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Participant Index
A -> Academies...(click to open)
Academies, Utah
Airport, Bown
Airport, Brown
Albain, Rebeca
Arriaga, Ulysses
Asby, Dylan
Associates, Bella
B -> Bax...(click to open)
Bax, Mary
Bax, Timothy
Blacketer, Dennis
Blacketer, Jacqueline
Board, California
Board, Franchise
Boustead, Edward
Brown, Michael
Bryant, Mary
Byrne, Katharine
C -> Cardella...(click to open)
Cardella, Christopher
Cardella, Michelle
Cardella, Steven
Castellanos, Jorge
Celestine, Cassandra
Chaney, Janet
Cisneros, Jose
Crosby, Ines
Curtis, Judith
Curtis, Malcom
G -> Giannotti...(click to open)
Giannotti, David
Gizzi, Carla
Gonzalez, Jose
Gregory, Jacqueline
Griffin, Johnny
Griffin, Sharon
Grossman, Ronald
Gutierrez, Jorge
H -> Harding...(click to open)
Harding, Lisa
Harding, Scott
Harris, Carrie
Harris, Raymond
Hart, Stacy
Higgins, Jennifer
Hutchinson, Leonard
Hutchinson, Sonya
K -> Kang...(click to open)
Kang, Christin
Kang, Kevin
Katz, Arnold
Katz, Wendy
Kaylor, Michael
Keanon, Mario
Khaukha, Umari
Kim, Lewis
Kim, Ted
L -> Langley-Miller...(click to open)
Langley-Miller, Judy
Leberry, Luther
Lee, James
Less, More
Litvak, Marianne
Litvak, Uri
Lohse, Kyle
M -> Manor...(click to open)
Manor, St.
Mark, Olivia
Mayorkas, Alejandro
Mazzaferri, Ronald
Mazzaferro, Ronald
Mikitarian, Rob
Morales, Cesar
Morales, Norma
P -> Perrone...(click to open)
Perrone, Anthony
Peterson, Jennifer
Peterson, Steven
Pfister, David
Pita, Lyndon
Portillo, Josue
R -> Ravall...(click to open)
Ravall, Anthony
Reyna, La
Riley, Rachel
Ringer, Bill
Rios, Armando
Rivers, Liliana
Rivers, Robert
Rizzotto, Linda
Rizzotto, Richard
Rodriguez, Lucinda
Rodriguez, Mario
Rodriguez, Steve
Rodriguez, Veronica
S -> Saghian...(click to open)
Saghian, Jakob
Sanders, Christopher
Sarbaev, Miroslav
Shvartsman, Natalia
Shvartsman, Yevgeny
Soliz, Judith
Soliz., Max
Sports, Kapowsin
Style, Step
I -> individual...(click to open)
individual, Carla
individual, Kaicheng
individual, Latasha
individual, Richard
individual, Tyrone
| Plaintiff versus Defendant | |
| United States of America | 331.46 Acres of Land, more or less, Situated in Madera County, State of California, Christopher Cardella, Michelle Cardella, Steven Cardella, Columbia Canal Company, Sacramento and San Joaquin Drainage District, County of Madera, Lower San Joaquin Levee D |
| [Case # 2023cv00735], [Filed: May 11, 2023] [ Condemnation§ ⚖ ] [Judge: Ana de Alba] , [Barbara A McAuliffe] [jury demanded by Defendant] ✅ more or less, ✅ Christopher Cardella, ✅ Michelle Cardella, ✅ Steven Cardella, ✅ Lower San Joaquin Levee D >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | 331.46 Acres of Land, more or less, Situated in Madera County, State of California, Christopher Cardella, Michelle Cardella, Steven Cardella, Columbia Canal Company, Sacramento and San Joaquin Drainage District, County of Madera, Lower San Joaquin Levee D |
| [Case # 2023at00402], [Filed: May 11, 2023] [ Condemnation§ ⚖ ] ✅ more or less, ✅ Christopher Cardella, ✅ Michelle Cardella, ✅ Steven Cardella, ✅ Lower San Joaquin Levee D >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Steve Jackson Rodriguez, Kevin Oka, Mario Rodriguez and Lucinda Rodriguez |
| [Case # 2023cv03329], [Filed: May 02, 2023] [ Real Property: Other§ ⚖ ] [Judge: John W Holcomb] , [Margo A Rocconi] ✅ Steve Jackson Rodriguez, ✅ Kevin Oka, ✅ Mario Rodriguez, ✅ Lucinda Rodriguez >>> More Information |
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| Petitioner versus Respondent | |
| United States of America | Sonya C. Hutchinson, Leonard E. Hutchinson, Sonya C. Hutchinson Doing business as Mountain View Ag Services, Inc. and Leonard E. Hutchinson Doing business as Mountain View Ag Services, Inc. |
| [Case # 2018cv01631], [Filed: November 27, 2018] [ Bankruptcy Appeal (801)§28 U.S.C. § 0158 ⚖ ] [Judge: Lawrence J O'Neill] ✅ Sonya C. Hutchinson, ✅ Leonard E. Hutchinson, ✅ Sonya C. Hutchinson, ✅ Leonard E. Hutchinson >>> More Information |
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| Petitioner versus Respondent | |
| United States of America | Judith Curtis, United States Trustee and Malcom Curtis |
| [Case # 2018cv02169], [Filed: October 11, 2018] [ Bankruptcy Appeal (801)§28 U.S.C. § 0158 ⚖ ] [Judge: Michael W Fitzgerald] ✅ Judith Curtis, ✅ Malcom Curtis >>> More Information |
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| Petitioner versus Respondent | |
| United States of America | Judith Curtis, United States Trustee and Malcom Curtis |
| [Case # 2018cv02170], [Filed: October 11, 2018] [ Bankruptcy Appeal (801)§28 U.S.C. § 0158 ⚖ ] [Judge: Michael W Fitzgerald] ✅ Judith Curtis, ✅ Malcom Curtis >>> More Information |
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| Plaintiff versus Defendant | |
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United Food and Commercial Workers International Union-Industry Pension Fund
John A Wagner and Anthony M. Perrone
More Information |
SCSA Group, Inc. doing business as SCSA/South Coast Safe Access |
| [Case # 2024mc00037], [Filed: March 11, 2024] [ Other Statutory Actions§ ⚖ ] >>> More Information |
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California, November 16, 2023 ⚖ Case 2:2023cv02686 In case 2:2023cv02686 within US District Court for the Eastern District of California, U.S. Bank National Association brings a case against Stafford Trucking, Inc. and Jorge Carlos Camejo Castellanos. Filed on November 16, 2023, this legal matter relates to Personal Property: Other as per 28 U.S.C. § 1332 Diversity-Property Damage. The presiding judge is Kendall J Newman, and the Plaintiff has made a request for a jury trial. More Information about >>> ✅ Jorge Carlos Camejo Castellanos … | |
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California, March 27, 2023 ⚖ Case 5:2023cv00548 Initiated as Case Number case 5:2023cv00548, United El Segundo Inc. and Rapid Gas Inc. files a lawsuit against David A. Giannotti at the US District Court for the Central District of California. Filed on March 27, 2023, this case revolves around Torts to Land under 28 U.S.C. § 1441 Notice of Removal - Torts to Land. Judge Jacqueline Chooljian presides over the case, and Referring Judge John A Kronstadt is also part of the proceedings. No jury trial has been requested. More Information about >>> ✅ David A. Giannotti … | |
