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Participant Index
A -> ASSOCIATES...(click to open)   ASSOCIATES, Vineland
  Alexander, Cassandra
  Allison, Ursula
  Assemi, Darius
  Assemi, Farid
  Assemi, Farshid
  Assemi, Neema
  Assemi, Sonia
B -> BOCES...(click to open)   BOCES, Ulster
  BUTLER, Dennis
  Bakery, Las
  Bancshares, .
  Beatrice, Uwamariya
  Bhattarai, Umakanta
  Blackhawks, Chicago
  Brown, Barbara
  Brown, Kevin
  Brownell, Eric
  Buildian, Guardian
C -> Campos...(click to open)   Campos, Edgar
  Carr, Unique
  Contreras, Jorge
  Cortner, Steve
  Coyle, Robert
  Cunningham, Marla
  Currency, .
D -> Dencer...(click to open)   Dencer, Frederick
  Dillihunt, Victoria
E -> Edem...(click to open)   Edem, Ubong
F -> Fite...(click to open)   Fite, Daniel
G -> Garland...(click to open)   Garland, Merrick
  Gondim, Marcelo
  Gonzalez, Salvador
H -> HUAXIA...(click to open)   HUAXIA, Standard
  Helisen, Hans
  Holdings, Facebook
  Huynh, Eric
I -> IceHogs...(click to open)   IceHogs, Rockford
J -> Jaddou...(click to open)   Jaddou, Ur
  Johnson, Angela
  Johnson, Travis
L -> Layne...(click to open)   Layne, Melissa
  Lee, Byung
  Lee, James
  Lehman, Danielle
  Li, Yongxu
  Lindberg, Greg
  Liubetski, Uladzislau
  Lopez, Rizo
  Lopez, Ulises
M -> MAURICIO...(click to open)   MAURICIO, Ulloa
  Mayorkas, Alejandro
  Mayorkas, Secretary
  McKinley, Stephen
  McKinley, Susan
  Mun, Su
N -> Nolan...(click to open)   Nolan, Connie
  Nwaire, Uchenna
O -> Ortega...(click to open)   Ortega, Iris
P -> Papazian...(click to open)   Papazian, Aaron
  Perez, Uriel
R -> Read...(click to open)   Read, Bradely
  Rizo, Edwin
  Rizo, Tomas
  Rodriguez, Maria
  Rubinger, Joan
  Runyard, Stacy
S -> S...(click to open)   S, Audi
  Sateyhamedani, Fariba
  Selan, Elaine
  Singh, Gurjinder
  Sonia, Pele
T -> Tarzana...(click to open)   Tarzana, Terrace
  Taylor, Jerry
  Taylor, Sara
V -> Valenzuela...(click to open)   Valenzuela, Hector
  Villa, Alvaro
W -> Wells...(click to open)   Wells, Robert
Z -> Zhang...(click to open)   Zhang, Fangming
U -> uygun...(click to open)   uygun, Oguzhan

Plaintiff   versus   Defendant
United States of America Rizo Lopez, Inc., Tomas Rizo and Edwin Rizo
[Case # 2024at00765], [Filed: September 27, 2024]
[ Other Statutory Actions§Civil Miscellaneous Case ⚖ ]

✅ Rizo Lopez, ✅ Tomas Rizo, ✅ Edwin Rizo >>> More Information
California,   September 27, 2024
Case 2:2024cv02624
US District Court for the Eastern District of California case 2:2024cv02624 comprises United States of America and Edwin Rizo, Rizo Lopez, Inc. and Tomas Rizo. Filed on September 27, 2024, this case concerns Other Statutory Actions based on 28 U.S.C. § 1331 Fed. Question. Judge Jeremy D Peterson is overseeing the case, and there is no demand for a jury trial.
More Information about >>> ✅ Edwin Rizo, ✅ Tomas Rizo 
Plaintiff   versus   Defendant
United Radio Incorporated dba Bluestar Smart POS Inc. d/b/a IndicaOnline
[Case # 2024cv08370], [Filed: September 27, 2024]
[ Contract: Other§28 U.S.C. § 1332 Diversity-Breach of Contract ⚖ ]

