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Participant Index
A -> Abdullahi...(click to open)
Abdullahi, Ubah
Adler, Steven
Alejandro, Mayorkas
Assemi, Farshid
Assemi, Sonia
F -> Firearms...(click to open)
Firearms, Approximately
Foodservice, Stiles
French, Roger
Fund, Pipefitters
Fund, Welfare
S -> Saghatelyan...(click to open)
Saghatelyan, Ashot
Salcedo, Adam
Shemaria, Joseph
Smith, Darol
Smith, Michele
Stiles, Corey
| Plaintiff versus Defendant | |
| United African-Asian Abilities Club On Behalf Of Itself And Its Members and James Lee | DOES 1 through 10, inclusive, and ROSCOE TERRACE APARTMENTS, LLC |
| [Case # 2024cv06220], [Filed: July 24, 2024] [ Civil Rights: Accommodations§42 U.S.C. § 405 Fair Housing Act ⚖ ] >>> More Information |
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California, July 24, 2024 ⚖ Case 2:2024cv06223 In case 2:2024cv06223, United African-Asian Abilities Club and James Lee initiates legal action against 40 LA Apts LLC and Does 1 through 10, Inclusive at the US District Court for the Central District of California. The case was filed on July 24, 2024 and involves matters related to Civil Rights: Accommodations under 42 U.S.C. § 405 Fair Housing Act. R Gary Klausner presides over the case, and Referring Judge Jean P Rosenbluth is also involved. There has been no request for a jury trial. More Information about >>> ✅ James Lee … | |
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California, July 24, 2024 ⚖ Case 2:2024cv06222 Initiated in case 2:2024cv06222, United African-Asian Abilities Club and James Lee brings forth legal action against Does 1 through 10, Inclusive and 9232 Sepulveda Associates Limited Partnership at the US District Court for the Central District of California. Filed on July 24, 2024, this case pertains to Civil Rights: Accommodations grounded in 42 U.S.C. § 405 Fair Housing Act. Presiding Judge Percy Anderson oversees the proceedings, with Referring Judge Jacqueline Chooljian involved, and no jury has been requested. More Information about >>> ✅ James Lee … | |
| Plaintiff versus Defendant | |
| United States Gypsum Company | David Pereg |
| [Case # 2024cv01632], [Filed: July 25, 2024] [ Other Statutory Actions§28 U.S.C. § 1331 Fed. Question ⚖ ] ✅ David Pereg >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | Advanced Tel. Inc |
| [Case # 2024cv06325], [Filed: July 26, 2024] [ Contract: Recovery/Enforcement§28 U.S.C. § 1330 Breach of Contract ⚖ ] >>> More Information |
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California, July 25, 2024 ⚖ Case 8:2024mc00018 At the US District Court for the Central District of California, case 8:2024mc00018 features United States Gypsum Company suing David Pereg. Filed on July 25, 2024, this case revolves around Other Statutory Actions based on Civil Miscellaneous Case. Judge Charles F Eick presides over the case, with Referring Judge Fred W Slaughter involved, and no jury demand has been made. More Information about >>> ✅ David Pereg … | |
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California, July 18, 2024 ⚖ Case 2:2024cv06251 In the US District Court for the Central District of California, the case 2:2024cv06251 involves United States of America and Okechukwu Nwofor. Filed on July 18, 2024, this case pertains to Other Statutory Actions under 28 U.S.C. § 1355 Petition for Return of Property. Presiding over this matter is Judge Stephen V Wilson. There is no demand for a jury trial. More Information about >>> ✅ Okechukwu Nwofor … | |
| Plaintiff versus Defendant | |
| United States of America | Steven Adler |
| [Case # 2024cv01588], [Filed: July 29, 2024] [ Rent Lease & Ejectment§28 U.S.C. § 1345 Property Ejectment ⚖ ] ✅ Steven Adler >>> More Information |
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California, July 30, 2024 ⚖ Case 1:2024mc00091 In the US District Court for the Eastern District of California, United States and Approximately $9,000.00 in U.S. Currency are involved in case 1:2024mc00091. Filed on July 30, 2024, this legal matter focuses on Drug Related Seizure of Property under Civil Miscellaneous Case. Judge Stanley A Boone is presiding, and no jury trial is requested. More Information about >>> ✅ Approximately $, ✅ . in Currency … | |
| Plaintiff versus Defendant | |
| U.S. Equal Employment Opportunity Commission | Cotti Foods Corporation and DOES 1-10, inclusive |
| [Case # 2024cv01668], [Filed: July 31, 2024] [ Civil Rights: Jobs§42 U.S.C. § 2000 e Job Discrimination (Employment) ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | Jessica Velarde |
| [Case # 2024cv06517], [Filed: August 01, 2024] [ Taxes§26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons ⚖ ] ✅ Jessica Velarde >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | Adam Salcedo |
| [Case # 2024cv06519], [Filed: August 01, 2024] [ Taxes§26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons ⚖ ] ✅ Adam Salcedo >>> More Information |
