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Participant Index
A -> Aguiar...(click to open)
Aguiar, Joaquin
Almaraz, Linda
Almaraz, Robert
April, Kathleen
Associati, National
B -> Bailey...(click to open)
Bailey, Arthur
Banguguilan, Cyr
Becker, James
Bui, Ton
Burthlong, Brian
C -> Capps...(click to open)
Capps, Mark
Carranza, Arica
Carranza, Daniel
Chavez, Alberto
Chen, Zezhao
Cissoko, Gaoussou
Coleman, Alan
Coleman, Staci
Cooper, Kelly
Cui, Qingjinlong
Currency, .
H -> HENTZ...(click to open)
HENTZ, Mathias
Hall, Alex
Hampton, Linda
Hanger, Dwight
Hanger, Vicki
Hansen, Mark
Hansen, Tami
Harper, Jesalyn
Harrison, Jeremy
Hartjes, Vivian
He, David
He, Likun
Hezi, Emanuel
Hood, Daniel
Hughes, Marcelone
K -> Kaplan...(click to open)
Kaplan, Jay
Kaplan, Kathleen
Kapoor, Bharti
Kazi, Giash
Kelekian, Steve
Kofman, Pavel
L -> Laureno...(click to open)
Laureno, William
Lee, James
Lines, Almaraz
Lizarraga, Marvin
Lopez, Maria
M -> Ma...(click to open)
Ma, Peter
Majeska, Thomas
Malolepszy, Grace
Mather, Meridahl
Maurice, Jeffrey
McCalla, Geoffrey
Montalbo, Juan
| Petitioner versus Respondent | |
| United States of America | Daniel Carranza and Arica Lynn Carranza |
| [Case # 2012at00835], [Filed: December 28, 2012] [ Taxes§26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons ⚖ ] ✅ Daniel Carranza, ✅ Arica Lynn Carranza >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | The State of California Franchise Tax Board, Jay A Kaplan, Kathleen A Kaplan, JPMorgan Chase Bank, Deerfield Community Association and CIT Communications Finance Corporation |
| [Case # 2012cv02190], [Filed: December 19, 2012] [ Taxes§ ⚖ ] [Judge: David O. Carter] , [Robert N. Block] ✅ Jay A Kaplan, ✅ Kathleen A Kaplan >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Dwight L Hanger and Vicki J Hanger |
| [Case # 2012cv10828], [Filed: December 19, 2012] [ Taxes§ ⚖ ] [Judge: Dolly M. Gee] , [Carla Woehrle] ✅ Dwight L Hanger, ✅ Vicki J Hanger >>> More Information |
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| Petitioner versus Respondent | |
| United States of America | Mark B. Capps |
| [Case # 2012cv02036], [Filed: December 14, 2012] [ Taxes§26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons ⚖ ] [Judge: Lawrence J. O'Neill] , [Michael J. Seng] ✅ Mark B. Capps >>> More Information |
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California, December 10, 2012 ⚖ Case 3:2012cv02932 Initiated in case 3:2012cv02932, United States of America brings forth legal action against Thomas Majeska at the US District Court for the Southern District of California. Filed on December 10, 2012, this case pertains to Tax Suits: IRS-Third Party grounded in 26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons. Presiding Judge Barry Ted Moskowitz oversees the proceedings, with Referring Judge Nita L. Stormes involved, and no jury has been requested. More Information about >>> ✅ Thomas Majeska … | |
| Plaintiff versus Defendant | |
| United States of America | Yonny Torres |
| [Case # 2012cv10530], [Filed: December 10, 2012] [ Taxes§ ⚖ ] [Judge: Stephen V. Wilson] , [Michael R. Wilner] ✅ Yonny Torres >>> More Information |
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| Petitioner versus Respondent | |
| United States of America | Linda J Hampton |
| [Case # 2012cv01984], [Filed: December 05, 2012] [ Taxes§26 U.S.C. § 6502 IRS:Enforcement of tax liens ⚖ ] [Judge: Lawrence J. O'Neill] , [Barbara A. McAuliffe] ✅ Linda J Hampton >>> More Information |
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| Petitioner versus Respondent | |
| United States of America | Mark B. Capps, Corporate Vice President, Mustang Ranch II, Inc. |
| [Case # 2012cv01959], [Filed: November 30, 2012] [ Taxes§26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons ⚖ ] [Judge: Lawrence J. O'Neill] , [Barbara A. McAuliffe] ✅ Mark B. Capps, ✅ Corporate Vice President, ✅ Mustang Ranch >>> More Information |
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| Petitioner versus Respondent | |
| United States of America | Mark B. Capps |
| [Case # 2012cv01958], [Filed: November 30, 2012] [ Taxes§26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons ⚖ ] [Judge: Lawrence J. O'Neill] , [Michael J. Seng] ✅ Mark B. Capps >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Ton Duc Bui, Vy Tuyet Dao, Midland Funding LLC, State of California Employment Development Department and State of California Franchise Tax Board |
| [Case # 2012cv02010], [Filed: November 16, 2012] [ Taxes§ ⚖ ] [Judge: Cormac J. Carney] , [Robert N. Block] ✅ Ton Duc Bui, ✅ Vy Tuyet Dao >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Joaquin Aguiar, County of Los Angeles, County of Los Angeles Tax Collector, JPMorgan Chase Bank, L.A. Commerical Group Inc, National Wood Products Inc, Network Commerical Service Inc, State of California Board of Equalization, State of California Employme |
