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California, May 21, 2025 ⚖ Case 2:2025cv01427 In the US District Court for the Eastern District of California, the case 2:2025cv01427 involves United States and Approximately $362,589.00 in U.S. Currency and Approximately $348,153.00 in U.S. Currency. Filed on May 21, 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 Chi Soo Kim. There is no demand for a jury trial. More Information about >>> ✅ Approximately $, ✅ . in Currency, ✅ Approximately $, ✅ . in Currency … | |
| Plaintiff versus Defendant | |
| United of Omaha Life Insurance Company | Paul Anderson and James Anderson |
| [Case # 2025cv04403], [Filed: May 22, 2025] [ Insurance§28 U.S.C. § 1332 Diversity-(Citizenship) ⚖ ] ✅ Paul Anderson, ✅ James Anderson >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Virtual Currency and $2, 061, 517.68 in U.S. Currency |
| [Case # 2025cv04631], [Filed: May 22, 2025] [ Forfeit/Penalty: Other§18 U.S.C. § 0981 Civil Forfeiture ⚖ ] ✅ Virtual Currency, ✅ . in Currency >>> More Information |
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California, May 23, 2025 ⚖ Case 3:2025cv01318 In case 3:2025cv01318, United States of America for the use and benefit of West Coast Fire & Integration, Inc. initiates legal action against RBT Electric, Inc. and Does 1 through 10 at the US District Court for the Southern District of California. The case was filed on May 23, 2025 and involves matters related to Miller Act under 28 U.S.C. § 1331 bc Fed. Question: Breach of Contract. Cynthia Bashant presides over the case, and Referring Judge Michelle M Pettit is also involved. There has been no request for a jury trial. | |
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California, May 22, 2025 ⚖ Case 1:2025mc00041 In the US District Court for the Eastern District of California, the case 1:2025mc00041 involves United States of America and Todd Eric Mumma. Filed on May 22, 2025, this case pertains to Other Statutory Actions under Civil Miscellaneous Case. Presiding over this matter is Judge Stanley A Boone. There is no demand for a jury trial. More Information about >>> ✅ Todd Eric Mumma … | |
| Plaintiff versus Defendant | |
| U.S. Bank Equipment Finance | Prime Express Inc. and Marina Stankovic |
| [Case # 2025mc00013], [Filed: May 21, 2025] [ Other Statutory Actions§Civil Miscellaneous Case ⚖ ] ✅ Marina Stankovic >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Timothy James Durel |
| [Case # 2025at00666], [Filed: May 27, 2025] [ Other Statutory Actions§Civil Miscellaneous Case ⚖ ] ✅ Timothy James Durel >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America for the use and benefit of Pacific Restoration Group | RAL INVESTMENT CORPORATION doing business as SILVERSTRAND CONSTRUCTION, a California corporation and THE HANOVER INSURANCE GROUP, a New Hampshire corporation |
| [Case # 2025cv04774], [Filed: May 27, 2025] [ Miller Act§40 U.S.C. § 270 Miller Act ⚖ ] >>> More Information |
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California, May 28, 2025 ⚖ Case 2:2025cv04806 Initiated in case 2:2025cv04806, United African-Asian Abilities Club and James Lee brings forth legal action against Carlo Vanmyers and Does 1 through 10, Inclusive at the US District Court for the Central District of California. Filed on May 28, 2025, this case pertains to Civil Rights: Accommodations grounded in 42 U.S.C. § 405 Fair Housing Act. Presiding Judge Dale S Fischer oversees the proceedings, with Referring Judge A Joel Richlin involved. It's notable that Plaintiff has demanded a jury for this case. More Information about >>> ✅ James Lee, ✅ Carlo Vanmyers … | |
| Plaintiff versus Defendant | |
| United African-Asian Abilities Club On Behalf Of Itself And Its Members and James Lee | 21107 AMIE OWNER LLC and DOES 1 through 10, inclusive |
| [Case # 2025cv04807], [Filed: May 28, 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 | OSCAR A. BUCHMANN, TRUSTEE and DOES 1 through 10, inclusive |
| [Case # 2025cv04809], [Filed: May 28, 2025] [ Civil Rights: Accommodations§42 U.S.C. § 405 Fair Housing Act ⚖ ] ✅ OSCAR A. BUCHMANN >>> More Information |
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| Plaintiff versus Defendant | |
