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Participant Index
A -> ANDERSON...(click to open)
ANDERSON, Steve
ARAZA, Warbeliza
Araza, Warbeliza
Asseo, Laureen
Asseo, Thomas
B -> BROWN...(click to open)
BROWN, William
Babbitt, Tangela
Babbitt, William
Babbitt, Willilam
Barrelet, Blaise
Bernard, Raphael
Bonner, Ashlee
Bonner, Jordan
Brown, Winston
C -> COHORST...(click to open)
COHORST, Rosemary
Cannady, William
Capital, Pacific
Carreno, Hector
Chen, Wei
Chief, Deputy
H -> HATCH...(click to open)
HATCH, Jerry
HATCH, Michael
HOLDINGS, L
HOLLEY, Keith
Hasegawa, Mark
Heyrick, Simon
Homes, Star
Homes, Stewart
M -> M/V...(click to open)
M/V, Magdalena
MOORE, Julian
Maxwell, Wanda
Michaelson, Jacqueline
Mikes, Wesley
Montano, Eduardo
Mournes, William
R -> RICCI...(click to open)
RICCI, Michelle
RIFLE, .
RIFLE, Caliber
RUGER, Sturm
Rem, In
Repacking, Western
Reynolds, Walter
Roberson, William
Robinson, Russell
S -> SERPAS...(click to open)
SERPAS, Ronal
SHOTGUN, Caliber
Salinas, Alonzo
Sanchez, Francisco
Sanchez, Lorena
Science, Alter
Smith, Equaan
Stanley, Morgan
Stewart, Amy
Straka, Serena
Surterre, Laurent
Swan, Michael
W -> WADSWORTH...(click to open)
WADSWORTH, David
WOODMAN, Peter
Wellingham, Andrea
Woodworth, Victor
| Plaintiff versus Defendant | |
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WILLIAM L. JOHNSON
More Information JULIAN W. MOORE and KEITH M. HOLLEY More Information |
METROPOLITAN GOVERNMENT OF NASHVILLE AND DAVIDSON COUNTY, TENNESSEE, METROPOLITAN POLICE DEPARTMENT, RONAL W. SERPAS, Chief, Individually and in his official capacity as Chief of Police, STEVE ANDERSON, Deputy Chief, Individually and in his official capac |
| [Case # 11-5174], [Filed: February 11, 2011] [ Civil Rights: Other§ ⚖ ] ✅ RONAL W. SERPAS, ✅ STEVE ANDERSON, ✅ Deputy Chief, ✅ in his official capac >>> More Information |
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| Plaintiff versus Defendant | |
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PETER WOODMAN
More Information |
ASPEN HILLS PROPERTIES, DAN BOWEN, CONCEPT 1000, CONCEPT CONSTRUCTION, JERRY HATCH, MICHAEL HATCH and BRUCE JEPPSEN |
| [Case # 11-4083], [Filed: April 28, 2011] [ Bankruptcy Appeals Rule 28 USC 158§ ⚖ ] ✅ JERRY HATCH, ✅ MICHAEL HATCH, ✅ BRUCE JEPPSEN >>> More Information |
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| Plaintiff versus Defendant | |
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WILLIAM BROWN
More Information |
MICHELLE RICCI |
| [Case # 11-2458], [Filed: June 02, 2011] [ Habeas Corpus§ ⚖ ] ✅ MICHELLE RICCI >>> More Information |
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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)§ ⚖ ] ✅ CALIBER SHOTGUN, ✅ . X CALIBER RIFLE, ✅ STURM RUGER, ✅ CALIBER RIFLE, ✅ STURM RUGER, ✅ MODEL /, ✅ CALIBER RIFLE >>> More Information |
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California, July 08, 2011 ⚖ Case 2:2011cv01806/225915 In the US District Court for the Eastern District of California case 2:2011cv01806/225915, Worldslide, LLC files a suit against Wal-Mart Stores, Inc., Worldslide, LLC. The filing date was July 08, 2011, and this case concerns Patent under 15 U.S.C. § 1126. Presiding over the case is Judge Gregory G. Hollows, Morrison C. England. Both have requested a jury trial. | |
| Plaintiff versus Defendant | |
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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§ ⚖ ] ✅ SANDRA D. EVANS >>> More Information |
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| 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§ ⚖ ] ✅ MAGDALENA GREEN M/V, ✅ her engines, ✅ In Rem >>> More Information |
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California, September 30, 2011 ⚖ Case 2:2011cv08167/513643 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. More Information about >>> ✅ Victor H Woodworth, ✅ Samir Grover, ✅ Simon Heyrick, ✅ Morgan Stanley, ✅ John Olinksi … | |
| Plaintiff versus Defendant | |
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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§ ⚖ ] ✅ L HOLDINGS >>> More Information |
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California, January 24, 2012 ⚖ Case 8:2012cv00108/522582 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. More Information about >>> ✅ Wanda Maxwell … | |
| Plaintiff versus Defendant | |
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DAVID V. WADSWORTH
More Information |
THE WORD OF LIFE CHRISTIAN CENTER |
| [Case # 12-1142], [Filed: April 13, 2012] [ Other§ ⚖ ] >>> More Information |
