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Participant Index
A -> Ahir...(click to open)
Ahir, Hasmukh
Ahir, Miraj
Alcaraz, Eduardo
Alcaraz, Maria
Alvarez, Alexander
Avnery, Uzi
K -> Kassab...(click to open)
Kassab, Heather
Kassab, Najiba
Kassab, Riyadh
Kawakami, Myrna
Kennedy, Robert
Kennedy, Sean
Kevane, Cheryl
Kevane, Robert
Kidwell, Daniel
Kuerbis, Mike
Kung, Eric
M -> MARSELLA...(click to open)
MARSELLA, Umberto
MORALES, Jeanette
Matsubara, Hisako
Mazzola, Karen
Mazzola, Ronald
Mejia, Ulises
Mijangos, Luis
Monarch, John
Montalvan, George
Mussynski, Eric
California, March 07, 2025 ⚖ Case 2:2025at00327 In case 2:2025at00327, United States of America, for the use and benefit of DMS Drywall & Interior Systems, Inc. takes legal action against S.J. Amoroso Construction Co, LLC, Liberty Mutual Insurance Company and Does 1-25, inclusive at the US District Court for the Eastern District of California. Filed on March 07, 2025, this case revolves around a Miller Act issue under 40 U.S.C. § 270 Miller Act. It's notable that Plaintiff has demanded a jury for this case. More Information about >>> ✅ Does - … | |
California, March 12, 2025 ⚖ Case 2:2025cv00812 At the US District Court for the Eastern District of California, the legal case 2:2025cv00812 involves Uniondale Union Free School District and Powerschool Holdings, Inc. Filed on March 12, 2025, this case deals with Contract: Other based on 28 U.S.C. § 1330 Breach of Contract. Judge Allison Claire is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. | |
Plaintiff versus Defendant | |
United Medical Imaging Healthcare | Department of Health and Human Services, Robert F. Kennedy, Jr., HEALTH RESOURCES AND SERVICES ADMINISTRATION, THOMAS ENGELS, Department of the Treasury and SCOTT BESSEN |
[Case # 2025cv02207], [Filed: March 12, 2025] [ Other Statutes: Administrative Procedures Act/Review or Appeal of Agency Decision§05 U.S.C. § 551 Administrative Procedure Act ⚖ ] ✅ Robert F. Kennedy, ✅ THOMAS ENGELS, ✅ SCOTT BESSEN >>> More Information |
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California, March 11, 2025 ⚖ Case 4:2025mc80059 At the US District Court for the Northern District of California, the legal case 4:2025mc80059 entails United States of America and Google LLC. The filing date is March 11, 2025, and this case deals with Other Statutory Actions as per Civil Miscellaneous Case. Judge Donna M Ryu is presiding over this matter, and no jury trial is demanded. | |
Plaintiff versus Defendant | |
U.A. Local 393 Pension Fund
U.A. Local 393 Health and Welfare Trust Fund
Eric Mussynski and Alex Hall
More Information |
Bay Area HVAC, Inc. |
[Case # 2025cv02511], [Filed: March 13, 2025] [ Labor: E.R.I.S.A.§29 U.S.C. § 1001 E.R.I.S.A.: Employee Retirement ⚖ ] >>> More Information |
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Plaintiff versus Defendant | |
United States of America | Luis Alberto Mijangos and George Louis Montalvan |
[Case # 2025cv02327], [Filed: March 17, 2025] [ Taxes§26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons ⚖ ] ✅ Luis Alberto Mijangos, ✅ George Louis Montalvan >>> More Information |
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Plaintiff versus Defendant | |
United States of America | Approximately $19, 100.00 in U.S. Currency |
[Case # 2025at00370], [Filed: March 19, 2025] [ Drug Related Seizure of Property§21 U.S.C. § 881 Forfeiture Property-Drugs ⚖ ] ✅ Approximately $, ✅ . in Currency >>> More Information |
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California, March 19, 2025 ⚖ Case 2:2025cv00898 In case 2:2025cv00898, United States of America initiates legal action against Approximately $19,100.00 in U.S. Currency at the US District Court for the Eastern District of California. Filed on March 19, 2025, this case pertains to matters regarding Drug Related Seizure of Property under 21 U.S.C. § 881 Forfeiture Property-Drugs. Presiding Judge Daniel J Calabretta oversees the case, with Referring Judge Carolyn K Delaney involved. There is no jury demand specified. More Information about >>> ✅ Approximately $, ✅ . in Currency … | |
California, March 13, 2025 ⚖ Case 5:2025cv02511 US District Court for the Northern District of California case 5:2025cv02511 comprises U.A. Local 393 Pension Fund, U.A. Local 393 Health and Welfare Trust Fund, Eric Mussynski and Alex Hall and Bay Area HVAC, Inc. Filed on March 13, 2025, this case concerns Labor: E.R.I.S.A. based on 29 U.S.C. § 1001 E.R.I.S.A.: Employee Retirement. Judge Nathanael M Cousins is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Eric Mussynski, ✅ Alex Hall … | |
