the proceedings. It's essential to note that Plaintiff has demanded a jury for this case. More Information about >>> ✅ James Lee … | |
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California, March 27, 2024 ⚖ Case 3:2024cv00594 At the US District Court for the Southern District of California, case 3:2024cv00594 features United African-Asian Abilities Club and James Lee suing Villa Camino, Ltd. and Does 1 though 10. Filed on March 27, 2024, this case revolves around Civil Rights: Accommodations based on 42 U.S.C. § 3601 Fair Housing Act. Judge Jill L Burkhardt presides over the case, with Referring Judge M James Lorenz involved. Notably, Plaintiff has demanded a jury for this case. More Information about >>> ✅ James Lee, ✅ Villa Camino, ✅ Does though … | |
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California, March 27, 2024 ⚖ Case 3:2024cv00596 Initiated as Case Number case 3:2024cv00596, United African-Asian Abilities Club and James Lee files a lawsuit against Loma Vista, LTD and Does 1 through 10 at the US District Court for the Southern District of California. Filed on March 27, 2024, this case revolves around Civil Rights: Accommodations under 42 U.S.C. § 3601 Fair Housing Act. Judge M James Lorenz presides over the case, and Referring Judge Barbara Lynn Major is also part of the proceedings. It's essential to note that Plaintiff has demanded a jury for this case. More Information about >>> ✅ James Lee, ✅ Loma Vista … | |
| Plaintiff versus Defendant | |
| United States of America | Zoulin Cai |
| [Case # 2024cv02619], [Filed: April 01, 2024] [ Other Statutory Actions§28 U.S.C. § 3205 Garnishment ⚖ ] ✅ Zoulin Cai >>> More Information |
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| Petitioner versus Respondent | |
| United States of America | Raymond Tom Jarvis, Raymonda Jean Jarvis and State of California-Franchise Tax Board |
| [Case # 2020cv02314], [Filed: March 10, 2020] [ Bankruptcy Appeal (801)§28 U.S.C. § 0158 ⚖ ] [Judge: Dolly M Gee] , [John F Walter] ✅ Raymond Tom Jarvis, ✅ Raymonda Jean Jarvis >>> More Information |
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California, March 26, 2024 ⚖ Case 3:2024cv00571 Initiated in case 3:2024cv00571, United African-Asian Abilities Club and James Lee brings forth legal action against Regent Garden Associates, LLC and Does 1 through 10 at the US District Court for the Southern District of California. Filed on March 26, 2024, 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 M James Lorenz involved. It's notable that Plaintiff has demanded a jury for this case. More Information about >>> ✅ James Lee … | |
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California, December 04, 2023 ⚖ Case 2:2023cv02800 Initiated as Case Number case 2:2023cv02800, United States of America files a lawsuit against 4.04 acres of land, more or less, located in Shasta County, State of California, Pacific Gas and Electric Company, Bank of New York Mellon Trust Company, N.A., Shasta County Tax Collector, Anderson-Cottonwood Irrigation District and Marcelino Heredia Cerv at the US District Court for the Eastern District of California. Filed on December 04, 2023, this case revolves around Condemnation under 28 U.S.C. § 1358 Land Condemnation. Judge Allison Claire 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, ✅ Pacific Gas, ✅ Marcelino Heredia Cerv … | |
| Plaintiff versus Defendant | |
| United African-Asian Abilities Club On Behalf Of Itself And Its Members and James Lee | PAUL CLEMENT JOHNSEN, TRUSTEE, WENDY MICHELLE JOHNSEN, TRUSTEE and DOES 1 through 10, inclusive |
| [Case # 2024cv02456], [Filed: March 26, 2024] [ Civil Rights: Accommodations§42 U.S.C. § 405 Fair Housing Act ⚖ ] ✅ WENDY MICHELLE JOHNSEN >>> More Information |
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| Plaintiff versus Defendant | |
| United African-Asian Abilities Club On Behalf Of Itself And Its Members and James Lee | SHERMAN WAY INVESTMENTS, A CALIFORNIA GENERAL PARTNERSHIP and DOES 1 through 10, inclusive |
| [Case # 2024cv02457], [Filed: March 26, 2024] [ Civil Rights: Accommodations§42 U.S.C. § 405 Fair Housing Act ⚖ ] ✅ A CALIFORNIA GENERAL PARTNERSHIP >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Sandy Mai Trang Nguyen |
| [Case # 2024cv00682], [Filed: March 29, 2024] [ Other Statutory Actions§28 U.S.C. § 3205 Garnishment ⚖ ] ✅ Sandy Mai Trang Nguyen >>> More Information |
