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Participant Index
A -> Ables...(click to open)
Ables, Steven
Adams, Christopher
Adams, Sarrah
Adams, Zechariah
Aguado, Steven
Albini, Gino
Albini, Robert
Alexander, Jonathan
Alexander, Mike
Alicea, Ashley
Allen, Clifford
Allen, Levi
Allen, Ryan
Allen, Shereethea
Alverson, Kimberly
Alvis, Steven
Ames, Steve
Anderson, Leeann
Anderson, Mark
Andreas, Rebecca
Andres, Daniell
Arcano, Adam
Arendt, Daniel
Armitage, Katherine
Arnold, Sydney
Arnold, Valencia
Ashford, Judy
Ashford, Sherry
Austin, Mary
Avery, Robert
Avery, Rosetta
B -> Bacon...(click to open)
Bacon, Leland
Bailey, Sandy
Baiocco, Nicholas
Bairani, Ashley
Baker, Jenine
Baker, Tawny
Balderas, Hector
Baldwin, Danniele
Ball, Thomas
Bankus, Alyssa
Banning, Sarita
Banning, William
Barber, Suzanne
Barleta, Joseph
Barnard, Ryan
Barr, Matthew
Barra, Mary
Bartlow, Jeffrey
Beam, Kyra
Becerra, Xavier
Belser, Jadyn
Bender, Samantha
Benjamin, David
Bennefield, Jamie
Bennett, Hannah
Bergschneider, Denis
Bethel, Kezia
Bhusri, Aneel
Biden, Hunter
Bissell, Harold
Black, Jeff
Blair, Rainer
Blunt, Rita
Bo, Jan
Bush, Wesley
C -> Carlson...(click to open)
Carlson, Kurt
Carrel, Michael
Cohen, Raymond
Cole, Joe
Committee, Fee
Cory, Charles
Costa, Stacy
Crevoiserat, Joanne
D -> DAmore...(click to open)
DAmore, Richard
Daniel, Yolanda
Daniels, Michael
Day, Emery
Dean, Alison
Deditch, Barry
Degnan, Stephen
Demski, David
Dewan, Feroz
Dillman, Sandy
Durst, Stacia
F -> Fahy...(click to open)
Fahy, David
Farnan, Joseph
Fenicle, George
Fenicle, Shirley
Fieldhouse, Chase
Filler, Linda
Finamore, Islanda
Finger, Susan
Flynn, Sally
Foundation, Skybridge
G -> Garcia...(click to open)
Garcia, Diana
Gera, Samhita
Ghai, Rohit
Ginn, Zaeth
Glove, Body
Gooden, Linda
Gourley, Christopher
Gregory, Shannon
Gregory, Steven
Gregory, Tammy
Gremmiger, Tammy
Grofe, Don
Groves, Anthony
Gruzalski, Nicholas
Guerrant, Jacob
Guerrero, Nathaniel
Gust, Machell
H -> H...(click to open)
H, Cortney
Haage, Daniel
Haase, Cheryl
Hall, Dylan
Hall, Robert
Hall, Saundra
Hamilton, Anthony
Hamilton, Danielle
Hamm, Virginia
Hammond, Angela
Hammons, Savannah
Handlang, Richard
Hansen, Wendy
Hardman, Jillian
Harmon, Easton
Harris, Cathy
Harris, Kimberly
Harvey, Jacquelyn
Harvey, Michael
Hatmaker, Christian
Haubiel, Brian
Hauser, Jennifer
Haven, Meggorie
Heavener, James
Hedge, Eric
Heffner, Carol
Heinzmann, David
Henshall, David
Holdings, Energy
Horing, Jeffrey
Horisk-Sherr, Nancy
J -> Jacobson...(click to open)
Jacobson, Paul
Jalbert, Craig
Jennings, Kathleen
Jimenez, Joseph
Jones, John
Jones, Samantha
Joshi, Anjali
Justice, Gary
K -> Kelley...(click to open)
Kelley, Angela
Kern, James
Kiernan, Jane
King, Brandon
King, Vincent
Kirkpatrick, Eric
Klein, Tia
Knight, Helen
Knoke, Jessica
Kufel, Eric
L -> Lacy...(click to open)
Lacy, Jessica
Latham, Breanna
Lawless, Danielle
Leiderman, Chastity
Leonard, Kierra
Leong, Arnold