California, March 24, 2025 ⚖ Case 3:2025cv00684 Initiated as Case Number case 3:2025cv00684, United African-Asian Abilities Club and James Lee files a lawsuit against Mike S. Kuerbis, Peach St. Apartments, L.P. and Does 1 through 10 at the US District Court for the Southern District of California. Filed on March 24, 2025, this case revolves around Civil Rights: Accommodations under 42 U.S.C. § 3601 Fair Housing Act. Judge Ruth Bermudez Montenegro presides over the case, and Referring Judge Valerie E Torres 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, ✅ Mike S. Kuerbis … | |
California, March 24, 2025 ⚖ Case 3:2025cv00685 In case 3:2025cv00685, United African-Asian Abilities Club and James Lee initiates legal proceedings against Metzger Investments, LLC and Does 1 through 10 at the US District Court for the Southern District of California. Filed on March 24, 2025, this case involves matters related to Civil Rights: Accommodations under 42 U.S.C. § 3601 Fair Housing Act. Presiding Judge Barbara Lynn Major 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 … | |
California, March 24, 2025 ⚖ Case 3:2025cv00687 In case 3:2025cv00687, United African-Asian Abilities Club and James Lee initiates legal proceedings against Robert F. Kevane, Cheryl L. Kevane and Does 1 through 10 at the US District Court for the Southern District of California. Filed on March 24, 2025, this case involves matters related to Civil Rights: Accommodations under 42 U.S.C. § 3601 Fair Housing Act. Presiding Judge Cathy Ann Bencivengo oversees the case, with involvement from Referring Judge Karen S Crawford. It's important to mention that Plaintiff has requested a jury for this case. More Information about >>> ✅ James Lee, ✅ Robert F. Kevane, ✅ Cheryl L. Kevane … | |
California, March 24, 2025 ⚖ Case 3:2025cv00688 In case 3:2025cv00688, United African-Asian Abilities Club and James Lee initiates legal proceedings against Sunset Gardens Investors, LLC and Does 1 through 10 at the US District Court for the Southern District of California. Filed on March 24, 2025, this case involves matters related to Civil Rights: Accommodations under 42 U.S.C. § 3601 Fair Housing Act. Presiding Judge Michael S Berg 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 … | |
California, March 24, 2025 ⚖ Case 3:2025cv00691 Initiated in case 3:2025cv00691, United African-Asian Abilities Club and James Lee brings forth legal action against Bostonia Properties, LLC, North First and Greenfield, LLC and Does 1 through 10 at the US District Court for the Southern District of California. Filed on March 24, 2025, this case pertains to Civil Rights: Accommodations grounded in 42 U.S.C. § 3601 Fair Housing Act. Presiding Judge Jill L Burkhardt oversees the proceedings, with Referring Judge John A Houston involved. It's notable that Plaintiff has demanded a jury for this case. More Information about >>> ✅ James Lee, ✅ North First … | |
Plaintiff versus Defendant | |
United African-Asian Abilities Club On Behalf Of Itself And Its Members and James Lee | THE WESTLAKE CANYON APARTMENTS, LLC and DOES 1 through 10, inclusive |
[Case # 2025cv02572], [Filed: March 24, 2025] [ 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 | SHAPELL SOCAL RENTAL PROPERTIES, LLC and DOES 1 through 10, inclusive |
[Case # 2025cv02567], [Filed: March 24, 2025] [ 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 | MOUNT CLEF APARTMENTS and DOES 1 through 10, inclusive |
[Case # 2025cv02570], [Filed: March 24, 2025] [ Civil Rights: Accommodations§42 U.S.C. § 405 Fair Housing Act ⚖ ] >>> More Information |
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California, March 24, 2025 ⚖ Case 8:2025cv00569 Within the US District Court for the Central District of California, USA Herald LLC brings forward a case against John Monarch in Case Number case 8:2025cv00569. Initiated on March 24, 2025, this legal matter pertains to an Copyright issue based on 17 U.S.C. § 501 Copyright Infringement. It's important to mention that Plaintiff has requested a jury for this case. More Information about >>> ✅ John Monarch … | |
Plaintiff versus Defendant | |
U.S. Bank Trust National Association not in its individual capacity but solely as owner trustee for Legacy Mortgage Asset Trust 2021-GS3 | Creekside Community Master Association, Maria I. Alcaraz, Eduardo Alcaraz, Olivia Torres, Administrator of the U.S. Small Business Administration, Creekside Village East Homeowners Association, Capital One Bank (USA), N. A., Internal Revenue Service and D |
[Case # 2025cv00755], [Filed: March 24, 2025] [ Taxes§28 U.S.C. § 1444 Notice of Removal - Foreclosure ⚖ ] ✅ Maria I. Alcaraz, ✅ Eduardo Alcaraz, ✅ Olivia Torres >>> More Information |
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Plaintiff versus Defendant | |
U.S. Bank Trust National Association not in its individual capacity but solely as owner trustee for Legacy Mortgage Asset Trust 2021-GS3 | Creekside Community Master Association, Maria I. Alcaraz, Eduardo Alcaraz, Olivia Torres, Administrator of the U.S. Small Business Administration, Creekside Village East Homeowners Association, Capital One Bank (USA), N.A., Internal Revenue Service and DO |