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California, March 29, 2024 ⚖ Case 2:2024cv02569 In the US District Court for the Central District of California, the case 2:2024cv02569 involves United States of America and Denise Kim. Filed on March 29, 2024, this case pertains to Other Statutory Actions under 28 U.S.C. § 3205 Garnishment. Presiding over this matter is Judge Percy Anderson. There is no demand for a jury trial. More Information about >>> ✅ Denise Kim … | |
| Plaintiff versus Defendant | |
| United African-Asian Abilities Club On Behalf Of Itself And Its Members and James Lee | JEFFREY R. MELICHAR and DOES 1 through 10, inclusive |
| [Case # 2024cv02451], [Filed: March 26, 2024] [ Civil Rights: Accommodations§42 U.S.C. § 405 Fair Housing Act ⚖ ] ✅ JEFFREY R. MELICHAR >>> More Information |
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California, March 26, 2024 ⚖ Case 2:2024cv02450 At the US District Court for the Central District of California, case 2:2024cv02450 involves United African Asian Abilities Club and James Lee suing C. Wayne Cromer and Does 1 through 10 inclusive. Filed on March 26, 2024, 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 Alicia G Rosenberg, with Referring Judge Mark C Scarsi also involved. Remarkably, Plaintiff has demanded a jury to hear this case. More Information about >>> ✅ James Lee, ✅ C. Wayne Cromer … | |
| Plaintiff versus Defendant | |
| United African-Asian Abilities Club On Behalf Of Itself And Its Members and James Lee | JOHN C. NG, HELENA P. CHOW NG and DOES 1 through 10, inclusive |
| [Case # 2024cv02453], [Filed: March 26, 2024] [ Civil Rights: Accommodations§42 U.S.C. § 405 Fair Housing Act ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| United African-Asian Abilities Club On Behalf Of Itself And Its Members and James Lee | PLUTSKY LIMITED PARTNERSHIP and DOES 1 through 10, inclusive |
| [Case # 2024cv02458], [Filed: March 26, 2024] [ Civil Rights: Accommodations§42 U.S.C. § 405 Fair Housing Act ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| United African-Asian Abilities Club On Behalf Of Itself And Its Members and James Lee | ARMINTA NORTH AND SOUTH, A CALIFORNIA LIMITED PARTNERSHIP and DOES 1 through 10, inclusive |
| [Case # 2024cv02454], [Filed: March 26, 2024] [ Civil Rights: Accommodations§42 U.S.C. § 405 Fair Housing Act ⚖ ] >>> More Information |
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| Petitioner versus Respondent | |
| United States of America | Raymond Tom Jarvis, Raymonda Jean Jarvis and Nancy Curry |
| [Case # 2020cv00960], [Filed: January 30, 2020] [ Bankruptcy Appeal (801)§28 U.S.C. § 0158 ⚖ ] [Judge: Dolly M Gee] ✅ Raymond Tom Jarvis, ✅ Raymonda Jean Jarvis, ✅ Nancy Curry >>> More Information |
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California, March 25, 2024 ⚖ Case 2:2024cv00925 In the US District Court for the Eastern District of California, United States of America and California Department of Corrections & Rehabilitation are involved in case 2:2024cv00925. Filed on March 25, 2024, this legal matter focuses on Civil Rights: Other under 42 U.S.C. § 1983 Civil Rights (Employment Discrimination). Judge Deborah Barnes is presiding, and no jury trial is requested. | |
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California, November 13, 2023 ⚖ Case 2:2023cv09597 Initiated as Case Number case 2:2023cv09597, U.S. Bank Trust National Association files a lawsuit against Cesar Morales, Norma Morales, Does 1 through X inclusive and Joseph Policarpio at the US District Court for the Central District of California. Filed on November 13, 2023, this case revolves around Real Property: Other under 28 U.S.C. § 1442 Notice of Removal. Judge Patricia Donahue presides over the case, and Referring Judge R Gary Klausner is also part of the proceedings. No jury trial has been requested. More Information about >>> ✅ Cesar Morales, ✅ Norma Morales, ✅ Joseph Policarpio … | |
| Plaintiff versus Defendant | |
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United States of America For the Use and Benefit of Maranatha Sheet Metal
a California corporation
More Information |
Stronghold Engineering, Inc., a California corporation and Liberty Mutual Insurance Company, A Massachusetts Corporation |
| [Case # 2024cv00566], [Filed: March 18, 2024] [ Miller Act§28 U.S.C. § 1352 Miller Act ⚖ ] ✅ Stronghold Engineering >>> More Information |
