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| Plaintiff versus Defendant | |
| UNITED STATES | WINCHESTER, MODEL 1300, 12 CALIBER SHOTGUN, SERIAL NUMBER L3580523, R GUNS, MODEL 44, 7.62 X 54 CALIBER RIFLE, SERIAL NUMBER 11844, STURM RUGER, MODEL MINI 12, 223 CALIBER RIFLE, SERIAL NUMBER 181-99128, STURM RUGER, MODEL 10/22, 22 CALIBER RIFLE, SERIAL |
| [Case # 11-1599], [Filed: June 03, 2011] [ Other (Forfeiture/Penalty)§ ⚖ ] ᐅ CALIBER SHOTGUN, ᐅ . X CALIBER RIFLE, ᐅ STURM RUGER, ᐅ CALIBER RIFLE, ᐅ STURM RUGER, ᐅ MODEL /, ᐅ CALIBER RIFLE | |
| Plaintiff versus Defendant | |
| WAPATO HERITAGE LLC
a Washington limited liability company
KENNETH EVANS More Information individual resident of Washington State JOHN WAYNE JONES individual resident of Washington State and JAMIE JONES individual resident of Washington State | SANDRA D. EVANS, an individual not a resident of Washington State |
| [Case # 11-35697], [Filed: August 19, 2011] [ Contract Product Liability§ ⚖ ] ᐅ SANDRA D. EVANS | |
| Plaintiff versus Defendant | |
| WORLD FUEL SERVICES INCORPORATED Trading as World Fuel Services | MAGDALENA GREEN M/V, Official Number 9232462, her engines, machinery, appurtenances, etc., In Rem |
| [Case # 11-30722], [Filed: August 11, 2011] [ Marine§ ⚖ ] ᐅ MAGDALENA GREEN M/V, ᐅ her engines, ᐅ In Rem | |
| California, September 30, 2011 ⚖ Case 2:2011cv08167/513643, some of the participants — ᐅ Victor H Woodworth, ᐅ Samir Grover, ᐅ Simon Heyrick, ᐅ Morgan Stanley, ᐅ John Olinksi … Check it out, it's Wyoming Retirement System, Wyoming State Treasurer, Police and Fire Retirement System of the City of Detroit and City of Philadelphia Board of Pensions and Retirement taking on UBS Securities LLC, Victor H Woodworth, Samir Grover, Simon Heyrick, IndyMac Securities Corporation, JP Morgan Securities LLC, Morgan Stanley and Co Inc, John Olinksi, RBS Securities Inc., Deutsche Bank Securities Inc, Credit Suisse Securities USA LLC and. Case number case 2:2011cv08167/513643, started on September 30, 2011. It's about Securities/Commodities, happening with Judge Paul L. Abrams, Philip S. Gutierrez. | |
| Plaintiff versus Defendant | |
| CHARMAINE GRIFFITH More Information DEIDRE QUENELL and ROSEMARY COHORST More Information | L1 HOLDINGS, INC., LEVEL ONE, LLC, a South Carolina Corporation and BRE PROPERTIES, INC. |
| [Case # 12-55179], [Filed: January 26, 2012] [ Other Personal Injury§ ⚖ ] ᐅ L HOLDINGS | |
| California, January 24, 2012 ⚖ Case 8:2012cv00108/522582, some of the participants — ᐅ Wanda Maxwell … In case 8:2012cv00108/522582, Wanda Maxwell initiates legal proceedings against Experian Information Solutions Inc and LexisNexis Risk Data Retrieval Services LLC at the US District Court for the Central District of California. Filed on January 24, 2012, this case involves matters related to Consumer Credit under 15 U.S.C. § 1692 Fair Debt Collection Act. Presiding Judge Robert N Block oversees the case, with involvement from Referring Judge Cormac J Carney. It's important to mention that Plaintiff has requested a jury for this case. | |
| Plaintiff versus Defendant | |
| DAVID V. WADSWORTH More Information | THE WORD OF LIFE CHRISTIAN CENTER |
| [Case # 12-1142], [Filed: April 13, 2012] [ Other§ ⚖ ] | |
| Plaintiff versus Defendant | |
| 2231 W. Western LA | Kayla Tumleson and Does 1 to 10, inclusive |
| [Case # 2024cv01804], [Filed: March 06, 2024] [ Rent Lease & Ejectment§ ⚖ ] [Judge: Steve Kim] , [Stephen V Wilson] ᐅ Kayla Tumleson, ᐅ Does to | |