[Case # 2025cv02565], [Filed: March 24, 2025] [ Taxes§28 U.S.C. § 1444 Notice of Removal - Foreclosure ⚖ ] ✅ Maria I. Alcaraz, ✅ Eduardo Alcaraz, ✅ Olivia Torres >>> More Information |
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California, March 25, 2025 ⚖ Case 2:2025cv02599 At the US District Court for the Central District of California, case 2:2025cv02599 features Uniroom Inc suing Franco Alberto Smith and Does 1 to 10 Inclusive. Filed on March 25, 2025, this case revolves around Rent Lease & Ejectment based on 28 U.S.C. § 1443 (1) Notice of Removal - Rent, Lease & Ejectment. Judge Autumn D Spaeth presides over the case, with Referring Judge George H Wu involved, and no jury demand has been made. More Information about >>> ✅ Franco Alberto Smith, ✅ Does to … | |
California, March 31, 2025 ⚖ Case 3:2025cv02963 In case 3:2025cv02963 within US District Court for the Northern District of California, Ursula Leon Hernandez brings a case against Henkels & McCoy, Inc. Filed on March 31, 2025, this legal matter relates to Civil Rights: Jobs as per 28 U.S.C. § 1332 Diversity-(Citizenship). The presiding judge is Lisa J Cisneros, and the Defendant has made a request for a jury trial. More Information about >>> ✅ Ursula Leon Hernandez … | |
California, March 31, 2025 ⚖ Case 3:2025cv00754 Initiated in case 3:2025cv00754, United African-Asian Abilities Club and James Lee brings forth legal action against Finest City Oil Corporation, Najiba Kassab, Riyadh Kassab, Heather Kassab and Does 1 through 10 at the US District Court for the Southern District of California. Filed on March 31, 2025, this case pertains to Civil Rights: Accommodations grounded in 42 U.S.C. § 3601 Fair Housing Act. Presiding Judge Michelle M Pettit oversees the proceedings, with Referring Judge Thomas J Whelan involved. It's notable that Plaintiff has demanded a jury for this case. More Information about >>> ✅ James Lee, ✅ Najiba Kassab, ✅ Riyadh Kassab, ✅ Heather Kassab … | |
California, March 31, 2025 ⚖ Case 3:2025cv00755 In case 3:2025cv00755, United African-Asian Abilities Club and James Lee initiates legal action against C&A Family LLC and Does 1 through 10 at the US District Court for the Southern District of California. The case was filed on March 31, 2025 and involves matters related to Civil Rights: Accommodations under 42 U.S.C. § 3601 Fair Housing Act. Karen S Crawford presides over the case, and Referring Judge Barry Ted Moskowitz is also involved. Interestingly, Plaintiff has demanded a jury to hear this case. More Information about >>> ✅ James Lee … | |
California, March 31, 2025 ⚖ Case 3:2025cv00757 In case 3:2025cv00757, United African-Asian Abilities Club and James Lee initiates legal proceedings against Lake View Park Apartments, LLC and Does 1 through 10 at the US District Court for the Southern District of California. Filed on March 31, 2025, this case involves matters related to Civil Rights: Accommodations under 42 U.S.C. § 3601 Fair Housing Act. Presiding Judge Cynthia Bashant oversees the case, with involvement from Referring Judge Daniel E Butcher. It's important to mention that Plaintiff has requested a jury for this case. More Information about >>> ✅ James Lee … | |
California, March 31, 2025 ⚖ Case 3:2025cv00758 At the US District Court for the Southern District of California, case 3:2025cv00758 involves United African-Asian Abilities Club and James Lee bringing a case against Mesa View Apartments #2, LLC and Does 1 through 10. Filed on March 31, 2025, 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 David D Leshner, with Referring Judge Linda Lopez also involved. It's essential to note that Plaintiff has demanded a jury for this case. More Information about >>> ✅ James Lee … | |
California, March 31, 2025 ⚖ Case 3:2025cv00759 At the US District Court for the Southern District of California, case 3:2025cv00759 involves United African-Asian Abilities Club and James Lee suing Ronald John Mazzola, Karen Dumas Mazzola and Does 1 through 10. Filed on March 31, 2025, 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 Cathy Ann Bencivengo, with Referring Judge Michael S Berg also involved. Remarkably, Plaintiff has demanded a jury to hear this case. More Information about >>> ✅ James Lee, ✅ Ronald John Mazzola, ✅ Karen Dumas Mazzola … | |
California, March 31, 2025 ⚖ Case 3:2025cv00768 Initiated in case 3:2025cv00768, United African-Asian Abilities Club and James Lee brings forth legal action against Santee Villas Del, LLC and Does 1 through 10 at the US District Court for the Southern District of California. Filed on March 31, 2025, 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 Jill L Burkhardt involved. It's notable that Plaintiff has demanded a jury for this case. More Information about >>> ✅ James Lee … | |
