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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 At the US District Court for the Central District of California, case 2:2024cv06223 involves United African-Asian Abilities Club and James Lee bringing a case against 40 LA Apts LLC and Does 1 through 10, Inclusive. Filed on July 24, 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 R Gary Klausner, with Referring Judge Jean P Rosenbluth also involved. There is no specific request for a jury trial. More Information about >>> ✅ James Lee … | |
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California, July 24, 2024 ⚖ Case 2:2024cv06222 At the US District Court for the Central District of California, case 2:2024cv06222 involves United African-Asian Abilities Club and James Lee suing Does 1 through 10, Inclusive and 9232 Sepulveda Associates Limited Partnership. Filed on July 24, 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 Percy Anderson, with Referring Judge Jacqueline Chooljian also involved. No jury trial 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 involves United States Gypsum Company suing David Pereg. Filed on July 25, 2024, this case addresses issues related to Other Statutory Actions based on Civil Miscellaneous Case. The case is presided over by Judge Charles F Eick, with Referring Judge Fred W Slaughter also involved. No jury trial has been requested. 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, United States of America and Okechukwu Nwofor are involved in case 2:2024cv06251. Filed on July 18, 2024, this legal matter focuses on Other Statutory Actions under 28 U.S.C. § 1355 Petition for Return of Property. Judge Stephen V Wilson is presiding, and no jury trial is requested. 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 At the US District Court for the Eastern District of California, the legal case 1:2024mc00091 entails United States and Approximately $9,000.00 in U.S. Currency. The filing date is July 30, 2024, and this case deals with Drug Related Seizure of Property as per Civil Miscellaneous Case. Judge Stanley A Boone is presiding over this matter, and no jury trial is demanded. 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 Initiated in case 3:2024cv01378, United African-Asian Abilities Club and James Lee brings forth legal action against Does 1 through 10 and Real Asymmetry King, LLC at the US District Court for the Southern District of California. Filed on August 02, 2024, this case pertains to Civil Rights: Accommodations grounded in 42 U.S.C. § 3601 Fair Housing Act. Presiding Judge Anthony J Battaglia oversees the proceedings, with Referring Judge Barbara Lynn Major involved. It's notable that Plaintiff has demanded a jury for 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 involves United African-Asian Abilities Club and James Lee bringing a case against Does 1 through 10, Gary R. Edwards and Robert Efren Cota. Filed on August 01, 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 Cynthia Bashant, with Referring Judge Jill L Burkhardt also involved. It's essential to note that 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 At the US District Court for the Southern District of California, case 3:2024cv01369 features United African-Asian Abilities Club and James Lee suing Pathfinder Tradewinds Monroe Holdings, LLC and Does 1 through 10. Filed on August 01, 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 Andrew G Schopler involved. Notably, Plaintiff has demanded a jury for this case. More Information about >>> ✅ James Lee … | |
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California, August 01, 2024 ⚖ Case 3:2024cv01371 In case 3:2024cv01371, United African-Asian Abilities Club and James Lee initiates legal proceedings 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 involves matters related to Civil Rights: Accommodations under 42 U.S.C. § 3601 Fair Housing Act. Presiding Judge Daniel E Butcher 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 >>> ✅ 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 Initiated in case 2:2024cv02128, Umud Yakut brings forth legal action against United States Citizenship and Immigration Services, Ur Mendoza Jaddou and Emilia Bardini at the US District Court for the Eastern District of California. Filed on August 07, 2024, this case pertains to Other Immigration Actions grounded in 28 U.S.C. § 1361 Petition for Writ of Mandamus. Presiding Judge John A Mendez oversees the proceedings, with Referring Judge Sean C Riordan involved, and no jury has been requested. More Information about >>> ✅ Umud Yakut, ✅ Ur Mendoza Jaddou, ✅ Emilia Bardini … | |
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California, August 08, 2024 ⚖ Case 8:2024cv01736 In Case Number case 8:2024cv01736, United Services Automobile Association, USAA Casualty Insurance Company, USAA General Indemnity Company, GARRISON PROPERTY AND CASUALTY INSURANCE COMPANY and USAA, S.A. takes legal action against Kia Corporation, Hyundai Motor America, Inc., Hyundai Motor Company and Kia America, Inc. in the US District Court for the Central District of California. Filed on August 08, 2024, this case involves an Tort Product Liability matter under 28 U.S.C. § 1332 Diversity-Product Liability. Notably, Plaintiff has demanded a jury for this case. | |