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California, August 02, 2024 ⚖ Case 3:2024cv01378 At the US District Court for the Southern District of California, case 3:2024cv01378 involves United African-Asian Abilities Club and James Lee suing Does 1 through 10 and Real Asymmetry King, LLC. Filed on August 02, 2024, this case addresses issues related to Civil Rights: Accommodations based on 42 U.S.C. § 3601 Fair Housing Act. The case is presided over by Judge Anthony J Battaglia, with Referring Judge Barbara Lynn Major also involved. Remarkably, Plaintiff has demanded a jury to hear this case. More Information about >>> ✅ James Lee … | |
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California, August 02, 2024 ⚖ Case 3:2024cv01376 At the US District Court for the Southern District of California, case 3:2024cv01376 features United African-Asian Abilities Club and James Lee suing Does 1 through 10 and Associated Investors and Developers, LLC. Filed on August 02, 2024, this case revolves around Civil Rights: Accommodations based on 42 U.S.C. § 3601 Fair Housing Act. Judge Allison H Goddard presides over the case, with Referring Judge M James Lorenz involved. Notably, Plaintiff has demanded a jury for this case. More Information about >>> ✅ James Lee … | |
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California, August 02, 2024 ⚖ Case 2:2024cv06535 In case 2:2024cv06535, United States of America takes legal action against TikTok U.S. Data Security Inc., TikTok Ltd., TikTok Pte. Ltd., Bytedance Ltd., TikTok Inc. and Bytedance Inc. at the US District Court for the Central District of California. Filed on August 02, 2024, this case revolves around a Other Statutory Actions issue under 15 U.S.C. § 0045 Federal Trade Commission Act. It's notable that Plaintiff has demanded a jury for this case. | |
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California, August 01, 2024 ⚖ Case 3:2024cv01367 At the US District Court for the Southern District of California, case 3:2024cv01367 features United African-Asian Abilities Club and James Lee suing Does 1 through 10, Gary R. Edwards and Robert Efren Cota. Filed on August 01, 2024, this case revolves around Civil Rights: Accommodations based on 42 U.S.C. § 3601 Fair Housing Act. Judge Cynthia Bashant presides over the case, with Referring Judge Jill L Burkhardt involved. Notably, Plaintiff has demanded a jury for this case. More Information about >>> ✅ James Lee, ✅ Gary R. Edwards, ✅ Robert Efren Cota … | |
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California, August 01, 2024 ⚖ Case 3:2024cv01369 In case 3:2024cv01369, United African-Asian Abilities Club and James Lee initiates legal proceedings against Pathfinder Tradewinds Monroe Holdings, LLC and Does 1 through 10 at the US District Court for the Southern District of California. Filed on August 01, 2024, this case involves matters related to Civil Rights: Accommodations under 42 U.S.C. § 3601 Fair Housing Act. Presiding Judge Allison H Goddard oversees the case, with involvement from Referring Judge Andrew G Schopler. It's important to mention that Plaintiff has requested a jury for this case. More Information about >>> ✅ James Lee … | |
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California, August 01, 2024 ⚖ Case 3:2024cv01371 Initiated as Case Number case 3:2024cv01371, United African-Asian Abilities Club and James Lee files a lawsuit against HCP 4025 Oakcrest LLC and Does 1 through 10 at the US District Court for the Southern District of California. Filed on August 01, 2024, this case revolves around Civil Rights: Accommodations under 42 U.S.C. § 3601 Fair Housing Act. Judge Daniel E Butcher presides over the case, and Referring Judge Thomas J Whelan is also part of the proceedings. It's essential to note that Plaintiff has demanded a jury for this case. More Information about >>> ✅ James Lee … | |
| Plaintiff versus Defendant | |
| United States Of America | Eliseo Mondragon |
| [Case # 2024cv01659], [Filed: August 05, 2024] [ Rent Lease & Ejectment§28 U.S.C. § 1345 Property Ejectment ⚖ ] ✅ Eliseo Mondragon >>> More Information |
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California, August 07, 2024 ⚖ Case 2:2024cv02128 At the US District Court for the Eastern District of California, case 2:2024cv02128 involves Umud Yakut suing United States Citizenship and Immigration Services, Ur Mendoza Jaddou and Emilia Bardini. Filed on August 07, 2024, this case addresses issues related to Other Immigration Actions based on 28 U.S.C. § 1361 Petition for Writ of Mandamus. The case is presided over by Judge John A Mendez, with Referring Judge Sean C Riordan also involved. No jury trial has been requested. More Information about >>> ✅ Umud Yakut, ✅ Ur Mendoza Jaddou, ✅ Emilia Bardini … | |