| [Case # 2012cv09863], [Filed: November 16, 2012] [ Taxes§ ⚖ ] [Judge: Percy Anderson] , [Frederick F. Mumm] ✅ Joaquin Aguiar >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | William Gene B Laureno |
| [Case # 2012cv09750], [Filed: November 14, 2012] [ Taxes§ ⚖ ] [Judge: S. James Otero] , [Alicia G. Rosenberg] ✅ William Gene B Laureno >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Peter Ma |
| [Case # 2012cv09559], [Filed: November 07, 2012] [ Taxes§ ⚖ ] [Judge: John F. Walter] , [Fernando M. Olguin] ✅ Peter Ma >>> More Information |
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| Petitioner versus Respondent | |
| United States of America | Emanuel Hezi |
| [Case # 2012cv09439], [Filed: November 02, 2012] [ Taxes§ ⚖ ] [Judge: Christina A. Snyder] , [Ralph Zarefsky] ✅ Emanuel Hezi >>> More Information |
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| Petitioner versus Respondent | |
| United States of America | Marvin Lizarraga |
| [Case # 2012cv09021], [Filed: October 19, 2012] [ Taxes§ ⚖ ] [Judge: Gary A. Feess] , [Paul L. Abrams] ✅ Marvin Lizarraga >>> More Information |
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| Petitioner versus Respondent | |
| United States of America | Kelly H Cooper |
| [Case # 2012cv02593], [Filed: October 18, 2012] [ Taxes§26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons ⚖ ] [Judge: Garland E. Burrell] , [Edmund F. Brennan] ✅ Kelly H Cooper >>> More Information |
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California, October 09, 2012 ⚖ Case 2:2012cv02519 At the US District Court for the Eastern District of California, case 2:2012cv02519 features United States of America suing Alan S Coleman and Staci E Coleman. Filed on October 09, 2012, this case revolves around Taxes based on 26 U.S.C. § 7401 IRS: Tax Liability. Judge Kimberly J. Mueller presides over the case, with Referring Judge John F. Moulds involved, and no jury demand has been made. More Information about >>> ✅ Alan S Coleman, ✅ Staci E Coleman … | |
| Petitioner versus Respondent | |
| United States Of America | Joseph R. Snider |
| [Case # 2012cv05175], [Filed: October 05, 2012] [ Taxes§26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons ⚖ ] [Judge: Maria-Elena James] ✅ Joseph R. Snider >>> More Information |
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| Petitioner versus Respondent | |
| United States of America | Mark W Hansen and Tami D Hansen |
| [Case # 2012mc00043], [Filed: October 01, 2012] [ Taxes§26 U.S.C. § 7403 Suit to Enforce Federal Tax Lien ⚖ ] [Judge: Gary S. Austin] ✅ Mark W Hansen, ✅ Tami D Hansen >>> More Information |
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| Petitioner versus Respondent | |
| United States of America | Keith E. Guy |
| [Case # 2012cv01591], [Filed: September 27, 2012] [ Taxes§26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons ⚖ ] [Judge: Lawrence J. O'Neill] , [Barbara A. McAuliffe] ✅ Keith E. Guy >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Christine M. Iwamoto |
| [Case # 2024mc00160], [Filed: April 12, 2024] [ Other Statutory Actions§ ⚖ ] [Judge: Daniel J Calabretta] , [Chi Soo Kim] ✅ Christine M. Iwamoto >>> More Information |
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California, April 12, 2024 ⚖ Case 2:2024cv02993 At the US District Court for the Central District of California, case 2:2024cv02993 features United States of America suing Gabriel Farahan. Filed on April 12, 2024, this case revolves around Taxes based on 26 U.S.C. § 7401 IRS: Tax Liability. Judge Jean P Rosenbluth presides over the case, with Referring Judge John F Walter involved, and no jury demand has been made. More Information about >>> ✅ Gabriel Farahan … | |
| Plaintiff versus Defendant | |
| United States of America | Christine M. Iwamoto |
| [Case # 2024mc00162], [Filed: April 12, 2024] [ Other Statutory Actions§ ⚖ ] [Judge: Daniel J Calabretta] , [Carolyn K Delaney] ✅ Christine M. Iwamoto >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Christine M. Iwamoto |
| [Case # 2024mc00161], [Filed: April 12, 2024] [ Other Statutory Actions§ ⚖ ] [Judge: Dale A Drozd] , [Chi Soo Kim] ✅ Christine M. Iwamoto >>> More Information |
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California, April 08, 2024 ⚖ Case 2:2024cv02822 In case 2:2024cv02822, US Bank National Association initiates legal action against Juan Enriquez, Antonio Torres and DOES 1 through 20, inclusive at the US District Court for the Central District of California. Filed on April 08, 2024, this case pertains to matters regarding Real Property: Other under 28 U.S.C. § 1444 Notice of Removal - Foreclosure. Presiding Judge Wesley L Hsu oversees the case, with Referring Judge Karen L Stevenson involved. There is no jury demand specified. More Information about >>> ✅ Juan Enriquez, ✅ Antonio Torres … | |
| Plaintiff versus Defendant | |