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California, June 05, 2012 ⚖ Case 3:2012cv01342/386319 In case 3:2012cv01342/386319 within US District Court for the Southern District of California, Whalen Furniture Mfg., Inc. brings a case against Bell'O International Corp., Whalen Furniture Mfg., Inc. Filed on June 05, 2012, this legal matter relates to Patent as per 35 U.S.C. § 271. The presiding judge is David H. Bartick, Marilyn L. Huff, and the Plaintiff has made a request for a jury trial. | |
| 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] ✅ Kayla Tumleson, ✅ Does to >>> More Information |
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| 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] ✅ Berta Yanet Alvarado Flores, ✅ Hector Mario Santiesteban Carreno, ✅ Eliseo Vargas, ✅ Does to >>> More Information |
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| 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] ✅ Jaeden Lanes, ✅ Does to >>> More Information |
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California, March 11, 2024 ⚖ Case 4:2024cv01496 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. More Information about >>> ✅ Winfred Thomas … | |
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California, March 01, 2024 ⚖ Case 1:2024cv00265 In the ----, Wheat Land, Inc. and Syngenta Corporation and Syngenta Crop Protection, LLC are involved in case 1:2024cv00265. Filed on March 01, 2024, this legal matter focuses on Prop. Damage Prod. Liability under 28 U.S.C. § 1332 Diversity-(Citizenship). Judge Sheila K Oberto is presiding, and no jury trial is requested. | |
| Plaintiff versus Defendant | |
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Wheat Land
More Information |
Syngenta Corporation and Syngenta Crop Protection, LLC |
| [Case # 2024at00177], [Filed: March 01, 2024] [ Prop. Damage Prod. Liability§28 U.S.C. § 1332 Diversity-(Citizenship) ⚖ ] >>> More Information |
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California, March 08, 2024 ⚖ Case 2:2024cv01916 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. More Information about >>> ✅ Wesley Mikes … | |
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California, February 23, 2024 ⚖ Case 5:2024cv00418 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. More Information about >>> ✅ Wei Chen, ✅ Antoinette Patterson, ✅ Raphael Bernard … | |
| Plaintiff versus Defendant | |
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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] ✅ Jordan Bonner, ✅ Serena Straka, ✅ Laurent Surterre >>> More Information |
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| 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] ✅ Essence Marie Nichols, ✅ Does to >>> More Information |
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California, February 08, 2024 ⚖ Case 4:2024cv00752 In case 4:2024cv00752 within ----, Wilson County Board of Education brings a case against Meta Platforms Inc.,, Facebook Payments, Inc., Siculus Inc., Facebook Operations LLC, Instagram LLC, Snap Inc., TikTok Inc., TikTok Ltd, TikTok LLC, Bytedance Ltd, ByteDance Inc., Google LLC and YouTube LLC. Filed on February 08, 2024, this legal matter relates to Torts to Land as per 28 U.S.C. § 1332 Diversity-(Citizenship). The presiding judge is Yvonne Gonzalez Rogers, and the Plaintiff has made a request for a jury trial. | |
| Plaintiff versus Defendant | |
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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] ✅ Brian Quinn, ✅ Michael Swan >>> More Information |
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| Plaintiff versus Defendant | |
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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§ ⚖ ] >>> More Information |
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| 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] ✅ Eduardo Montano, ✅ Alonzo Salinas >>> More Information |
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California, March 08, 2024 ⚖ Case 4:2024cv01435 The legal proceedings in case 4:2024cv01435 at ---- involve Wasatch County School District and Meta Platforms, Inc., Instagram, LLC, Facebook Payments, Inc., Siculus, Inc., Facebook Operations, LLC, Facebook Holdings, LLC, Meta Payments, Inc., ByteDance Ltd., ByteDance Inc., TikTok Ltd., TikTok LLC, TikTok Inc., Snap, Inc., Google, LLC and YouTube,. Filed on March 08, 2024, this case focuses on Personal Injury Product Liability based on 28 U.S.C. § 1332 Diversity-Personal Injury. Judge Yvonne Gonzalez Rogers is presiding, and it's notable that the Plaintiff has requested a jury trial. | |
