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Participant Index
A -> Abbara...(click to open)   Abbara, Michael
  Abr, An
  Abrahamov, Arthur
  Adcock, Ron
  Avakian, Rose
B -> Babbitt...(click to open)   Babbitt, Tangela
  Babbitt, William
  Babbitt, Willilam
  Bagheri, Bersadeh
  Bakour, Wasim
  Bass, Raynise
  Bliss, Mark
  Bonner, Ashlee
  Brooks, Cierra
  Brown, Winston
C -> Cannady...(click to open)   Cannady, William
  Capital, Pacific
  Carreno, Hector
  Carter, Eric
  Cary, William
  Chen, Yonughua
  Cherniawski, Michael
  Cofield, Dajuan
  Copeland, Gladys
  Cotton, William
  Crossing, Westminster
D -> Dassanayake...(click to open)   Dassanayake, Neveen
  Dong, Wei
  Dunning, Wesley
  Duval, Kendra
E -> EARLE...(click to open)   EARLE, Walter
  Earle, Walter
  Elfsten, Charles
F -> Flores...(click to open)   Flores, Albert
  Flores, Berta
G -> Geraci...(click to open)   Geraci, Ashley
  Gonzalez, Rosendo
  Grey, William
H -> Hamilton...(click to open)   Hamilton, William
  Hasegawa, Mark
  Havens, Warren
  Holmes, Rodney
  Homes, Star
  Homes, Stewart
I -> Island...(click to open)   Island, Miricle
J -> Jackson...(click to open)   Jackson, Johnson
  Jackson-Jones, Williene
  Jaddou, Ur
  Johnson, Jan
  Juarez, Fernando
K -> Keck...(click to open)   Keck, Arwen
  Keck, Scott
  Kelsey, John
  Klimenko, Wladimer
  Kong, Woo
L -> Lane...(click to open)   Lane, Alan
  Lin, Wendy
  Liu, Willco
  Lizana, Ann
  Lizana, Lajorne
M -> Mallen...(click to open)   Mallen, Kelly
  Mayorkas, Alejandro
  Mays, Eugine
  Mays, Tiffany
  Mcdermott, William
  Melville, Rosemary
  Michaelson, Jacqueline
  Mika, Brandon
  Mikes, Wesley
  Mournes, William
N -> Nicholson...(click to open)   Nicholson, Gwendalyn
  Norrie, William
O -> Olson...(click to open)   Olson, Eric
  Olson, Sandra
  Overholtzer, Willard
P -> Palmer...(click to open)   Palmer, April
  Park, Westwood
  Partnership, Leong
  Polsky, Andrew
  Ponder, Jacqueline
  Ponder, Johnetta
  Poulos, John
  Pulos, John
R -> Reynolds...(click to open)   Reynolds, Walter
  Roberson, William
  Robinson, Russell
  Rosales, Walter
S -> Sanchez...(click to open)   Sanchez, Francisco
  Sanchez, Lorena
  Santos, Karen
  Science, Alter
  Servicing, Ocwen
  Shipping, De
  Simmons, Willie
  Smith, Equaan
  Society, Wilmington
  Spencer, Tashagay
  Spurgeon, Marcia
  Stefani, Lisa
  Stewart, Amy
  Stokes, Martyjoyce
  Stokes-Guadagni, Dnean
T -> Thomas...(click to open)   Thomas, Winfred
  Tofolo, David
  Turner, William
V -> Vahmi...(click to open)   Vahmi, Kasra
  Vega, Estrella
W -> Webb...(click to open)   Webb, Patrick
  Wellingham, Andrea
  Welmas, Elisa
  Wray, Christopher
X -> X...(click to open)   X, Does
Y -> Yelle...(click to open)   Yelle, Cynthia
  Yep, Wallen
  Yilla, Fatmata
  Younger, Byron
  Younger, Jane
Z -> Zepeda...(click to open)   Zepeda, Neville
  Zouvas, Mark
C -> capacity...(click to open)   capacity, Not
I -> individual...(click to open)   individual, An
T -> to...(click to open)   to, Does

California,   March 28, 2024
Case 4:2024cv01901
At the US District Court for the Northern District of California, the legal case 4:2024cv01901 involves William Mcdermott and Checkr, Inc. Filed on March 28, 2024, this case deals with Consumer Credit based on 15 U.S.C. § 1681 Fair Credit Reporting Act. Judge Kandis A Westmore is overseeing the proceedings, and it's worth noting that Both have requested a jury trial.
More Information about >>> ✅ William Mcdermott 
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
California,   October 31, 2023
Case 5:2023cv02244
At the US District Court for the Central District of California, case 5:2023cv02244 involves Weidner Apartment Homes suing Ashlee Bonner, Neville Zepeda and All Unknown Occupants. Filed on October 31, 2023, this case addresses issues related to Real Property: Other based on 28 U.S.C. § 1441 Notice of Removal. The case is presided over by Judge Sherilyn Peace Garnett, with Referring Judge Margo A Rocconi also involved. 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
California,   March 21, 2024
Case 3:2024cv00536
In case 3:2024cv00536, Willie Simmons initiates legal proceedings against Target Corporation and Does 1 to 50 at the US District Court for the Southern District of California. Filed on March 21, 2024, this case involves matters related to P.I.: Other under 28 U.S.C. § 1441 pi Removal- Personal Injury. Presiding Judge Bernard G Skomal oversees the case, with involvement from Referring Judge Thomas J Whelan. It's important to mention that Defendant has requested a jury for this case.
More Information about >>> ✅ Willie Simmons, ✅ Does to 
California,   March 08, 2024
Case 2:2024cv01917
At the US District Court for the Central District of California, case 2:2024cv01917 involves Willco Liu suing Mercedes-Benz USA, LLC and Does 1 through 100, inclusive. Filed on March 08, 2024, this case addresses issues related to Contract: Other based on 28 U.S.C. § 1441 Notice of Removal - Breach of Contract. The case is presided over by Judge Brianna Fuller Mircheff, with Referring Judge John F Walter also involved. Remarkably, Defendant has demanded a jury to hear this case.
More Information about >>> ✅ Willco Liu 
California,   March 21, 2024
Case 8:2024cv00602
In Case Number case 8:2024cv00602, William Cotton, Jr. takes legal action against Experian Information Solutions, Inc. in the US District Court for the Southern District of Alabama. Filed on March 21, 2024, this case involves an Consumer Credit matter under 15 U.S.C. § 1681 Fair Credit Reporting Act. Notably, Plaintiff has demanded a jury for this case.