Lett, Michel
Levin, Jeff
Lewallen, Megan
Lewis, Michael
Li, Shaojun
Liberda, Charlotte
Liberda, Curtis
Ligner, Emmanuel
List, Teri
Lofto, Destiny
Lohr, Walter
Lopez, Esteban
M -> Madrid...(click to open)
Madrid, Carlos
Maggi, Sandra
Magliocchini, Maria
Magnus, Christie
Mahoney, Rebecca
Mammadov, Samir
Marchman, Shelton
Marlow, Elizabeth
Maryland, Thoamas
Massengill, Kayla
Matheney, Zac
Mathis, Ryan
Mathis, Shawna
Mathy, Kent
Mattor, Matt
Maudlin, Timothy
Mayo, Jeffrey
Mc, Mark
McGrew, Matt
McNamara, Robert
Mccarter, Tania
Mccracken, Teddy
Mccreight, David
Mcdonald, Cathy
Mcdonie, Sherry
Mcneill, Jonathan
Mega, Jessica
Miller, George
Miscik, Judith
Mitchell, Benjamen
Morken, Cece
P -> P...(click to open)
P, Chemdesign
Painting, Classic
Paris, Simon
Pipe, Stephanie
Piper-Harris, Stacy
Powell, Shavortis
Price, Shannon
Production, Stanley
R -> Rachmale...(click to open)
Rachmale, Avinash
Rales, Mitchell
Rales, Steven
Reichersamer, Oscar
Rhodes, Officer
Richey, Sheila
Richie, Tatum
Robinson, Missy
Robinson, Sheena
Rowlands, Sharon
Russo, Patricia
S -> Sabeti...(click to open)
Sabeti, Pardis
Sanders, A.
Schloss, Eileen
Schoewe, Thomas
Schwieters, John
Senenko, Svitlana
Sharamitaro, Steven
Sherr, Scott
Snyderman, Nancy
Society, Wilmington
Spofford, Claire
Spoon, Alan
Stephenson, Carol
Stevens, Raymond
Stoecker, Dean
Strain, John
T -> Tatum...(click to open)
Tatum, Mark
Taylor, Steve
Thomas, James
Tighe, Jan
Tingle, David
Trujillo, Christopher
Trustee, Chapter
W -> Wagner...(click to open)
Wagner, David
Wallace, Sarkui
Warmenhoven, Dan
Weddell, Steven
Wenig, Devin
Wolfe, Tiffany
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Delaware, June 09, 2022 ⚖ Case 1:2022cv00768 In the US District Court for the Northern District of Ohio case 1:2022cv00768, Saundra Hall, Danielle Hamilton, Virginia Hamm, Wendy Hansen, Jillian Hardman, Cathy Harris, Kimberly Harris, Jacquelyn Harvey, Michael Harvey, Christian Hatmaker, Brian Haubiel, Jennifer Hauser, Meggorie Haven, James Heavener, Eric Hedge, Carol Heffner, files a suit against Ford Motor Company. The filing date was June 09, 2022, and this case concerns Other Fraud under 15 U.S.C. § 2301 Magnuson-Moss Warranty Act. Presiding over the case is Judge Richard G Andrews. The Plaintiff has requested a jury trial. More Information about >>> ✅ Saundra Hall, ✅ Danielle Hamilton, ✅ Virginia Hamm, ✅ Wendy Hansen, ✅ Jillian Hardman, ✅ Cathy Harris, ✅ Kimberly Harris, ✅ Jacquelyn Harvey, ✅ Michael Harvey, ✅ Christian Hatmaker, ✅ Brian Haubiel, ✅ Jennifer Hauser, ✅ Meggorie Haven, ✅ James Heavener, ✅ Eric Hedge, ✅ Carol Heffner … | |