| Plaintiff versus Defendant | |
| 4340 W. Adams | Berta Yanet Alvarado Flores, Hector Mario Santiesteban Carreno, Eliseo Vargas and Does 1 to 10 |
| [Case # 2024cv01815], [Filed: March 06, 2024] [ Rent Lease & Ejectment§ ⚖ ] [Judge: Patricia Donahue] , [Hernan D Vera] ᐅ Berta Yanet Alvarado Flores, ᐅ Hector Mario Santiesteban Carreno, ᐅ Eliseo Vargas, ᐅ Does to | |
| Plaintiff versus Defendant | |
| 5178 West Pico LLC | Jaeden Lanes and Does 1 to 10 |
| [Case # 2024cv01806], [Filed: March 06, 2024] [ Rent Lease & Ejectment§ ⚖ ] [Judge: Alicia G Rosenberg] , [Hernan D Vera] ᐅ Jaeden Lanes, ᐅ Does to | |
| California, March 11, 2024 ⚖ Case 4:2024cv01496, some of the participants — ᐅ Winfred Thomas … In the ---- case 4:2024cv01496, Winfred Thomas files a suit against Wells Fargo & Company and Wells Fargo Bank, N.A. The filing date was March 11, 2024, and this case concerns Consumer Credit under 15 U.S.C. § 1681 Fair Credit Reporting Act. Presiding over the case is Judge Kandis A Westmore. The Plaintiff has requested a jury trial. | |
| California, March 08, 2024 ⚖ Case 2:2024cv01916, some of the participants — ᐅ Wesley Mikes … Case Number case 2:2024cv01916 in the US District Court for the Southern District of Alabama involves Wesley Mikes's lawsuit against Eco Services Operations Corp. and Does 1 through 20, inclusive. Filed on March 08, 2024, this legal action relates to an Civil Rights: Jobs claim under 28 U.S.C. § 1332 Diversity-Employment Discrimination. Notably, Plaintiff has demanded a jury to hear this case. | |
| California, February 23, 2024 ⚖ Case 5:2024cv00418, some of the participants — ᐅ Wei Chen, ᐅ Antoinette Patterson, ᐅ Raphael Bernard … At the ----, case 5:2024cv00418 involves Wei Chen suing Antoinette Patterson, Raphael Bernard and All Unknown Occupants. Filed on February 23, 2024, 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 Kenly Kiya Kato, with Referring Judge Shashi H Kewalramani also involved. No jury trial has been requested. | |
| Plaintiff versus Defendant | |
| Weidner Apartment Homes More Information | Jordan Bonner, Serena Straka, Laurent Surterre and All Unknown Occupants |
| [Case # 2024cv00387], [Filed: February 20, 2024] [ Real Property: Other§ ⚖ ] [Judge: Jesus G Bernal] , [Sheri Pym] ᐅ Jordan Bonner, ᐅ Serena Straka, ᐅ Laurent Surterre | |
| Plaintiff versus Defendant | |
| Westminster Special Needs Housing LP | Essence Marie Nichols and Does 1 to 10 Inclusive |
| [Case # 2024cv00333], [Filed: February 15, 2024] [ Rent Lease & Ejectment§ ⚖ ] [Judge: Fred W Slaughter] , [Autumn D Spaeth] ᐅ Essence Marie Nichols, ᐅ Does to | |
| Plaintiff versus Defendant | |
| Walter Kline More Information Cynthia Kline and Jacob Kline More Information | Brian Quinn, Michael Swan, ONOREVOLE CONSULTING GROUP, INC., PRIVCAP GROUP, LLC and LUXURY ASSET LENDING, LLC |
| [Case # 2024cv00233], [Filed: February 02, 2024] [ Other Fraud§28 U.S.C. § 1332 Diversity-Fraud ⚖ ] [jury demanded by Both] ᐅ Brian Quinn, ᐅ Michael Swan | |
| Plaintiff versus Defendant | |
| Wilmington Trust More Information National Association not in its individual capacity More Information but solely in its capacity as Trustee For The Registered Holders Of Ashford Hospitality Trust 2018-Keys Commercial Mortgage Pass | Ashford Newark LP, Ashford BWI Airport LP, Ashford Oakland LP, Ashford Plano-C LP, Ashford Plano-R LP, Ashford Manhattan Beach LP and Ashford Basking Ridge LP |