| United African-Asian Abilities Club On Behalf Of Itself And Its Members and James Lee | AL & DEBBIE ENTERPRISES, INC. and DOES 1 through 10, inclusive |
| [Case # 2024cv03072], [Filed: April 15, 2024] [ Civil Rights: Accommodations§42 U.S.C. § 405 Fair Housing Act ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Choon Foo Yong |
| [Case # 2024mc00164], [Filed: April 15, 2024] [ Other Statutory Actions§ ⚖ ] [Judge: Carolyn K Delaney] , [Kimberly J Mueller] ✅ Choon Foo Yong >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Choon Foo Yong |
| [Case # 2024mc00163], [Filed: April 15, 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 | Daniel Roger Hood |
| [Case # 2024cv02836], [Filed: April 04, 2024] [ Other Statutory Actions§28 U.S.C. § 1355 Petition for Return of Property ⚖ ] ✅ Daniel Roger Hood >>> More Information |
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California, April 15, 2024 ⚖ Case 2:2024cv03073 In case 2:2024cv03073, United African-Asian Abilities Club and James Lee initiates legal action against 13737 Oxnard Street, LLC and Does 1 through 10, Inclusive at the US District Court for the Central District of California. The case was filed on April 15, 2024 and involves matters related to Civil Rights: Accommodations under 42 U.S.C. § 405 Fair Housing Act. Michael R Wilner presides over the case, and Referring Judge Stephen V Wilson is also involved. Interestingly, Plaintiff has demanded a jury to hear this case. More Information about >>> ✅ James Lee … | |
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California, April 15, 2024 ⚖ Case 2:2024cv03077 In case 2:2024cv03077, United African Asian Abilities Club and James Lee initiates legal action against 4151 Arch Drive LLC and Does 1 through 10 inclusive at the US District Court for the Central District of California. Filed on April 15, 2024, this case pertains to matters regarding Civil Rights: Accommodations under 42 U.S.C. § 405 Fair Housing Act. Presiding Judge Consuelo B Marshall oversees the case, with Referring Judge Rozella A Oliver involved. There is no jury demand specified. More Information about >>> ✅ James Lee … | |
| Plaintiff versus Defendant | |
| United African-Asian Abilities Club On Behalf Of Itself And Its Members and James Lee | Kings Point Investments LLC and DOES 1 through 10, inclusive |
| [Case # 2024cv03079], [Filed: April 15, 2024] [ Civil Rights: Accommodations§42 U.S.C. § 405 Fair Housing Act ⚖ ] >>> More Information |
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California, April 15, 2024 ⚖ Case 2:2024cv03083 In case 2:2024cv03083, United African-Asian Abilities Club and James Lee initiates legal action against 4635 Cahuenga, LLC and Does 1 through 10, Inclusive at the US District Court for the Central District of California. Filed on April 15, 2024, this case pertains to matters regarding Civil Rights: Accommodations under 42 U.S.C. § 405 Fair Housing Act. Presiding Judge Margo A Rocconi oversees the case, with Referring Judge Christina A Snyder involved. Plaintiff has explicitly requested a jury for this litigation. More Information about >>> ✅ James Lee … | |
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California, April 15, 2024 ⚖ Case 2:2024cv03087 Initiated as Case Number case 2:2024cv03087, United African Asian Abilities Club and James Lee files a lawsuit against LF NO. 4 LLC, CF NO. 6 LLC and Does 1 through 10 inclusive at the US District Court for the Central District of California. Filed on April 15, 2024, this case revolves around Civil Rights: Accommodations under 42 U.S.C. § 405 Fair Housing Act. Judge Brianna Fuller Mircheff presides over the case, and Referring Judge Christina A Snyder is also part of the proceedings. No jury trial has been requested. More Information about >>> ✅ James Lee … | |
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California, April 15, 2024 ⚖ Case 2:2024cv03088 Initiated in case 2:2024cv03088, United African Asian Abilities Club and James Lee brings forth legal action against Villa Tarzana Development L.P. and Does 1 through 10 inclusive at the US District Court for the Central District of California. Filed on April 15, 2024, this case pertains to Civil Rights: Accommodations grounded in 42 U.S.C. § 405 Fair Housing Act. Presiding Judge Philip S Gutierrez oversees the proceedings, with Referring Judge Michael R Wilner involved, and no jury has been requested. More Information about >>> ✅ James Lee … | |
| Plaintiff versus Defendant | |
| United African-Asian Abilities Club On Behalf Of Itself And Its Members and James Lee | OZER ZELZAH APARTMENTS and DOES 1 through 10, inclusive |
| [Case # 2024cv03089], [Filed: April 15, 2024] [ Civil Rights: Accommodations§42 U.S.C. § 405 Fair Housing Act ⚖ ] >>> More Information |