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California, March 07, 2023 ⚖ Case 3:2023cv01029 At the US District Court for the Northern District of California, case 3:2023cv01029 features US Bank National Association suing David R. Foley and Lisa L. Foley. Filed on March 07, 2023, this case revolves around Real Property: Other based on 28 U.S.C. § 1331 Fed. Question. Judge Nathanael M Cousins presides over the case, with Referring Judge Richard Seeborg involved, and no jury demand has been made. More Information about >>> ✅ David R. Foley, ✅ Lisa L. Foley … | |
| 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, 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 ----. 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, November 16, 2023 ⚖ Case 2:2023cv02686 The legal proceedings in case 2:2023cv02686 at ---- involve U.S. Bank National Association and Stafford Trucking, Inc. and Jorge Carlos Camejo Castellanos. Filed on November 16, 2023, this case focuses on Personal Property: Other based on 28 U.S.C. § 1332 Diversity-Property Damage. Judge Kendall J Newman is presiding, and it's notable that the Plaintiff has requested a jury trial. More Information about >>> ✅ Jorge Carlos Camejo Castellanos … | |
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California, February 14, 2023 ⚖ Case 3:2023cv00662 The legal proceedings in case 3:2023cv00662 at US District Court for the Northern District of California involve Ulysses Arriaga and Carrington Mortgage Services, LLC. Filed on February 14, 2023, this case focuses on Real Property: Other based on 28 U.S.C. § 1441 Petition for Removal. Judge William H Orrick is presiding, and it's notable that the Plaintiff has requested a jury trial. More Information about >>> ✅ Ulysses Arriaga … | |
| Plaintiff versus Defendant | |
| USAA General Indemnity Company | Electrolux Home Products, Inc. and DOES 1 through 30 |
| [Case # 2023at00114], [Filed: February 10, 2023] [ Tort Product Liability§28 U.S.C. § 1332 Diversity-Product Liability ⚖ ] [jury demanded by Both] >>> More Information |
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California, February 10, 2023 ⚖ Case 2:2023cv00276 In the US District Court for the Eastern District of California case 2:2023cv00276, USAA General Indemnity Company files a suit against Electrolux North America, Inc. The filing date was February 10, 2023, and this case concerns Tort Product Liability under 28 U.S.C. § 1441 Petition for Removal- Product Liability. Presiding over the case is Judge Carolyn K Delaney. Both have requested a jury trial. | |
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California, March 08, 2024 ⚖ Case 4:2024cv01434 The legal proceedings in case 4:2024cv01434 at US District Court for the Northern District of California involve Utah Charter Academies and Meta Platforms, Inc., Instagram, LLC, Facebook Payments, Inc., Siculus, Inc., Facebook Operations, LLC, Facebook Holdings, LLC, Meta Payments Inc., ByteDance Ltd., ByteDance Inc., TikTok Ltd., TikTok LLC, TikTok Inc., Snap, Inc., Google, LLC and YouTube,. Filed on March 08, 2024, this case focuses on Personal Inj. Prod. Liability based on 28 U.S.C. § 1332 Diversity-Personal Injury. Judge Yvonne Gonzalez Rogers is presiding, and it's notable that the Plaintiff has requested a jury trial. More Information about >>> ✅ Utah Charter Academies … | |
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California, May 30, 2023 ⚖ Case 3:2023cv01000 In case 3:2023cv01000, United States Of America initiates legal proceedings against Christopher Sanders, Tac Air Ops, LLC, Kapowsin Air Sports, Ltd., The City of San Diego, Bown Field Municipal Airport, Does 1-25 and Brown Field Municipal Airport at the ----. Filed on May 30, 2023, this case involves matters related to Personal Property: Other under 28 U.S.C. § 2415 Detinue and Conversion. Presiding Judge David D Leshner oversees the case, with involvement from Referring Judge Thomas J Whelan. It's important to mention that Plaintiff has requested a jury for this case. More Information about >>> ✅ Christopher Sanders, ✅ Kapowsin Air Sports, ✅ Bown Field Municipal Airport, ✅ Does -, ✅ Brown Field Municipal Airport … | |
| Plaintiff versus Defendant | |
| Unified Property Management Inc. | Luther Leberry and Does 1 to 10 |
| [Case # 2023cv00150], [Filed: January 10, 2023] [ Rent Lease & Ejectment§ ⚖ ] [Judge: Maria A Audero] , [John F Walter] ✅ Luther Leberry, ✅ Does to >>> More Information |
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California, January 06, 2023 ⚖ Case 5:2023cv00021 In case 5:2023cv00021, USBC Bank USA National Association initiates legal action against Jorge Gutierrez and DOES 1 through 25, inclusive at the US District Court for the Central District of California. The case was filed on January 06, 2023 and involves matters related to Real Property: Foreclosure under 28 U.S.C. § 1444 Notice of Removal - Foreclosure. Jesus G Bernal presides over the case, and Referring Judge Sheri Pym is also involved. There has been no request for a jury trial. More Information about >>> ✅ Jorge Gutierrez … | |
| Petitioner versus Respondent | |
| United Healthcare Services Inc. and UnitedHealth Group Incorporated | Lewis Kim |
| [Case # 2024cv01690], [Filed: March 01, 2024] [ Other Statutes: Arbitration§09 U.S.C. § 0009 Petition to Confirm Arbitration Award ⚖ ] ✅ Lewis Kim >>> More Information |