| United African-Asian Abilities Club On Behalf Of Itself And Its Members and James Lee | DIAMOND HEAD APARTMENTS, G.P., A CALIFORNIA GENERAL PARTNERSHIP and DOES 1 through 10, inclusive |
| [Case # 2025cv04812], [Filed: May 28, 2025] [ Civil Rights: Accommodations§42 U.S.C. § 405 Fair Housing Act ⚖ ] ✅ A CALIFORNIA GENERAL PARTNERSHIP >>> More Information |
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| Plaintiff versus Defendant | |
| United African-Asian Abilities Club On Behalf Of Itself And Its Members and James Lee | LEDA MARROCCO, TRUSTEE and DOES 1 through 10, inclusive |
| [Case # 2025cv04813], [Filed: May 28, 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 | GEORGE H. BRETT, TRUSTEE and DOES 1 through 10, inclusive |
| [Case # 2025cv04814], [Filed: May 28, 2025] [ Civil Rights: Accommodations§42 U.S.C. § 405 Fair Housing Act ⚖ ] ✅ GEORGE H. BRETT >>> More Information |
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| Plaintiff versus Defendant | |
| United African-Asian Abilities Club On Behalf Of Itself And Its Members and James Lee | LAN, A LIMITED PARTNERSHIP and DOES 1 through 10, inclusive |
| [Case # 2025cv04815], [Filed: May 28, 2025] [ Civil Rights: Accommodations§42 U.S.C. § 405 Fair Housing Act ⚖ ] >>> More Information |
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California, May 28, 2025 ⚖ Case 2:2025cv04816 Initiated as Case Number case 2:2025cv04816, United African-Asian Abilities Club and James Lee files a lawsuit against Monterrey Apartments and Does 1 through 10, inclusive at the US District Court for the Central District of California. Filed on May 28, 2025, this case revolves around Civil Rights: Accommodations under 42 U.S.C. § 405 Fair Housing Act. Judge Dolly M Gee presides over the case, and Referring Judge Margo A Rocconi is also part of the proceedings. It's essential to note that Plaintiff has demanded a jury for this case. More Information about >>> ✅ James Lee … | |
| Plaintiff versus Defendant | |
| United African-Asian Abilities Club On Behalf Of Itself And Its Members and James Lee | PALANI GROUP #5, LLC and DOES 1 through 10, inclusive |
| [Case # 2025cv04818], [Filed: May 28, 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 | WEISS INVESTMENT PROPERTIES, LP and DOES 1 through 10, inclusive |
| [Case # 2025cv04819], [Filed: May 28, 2025] [ Civil Rights: Accommodations§42 U.S.C. § 405 Fair Housing Act ⚖ ] >>> More Information |
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California, May 28, 2025 ⚖ Case 4:2025cv04490 At the US District Court for the Northern District of California, the legal case 4:2025cv04490 entails U.S. Right to Know and National Institutes of Health. The filing date is May 28, 2025, and this case deals with Freedom of Information Act as per 05 U.S.C. § 552 Freedom of Information Act. Judge Donna M Ryu is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Right to Know … | |
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California, May 27, 2025 ⚖ Case 2:2025mc00167 US District Court for the Eastern District of California case 2:2025mc00167 comprises United States of America and Timothy James Durel. Filed on May 27, 2025, this case concerns Other Statutory Actions based on Civil Miscellaneous Case. Judge Kimberly J Mueller is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Timothy James Durel … | |
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California, May 29, 2025 ⚖ Case 3:2025cv01363 At the US District Court for the Southern District of California, case 3:2025cv01363 features United African-Asian Abilities Club and James Lee suing Coco Palms Apartments, L.P. and Does 1 through 10. Filed on May 29, 2025, this case revolves around Civil Rights: Accommodations based on 42 U.S.C. § 3601 Fair Housing Act. Judge Roger T Benitez presides over the case, with Referring Judge Michael S Berg involved. Notably, Plaintiff has demanded a jury for this case. More Information about >>> ✅ James Lee … | |
| Plaintiff versus Defendant | |
| United Financial Casualty Company | French Valley Transportation, Willie Anthony Conant, Jr., Jonner Transportation, Inc. and Angel Martin Anaya Martinez |
| [Case # 2025cv01315], [Filed: May 29, 2025] [ Insurance§28 U.S.C. § 2201 Declaratory Judgment (Insurance) ⚖ ] ✅ Willie Anthony Conant, ✅ Angel Martin Anaya Martinez >>> More Information |
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| Plaintiff versus Defendant | |