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California, April 15, 2024 ⚖ Case 2:2024cv03074 Initiated as Case Number case 2:2024cv03074, United African-Asian Abilities Club and James Lee files a lawsuit against 13813 Oxnard LLC and Does 1 to 10 at the US District Court for the Central District of California. Filed on April 15, 2024, this case revolves around Civil Rights: Accommodations under 42 U.S.C. § 405 Fair Housing Act. Judge R Gary Klausner presides over the case, and Referring Judge Brianna Fuller Mircheff 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, ✅ Does to … | |
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California, April 15, 2024 ⚖ Case 2:2024cv03076 Initiated as Case Number case 2:2024cv03076, United African-Asian Abilities Club and James Lee files a lawsuit against Americana La Crescenta, LLC and Does 1 through 10, inclusive at the US District Court for the Central District of California. Filed on April 15, 2024, this case revolves around Civil Rights: Accommodations under 42 U.S.C. § 405 Fair Housing Act. Judge Andre Birotte presides over the case, and Referring Judge Pedro V Castillo 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 … | |
| Plaintiff versus Defendant | |
| United African-Asian Abilities Club On Behalf Of Itself And Its Members and James Lee | BLUFFSIDE GARDEN APARTMENTS LLC and DOES 1 through 10, inclusive |
| [Case # 2024cv03080], [Filed: April 15, 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 | 13719 OXNARD PARTNERS, LP and DOES 1 through 10, inclusive |
| [Case # 2024cv03082], [Filed: April 15, 2024] [ Civil Rights: Accommodations§42 U.S.C. § 405 Fair Housing Act ⚖ ] >>> More Information |
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California, April 15, 2024 ⚖ Case 2:2024cv03084 Initiated as Case Number case 2:2024cv03084, United African-Asian Abilities Club and James Lee files a lawsuit against AJR Investment Group, LLC and Does 1 through 10, Inclusive at the US District Court for the Central District of California. Filed on April 15, 2024, this case revolves around Civil Rights: Accommodations under 42 U.S.C. § 405 Fair Housing Act. Judge Steve Kim presides over the case, and Referring Judge Fernando M Olguin 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 … | |
| Plaintiff versus Defendant | |
| United Financial Casualty Company | Volvo Group North America, LLC |
| [Case # 2024cv00805], [Filed: April 17, 2024] [ Prop. Damage Prod. Liability§28 U.S.C. § 1332 Diversity-Product Liability ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Steve Kelekian and Morales Joseph |
| [Case # 2024cv00854], [Filed: April 18, 2024] [ Rent Lease & Ejectment§28 U.S.C. § 1345 Trespass on Public Land ⚖ ] ✅ Steve Kelekian, ✅ Morales Joseph >>> More Information |
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California, April 19, 2024 ⚖ Case 3:2024cv02365 In case 3:2024cv02365, Universal Logistics Group, LLC, d/b/a Unilogic Group takes legal action against Flexport, Inc. and Flexport International, LLC at the US District Court for the Northern District of California. Filed on April 19, 2024, this case revolves around a Contract: Other issue under 28 U.S.C. § 1332 Diversity-Breach of Contract. It's notable that Plaintiff has demanded a jury for this case. | |
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California, April 23, 2024 ⚖ Case 1:2024cv00481 At the US District Court for the Eastern District of California, case 1:2024cv00481 features United Merchant Services of CA, LLC also known as d/b/a Celero Commerce and d suing Shaun Stacks Photography, LLC and Shaun Michael Gonzales. Filed on April 23, 2024, this case revolves around Contract: Other based on 28 U.S.C. § 1332 Diversity-Breach of Contract. Judge Stanley A Boone presides over the case, with Referring Judge Jennifer L Thurston involved, and no jury demand has been made. More Information about >>> ✅ Shaun Michael Gonzales … | |
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California, April 23, 2024 ⚖ Case 2:2024mc00169 In case 2:2024mc00169, United States of America initiates legal action against Approximately $19,100.00 in U.S. Currency at the US District Court for the Eastern District of California. The case was filed on April 23, 2024 and involves matters related to Drug Related Seizure of Property under 21 U.S.C. § 881 Forfeiture Property-Drugs. Deborah Barnes presides over the case, and Referring Judge Daniel J Calabretta is also involved. There has been no request for a jury trial. More Information about >>> ✅ Approximately $, ✅ . in Currency … | |
| Plaintiff versus Defendant | |
| United States of America | Juan Carlos Montalbo |
| [Case # 2024at00507], [Filed: April 23, 2024] [ Other Statutory Actions§ ⚖ ] ✅ Juan Carlos Montalbo >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Juan Carlos Montalbo |
| [Case # 2024mc00170], [Filed: April 23, 2024] [ Other Statutory Actions§ ⚖ ] [Judge: Deborah Barnes] , [John A Mendez] ✅ Juan Carlos Montalbo >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Juan Carlos Montalbo |