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California, August 09, 2024 ⚖ Case 3:2024cv04959 US District Court for the Northern District of California case 3:2024cv04959 comprises United States of America and PennyMac Loan Services, LLC, Parvin C. Prasad, Alameda County, California Franchise Tax Board and Savita Chand. Filed on August 09, 2024, this case concerns Taxes based on 26 U.S.C. § 7401 IRS: Tax Liability. Judge Charles R Breyer is overseeing the case, and there is no demand for a jury trial. 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 Initiated in case 2:2024mc00317, United States of America brings forth legal action against Approximately $282,500.00 in U.S. Currency at the US District Court for the Eastern District of California. Filed on August 09, 2024, this case pertains to Drug Related Seizure of Property grounded in Civil Miscellaneous Case. Presiding Judge Daniel J Calabretta oversees the proceedings, with Referring Judge Carolyn K Delaney involved, and no jury has been requested. More Information about >>> ✅ Approximately $, ✅ . in Currency … | |
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California, August 14, 2024 ⚖ Case 4:2024mc80213 US District Court for the Northern District of California case 4:2024mc80213 comprises United States of America and Stripe, Inc. Filed on August 14, 2024, this case concerns Other Statutory Actions based on 28 U.S.C. § 1331 Fed. Question. Judge Kandis A Westmore is overseeing the case, and there is no demand for a jury trial. | |
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California, August 15, 2024 ⚖ Case 3:2024cv01449 At the US District Court for the Southern District of California, case 3:2024cv01449 involves United States of America, for the use and benefit of Cooley Construction, Inc. bringing a case against The Hanover Insurance Company and Ral Investment Corporation a California Corporation doing business as Silverstrand Construction. Filed on August 15, 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 Steve B Chu, with Referring Judge John A Houston also involved. It's essential to note that Plaintiff has demanded a jury for this case. | |
| 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 as Case Number case 1:2024cv00973, United States of America files a lawsuit against Dale Lake at the US District Court for the Eastern District of California. Filed on August 19, 2024, this case revolves around Other Statutory Actions under 28 U.S.C. § 1331 Fed. Question. Judge Helena M Barch-Kuchta presides over the case, and Referring Judge Jennifer L Thurston is also part of the proceedings. No jury trial has been requested. More Information about >>> ✅ Dale Lake … | |
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California, August 20, 2024 ⚖ Case 1:2024cv00980 At the US District Court for the Eastern District of California, the legal case 1:2024cv00980 entails United States of America and Robert J. Coyle. The filing date is August 20, 2024, and this case deals with Taxes as per 26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons. Judge Stanley A Boone is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Robert J. Coyle … | |
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California, August 22, 2024 ⚖ Case 2:2024cv07136 At the US District Court for the Central District of California, case 2:2024cv07136 involves United States of America suing Garrett John Gentry, Garrett J. Gentry General Engineering, Inc. and Does 1 to 10. Filed on August 22, 2024, this case addresses a matter related to Real Property: Other based on 28 U.S.C. § 1345 Trespass on Public Land. Plaintiff has explicitly requested a jury for this litigation. More Information about >>> ✅ Garrett John Gentry, ✅ Does to … | |
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California, August 22, 2024 ⚖ Case 3:2024cv05704 In the US District Court for the Northern District of California, Ulises Hernandez Ricoy and Ur Mendoza Jaddou and USCIS are involved in case 3:2024cv05704. Filed on August 22, 2024, this legal matter focuses on Other Immigration Actions under 28 U.S.C. § 1361 Petition for Writ of Mandamus. Judge Sallie Kim is presiding, and no jury trial is requested. More Information about >>> ✅ Ulises Hernandez Ricoy, ✅ Ur Mendoza Jaddou … | |
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California, August 23, 2024 ⚖ Case 3:2024cv01499 At the US District Court for the Southern District of California, case 3:2024cv01499 involves United States of America bringing a case against Tony's Auto Center Inc. doing business as Tony's Auto Center. Filed on August 23, 2024, this case addresses issues related to Civil Rights: Other based on 50a:0533 Servicemembers Civil Relief Act-mortgages (act located in Title 50, Appendix.). The case is presided over by Judge Michael M Anello, with Referring Judge Karen S Crawford also involved. 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 features United States of America suing 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 revolves around Miller Act based on 28 U.S.C. § 1346 Breach of Contract. Judge Wesley L Hsu presides over the case, with Referring Judge Alka Sagar involved. Notably, 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 At the US District Court for the Northern District of California, the legal case 5:2024cv06122 involves United States for the Use and Benefit of MFRG Contractors, Inc. and Travelers Casualty & Surety Company of America, Federal Insurance Company and M. A. Mortenson Company. Filed on August 29, 2024, this case deals with Miller Act based on 40 U.S.C. § 270 Miller Act. Judge Virginia K DeMarchi is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. | |