More Information about >>> ✅ William Cotton 
California,   July 20, 2023
Case 2:2023cv01479
At the US District Court for the Eastern District of California, case 2:2023cv01479 involves Willard Overholtzer suing John Kelsey, Jr. and Ashley Geraci. Filed on July 20, 2023, this case addresses issues related to Rent Lease & Ejectment based on 28 U.S.C. § 1446 Petition for Removal. The case is presided over by Judge Allison Claire, with Referring Judge Troy L Nunley also involved. No jury trial has been requested.
More Information about >>> ✅ Willard Overholtzer, ✅ John Kelsey, ✅ Ashley Geraci 
California,   July 20, 2023
Case 1:2023cv01090
Initiated in case 1:2023cv01090, Willard Overholtzer brings forth legal action against John Kelsey, Jr. and Ashley Geraci at the US District Court for the Eastern District of California. Filed on July 20, 2023, this case pertains to Rent Lease & Ejectment grounded in 28 U.S.C. § 1446 Petition for Removal. Presiding Judge Ana de Alba oversees the proceedings, with Referring Judge Barbara A McAuliffe involved, and no jury has been requested.
More Information about >>> ✅ Willard Overholtzer, ✅ John Kelsey, ✅ Ashley Geraci 
California,   March 19, 2024
Case 2:2024cv02207
At the US District Court for the Central District of California, case 2:2024cv02207 involves Wasim Bakour bringing a case against United States Department of Homeland Security, United States Citizenship and Immigration Services, California Service Center, Rosemary Langley Melville, Alejandro Mayorkas, Ur M. Jaddou and Christopher Wray. Filed on March 19, 2024, this case addresses issues related to Other Statutes: Administrative Procedures Act/Review or Appeal of Agency Decision based on 05 U.S.C. § 702 Administrative Procedure Act. The case is presided over by Judge Douglas F McCormick, with Referring Judge Dean D Pregerson also involved. There is no specific request for a jury trial.
More Information about >>> ✅ Wasim Bakour, ✅ Rosemary Langley Melville, ✅ Alejandro Mayorkas, ✅ Ur M. Jaddou, ✅ Christopher Wray 
California,   July 11, 2023
Case 2:2023cv05571
At the US District Court for the Central District of California, case 2:2023cv05571 features WM Sunset and Vine LLC suing Fatmata Yilla and DOES 1 to 5. Filed on July 11, 2023, this case revolves around Rent Lease & Ejectment based on 28 U.S.C. § 1441 Notice of Removal. Judge Jacqueline Chooljian presides over the case, with Referring Judge Christina A Snyder involved, and no jury demand has been made.
More Information about >>> ✅ Fatmata Yilla 
California,   March 18, 2024
Case 2:2024cv02192
Initiated in case 2:2024cv02192, Woo Yong Kong brings forth legal action against American Express Company, Bank of America, National Association, JPMorgan Chase Bank, National Association, TD Bank, National Association, Wells Fargo Bank, National Association, Experian Information Solutions, Inc. and Trans Union, LLC at the US District Court for the Central District of California. Filed on March 18, 2024, this case pertains to Consumer Credit grounded in 15 U.S.C. § 1681 Fair Credit Reporting Act. Presiding Judge Andre Birotte oversees the proceedings, with Referring Judge Karen E Scott involved. It's notable that Plaintiff has demanded a jury for this case.
More Information about >>> ✅ Woo Yong Kong 
California,   March 08, 2024
Case 2:2024cv01916
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 Wesley Mikes and Eco Services Operations Corp. and Does 1 through 20, inclusive. Dated March 08, 2024, this legal saga, identified by docket number case 2:2024cv01916, thrusts into the spotlight with a passionate fervor. The battleground? A tumultuous arena of contractual conflicts encapsulated under the umbrella of "Civil Rights: Jobs" as per 28 U.S.C. § 1332 Diversity-Employment Discrimination. However, amidst this legal storm, what ignites the flames of anticipation is Plaintiff's adamant insistence on a jury trial. It's a bold, unyielding stance, signaling a zealous yearning for resolution through the judgment of peers in this emotionally charged confrontation.
More Information about >>> ✅ Wesley Mikes 
California,   June 22, 2023
Case 3:2023cv03090
At the US District Court for the Northern District of California, case 3:2023cv03090 features Wells Fargo Bank, N.A. suing Equaan D. Smith and Russell A. Robinson. Filed on June 22, 2023, this case revolves around Real Property: Other based on 28 U.S.C. § 1331 Fed. Question. Judge Jacqueline Scott Corley presides over the case, with Referring Judge Kandis A Westmore involved. Notably, Defendant has demanded a jury for this case.
More Information about >>> ✅ Equaan D. Smith, ✅ Russell A. Robinson 
California,   March 15, 2024
Case 3:2024cv01611
US District Court for the Northern District of California case 3:2024cv01611 comprises William R Grey and Monsanto Company. Filed on March 15, 2024, this case concerns Personal Inj. Prod. Liability based on 28 U.S.C. § 1332 Diversity-Personal Injury. Judge Vince Chhabria is overseeing the case, and there is no demand for a jury trial.
More Information about >>> ✅ William R Grey 
Petitioner   versus   Respondent
Webb & Carey APC and Patrick Webb Lisa Ann Stefani
[Case # 2019cv00432], [Filed: March 05, 2019]
[ Bankruptcy Appeal (801)§28 U.S.C. § 0158 ⚖ ]
[Judge: Cynthia Bashant] , [Michael S Berg]
✅ Lisa Ann Stefani >>> More Information
Plaintiff   versus   Defendant
Welland Industries LLC De Well Container Shipping, Inc., De Well Logistics LLC and Does 1 through 20, inclusive
[Case # 2024cv01436], [Filed: February 21, 2024]
[ Contract: Marine§28 U.S.C. § 1330 Breach of Contract ⚖ ]

✅ De Well Container Shipping >>> More Information
California,   May 10, 2023
Case 5:2023cv00834
At the US District Court for the Central District of California, case 5:2023cv00834 involves Wendy Lin suing Raynise A. Bass. Filed on May 10, 2023, this case addresses issues related to Rent Lease & Ejectment based on 28 U.S.C. § 1441 Notice of Removal. The case is presided over by Judge Sheri Pym, with Referring Judge Sunshine Suzanne Sykes also involved. No jury trial has been requested.