| [Case # 2024mc00171], [Filed: April 23, 2024] [ Other Statutory Actions§ ⚖ ] [Judge: Allison Claire] , [John A Mendez] ✅ Juan Carlos Montalbo >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Juan Carlos Montalbo |
| [Case # 2024mc00172], [Filed: April 23, 2024] [ Other Statutory Actions§ ⚖ ] [Judge: Deborah Barnes] , [John A Mendez] ✅ Juan Carlos Montalbo >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Juan Carlos Montalbo |
| [Case # 2024mc00173], [Filed: April 23, 2024] [ Other Statutory Actions§ ⚖ ] [Judge: Deborah Barnes] , [John A Mendez] ✅ Juan Carlos Montalbo >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Williams-Sonoma, Inc. |
| [Case # 2024cv02396], [Filed: April 22, 2024] [ Other Statutory Actions§15 U.S.C. § 0045 Federal Trade Commission Act ⚖ ] >>> More Information |
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California, April 24, 2024 ⚖ Case 3:2024cv02457 Within the US District Court for the Southern District of Alabama, Ultra Pure, LLC brings forward a case against Quintum Cellars LLC in Case Number case 3:2024cv02457. Initiated on April 24, 2024, this legal matter pertains to an Contract: Other issue based on 28 U.S.C. § 1330 Breach of Contract. It's important to mention that Plaintiff has requested a jury for this case. | |
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California, April 25, 2024 ⚖ Case 2:2024cv03398 Ulices Ramales initiates legal proceedings (case 2:2024cv03398) against LYMI Inc. doing business as Reformation at the US District Court for the Central District of California. The case, filed on April 25, 2024, pertains to Copyright under 17 U.S.C. § 501 Copyright Infringement. Notably, Plaintiff has demanded a jury for this matter. More Information about >>> ✅ Ulices Ramales … | |
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California, April 25, 2024 ⚖ Case 2:2024cv01201 In case 2:2024cv01201, United States of America initiates legal action against Maria D. Guitron also known as Maria D. Lopez Doing business as Angel's Bookkeeping & Tax Service, LLC and Maria D. Lopez at the US District Court for the Eastern District of California. The case was filed on April 25, 2024 and involves matters related to Taxes under 28 U.S.C. § 2201 Injunction. Dale A Drozd presides over the case, and Referring Judge Jeremy D Peterson is also involved. There has been no request for a jury trial. More Information about >>> ✅ Maria D. Guitron also known as Maria D. Lopez, ✅ Maria D. Lopez … | |
| Plaintiff versus Defendant | |
| United States of America | Juan Carlos Montalbo |
| [Case # 2024mc00177], [Filed: April 23, 2024] [ Other Statutory Actions§ ⚖ ] [Judge: Allison Claire] , [John A Mendez] ✅ Juan Carlos Montalbo >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | Razer, Inc., Razer (Asia-Pacific) Pte., Ltd., Razer USA, Ltd., Razer Health Pte., Ltd. and Razer Online Pte., Ltd. |
| [Case # 2024cv00907], [Filed: April 26, 2024] [ Other Statutory Actions§15 U.S.C. § 0045 Federal Trade Commission Act ⚖ ] ✅ Razer (Asia-Pacific) Pte., ✅ Razer Online Pte. >>> More Information |
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| Petitioner versus Respondent | |
| United States of America | Google LLC |
| [Case # 2024mc80099], [Filed: April 30, 2024] [ Other Statutory Actions§ ⚖ ] [Judge: Laurel Beeler] >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Cyr Dino Banguguilan |
| [Case # 2024cv03516], [Filed: April 29, 2024] [ Other Statutory Actions§28 U.S.C. § 3205 Garnishment ⚖ ] ✅ Cyr Dino Banguguilan >>> More Information |
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| Plaintiff versus Defendant | |
| United African-Asian Abilities Club On Behalf Of Itself And Its Members and James Lee | VEER PARTNERS MANOR, LLC and DOES 1 through 10, inclusive |
| [Case # 2024cv03493], [Filed: April 29, 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 | BEMS LLC and DOES 1 through 10, inclusive |
| [Case # 2024cv03494], [Filed: April 29, 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 | CEDAR TROPICS, LLC and DOES 1 through 10, inclusive |
| [Case # 2024cv03490], [Filed: April 29, 2024] [ Civil Rights: Accommodations§42 U.S.C. § 405 Fair Housing Act ⚖ ] >>> More Information |
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California, April 29, 2024 ⚖ Case 2:2024cv03491 In case 2:2024cv03491, United African-Asian Abilities Club and James Lee initiates legal action against Loggia Apartments, LLC and Does 1 through 10, inclusive at the US District Court for the Central District of California. The case was filed on April 29, 2024 and involves matters related to Civil Rights: Accommodations under 42 U.S.C. § 405 Fair Housing Act. Mark C Scarsi presides over the case, and Referring Judge Michael R Wilner is also involved. Interestingly, 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 | MATHIAS HENTZ, TRUSTEE and DOES 1 through 10, inclusive |