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California, August 08, 2024 ⚖ Case 8:2024cv01736 At the US District Court for the Central District of California, case 8:2024cv01736 involves United Services Automobile Association, USAA Casualty Insurance Company, USAA General Indemnity Company, GARRISON PROPERTY AND CASUALTY INSURANCE COMPANY and USAA, S.A. suing Kia Corporation, Hyundai Motor America, Inc., Hyundai Motor Company and Kia America, Inc. Filed on August 08, 2024, this case addresses a matter related to Tort Product Liability based on 28 U.S.C. § 1332 Diversity-Product Liability. Plaintiff has explicitly requested a jury for this litigation. | |
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California, August 09, 2024 ⚖ Case 3:2024cv04959 In the US District Court for the Northern District of California, United States of America and PennyMac Loan Services, LLC, Parvin C. Prasad, Alameda County, California Franchise Tax Board and Savita Chand are involved in case 3:2024cv04959. Filed on August 09, 2024, this legal matter focuses on Taxes under 26 U.S.C. § 7401 IRS: Tax Liability. Judge Charles R Breyer is presiding, and no jury trial is requested. More Information about >>> ✅ Parvin C. Prasad, ✅ California Franchise Tax Board, ✅ Savita Chand … | |
| Plaintiff versus Defendant | |
| United States of America | Approximately $282, 500.00 in U.S. Currency |
| [Case # 2024at01031], [Filed: August 09, 2024] [ Drug Related Seizure of Property§Civil Miscellaneous Case ⚖ ] ✅ Approximately $, ✅ . in Currency >>> More Information |
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California, August 09, 2024 ⚖ Case 2:2024mc00317 At the US District Court for the Eastern District of California, case 2:2024mc00317 involves United States of America bringing a case against Approximately $282,500.00 in U.S. Currency. Filed on August 09, 2024, this case addresses issues related to Drug Related Seizure of Property based on Civil Miscellaneous Case. The case is presided over by Judge Daniel J Calabretta, with Referring Judge Carolyn K Delaney also involved. There is no specific request for a jury trial. More Information about >>> ✅ Approximately $, ✅ . in Currency … | |
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California, August 14, 2024 ⚖ Case 4:2024mc80213 In the US District Court for the Northern District of California, the case 4:2024mc80213 involves United States of America and Stripe, Inc. Filed on August 14, 2024, this case pertains to Other Statutory Actions under 28 U.S.C. § 1331 Fed. Question. Presiding over this matter is Judge Kandis A Westmore. There is no demand for a jury trial. | |
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California, August 15, 2024 ⚖ Case 3:2024cv01449 In case 3:2024cv01449, United States of America, for the use and benefit of Cooley Construction, Inc. initiates legal action against The Hanover Insurance Company and Ral Investment Corporation a California Corporation doing business as Silverstrand Construction at the US District Court for the Southern District of California. Filed on August 15, 2024, this case pertains to matters regarding Miller Act under 28 U.S.C. § 1352 Miller Act. Presiding Judge Steve B Chu oversees the case, with Referring Judge John A Houston involved. Plaintiff has explicitly requested a jury for this litigation. | |
| Plaintiff versus Defendant | |
| United States Liability Insurance Company | Joseph Shemaria |
| [Case # 2024cv06967], [Filed: August 16, 2024] [ Insurance§28 U.S.C. § 1332 Diversity-(Citizenship) ⚖ ] ✅ Joseph Shemaria >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Dale Lake |
| [Case # 2024at00649], [Filed: August 19, 2024] [ Other Statutory Actions§Civil Miscellaneous Case ⚖ ] ✅ Dale Lake >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Robert J. Coyle |
| [Case # 2024at00652], [Filed: August 20, 2024] [ Taxes§26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons ⚖ ] ✅ Robert J. Coyle >>> More Information |
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California, August 19, 2024 ⚖ Case 1:2024cv00973 Initiated in case 1:2024cv00973, United States of America brings forth legal action against Dale Lake at the US District Court for the Eastern District of California. Filed on August 19, 2024, this case pertains to Other Statutory Actions grounded in 28 U.S.C. § 1331 Fed. Question. Presiding Judge Helena M Barch-Kuchta oversees the proceedings, with Referring Judge Jennifer L Thurston involved, and no jury has been requested. More Information about >>> ✅ Dale Lake … | |
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California, August 20, 2024 ⚖ Case 1:2024cv00980 US District Court for the Eastern District of California case 1:2024cv00980 comprises United States of America and Robert J. Coyle. Filed on August 20, 2024, this case concerns Taxes based on 26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons. Judge Stanley A Boone is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Robert J. Coyle … | |