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Delaware, June 09, 2022 ⚖ Case 1:2022cv00758 At the US District Court for the Northern District of Ohio, the legal case 1:2022cv00758 involves Steven Ables, Steven Aguado, Jonathan Alexander, Ashley Marie Alicea, Shereethea Allen, Robert Avery, Suzanne Barber, Jeffrey Bartlow, Kyra Beam, Jadyn Belser, Samantha Bender, Jamie Bennefield, Hannah Bennett, Kezia Bethel, Jeff Black, Rita Blunt, Jan Bo and Zechariah Adams and Ford Motor Company. Filed on June 09, 2022, this case deals with Other Fraud based on 15 U.S.C. § 2301 Magnuson-Moss Warranty Act. Judge Vacant Judgeship (2022) is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. More Information about >>> ✅ Steven Ables, ✅ Steven Aguado, ✅ Jonathan Alexander, ✅ Ashley Marie Alicea, ✅ Shereethea Allen, ✅ Robert Avery, ✅ Suzanne Barber, ✅ Jeffrey Bartlow, ✅ Kyra Beam, ✅ Jadyn Belser, ✅ Samantha Bender, ✅ Jamie Bennefield, ✅ Hannah Bennett, ✅ Kezia Bethel, ✅ Jeff Black, ✅ Rita Blunt, ✅ Jan Bo, ✅ Zechariah Adams … | |
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Delaware, June 09, 2022 ⚖ Case 1:2022cv00776 In case 1:2022cv00776 within US District Court for the Northern District of Ohio, Stacia Durst, Christopher Adams, Mike Alexander, Clifford Allen, Ryan Allen, Steven Alvis, Rebecca Andreas, Katherine Armitage, Sydney Arnold, Valencia Arnold, Mary Austin, Rosetta Avery, Leland Bacon, Sandy Bailey, Nicholas Baiocco, Ashley Bairani, Mary brings a case against Ford Motor Company. Filed on June 09, 2022, this legal matter relates to Other Fraud as per 15 U.S.C. § 2301 Magnuson-Moss Warranty Act. The presiding judge is Richard G Andrews, and the Plaintiff has made a request for a jury trial. More Information about >>> ✅ Stacia Durst, ✅ Christopher Adams, ✅ Mike Alexander, ✅ Clifford Allen, ✅ Ryan Allen, ✅ Steven Alvis, ✅ Rebecca Andreas, ✅ Katherine Armitage, ✅ Sydney Arnold, ✅ Valencia Arnold, ✅ Mary Austin, ✅ Rosetta Avery, ✅ Leland Bacon, ✅ Sandy Bailey, ✅ Nicholas Baiocco, ✅ Ashley Bairani … | |
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Delaware, June 09, 2022 ⚖ Case 1:2022cv00759 The legal proceedings in case 1:2022cv00759 at US District Court for the Northern District of Ohio involve Samantha Jones, Angela Kelley, James Kern, Brandon King, Vincent King, Eric Kirkpatrick, Tia Klein, Helen Knight, Jessica Lacy, Breanna Latham, Danielle Lawless, Chastity Leiderman, Kierra Leonard, Michel Lett, Megan Lewallen, Michael Lewis, Destiny Lofto and Ford Motor Company. Filed on June 09, 2022, this case focuses on Other Fraud based on 15 U.S.C. § 2301 Magnuson-Moss Warranty Act. Judge Vacant Judgeship (2022) is presiding, and it's notable that the Plaintiff has requested a jury trial. More Information about >>> ✅ Samantha Jones, ✅ Angela Kelley, ✅ James Kern, ✅ Brandon King, ✅ Vincent King, ✅ Eric Kirkpatrick, ✅ Tia Klein, ✅ Helen Knight, ✅ Jessica Lacy, ✅ Breanna Latham, ✅ Danielle Lawless, ✅ Chastity Leiderman, ✅ Kierra Leonard, ✅ Michel Lett, ✅ Megan Lewallen, ✅ Michael Lewis, ✅ Destiny Lofto … | |