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California, November 07, 2023 ⚖ Case 5:2023cv02295 At the US District Court for the Central District of California, case 5:2023cv02295 features United States of America suing Steven P Gould. Filed on November 07, 2023, this case revolves around Rent Lease & Ejectment based on 28 U.S.C. § 1345 Property Ejectment. Judge Fernando M Olguin presides over the case, with Referring Judge Sheri Pym involved, and no jury demand has been made. More Information about >>> ✅ Steven P Gould … | |
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California, November 06, 2023 ⚖ Case 5:2023cv02286 In case 5:2023cv02286, UNITED STATES OF AMERICA initiates legal action against Craig Ferguson at the US District Court for the Central District of California. Filed on November 06, 2023, this case pertains to matters regarding Rent Lease & Ejectment under 28 U.S.C. § 1345 Property Ejectment. Presiding Judge Michael W Fitzgerald oversees the case, with Referring Judge Sheri Pym involved. There is no jury demand specified. More Information about >>> ✅ Craig Ferguson … | |
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California, November 03, 2023 ⚖ Case 5:2023cv02276 In case 5:2023cv02276, United States of America initiates legal action against Scott D Shaver at the US District Court for the Central District of California. Filed on November 03, 2023, this case pertains to matters regarding Rent Lease & Ejectment under 28 U.S.C. § 1345 Property Ejectment. Presiding Judge Stanley Blumenfeld oversees the case, with Referring Judge kenly kiya kato involved. There is no jury demand specified. More Information about >>> ✅ Scott D Shaver … | |
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California, November 03, 2023 ⚖ Case 5:2023cv02278 At the US District Court for the Central District of California, case 5:2023cv02278 involves United States of America bringing a case against Scott D Shaver. Filed on November 03, 2023, this case addresses issues related to Rent Lease & Ejectment based on 25 U.S.C. § 640 Indian Tribal Rights. The case is presided over by Judge Andre Birotte, with Referring Judge kenly kiya kato also involved. There is no specific request for a jury trial. More Information about >>> ✅ Scott D Shaver … | |
| Plaintiff versus Defendant | |
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United States Fire Insurance Company
a Delaware corporation
More Information |
Salvatore Dimaria, Torrington Livestock Markets, LLC, a Wyoming Limited Liability Company, Erath County Dairy Sales, Inc., a Texas Corporation and RNCK, Inc., a New York Corporation |
| [Case # 2024cv02142], [Filed: March 15, 2024] [ Contract: Other§28 U.S.C. § 1335 Interpleader Action ⚖ ] ✅ Salvatore Dimaria >>> More Information |
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California, October 18, 2023 ⚖ Case 2:2023cv08771 In case 2:2023cv08771, U.S. Bank Trust National Association initiates legal action against Cesar Morales, Norman Morales and Does 1 Through X, inclusive at the US District Court for the Central District of California. The case was filed on October 18, 2023 and involves matters related to Real Property: Other under 28 U.S.C. § 1441 Notice of Removal. Pedro V Castillo presides over the case, and Referring Judge Mark C Scarsi is also involved. There has been no request for a jury trial. More Information about >>> ✅ Cesar Morales, ✅ Norman Morales, ✅ Does Through X … | |
| Plaintiff versus Defendant | |
| USA | SHANKAR S IYER |
| [Case # 2024cv01943], [Filed: March 11, 2024] [ Contract: Other§28 U.S.C. § 1345 Recovery of Debt to US ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| Urban Foresight LLC | Ashley Henry |
| [Case # 2023cv07767], [Filed: September 18, 2023] [ Rent Lease & Ejectment§ ⚖ ] [Judge: Dolly M Gee] , [Jean P Rosenbluth] ✅ Ashley Henry >>> More Information |
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| Plaintiff versus Defendant | |
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Urwah Almanaser
More Information |
Homeland Insurance Company of New York and Intact Insurance Group USA LLC a/k/a Intact Insurance Specialty Solutions |
| [Case # 2024cv01919], [Filed: March 08, 2024] [ Insurance§28 U.S.C. § 1332 Diversity-Insurance Contract ⚖ ] >>> More Information |