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California, August 30, 2024 ⚖ Case 3:2024cv06153 At the US District Court for the Northern District of California, the legal case 3:2024cv06153 entails United States of America and Verkada Inc. The filing date is August 30, 2024, and this case deals with Other Statutory Actions as per 15 U.S.C. § 0045 Federal Trade Commission Act. Judge Charles R Breyer is presiding over this matter, and no jury trial is demanded. | |
| 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 At the US District Court for the Eastern District of California, the legal case 2:2024cv02380 entails United States of America and Annie Douangpanya and Suta Douangpanya. The filing date is September 03, 2024, and this case deals with Taxes as per 26 U.S.C. § 7401 IRS: Tax Liability. Judge Chi Soo Kim is presiding over this matter, and no jury trial is demanded. 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 Initiated as Case Number case 3:2024cv01571, United States Of America For the Use and Benefit of Best Interiors, Inc. files a lawsuit against Ohio Casualty Insurance Company, Does 1 through 25 and IPI Construction, Inc. at the US District Court for the Southern District of California. Filed on September 04, 2024, this case revolves around Miller Act under 28 U.S.C. § 1352 Miller Act. Judge Daniel E Butcher presides over the case, and Referring Judge Linda Lopez 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 | 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 At the US District Court for the Southern District of California, case 3:2024cv01589 involves Ubah Abdullahi suing Does 2-25, Amazon.com Services LLC and Doe 1. Filed on September 06, 2024, this case addresses issues related to Civil Rights: Jobs based on 28 U.S.C. § 1332 ed Diversity-Employment Discrimination. The case is presided over by Judge Barbara Lynn Major, with Referring Judge Thomas J Whelan also involved. Remarkably, 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 Initiated in case 2:2024cv07589, United African-Asian Abilities Club and James Lee brings forth 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 Civil Rights: Accommodations grounded in 42 U.S.C. § 405 Fair Housing Act. Presiding Judge Michael W Fitzgerald oversees the proceedings, with Referring Judge Alicia G Rosenberg involved. It's notable that Plaintiff has demanded a jury for this case. More Information about >>> ✅ James Lee … | |
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California, September 05, 2024 ⚖ Case 2:2024cv07590 Initiated as Case Number case 2:2024cv07590, United African-Asian Abilities Club and James Lee files a lawsuit 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 revolves around Civil Rights: Accommodations under 42 U.S.C. § 405 Fair Housing Act. Judge Fernando M Olguin presides over the case, and Referring Judge A Joel Richlin is also part of the proceedings. No jury trial 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 | 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 Initiated as Case Number case 2:2024cv07596, United African-Asian Abilities Club and James Lee files a lawsuit against Homes On Locust, 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 revolves around Civil Rights: Accommodations under 42 U.S.C. § 405 Fair Housing Act. Judge Jacqueline Chooljian presides over the case, and Referring Judge Hernan D Vera 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, September 05, 2024 ⚖ Case 2:2024cv07597 In case 2:2024cv07597, United African Asian Abilities Club and James Lee initiates legal action against Does 1 through 10, inclusive, Santa Fe LB 2012 L.P. and C.J.B., LLC 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 Jacqueline Chooljian oversees the case, with Referring Judge John F Walter involved. There is no jury demand specified. More Information about >>> ✅ James Lee … | |
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California, September 05, 2024 ⚖ Case 2:2024cv07588 In the US District Court for the Central District of California, United States of America and Sanjay Kunar Khullar are involved in case 2:2024cv07588. Filed on September 05, 2024, this legal matter focuses on Other Statutory Actions under 28 U.S.C. § 3205 Garnishment. Judge R Gary Klausner is presiding, and no jury trial is requested. More Information about >>> ✅ Sanjay Kunar Khullar … | |