| [Case # 2024mc00034], [Filed: March 06, 2024] [ Other Statutory Actions§ ⚖ ] | |
| Plaintiff versus Defendant | |
| Woodlake Property LP | Eduardo Montano and Alonzo Salinas |
| [Case # 2024cv00283], [Filed: January 11, 2024] [ Rent Lease & Ejectment§ ⚖ ] [Judge: Consuelo B Marshall] , [Margo A Rocconi] [jury demanded by Defendant] ᐅ Eduardo Montano, ᐅ Alonzo Salinas | |
| Plaintiff versus Defendant | |
| Wilmington Trust More Information National Association not in its individual capacity More Information but solely in its capacity as Trustee For The Registered Holders Of Ashford Hospitality Trust 2018-Keys Commercial Mortgage Pass | Ashford Newark LP, Ashford BWI Airport LP, Ashford Oakland LP, Ashford Plano-C LP, Ashford Plano-R LP and Ashford Manhattan Beach LP |
| [Case # 2024mc80055], [Filed: March 06, 2024] [ Other Statutory Actions§ ⚖ ] | |
| California, March 06, 2024 ⚖ Case 5:2024mc80056, some of the participants — ᐅ not in its individual capacity … Here's the deal—Wilmington Trust, National Association, not in its individual capacity, but solely in its capacity as Trustee For The Registered Holders Of Ashford Hospitality Trust 2018-Keys Commercial Mortgage Pass is going against Ashford Tipton Lakes LP, Ashford Scottsdale LP, Ashford Phoenix Airport LP, Ashford Hawthorne LP, Ashford Plymouth Meeting LP, Ashford San Jose LP and Ashford LV Hughes Center LP. Case number case 5:2024mc80056, started on March 06, 2024. It's about Other Statutory Actions before Judge Virginia K DeMarchi. | |
| California, December 18, 2023 ⚖ Case 8:2023cv02398, some of the participants — ᐅ Andrew Polsky, ᐅ Alter Life Science … At the US District Court for the Northern District of Ohio, case 8:2023cv02398 features Wingsail Holdings, LLC suing ALTER MANAGEMENT, LLC, ALTER HEALTH GROUP, INC., ALTER LIFE SCIENCES, INC., ALTER LIFE SCIENCES, LLC, Andrew Polsky, CAMBRIDGE MENTAL HEALTH MANAGEMENT LLC, SEFED, Alter Management LLC, Alter Health Group Inc., Alter Life Sciences Inc., Alter Life Science. Filed on December 18, 2023, this case revolves around Other Fraud based on 28 U.S.C. § 1332 Diversity-Fraud. Judge Cormac J Carney presides over the case, with Referring Judge Douglas F McCormick involved. Notably, Plaintiff has demanded a jury for this case. | |
| Petitioner versus Respondent | |
| Wei Liu More Information | Blaise Barrelet |
| [Case # 2023cv02186], [Filed: November 30, 2023] [ Real Property: Other§28 U.S.C. § 1332 Diversity Action ⚖ ] [Judge: Steve B Chu] , [Ruth Bermudez Montenegro] ᐅ Blaise Barrelet | |
| California, November 28, 2023 ⚖ Case 3:2023cv06135, some of the participants — ᐅ Russell A Robinson, ᐅ Equaan D Smith … In case 3:2023cv06135, Wells Fargo Bank, N.A. initiates legal proceedings against Russell A Robinson and Equaan D Smith at the US District Court for the Northern District of Ohio. Filed on November 28, 2023, this case involves matters related to Real Property: Other under 28 U.S.C. § 1331 Fed. Question. Presiding Judge Jacqueline Scott Corley oversees the case, with involvement from Referring Judge Kandis A Westmore. It's important to mention that Defendant has requested a jury for this case. | |