>>> More Information
PlaintiffPetitioner   versus   Defendant
Victoria Tenisha Shanae Dillihunt
More Information
United Center, Guardian Buildian, Detroit Catholic Central High School, Rockford IceHogs, MGM Grand Detroit, Motor City Casino Hotel, Outdoor Adventure Center, The Aretha Franklin Amphitheatre, Chicago Blackhawks, Father Gabriel Richard High School, TV Lo
[Case # 2024cv08164], [Filed: September 20, 2024]
[ Civil Rights: Other§42 U.S.C. § 1983 Civil Rights Act ⚖ ]
[Judge: Fernando M Olguin] , [Margo A Rocconi] [jury demanded by Plaintiff]
✅ Guardian Buildian, ✅ Rockford IceHogs, ✅ Chicago Blackhawks >>> More Information
California,   September 30, 2024
Case 3:2024cv06848
In case 3:2024cv06848 within US District Court for the Northern District of California, US Equal Employment Oppurtunity Commission brings a case against Insurance Auto Auctions, Inc. Filed on September 30, 2024, this legal matter relates to Civil Rights: Jobs as per 42 U.S.C. § 2000 e Job Discrimination (Employment). The presiding judge is Thomas S Hixson, and the Plaintiff has made a request for a jury trial.
California,   September 30, 2024
Case 5:2024cv06859
Within the US District Court for the Southern District of Alabama, US Equal Employment Opportunity Commission brings forward a case against Lush Cosmetics LLC and Lush Handmade Cosmetics, LLC in Case Number case 5:2024cv06859. Initiated on September 30, 2024, this legal matter pertains to an Civil Rights: Jobs issue based on 42 U.S.C. § 2000 e Job Discrimination (Employment). It's important to mention that Plaintiff has requested a jury for this case.
California,   September 30, 2024
Case 3:2024cv01735
At the US District Court for the Southern District of California, case 3:2024cv01735 involves United States of America suing Marla L. Cunningham. Filed on September 30, 2024, this case addresses issues related to Taxes based on 26 U.S.C. § 7407 IRS: Action to enjoin income tax preparers. The case is presided over by Judge Barbara Lynn Major, with Referring Judge Janis L Sammartino also involved. No jury trial has been requested.
More Information about >>> ✅ Marla L. Cunningham 
Petitioner   versus   Respondent
United States of America Valley Protein, LLC and Robert J. Coyle
[Case # 2024cv01157], [Filed: September 30, 2024]
[ Taxes§26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons ⚖ ]
[Judge: Barbara A McAuliffe] , [Kirk E Sherriff]
✅ Robert J. Coyle >>> More Information
California,   October 02, 2024
Case 2:2024cv02712
In the US District Court for the Eastern District of California case 2:2024cv02712, Ursula Allison files a suit against Lowes Home Centers, LLC. The filing date was October 02, 2024, and this case concerns Personal Property: Other under 28 U.S.C. § 1441 Petition for Removal- Personal Injury. Presiding over the case is Judge Carolyn K Delaney. The Defendant has requested a jury trial.
More Information about >>> ✅ Ursula Allison 
California,   October 02, 2024
Case 2:2024cv08467
In Case Number case 2:2024cv08467, Ultra Pro International LLC takes legal action against Eric Brownell and BCW Diversified Inc in the US District Court for the Central District of California. Filed on October 02, 2024, this case involves an Trademark matter under 15 U.S.C. § 44 Trademark Infringement. Notably, Plaintiff has demanded a jury for this case.
More Information about >>> ✅ Eric Brownell 
Plaintiff   versus   Defendant
United States Of America Salvador Gonzalez
[Case # 2024cv02106], [Filed: October 02, 2024]
[ Taxes§26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons ⚖ ]

✅ Salvador Gonzalez >>> More Information
Plaintiff   versus   Defendant
United States of America Approximately $36, 650.38 seized from Bank of America, N.A., Approximately $269, 565.50 seized from First Reliance Bancshares, Inc., Approximately $37, 886.31 seized from Southstate Bank, NA, Approximately $7, 982.56 seized from First Reliance Bancshares, Inc
[Case # 2024at01257], [Filed: October 03, 2024]
[ Forfeit/Penalty: Other§Civil Miscellaneous Case ⚖ ]

✅ Approximately $, ✅ Approximately $, ✅ . seized from First Reliance Bancshares, ✅ Approximately $, ✅ Approximately $, ✅ . seized from First Reliance Bancshares >>> More Information
California,   October 07, 2024
Case 2:2024cv08599
Within the US District Court for the Central District of California, Uchenna Nwaire brings forward a case against Experian Information Solutions, Inc., TransUnion, LLC, Equifax Information Services, LLC and Southwest Credit Systems, L.P. in Case Number case 2:2024cv08599. Initiated on October 07, 2024, this legal matter pertains to an Consumer Credit issue based on 15 U.S.C. § 1681 Fair Credit Reporting Act. It's important to mention that Plaintiff has requested a jury for this case.
More Information about >>> ✅ Uchenna Nwaire 
California,   October 08, 2024
Case 8:2024cv02172
At the US District Court for the Central District of California, case 8:2024cv02172 involves United States of America suing Fitness International, LLC d/b/a LA Fitness. Filed on October 08, 2024, this case addresses a matter related to Civil Rights: Americans with Disabilities - Other based on 42 U.S.C. § 12101 Americans With Disabilities Act. Plaintiff has explicitly requested a jury for this litigation.
Plaintiff   versus   Defendant
oguzhan uygun
More Information
Merrick Garland, Secretary Alejandro Mayorkas, Danielle Lehman and Ur Mendoza Jaddou
[Case # 2024cv07078], [Filed: October 09, 2024]
[ Other Immigration Actions§28 U.S.C. § 1361 Petition for Writ of Mandamus ⚖ ]

✅ Merrick Garland, ✅ Secretary Alejandro Mayorkas, ✅ Danielle Lehman, ✅ Ur Mendoza Jaddou >>> More Information
Plaintiff   versus   Defendant
United African-Asian Abilities Club On Behalf Of Itself And Its Members and James Lee PERPAN 3, LLC and DOES 1 through 10, inclusive
[Case # 2024cv08680], [Filed: October 09, 2024]
[ Civil Rights: Accommodations§42 U.S.C. § 405 Fair Housing Act ⚖ ]

>>> More Information
Plaintiff   versus   Defendant
United African-Asian Abilities Club On Behalf Of Itself And Its Members and James Lee 11929 WEDDINGTON STREET, LLC and DOES 1 through 10, inclusive
[Case # 2024cv08681], [Filed: October 09, 2024]
[ Civil Rights: Accommodations§42 U.S.C. § 405 Fair Housing Act ⚖ ]

>>> More Information
Plaintiff   versus   Defendant
Universal Life Insurance Company Greg E Lindberg
[Case # 2024mc80257], [Filed: October 11, 2024]
[ Other Statutory Actions§Civil Miscellaneous Case ⚖ ]