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California, January 24, 2024 ⚖ Case 3:2024cv00442 At the US District Court for the Northern District of California, case 3:2024cv00442 involves Uber Technologies, Inc. and Raiser, LLC, a Delaware Limited Liability Company bringing a case against CERTAIN UNDERWRITERS AT LLOYDS, LONDON SUBSCRIBING TO POLICY NO. B0146CYUSA1400432 doing business as Principia Underwriters and CERTAIN UNDERWRITERS AT LLOYDS, LONDON SUBSCRIBING TO POLICY NO. B0146CYUSA1400588 doing business as Aspen Insurance. Filed on January 24, 2024, this case addresses issues related to Insurance based on 28 U.S.C. § 1332 Diversity-Declaratory Judgement. The case is presided over by Judge William Alsup, with Referring Judge Alex G Tse also involved. There is no specific request for a jury trial. More Information about >>> ✅ Principia Underwriters … | |
| Plaintiff versus Defendant | |
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Uri Litvak and Marianne Litvak
More Information |
Vistana Signature Experiences, Inc., MARRIOTT VACATIONS WORLDWIDE CORPORATION, Andrew Lawrence O'Connell, IV, Andrew Lawrence OConnell, IV, Does 1 through 10 and Flex Collection Inc. |
| [Case # 2024cv00139], [Filed: January 22, 2024] [ Contract: Other§28 U.S.C. § 1441 Notice of Removal -- Other Contract ⚖ ] [Judge: John W Holcomb] , [Karen E Scott] [jury demanded by Both] ✅ Vistana Signature Experiences, ✅ Andrew Lawrence O'Connell, ✅ Andrew Lawrence OConnell >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Jacqueline Anne Gregory |
| [Case # 2024at00246], [Filed: February 28, 2024] [ Other Statutory Actions§ ⚖ ] ✅ Jacqueline Anne Gregory >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Jacqueline Anne Gregory |
| [Case # 2024mc00093], [Filed: February 28, 2024] [ Other Statutory Actions§ ⚖ ] [Judge: Daniel J Calabretta] , [Jeremy D Peterson] ✅ Jacqueline Anne Gregory >>> More Information |
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| 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 | 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 In case 2:2024cv02548, U.S. Bank Trust National Association initiates legal proceedings against Cesar Morales, Norma Morales and Does 1 through X inclusive at the ----. Filed on March 28, 2024, this case involves matters related to Real Property: Other under 28 U.S.C. § 1442 Notice of Removal. Presiding Judge Steve Kim oversees the case, with involvement from Referring Judge Otis D Wright, and no jury demand has been made. 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 | |
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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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California, December 28, 2023 ⚖ Case 2:2023cv03035 At the ----, case 2:2023cv03035 involves U.S. Bank National Association suing 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. Filed on December 28, 2023, this case addresses issues related to Real Property: Other based on 28 U.S.C. § 1441 Petition for Removal- Petition to Quiet Title. The case is presided over by Judge Dale A Drozd, with Referring Judge Jeremy D Peterson also involved. No jury trial has been requested. More Information about >>> ✅ Carrie M. Harris, ✅ Raymond Harris … | |
| Plaintiff versus Defendant | |
| U.S. Bank Trust N.A. | Timothy Bax, Mary Bax and Michael Brown |
| [Case # 2022cv01738], [Filed: September 22, 2022] [ Real Property: Other§ ⚖ ] [Judge: Karen E Scott] , [Fred W Slaughter] ✅ Timothy Bax, ✅ Mary Bax, ✅ Michael Brown >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Ines Crosby, Kyle M. Lohse, First American Title Company, First American Title Insurance Company and Bill D. Ringer |
| [Case # 2022cv01611], [Filed: September 14, 2022] [ Real Property: Other§ ⚖ ] [Judge: Allison Claire] , [Kimberly J Mueller] ✅ Ines Crosby, ✅ Kyle M. Lohse, ✅ Bill D. Ringer >>> More Information |
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California, May 30, 2023 ⚖ Case 3:2023cv01000 In case 3:2023cv01000, United States Of America initiates legal proceedings against Christopher Sanders, Tac Air Ops, LLC, Kapowsin Air Sports, Ltd., The City of San Diego, Bown Field Municipal Airport, Does 1-25 and Brown Field Municipal Airport at the US District Court for the Southern District of California. Filed on May 30, 2023, this case involves matters related to Personal Property: Other under 28 U.S.C. § 2415 Detinue and Conversion. Presiding Judge David D Leshner oversees the case, with involvement from Referring Judge Thomas J Whelan. It's important to mention that Plaintiff has requested a jury for this case. More Information about >>> ✅ Christopher Sanders, ✅ Kapowsin Air Sports, ✅ Bown Field Municipal Airport, ✅ Does -, ✅ Brown Field Municipal Airport … | |
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California, September 06, 2022 ⚖ Case 3:2022cv01325 In case 3:2022cv01325, United States of America initiates legal proceedings against 3 Acres of Land, More or Less, in San Diego County, State of California and State of California at the US District Court for the Southern District of California. Filed on September 06, 2022, this case involves matters related to Condemnation under 43 U.S.C. § 0421 Complaint in Condemnation - Eminent Domain. Presiding Judge Anthony J Battaglia oversees the case, with involvement from Referring Judge Ruben B Brooks, and no jury demand has been made. More Information about >>> ✅ More or Less … | |
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California, January 10, 2024 ⚖ Case 2:2024cv00125 Initiated in case 2:2024cv00125, United Specialty Insurance Company, Inc. brings forth legal action against Josue Rafael Romero Portillo and Lego Transport, LLC at the US District Court for the Eastern District of California. Filed on January 10, 2024, this case pertains to Contract: Other grounded in 28 U.S.C. § 1332 Diversity-Other Contract. Presiding Judge Allison Claire oversees the proceedings, with Referring Judge John A Mendez involved. It's notable that Plaintiff has demanded a jury for this case. More Information about >>> ✅ Josue Rafael Romero Portillo … | |