| California, November 15, 2023 ⚖ Case 2:2023cv09665, some of the participants — ᐅ Walter Reynolds … In case 2:2023cv09665, Walter Reynolds, Jr. initiates legal action against Tesla, Inc., d/b/a Tesla Motors, Inc. and Tesla, Inc. a Delaware Corporation doing business as Tesla Motors, Inc. at the US District Court for the Northern District of Ohio. The case was filed on November 15, 2023 and involves matters related to Other Fraud under 28 U.S.C. § 1332 Diversity-Fraud. Rozella A Oliver presides over the case, and Referring Judge Hernan D Vera is also involved. Interestingly, Plaintiff has demanded a jury to hear this case. | |
| Plaintiff versus Defendant | |
| Watchous Enterprises | Pacific National Capital, Waterfall Mountain USA LLC, Waterfall Mountain LLC, Waterfall International Holdings Ltd., William J. Mournes, Charles A. Elfsten, Mark H Hasegawa, Mark S Zouvas and Kendra Duval |
| [Case # 2024mc00032], [Filed: March 01, 2024] [ Other Statutory Actions§ ⚖ ] ᐅ Pacific National Capital, ᐅ William J. Mournes, ᐅ Charles A. Elfsten, ᐅ Mark H Hasegawa, ᐅ Mark S Zouvas, ᐅ Kendra Duval | |
| Plaintiff versus Defendant | |
| WM Sunset and Vine LLC | Andrea Wellingham and Does 1 to 5 |
| [Case # 2023cv09284], [Filed: November 03, 2023] [ Rent Lease & Ejectment§ ⚖ ] [Judge: Pedro V Castillo] , [Maame Ewusi-Mensah Frimpong] ᐅ Andrea Wellingham, ᐅ Does to | |
| California, October 31, 2023 ⚖ Case 5:2023cv02244, some of the participants — ᐅ Weidner Apartment Homes, ᐅ Ashlee Bonner, ᐅ Neville Zepeda … Initiated as Case Number case 5:2023cv02244, Weidner Apartment Homes files a lawsuit against Ashlee Bonner, Neville Zepeda and All Unknown Occupants at the US District Court for the Northern District of Ohio. Filed on October 31, 2023, this case revolves around Real Property: Other under 28 U.S.C. § 1441 Notice of Removal. Judge Sherilyn Peace Garnett presides over the case, and Referring Judge Margo A Rocconi is also part of the proceedings. No jury trial has been requested. | |
| Plaintiff versus Defendant | |
| Woodcliff Ltd LP | Cynthia Yelle and Does 1 to 10, inclusive |
| [Case # 2023cv08915], [Filed: October 23, 2023] [ Rent Lease & Ejectment§ ⚖ ] [Judge: Patricia Donahue] , [Wesley L Hsu] [jury demanded by Plaintiff] ᐅ Cynthia Yelle, ᐅ Does to | |
| California, October 09, 2023 ⚖ Case 2:2023cv08705, some of the participants — ᐅ Johnson H. Jackson, ᐅ Does to … Initiated in case 2:2023cv08705, WS Realtors, Inc. brings forth legal action against Johnson H. Jackson, III and Does 1 to 10 at the US District Court for the Northern District of Ohio. Filed on October 09, 2023, this case pertains to Other Fraud grounded in 28 U.S.C. § 1441 Notice of Removal - Fraud. Presiding Judge Pedro V Castillo oversees the proceedings, with Referring Judge R Gary Klausner involved. It's notable that Defendant has demanded a jury for this case. | |
| Plaintiff versus Defendant | |
| Wells Fargo Bank N.A. | Stewart Homes, Inc. dba 5 Star Homes, Capital (360), Inc., David M. Tofolo, Amy S. Stewart, 5 Star Homes, Stewart Homes, Inc. a California corporation doing business as 5 Star Homes, Capital 360, Inc. and Does 1-10, inclusive |
| [Case # 2023cv07974], [Filed: September 22, 2023] [ Other Fraud§28 U.S.C. § 1332 Diversity-Breach of Contract ⚖ ] ᐅ Stewart Homes, ᐅ Capital (), ᐅ David M. Tofolo, ᐅ Amy S. Stewart, ᐅ Star Homes, ᐅ Stewart Homes, ᐅ Star Homes, ᐅ Does - | |