✅ Greg E Lindberg >>> More Information
Plaintiff   versus   Defendant
United States of America Daniel Lee Fite
[Case # 2024cv02166], [Filed: October 11, 2024]
[ Other Statutory Actions§28 U.S.C. § 3205 Garnishment ⚖ ]

✅ Daniel Lee Fite >>> More Information
California,   October 10, 2024
Case 2:2024mc00404
In case 2:2024mc00404, United States of America initiates legal action against 2021 Audi S5, VIN: WAUC4CF58MA049921 and Approximately $8,307.00 in U.S. Currency at the US District Court for the Eastern District of California. Filed on October 10, 2024, this case pertains to matters regarding Drug Related Seizure of Property under Civil Miscellaneous Case. Presiding Judge Allison Claire oversees the case, with Referring Judge Dena M Coggins involved. There is no jury demand specified.
More Information about >>> ✅ Audi S, ✅ Approximately $, ✅ . in Currency 
Plaintiff   versus   Defendant
Umakanta Bhattarai
More Information
Alejandro Mayorkas, Connie Nolan and Ur M. Jaddou
[Case # 2024at01290], [Filed: October 14, 2024]
[ Other Immigration Actions§28 U.S.C. § 1361 Petition for Writ of Mandamus ⚖ ]

✅ Alejandro Mayorkas, ✅ Connie Nolan, ✅ Ur M. Jaddou >>> More Information
California,   October 15, 2024
Case 3:2024cv07157
US District Court for the Northern District of California case 3:2024cv07157 comprises United States and Maria Paz Rodriguez and Las Pacitas Salvadorean Bakery. Filed on October 15, 2024, this case concerns Taxes based on 26 U.S.C. § 7401 IRS: Tax Liability. Judge Lisa J Cisneros is overseeing the case, and there is no demand for a jury trial.
More Information about >>> ✅ Maria Paz Rodriguez, ✅ Las Pacitas Salvadorean Bakery 
California,   October 14, 2024
Case 2:2024cv02806
US District Court for the Eastern District of California case 2:2024cv02806 comprises Umakanta Bhattarai and Connie Nolan, Ur M. Jaddou and Alejandro Mayorkas. Filed on October 14, 2024, this case concerns Other Immigration Actions based on 28 U.S.C. § 1361 Petition for Writ of Mandamus. Judge Sean C Riordan is overseeing the case, and there is no demand for a jury trial.
More Information about >>> ✅ Umakanta Bhattarai, ✅ Connie Nolan, ✅ Ur M. Jaddou, ✅ Alejandro Mayorkas 
Plaintiff   versus   Defendant
United States of America Approximately $32, 600.00 in U.S. Currency
[Case # 2024at01314], [Filed: October 17, 2024]
[ Drug Related Seizure of Property§Civil Miscellaneous Case ⚖ ]

✅ Approximately $, ✅ . in Currency >>> More Information
California,   October 17, 2024
Case 5:2024cv02206
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 Wisconsin Insurance Company and Arizona Trucks, LLC and Byung Soo Lee. Dated October 17, 2024, this legal saga, identified by docket number case 5:2024cv02206, thrusts into the spotlight with a passionate fervor. The battleground? A tumultuous arena of contractual conflicts encapsulated under the umbrella of "Motor Vehicle" as per 28 U.S.C. § 1332 Diversity-Auto Negligence. However, amidst this legal storm, what ignites the flames of anticipation is Defendant'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 >>> ✅ Byung Soo Lee 
Plaintiff   versus   Defendant
United States of America Robert Kirby Wells
[Case # 2024at01334], [Filed: October 22, 2024]
[ Other Statutory Actions§Civil Miscellaneous Case ⚖ ]

✅ Robert Kirby Wells >>> More Information
California,   October 22, 2024
Case 2:2024mc00413
At the US District Court for the Eastern District of California, case 2:2024mc00413 involves United States of America bringing a case against Robert Kirby Wells. Filed on October 22, 2024, this case addresses issues related to Other Statutory Actions based on Civil Miscellaneous Case. The case is presided over by Judge Jeremy D Peterson, with Referring Judge William B Shubb also involved. There is no specific request for a jury trial.
More Information about >>> ✅ Robert Kirby Wells 
Plaintiff   versus   Defendant
United African-Asian Abilities Club On Behalf Of Itself And Its Members and James Lee OZER MAPLE, LLC and DOES 1 through 10, inclusive
[Case # 2024cv09178], [Filed: October 24, 2024]
[ Civil Rights: Accommodations§42 U.S.C. § 405 Fair Housing Act ⚖ ]

>>> More Information
Plaintiff   versus   Defendant
United African-Asian Abilities Club On Behalf Of Itself And Its Members and James Lee DOES 1 through 10, inclusive, and 4919 ROSEWOOD AVENUE, LLC
[Case # 2024cv09180], [Filed: October 24, 2024]
[ Civil Rights: Accommodations§42 U.S.C. § 405 Fair Housing Act ⚖ ]

>>> More Information
Plaintiff   versus   Defendant
United African-Asian Abilities Club On Behalf Of Itself And Its Members and James Lee LF NO. 4 LLC, CF NO. 6 LLC and DOES 1 through 10, inclusive
[Case # 2024cv09183], [Filed: October 24, 2024]
[ Civil Rights: Accommodations§42 U.S.C. § 405 Fair Housing Act ⚖ ]

>>> More Information
Plaintiff   versus   Defendant
United African-Asian Abilities Club On Behalf Of Itself And Its Members and James Lee 516 HARVARD LLC and DOES 1 through 10, inclusive
[Case # 2024cv09184], [Filed: October 24, 2024]
[ Civil Rights: Accommodations§42 U.S.C. § 405 Fair Housing Act ⚖ ]