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California, September 05, 2023 ⚖ Case 5:2023cv01805 In case 5:2023cv01805, United States of America initiates legal action against Wholesale Fireworks Corporation, American Fireworks Warehouse, LLC, Pink or Blue Gender Team, Inc. doing business as Gender Reveal Celebrations, Refugio Jimenez, Angelina Jimenez and Does 1-15 at the US District Court for the Central District of California. The case was filed on September 05, 2023 and involves matters related to Tort Product Liability under 28 U.S.C. § 1345 Property Damage. Maame Ewusi-Mensah Frimpong presides over the case, and Referring Judge Sheri Pym is also involved. Interestingly, Plaintiff has demanded a jury to hear this case. More Information about >>> ✅ Gender Reveal Celebrations, ✅ Refugio Jimenez, ✅ Angelina Jimenez, ✅ Does - … | |
| Plaintiff versus Defendant | |
| United States of America | Choon Foo Yong |
| [Case # 2024mc00130], [Filed: March 24, 2024] [ Other Statutory Actions§ ⚖ ] [Judge: Kimberly J Mueller] , [Jeremy D Peterson] ✅ Choon Foo Yong >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Choon Foo Yong |
| [Case # 2024mc00131], [Filed: March 24, 2024] [ Other Statutory Actions§ ⚖ ] [Judge: Allison Claire] , [Kimberly J Mueller] ✅ Choon Foo Yong >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Choon Foo Yong |
| [Case # 2024mc00132], [Filed: March 24, 2024] [ Other Statutory Actions§ ⚖ ] [Judge: Deborah Barnes] , [Kimberly J Mueller] ✅ Choon Foo Yong >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Sherri Papini |
| [Case # 2024mc00133], [Filed: March 24, 2024] [ Other Statutory Actions§ ⚖ ] [Judge: Allison Claire] , [William B Shubb] ✅ Sherri Papini >>> More Information |
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California, September 01, 2023 ⚖ Case 2:2023cv07254 The legal proceedings in case 2:2023cv07254 at US District Court for the Central District of California involve United States of America and Southern California Edison Company, Utility Tree Service and Does 1 to 10. Filed on September 01, 2023, this case focuses on Real Property: Other based on 28 U.S.C. § 1345 Property Damage. Judge Maria A Audero is presiding, and it's notable that the Plaintiff has requested a jury trial. More Information about >>> ✅ Does to … | |
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California, August 28, 2023 ⚖ Case 1:2023cv01290 At the US District Court for the Eastern District of California, the legal case 1:2023cv01290 involves United States of America and Chriso's Tree Trimming. Filed on August 28, 2023, this case deals with Torts to Land based on 28 U.S.C. § 1345 Property Damage. Judge Barbara A McAuliffe is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. More Information about >>> ✅ Chriso's Tree Trimming … | |
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California, August 28, 2023 ⚖ Case 2:2023at00851 Within the US District Court for the Southern District of Alabama, United States of America brings forward a case against Chriso's Tree Trimming in Case Number case 2:2023at00851. Initiated on August 28, 2023, this legal matter pertains to an Torts to Land issue based on 28 U.S.C. § 1345 Property Damage. It's important to mention that Plaintiff has requested a jury for this case. More Information about >>> ✅ Chriso's Tree Trimming … | |
| Petitioner versus Respondent | |
| United States of America | Richard W. York |
| [Case # 2019cv05901], [Filed: July 09, 2019] [ Bankruptcy Appeal (801)§28 U.S.C. § 0158 ⚖ ] [Judge: William D Keller] , [John A Kronstadt] ✅ Richard W. York >>> More Information |
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California, March 21, 2024 ⚖ Case 2:2024cv02330 US District Court for the Central District of California case 2:2024cv02330 comprises United States of America and Femi Felix-Ukwu. Filed on March 21, 2024, this case concerns Other Statutory Actions based on 28 U.S.C. § 3205 Garnishment. Judge Michael W Fitzgerald is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Femi Felix-Ukwu … | |
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California, July 20, 2023 ⚖ Case 5:2023cv01421 In case 5:2023cv01421, UNITED STATES OF AMERICA initiates legal action against Christina Stevens and Brenda Stevens at the US District Court for the Central District of California. The case was filed on July 20, 2023 and involves matters related to Rent Lease & Ejectment under 28 U.S.C. § 1345 Trespass on Public Land. Jesus G Bernal presides over the case, and Referring Judge Shashi H Kewalramani is also involved. There has been no request for a jury trial. More Information about >>> ✅ Christina Stevens, ✅ Brenda Stevens … | |