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California, August 10, 2022 ⚖ Case 8:2022cv01493 At the US District Court for the Central District of California, case 8:2022cv01493 involves US Bank National Association suing Mary Jo Bryant, Veronica Rodriguez and Does 1-10, inclusive. Filed on August 10, 2022, this case addresses issues related to Rent Lease & Ejectment based on 28 U.S.C. § 1441 Notice of Removal. The case is presided over by Judge David O Carter, with Referring Judge Douglas F McCormick also involved. Remarkably, Plaintiff has demanded a jury to hear this case. More Information about >>> ✅ Mary Jo Bryant, ✅ Veronica Rodriguez, ✅ Does - … | |
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California, July 15, 2022 ⚖ Case 8:2022cv01320 In case 8:2022cv01320, UDR Eight80 I LP initiates legal action against Janet Chaney and Does 1-25 Inclusive at the US District Court for the Central District of California. The case was filed on July 15, 2022 and involves matters related to Rent Lease & Ejectment under 28 U.S.C. § 1443 (1) Notice of Removal - Rent, Lease & Ejectment. Cormac J Carney presides over the case, and Referring Judge Autumn D Spaeth is also involved. There has been no request for a jury trial. More Information about >>> ✅ Janet Chaney, ✅ Does - … | |
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California, June 29, 2022 ⚖ Case 1:2022cv00798 At the US District Court for the Eastern District of California, case 1:2022cv00798 involves U.S. Bank bringing a case against Judy K Langley-Miller, Anthony Ravall, Lyndon Pita, Daniel Damiano and Rebeca Albain. Filed on June 29, 2022, this case addresses issues related to Real Property: Other based on 28 U.S.C. § 1441 Petition for Removal. The case is presided over by Judge Dale A Drozd, with Referring Judge Sheila K Oberto also involved. There is no specific request for a jury trial. More Information about >>> ✅ Judy K Langley-Miller, ✅ Anthony Ravall, ✅ Lyndon Pita, ✅ Daniel Damiano, ✅ Rebeca Albain … | |
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California, March 13, 2023 ⚖ Case 2:2023cv01863 At the US District Court for the Central District of California, case 2:2023cv01863 features U.S. Specialty Insurance Company a/s/o EagleRider Holdings, LLC and U.S. Specialty Insurance Company suing Jerry L. Tyler. Filed on March 13, 2023, this case revolves around Other Fraud based on 28 U.S.C. § 1332 Diversity-Fraud. Judge Alicia G Rosenberg presides over the case, with Referring Judge Stephen V Wilson involved, and no jury demand has been made. More Information about >>> ✅ Jerry L. Tyler … | |
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California, December 22, 2023 ⚖ Case 4:2023cv06605 The legal proceedings in case 4:2023cv06605 at US District Court for the Northern District of California involve UPWORK GLOBAL INC. and Growth Lab Inc. dba Prime Lab and Growth Lab Inc. Filed on December 22, 2023, this case focuses on Contract: Other based on 28 U.S.C. § 1332 Diversity-Breach of Contract. Judge Donna M Ryu is presiding, and it's notable that the Plaintiff has requested a jury trial. | |
| Plaintiff versus Defendant | |
| US Bank National Association | Veronica Rodriguez, Mary Jo Bryant, Does 1-10, inclusive and Raul Dominguez |
| [Case # 2022cv01088], [Filed: June 01, 2022] [ Rent Lease & Ejectment§ ⚖ ] [Judge: Cormac J Carney] , [John D Early] [jury demanded by Plaintiff] ✅ Veronica Rodriguez, ✅ Mary Jo Bryant, ✅ Does -, ✅ Raul Dominguez >>> More Information |
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California, March 25, 2024 ⚖ Case 8:2024cv00639 At the ----, case 8:2024cv00639 features U-BX Beijing Technology Co., Ltd. suing Boustead and Co. Ltd., Boustead Securities, LLC, Edward Boustead and Co. Ltd. and Does 1 to 10, inclusive. Filed on March 25, 2024, this case revolves around Contract: Other based on 28 U.S.C. § 1332 Diversity-Other Contract. Judge Douglas F McCormick presides over the case, with Referring Judge James V Selna involved. Notably, Plaintiff has demanded a jury for this case. More Information about >>> ✅ Edward Boustead, ✅ Does to … | |
| Plaintiff versus Defendant | |
| US Bank Trust NA | Cassandra Celestine and DOES 1 to 6, inclusive |
| [Case # 2022cv03081], [Filed: May 06, 2022] [ Real Property: Foreclosure§ ⚖ ] [Judge: Charles F Eick] , [Fernando M Olguin] ✅ Cassandra Celestine >>> More Information |
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California, February 28, 2024 ⚖ Case 3:2024cv00387 At the US District Court for the Southern District of California, case 3:2024cv00387 involves United African-Asian Abilities Club and James Lee bringing a case against ESC Bay Inn Holdings LLC, Regency Bay Inn LLC and Does 1 through 10. Filed on February 28, 2024, this case addresses issues related to Civil Rights: Accommodations based on 42 U.S.C. § 3610 Fair Housing Act-Administrative Enforcement; Preliminary Matters. The case is presided over by Judge Michael S Berg, with Referring Judge Robert S Huie 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, February 28, 2024 ⚖ Case 3:2024cv00388 Initiated in case 3:2024cv00388, United African-Asian Abilities Club and James Lee brings forth legal action against Emerald Manor Apartment House LLC and Does 1 through 10, Inclusive at the US District Court for the Southern District of California. Filed on February 28, 2024, this case pertains to Civil Rights: Accommodations grounded in 42 U.S.C. § 3601 Fair Housing Act. Presiding Judge Cathy Ann Bencivengo oversees the proceedings, with Referring Judge Steve B Chu involved. It's notable that Plaintiff has demanded a jury for this case. More Information about >>> ✅ James Lee … | |
| Plaintiff versus Defendant | |
| United African-Asian Abilities Club and James Lee | University Terrace East and Does 1 through 10 |
| [Case # 2024cv00390], [Filed: February 28, 2024] [ Civil Rights: Accommodations§ ⚖ ] [Judge: Roger T Benitez] , [Michelle M Pettit] [jury demanded by Plaintiff] ✅ University Terrace East >>> More Information |
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California, February 28, 2024 ⚖ Case 3:2024cv00391 At the US District Court for the Southern District of California, case 3:2024cv00391 involves United African-Asian Abilities Club and James Lee suing Pacific Gardens SPE LLC and Does 1 through 10, Inclusive. Filed on February 28, 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 Bernard G Skomal, with Referring Judge Thomas J Whelan also involved. Remarkably, Plaintiff has demanded a jury to hear this case. More Information about >>> ✅ James Lee … | |