| [Case # 2024cv03495], [Filed: April 29, 2024] [ Civil Rights: Accommodations§42 U.S.C. § 405 Fair Housing Act ⚖ ] ✅ MATHIAS HENTZ >>> More Information |
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| Plaintiff versus Defendant | |
| United African-Asian Abilities Club On Behalf Of Itself And Its Members and James Lee | BURLINGTON BEVERLY LLC and DOES 1 through 10, inclusive |
| [Case # 2024cv03488], [Filed: April 29, 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 | FARUQUE SIKDER, TRUSTEE, MARIA SALLIE SIKDER, TRUSTEE and DOES 1 through 10, inclusive |
| [Case # 2024cv03489], [Filed: April 29, 2024] [ Civil Rights: Accommodations§42 U.S.C. § 405 Fair Housing Act ⚖ ] ✅ FARUQUE SIKDER, ✅ MARIA SALLIE SIKDER >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Marcelone Hughes |
| [Case # 2024at00359], [Filed: May 01, 2024] [ Other Statutory Actions§ ⚖ ] ✅ Marcelone Hughes >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Masud Sarshar |
| [Case # 2024cv03572], [Filed: April 30, 2024] [ Taxes§26 U.S.C. § 7401 IRS: Tax Liability ⚖ ] ✅ Masud Sarshar >>> More Information |
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California, April 29, 2024 ⚖ Case 2:2024cv03499 In case 2:2024cv03499, U.S. Bank National Association initiates legal proceedings against Juan Enriquez, Antonio Torres and Does 1 through 20, inclusive at the US District Court for the Central District of California. Filed on April 29, 2024, this case involves matters related to Real Property: Other under 28 U.S.C. § 1441 Notice of Removal. Presiding Judge Monica Ramirez Almadani oversees the case, with involvement from Referring Judge Brianna Fuller Mircheff, and no jury demand has been made. More Information about >>> ✅ Juan Enriquez, ✅ Antonio Torres … | |
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California, April 29, 2024 ⚖ Case 5:2024cv00914 In the US District Court for the Central District of California, the case 5:2024cv00914 involves United States of America and Cyr Dino Banguguilan. Filed on April 29, 2024, this case pertains to Other Statutory Actions under 28 U.S.C. § 3205 Garnishment. Presiding over this matter is Judge John W Holcomb. There is no demand for a jury trial. More Information about >>> ✅ Cyr Dino Banguguilan … | |
| Plaintiff versus Defendant | |
| United States of America | $141, 684.62 in Bank Funds |
| [Case # 2024cv03647], [Filed: May 02, 2024] [ Forfeit/Penalty: Other§18 U.S.C. § 0981 Civil Forfeiture ⚖ ] >>> More Information |
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| Petitioner versus Respondent | |
| United States of America | Rita R. Thakur, M.D. |
| [Case # 2024mc80100], [Filed: May 02, 2024] [ Other Statutory Actions§ ⚖ ] ✅ Rita R. Thakur >>> More Information |
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California, May 01, 2024 ⚖ Case 1:2024mc00064 Alright, it's United States of America taking on Marcelone Hughes. Case number case 1:2024mc00064, started on May 01, 2024. It's about Other Statutory Actions and it's in front of Judge Erica P Grosjean. More Information about >>> ✅ Marcelone Hughes … | |
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California, May 01, 2024 ⚖ Case 3:2024cv02594 In the US District Court for the Northern District of California, the case 3:2024cv02594 involves United States of America and People of the State of California by and through the California Regional Water Quality Control Board, San Francisco Bay Region and City and County of San Francisco. Filed on May 01, 2024, this case pertains to Environmental Matters under 33 U.S.C. § 1319 Clean Water Act. Presiding over this matter is Judge Sallie Kim. There is no demand for a jury trial. More Information about >>> ✅ San Francisco Bay Region … | |
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California, May 02, 2024 ⚖ Case 2:2024cv03633 In case 2:2024cv03633 within US District Court for the Central District of California, Unix Packaging, LLC and Western Group Packaging, LLC brings a case against BA Sports Nutrition, LLC. Filed on May 02, 2024, this legal matter relates to Contract: Other as per 28 U.S.C. § 1441 Notice of Removal - Breach of Contract. The presiding judge is Maria A Audero, and the Plaintiff has made a request for a jury trial. | |
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California, May 02, 2024 ⚖ Case 2:2024cv03676 In the US District Court for the Central District of California, United States of America and Geoffrey David McCalla and Geoffrey McCalla are involved in case 2:2024cv03676. Filed on May 02, 2024, this legal matter focuses on Other Statutory Actions under 28 U.S.C. § 3205 Garnishment. Judge Dale S Fischer is presiding, and no jury trial is requested. More Information about >>> ✅ Geoffrey David McCalla, ✅ Geoffrey McCalla … | |