>>> More Information
California,   October 24, 2024
Case 2:2024cv09185
In case 2:2024cv09185, United African-Asian Abilities Club and James Lee initiates legal action against Does 1 through 10, inclusive and Jema Properties LLC at the US District Court for the Central District of California. The case was filed on October 24, 2024 and involves matters related to Civil Rights: Accommodations under 42 U.S.C. § 405 Fair Housing Act. Fernando M Olguin presides over the case, and Referring Judge Karen L Stevenson 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 DOES 1 through 10, inclusive, and VINELAND ASSOCIATES
[Case # 2024cv09191], [Filed: October 24, 2024]
[ Civil Rights: Accommodations§42 U.S.C. § 405 Fair Housing Act ⚖ ]

✅ VINELAND ASSOCIATES >>> More Information
Plaintiff   versus   Defendant
U.S. Government Shock and Awe LLC
[Case # 2024cv09337], [Filed: October 29, 2024]
[ Contract: Other§28 U.S.C. § 1346 Breach of Contract ⚖ ]

>>> More Information
Plaintiff   versus   Defendant
United African-Asian Abilities Club On Behalf Of Itself And Its Members and James Lee DOES 1 through 10, inclusive, and 4929 PROPERTY, LLC
[Case # 2024cv09400], [Filed: October 30, 2024]
[ Civil Rights: Accommodations§42 U.S.C. § 405 Fair Housing Act ⚖ ]

>>> More Information
Plaintiff   versus   Defendant
United African-Asian Abilities Club On Behalf Of Itself And Its Members and James Lee DOES 1 through 10, inclusive, and BEX FMCA, LLC
[Case # 2024cv09401], [Filed: October 30, 2024]
[ Civil Rights: Accommodations§42 U.S.C. § 405 Fair Housing Act ⚖ ]

>>> More Information
Plaintiff   versus   Defendant
United African-Asian Abilities Club On Behalf Of Itself And Its Members and James Lee ROSEWOOD CORP. and DOES 1 through 10, inclusive
[Case # 2024cv09402], [Filed: October 30, 2024]
[ Civil Rights: Accommodations§42 U.S.C. § 405 Fair Housing Act ⚖ ]

>>> More Information
California,   October 30, 2024
Case 5:2024cv02317
In case 5:2024cv02317, Uwamariya M. Beatrice initiates legal action against Pele Sonia at the US District Court for the Central District of California. The case was filed on October 30, 2024 and involves matters related to Other Fraud under 28 U.S.C. § 1331 Fed. Question. Jesus G Bernal presides over the case, and Referring Judge Shashi H Kewalramani is also involved. Interestingly, Plaintiff has demanded a jury to hear this case.
More Information about >>> ✅ Uwamariya M. Beatrice, ✅ Pele Sonia 
California,   October 25, 2024
Case 8:2024cv02332
In case 8:2024cv02332, UDR Eight80 I LP initiates legal action against Stacy Runyard and Hans Helisen at the US District Court for the Central District of California. The case was filed on October 25, 2024 and involves matters related to Rent Lease & Ejectment under 28 U.S.C. § 1443 (1) Notice of Removal - Rent, Lease & Ejectment. John D Early presides over the case, and Referring Judge John W Holcomb is also involved. Interestingly, Defendant has demanded a jury to hear this case.
More Information about >>> ✅ Stacy Runyard, ✅ Hans Helisen 
California,   November 04, 2024
Case 3:2024cv07623
In the US District Court for the Northern District of California, United States of America and Su Chang Mun are involved in case 3:2024cv07623. Filed on November 04, 2024, this legal matter focuses on Taxes under 26 U.S.C. § 7401 IRS: Tax Liability. Judge Maxine M Chesney is presiding, and no jury trial is requested.
More Information about >>> ✅ Su Chang Mun 
Plaintiff   versus   Defendant
United States of America Cassandra Alexander
[Case # 2024cv09660], [Filed: November 08, 2024]
[ Other Statutory Actions§28 U.S.C. § 3205 Garnishment ⚖ ]

✅ Cassandra Alexander >>> More Information
Plaintiff   versus   Defendant
U.S. Bank National Association Melissa Layne, Darius Assemi, Farshid Assemi, Farid Assemi, Sonia Rosemary Assemi and Neema Eliot Assemi
[Case # 2024at00927], [Filed: November 13, 2024]
[ Contract: Other§28 U.S.C. § 1332 Diversity-Breach of Contract ⚖ ]

✅ Melissa Layne, ✅ Darius Assemi, ✅ Farshid Assemi, ✅ Farid Assemi, ✅ Sonia Rosemary Assemi, ✅ Neema Eliot Assemi >>> More Information
California,   November 14, 2024
Case 4:2024cv07980
In the US District Court for the Northern District of California, the case 4:2024cv07980 involves United States of America and Barbara Brown, R & B Cellars, Inc., a California Corporation and Kevin P Brown. Filed on November 14, 2024, this case pertains to Negotiable Instrument under 28 U.S.C. § 1345 Recovery of Debt to US. Presiding over this matter is Judge Donna M Ryu. There is no demand for a jury trial.
More Information about >>> ✅ Barbara Brown, ✅ Kevin P Brown 
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA Alvaro Villa, TIG/M LLC and Bradely Read
[Case # 2024cv09830], [Filed: November 14, 2024]
[ Contract: Other§12 U.S.C. § 1730 Collection Under Contract Guaranty ⚖ ]