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California, August 22, 2024 ⚖ Case 2:2024cv07136 Case Number case 2:2024cv07136 in the US District Court for the Southern District of Alabama involves United States of America's lawsuit against Garrett John Gentry, Garrett J. Gentry General Engineering, Inc. and Does 1 to 10. Filed on August 22, 2024, this legal action relates to an Real Property: Other claim under 28 U.S.C. § 1345 Trespass on Public Land. Notably, Plaintiff has demanded a jury to hear this case. More Information about >>> ✅ Garrett John Gentry, ✅ Does to … | |
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California, August 22, 2024 ⚖ Case 3:2024cv05704 US District Court for the Northern District of California case 3:2024cv05704 comprises Ulises Hernandez Ricoy and Ur Mendoza Jaddou and USCIS. Filed on August 22, 2024, this case concerns Other Immigration Actions based on 28 U.S.C. § 1361 Petition for Writ of Mandamus. Judge Sallie Kim is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Ulises Hernandez Ricoy, ✅ Ur Mendoza Jaddou … | |
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California, August 23, 2024 ⚖ Case 3:2024cv01499 Initiated as Case Number case 3:2024cv01499, United States of America files a lawsuit against Tony's Auto Center Inc. doing business as Tony's Auto Center at the US District Court for the Southern District of California. Filed on August 23, 2024, this case revolves around Civil Rights: Other under 50a:0533 Servicemembers Civil Relief Act-mortgages (act located in Title 50, Appendix.). Judge Michael M Anello presides over the case, and Referring Judge Karen S Crawford is also part of the proceedings. It's essential to note that Plaintiff has demanded a jury for this case. | |
| Plaintiff versus Defendant | |
| United States of America | $60, 656.47 IN BANK FUNDS IN FLAGSTAR BANK ACCOUNT 7452, $157, 109.50 IN BANK FUNDS IN BANK OF AMERICA ACCOUNT 0195 and $1, 296, 912.00 IN BANK FUNDS IN CATHAY BANK ACCOUNT 0462 |
| [Case # 2024cv07169], [Filed: August 23, 2024] [ Forfeit/Penalty: Other§18 U.S.C. § 0981 Civil Forfeiture ⚖ ] >>> More Information |
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California, August 22, 2024 ⚖ Case 2:2024cv07140 At the US District Court for the Central District of California, case 2:2024cv07140 involves United States of America bringing a case against Does 1 through 50, inclusive, McCarthy Building Compaines, Inc., Federal Insurance Company and Travelers Casualty and Surety Company of America. Filed on August 22, 2024, this case addresses issues related to Miller Act based on 28 U.S.C. § 1346 Breach of Contract. The case is presided over by Judge Wesley L Hsu, with Referring Judge Alka Sagar also involved. It's essential to note that Plaintiff has demanded a jury for this case. | |
| Plaintiff versus Defendant | |
| United African-Asian Abilities Club On Behalf Of Itself And Its Members and James Lee | DOES 1 through 10, inclusive, and 6335 WHITSETT AVE LLC |
| [Case # 2024cv07220], [Filed: August 24, 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 | DOES 1 through 10, inclusive, and LOT BURBANK PARTNERS, L.L.C. |
| [Case # 2024cv07221], [Filed: August 24, 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 | SBI ALLEGHENY LIMITED PARTNERSHIP and DOES 1 through 10, inclusive |
| [Case # 2024cv07223], [Filed: August 24, 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 | CANYON CREST PARTNERS, LP and DOES 1 through 10, inclusive |
| [Case # 2024cv07225], [Filed: August 24, 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 | OTSEGO APARTMENTS, LLC and DOES 1 through 10, inclusive |
| [Case # 2024cv07227], [Filed: August 24, 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 | ALLIED INVESTORS MANAGEMENT, LLC and DOES 1 through 10, inclusive |
| [Case # 2024cv07228], [Filed: August 24, 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 | DOES 1 through 10, inclusive, and FATEN R. YACOUB FAMILY LIMITED PARTNERSHIP |
| [Case # 2024cv07229], [Filed: August 24, 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 | JUDY WIZEL, TRUSTEE and DOES 1 through 10, inclusive |
| [Case # 2024cv07230], [Filed: August 24, 2024] [ Civil Rights: Accommodations§42 U.S.C. § 405 Fair Housing Act ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| U.S. Equal Employment Opportunity Commission | Fabletics, LLC, Techstyle, Inc., DOES 1-10 Inclusive and Techstyle Ventures, LLC |
| [Case # 2024cv07239], [Filed: August 26, 2024] [ Civil Rights: Jobs§42 U.S.C. § 2000 e Job Discrimination (Employment) ⚖ ] >>> More Information |
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California, August 29, 2024 ⚖ Case 5:2024cv06122 In the US District Court for the Northern District of California case 5:2024cv06122, United States for the Use and Benefit of MFRG Contractors, Inc. files a suit against Travelers Casualty & Surety Company of America, Federal Insurance Company and M. A. Mortenson Company. The filing date was August 29, 2024, and this case concerns Miller Act under 40 U.S.C. § 270 Miller Act. Presiding over the case is Judge Virginia K DeMarchi. The Plaintiff has requested a jury trial. | |