More Information about >>> ✅ Wendy Lin, ✅ Raynise A. Bass 
Petitioner   versus   Respondent
Wladimer John Klimenko
More Information
Rosendo Gonzalez
[Case # 2018cv09873], [Filed: November 26, 2018]
[ Bankruptcy Appeal (801)§28 U.S.C. § 0158 ⚖ ]
[Judge: S James Otero]
✅ Rosendo Gonzalez >>> More Information
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]
✅ Michael Abbara, ✅ Does to >>> More Information
Plaintiff   versus   Defendant
Watson Land Company United States Department of Agriculture, County of San Bernardino and United States of America
[Case # 2023cv00688], [Filed: April 19, 2023]
[ Real Property: Other§ ⚖ ]
[Judge: Wesley L Hsu] , [Sheri Pym]
>>> More Information
Petitioner   versus   Respondent
Wallen Yep
More Information
Jan P. Johnson
[Case # 2018cv02716], [Filed: October 04, 2018]
[ Bankruptcy Appeal (801)§28 U.S.C. § 1334 ⚖ ]
[Judge: Kimberly J Mueller]
✅ Jan P. Johnson >>> More Information
California,   March 11, 2024
Case 4:2024cv01496
The legal proceedings in case 4:2024cv01496 at US District Court for the Northern District of California involve Winfred Thomas and Wells Fargo & Company and Wells Fargo Bank, N.A. Filed on March 11, 2024, this case focuses on Consumer Credit based on 15 U.S.C. § 1681 Fair Credit Reporting Act. Judge Kandis A Westmore is presiding, and it's notable that the Plaintiff has requested a jury trial.
More Information about >>> ✅ Winfred Thomas 
California,   April 10, 2023
Case 2:2023cv02688
At the US District Court for the Central District of California, 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.
More Information about >>> ✅ William Kent Roberson, ✅ Ocwen Loan Servicing, ✅ Brandon J. Mika, ✅ Does - 
California,   November 15, 2023
Case 2:2023cv09665
Initiated in case 2:2023cv09665, Walter Reynolds, Jr. brings forth 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 Central District of California. Filed on November 15, 2023, this case pertains to Other Fraud grounded in 28 U.S.C. § 1332 Diversity-Fraud. Presiding Judge Rozella A Oliver oversees the proceedings, with Referring Judge Hernan D Vera involved. It's notable that Plaintiff has demanded a jury for this case.
More Information about >>> ✅ Walter Reynolds 
California,   November 07, 2023
Case 2:2023cv09403
Initiated in case 2:2023cv09403, Williams International Co., LLC brings forth legal action against Ducommun Incorporated, Ducommun Aerostructures, Inc. and Ducommun Aerostructures Mexico, LLC at the US District Court for the Central District of California. Filed on November 07, 2023, this case pertains to Personal Property: Other grounded in 28 U.S.C. § 1332 Diversity-Property Damage. Presiding Judge Maame Ewusi-Mensah Frimpong oversees the proceedings, with Referring Judge A Joel Richlin involved. It's notable that Plaintiff has demanded a jury for this case.
Petitioner   versus   Respondent
William Robert Norrie
More Information
John Pulos, Kelly Mallen and Mark Bliss
[Case # 2018cv06070], [Filed: July 12, 2018]
[ Bankruptcy Appeal (801)§28 U.S.C. § 0158 ⚖ ]
[Judge: Andre Birotte]
✅ John Pulos, ✅ Kelly Mallen, ✅ Mark Bliss >>> More Information
Petitioner   versus   Respondent
William Robert Norrie
More Information
Kelly Mallen, John Poulos and Mark Bliss
[Case # 2018cv05812], [Filed: July 02, 2018]
[ Bankruptcy Appeal (801)§28 U.S.C. § 0158 ⚖ ]
[Judge: Andre Birotte]
✅ Kelly Mallen, ✅ John Poulos, ✅ Mark Bliss >>> More Information
California,   March 17, 2023
Case 2:2023cv01996
In case 2:2023cv01996, West 220th Street, LLC initiates legal action against Neveen Dassanayake and Does 1 to 20 at the US District Court for the Central District of California. The case was filed on March 17, 2023 and involves matters related to Rent Lease & Ejectment under 28 U.S.C. § 1443 (1) Notice of Removal - Rent, Lease & Ejectment. R Gary Klausner presides over the case, and Referring Judge Jean P Rosenbluth is also involved. There has been no request for a jury trial.
More Information about >>> ✅ Neveen Dassanayake, ✅ Does to 
California,   March 15, 2023
Case 2:2023cv01940
In case 2:2023cv01940, WFG National Title Insurance Company initiates legal proceedings 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 Central District of California. Filed on March 15, 2023, this case involves matters related to Real Property: Other under 28 U.S.C. § 1441 Notice of Removal - Petition to Quiet Title. Presiding Judge Maria A Audero oversees the case, with involvement from Referring Judge George H Wu. It's important to mention that Plaintiff has requested a jury for this case.
More Information about >>> ✅ Rose Avakian also known as Rosa Avakian also known as Roza Avakian, ✅ an individual, ✅ Arthur Abrahamov, ✅ an individual also known as Arthur Abr 
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§ ⚖ ]

>>> More Information
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]
✅ Gwendalyn Nicholson, ✅ Does to >>> More Information
California,   October 19, 2023
Case 5:2023cv02150
At the US District Court for the Central District of California, case 5:2023cv02150 involves West Coast Drywall and Company, Inc. bringing a case against Jane Doe and John Doe. Filed on October 19, 2023, this case addresses issues related to Other Fraud based on 28 U.S.C. § 1331 Fed. Question. The case is presided over by Judge Jesus G Bernal, with Referring Judge Sheri Pym also involved. It's essential to note that Plaintiff has demanded a jury for this case.
California,   March 06, 2023
Case 3:2023cv00410
At the US District Court for the Southern District of California, case 3:2023cv00410 involves Wisemount Property Inc. suing Martyjoyce Ila Stokes, Dnean Stokes-Guadagni, Ron Adcock and Does 1-10. Filed on March 06, 2023, this case addresses issues related to Real Property: Other based on 28 U.S.C. § 1446 nr Notice of Removal. The case is presided over by Judge Allison H Goddard, with Referring Judge Robert S Huie also involved. No jury trial has been requested.