✅ Alvaro Villa, ✅ Bradely Read >>> More Information
California,   November 13, 2024
Case 3:2024cv02130
In case 3:2024cv02130, UnitedHealth Group Incorporated initiates legal action against Does 1-10, UnitedHealth Group Incorporated and Elaine Selan at the US District Court for the Southern District of California. The case was filed on November 13, 2024 and involves matters related to Trademark under 15 U.S.C. § 1114 Trademark Infringement (Lanham Act). Benjamin J Cheeks presides over the case, and Referring Judge Janis L Sammartino is also involved. Interestingly, Plaintiff has demanded a jury to hear this case.
More Information about >>> ✅ Does -, ✅ Elaine Selan 
California,   November 13, 2024
Case 1:2024cv01393
At the US District Court for the Eastern District of California, case 1:2024cv01393 involves U.S. Bank National Association suing Neema Eliot Assemi, Farshid Assemi, Sonia Rosemary Assemi, Melissa Layne, Farid Assemi and Darius Assemi. Filed on November 13, 2024, this case addresses issues related to Contract: Other based on 28 U.S.C. § 1332 Diversity-Breach of Contract. The case is presided over by Judge Sheila K Oberto, with Referring Judge Kirk E Sherriff also involved. No jury trial has been requested.
More Information about >>> ✅ Neema Eliot Assemi, ✅ Farshid Assemi, ✅ Sonia Rosemary Assemi, ✅ Melissa Layne, ✅ Farid Assemi, ✅ Darius Assemi 
Plaintiff   versus   Defendant
United States Approximately $42, 323.00 in U.S. Currency
[Case # 2024at00931], [Filed: November 15, 2024]
[ Drug Related Seizure of Property§21 U.S.C. § 881 Forfeiture Property-Drugs ⚖ ]

✅ Approximately $, ✅ . in Currency >>> More Information
California,   November 15, 2024
Case 2:2024cv09910
In Case Number case 2:2024cv09910, Uriel Granados Perez, Hector Valenzuela and Iris Ortega takes legal action against Amazon.com, Inc., SDLA Courier Service, Inc., Amazon Logistics, Inc. and AMAZON.COM SERVICES LLC; in the US District Court for the Central District of California. Filed on November 15, 2024, this case involves an Labor: Other matter under Civil Miscellaneous Case. Notably, Plaintiff has demanded a jury for this case.
More Information about >>> ✅ Uriel Granados Perez, ✅ Hector Valenzuela, ✅ Iris Ortega 
Plaintiff   versus   Defendant
Uladzislau Liubetski
More Information
Ur Jaddou and USCIS
[Case # 2024cv08062], [Filed: November 18, 2024]
[ Other Immigration Actions§28 U.S.C. § 1361 Petition for Writ of Mandamus ⚖ ]

✅ Ur Jaddou >>> More Information
Plaintiff   versus   Defendant
United States of America Eric Linhmai Huynh
[Case # 2024cv02516], [Filed: November 18, 2024]
[ Other Statutory Actions§28 U.S.C. § 3205 Garnishment ⚖ ]

✅ Eric Linhmai Huynh >>> More Information
California,   November 18, 2024
Case 2:2024cv09964
At the US District Court for the Central District of California, case 2:2024cv09964 involves Unique Vance Carr suing Renzenberger, Inc. and Does 1 through 20, inclusive. Filed on November 18, 2024, this case addresses issues related to Labor: Other based on 05 U.S.C. § 704 Labor Litigation. The case is presided over by Judge Alicia G Rosenberg, with Referring Judge Otis D Wright also involved. Remarkably, Plaintiff has demanded a jury to hear this case.
More Information about >>> ✅ Unique Vance Carr 
California,   November 20, 2024
Case 4:2024cv08183
In the US District Court for the Northern District of California case 4:2024cv08183, Unified School District of Antigo files a suit against TikTok Inc., Facebook Payments, Inc., Facebook Operations, LLC, Meta Payments Inc., Snap, Inc., Google, LLC, Facebook, Inc., ByteDance Inc., Facebook Holdings, LLC, YouTube, LLC, ByteDance Ltd, TikTok LLC, Siculus, Inc., Instagram, LLC, TikTok Ltd, Facebo. The filing date was November 20, 2024, and this case concerns Personal Inj. Prod. Liability under 28 U.S.C. § 1332 Diversity-Product Liability. Presiding over the case is Judge Yvonne Gonzalez Rogers. The Plaintiff has requested a jury trial.
Plaintiff   versus   Defendant
United States of America Jorge Armando Contreras
[Case # 2024cv02545], [Filed: November 21, 2024]
[ Other Statutory Actions§28 U.S.C. § 3205 Garnishment ⚖ ]