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California, August 30, 2024 ⚖ Case 3:2024cv06153 US District Court for the Northern District of California case 3:2024cv06153 comprises United States of America and Verkada Inc. Filed on August 30, 2024, this case concerns Other Statutory Actions based on 15 U.S.C. § 0045 Federal Trade Commission Act. Judge Charles R Breyer is overseeing the case, and there is no demand for a jury trial. | |
| Plaintiff versus Defendant | |
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United Association Plumbers and Pipefitters Local Union 155
Arkansas Pipe Trades Health and Welfare Fund
Oklahoma State Pipe Trades Annuity Fund
More Information Plumbers and Pipefitters International Training Fund and United Association National Pension Fund |
Corey Stiles and Stiles Consulting Firm, LLC a California Corporation doing business as Stiles Foodservice and Stainless Installation |
| [Case # 2024cv01894], [Filed: August 30, 2024] [ Labor: E.R.I.S.A.§29 U.S.C. § 1001 E.R.I.S.A.: Employee Retirement ⚖ ] ✅ Corey Stiles, ✅ Stiles Foodservice, ✅ Stainless Installation >>> More Information |
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| PlaintiffPetitioner versus Defendant | |
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Ashot Saghatelyan and Irina Mkrtchyan
More Information |
District Director Thomas Cioppa, MERRICK GARLAND, Mayorkas Alejandro, Director Ashley TABADOR and David L. Neal |
| [Case # 2024cv07452], [Filed: August 30, 2024] [ Mandamus & Other§05 U.S.C. § 702 Administrative Procedure Act ⚖ ] ✅ MERRICK GARLAND, ✅ Mayorkas Alejandro, ✅ Director Ashley TABADOR, ✅ David L. Neal >>> More Information |
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| Plaintiff versus Defendant | |
| U.A. Local No. 159 Pension Trust Fund Board of Trustees of the U.A. Local 159 Defined Contribution Plan Board of Trustees of theU.A. Local No. 159 Health and Welfare Trust Fund Trico Pipes Labor-Management Cooperation Committee Trust Fund Board of Tru | R.E. MILANO PLUMBING CORPORATION |
| [Case # 2024cv06219], [Filed: September 03, 2024] [ Labor: E.R.I.S.A.§29 U.S.C. § 1145 E.R.I.S.A. ⚖ ] >>> More Information |
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California, September 03, 2024 ⚖ Case 2:2024cv02380 In the US District Court for the Eastern District of California, United States of America and Annie Douangpanya and Suta Douangpanya are involved in case 2:2024cv02380. Filed on September 03, 2024, this legal matter focuses on Taxes under 26 U.S.C. § 7401 IRS: Tax Liability. Judge Chi Soo Kim is presiding, and no jury trial is requested. More Information about >>> ✅ Annie Douangpanya, ✅ Suta Douangpanya … | |
| Plaintiff versus Defendant | |
| Urban Fitz Inc. | Pacific Employers Insurance Company doing business as CHUBB |
| [Case # 2024cv07532], [Filed: September 04, 2024] [ Insurance§28 U.S.C. § 1332 Diversity-Breach of Contract ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Kenneth L. Renfroe |
| [Case # 2024cv01886], [Filed: September 04, 2024] [ Rent Lease & Ejectment§28 U.S.C. § 1345 Property Ejectment ⚖ ] ✅ Kenneth L. Renfroe >>> More Information |
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California, September 04, 2024 ⚖ Case 3:2024cv01571 At the US District Court for the Southern District of California, case 3:2024cv01571 involves United States Of America For the Use and Benefit of Best Interiors, Inc. bringing a case against Ohio Casualty Insurance Company, Does 1 through 25 and IPI Construction, Inc. Filed on September 04, 2024, this case addresses issues related to Miller Act based on 28 U.S.C. § 1352 Miller Act. The case is presided over by Judge Daniel E Butcher, with Referring Judge Linda Lopez also involved. It's essential to note that Plaintiff has demanded a jury for this case. | |
| Plaintiff versus Defendant | |
| United States of America | Helen Dahlstrom |
| [Case # 2024cv01891], [Filed: September 05, 2024] [ Rent Lease & Ejectment§28 U.S.C. § 1345 Trespass on Public Land ⚖ ] ✅ Helen Dahlstrom >>> More Information |
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California, September 06, 2024 ⚖ Case 3:2024cv01589 In case 3:2024cv01589, Ubah Abdullahi initiates legal action against Does 2-25, Amazon.com Services LLC and Doe 1 at the US District Court for the Southern District of California. The case was filed on September 06, 2024 and involves matters related to Civil Rights: Jobs under 28 U.S.C. § 1332 ed Diversity-Employment Discrimination. Barbara Lynn Major presides over the case, and Referring Judge Thomas J Whelan is also involved. Interestingly, Plaintiff has demanded a jury to hear this case. More Information about >>> ✅ Ubah Abdullahi, ✅ Does - … | |
| Plaintiff versus Defendant | |
| United States of America | Kool Living, Inc. and Varoujan Khacheryan |
| [Case # 2024cv07632], [Filed: September 06, 2024] [ Contract: Recovery/Enforcement§12 U.S.C. § 1821 Default of Loan by Promissary Note ⚖ ] ✅ Kool Living, ✅ Varoujan Khacheryan >>> More Information |