| California, September 22, 2023 ⚖ Case 8:2023cv01800, some of the participants — ᐅ Star Homes, ᐅ David M. Tofolo, ᐅ Amy S. Stewart, ᐅ Does - … At the US District Court for the Northern District of Ohio, case 8:2023cv01800 involves Wells Fargo Bank, N.A. bringing a case against Stewart Homes, Inc. a California corporation doing business as 5 Star Homes, Capital 360, Inc., David M. Tofolo, Amy S. Stewart and Does 1-10, inclusive. Filed on September 22, 2023, this case addresses issues related to Other Fraud based on 28 U.S.C. § 1332 Diversity-Breach of Contract. The case is presided over by Judge David O Carter, with Referring Judge Autumn D Spaeth also involved. There is no specific request for a jury trial. | |
| California, September 13, 2023 ⚖ Case 5:2023cv01869, some of the participants — ᐅ Winston Maurice Brown, ᐅ Does - … In case 5:2023cv01869, Winston Maurice Brown initiates legal action against Lafayette Federal Credit Union, HFS Financial Plus and Does 1-100 at the US District Court for the Northern District of Ohio. The case was filed on September 13, 2023 and involves matters related to Other Fraud under 28 U.S.C. § 1332 Diversity-Fraud. Terry J Hatter presides over the case, and Referring Judge Sheri Pym is also involved. There has been no request for a jury trial. | |
| California, August 31, 2023 ⚖ Case 2:2023cv07217, some of the participants — ᐅ William Kent Roberson, ᐅ Lorena B Sanchez, ᐅ Francisco Sanchez, ᐅ Jacqueline S Michaelson, ᐅ Does - … At the US District Court for the Northern District of Ohio, case 2:2023cv07217 features William Kent Roberson suing Western Progressive, LLC, PHH Mortgage Corporation, U.S. Bank National Association, Lorena B Sanchez, Francisco Sanchez, Jacqueline S Michaelson and Does 1-10, inclusive. Filed on August 31, 2023, this case revolves around Other Fraud based on 28 U.S.C. § 1332 Diversity-Fraud. Judge Jean P Rosenbluth presides over the case, with Referring Judge Mark C Scarsi involved. Notably, Plaintiff has demanded a jury for this case. | |
| California, August 15, 2023 ⚖ Case 5:2023cv01646, some of the participants — ᐅ Winston Maurice Brown, ᐅ Does - … At the US District Court for the Northern District of Ohio, case 5:2023cv01646 involves Winston Maurice Brown bringing a case against Lafayette Federal Credit Union, HFS Financial and Does 1-100. Filed on August 15, 2023, this case addresses issues related to Other Fraud based on 28 U.S.C. § 1332 Diversity-Fraud. The case is presided over by Judge Sheri Pym, with Referring Judge Otis D Wright also involved. There is no specific request for a jury trial. | |
| Plaintiff versus Defendant | |
| William M Turner and William M. Turner More Information | Porsche Cars North America, Inc., DOES 1 through 20, inclusive, Does 2 through 20, inclusive and Rusnak/Westlake |
| [Case # 2023cv06465], [Filed: August 08, 2023] [ Other Fraud§28 U.S.C. § 1441 Notice of Removal - Fraud ⚖ ] [Judge: Michael W Fitzgerald] , [Michael R Wilner] [jury demanded by Both] | |
| California, July 20, 2023 ⚖ Case 2:2023cv01479, some of the participants — ᐅ Willard Overholtzer, ᐅ John Kelsey, ᐅ Ashley Geraci … In case 2:2023cv01479, Willard Overholtzer initiates legal action against John Kelsey, Jr. and Ashley Geraci at the US District Court for the Northern District of Ohio. Filed on July 20, 2023, this case pertains to matters regarding Rent Lease & Ejectment under 28 U.S.C. § 1446 Petition for Removal. Presiding Judge Allison Claire oversees the case, with Referring Judge Troy L Nunley involved. There is no jury demand specified. | |