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California, July 19, 2023 ⚖ Case 2:2023cv01440 At the US District Court for the Eastern District of California, case 2:2023cv01440 involves United States of America suing John A. Crosby, Jeni Crosby, Kyle M. Lohse and Bill D. Ringer. Filed on July 19, 2023, this case addresses issues related to Real Property: Other based on 28 U.S.C. § 1331 Fed. Question. The case is presided over by Judge Deborah Barnes, with Referring Judge Allison Claire also involved. No jury trial has been requested. More Information about >>> ✅ John A. Crosby, ✅ Jeni Crosby, ✅ Kyle M. Lohse, ✅ Bill D. Ringer … | |
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California, July 12, 2023 ⚖ Case 5:2023cv01357 Initiated as Case Number case 5:2023cv01357, United States of America files a lawsuit against Reginald Dean Dalbey and Donna E Dalbey at the US District Court for the Central District of California. Filed on July 12, 2023, this case revolves around Rent Lease & Ejectment under 28 U.S.C. § 1345 Property Ejectment. Judge Jesus G Bernal presides over the case, and Referring Judge Shashi H Kewalramani is also part of the proceedings. No jury trial has been requested. More Information about >>> ✅ Reginald Dean Dalbey, ✅ Donna E Dalbey … | |
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California, February 26, 2024 ⚖ Case 3:2024cv00369 At the US District Court for the Southern District of California, case 3:2024cv00369 involves U.S. Public, Sandara Jenkins, Steven Cross and Does 1 to 1 Billion bringing a case against People in US, CA Dept. of Real Estate Gov., Ann Busby and Liz Hackett. Filed on February 26, 2024, this case addresses issues related to Contract: Other based on 28 U.S.C. § 1331 Fed. Question. The case is presided over by Judge Cynthia Bashant, with Referring Judge Valerie E Torres also involved. It's essential to note that Plaintiff has demanded a jury for this case. More Information about >>> ✅ Sandara Jenkins, ✅ Steven Cross, ✅ Does to Billion, ✅ Ann Busby, ✅ Liz Hackett … | |
| Petitioner versus Respondent | |
| United States of America | State of California, Victoria Collette DeBellis and AJ DeBellis |
| [Case # 2019cv02849], [Filed: April 12, 2019] [ Bankruptcy Appeal (801)§28 U.S.C. § 0158 ⚖ ] [Judge: Fernando M Olguin] ✅ Victoria Collette DeBellis >>> More Information |
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California, June 07, 2023 ⚖ Case 2:2023cv04451 At the US District Court for the Central District of California, case 2:2023cv04451 involves United States of America suing Southern California Edison Company and Does 1 to 10. Filed on June 07, 2023, this case addresses issues related to Real Property: Other based on 28 U.S.C. § 1345 Property Damage. The case is presided over by Judge Charles F Eick, with Referring Judge Michael W Fitzgerald also involved. Remarkably, Plaintiff has demanded a jury to hear this case. More Information about >>> ✅ Does to … | |
| PlaintiffPetitioner versus Defendant | |
| PG&E Corporation and Pacific Gas and Electric Company | MC Shiloh IV Holdings, LLC, Southern Power Company, NextEra Energy, Inc., Topaz Solar Farms LLC, Exelon Corporation, Willow Springs Solar 3, LLC, MRP San Joaquin Energy, LLC, Diablo Winds, LLC, NRG Energy, Inc., Capital Dynamics, Inc., TerraForm Power, In |
| [Case # 2019cv00781], [Filed: February 08, 2019] [ Bankruptcy Withdrawal§28 U.S.C. § 0157 ⚖ ] [Judge: Haywood S Gilliam] ✅ NextEra Energy, ✅ Capital Dynamics, ✅ TerraForm Power >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Luan Binh Tran |
| [Case # 2024mc00116], [Filed: March 14, 2024] [ Other Statutory Actions§ ⚖ ] [Judge: Troy L Nunley] , [Jeremy D Peterson] ✅ Luan Binh Tran >>> More Information |
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California, February 20, 2024 ⚖ Case 3:2024cv00317 In case 3:2024cv00317, United States of America and ISEC, Incorporated initiates legal action against IPI Construction, The Ohio Casualty Insurance Company and Does 1 through 100 at the US District Court for the Southern District of California. The case was filed on February 20, 2024 and involves matters related to Miller Act under 28 U.S.C. § 1330 Breach of Contract. Michael M Anello presides over the case, and Referring Judge Karen S Crawford is also involved. Interestingly, Plaintiff has demanded a jury to hear this case. | |
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