California, March 31, 2025 ⚖ Case 3:2025cv00771 At the US District Court for the Southern District of California, case 3:2025cv00771 involves United African-Asian Abilities Club and James Lee suing Carlton Oaks Investments, LLC, L 14050, LLC and Does 1 through 10. Filed on March 31, 2025, 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 Barbara Lynn Major, with Referring Judge Thomas J Whelan also involved. Remarkably, Plaintiff has demanded a jury to hear this case. More Information about >>> ✅ James Lee … | |
Plaintiff versus Defendant | |
United States of America | Myrna Kawakami and Clark Cedric Nava Pinili |
[Case # 2025at00426], [Filed: April 02, 2025] [ Real Property: Other§Civil Miscellaneous Case ⚖ ] ✅ Myrna Kawakami, ✅ Clark Cedric Nava Pinili >>> More Information |
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California, April 02, 2025 ⚖ Case 5:2025cv03018 In case 5:2025cv03018 within US District Court for the Northern District of California, United Financial Casualty Company brings a case against R Lorico Trucking LLC, Ramon Mondejar Lorico and Felix A. Arevalo Bates. Filed on April 02, 2025, this legal matter relates to Insurance as per 28 U.S.C. § 1332 Diversity-Declaratory Judgement. The presiding judge is Virginia K DeMarchi, and the Plaintiff has made a request for a jury trial. More Information about >>> ✅ Ramon Mondejar Lorico, ✅ Felix A. Arevalo Bates … | |
Plaintiff versus Defendant | |
United States of America | Lisa Ozaeta |
[Case # 2025cv02866], [Filed: April 02, 2025] [ Contract: Other§28 U.S.C. § 1330 Breach of Contract ⚖ ] ✅ Lisa Ozaeta >>> More Information |
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California, April 02, 2025 ⚖ Case 2:2025cv01005 Initiated as Case Number case 2:2025cv01005, United States of America files a lawsuit against Myrna Nava Kawakami and Clark Cedric Nava Pinili at the US District Court for the Eastern District of California. Filed on April 02, 2025, this case revolves around Real Property: Other under 28 U.S.C. § 1331 Fed. Question. Judge Chi Soo Kim presides over the case, and Referring Judge Troy L Nunley is also part of the proceedings. No jury trial has been requested. More Information about >>> ✅ Myrna Nava Kawakami, ✅ Clark Cedric Nava Pinili … | |
California, April 04, 2025 ⚖ Case 3:2025mc80085 In the US District Court for the Northern District of California, United States of America and Google LLC are involved in case 3:2025mc80085. Filed on April 04, 2025, this legal matter focuses on Other Statutory Actions under Civil Miscellaneous Case. Judge Peter H Kang is presiding, and no jury trial is requested. | |
California, April 04, 2025 ⚖ Case 3:2025mc80086 In the US District Court for the Northern District of California, United States of America and Meta Platforms Inc. are involved in case 3:2025mc80086. Filed on April 04, 2025, this legal matter focuses on Other Statutory Actions under Civil Miscellaneous Case. Judge Alex G Tse is presiding, and no jury trial is requested. | |
Plaintiff versus Defendant | |
United African-Asian Abilities Club On Behalf Of Itself And Its Members and James Lee | SANDRA JACOBSON, TRUSTEE and DOES 1 through 10, inclusive |
[Case # 2025cv03038], [Filed: April 07, 2025] [ Civil Rights: Accommodations§42 U.S.C. § 405 Fair Housing Act ⚖ ] ✅ SANDRA JACOBSON >>> More Information |
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Plaintiff versus Defendant | |
United African-Asian Abilities Club On Behalf Of Itself And Its Members and James Lee | LA PROPERTIES HEFFESSE LLC and DOES 1 through 10, inclusive |
[Case # 2025cv03039], [Filed: April 07, 2025] [ 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 | CHAMPION VILLA OLIVA, LLC and DOES 1 through 10, inclusive |
[Case # 2025cv03022], [Filed: April 07, 2025] [ 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 | 102 OXFORD, LLC and DOES 1 through 10, inclusive |
[Case # 2025cv03023], [Filed: April 07, 2025] [ 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 | BLAICH INVESTMENTS - 1, LLC and DOES 1 through 10, inclusive |
[Case # 2025cv03026], [Filed: April 07, 2025] [ 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 | 1864 CORDOVA STREET LLC and DOES 1 through 10, inclusive |
[Case # 2025cv03027], [Filed: April 07, 2025] [ 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 | HOOVER PARTNERS L.P. and DOES 1 through 10, inclusive |
[Case # 2025cv03031], [Filed: April 07, 2025] [ 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 | JANET TAVAKOLI, TRUSTEE and DOES 1 through 10, inclusive |
[Case # 2025cv03033], [Filed: April 07, 2025] [ Civil Rights: Accommodations§42 U.S.C. § 405 Fair Housing Act ⚖ ] ✅ JANET TAVAKOLI >>> More Information |