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California, February 28, 2024 ⚖ Case 3:2024cv00392 At the US District Court for the Southern District of California, case 3:2024cv00392 features United African-Asian Abilities Club and James Lee suing St. George Manor, L.P. and Does 1 through 10. Filed on February 28, 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 James E Simmons involved. Notably, Plaintiff has demanded a jury for this case. More Information about >>> ✅ James Lee, ✅ St. George Manor … | |
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California, February 28, 2024 ⚖ Case 3:2024cv00393 In case 3:2024cv00393, United African-Asian Abilities Club and James Lee initiates legal action against Bay Apartment Communities, Inc. and Does 1 through 10 at the US District Court for the Southern District of California. The case was filed on February 28, 2024 and involves matters related to Civil Rights: Accommodations under 42 U.S.C. § 3601 Fair Housing Act. Cynthia Bashant presides over the case, and Referring Judge David D Leshner is also involved. Interestingly, Plaintiff has demanded a jury to hear this case. More Information about >>> ✅ James Lee … | |
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California, February 28, 2024 ⚖ Case 3:2024cv00394 At the US District Court for the Southern District of California, case 3:2024cv00394 involves United African-Asian Abilities Club and James Lee suing Torrey Pines Village Apartments and Does 1 through 10, Inclusive. Filed on February 28, 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 Linda Lopez, with Referring Judge Valerie E Torres also involved. Remarkably, Plaintiff has demanded a jury to hear this case. More Information about >>> ✅ James Lee … | |
| Plaintiff versus Defendant | |
| United African-Asian Abilities Club On Behalf Of Itself And Its Members and James Lee | VALLEY BUILDING LIMITED PARTNERSHIP A CALIFORNIA LIMITED PARTNERSHIP and DOES 1 through 10, inclusive |
| [Case # 2024cv01635], [Filed: February 28, 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 | EMPIRE PROPERTIES, LLC and DOES 1 through 10, inclusive |
| [Case # 2024cv01637], [Filed: February 28, 2024] [ Civil Rights: Accommodations§42 U.S.C. § 405 Fair Housing Act ⚖ ] >>> More Information |
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California, March 27, 2024 ⚖ Case 3:2024cv00583 Initiated as Case Number case 3:2024cv00583, United African-Asian Abilities Club and James Lee files a lawsuit against Pad Properties Group L.P. and Does 1 through 10, Inclusive at the ----. 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 Gonzalo P Curiel 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 3:2024cv00585 In case 3:2024cv00585, United African-Asian Abilities Club and James Lee initiates legal action against Bella Vista Associates and Does 1 through 10 at the ----. Filed on March 27, 2024, this case pertains to matters regarding Civil Rights: Accommodations under 42 U.S.C. § 3601 Fair Housing Act. Presiding Judge Jill L Burkhardt oversees the case, with Referring Judge Ruth Bermudez Montenegro involved. Plaintiff has explicitly requested a jury for this litigation. More Information about >>> ✅ James Lee, ✅ Bella Vista Associates … | |
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California, December 20, 2023 ⚖ Case 3:2023cv06545 At the US District Court for the Northern District of California, the legal case 3:2023cv06545 entails United Financial Casualty Company and Trim Depo, LLC, Dylan Asby, Scott Harding and Lisa Harding. The filing date is December 20, 2023, and this case deals with Insurance as per 28 U.S.C. § 1332 Diversity-Declaratory Judgement. Judge Alex G Tse is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Dylan Asby, ✅ Scott Harding, ✅ Lisa Harding … | |
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California, December 15, 2023 ⚖ Case 2:2023cv10520 Initiated as Case Number case 2:2023cv10520, University of Southern California on behalf of its Keck Medical Center of USC dba Keck Hospital of USC and dba USC Norris Cancer Hospital, and on behalf of its USC Verdugo Hills Hospital and University of Southern California on behalf of its Keck Medical files a lawsuit against Health Plan of Nevada, Inc., Sierra Health and Life Insurance Company, Inc., Sierra Health Care Options, Inc., Sierra Health Services, Inc., Does 1 through 25, inclusive and Does 1 through 25 inclusive at the US District Court for the Central District of California. Filed on December 15, 2023, this case revolves around Contract: Other under 28 U.S.C. § 1441 Notice of Removal - Breach of Contract. Judge Michael W Fitzgerald presides over the case, and Referring Judge Consuelo B Marshall is also part of the proceedings. It's essential to note that Plaintiff has demanded a jury for this case. | |
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California, February 15, 2024 ⚖ Case 4:2024cv00906 At the US District Court for the Northern District of California, the legal case 4:2024cv00906 involves Union-Endicott Central School District, NY and Meta Platforms, Inc., Facebook Holdings, LLC, Facebook Operations, LLC, Meta Payments Inc. fka Facebook Payments, Inc., Instagram, LLC, Siculus, Inc., Google LLC, YouTube, LLC, Snap Inc., TikTok Inc., TikTok Pte Ltd, TikTok LLC, ByteDance Inc. and ByteDan. Filed on February 15, 2024, this case deals with Personal Property: Other based on 28 U.S.C. § 1332 Diversity-Personal Injury. Judge Yvonne Gonzalez Rogers is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. | |
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California, April 08, 2024 ⚖ Case 2:2024cv02841 In Case Number case 2:2024cv02841, Unicolors, Inc. takes legal action against Radzoli Inc. and Does 1-10 in the US District Court for the Southern District of Alabama. Filed on April 08, 2024, this case involves an Copyright matter under 17 U.S.C. § 101 Copyright Infringement. Notably, Plaintiff has demanded a jury for this case. More Information about >>> ✅ Does - … | |