More Information about >>> ✅ Martyjoyce Ila Stokes, ✅ Dnean Stokes-Guadagni, ✅ Ron Adcock, ✅ Does - 
Petitioner   versus   Respondent
Wanke Industrial Commercial Residential Scott Keck and Arwen Keck
[Case # 2018cv01108], [Filed: May 30, 2018]
[ Appeal§28 U.S.C. § 0158 ⚖ ]
[Judge: Cynthia Bashant] , [Barbara Lynn Major]
✅ Scott Keck, ✅ Arwen Keck >>> More Information
California,   March 11, 2024
Case 5:2024cv00520
At the ----, case 5:2024cv00520 features Winston Maurice Brown suing Lafayette Federal Credit Union. Filed on March 11, 2024, this case revolves around Other Fraud based on 28 U.S.C. § 1332 Diversity-Fraud. Judge Dale S Fischer presides over the case, with Referring Judge Sheri Pym involved. Notably, Plaintiff has demanded a jury for this case.
More Information about >>> ✅ Winston Maurice Brown 
Plaintiff   versus   Defendant
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
California,   October 09, 2023
Case 2:2023cv08705
At the US District Court for the Central District of California, case 2:2023cv08705 features WS Realtors, Inc. suing Johnson H. Jackson, III and Does 1 to 10. Filed on October 09, 2023, this case revolves around Other Fraud based on 28 U.S.C. § 1441 Notice of Removal - Fraud. Judge Pedro V Castillo presides over the case, with Referring Judge R Gary Klausner involved. Notably, Defendant has demanded a jury for this case.
More Information about >>> ✅ Johnson H. Jackson, ✅ Does to 
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§ ⚖ ]

>>> More Information
California,   March 06, 2024
Case 5:2024mc80056
So, it's like this—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 up 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 and it's under Virginia K DeMarchi.
More Information about >>> ✅ not in its individual capacity 
California,   December 18, 2023
Case 8:2023cv02398
In case 8:2023cv02398, Wingsail Holdings, LLC initiates legal action against 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 at the ----. Filed on December 18, 2023, this case pertains to matters regarding Other Fraud under 28 U.S.C. § 1332 Diversity-Fraud. Presiding Judge Cormac J Carney oversees the case, with Referring Judge Douglas F McCormick involved. Plaintiff has explicitly requested a jury for this litigation.
More Information about >>> ✅ Andrew Polsky, ✅ Alter Life Science 
California,   February 17, 2023
Case 2:2023cv01210
In case 2:2023cv01210, Wilmington Savings Fund Society, FSB initiates legal action against VooRooGoo, Inc., Bersadeh Bagheri, Kasra Vahmi and Does I through X, inclusive at the US District Court for the Central District of California. The case was filed on February 17, 2023 and involves matters related to Rent Lease & Ejectment under 28 U.S.C. § 1441 Notice of Removal. Jacqueline Chooljian presides over the case, and Referring Judge Michael W Fitzgerald is also involved. Interestingly, Defendant has demanded a jury to hear this case.
More Information about >>> ✅ Wilmington Savings Fund Society, ✅ Bersadeh Bagheri, ✅ Kasra Vahmi, ✅ Does I through X 
California,   November 15, 2023
Case 2:2023cv09665
At the ----, case 2:2023cv09665 features Walter Reynolds, Jr. suing Tesla, Inc., d/b/a Tesla Motors, Inc. and Tesla, Inc. a Delaware Corporation doing business as Tesla Motors, Inc. Filed on November 15, 2023, this case revolves around Other Fraud based on 28 U.S.C. § 1332 Diversity-Fraud. Judge Rozella A Oliver presides over the case, with Referring Judge Hernan D Vera involved. Notably, Plaintiff has demanded a jury for this case.
More Information about >>> ✅ Walter Reynolds 
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 ----. Filed on November 07, 2023, this case pertains to matters regarding Personal Property: Other under 28 U.S.C. § 1332 Diversity-Property Damage. Presiding Judge Maame Ewusi-Mensah Frimpong oversees the case, with Referring Judge A Joel Richlin involved. Plaintiff has explicitly requested a jury for this litigation.
California,   October 19, 2023
Case 5:2023cv02150
In case 5:2023cv02150, West Coast Drywall and Company, Inc. initiates legal action against Jane Doe and John Doe at the ----. Filed on October 19, 2023, this case pertains to matters regarding Other Fraud under 28 U.S.C. § 1331 Fed. Question. Presiding Judge Jesus G Bernal oversees the case, with Referring Judge Sheri Pym involved. Plaintiff has explicitly requested a jury for this litigation.
California,   March 08, 2024
Case 4:2024cv01435
In the US District Court for the Northern District of California case 4:2024cv01435, Wasatch County School District files a suit against 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,. The filing date was March 08, 2024, and this case concerns Personal Inj. Prod. Liability under 28 U.S.C. § 1332 Diversity-Personal Injury. Presiding over the case is Judge Yvonne Gonzalez Rogers. The Plaintiff has requested a jury trial.
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 ----. 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
California,   September 22, 2023
Case 8:2023cv01800
Initiated as Case Number case 8:2023cv01800, Wells Fargo Bank, N.A. files a lawsuit 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 at the ----. Filed on September 22, 2023, this case revolves around Other Fraud under 28 U.S.C. § 1332 Diversity-Breach of Contract. Judge David O Carter presides over the case, and Referring Judge Autumn D Spaeth is also part of the proceedings. No jury trial has been requested.
More Information about >>> ✅ Star Homes, ✅ David M. Tofolo, ✅ Amy S. Stewart, ✅ Does - 
California,   September 13, 2023
Case 5:2023cv01869
Initiated in case 5:2023cv01869, Winston Maurice Brown brings forth legal action against Lafayette Federal Credit Union, HFS Financial Plus and Does 1-100 at the ----. Filed on September 13, 2023, this case pertains to Other Fraud grounded in 28 U.S.C. § 1332 Diversity-Fraud. Presiding Judge Terry J Hatter oversees the proceedings, with Referring Judge Sheri Pym involved, and no jury has been requested.