| California, July 20, 2023 ⚖ Case 1:2023cv01090, some of the participants — ᐅ Willard Overholtzer, ᐅ John Kelsey, ᐅ Ashley Geraci … In case 1:2023cv01090, Willard Overholtzer initiates legal action against John Kelsey, Jr. and Ashley Geraci at the US District Court for the Northern District of Ohio. The case was filed on July 20, 2023 and involves matters related to Rent Lease & Ejectment under 28 U.S.C. § 1446 Petition for Removal. Ana de Alba presides over the case, and Referring Judge Barbara A McAuliffe is also involved. There has been no request for a jury trial. | |
| California, July 11, 2023 ⚖ Case 2:2023cv05571, some of the participants — ᐅ Fatmata Yilla … Initiated in case 2:2023cv05571, WM Sunset and Vine LLC brings forth legal action against Fatmata Yilla and DOES 1 to 5 at the US District Court for the Northern District of Ohio. Filed on July 11, 2023, this case pertains to Rent Lease & Ejectment grounded in 28 U.S.C. § 1441 Notice of Removal. Presiding Judge Jacqueline Chooljian oversees the proceedings, with Referring Judge Christina A Snyder involved, and no jury has been requested. | |
| California, February 16, 2024 ⚖ Case 5:2024mc80039, some of the participants — ᐅ Western Repacking, ᐅ Thomas J. Asseo, ᐅ Laureen E. Asseo … Alright, we got Western Repacking, LLLP and The Thomas Colace Co., Inc. versus Nutrition Corp., Inc. d/b/a Fresh N Lean.com, Nutrition Corp Holdco, Inc., Thomas J. Asseo and Laureen E. Asseo here. Case number case 5:2024mc80039, kicked off on February 16, 2024. This is about Other Statutory Actions, hanging with Judge Susan van Keulen. | |
| Plaintiff versus Defendant | |
| WARBELIZA ARAZA More Information | JPMORGAN CHASE BANK, N.A and EXPERIAN INFORMATION SOLUTIONS, INC. |
| [Case # 2024cv01329], [Filed: February 16, 2024] [ Consumer Credit§15 U.S.C. § 1681 Fair Credit Reporting Act ⚖ ] [jury demanded by Both] | |
| California, June 15, 2023 ⚖ Case 3:2023cv01129, some of the participants — ᐅ Alan J. Lane … In case 3:2023cv01129, Word of God Fellowship, Inc. initiates legal proceedings against Silvergate Bank, Silvergate Capital Corporation, Alan J. Lane and Does 1 through 50 at the US District Court for the Northern District of Ohio. Filed on June 15, 2023, this case involves matters related to Other Fraud under 28 U.S.C. § 1332 bc Diversity-Breach of Contract. Presiding Judge Gonzalo P Curiel oversees the case, with involvement from Referring Judge Allison H Goddard, and no jury demand has been made. | |
| California, June 12, 2023 ⚖ Case 2:2023cv04614, some of the participants — ᐅ William Cannady, ᐅ William K. Cannady … At the US District Court for the Northern District of Ohio, case 2:2023cv04614 involves William Cannady and William K. Cannady bringing a case against Housing Authority of the City of Los Angeles and Does 1 through 10, inclusive. Filed on June 12, 2023, this case addresses issues related to Personal Property: Other based on 28 U.S.C. § 1442 Notice of Removal. The case is presided over by Judge Sherilyn Peace Garnett, with Referring Judge Jean P Rosenbluth also involved. It's essential to note that Plaintiff has demanded a jury for this case. | |
| California, June 22, 2023 ⚖ Case 3:2023cv03090, some of the participants — ᐅ Equaan D. Smith, ᐅ Russell A. Robinson … At the US District Court for the Northern District of Ohio, case 3:2023cv03090 involves Wells Fargo Bank, N.A. suing Equaan D. Smith and Russell A. Robinson. Filed on June 22, 2023, this case addresses issues related to Real Property: Other based on 28 U.S.C. § 1331 Fed. Question. The case is presided over by Judge Jacqueline Scott Corley, with Referring Judge Kandis A Westmore also involved. Remarkably, Defendant has demanded a jury to hear this case. | |