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California, April 08, 2024 ⚖ Case 2:2024cv02847 In a legal showdown that reverberates with intensity, the corridors of the US District Court for the Central District of California echo with the clash between Unicolors, Inc. and Fancy Fashion Inc. doing business as La Reyna and DOES 1 through 10. Dated April 08, 2024, this legal saga, identified by docket number case 2:2024cv02847, thrusts into the spotlight with a passionate fervor. The battleground? A tumultuous arena of contractual conflicts encapsulated under the umbrella of "Copyright" as per 17 U.S.C. § 101 Copyright Infringement. However, amidst this legal storm, what ignites the flames of anticipation is Plaintiff's adamant insistence on a jury trial. It's a bold, unyielding stance, signaling a zealous yearning for resolution through the judgment of peers in this emotionally charged confrontation. More Information about >>> ✅ La Reyna … | |
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California, April 08, 2024 ⚖ Case 2:2024cv01044 At the US District Court for the Eastern District of California, case 2:2024cv01044 features United States of America suing Grindstone Indian Rancheria of Wintun-Wailaki Indians of California. Filed on April 08, 2024, this case revolves around Environmental Matters based on 33 U.S.C. § 1319 Clean Water Act. Judge Carolyn K Delaney presides over the case, with Referring Judge Kimberly J Mueller involved, and no jury demand has been made. | |
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California, April 08, 2024 ⚖ Case 2:2024cv02848 Initiated in case 2:2024cv02848, Unicolors, Inc. brings forth legal action against Latasha Waters an individual doing business as The Queens Storehouse, Tyrone Waters an individual doing business as The Queens Storehouse and Does 1-10 at the US District Court for the Central District of California. Filed on April 08, 2024, 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 George H Wu involved. It's notable that Plaintiff has demanded a jury for this case. More Information about >>> ✅ Latasha Waters an individual, ✅ Tyrone Waters an individual, ✅ Does - … | |
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California, April 08, 2024 ⚖ Case 2:2024cv02850 In case 2:2024cv02850, Unicolors, Inc. initiates legal action against Carla Gizzi an individual doing business as Carla Gizzi, Kaicheng Feng an individual doing business as Olivia Mark, Richard Andry an individual doing business as Rich and Wandas World, Tanzara International, Inc. a New Jersey foreign for-profit corporatio at the US District Court for the Central District of California. The case was filed on April 08, 2024 and involves matters related to Copyright under 17 U.S.C. § 101 Copyright Infringement. Pedro V Castillo presides over the case, and Referring Judge Consuelo B Marshall is also involved. Interestingly, Plaintiff has demanded a jury to hear this case. More Information about >>> ✅ Carla Gizzi an individual, ✅ Carla Gizzi, ✅ Kaicheng Feng an individual, ✅ Olivia Mark, ✅ Richard Andry an individual, ✅ Wandas World … | |
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | 354 UNITS, MORE OR LESS, OF AN ARTICLE LABELED AS ELF BAR EB DESIGN AIRO MAX DISPOSABLE (5000 PUFFS) IN VARIOUS FLAVORS, ET AL. |
| [Case # 2024cv02772], [Filed: April 05, 2024] [ Forfeit/Penalty: Other§18 U.S.C. § 0981 Civil Forfeiture ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
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Umari Khaukha
More Information |
Alejandro Mayorkas, Jennifer B Higgins and Ted H Kim |
| [Case # 2024cv02807], [Filed: April 05, 2024] [ Other Immigration Actions§08 U.S.C. § 1329 Writ of Mandamus to Adjudicate Visa Petition ⚖ ] ✅ Alejandro Mayorkas, ✅ Jennifer B Higgins, ✅ Ted H Kim >>> More Information |
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California, March 29, 2024 ⚖ Case 2:2024cv02598 Unicolors, Inc. initiates legal proceedings (case 2:2024cv02598) against Entro, Inc. doing business as Entro, Fab'rik Boutique, Inc. doing business as Fab'rik, KB Lovely Shop LLC doing business as KB Lovely Shop, Rachel Riley Limited doing business as Rachel Riley, Satguru Enterprises, Inc. doing business as Step in Style, Zha at the US District Court for the Central District of California. The case, filed on March 29, 2024, pertains to Copyright under 17 U.S.C. § 101 Copyright Infringement. Notably, Plaintiff has demanded a jury for this matter. More Information about >>> ✅ Rachel Riley, ✅ Step in Style … | |
| Petitioner versus Respondent | |
| United States of America | Wells Fargo Bank N.A. |
| [Case # 2024cv00582], [Filed: March 27, 2024] [ Taxes§ ⚖ ] [Judge: Allison H Goddard] , [Dana M Sabraw] >>> More Information |
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California, March 07, 2024 ⚖ Case 5:2024cv00507 US District Court for the Central District of California case 5:2024cv00507 comprises United States of America and Genise L Finley and Mortgage Electronic Registration Systems Inc. Filed on March 07, 2024, this case concerns Taxes based on 26 U.S.C. § 7403 Suit to Enforce Federal Tax Lien. Judge Shashi H Kewalramani is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Genise L Finley … | |
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California, March 07, 2024 ⚖ Case 2:2024cv01871 At the US District Court for the Central District of California, case 2:2024cv01871 features United States of America suing Jakob Saghian. Filed on March 07, 2024, this case revolves around Taxes based on 26 U.S.C. § 7401 IRS: Tax Liability. Judge Pedro V Castillo presides over the case, with Referring Judge Michael W Fitzgerald involved, and no jury demand has been made. More Information about >>> ✅ Jakob Saghian … | |