| Plaintiff versus Defendant | |
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Wilmington Trust
More Information National Association |
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 # 2024mc00035], [Filed: March 06, 2024] [ Other Statutory Actions§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
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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§ ⚖ ] >>> More Information |
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California, March 06, 2024 ⚖ Case 5:2024mc80056 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. More Information about >>> ✅ not in its individual capacity … | |
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California, December 18, 2023 ⚖ Case 8:2023cv02398 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. More Information about >>> ✅ Andrew Polsky, ✅ Alter Life Science … | |
| Petitioner versus Respondent | |
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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] ✅ Blaise Barrelet >>> More Information |
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California, November 28, 2023 ⚖ Case 3:2023cv06135 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. More Information about >>> ✅ Russell A Robinson, ✅ Equaan D Smith … | |
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California, November 15, 2023 ⚖ Case 2:2023cv09665 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. More Information about >>> ✅ Walter Reynolds … | |
| 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§ ⚖ ] ✅ Pacific National Capital, ✅ William J. Mournes, ✅ Charles A. Elfsten, ✅ Mark H Hasegawa, ✅ Mark S Zouvas, ✅ Kendra Duval >>> More Information |
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California, November 07, 2023 ⚖ Case 2:2023cv09403 In case 2:2023cv09403, Williams International Co., LLC initiates legal action against Ducommun Incorporated, Ducommun Aerostructures, Inc. and Ducommun Aerostructures Mexico, LLC at the US District Court for the Northern District of Ohio. The case was filed on November 07, 2023 and involves matters related to Personal Property: Other under 28 U.S.C. § 1332 Diversity-Property Damage. Maame Ewusi-Mensah Frimpong presides over the case, and Referring Judge A Joel Richlin is also involved. Interestingly, Plaintiff has demanded a jury to hear this case. | |
| 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] ✅ Andrea Wellingham, ✅ Does to >>> More Information |
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California, October 31, 2023 ⚖ Case 5:2023cv02244 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. More Information about >>> ✅ Ashlee Bonner, ✅ Neville Zepeda … | |
| 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] ✅ Cynthia Yelle, ✅ Does to >>> More Information |
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California, October 19, 2023 ⚖ Case 5:2023cv02150 Initiated as Case Number case 5:2023cv02150, West Coast Drywall and Company, Inc. files a lawsuit against Jane Doe and John Doe at the US District Court for the Northern District of Ohio. Filed on October 19, 2023, this case revolves around Other Fraud under 28 U.S.C. § 1331 Fed. Question. Judge Jesus G Bernal presides over the case, and Referring Judge Sheri Pym is also part of the proceedings. It's essential to note that Plaintiff has demanded a jury for this case. | |
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California, October 09, 2023 ⚖ Case 2:2023cv08705 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. More Information about >>> ✅ Johnson H. Jackson, ✅ Does to … | |
| 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 ⚖ ] ✅ Stewart Homes, ✅ Capital (), ✅ David M. Tofolo, ✅ Amy S. Stewart, ✅ Star Homes, ✅ Stewart Homes, ✅ Star Homes, ✅ Does - >>> More Information |
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California, September 22, 2023 ⚖ Case 8:2023cv01800 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. More Information about >>> ✅ Star Homes, ✅ David M. Tofolo, ✅ Amy S. Stewart, ✅ Does - … | |
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California, September 13, 2023 ⚖ Case 5:2023cv01869 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. More Information about >>> ✅ Winston Maurice Brown, ✅ Does - … | |