| United African-Asian Abilities Club On Behalf Of Itself And Its Members and James Lee | THEODORE ORLO PORTER, TRUSTEE, CAROLYN LOUISE PORTER, TRUSTEE and DOES 1 through 10, inclusive |
| [Case # 2025cv04851], [Filed: May 29, 2025] [ Civil Rights: Accommodations§42 U.S.C. § 405 Fair Housing Act ⚖ ] ✅ CAROLYN LOUISE PORTER >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | ONE BERGARA RIFLE, AND ANY ATTACHMENTS THERETO, ONE WINCHESTER RIFLE, AND ANY ATTACHMENTS THERETO, ONE GLOCK PISTOL, AND ANY ATTACHMENTS THERETO, ONE GLOCK 26 HANDGUN, AND ANY ATTACHMENTS THERETO, ONE WALTHER HANDGUN, AND ANY ATTACHMENTS THERETO, ONE GLOC |
| [Case # 2025cv04885], [Filed: May 29, 2025] [ Forfeit/Penalty: Other§18 U.S.C. § 0981 Civil Forfeiture ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Jonathan A Barajas Nava |
| [Case # 2025cv01310], [Filed: May 29, 2025] [ Other Statutory Actions§28 U.S.C. § 3205 Garnishment ⚖ ] ✅ Jonathan A Barajas Nava >>> More Information |
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California, May 30, 2025 ⚖ Case 2:2025mc00177 In the US District Court for the Eastern District of California, United States of America and Jonathan Michael Thornton are involved in case 2:2025mc00177. Filed on May 30, 2025, this legal matter focuses on Other Statutory Actions under Civil Miscellaneous Case. Judge Troy L Nunley is presiding, and no jury trial is requested. More Information about >>> ✅ Jonathan Michael Thornton … | |
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California, May 30, 2025 ⚖ Case 2:2025mc00178 At the US District Court for the Eastern District of California, the legal case 2:2025mc00178 entails United States of America and Jonathan Michael Thornton. The filing date is May 30, 2025, and this case deals with Other Statutory Actions as per Civil Miscellaneous Case. Judge Troy L Nunley is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Jonathan Michael Thornton … | |
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California, May 30, 2025 ⚖ Case 2:2025cv04936 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 URBN US Retail, LLC and Centennial VTC, LLC. Dated May 30, 2025, this legal saga, identified by docket number case 2:2025cv04936, thrusts into the spotlight with a passionate fervor. The battleground? A tumultuous arena of contractual conflicts encapsulated under the umbrella of "Contract: Other" as per 28 U.S.C. § 1332 Diversity-Other Contract. 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. | |
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California, June 02, 2025 ⚖ Case 2:2025cv04996 In Case Number case 2:2025cv04996, Universal Dyeing & Printing, Inc. takes legal action against Howard's, Inc., TLS Home, LLC doing business as The Lamp Stand and Does 1-10 in the US District Court for the Southern District of Alabama. Filed on June 02, 2025, this case involves an Copyright matter under 17 U.S.C. § 101 Copyright Infringement. Notably, Plaintiff has demanded a jury for this case. More Information about >>> ✅ Does - … | |
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California, May 31, 2025 ⚖ Case 3:2025cv01381 Initiated as Case Number case 3:2025cv01381, United African-Asian Abilities Club and James Lee files a lawsuit against Angelina Terrace and Does 1 through 10 at the US District Court for the Southern District of California. Filed on May 31, 2025, this case revolves around Civil Rights: Accommodations under 42 U.S.C. § 3601 Fair Housing Act. Judge Allison H Goddard presides over the case, and Referring Judge Linda Lopez is also part of the proceedings. It's essential to note that Plaintiff has demanded a jury for this case. More Information about >>> ✅ James Lee, ✅ Angelina Terrace … | |
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California, May 31, 2025 ⚖ Case 3:2025cv01382 At the US District Court for the Southern District of California, case 3:2025cv01382 involves United African-Asian Abilities Club and James Lee suing Mr Casa Sol LLC and Does 1 through 10. Filed on May 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 Gonzalo P Curiel, with Referring Judge David D Leshner also involved. Remarkably, Plaintiff has demanded a jury to hear this case. More Information about >>> ✅ James Lee … | |