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California, May 06, 2024 ⚖ Case 1:2024cv00528 In case 1:2024cv00528, Universal Meditech, Inc. and David He initiates legal action against City of Reedley, Jeremy Harrison, Jesalyn Harper, Jeffrey Isaak, County of Fresno, Humberto Prado, Jeffrey Maurice, Meridahl Mather and Unknown Government Officials at the US District Court for the Eastern District of California. Filed on May 06, 2024, this case pertains to matters regarding Civil Rights: Other under 42 U.S.C. § 1983 Civil Rights Act. Presiding Judge Erica P Grosjean oversees the case, with Referring Judge Jennifer L Thurston involved. Plaintiff has explicitly requested a jury for this litigation. More Information about >>> ✅ David He, ✅ Jeremy Harrison, ✅ Jesalyn Harper, ✅ Jeffrey Isaak, ✅ Humberto Prado, ✅ Jeffrey Maurice, ✅ Meridahl Mather … | |
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California, May 08, 2024 ⚖ Case 2:2024cv03818 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 United States of America and Hyundai Capital America. Dated May 08, 2024, this legal saga, identified by docket number case 2:2024cv03818, thrusts into the spotlight with a passionate fervor. The battleground? A tumultuous arena of contractual conflicts encapsulated under the umbrella of "Civil Rights: Other" as per 28 U.S.C. § 1331 Federal Question: Other Civil Rights. 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. | |
| Plaintiff versus Defendant | |
| U.A. Local 393 Health and Welfare Trust Fund U.A. Local 393 Pension Fund ERIC MUSSYNSKI and Alex Hall | Cool Tech Mechanical, Inc. |
| [Case # 2024cv02762], [Filed: May 08, 2024] [ Labor: E.R.I.S.A.§29 U.S.C. § 151 Labor: Review of Agency Action ⚖ ] >>> More Information |
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California, May 08, 2024 ⚖ Case 4:2024cv02738 In the US District Court for the Northern District of California, the case 4:2024cv02738 involves United States of America and Jeffrey T. Yu. Filed on May 08, 2024, this case pertains to Taxes under 26 U.S.C. § 7401 IRS: Tax Liability. Presiding over this matter is Judge Kandis A Westmore. There is no demand for a jury trial. More Information about >>> ✅ Jeffrey T. Yu … | |
| Plaintiff versus Defendant | |
| United States of America | Grace Malolepszy and State of California |
| [Case # 2024cv03828], [Filed: May 08, 2024] [ Taxes§26 U.S.C. § 7403 Suit to Enforce Federal Tax Lien ⚖ ] ✅ Grace Malolepszy >>> More Information |
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| Petitioner versus Respondent | |
| United States of America | Pavel Kofman |
| [Case # 2024cv00821], [Filed: May 09, 2024] [ Taxes§26 U.S.C. § 7402 IRS: Jurisdiction of District Courts ⚖ ] [Judge: Steve B Chu] , [Dana M Sabraw] ✅ Pavel Kofman >>> More Information |
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California, May 10, 2024 ⚖ Case 3:2024cv00826 In case 3:2024cv00826, United States of America initiates legal proceedings against Kathleen April, Arthur E. Bailey, James M. Becker, Brian Burthlong, Alberto Chavez, Zezhao Chen, Gaoussou Cissoko, Ciya Pet Supply Trade LLC, Qingjinlong Cui, Runtao Deng, Kelly Erickson, Frank Evaro, Yechale Getahun, Vivian Hartjes, Likun He, Heyi Trade at the US District Court for the Southern District of California. Filed on May 10, 2024, this case involves matters related to Other Statutory Actions under 28 U.S.C. § 1335 Interpleader Action. Presiding Judge M James Lorenz oversees the case, with involvement from Referring Judge Michelle M Pettit, and no jury demand has been made. More Information about >>> ✅ Kathleen April, ✅ Arthur E. Bailey, ✅ James M. Becker, ✅ Brian Burthlong, ✅ Alberto Chavez, ✅ Zezhao Chen, ✅ Gaoussou Cissoko, ✅ Qingjinlong Cui, ✅ Runtao Deng, ✅ Kelly Erickson, ✅ Frank Evaro, ✅ Yechale Getahun, ✅ Vivian Hartjes, ✅ Likun He, ✅ Heyi Trade … | |
| Plaintiff versus Defendant | |
| US Foods Inc. and U.S. Foodservice | INTERNATIONAL BROTHERHOOD OF TEAMSTERS LOCAL UNION NO. 87, INTERNATIONAL BROTHERHOOD OF TEAMSTERS LOCAL UNION NO. 542, INTERNATIONAL BROTHERHOOD OF TEAMSTERS LOCAL UNION NO. 630, INTERNATIONAL BROTHERHOOD OF TEAMSTERS LOCAL UNION NO. 848, INTERNATIONAL BR |
| [Case # 2024cv03949], [Filed: May 10, 2024] [ Labor: Labor/Mgt. Relations§29 U.S.C. § 151 Labor: Review of Agency Action ⚖ ] >>> More Information |
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| Petitioner versus Respondent | |
| United States of America | Giash U. Kazi |
| [Case # 2024cv00974], [Filed: May 09, 2024] [ Taxes§26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons ⚖ ] [Judge: Kenly Kiya Kato] , [Shashi H Kewalramani] ✅ Giash U. Kazi >>> More Information |
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California, May 14, 2024 ⚖ Case 4:2024cv02905 At the US District Court for the Northern District of California, the legal case 4:2024cv02905 involves Unionville-Chadds Ford School District and Meta Platforms, Inc., Instagram, LLC, Facebook Payments, Inc., Siculus, Inc., Facebook Operations, LLC, ByteDance Ltd., ByteDance Inc., TikTok Ltd, TikTok LLC, TikTok Inc., Snap, Inc., Google, LLC and YouTube, LLC. Filed on May 14, 2024, this case deals with Personal Inj. Prod. Liability based on 28 U.S.C. § 1332 Diversity-Product Liability. Judge Yvonne Gonzalez Rogers is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. | |