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California, September 06, 2023 ⚖ Case 4:2023cv04576 At the US District Court for the Northern District of Ohio, the legal case 4:2023cv04576 involves Wyoming County and Commonwealth of Pennsylvania and Meta Platforms Inc., Facebook Holdings, LLC, Facebook Operations, LLC, Meta Payments Inc, Meta Platforms Technologies, LLC, Instagram LLC, Siculus Inc, Snap Inc., Tiktok Inc., ByteDance Inc., Alphabet Inc., XXVI Holdings Inc, Google LLC, YouTube LLC and S. Filed on September 06, 2023, this case deals with Other Fraud based on 28 U.S.C. § 1332 Diversity-Fraud. Judge Yvonne Gonzalez Rogers is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. | |
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California, August 31, 2023 ⚖ Case 2:2023cv07217 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. More Information about >>> ✅ William Kent Roberson, ✅ Lorena B Sanchez, ✅ Francisco Sanchez, ✅ Jacqueline S Michaelson, ✅ Does - … | |
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California, August 15, 2023 ⚖ Case 5:2023cv01646 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. More Information about >>> ✅ Winston Maurice Brown, ✅ Does - … | |
| Plaintiff versus Defendant | |
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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] >>> More Information |
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California, August 01, 2023 ⚖ Case 2:2023cv06212 In case 2:2023cv06212, Westfield Insurance Company, Westfield National Insurance Company, American Select Insurance Company, Westfield Champion Insurance Company and Westfield Superior Insurance Company initiates legal proceedings against Hyundai Motor America, Hyundai Motor Company, -, Kia America, Inc., Kia Corporation and Hyundai Motor Company at the US District Court for the Northern District of Ohio. Filed on August 01, 2023, this case involves matters related to Personal Property: Other under 28 U.S.C. § 1332 Diversity-Property Damage. Presiding Judge Karen E Scott oversees the case, with involvement from Referring Judge James V Selna. It's important to mention that Plaintiff has requested a jury for this case. | |
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California, July 20, 2023 ⚖ Case 2:2023cv01479 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. More Information about >>> ✅ Willard Overholtzer, ✅ John Kelsey, ✅ Ashley Geraci … | |
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California, July 20, 2023 ⚖ Case 1:2023cv01090 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. More Information about >>> ✅ Willard Overholtzer, ✅ John Kelsey, ✅ Ashley Geraci … | |
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California, July 11, 2023 ⚖ Case 2:2023cv05571 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. More Information about >>> ✅ Fatmata Yilla … | |
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California, February 16, 2024 ⚖ Case 5:2024mc80039 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. More Information about >>> ✅ Western Repacking, ✅ Thomas J. Asseo, ✅ Laureen E. Asseo … | |
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WARBELIZA ARAZA
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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] >>> More Information |
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California, June 15, 2023 ⚖ Case 3:2023cv01129 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. More Information about >>> ✅ Alan J. Lane … | |
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California, June 12, 2023 ⚖ Case 2:2023cv04614 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. More Information about >>> ✅ William Cannady, ✅ William K. Cannady … | |
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California, June 22, 2023 ⚖ Case 3:2023cv03090 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. More Information about >>> ✅ Equaan D. Smith, ✅ Russell A. Robinson … | |
| Plaintiff versus Defendant | |
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Warbeliza Araza
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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] >>> More Information |
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California, June 04, 2023 ⚖ Case 3:2023cv01038 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. More Information about >>> ✅ Alan J. Lane … | |
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California, May 17, 2023 ⚖ Case 2:2023cv00923 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. More Information about >>> ✅ Willilam L. Babbitt, ✅ William L. Babbitt, ✅ Tangela T. Babbitt … | |
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