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California, May 31, 2025 ⚖ Case 3:2025cv01383 In case 3:2025cv01383, United African-Asian Abilities Club and James Lee initiates legal action against NEJ Properties, LLC and Does 1 through 10 at the US District Court for the Southern District of California. Filed on May 31, 2025, this case pertains to matters regarding Civil Rights: Accommodations under 42 U.S.C. § 3601 Fair Housing Act. Presiding Judge Benjamin J Cheeks oversees the case, with Referring Judge Barbara Lynn Major involved. Plaintiff has explicitly requested a jury for this litigation. More Information about >>> ✅ James Lee … | |
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California, May 31, 2025 ⚖ Case 3:2025cv01384 At the US District Court for the Southern District of California, case 3:2025cv01384 involves United African-Asian Abilities Club and James Lee bringing a case against Imperial Strand Holdings, LLC and Does 1 through 10. Filed on May 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 Marilyn L Huff, with Referring Judge Michelle M Pettit 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, May 31, 2025 ⚖ Case 3:2025cv01386 At the US District Court for the Southern District of California, case 3:2025cv01386 involves United African-Asian Abilities Club and James Lee bringing a case against Pam Investments II, LLC and Does 1 through 10. Filed on May 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 Michelle M Pettit, with Referring Judge Andrew G Schopler 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, May 31, 2025 ⚖ Case 3:2025cv01387 In case 3:2025cv01387, United African-Asian Abilities Club and James Lee initiates legal action against James Van Meter and Does 1 through 10 at the US District Court for the Southern District of California. Filed on May 31, 2025, this case pertains to matters regarding Civil Rights: Accommodations under 42 U.S.C. § 3601 Fair Housing Act. Presiding Judge Jill L Burkhardt oversees the case, with Referring Judge Janis L Sammartino involved. Plaintiff has explicitly requested a jury for this litigation. More Information about >>> ✅ James Lee, ✅ James Van Meter … | |
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California, May 31, 2025 ⚖ Case 3:2025cv01389 At the US District Court for the Southern District of California, case 3:2025cv01389 features United African-Asian Abilities Club and James Lee suing Seacoast 37, LLC and Does 1 through 10. Filed on May 31, 2025, this case revolves around Civil Rights: Accommodations based on 42 U.S.C. § 3601 Fair Housing Act. Judge Anthony J Battaglia presides over the case, with Referring Judge Karen S Crawford involved. Notably, Plaintiff has demanded a jury for this case. More Information about >>> ✅ James Lee … | |
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California, May 30, 2025 ⚖ Case 3:2025cv01385 Initiated in case 3:2025cv01385, United African-Asian Abilities Club and James Lee brings forth legal action against East Orange Village Apartments LLC, Freed Investments LLC and Does 1 through 10 at the US District Court for the Southern District of California. Filed on May 30, 2025, this case pertains to Civil Rights: Accommodations grounded in 42 U.S.C. § 3601 Fair Housing Act. Presiding Judge David D Leshner 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 … | |
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California, June 02, 2025 ⚖ Case 2:2025cv05006 Within the US District Court for the Central District of California, Universal Dyeing & Printing, Inc. brings forward a case against Boohoo Group PLC doing business as Nasty Gal and Does 1-10 in Case Number case 2:2025cv05006. Initiated on June 02, 2025, this legal matter pertains to an Copyright issue based on 17 U.S.C. § 101 Copyright Infringement. It's important to mention that Plaintiff has requested a jury for this case. More Information about >>> ✅ Nasty Gal, ✅ Does - … | |
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California, May 19, 2025 ⚖ Case 2:2025cv04500 At the US District Court for the Central District of California, case 2:2025cv04500 involves United Dominion Reality L.P suing Sugey Flores. Filed on May 19, 2025, this case addresses issues related to Real Property: Other based on 28 U.S.C. § 1443 (1) Notice of Removal - Rent, Lease & Ejectment. The case is presided over by Judge Jacqueline Chooljian, with Referring Judge Consuelo B Marshall also involved. No jury trial has been requested. More Information about >>> ✅ Sugey Flores … | |