✅ Jorge Armando Contreras >>> More Information
California,   November 21, 2024
Case 4:2024cv08259
The legal proceedings in case 4:2024cv08259 at US District Court for the Northern District of California involve Unatego Central School District and Bytedance Inc., Meta Platforms, Inc., TikTok LLC, Meta Payments Inc., Siculus, Inc., YouTube, LLC, TikTok Ltd., Instagram, LLC, Snap, Inc., Facebook Payments, Inc., Facebook Operations, LLC, Facebook Holdings, LLC, Bytedance Ltd., TikTok Inc. and Google,. Filed on November 21, 2024, this case focuses on Personal Inj. Prod. Liability based on 28 U.S.C. § 1332 Diversity-Personal Injury. Judge Yvonne Gonzalez Rogers is presiding, and it's notable that the Plaintiff has requested a jury trial.
California,   November 22, 2024
Case 3:2024cv08351
Within the US District Court for the Northern District of California, Unified School District No. 259, Sedgwick County, Kansas brings forward a case against Facebook Holdings, LLC, TikTok LLC, TikTok Ltd, Meta Payments Inc., Google, LLC, Instagram, LLC, Siculus, Inc., Facebook Payments, Inc., ByteDance Ltd, TikTok Inc., ByteDance Inc., Snap, Inc., YouTube, LLC, Facebook Operations, LLC and Meta Platforms, Inc in Case Number case 3:2024cv08351. Initiated on November 22, 2024, this legal matter pertains to an Personal Inj. Prod. Liability issue based on 28 U.S.C. § 1331 Fed. Question: Personal Injury. It's important to mention that Plaintiff has requested a jury for this case.
California,   November 22, 2024
Case 3:2024cv08355
Case Number case 3:2024cv08355 in the US District Court for the Southern District of Alabama involves Utica City School District's lawsuit against Meta Payments Inc., ByteDance Inc., ByteDance Ltd, Facebook Operations, LLC, Instagram, LLC, TikTok Ltd, Facebook Payments, Inc., Meta Platforms, Inc., TikTok LLC, Siculus, Inc., Google, LLC, YouTube, LLC, TikTok Inc., Snap, Inc. and Facebook Holdings, LL. Filed on November 22, 2024, this legal action relates to an Personal Inj. Prod. Liability claim under 28 U.S.C. § 1332 Diversity-Personal Injury. Notably, Plaintiff has demanded a jury to hear this case.
More Information about >>> ✅ Facebook Holdings 
PlaintiffPetitioner   versus   Defendant
Marcelo Gondim
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Secretary of State Anthony J Blinken and Attorney General MERRICK GARLAND
[Case # 2024cv10114], [Filed: November 22, 2024]
[ Other Immigration Actions§05 U.S.C. § 551 Administrative Procedure Act ⚖ ]

>>> More Information
California,   November 15, 2024
Case 1:2024cv01410
In the US District Court for the Eastern District of California, the case 1:2024cv01410 involves United States of America and Approximately $42,323.00 in U.S. Currency. Filed on November 15, 2024, this case pertains to Drug Related Seizure of Property under 21 U.S.C. § 881 Forfeiture Property-Drugs. Presiding over this matter is Judge Erica P Grosjean. There is no demand for a jury trial.
More Information about >>> ✅ Approximately $, ✅ . in Currency 
California,   November 26, 2024
Case 4:2024cv08488
In case 4:2024cv08488 within US District Court for the Northern District of California, Unadilla Valley Central School District brings a case against Instagram, LLC, ByteDance Inc., TikTok LLC, Meta Payments Inc., ByteDance Ltd, Google, LLC, Facebook Payments, Inc., Facebook Holdings, LLC, TikTok Inc., Snap, Inc., Facebook Operations, LLC, Meta Platforms, Inc., Siculus, Inc., TikTok Ltd and YouTube, LL. Filed on November 26, 2024, this legal matter relates to Personal Inj. Prod. Liability as per 28 U.S.C. § 1332 Diversity-Personal Injury. The presiding judge is Yvonne Gonzalez Rogers, and the Plaintiff has made a request for a jury trial.
California,   November 29, 2024
Case 5:2024cv08593
In the US District Court for the Northern District of California, U.S. Bank National Association as Trustee, Successor in Interest to Wachovia Bank, N.A. and Aaron Papazian, Jerry Taylor and Sara Taylor are involved in case 5:2024cv08593. Filed on November 29, 2024, this legal matter focuses on Real Property: Other under 28 U.S.C. § 1331 Fed. Question. Judge Virginia K DeMarchi is presiding, and no jury trial is requested.
More Information about >>> ✅ Aaron Papazian, ✅ Jerry Taylor, ✅ Sara Taylor 
Petitioner   versus   Respondent
United Food and Commercial Workers Union Local 648 Walgreen Co., Illinois Corporation
[Case # 2024mc80298], [Filed: December 03, 2024]
[ Labor: Labor/Mgt. Relations§09 U.S.C. § 1 U.S. Arbitration Act ⚖ ]

>>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA Stephen McKinley and Susan McKinley
[Case # 2024cv10393], [Filed: December 03, 2024]
[ Rent Lease & Ejectment§28 U.S.C. § 1345 Property Ejectment ⚖ ]

✅ Stephen McKinley, ✅ Susan McKinley >>> More Information
Plaintiff   versus   Defendant
United States of America Edgar Arturo Campos
[Case # 2024cv02566], [Filed: December 03, 2024]
[ Other Statutory Actions§28 U.S.C. § 3205 Garnishment ⚖ ]

✅ Edgar Arturo Campos >>> More Information
Plaintiff   versus   Defendant
U.S. Bank National Association Whitesbridge Farms, LLC, Cantua Orchards, LLC, Melissa Layne, Darius Assemi, Sageberry Farms, LLC, Favier Ranch, LLC, Neema Assemi, Panoche Pistachios, LLC, Maricopa Orchards, LLC, Grantland Farms, LLC, Farid Assemi, Gradon Farms, LLC, C&A Farms, LLC, Win
[Case # 2024mc00144], [Filed: December 04, 2024]
[ Other Statutory Actions§Civil Miscellaneous Case ⚖ ]