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California, February 23, 2024 ⚖ Case 3:2024cv01094 At the US District Court for the Northern District of California, the legal case 3:2024cv01094 entails United States of America and Tony G. Vella, Gloria Monroy de Vella, JPMorgan Chase Bank, N.A., California Franchise Tax Board, San Francisco Department of Public Health and Jose Cisneros. The filing date is February 23, 2024, and this case deals with Taxes as per 26 U.S.C. § 7401 IRS: Tax Liability. Judge Vince Chhabria is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Tony G. Vella, ✅ Gloria Monroy de Vella, ✅ California Franchise Tax Board, ✅ Jose Cisneros … | |
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California, February 06, 2024 ⚖ Case 2:2024mc00059 At the US District Court for the Eastern District of California, case 2:2024mc00059 features United States of America suing Mario Keanon. Filed on February 06, 2024, this case revolves around Taxes based on 26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons. Judge Deborah Barnes presides over the case, with Referring Judge Daniel J Calabretta involved, and no jury demand has been made. More Information about >>> ✅ Mario Keanon … | |
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California, February 02, 2024 ⚖ Case 1:2024cv00159 At the US District Court for the Eastern District of California, case 1:2024cv00159 involves United States of America suing Armando Rios. Filed on February 02, 2024, this case addresses issues related to Taxes based on 26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons. The case is presided over by Judge No District Court Judge, with Referring Judge Helena M Barch-Kuchta also involved. No jury trial has been requested. More Information about >>> ✅ Armando Rios … | |
| Petitioner versus Respondent | |
| UNITED STATES OF AMERICA | Kevin Kang and Christin Y. Kang |
| [Case # 2024cv00951], [Filed: February 02, 2024] [ Taxes§26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons ⚖ ] [Judge: Jacqueline Chooljian] , [Wesley L Hsu] ✅ Kevin Kang, ✅ Christin Y. Kang >>> More Information |
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California, January 30, 2024 ⚖ Case 2:2024cv00339 In case 2:2024cv00339, United States of America initiates legal action against Robert J. Rivers, Liliana Rivers and Valley Strong Credit Union at the US District Court for the Eastern District of California. Filed on January 30, 2024, this case pertains to matters regarding Taxes under 26 U.S.C. § 7403 Suit to Enforce Federal Tax Lien. Presiding Judge Deborah Barnes oversees the case, with Referring Judge Kimberly J Mueller involved. There is no jury demand specified. More Information about >>> ✅ Robert J. Rivers, ✅ Liliana Rivers … | |
| Petitioner versus Respondent | |
| United States of America | Kaylor DST Services, LLC and Michael Lee Kaylor |
| [Case # 2024cv00003], [Filed: January 02, 2024] [ Taxes§26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons ⚖ ] [Judge: Autumn D Spaeth] ✅ Michael Lee Kaylor >>> More Information |
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California, December 11, 2023 ⚖ Case 2:2023cv10356 Initiated in case 2:2023cv10356, United States of America brings forth legal action against Korea Times Los Angeles, Inc. at the US District Court for the Central District of California. Filed on December 11, 2023, this case pertains to Taxes grounded in 26 U.S.C. § 7401 IRS: Tax Liability. Presiding Judge John A Kronstadt oversees the proceedings, with Referring Judge Brianna Fuller Mircheff involved, and no jury has been requested. | |
| Petitioner versus Respondent | |
| United States of America | Rob Mikitarian |
| [Case # 2023cv10183], [Filed: December 04, 2023] [ Taxes§26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons ⚖ ] [Judge: Fernando L Aenlle-Rocha] , [Karen E Scott] ✅ Rob Mikitarian >>> More Information |
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| Petitioner versus Respondent | |
| United States of America | David Pfister |
| [Case # 2023cv06126], [Filed: November 27, 2023] [ Taxes§26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons ⚖ ] [Judge: Susan van Keulen] ✅ David Pfister >>> More Information |
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| Petitioner versus Respondent | |
| United States of America | Ronald Mazzaferri and Ronald Mazzaferro |
| [Case # 2023cv05665], [Filed: November 02, 2023] [ Taxes§26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons ⚖ ] [Judge: Lisa J Cisneros] ✅ Ronald Mazzaferri, ✅ Ronald Mazzaferro >>> More Information |
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California, November 02, 2023 ⚖ Case 2:2023cv02533 At the US District Court for the Eastern District of California, case 2:2023cv02533 involves United States of America bringing a case against Thomas A Tindall and Siskiyou County. Filed on November 02, 2023, this case addresses issues related to Taxes based on 26 U.S.C. § 6502 IRS:Enforcement of tax liens. The case is presided over by Judge Allison Claire, with Referring Judge Troy L Nunley also involved. There is no specific request for a jury trial. More Information about >>> ✅ Thomas A Tindall … | |
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California, October 31, 2023 ⚖ Case 3:2023cv05616 In case 3:2023cv05616, United States of America initiates legal proceedings against Katharine A. Byrne, 2230 Francisco St. Homeowners Association, California Franchise Tax Board and Jose Cisneros at the US District Court for the Northern District of California. Filed on October 31, 2023, this case involves matters related to Taxes under 26 U.S.C. § 7401 IRS: Tax Liability. Presiding Judge William H Orrick oversees the case, with involvement from Referring Judge Kandis A Westmore, and no jury demand has been made. More Information about >>> ✅ Katharine A. Byrne, ✅ California Franchise Tax Board, ✅ Jose Cisneros … | |