| Plaintiff versus Defendant | |
| United Specialty Insurance Co. | R Express Carriers Inc., The Testate And Intestate Successors of Lezahe Lafayette Norwood, Gabriel Navarro and DOES 1-20 |
| [Case # 2024cv04065], [Filed: May 15, 2024] [ Insurance§28 U.S.C. § 1332 Diversity-Insurance Contract ⚖ ] ✅ Gabriel Navarro >>> 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 # 2024cv04080], [Filed: May 16, 2024] [ Other Statutory Actions§ ⚖ ] [Judge: Dolly M Gee] , [Michael R Wilner] >>> More Information |
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California, May 14, 2024 ⚖ Case 4:2024cv02927 In a legal showdown that reverberates with intensity, the corridors of the US District Court for the Northern District of California echo with the clash between Uniffacy Inc. and Bharti Kapoor and Seasia Infotech Pvt. Ltd., RP Singh and Anil Rana. Dated May 14, 2024, this legal saga, identified by docket number case 4:2024cv02927, thrusts into the spotlight with a passionate fervor. The battleground? A tumultuous arena of contractual conflicts encapsulated under the umbrella of "Trademark" as per 15 U.S.C. § 1125 Trademark Infringement (Lanham Act). 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 >>> ✅ Bharti Kapoor, ✅ Anil Rana … | |
| Plaintiff versus Defendant | |
| United States of America | Sandy Mai Trang Nguyen |
| [Case # 2024cv01047], [Filed: May 14, 2024] [ Other Statutory Actions§28 U.S.C. § 3205 Garnishment ⚖ ] ✅ Sandy Mai Trang Nguyen >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Approximately $73, 212.71 seized from Preferred Bank account number 23009403, Approximately $13, 738.24 seized from Preferred Bank account number 23009438, Approximately $1, 378, 783.42 seized from UBS AG account number GE 46907, Approximately $177, 373.94 sei |
| [Case # 2024at00632], [Filed: May 17, 2024] [ Forfeit/Penalty: Other§ ⚖ ] ✅ Approximately $, ✅ Approximately $, ✅ Approximately $, ✅ Approximately $, ✅ . sei >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | Robert Almaraz, Almaraz Freight Lines, Linda Almaraz, Broker Solutions Inc, New American Funding and Creditors Adjustment Bureau |
| [Case # 2024cv04152], [Filed: May 17, 2024] [ Taxes§26 U.S.C. § 7401 IRS: Tax Liability ⚖ ] ✅ Robert Almaraz, ✅ Almaraz Freight Lines, ✅ Linda Almaraz >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Approximately $57, 939.48 seized from J.P. Morgan Chase Bank, N.A. account number 781275651, Approximately $20, 664.26 seized from J.P. Morgan Chase Bank, N.A. account number 000000230313733, Approximately $25, 787.06 seized from PNC Bank, National Associati |
| [Case # 2024at00644], [Filed: May 21, 2024] [ Forfeit/Penalty: Other§ ⚖ ] ✅ Approximately $, ✅ Approximately $, ✅ Approximately $, ✅ National Associati >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Approximately $49, 470.63 seized from Wells Fargo Bank, N.A. account number 1270663923, Approximately $41.39 seized from Wells Fargo Bank, N.A. account number 1270808908 and Approximately $40.13 seized from Wells Fargo Bank, N.A. account number 3401395979 |
| [Case # 2024at00645], [Filed: May 21, 2024] [ Forfeit/Penalty: Other§ ⚖ ] ✅ Approximately $ >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Approximately $16, 727.00 in U.S. Currency |
| [Case # 2024mc00048], [Filed: March 22, 2024] [ Drug Related Seizure of Property§ ⚖ ] [Judge: No District Court Judge] , [Kirk E Sherriff] ✅ Approximately $, ✅ . in Currency >>> More Information |
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California, March 22, 2024 ⚖ Case 2:2024cv02371 At the US District Court for the Central District of California, case 2:2024cv02371 involves UNITED STATES OF AMERICA suing $715,830.00 IN U.S. CURRENCY AND $120,000.00 IN U.S. CURRENCY. Filed on March 22, 2024, this case addresses issues related to Drug Related Seizure of Property based on 21 U.S.C. § 881 Forfeiture Property-Drugs. The case is presided over by Judge Percy Anderson, with Referring Judge Jean P Rosenbluth also involved. No jury trial has been requested. | |
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California, May 31, 2024 ⚖ Case 1:2024cv00646 In case 1:2024cv00646, United States of America initiates legal action against Mary Tavena at the US District Court for the Eastern District of California. The case was filed on May 31, 2024 and involves matters related to Contract: Recovery Veteran Ben. under 28 U.S.C. § 1345 Recovery of Debt to US. Erica P Grosjean presides over the case, and Referring Judge Kirk E Sherriff is also involved. There has been no request for a jury trial. More Information about >>> ✅ Mary Tavena … | |
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