✅ Melissa Layne, ✅ Darius Assemi, ✅ Neema Assemi, ✅ Farid Assemi >>> More Information
California,   December 04, 2024
Case 2:2024cv10462
In case 2:2024cv10462, United States of America initiates legal action against Fariba Sateyhamedani at the US District Court for the Central District of California. The case was filed on December 04, 2024 and involves matters related to Other Statutory Actions under Civil Miscellaneous Case. Pedro V Castillo presides over the case, and Referring Judge Dale S Fischer is also involved. There has been no request for a jury trial.
More Information about >>> ✅ Fariba Sateyhamedani 
California,   November 26, 2024
Case 2:2024cv10244
In case 2:2024cv10244, U.S. Bank Trust National Association initiates legal action against MTC Financial Inc. doing business as Trustee Corps, Does 1-25, inclusive and Beniamin Shahinyan at the US District Court for the Central District of California. The case was filed on November 26, 2024 and involves matters related to Real Property: Other under 28 U.S.C. § 1441 Notice of Removal. Charles F Eick presides over the case, and Referring Judge Sherilyn Peace Garnett is also involved. There has been no request for a jury trial.
More Information about >>> ✅ Does - 
Plaintiff   versus   Defendant
United African-Asian Abilities Club On Behalf Of Itself And Its Members and James Lee TARZANA CASA DEVELOPMENT, L.P. and DOES 1 through 10, inclusive
[Case # 2024cv10562], [Filed: December 08, 2024]
[ Civil Rights: Accommodations§42 U.S.C. § 405 Fair Housing Act ⚖ ]

>>> More Information
California,   December 07, 2024
Case 2:2024cv10559
In the US District Court for the Central District of California, the case 2:2024cv10559 involves United African-Asian Abilities Club and James Lee and Collins Street Associates, LLC, 18540 Collins Street, LLC and Does 1 through 10, inclusive. Filed on December 07, 2024, this case pertains to Civil Rights: Accommodations under 42 U.S.C. § 405 Fair Housing Act. Presiding over this matter is Judge Stephanie S Christensen. There is no demand for a jury trial.
More Information about >>> ✅ James Lee 
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA Steve Cortner
[Case # 2024cv02616], [Filed: December 10, 2024]
[ Rent Lease & Ejectment§28 U.S.C. § 1345 Property Ejectment ⚖ ]

✅ Steve Cortner >>> More Information
California,   December 10, 2024
Case 2:2024cv10622
Case Number case 2:2024cv10622 in the US District Court for the Southern District of Alabama involves United States Securities and Exchange Commission's lawsuit against STANDARD HUAXIA, LTD., STANDARD HOLDINGS, INC., Frederick Tayton Dencer, LUKE ABELARD DENCER and DENNIS EDWARD BUTLER. Filed on December 10, 2024, this legal action relates to an Securities/Commodities claim under 15 U.S.C. § 77 Securities Fraud. Notably, Plaintiff has demanded a jury to hear this case.
More Information about >>> ✅ STANDARD HUAXIA, ✅ Frederick Tayton Dencer, ✅ DENNIS EDWARD BUTLER 
California,   December 13, 2024
Case 2:2024cv10773
ULLOA MAURICIO initiates legal proceedings (case 2:2024cv10773) against HOME DEPOT U.S.A., INC. at the US District Court for the Central District of California. The case, filed on December 13, 2024, pertains to Personal Property: Other under 28 U.S.C. § 1332 Diversity-Personal Injury. Notably, Defendant has demanded a jury for this matter.
More Information about >>> ✅ ULLOA MAURICIO 
California,   December 18, 2024
Case 4:2024cv09199
The legal proceedings in case 4:2024cv09199 at US District Court for the Northern District of California involve Ulster BOCES and ByteDance Ltd., Google LLC, TikTok, Inc., TikTok, LLC, Facebook Holdings, LLC, YouTube, LLC, Siculus, Inc., Alphabet Inc., Meta Payments Inc., Instagram, LLC, Facebook Operations, LLC, Facebook Technologies, LLC, TikTok, Ltd., Meta Platforms, Inc., ByteDa. Filed on December 18, 2024, this case focuses on Personal Inj. Prod. Liability based on 28 U.S.C. § 1332 Diversity-Product Liability. Judge Yvonne Gonzalez Rogers is presiding, and it's notable that the Plaintiff has requested a jury trial.
More Information about >>> ✅ Ulster BOCES 
Plaintiff   versus   Defendant
Ulises Ponce De Leon Lopez
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Heartland Technology Group, Inc.
[Case # 2024cv02699], [Filed: December 20, 2024]
[ Labor: Other§28 U.S.C. § 1441 Notice of Removal ⚖ ]

