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Participant Index
K -> Kassab...(click to open)
Kassab, Heather
Kassab, Najiba
Kassab, Riyadh
Kennedy, Robert
Kevane, Cheryl
Kevane, Robert
Kuerbis, Mike
M -> Mazzola...(click to open)
Mazzola, Karen
Mazzola, Ronald
Mijangos, Luis
Monarch, John
Montalvan, George
Mussynski, Eric
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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 - … | |
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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 | |
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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 … | |
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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 … | |
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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 … | |
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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 … | |
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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 … | |
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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 … | |
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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 … | |
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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 … | |
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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 … | |
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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 … | |
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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 … | |
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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 … | |
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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 … | |
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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 … | |
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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 … | |
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