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| Plaintiff versus Defendant | |
| United African-Asian Abilities Club On Behalf Of Itself And Its Members and James Lee | VICTORIA W. HSIA, TRUSTEE and DOES 1 through 10, inclusive |
| [Case # 2024cv07608], [Filed: September 06, 2024] [ Civil Rights: Accommodations§42 U.S.C. § 405 Fair Housing Act ⚖ ] >>> More Information |
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California, September 05, 2024 ⚖ Case 2:2024cv07589 In case 2:2024cv07589, United African-Asian Abilities Club and James Lee initiates legal action against Does 1 through 10, inclusive and 87 Lime Investors, LP at the US District Court for the Central District of California. Filed on September 05, 2024, this case pertains to matters regarding Civil Rights: Accommodations under 42 U.S.C. § 405 Fair Housing Act. Presiding Judge Michael W Fitzgerald oversees the case, with Referring Judge Alicia G Rosenberg involved. Plaintiff has explicitly requested a jury for this litigation. More Information about >>> ✅ James Lee … | |
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California, September 05, 2024 ⚖ Case 2:2024cv07590 In case 2:2024cv07590, United African-Asian Abilities Club and James Lee initiates legal proceedings against KADI, LLC and Does 1 through 10, inclusive at the US District Court for the Central District of California. Filed on September 05, 2024, this case involves matters related to Civil Rights: Accommodations under 42 U.S.C. § 405 Fair Housing Act. Presiding Judge Fernando M Olguin oversees the case, with involvement from Referring Judge A Joel Richlin, and no jury demand has been made. More Information about >>> ✅ James Lee … | |
| Plaintiff versus Defendant | |
| United African-Asian Abilities Club On Behalf Of Itself And Its Members and James Lee | DOES 1 through 10, inclusive, and D.J.C. PROPERTIES, LLC |
| [Case # 2024cv07591], [Filed: September 05, 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 | DOES 1 through 10, inclusive, , ROSLYN DORN, TRUSTEE and CARL DORN, TRUSTEE |
| [Case # 2024cv07592], [Filed: September 05, 2024] [ Civil Rights: Accommodations§42 U.S.C. § 405 Fair Housing Act ⚖ ] >>> More Information |
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California, September 05, 2024 ⚖ Case 2:2024cv07596 At the US District Court for the Central District of California, case 2:2024cv07596 involves United African-Asian Abilities Club and James Lee suing Homes On Locust, LLC and Does 1 through 10, inclusive. Filed on September 05, 2024, this case addresses issues related to Civil Rights: Accommodations based on 42 U.S.C. § 405 Fair Housing Act. The case is presided over by Judge Jacqueline Chooljian, with Referring Judge Hernan D Vera also involved. Remarkably, Plaintiff has demanded a jury to hear this case. More Information about >>> ✅ James Lee … | |
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California, September 05, 2024 ⚖ Case 2:2024cv07597 At the US District Court for the Central District of California, case 2:2024cv07597 features United African Asian Abilities Club and James Lee suing Does 1 through 10, inclusive, Santa Fe LB 2012 L.P. and C.J.B., LLC. Filed on September 05, 2024, this case revolves around Civil Rights: Accommodations based on 42 U.S.C. § 405 Fair Housing Act. Judge Jacqueline Chooljian presides over the case, with Referring Judge John F Walter involved, and no jury demand has been made. More Information about >>> ✅ James Lee … | |
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California, September 05, 2024 ⚖ Case 2:2024cv07588 US District Court for the Central District of California case 2:2024cv07588 comprises United States of America and Sanjay Kunar Khullar. Filed on September 05, 2024, this case concerns Other Statutory Actions based on 28 U.S.C. § 3205 Garnishment. Judge R Gary Klausner is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Sanjay Kunar Khullar … | |
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California, July 09, 2024 ⚖ Case 3:2024cv04129 At the US District Court for the Northern District of California, the legal case 3:2024cv04129 involves UnitedLayer, LLC and UnitedLayer, LLC. Filed on July 09, 2024, this case deals with Contract: Other based on 28 U.S.C. § 1330 Breach of Contract. Judge James Donato is overseeing the proceedings, and it's worth noting that Both have requested a jury trial. | |
| Plaintiff versus Defendant | |
| United States | Approximately 25 Firearms |
| [Case # 2024at00711], [Filed: September 10, 2024] [ Forfeit/Penalty: Other§Civil Miscellaneous Case ⚖ ] ✅ Approximately Firearms >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | Roger French, Darol Smith and Michele Smith |
| [Case # 2024cv01929], [Filed: September 10, 2024] [ Rent Lease & Ejectment§28 U.S.C. § 1345 Property Ejectment ⚖ ] ✅ Roger French, ✅ Darol Smith, ✅ Michele Smith >>> More Information |