More Information about >>> ✅ Winston Maurice Brown, ✅ Does - 
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
California,   September 22, 2023
Case 8:2023cv01800
At the US District Court for the Central District of California, case 8:2023cv01800 features Wells Fargo Bank, N.A. suing 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 revolves around Other Fraud based on 28 U.S.C. § 1332 Diversity-Breach of Contract. Judge David O Carter presides over the case, with Referring Judge Autumn D Spaeth involved, and no jury demand has been made.
More Information about >>> ✅ Star Homes, ✅ David M. Tofolo, ✅ Amy S. Stewart, ✅ Does - 
California,   September 06, 2023
Case 4:2023cv04576
In the ---- case 4:2023cv04576, Wyoming County and Commonwealth of Pennsylvania files a suit against 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. The filing date was September 06, 2023, and this case concerns Other Fraud under 28 U.S.C. § 1332 Diversity-Fraud. Presiding over the case is Judge Yvonne Gonzalez Rogers. The Plaintiff has requested a jury trial.
California,   August 31, 2023
Case 2:2023cv07217
In case 2:2023cv07217, William Kent Roberson initiates legal action against Western Progressive, LLC, PHH Mortgage Corporation, U.S. Bank National Association, Lorena B Sanchez, Francisco Sanchez, Jacqueline S Michaelson and Does 1-10, inclusive at the ----. Filed on August 31, 2023, this case pertains to matters regarding Other Fraud under 28 U.S.C. § 1332 Diversity-Fraud. Presiding Judge Jean P Rosenbluth oversees the case, with Referring Judge Mark C Scarsi involved. Plaintiff has explicitly requested a jury for this litigation.
More Information about >>> ✅ William Kent Roberson, ✅ Lorena B Sanchez, ✅ Francisco Sanchez, ✅ Jacqueline S Michaelson, ✅ Does - 
California,   August 15, 2023
Case 5:2023cv01646
At the ----, case 5:2023cv01646 features Winston Maurice Brown suing Lafayette Federal Credit Union, HFS Financial and Does 1-100. Filed on August 15, 2023, this case revolves around Other Fraud based on 28 U.S.C. § 1332 Diversity-Fraud. Judge Sheri Pym presides over the case, with Referring Judge Otis D Wright involved, and no jury demand has been made.
More Information about >>> ✅ Winston Maurice Brown, ✅ Does - 
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]
>>> More Information
California,   August 01, 2023
Case 2:2023cv06212
Initiated in case 2:2023cv06212, Westfield Insurance Company, Westfield National Insurance Company, American Select Insurance Company, Westfield Champion Insurance Company and Westfield Superior Insurance Company brings forth legal action against Hyundai Motor America, Hyundai Motor Company, -, Kia America, Inc., Kia Corporation and Hyundai Motor Company at the ----. Filed on August 01, 2023, this case pertains to Personal Property: Other grounded in 28 U.S.C. § 1332 Diversity-Property Damage. Presiding Judge Karen E Scott oversees the proceedings, with Referring Judge James V Selna involved. It's notable that Plaintiff has demanded a jury for this case.
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 Central District of California. Filed on September 13, 2023, this case pertains to matters regarding Other Fraud under 28 U.S.C. § 1332 Diversity-Fraud. Presiding Judge Terry J Hatter oversees the case, with Referring Judge Sheri Pym involved. There is no jury demand specified.
More Information about >>> ✅ Winston Maurice Brown, ✅ Does - 
California,   June 15, 2023
Case 3:2023cv01129
At the ----, case 3:2023cv01129 features Word of God Fellowship, Inc. suing Silvergate Bank, Silvergate Capital Corporation, Alan J. Lane and Does 1 through 50. Filed on June 15, 2023, this case revolves around Other Fraud based on 28 U.S.C. § 1332 bc Diversity-Breach of Contract. Judge Gonzalo P Curiel presides over the case, with Referring Judge Allison H Goddard involved, and no jury demand has been made.
More Information about >>> ✅ Alan J. Lane 
California,   June 12, 2023
Case 2:2023cv04614
In case 2:2023cv04614, William Cannady and William K. Cannady initiates legal proceedings against Housing Authority of the City of Los Angeles and Does 1 through 10, inclusive at the ----. Filed on June 12, 2023, this case involves matters related to Personal Property: Other under 28 U.S.C. § 1442 Notice of Removal. Presiding Judge Sherilyn Peace Garnett oversees the case, with involvement from Referring Judge Jean P Rosenbluth. It's important to mention that Plaintiff has requested a jury for this case.
More Information about >>> ✅ William Cannady, ✅ William K. Cannady 
California,   June 04, 2023
Case 3:2023cv01038
At the ----, case 3:2023cv01038 features Word Of God Fellowship, Inc. suing Silvergate Bank, Silvergate Capital Corporation, Alan J. Lane and Does 1 through 50. Filed on June 04, 2023, this case revolves around Other Fraud based on 28 U.S.C. § 1332 fd Diversity-Breach of Fiduciary Duty. Judge Allison H Goddard presides over the case, with Referring Judge Andrew G Schopler involved, and no jury demand has been made.
More Information about >>> ✅ Alan J. Lane 
California,   May 17, 2023
Case 2:2023cv00923
At the ----, 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 
California,   September 06, 2023
Case 4:2023cv04576
In the US District Court for the Northern District of California case 4:2023cv04576, Wyoming County and Commonwealth of Pennsylvania files a suit against 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. The filing date was September 06, 2023, and this case concerns Other Fraud under 28 U.S.C. § 1332 Diversity-Fraud. Presiding over the case is Judge Yvonne Gonzalez Rogers. The Plaintiff has requested a jury trial.
California,   May 09, 2023
Case 3:2023cv00849
In case 3:2023cv00849, Walter Rosales, Estate of Karen Toggery, Estate of Louis Ayhule Gomez, Estate of Helen Cuerro, Estate of Walter Rosales' Unnamed Brother, Estate of Dean Rosales, Estate of Marie Toggery, April Louise Palmer, Elisa Welmas, Marcia Spurgeon and Estate of Mat initiates legal proceedings against The Roman Catholic Bishop of San Diego, Condon-Johnson Associates, Inc. and Does 1-10 at the ----. Filed on May 09, 2023, this case involves matters related to Personal Property: Other under 28 U.S.C. § 1331 pi Fed. Question: Personal Injury. Presiding Judge Daniel E Butcher oversees the case, with involvement from Referring Judge Dana M Sabraw. It's important to mention that Plaintiff has requested a jury for this case.