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Plaintiff versus Defendant | |
United African-Asian Abilities Club On Behalf Of Itself And Its Members and James Lee | 427 OXFORD LIMITED PARTNERSHIP and DOES 1 through 10, inclusive |
[Case # 2025cv03034], [Filed: April 07, 2025] [ 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 | TWO WORLDS II PRESERVATION LIMITED PARTNERSHIP and DOES 1 through 10, inclusive |
[Case # 2025cv03041], [Filed: April 07, 2025] [ 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 | RICHARD D. GREEN, TRUSTEE, BRAD S. GREEN, TRUSTEE, MICHAEL A. GREEN, TRUSTEE and DOES 1 through 10, inclusive |
[Case # 2025cv03040], [Filed: April 07, 2025] [ Civil Rights: Accommodations§42 U.S.C. § 405 Fair Housing Act ⚖ ] ✅ RICHARD D. GREEN, ✅ MICHAEL A. GREEN >>> More Information |
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California, April 09, 2025 ⚖ Case 3:2025cv00843 At the US District Court for the Southern District of California, case 3:2025cv00843 involves Ulises Carpizo bringing a case against Ford Motor Company and Does 1 through 20. Filed on April 09, 2025, this case addresses issues related to Contract: Other based on 28 U.S.C. § 1332 bw Diversity -Breach of Warranty. The case is presided over by Judge Daniel E Butcher, with Referring Judge Ruth Bermudez Montenegro also involved. It's essential to note that Defendant has demanded a jury for this case. More Information about >>> ✅ Ulises Carpizo … | |
California, April 08, 2025 ⚖ Case 2:2025cv03060 Initiated as Case Number case 2:2025cv03060, Unified Property Management Inc. files a lawsuit against Donald Horne at the US District Court for the Central District of California. Filed on April 08, 2025, this case revolves around Rent Lease & Ejectment under 28 U.S.C. § 1443 (1) Notice of Removal - Rent, Lease & Ejectment. Judge John A Kronstadt presides over the case, and Referring Judge Autumn D Spaeth is also part of the proceedings. No jury trial has been requested. More Information about >>> ✅ Donald Horne … | |
Plaintiff versus Defendant | |
Ulises Lopez Mejia
More Information |
Famous Ramona Water, Inc. and Does 1 through 10 |
[Case # 2025cv00863], [Filed: April 11, 2025] [ Labor: Other§28 U.S.C. § 1441 fl Removal- Fair Labor Standards Act ⚖ ] [Judge: Daniel E Butcher] , [Linda Lopez] [jury demanded by Both] ✅ Famous Ramona Water >>> More Information |
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California, April 15, 2025 ⚖ Case 3:2025cv03341 In a legal showdown that reverberates with intensity, the corridors of the US District Court for the Northern District of California echo with the clash between Uniform Fire Officers Association Family Protection Plan Local 854 and Uniform Fire Officers Association Retired Officers Family Protection Plan and Takeda Pharmaceutical Company Limited, Takeda Pharmaceuticals U.S.A., Inc., Takeda Pharmaceuticals, Inc. and TWi Pharmaceuticals USA, Inc. Dated April 15, 2025, this legal saga, identified by docket number case 3:2025cv03341, 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. § 1332 Diversity-(Citizenship). 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. | |
California, April 15, 2025 ⚖ Case 2:2025cv01105 In case 2:2025cv01105, United States of America initiates legal action against Daniel L. Kidwell, Michael M. Wuttke, State of California Franchise Tax Board and County of Sacramento at the US District Court for the Eastern District of California. The case was filed on April 15, 2025 and involves matters related to Taxes under 26 U.S.C. § 7403 Suit to Enforce Federal Tax Lien. Carolyn K Delaney presides over the case, and Referring Judge William B Shubb is also involved. There has been no request for a jury trial. More Information about >>> ✅ Daniel L. Kidwell, ✅ Michael M. Wuttke … | |
Plaintiff versus Defendant | |
UNIVERSITY OF SOUTHERN CALIFORNIA on behalf of its KECK HOSPITAL OF USC and on behalf of its USC VERDUGO HILLS HOSPITAL | COVENTRY HEALTH CARE NATIONAL NETWORK, INC., FIRST CONTINENTAL LIFE & ACCIDENT INSURANCE CO., FIRST HEALTH GROUP CORP. and DOES 1 through 25, inclusive |
[Case # 2025cv03364], [Filed: April 16, 2025] [ Insurance§28 U.S.C. § 1332 Diversity-Insurance Contract ⚖ ] >>> More Information |
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California, April 16, 2025 ⚖ Case 3:2025cv00902 Initiated as Case Number case 3:2025cv00902, United States of America files a lawsuit against Yu Zhou at the US District Court for the Southern District of California. Filed on April 16, 2025, this case revolves around Other Immigration Actions under 08 U.S.C. § 1451 Immigration: Revocation of Citizenship. Judge Steve B Chu presides over the case, and Referring Judge James E Simmons is also part of the proceedings. No jury trial has been requested. More Information about >>> ✅ Yu Zhou … | |