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California, June 06, 2025 ⚖ Case 5:2025cv04809 In case 5:2025cv04809 within US District Court for the Northern District of California, Umesh Maharaj brings a case against Ford Motor Company. Filed on June 06, 2025, this legal matter relates to Contract Product Liability as per 28 U.S.C. § 1332 Diversity-Product Liability. The presiding judge is Nathanael M Cousins, and the Plaintiff has made a request for a jury trial. More Information about >>> ✅ Umesh Maharaj … | |
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California, June 05, 2025 ⚖ Case 5:2025cv04792 In the US District Court for the Northern District of California, the case 5:2025cv04792 involves United States of America and Ronald S. Mazzaferro, Paul DenBeste, Ronald S. Mazzaferri, Paul Den Beste, Sonoma County Auditor-Controller-Treasurer-Tax Collector, Schmets Corporation and State of California Franchise Tax Board. Filed on June 05, 2025, this case pertains to Taxes under 26 U.S.C. § 7401 IRS: Tax Liability. Presiding over this matter is Judge Nathanael M Cousins. There is no demand for a jury trial. More Information about >>> ✅ Ronald S. Mazzaferro, ✅ Paul DenBeste, ✅ Ronald S. Mazzaferri, ✅ Paul Den Beste … | |
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California, June 09, 2025 ⚖ Case 3:2025cv04849 In the US District Court for the Northern District of California, United States of America and Fathi Abdulrahim Harara and Native Grounds LLC doing business as Jerusalem Coffee House are involved in case 3:2025cv04849. Filed on June 09, 2025, this legal matter focuses on Civil Rights: Accommodations under 42 U.S.C. § 2000 Job Discrimination (Public Accomodations). Judge Sallie Kim is presiding, and no jury trial is requested. More Information about >>> ✅ Fathi Abdulrahim Harara, ✅ Jerusalem Coffee House … | |
| Plaintiff versus Defendant | |
| United States of America | Ryan Davidek |
| [Case # 2025at00750], [Filed: June 10, 2025] [ Other Statutory Actions§Civil Miscellaneous Case ⚖ ] ✅ Ryan Davidek >>> More Information |
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| Petitioner versus Respondent | |
| United States of America | Google LLC |
| [Case # 2025mc80149], [Filed: June 11, 2025] [ Other Statutory Actions§28 U.S.C. § 1331 Fed. Question ⚖ ] [Judge: Peter H Kang] >>> More Information |
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California, June 10, 2025 ⚖ Case 2:2025mc00196 In case 2:2025mc00196, United States of America initiates legal action against Ryan Davidek at the US District Court for the Eastern District of California. The case was filed on June 10, 2025 and involves matters related to Other Statutory Actions under Civil Miscellaneous Case. Chi Soo Kim presides over the case, and Referring Judge Troy L Nunley is also involved. There has been no request for a jury trial. More Information about >>> ✅ Ryan Davidek … | |
| Plaintiff versus Defendant | |
| United States of America | Approximately 500, 001.2 USDT, Approximately 1, 000, 100.145687 USDT and Approximately 1, 285, 540.357235 USDT |
| [Case # 2025at00765], [Filed: June 12, 2025] [ Forfeit/Penalty: Other§28 U.S.C. § 1345 Complaint for Forfeiture ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Wayne Whomsley |
| [Case # 2025cv01276], [Filed: June 13, 2025] [ Taxes§26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons ⚖ ] ✅ Wayne Whomsley >>> More Information |
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California, June 12, 2025 ⚖ Case 2:2025cv01634 In case 2:2025cv01634, United States of America initiates legal proceedings against Approximately 500,001.2 USDT, Approximately 1,000,100.145687 USDT and Approximately 1,285,540.357235 USDT at the US District Court for the Eastern District of California. Filed on June 12, 2025, this case involves matters related to Forfeit/Penalty: Other under 28 U.S.C. § 1345 Complaint for Forfeiture. Presiding Judge Daniel J Calabretta oversees the case, with involvement from Referring Judge Jeremy D Peterson, and no jury demand has been made. | |
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