More Information about >>> ✅ Walter Rosales, ✅ April Louise Palmer, ✅ Elisa Welmas, ✅ Marcia Spurgeon, ✅ Does - 
California,   January 26, 2024
Case 5:2024cv00480
In case 5:2024cv00480, World Financial Group Insurance Agency initiates legal action against Eric Olson, Sandra Olson, Michael Cherniawski, Eric Carter and DaJuan Cofield at the US District Court for the Northern District of California. Filed on January 26, 2024, this case pertains to matters regarding Contract: Other under 28 U.S.C. § 1441 Petition for Removal- Contract Dispute. Presiding Judge Nathanael M Cousins oversees the case, with Referring Judge Edward J Davila involved. Defendant has explicitly requested a jury for this litigation.
More Information about >>> ✅ Eric Olson, ✅ Sandra Olson, ✅ Michael Cherniawski, ✅ Eric Carter, ✅ DaJuan Cofield 
California,   August 31, 2023
Case 2:2023cv07217
Initiated as Case Number case 2:2023cv07217, William Kent Roberson files a lawsuit against Western Progressive, LLC, PHH Mortgage Corporation, U.S. Bank National Association, Lorena B Sanchez, Francisco Sanchez, Jacqueline S Michaelson and Does 1-10, inclusive at the US District Court for the Central District of California. Filed on August 31, 2023, this case revolves around Other Fraud under 28 U.S.C. § 1332 Diversity-Fraud. Judge Jean P Rosenbluth presides over the case, and Referring Judge Mark C Scarsi is also part of the proceedings. It's essential to note that Plaintiff has demanded a jury for this case.
More Information about >>> ✅ William Kent Roberson, ✅ Lorena B Sanchez, ✅ Francisco Sanchez, ✅ Jacqueline S Michaelson, ✅ Does - 
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
California,   August 15, 2023
Case 5:2023cv01646
At the US District Court for the Central District of California, 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 - 
California,   January 24, 2024
Case 2:2024cv00673
Initiated as Case Number case 2:2024cv00673, Windmill Health Products LLC files a lawsuit against 99 Cents Only Stores LLC at the US District Court for the Central District of California. Filed on January 24, 2024, this case revolves around Contract: Other under 28 U.S.C. § 1332 Diversity-Breach of Contract. Judge Patricia Donahue presides over the case, and Referring Judge Hernan D Vera is also part of the proceedings. It's essential to note that Plaintiff has demanded a jury for this case.
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]
>>> More Information
California,   August 01, 2023
Case 2:2023cv06212
At the US District Court for the Central District of California, case 2:2023cv06212 involves Westfield Insurance Company, Westfield National Insurance Company, American Select Insurance Company, Westfield Champion Insurance Company and Westfield Superior Insurance Company suing Hyundai Motor America, Hyundai Motor Company, -, Kia America, Inc., Kia Corporation and Hyundai Motor Company. Filed on August 01, 2023, this case addresses issues related to Personal Property: Other based on 28 U.S.C. § 1332 Diversity-Property Damage. The case is presided over by Judge Karen E Scott, with Referring Judge James V Selna also involved. Remarkably, Plaintiff has demanded a jury to hear this case.
California,   November 15, 2022
Case 2:2022cv08351
In case 2:2022cv08351, Watkins Real Estate Group Inc. initiates legal proceedings against Wesley Dunning, Albert Flores and Does 1 to 10 Inclusive at the US District Court for the Central District of California. Filed on November 15, 2022, this case involves matters related to Real Property: Other under 28 U.S.C. § 1441 Notice of Removal. Presiding Judge Christina A Snyder oversees the case, with involvement from Referring Judge Michael R Wilner, and no jury demand has been made.
More Information about >>> ✅ Wesley Dunning, ✅ Albert Flores, ✅ Does to 
Plaintiff   versus   Defendant
4340 W. Adams Berta Yaneth Alvarado Flores, Hector Mario Santiesteban Carreno, Estrella Vega and Does 1 to 10
[Case # 2024cv02329], [Filed: March 21, 2024]
[ Rent Lease & Ejectment§ ⚖ ]
[Judge: Stephanie S Christensen] , [Wesley L Hsu]
✅ Berta Yaneth Alvarado Flores, ✅ Hector Mario Santiesteban Carreno, ✅ Estrella Vega, ✅ Does to >>> More Information
California,   March 13, 2024
Case 2:2024cv02009
At the ----, case 2:2024cv02009 involves Wells Fargo Bank, NA bringing a case against BL Blackwell, Miricle Island, Gladys M Copeland, Lajorne Lizana, Ann Lizana and Does 1 through 20, inclusively. Filed on March 13, 2024, this case addresses issues related to Real Property: Other based on 28 U.S.C. § 1441 Notice of Removal. The case is presided over by Judge Maria A Audero, with Referring Judge Christina A Snyder also involved. It's essential to note that Defendant has demanded a jury for this case.
More Information about >>> ✅ Miricle Island, ✅ Gladys M Copeland, ✅ Lajorne Lizana, ✅ Ann Lizana 
Plaintiff   versus   Defendant
WRPV XIV Olive LA Cierra Brooks
[Case # 2024cv01972], [Filed: March 12, 2024]
[ Rent Lease & Ejectment§ ⚖ ]
[Judge: Maame Ewusi-Mensah Frimpong] , [Margo A Rocconi]
✅ Cierra Brooks >>> More Information
Plaintiff   versus   Defendant
2900 Wilshire Tashagay Spencer and Does 1 to 10 Inclusive
[Case # 2024cv01885], [Filed: March 08, 2024]
[ Rent Lease & Ejectment§ ⚖ ]
[Judge: John A Kronstadt] , [Brianna Fuller Mircheff]
✅ Tashagay Spencer, ✅ Does to >>> More Information
Plaintiff   versus   Defendant
815 W 62nd Eugine Mays, Tiffany Mays, Fernando Juarez and Does 1 to 10
[Case # 2024cv01910], [Filed: March 08, 2024]
[ Rent Lease & Ejectment§ ⚖ ]
[Judge: Stephanie S Christensen] , [R Gary Klausner]
✅ Eugine Mays, ✅ Tiffany Mays, ✅ Fernando Juarez, ✅ Does to >>> More Information
California,   October 13, 2022
Case 2:2022cv07486
At the US District Court for the Central District of California, case 2:2022cv07486 involves Watch Rapport, LLC bringing a case against Trustpilot, Inc. and Does 1-10, Inclusive. Filed on October 13, 2022, this case addresses issues related to Tort Product Liability based on 28 U.S.C. § 1332 Diversity-Property Damage. The case is presided over by Judge Rozella A Oliver, with Referring Judge John F Walter also involved. There is no specific request for a jury trial.