| Plaintiff versus Defendant | |
| Warbeliza Araza More Information | JPMorgan Chase Bank, N.A. and Experian Information Solutions, Inc. |
| [Case # 2024cv00361], [Filed: February 16, 2024] [ Consumer Credit§28 U.S.C. § 1441 Notice of Removal - Fair Credit Reporting Act ⚖ ] [Judge: David O Carter] , [Douglas F McCormick] [jury demanded by Both] | |
| California, June 04, 2023 ⚖ Case 3:2023cv01038, some of the participants — ᐅ Alan J. Lane … In case 3:2023cv01038, Word Of God Fellowship, Inc. initiates legal proceedings against Silvergate Bank, Silvergate Capital Corporation, Alan J. Lane and Does 1 through 50 at the US District Court for the Northern District of Ohio. Filed on June 04, 2023, this case involves matters related to Other Fraud under 28 U.S.C. § 1332 fd Diversity-Breach of Fiduciary Duty. Presiding Judge Allison H Goddard oversees the case, with involvement from Referring Judge Andrew G Schopler, and no jury demand has been made. | |
| California, May 17, 2023 ⚖ Case 2:2023cv00923, some of the participants — ᐅ Willilam L. Babbitt, ᐅ William L. Babbitt, ᐅ Tangela T. Babbitt … At the US District Court for the Northern District of Ohio, the legal case 2:2023cv00923 entails Willilam L. Babbitt and William L. Babbitt and Tangela T. Babbitt and Sacramento County. The filing date is May 17, 2023, and this case deals with Other Fraud as per 28 U.S.C. § 1441 Petition for Removal- Tort/Non-Motor Vehicle. Judge Carolyn K Delaney is presiding over this matter, and no jury trial is demanded. | |
| California, May 10, 2023 ⚖ Case 5:2023cv00834, some of the participants — ᐅ Wendy Lin, ᐅ Raynise A. Bass … In case 5:2023cv00834, Wendy Lin initiates legal action against Raynise A. Bass at the US District Court for the Northern District of Ohio. Filed on May 10, 2023, this case pertains to matters regarding Rent Lease & Ejectment under 28 U.S.C. § 1441 Notice of Removal. Presiding Judge Sheri Pym oversees the case, with Referring Judge Sunshine Suzanne Sykes involved. There is no jury demand specified. | |
| Plaintiff versus Defendant | |
| 711 W. 17TH C-8 | Michael Abbara and Does 1 to 10 |
| [Case # 2023cv00706], [Filed: April 24, 2023] [ Rent Lease & Ejectment§ ⚖ ] [Judge: Cormac J Carney] , [John D Early] ᐅ Michael Abbara, ᐅ Does to | |
| California, April 10, 2023 ⚖ Case 2:2023cv02688, some of the participants — ᐅ William Kent Roberson, ᐅ Ocwen Loan Servicing, ᐅ Brandon J. Mika, ᐅ Does - … At the US District Court for the Northern District of Ohio, case 2:2023cv02688 features William Kent Roberson suing Mortgage Electronic Registration Systems Inc, Western Progressive LLC, PHH Mortgage Corporation, Ocwen Loan Servicing, Brandon J. Mika, Does 1-10, inclusive and U.S. Bank National Association, as Trustee for Greenpoint Mortgage Funding. Filed on April 10, 2023, this case revolves around Real Property: Other based on 28 U.S.C. § 1332 Diversity-(Citizenship). Judge Jean P Rosenbluth presides over the case, with Referring Judge Stephen V Wilson involved, and no jury demand has been made. | |