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California, July 09, 2024 ⚖ Case 3:2024cv04129 In the US District Court for the Northern District of California case 3:2024cv04129, UnitedLayer, LLC files a suit against UnitedLayer, LLC. The filing date was July 09, 2024, and this case concerns Contract: Other under 28 U.S.C. § 1330 Breach of Contract. Presiding over the case is Judge James Donato. 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 US District Court for the Eastern District of California case 1:2024mc00111 comprises United States and Approximately 25 Firearms. Filed on September 10, 2024, this case concerns Forfeit/Penalty: Other based on Civil Miscellaneous Case. Judge Kirk E Sherriff is overseeing the case, and 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 At the US District Court for the Eastern District of California, case 2:2024mc00352 features United States of America suing Robert Kirby Wells. Filed on September 12, 2024, this case revolves around Other Statutory Actions based on Civil Miscellaneous Case. Judge Dale A Drozd presides over the case, with Referring Judge Sean C Riordan involved, and no jury demand has been made. 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 proceedings against Robert Kirby Wells at the US District Court for the Eastern District of California. Filed on September 12, 2024, this case involves matters related to Other Statutory Actions under Civil Miscellaneous Case. Presiding Judge Dale A Drozd oversees the case, with involvement from Referring Judge Chi Soo Kim, and no jury demand has been made. More Information about >>> ✅ Robert Kirby Wells … | |
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California, September 12, 2024 ⚖ Case 2:2024mc00354 Initiated in case 2:2024mc00354, 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 Chi Soo Kim involved, and no jury has been requested. 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 In case 2:2024cv07923, United States of America initiates legal proceedings against 930,608.00 in Funds Seized from Cathay Bank Account 7059 at the US District Court for the Central District of California. Filed on September 17, 2024, this case involves matters related to Forfeit/Penalty: Other under 18 U.S.C. § 0981 Civil Forfeiture. Presiding Judge Stephanie S Christensen oversees the case, with involvement from Referring Judge Christina A Snyder, and no jury demand has been made. | |
| 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 US District Court for the Eastern District of California case 1:2024cv01105 comprises 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 concerns Real Property: Foreclosure based on 28 U.S.C. § 1332 Diversity-Breach of Contract. Judge Sheila K Oberto is overseeing the case, and 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 Urbanimage Media LTD initiates legal proceedings (case 2:2024cv08015) against That Hashtag Show LLC at the US District Court for the Central District of California. The case, filed on September 19, 2024, pertains to Copyright under 17 U.S.C. § 501 Copyright Infringement. Notably, Plaintiff has demanded a jury for this matter. | |
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California, September 12, 2024 ⚖ Case 2:2024mc00355 Initiated in case 2:2024mc00355, 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 Chi Soo Kim 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 12, 2024 ⚖ Case 2:2024mc00356 In case 2:2024mc00356, 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 Sean C Riordan oversees the case, with Referring Judge William B Shubb involved. There is no jury demand specified. More Information about >>> ✅ Robert Kirby Wells … | |
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California, September 23, 2024 ⚖ Case 3:2024cv01696 In case 3:2024cv01696, United Financial Casualty Company initiates legal action 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. The case was filed on September 23, 2024 and involves matters related to Insurance under 28 U.S.C. § 1332 in Diversity-Insurance Contract. Barbara Lynn Major presides over the case, and Referring Judge Ruth Bermudez Montenegro is also involved. Interestingly, Plaintiff has demanded a jury to hear 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 In the US District Court for the Eastern District of California, 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 are involved in case 2:2024cv02580. Filed on September 23, 2024, this legal matter focuses on Forfeit/Penalty: Other under 28 U.S.C. § 1345 Complaint for Forfeiture. Judge Jeremy D Peterson is presiding, and no jury trial is requested. More Information about >>> ✅ Lassen Count … | |
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California, September 25, 2024 ⚖ Case 2:2024cv02605 At the US District Court for the Eastern District of California, case 2:2024cv02605 involves United States of America suing 2021 Dodge Durango Utility SRT Hellcat. Filed on September 25, 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 Daniel J Calabretta, with Referring Judge Sean C Riordan also involved. No jury trial has been requested. | |
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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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