More Information about >>> ✅ Does - 
California,   February 27, 2024
Case 1:2024cv00244
In case 1:2024cv00244, William Cary initiates legal proceedings against Jefferson Capital Systems, LLC at the US District Court for the Eastern District of California. Filed on February 27, 2024, this case involves matters related to Consumer Credit under 15 U.S.C. § 1692 Fair Debt Collection Act. Presiding Judge No District Court Judge oversees the case, with involvement from Referring Judge Stanley A Boone. It's important to mention that Plaintiff has requested a jury for this case.
More Information about >>> ✅ William Cary 
Petitioner   versus   Respondent
Western Building Specialties of Sacramento Inc. and Western Building Solutions Byron L. Younger, Jr., Jane Younger, Byron L. Younger, Jr. Familt Trust and The Entrust Group, Inc.
[Case # 2017cv01695], [Filed: August 15, 2017]
[ Appeal§28 U.S.C. § 1334 ⚖ ]
[Judge: Morrison C. England]
✅ Byron L. Younger, ✅ Jane Younger >>> More Information
California,   January 12, 2024
Case 2:2024cv00336
In case 2:2024cv00336, WELLS FARGO BANK, N.A. initiates legal action against BAISHUNXING TRADING INC., WALTER R EARLE II and Walter R. Earle, II at the US District Court for the Central District of California. The case was filed on January 12, 2024 and involves matters related to Contract: Other under 28 U.S.C. § 1332 Diversity-Interpleader Action. Percy Anderson presides over the case, and Referring Judge Brianna Fuller Mircheff is also involved. There has been no request for a jury trial.
More Information about >>> ✅ WALTER R EARLE, ✅ Walter R. Earle 
California,   June 15, 2023
Case 3:2023cv01129
At the US District Court for the Southern District of California, case 3:2023cv01129 involves Word of God Fellowship, Inc. suing Silvergate Bank, Silvergate Capital Corporation, Alan J. Lane and Does 1 through 50. Filed on June 15, 2023, this case addresses issues related to Other Fraud based on 28 U.S.C. § 1332 bc Diversity-Breach of Contract. The case is presided over by Judge Gonzalo P Curiel, with Referring Judge Allison H Goddard also involved. No jury trial has been requested.
More Information about >>> ✅ Alan J. Lane 
California,   June 12, 2023
Case 2:2023cv04614
In case 2:2023cv04614, William Cannady and William K. Cannady initiates legal action against Housing Authority of the City of Los Angeles and Does 1 through 10, inclusive at the US District Court for the Central District of California. The case was filed on June 12, 2023 and involves matters related to Personal Property: Other under 28 U.S.C. § 1442 Notice of Removal. Sherilyn Peace Garnett presides over the case, and Referring Judge Jean P Rosenbluth is also involved. Interestingly, Plaintiff has demanded a jury to hear this case.
More Information about >>> ✅ William Cannady, ✅ William K. Cannady 
California,   January 12, 2024
Case 2:2024cv00332
At the US District Court for the Central District of California, case 2:2024cv00332 features WELLS FARGO BANK, N.A. suing NEWRGY REAL ESTATE DEVELOPMENT, LLC and REX DAVIS. Filed on January 12, 2024, this case revolves around Contract: Other based on 28 U.S.C. § 1335 Interpleader Action. Judge Dolly M Gee presides over the case, with Referring Judge Rozella A Oliver involved, and no jury demand has been made.
California,   June 04, 2023
Case 3:2023cv01038
In case 3:2023cv01038, Word Of God Fellowship, Inc. initiates legal action against Silvergate Bank, Silvergate Capital Corporation, Alan J. Lane and Does 1 through 50 at the US District Court for the Southern District of California. Filed on June 04, 2023, this case pertains to matters regarding Other Fraud under 28 U.S.C. § 1332 fd Diversity-Breach of Fiduciary Duty. Presiding Judge Allison H Goddard oversees the case, with Referring Judge Andrew G Schopler involved. There is no jury demand specified.
More Information about >>> ✅ Alan J. Lane 
California,   September 16, 2022
Case 3:2022cv05292
At the US District Court for the Northern District of California, the legal case 3:2022cv05292 involves Worldwide Green Resource, Inc. and Union Pacific Railroad Company and Does 1-20. Filed on September 16, 2022, this case deals with Torts to Land based on 28 U.S.C. § 1332 Diversity-Torts to Land. Judge Thomas S Hixson is overseeing the proceedings, and it's worth noting that Both have requested a jury trial.
More Information about >>> ✅ Does - 
California,   May 17, 2023
Case 2:2023cv00923
At the US District Court for the Eastern District of California, 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 
California,   May 17, 2023
Case 3:2023cv00908
At the US District Court for the Southern District of California, case 3:2023cv00908 features Walter Rosales, Estate of Karen Toggery, Estate of Louis Ayhule Gomez, Estate of Helen Cuerro, Estate of Walter Rosales' Unnamed Brother, Estate of Dean Rosales, Estate of Marie Toggery, Estate of Matthew Toggery, April Louise Palmer, Elisa Welmas and Mar suing The Roman Catholic Bishop of San Diego, Condon-Johnson Associates, Inc. and Does 1-10. Filed on May 17, 2023, this case revolves around Personal Property: Other based on 25 U.S.C. § 4101 Native American Housing Assistance and Self-Determination Act (NAHASDA). Judge Jill L Burkhardt presides over the case, with Referring Judge Andrew G Schopler involved. Notably, Plaintiff has demanded a jury for this case.