| California, February 08, 2024 ⚖ Case 2:2024cv01108, some of the participants — ᐅ Warren Eugene Ingram … Initiated in case 2:2024cv01108, Warren Eugene Ingram brings forth legal action against Epione Medical Corporation at the US District Court for the Northern District of Ohio. Filed on February 08, 2024, this case pertains to Telephone Consumer Protection Act (TCPA) grounded in 47 U.S.C. § 227 Restrictions of Use of Telephone Equipment. Presiding Judge Percy Anderson oversees the proceedings, with Referring Judge Steve Kim involved. It's notable that Plaintiff has demanded a jury for this case. | |
| California, February 15, 2024 ⚖ Case 2:2024cv01288, some of the participants — ᐅ WILLIAM MAHAFFEY … In case 2:2024cv01288, WILLIAM MAHAFFEY takes legal action against KEENAN & ASSOCIATES at the US District Court for the Northern District of Ohio. Filed on February 15, 2024, this case revolves around a Personal Injury: Other issue under 28 U.S.C. § 1332 Diversity-Personal Injury. It's notable that Plaintiff has demanded a jury for this case. | |
| California, March 17, 2023 ⚖ Case 2:2023cv01996, some of the participants — ᐅ Neveen Dassanayake, ᐅ Does to … Initiated in case 2:2023cv01996, West 220th Street, LLC brings forth legal action against Neveen Dassanayake and Does 1 to 20 at the US District Court for the Northern District of Ohio. Filed on March 17, 2023, this case pertains to Rent Lease & Ejectment grounded in 28 U.S.C. § 1443 (1) Notice of Removal - Rent, Lease & Ejectment. Presiding Judge R Gary Klausner oversees the proceedings, with Referring Judge Jean P Rosenbluth involved, and no jury has been requested. | |
| California, March 15, 2023 ⚖ Case 2:2023cv01940, some of the participants — ᐅ Rose Avakian also known as Rosa Avakian also known as Roza Avakian, ᐅ an individual, ᐅ Arthur Abrahamov, ᐅ an individual also known as Arthur Abr … Initiated as Case Number case 2:2023cv01940, WFG National Title Insurance Company files a lawsuit against Rose Avakian also known as Rosa Avakian also known as Roza Avakian doing business as Escrow Doc also known as Escrow Doc Co., an individual, Arthur Abrahamov doing business as Escrow Doc also known as Escrow Doc Co., an individual also known as Arthur Abr at the US District Court for the Northern District of Ohio. Filed on March 15, 2023, this case revolves around Real Property: Other under 28 U.S.C. § 1441 Notice of Removal - Petition to Quiet Title. Judge Maria A Audero presides over the case, and Referring Judge George H Wu is also part of the proceedings. It's essential to note that Plaintiff has demanded a jury for this case. | |
| Plaintiff versus Defendant | |
| Westminster Crossing More Information L.P. | Gwendalyn Nicholson and Does 1 to 10 Inclusive |
| [Case # 2023cv00436], [Filed: March 10, 2023] [ Rent Lease & Ejectment§ ⚖ ] [Judge: John W Holcomb] , [Douglas F McCormick] ᐅ Gwendalyn Nicholson, ᐅ Does to | |
| California, March 06, 2023 ⚖ Case 3:2023cv00410, some of the participants — ᐅ Martyjoyce Ila Stokes, ᐅ Dnean Stokes-Guadagni, ᐅ Ron Adcock, ᐅ Does - … In case 3:2023cv00410, Wisemount Property Inc. initiates legal action against Martyjoyce Ila Stokes, Dnean Stokes-Guadagni, Ron Adcock and Does 1-10 at the US District Court for the Northern District of Ohio. Filed on March 06, 2023, this case pertains to matters regarding Real Property: Other under 28 U.S.C. § 1446 nr Notice of Removal. Presiding Judge Allison H Goddard oversees the case, with Referring Judge Robert S Huie involved. There is no jury demand specified. | |
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