California, April 16, 2025 ⚖ Case 3:2025cv00903 In case 3:2025cv00903, United States of America initiates legal action against Li Chen at the US District Court for the Southern District of California. The case was filed on April 16, 2025 and involves matters related to Other Immigration Actions under 08 U.S.C. § 1451 Immigration: Revocation of Citizenship. Jill L Burkhardt presides over the case, and Referring Judge Todd W Robinson is also involved. There has been no request for a jury trial. More Information about >>> ✅ Li Chen … | |
California, April 23, 2025 ⚖ Case 2:2025cv03588 At the US District Court for the Central District of California, case 2:2025cv03588 involves United Cargo Management, Inc. suing Carton Blair III and Worldlog, LLC. Filed on April 23, 2025, this case addresses a matter related to Trademark based on 15 U.S.C. § 1125 Trademark Infringement (Lanham Act). Plaintiff has explicitly requested a jury for this litigation. More Information about >>> ✅ Carton Blair … | |
California, April 24, 2025 ⚖ Case 5:2025cv03605 In the US District Court for the Northern District of California, United States of America and Alta Manufacturing Inc are involved in case 5:2025cv03605. Filed on April 24, 2025, this legal matter focuses on Taxes under 26 U.S.C. § 7401 IRS: Tax Liability. Judge Nathanael M Cousins is presiding, and no jury trial is requested. | |
Plaintiff versus Defendant | |
United States of America | Approximately $34, 600.00 in U.S. Currency |
[Case # 2025at00533], [Filed: April 25, 2025] [ Drug Related Seizure of Property§21 U.S.C. § 881 Forfeiture Property-Drugs ⚖ ] ✅ Approximately $, ✅ . in Currency >>> More Information |
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California, April 25, 2025 ⚖ Case 2:2025cv03664 Case Number case 2:2025cv03664 in the US District Court for the Southern District of Alabama involves Urban Mix, LLC, Uzi Avnery, Eli Cohen, Shlomi Simantov, 4 Star Hollywood, LLC, Hasmukh Ahir and Miraj Ahir's lawsuit against City of Los Angeles and Does 1-10 Inclusive. Filed on April 25, 2025, this legal action relates to an Civil Rights: Other claim under 42 U.S.C. § 1983 Civil Rights Act. Notably, Plaintiff has demanded a jury to hear this case. More Information about >>> ✅ Uzi Avnery, ✅ Eli Cohen, ✅ Shlomi Simantov, ✅ Hasmukh Ahir, ✅ Miraj Ahir, ✅ Does - … | |
California, April 25, 2025 ⚖ Case 2:2025cv03671 Case Number case 2:2025cv03671 in the US District Court for the Southern District of Alabama involves Ulices Ramales's lawsuit against Street Grandma LLC. Filed on April 25, 2025, this legal action relates to an Copyright claim under 17 U.S.C. § 501 Copyright Infringement. Notably, Plaintiff has demanded a jury to hear this case. More Information about >>> ✅ Ulices Ramales … | |
Plaintiff versus Defendant | |
United States of America | Oren Davidovics |
[Case # 2025cv03706], [Filed: April 25, 2025] [ Other Statutory Actions§28 U.S.C. § 3205 Garnishment ⚖ ] ✅ Oren Davidovics >>> More Information |
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Plaintiff versus Defendant | |
United States | Approximately $349, 940.00 in U.S. Currency |
[Case # 2025at00337], [Filed: April 28, 2025] [ Drug Related Seizure of Property§21 U.S.C. § 881 Forfeiture Property-Drugs ⚖ ] ✅ Approximately $, ✅ . in Currency >>> More Information |
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Plaintiff versus Defendant | |
United States of America | Eric Lawrence Kung |
[Case # 2025cv03729], [Filed: April 28, 2025] [ Other Statutory Actions§28 U.S.C. § 3205 Garnishment ⚖ ] ✅ Eric Lawrence Kung >>> More Information |
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California, April 25, 2025 ⚖ Case 2:2025cv01207 In case 2:2025cv01207, United States of America initiates legal proceedings against Approximately $34,600.00 in U.S. Currency at the US District Court for the Eastern District of California. Filed on April 25, 2025, this case involves matters related to Drug Related Seizure of Property under 21 U.S.C. § 881 Forfeiture Property-Drugs. Presiding Judge Dena M Coggins oversees the case, with involvement from Referring Judge Sean C Riordan, and no jury demand has been made. More Information about >>> ✅ Approximately $, ✅ . in Currency … | |
California, April 29, 2025 ⚖ Case 3:2025cv03734 In case 3:2025cv03734 within US District Court for the Northern District of California, UFCW Local 1500 Welfare Fund brings a case against Takeda Pharmaceutical Company Limited, Takeda Pharmaceuticals U.S.A., Inc., Takeda Pharmaceuticals America, Inc., TWi Pharmaceuticals Inc. and TWi Pharmaceuticals USA, Inc. Filed on April 29, 2025, this legal matter relates to Anti-Trust as per 15 U.S.C. § 1 Antitrust Litigation. The presiding judge is Alex G Tse, and the Plaintiff has made a request for a jury trial. | |