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California, September 10, 2024 ⚖ Case 1:2024mc00111 In the US District Court for the Eastern District of California, the case 1:2024mc00111 involves United States and Approximately 25 Firearms. Filed on September 10, 2024, this case pertains to Forfeit/Penalty: Other under Civil Miscellaneous Case. Presiding over this matter is Judge Kirk E Sherriff. There is no demand for a jury trial. More Information about >>> ✅ Approximately Firearms … | |
| Plaintiff versus Defendant | |
| United States of America | Robert Kirby Wells |
| [Case # 2024at01176], [Filed: September 12, 2024] [ Other Statutory Actions§Civil Miscellaneous Case ⚖ ] ✅ Robert Kirby Wells >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Robert Kirby Wells |
| [Case # 2024at01179], [Filed: September 12, 2024] [ Other Statutory Actions§Civil Miscellaneous Case ⚖ ] ✅ Robert Kirby Wells >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Robert Kirby Wells |
| [Case # 2024at01174], [Filed: September 12, 2024] [ Other Statutory Actions§Civil Miscellaneous Case ⚖ ] ✅ Robert Kirby Wells >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Robert Kirby Wells |
| [Case # 2024at01177], [Filed: September 12, 2024] [ Other Statutory Actions§Civil Miscellaneous Case ⚖ ] ✅ Robert Kirby Wells >>> More Information |
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California, September 12, 2024 ⚖ Case 2:2024mc00352 Initiated in case 2:2024mc00352, United States of America brings forth legal action against Robert Kirby Wells at the US District Court for the Eastern District of California. Filed on September 12, 2024, this case pertains to Other Statutory Actions grounded in Civil Miscellaneous Case. Presiding Judge Dale A Drozd oversees the proceedings, with Referring Judge Sean C Riordan involved, and no jury has been requested. More Information about >>> ✅ Robert Kirby Wells … | |
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California, September 12, 2024 ⚖ Case 2:2024mc00353 In case 2:2024mc00353, United States of America initiates legal action against Robert Kirby Wells at the US District Court for the Eastern District of California. Filed on September 12, 2024, this case pertains to matters regarding Other Statutory Actions under Civil Miscellaneous Case. Presiding Judge Dale A Drozd oversees the case, with Referring Judge Chi Soo Kim involved. There is no jury demand specified. More Information about >>> ✅ Robert Kirby Wells … | |
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California, September 12, 2024 ⚖ Case 2:2024mc00354 In case 2:2024mc00354, United States of America initiates legal action against Robert Kirby Wells at the US District Court for the Eastern District of California. The case was filed on September 12, 2024 and involves matters related to Other Statutory Actions under Civil Miscellaneous Case. Dale A Drozd presides over the case, and Referring Judge Chi Soo Kim is also involved. There has been no request for a jury trial. More Information about >>> ✅ Robert Kirby Wells … | |
| Plaintiff versus Defendant | |
| United States of America | Robert Kirby Wells |
| [Case # 2024mc02497], [Filed: September 12, 2024] [ Other Statutory Actions§Civil Miscellaneous Case ⚖ ] ✅ Robert Kirby Wells >>> More Information |
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California, September 17, 2024 ⚖ Case 2:2024cv07923 At the US District Court for the Central District of California, case 2:2024cv07923 involves United States of America bringing a case against 930,608.00 in Funds Seized from Cathay Bank Account 7059. Filed on September 17, 2024, this case addresses issues related to Forfeit/Penalty: Other based on 18 U.S.C. § 0981 Civil Forfeiture. The case is presided over by Judge Stephanie S Christensen, with Referring Judge Christina A Snyder also involved. There is no specific request for a jury trial. | |
| Plaintiff versus Defendant | |
| United Continental Holdings | Does 1 to 20, inclusive and American Airlines, Inc. |
| [Case # 2024cv07984], [Filed: September 18, 2024] [ Personal Property: Other§28 U.S.C. § 1441 Notice of Removal - Personal Injury ⚖ ] [jury demanded by Both] ✅ Does to >>> More Information |
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California, September 17, 2024 ⚖ Case 1:2024cv01105 In the US District Court for the Eastern District of California, the case 1:2024cv01105 involves U.S. Bank National Association and Whitesbridge Farms, LLC, FFGT Farms, LLC, Sageberry Farms, LLC, Favier Ranch, LLC, Farshid Assemi, Touchstone Pistachio Company, LLC, Sonia Rosemary Assemi, Lincoln Grantor Farms, LLC, Adams Grantor Land, LLC, Maricopa Orchards, LLC, Panoche Pistachios, L. Filed on September 17, 2024, this case pertains to Real Property: Foreclosure under 28 U.S.C. § 1332 Diversity-Breach of Contract. Presiding over this matter is Judge Sheila K Oberto. There is no demand for a jury trial. More Information about >>> ✅ Farshid Assemi, ✅ Sonia Rosemary Assemi, ✅ Panoche Pistachios … | |