>>> More Information
Petitioner   versus   Respondent
United States of America John Does
[Case # 2024cv10870], [Filed: December 10, 2024]
[ Tax Suits: IRS-Third Party§Civil Miscellaneous Case ⚖ ]
[Judge: Dolly M Gee] , [Alka Sagar]
>>> More Information
California,   December 23, 2024
Case 3:2024cv02421
In case 3:2024cv02421, United African-Asian Abilities Club and James Lee initiates legal proceedings against Woodman Village LTD. and Does 1 through 10 at the US District Court for the Southern District of California. Filed on December 23, 2024, this case involves matters related to Civil Rights: Accommodations under 42 U.S.C. § 3601 Fair Housing Act. Presiding Judge Karen S Crawford oversees the case, with involvement from Referring Judge M James Lorenz. It's important to mention that Plaintiff has requested a jury for this case.
More Information about >>> ✅ James Lee 
California,   December 22, 2024
Case 3:2024cv02418
At the US District Court for the Southern District of California, case 3:2024cv02418 involves United African-Asian Abilities Club and James Lee suing Hillside Apts, LLC and Does 1 through 10. Filed on December 22, 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 Roger T Benitez, with Referring Judge Benjamin J Cheeks also involved. Remarkably, Plaintiff has demanded a jury to hear this case.
More Information about >>> ✅ James Lee 
California,   December 22, 2024
Case 3:2024cv02420
In case 3:2024cv02420, United African-Asian Abilities Club and James Lee initiates legal action against Angela Johnson, Travis O. Johnson and Does 1 through 10 at the US District Court for the Southern District of California. Filed on December 22, 2024, this case pertains to matters regarding Civil Rights: Accommodations under 42 U.S.C. § 3601 Fair Housing Act. Presiding Judge Allison H Goddard oversees the case, with Referring Judge M James Lorenz involved. Plaintiff has explicitly requested a jury for this litigation.
More Information about >>> ✅ James Lee, ✅ Angela Johnson, ✅ Travis O. Johnson 
Plaintiff   versus   Defendant
United African-Asian Abilities Club On Behalf Of Itself And Its Members and James Lee HSR 7918, LP and DOES 1 through 10, inclusive
[Case # 2024cv11012], [Filed: December 22, 2024]
[ Civil Rights: Accommodations§42 U.S.C. § 405 Fair Housing Act ⚖ ]

>>> More Information
California,   December 22, 2024
Case 2:2024cv11013
At the US District Court for the Central District of California, case 2:2024cv11013 features United African-Asian Abilities Club and James Lee suing Terrace Tarzana and Does 1 through 10, Inclusive. Filed on December 22, 2024, this case revolves around Civil Rights: Accommodations based on 42 U.S.C. § 405 Fair Housing Act. Judge Percy Anderson presides over the case, with Referring Judge Jacqueline Chooljian involved. Notably, Plaintiff has demanded a jury for this case.
More Information about >>> ✅ James Lee, ✅ Terrace Tarzana 
Plaintiff   versus   Defendant
Ubong Edem
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Hawthorne Police Department
[Case # 2024cv11172], [Filed: December 27, 2024]
[ Civil Rights: Other§42 U.S.C. § 1983 Civil Rights Act ⚖ ]

>>> More Information
Plaintiff   versus   Defendant
United States Liability Insurance Company Newline Transport, Inc. and Gurjinder Singh
[Case # 2024at01083], [Filed: December 30, 2024]
[ Insurance§28 U.S.C. § 2201 Declaratory Judgement (Insurance) ⚖ ]

✅ Gurjinder Singh >>> More Information
Plaintiff   versus   Defendant
USA Defendants
[Case # 2025mg99999], [Filed: January 01, 2025]
[ Other Statutory Actions§No cause code entered ⚖ ]

>>> More Information
California,   December 30, 2024
Case 1:2024cv01602
In the US District Court for the Eastern District of California, the case 1:2024cv01602 involves United States Liability Insurance Company and Newline Transport, Inc. and Gurjinder Singh. Filed on December 30, 2024, this case pertains to Insurance under 28 U.S.C. § 2201 Declaratory Judgement (Insurance). Presiding over this matter is Judge Stanley A Boone. There is no demand for a jury trial.
More Information about >>> ✅ Gurjinder Singh 
Plaintiff   versus   Defendant
4USC LLC DOES 1 through 10, Nautilus Insurance Company and Nautilus Insurance Group
[Case # 2025cv00081], [Filed: January 03, 2025]
[ Insurance§28 U.S.C. § 1332 Diversity-Insurance Contract ⚖ ]

>>> More Information
Plaintiff   versus   Defendant
United Financial Casualty Company Happy Fruit Express Inc., Fangming Zhang and Yongxu Li
[Case # 2025cv00094], [Filed: January 04, 2025]
[ Insurance§28 U.S.C. § 1332 Diversity-Insurance Contract ⚖ ]

✅ Fangming Zhang, ✅ Yongxu Li >>> More Information
California,   January 07, 2025
Case 4:2025cv00200
Union County College Corner Joint School District initiates legal proceedings (case 4:2025cv00200) against TikTok Inc., Meta Payments Inc., ByteDance Inc., Instagram, LLC, TikTok LLC, Facebook Operations, LLC, Snap, Inc., YouTube, LLC, TikTok Ltd, ByteDance Ltd., Facebook Payments, Inc., Facebook Holdings, LLC, Meta Platforms, Inc., Siculus, Inc. and Google, L at the US District Court for the Northern District of California. The case, filed on January 07, 2025, pertains to Personal Inj. Prod. Liability under 28 U.S.C. § 1332 Diversity-Personal Injury. Notably, Plaintiff has demanded a jury for this matter.
California,   January 08, 2025
Case 2:2025at00036
In a legal showdown that reverberates with intensity, the corridors of the US District Court for the Eastern District of California echo with the clash between United States of America and Joan S. Rubinger. Dated January 08, 2025, this legal saga, identified by docket number case 2:2025at00036, thrusts into the spotlight with a passionate fervor. The battleground? A tumultuous arena of contractual conflicts encapsulated under the umbrella of "Other Statutory Actions" as per 28 U.S.C. § 1331 Fed. Question. 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 >>> ✅ Joan S. Rubinger 
Plaintiff   versus   Defendant
United States Approximately $188, 570.45 seized from Educational Employees Credit Union and Approximately $11, 700.00 in U.S. Currency
[Case # 2025at00027], [Filed: January 08, 2025]
[ Forfeit/Penalty: Other§49 U.S.C. § 781 Forfeiture ⚖ ]

✅ Approximately $, ✅ Approximately $, ✅ . in Currency >>> More Information


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