California, April 29, 2025 ⚖ Case 5:2025cv03725 In the US District Court for the Northern District of California case 5:2025cv03725, US VC Partners LP and US VC Partners GP, LLC files a suit against Federal Deposit Insurance Corporation, as Receiver for Silicon Valley Bank. The filing date was April 29, 2025, and this case concerns Other Statutes: Administrative Procedures Act/Review or Appeal of Agency Decision under 12 U.S.C. § 1821 Default of Loan by Promissary Note. Presiding over the case is Judge Susan van Keulen. The Plaintiff has requested a jury trial. | |
Plaintiff versus Defendant | |
United African-Asian Abilities Club On Behalf Of Itself And Its Members and James Lee | EMIL J. BRITT, JR., TRUSTEE and DOES 1 through 10, inclusive |
[Case # 2025cv03761], [Filed: April 29, 2025] [ 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 | 26100 HILLSIDE PLAZA APTS LLC and DOES 1 through 10, inclusive |
[Case # 2025cv03762], [Filed: April 29, 2025] [ 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 and James Lee | Narbonne Lomita 2012 L.P. and Does 1 through 10, Inclusive |
[Case # 2025cv03763], [Filed: April 29, 2025] [ Civil Rights: Accommodations§42 U.S.C. § 405 Fair Housing Act ⚖ ] ✅ Narbonne Lomita >>> More Information |
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Plaintiff versus Defendant | |
United African-Asian Abilities Club On Behalf Of Itself And Its Members and James Lee | SANTORINI DEVELOPMENTS LLC and DOES 1 through 10, inclusive |
[Case # 2025cv03765], [Filed: April 29, 2025] [ 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 | 842 WEST REDONDO BEACH BOULEVARD, LLC and DOES 1 through 10, inclusive |
[Case # 2025cv03767], [Filed: April 29, 2025] [ 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 | SEGUNDO TERRACE, LLC and DOES 1 through 10, inclusive |
[Case # 2025cv03768], [Filed: April 29, 2025] [ 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 | SUN HARBOUR APARTMENTS, L.P. and DOES 1 through 10, inclusive |
[Case # 2025cv03766], [Filed: April 29, 2025] [ Civil Rights: Accommodations§42 U.S.C. § 405 Fair Housing Act ⚖ ] >>> More Information |
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California, April 28, 2025 ⚖ Case 1:2025cv00494 At the US District Court for the Eastern District of California, the legal case 1:2025cv00494 entails United States and Approximately $349,940.00 in U.S. Currency. The filing date is April 28, 2025, and this case deals with Drug Related Seizure of Property as per 21 U.S.C. § 881 Forfeiture Property-Drugs. Judge Sheila K Oberto is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Approximately $, ✅ . in Currency … | |
California, April 28, 2025 ⚖ Case 1:2025mc00033 In the US District Court for the Eastern District of California, the case 1:2025mc00033 involves United States and Approximately $349,940.00 in U.S. Currency. Filed on April 28, 2025, this case pertains to Drug Related Seizure of Property under 21 U.S.C. § 881 Forfeiture Property-Drugs. Presiding over this matter is Judge Barbara A McAuliffe. There is no demand for a jury trial. More Information about >>> ✅ Approximately $, ✅ . in Currency … | |
Plaintiff versus Defendant | |
United African-Asian Abilities Club On Behalf Of Itself And Its Members and James Lee | 628 WEST IMPERIAL AVENUE, L.P. and DOES 1 through 10, inclusive |
[Case # 2025cv03832], [Filed: April 30, 2025] [ Civil Rights: Accommodations§42 U.S.C. § 405 Fair Housing Act ⚖ ] >>> More Information |
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California, April 30, 2025 ⚖ Case 2:2025cv03834 In case 2:2025cv03834, United African-Asian Abilities Club and James Lee initiates legal action against Anaheim Gardens Housing, LP and Does 1 through 10, Inclusive at the US District Court for the Central District of California. Filed on April 30, 2025, this case pertains to matters regarding Civil Rights: Accommodations under 42 U.S.C. § 405 Fair Housing Act. Presiding Judge Christina A Snyder oversees the case, with Referring Judge Autumn D Spaeth involved. There is no jury demand specified. More Information about >>> ✅ James Lee … | |
Plaintiff versus Defendant | |
United African-Asian Abilities Club On Behalf Of Itself And Its Members and James Lee | UMBERTO MARSELLA, TRUSTEE, MARSELLA LIMITED PARTNERSHIP and DOES 1 through 10, inclusive |
[Case # 2025cv03837], [Filed: April 30, 2025] [ Civil Rights: Accommodations§42 U.S.C. § 405 Fair Housing Act ⚖ ] ✅ UMBERTO MARSELLA >>> More Information |
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California, May 01, 2025 ⚖ Case 5:2025cv03770 At the US District Court for the Northern District of California, the legal case 5:2025cv03770 entails United States of America and Hisako Matsubara. The filing date is May 01, 2025, and this case deals with Forfeit/Penalty: Other as per Civil Miscellaneous Case. Judge P Casey Pitts is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Hisako Matsubara … | |