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California, September 19, 2024 ⚖ Case 2:2024cv08015 In Case Number case 2:2024cv08015, Urbanimage Media LTD takes legal action against That Hashtag Show LLC in the US District Court for the Central District of California. Filed on September 19, 2024, this case involves an Copyright matter under 17 U.S.C. § 501 Copyright Infringement. Notably, Plaintiff has demanded a jury for this case. | |
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California, September 12, 2024 ⚖ Case 2:2024mc00355 At the US District Court for the Eastern District of California, case 2:2024mc00355 involves United States of America bringing a case against Robert Kirby Wells. Filed on September 12, 2024, this case addresses issues related to Other Statutory Actions based on Civil Miscellaneous Case. The case is presided over by Judge Chi Soo Kim, with Referring Judge William B Shubb also involved. There is no specific request for a jury trial. More Information about >>> ✅ Robert Kirby Wells … | |
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California, September 12, 2024 ⚖ Case 2:2024mc00356 Initiated in case 2:2024mc00356, United States of America brings forth legal action against Robert Kirby Wells at the US District Court for the Eastern District of California. Filed on September 12, 2024, this case pertains to Other Statutory Actions grounded in Civil Miscellaneous Case. Presiding Judge Sean C Riordan oversees the proceedings, with Referring Judge William B Shubb involved, and no jury has been requested. More Information about >>> ✅ Robert Kirby Wells … | |
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California, September 23, 2024 ⚖ Case 3:2024cv01696 Initiated as Case Number case 3:2024cv01696, United Financial Casualty Company files a lawsuit against Gerardo Monsivais individually doing business as DM Custom Cabinets, DM Custom Cabinets, Inc., David Monsivais and Rosa Willbanks at the US District Court for the Southern District of California. Filed on September 23, 2024, this case revolves around Insurance under 28 U.S.C. § 1332 in Diversity-Insurance Contract. Judge Barbara Lynn Major presides over the case, and Referring Judge Ruth Bermudez Montenegro is also part of the proceedings. It's essential to note that Plaintiff has demanded a jury for this case. More Information about >>> ✅ Gerardo Monsivais individually, ✅ David Monsivais, ✅ Rosa Willbanks … | |
| Plaintiff versus Defendant | |
| United States of America | Real property at 700 Ash Street, Susanville, CA, Lassen County, APN: 105-030-041-000, Real property at 550 County Road 5001, Fraser, CO, Grand County, APN: 1589-232-11-002 and A Promissory Note secured by a Deed of Trust recorded in Grand County, CO in th |
| [Case # 2024at01212], [Filed: September 23, 2024] [ Forfeit/Penalty: Other§28 U.S.C. § 1345 Complaint for Forfeiture ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Approximately $32, 200.00 in U.S. Currency |
| [Case # 2024at01214], [Filed: September 24, 2024] [ Drug Related Seizure of Property§Civil Miscellaneous Case ⚖ ] ✅ Approximately $, ✅ . in Currency >>> More Information |
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California, September 23, 2024 ⚖ Case 2:2024cv02580 US District Court for the Eastern District of California case 2:2024cv02580 comprises United States of America and Real property at 550 County Road 5001, Fraser, CO, Grand County, APN: 1589-232-11-002, A Promissory Note secured by a Deed of Trust recorded in Grand County, CO in the amount of $487,000.00 and Real property at 700 Ash Street, Susanville, CA, Lassen Count. Filed on September 23, 2024, this case concerns Forfeit/Penalty: Other based on 28 U.S.C. § 1345 Complaint for Forfeiture. Judge Jeremy D Peterson is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Lassen Count … | |
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California, September 25, 2024 ⚖ Case 2:2024cv02605 In case 2:2024cv02605, United States of America initiates legal action against 2021 Dodge Durango Utility SRT Hellcat at the US District Court for the Eastern District of California. The case was filed on September 25, 2024 and involves matters related to Drug Related Seizure of Property under 21 U.S.C. § 881 Forfeiture Property-Drugs. Daniel J Calabretta presides over the case, and Referring Judge Sean C Riordan is also involved. There has been no request for a jury trial. | |
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California, September 27, 2024 ⚖ Case 1:2024cv01150 In case 1:2024cv01150 within US District Court for the Eastern District of California, U.S. Securities and Exchange Commission brings a case against Robert M Vance. Filed on September 27, 2024, this legal matter relates to Securities/Commodities as per 28 U.S.C. § 1331 Fed. Question: Securities Violation. The presiding judge is Barbara A McAuliffe, and the Plaintiff has made a request for a jury trial. More Information about >>> ✅ Robert M Vance … | |
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