More Information about >>> ✅ Walter Rosales, ✅ April Louise Palmer, ✅ Elisa Welmas, ✅ Does - 
California,   January 09, 2024
Case 2:2024cv00211
At the US District Court for the Central District of California, case 2:2024cv00211 involves Wells Fargo Bank, N.A. bringing a case against BC Law Firm PA, Adaptive Resources LLC and DOES 1 through 10, inclusive. Filed on January 09, 2024, this case addresses issues related to Contract: Other based on 28 U.S.C. § 1335 Interpleader Action. The case is presided over by Judge Steve Kim, with Referring Judge Christina A Snyder also involved. There is no specific request for a jury trial.
Petitioner   versus   Respondent
Warren Havens and Polaris PNT PBC Leong Partnership
[Case # 2017cv02882], [Filed: May 19, 2017]
[ Appeal§28 U.S.C. § 0158 ⚖ ]
[Judge: William H. Orrick]
✅ Leong Partnership >>> More Information
California,   May 09, 2023
Case 3:2023cv00849
At the US District Court for the Southern District of California, case 3:2023cv00849 features Walter Rosales, Estate of Karen Toggery, Estate of Louis Ayhule Gomez, Estate of Helen Cuerro, Estate of Walter Rosales' Unnamed Brother, Estate of Dean Rosales, Estate of Marie Toggery, April Louise Palmer, Elisa Welmas, Marcia Spurgeon and Estate of Mat suing The Roman Catholic Bishop of San Diego, Condon-Johnson Associates, Inc. and Does 1-10. Filed on May 09, 2023, this case revolves around Personal Property: Other based on 28 U.S.C. § 1331 pi Fed. Question: Personal Injury. Judge Daniel E Butcher presides over the case, with Referring Judge Dana M Sabraw involved. Notably, Plaintiff has demanded a jury for this case.
More Information about >>> ✅ Walter Rosales, ✅ April Louise Palmer, ✅ Elisa Welmas, ✅ Marcia Spurgeon, ✅ Does - 
California,   August 22, 2022
Case 8:2022cv01560
In case 8:2022cv01560, Wei Dong and Yonughua Chen initiates legal action against Rodney Holmes and Doe at the US District Court for the Central District of California. The case was filed on August 22, 2022 and involves matters related to Real Property: Other under 28 U.S.C. § 1443 (1) Notice of Removal - Rent, Lease & Ejectment. Cormac J Carney presides over the case, and Referring Judge Karen E Scott is also involved. There has been no request for a jury trial.
More Information about >>> ✅ Wei Dong, ✅ Yonughua Chen, ✅ Rodney Holmes 
Plaintiff   versus   Defendant
Wesco Distribution
More Information
AMT Diversified Construction Inc. and Argonaut Insurance Company
[Case # 2024at00014], [Filed: January 05, 2024]
[ Miller Act§40 U.S.C. § 270 Miller Act ⚖ ]

>>> More Information
California,   January 05, 2024
Case 2:2024cv00057
In case 2:2024cv00057, Wesco Distribution, Inc. initiates legal proceedings against AMT Diversified Construction Inc. and Argonaut Insurance Company at the US District Court for the Eastern District of California. Filed on January 05, 2024, this case involves matters related to Miller Act under 40 U.S.C. § 270 Miller Act. Presiding Judge Dennis M Cota oversees the case, with involvement from Referring Judge Dale A Drozd, and no jury demand has been made.
California,   August 09, 2022
Case 2:2022cv05597
Initiated in case 2:2022cv05597, Watkins Real Estate Group brings forth legal action against Wesley Dunning, Does 1 to 10, inclusive and Maria Rosales at the US District Court for the Central District of California. Filed on August 09, 2022, this case pertains to Real Property: Other grounded in 28 U.S.C. § 1444 Notice of Removal - Foreclosure. Presiding Judge Andre Birotte oversees the proceedings, with Referring Judge Charles F Eick involved, and no jury has been requested.
More Information about >>> ✅ Wesley Dunning, ✅ Does to 
California,   August 01, 2022
Case 2:2022cv05333
At the US District Court for the Central District of California, case 2:2022cv05333 involves Westwood Park, Ltd. suing Johnetta Ponder, Jacqueline Ponder and Does 1 to 5. Filed on August 01, 2022, this case addresses issues related to Rent Lease & Ejectment based on 28 U.S.C. § 1441 Notice of Removal. The case is presided over by Judge Pedro V Castillo, with Referring Judge Sherilyn Peace Garnett also involved. No jury trial has been requested.
More Information about >>> ✅ Westwood Park, ✅ Johnetta Ponder, ✅ Jacqueline Ponder, ✅ Does to 
California,   April 13, 2023
Case 4:2023cv01806
The legal proceedings in case 4:2023cv01806 at US District Court for the Northern District of California involve WATCHUNG HILLS REGIONAL HIGH SCHOOL 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., TikTok LLC, TikTok Ltd, ByteDance Inc., Bytedance Ltd, Alphabet Inc., XXVI Holdi. Filed on April 13, 2023, this case focuses on Personal Property: Other based on 28 U.S.C. § 1332 Diversity-Property Damage. Judge Yvonne Gonzalez Rogers is presiding, and it's notable that the Plaintiff has requested a jury trial.
California,   July 19, 2022
Case 5:2022cv01259
In case 5:2022cv01259, William Hamilton initiates legal proceedings against U.S. Bank National Association, National Default Servicing Corporation, Does 1-20 and Does 1-10 at the US District Court for the Central District of California. Filed on July 19, 2022, this case involves matters related to Real Property: Other under 28 U.S.C. § 1441 Notice of Removal - Negotiable Instrument. Presiding Judge Kenly Kiya Kato oversees the case, with involvement from Referring Judge George H Wu, and no jury demand has been made.
More Information about >>> ✅ William Hamilton, ✅ Does -, ✅ Does - 
California,   April 05, 2023
Case 2:2023cv02567
At the US District Court for the Central District of California, case 2:2023cv02567 involves Williene Jackson-Jones and Karen Santos suing Epoch Everlasting Play, LLC, Target Corporation and Amazon.com Services LLC. Filed on April 05, 2023, this case addresses issues related to Personal Property: Other based on 28 U.S.C. § 1441 Notice of Removal. The case is presided over by Judge Steve Kim, with Referring Judge Otis D Wright also involved. Remarkably, Plaintiff has demanded a jury to hear this case.
More Information about >>> ✅ Williene Jackson-Jones, ✅ Karen Santos 


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