Plaintiff versus Defendant | |
UNITED STATES OF AMERICA | GSM SERVICES, LLC |
[Case # 2025cv03900], [Filed: May 01, 2025] [ Forfeit/Penalty: Other§28 U.S.C. § 1331 Fed. Question ⚖ ] >>> More Information |
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Plaintiff versus Defendant | |
United States of America | Alexander Francisco Alvarez |
[Case # 2025cv04052], [Filed: May 06, 2025] [ Other Statutory Actions§28 U.S.C. § 3205 Garnishment ⚖ ] ✅ Alexander Francisco Alvarez >>> More Information |
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California, May 05, 2025 ⚖ Case 2:2025cv04027 Within the US District Court for the Central District of California, Unknown Plaintiff brings forward a case against Dave Inc. and Evolve Bank & Trust in Case Number case 2:2025cv04027. Initiated on May 05, 2025, this legal matter pertains to an Other Statutory Actions issue based on 15 U.S.C. § 1601 Truth in Lending. It's important to mention that Plaintiff has requested a jury for this case. | |
California, May 07, 2025 ⚖ Case 3:2025cv01173 In case 3:2025cv01173, Uniondale Union Free School District initiates legal proceedings against PowerSchool Holdings, Inc. at the US District Court for the Southern District of California. Filed on May 07, 2025, this case involves matters related to Contract: Other under 28 U.S.C. § 1330 Breach of Contract. Presiding Judge Roger T Benitez oversees the case, with involvement from Referring Judge Michael S Berg. It's important to mention that Plaintiff has requested a jury for this case. | |
California, May 08, 2025 ⚖ Case 5:2025mc80107 At the US District Court for the Northern District of California, the legal case 5:2025mc80107 entails Universal Connectivity Technologies Inc. and Lenovo Group Limited. The filing date is May 08, 2025, and this case deals with Other Statutory Actions as per Civil Miscellaneous Case. Judge Susan van Keulen is presiding over this matter, and no jury trial is demanded. | |
Plaintiff versus Defendant | |
UNITED STATES OF AMERICA State Of California and Sean Kennedy | LOS ANGELES CENTERS FOR ALCOHOL AND DRUG ABUSE, ANDREA MESA, JEANETTE MORALES and Arlene Vasquez |
[Case # 2025cv04169], [Filed: May 08, 2025] [ Qui Tam (31 U.S.C. 3729(a))§31 U.S.C. § 3730 Qui Tam False Claims Act ⚖ ] ✅ JEANETTE MORALES, ✅ Arlene Vasquez >>> More Information |
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Plaintiff versus Defendant | |
United States of America | Approximately 0.5 Bitcoin and Approximately 0.54235139 Bitcoin |
[Case # 2025at00597], [Filed: May 09, 2025] [ Forfeit/Penalty: Other§28 U.S.C. § 1345 Complaint for Forfeiture ⚖ ] ✅ Approximately . Bitcoin, ✅ Approximately . Bitcoin >>> More Information |
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California, May 09, 2025 ⚖ Case 2:2025cv01335 At the US District Court for the Eastern District of California, the legal case 2:2025cv01335 entails United States of America and Approximately 0.5 Bitcoin and Approximately 0.54235139 Bitcoin. The filing date is May 09, 2025, and this case deals with Forfeit/Penalty: Other as per 28 U.S.C. § 1345 Complaint for Forfeiture. Judge Carolyn K Delaney is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Approximately . Bitcoin, ✅ Approximately . Bitcoin … | |
California, May 12, 2025 ⚖ Case 2:2025cv04289 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 Urban Fab Corp. doing business as Urban Fab and Quanzhou Shunxin E-Commerce Co., Ltd. doing business as Shewin and Does 1 through 10. Dated May 12, 2025, this legal saga, identified by docket number case 2:2025cv04289, thrusts into the spotlight with a passionate fervor. The battleground? A tumultuous arena of contractual conflicts encapsulated under the umbrella of "Copyright" as per 17 U.S.C. § 101 Copyright Infringement. However, amidst this legal storm, what ignites the flames of anticipation is Plaintiff's adamant insistence on a jury trial. It's a bold, unyielding stance, signaling a zealous yearning for resolution through the judgment of peers in this emotionally charged confrontation. More Information about >>> ✅ Urban Fab … | |
California, May 13, 2025 ⚖ Case 3:2025cv04123 In the US District Court for the Northern District of California, the case 3:2025cv04123 involves US National Bank Association and Susanna Roux Van-Greunen and Ronald White. Filed on May 13, 2025, this case pertains to Rent Lease & Ejectment under 28 U.S.C. § 1443 (1) Rent, Lease & Ejectment. Presiding over this matter is Judge Sallie Kim. There is no demand for a jury trial. More Information about >>> ✅ Susanna Roux Van-Greunen, ✅ Ronald White … |
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