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California, October 05, 2023 ⚖ Case 2:2023cv02261 In case 2:2023cv02261, United States of America initiates legal proceedings against Genesis Systems International, Inc. and Jonathan Valdez at the US District Court for the Eastern District of California. Filed on October 05, 2023, this case involves matters related to Taxes under 26 U.S.C. § 7401 IRS: Tax Liability. Presiding Judge Daniel J Calabretta oversees the case, with involvement from Referring Judge Jeremy D Peterson, and no jury demand has been made. More Information about >>> ✅ Jonathan Valdez … | |
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California, September 08, 2023 ⚖ Case 2:2023cv01942 At the US District Court for the Eastern District of California, the legal case 2:2023cv01942 entails United States of America and Max Soliz, Sr., Judith Soliz, Franchise Tax Board, Sunrun Inc. and Nevada County, California. The filing date is September 08, 2023, and this case deals with Taxes as per 26 U.S.C. § 7403 Suit to Enforce Federal Tax Lien. Judge Carolyn K Delaney is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Max Soliz., ✅ Judith Soliz, ✅ Franchise Tax Board … | |
| Plaintiff versus Defendant | |
| United States of America | Francisca De Ochoa |
| [Case # 2023at00885], [Filed: September 06, 2023] [ Taxes§26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons ⚖ ] ✅ Francisca De Ochoa >>> More Information |
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California, September 06, 2023 ⚖ Case 1:2023cv01326 Initiated in case 1:2023cv01326, United States of America brings forth legal action against Jennifer Peterson and Steven Peterson at the US District Court for the Eastern District of California. Filed on September 06, 2023, this case pertains to Tax Suits: IRS-Third Party grounded in 26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons. Presiding Judge Barbara A McAuliffe oversees the proceedings, with Referring Judge Jennifer L Thurston involved, and no jury has been requested. More Information about >>> ✅ Jennifer Peterson, ✅ Steven Peterson … | |
| Plaintiff versus Defendant | |
| United States of America | Steven L. Peterson and Jennifer H. Peterson |
| [Case # 2023at00888], [Filed: September 06, 2023] [ Taxes§26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons ⚖ ] ✅ Steven L. Peterson, ✅ Jennifer H. Peterson >>> More Information |
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California, September 06, 2023 ⚖ Case 1:2023cv01325 In the US District Court for the Eastern District of California, the case 1:2023cv01325 involves United States of America and Francisca De Ochoa. Filed on September 06, 2023, this case pertains to Tax Suits: IRS-Third Party under 26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons. Presiding over this matter is Judge Erica P Grosjean. There is no demand for a jury trial. More Information about >>> ✅ Francisca De Ochoa … | |
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California, August 25, 2023 ⚖ Case 3:2023cv01570 Initiated as Case Number case 3:2023cv01570, United States of America files a lawsuit against World Wide Research Center, Inc. at the US District Court for the Southern District of California. Filed on August 25, 2023, this case revolves around Taxes under 26 U.S.C. § 7401 IRS: Tax Liability - Authorization to collect via civil action. Judge Steve B Chu presides over the case, and Referring Judge M James Lorenz is also part of the proceedings. No jury trial has been requested. | |
| Petitioner versus Respondent | |
| United States of America | Vicki Vance |
| [Case # 2023cv04071], [Filed: August 10, 2023] [ Taxes§26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons ⚖ ] [Judge: Nathanael M Cousins] ✅ Vicki Vance >>> More Information |
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California, July 27, 2023 ⚖ Case 3:2023cv01366 Initiated as Case Number case 3:2023cv01366, United States of America files a lawsuit against Arnold Katz and Wendy Katz at the US District Court for the Southern District of California. Filed on July 27, 2023, this case revolves around Taxes under 26 U.S.C. § 7401 IRS: Tax Liability - Authorization to collect via civil action. Judge David D Leshner presides over the case, and Referring Judge Barry Ted Moskowitz is also part of the proceedings. No jury trial has been requested. More Information about >>> ✅ Arnold Katz, ✅ Wendy Katz … | |
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California, July 20, 2023 ⚖ Case 2:2023cv01445 In case 2:2023cv01445, United States of America initiates legal action against James K. Ward and Carol J. Ward at the US District Court for the Eastern District of California. Filed on July 20, 2023, this case pertains to matters regarding Taxes under 26 U.S.C. § 7401 IRS: Tax Liability. Presiding Judge Carolyn K Delaney oversees the case, with Referring Judge Kimberly J Mueller involved. There is no jury demand specified. More Information about >>> ✅ James K. Ward, ✅ Carol J. Ward … | |
| Petitioner versus Respondent | |
| United States of America | Miroslav G. Sarbaev |
| [Case # 2023cv03451], [Filed: July 11, 2023] [ Taxes§26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons ⚖ ] [Judge: Kandis A Westmore] ✅ Miroslav G. Sarbaev >>> More Information |
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California, June 27, 2023 ⚖ Case 2:2023cv01235 Initiated as Case Number case 2:2023cv01235, United States of America files a lawsuit against Johnny L. Griffin, III and Sharon F. Griffin at the US District Court for the Eastern District of California. Filed on June 27, 2023, this case revolves around Taxes under 26 U.S.C. § 7401 IRS: Tax Liability. Judge Kimberly J Mueller presides over the case, and Referring Judge Kendall J Newman is also part of the proceedings. No jury trial has been requested. More Information about >>> ✅ Johnny L. Griffin, ✅ Sharon F. Griffin … | |
| Plaintiff versus Defendant | |
| United States of America | Johnny L. Griffin, III and Sharon F. Griffin |
| [Case # 2023at00621], [Filed: June 27, 2023] [ Taxes§26 U.S.C. § 7401 IRS: Tax Liability ⚖ ] ✅ Johnny L. Griffin, ✅ Sharon F. Griffin >>> More Information |
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