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Delaware, June 09, 2022 ⚖ Case 1:2022cv00763 In the US District Court for the Northern District of Ohio case 1:2022cv00763, Steven Gregory, Tammy Gregory, Shannon Gregory, II, Tammy Gremmiger, Don Grofe, Anthony Groves, Jacob Guerrant, Machell Gust, Daniel Haage, Cheryl Haase, Dylan Hall, Robert Hall, Anthony Hamilton, Angela Hammond, Richard Handlang, Easton Harmon, Cortney H files a suit against Ford Motor Company. The filing date was June 09, 2022, and this case concerns Other Fraud under 15 U.S.C. § 2301 Magnuson-Moss Warranty Act. Presiding over the case is Judge Colm F Connolly. The Plaintiff has requested a jury trial. More Information about >>> ✅ Steven Gregory, ✅ Tammy Gregory, ✅ Shannon Gregory, ✅ Tammy Gremmiger, ✅ Don Grofe, ✅ Anthony Groves, ✅ Jacob Guerrant, ✅ Machell Gust, ✅ Daniel Haage, ✅ Cheryl Haase, ✅ Dylan Hall, ✅ Robert Hall, ✅ Anthony Hamilton, ✅ Angela Hammond, ✅ Richard Handlang, ✅ Easton Harmon, ✅ Cortney H … | |
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Delaware, June 09, 2022 ⚖ Case 1:2022cv00762 In case 1:2022cv00762 within US District Court for the Northern District of Ohio, Sarrah Adams, Levi Allen, Kimberly Alverson, Steve Ames, Leeann Anderson, Daniell Andres, Adam Arcano, Daniel Arendt, Judy Ashford, Sherry Ashford, Jenine Baker, Tawny Baker, Danniele Baldwin, Thomas Ball, Alyssa Bankus, Ryan Barnard, Matthew Barr, Shanno brings a case against Ford Motor Company. Filed on June 09, 2022, this legal matter relates to Other Fraud as per 15 U.S.C. § 2301 Magnuson-Moss Warranty Act. The presiding judge is Maryellen Noreika, and the Plaintiff has made a request for a jury trial. More Information about >>> ✅ Sarrah Adams, ✅ Levi Allen, ✅ Kimberly Alverson, ✅ Steve Ames, ✅ Leeann Anderson, ✅ Daniell Andres, ✅ Adam Arcano, ✅ Daniel Arendt, ✅ Judy Ashford, ✅ Sherry Ashford, ✅ Jenine Baker, ✅ Tawny Baker, ✅ Danniele Baldwin, ✅ Thomas Ball, ✅ Alyssa Bankus, ✅ Ryan Barnard, ✅ Matthew Barr … | |
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Delaware, June 09, 2022 ⚖ Case 1:2022cv00777 At the US District Court for the Northern District of Ohio, the legal case 1:2022cv00777 involves Steven Sharamitaro, Maria Magliocchini, Christie Magnus, Rebecca Mahoney, Elizabeth Marlow, Kayla Massengill, Zac Matheney, Ryan Mathis, Shawna Mathis, Jeffrey Mayo, Tania Mccarter, Teddy Mccracken, David Mccreight, Cathy Mcdonald, Sherry Mcdonie, Mark Mc and Ford Motor Company. Filed on June 09, 2022, this case deals with Other Fraud based on 15 U.S.C. § 2301 Magnuson-Moss Warranty Act. Judge Vacant Judgeship (2022) is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. More Information about >>> ✅ Steven Sharamitaro, ✅ Maria Magliocchini, ✅ Christie Magnus, ✅ Rebecca Mahoney, ✅ Elizabeth Marlow, ✅ Kayla Massengill, ✅ Zac Matheney, ✅ Ryan Mathis, ✅ Shawna Mathis, ✅ Jeffrey Mayo, ✅ Tania Mccarter, ✅ Teddy Mccracken, ✅ David Mccreight, ✅ Cathy Mcdonald, ✅ Sherry Mcdonie, ✅ Mark Mc … | |
| Petitioner versus Respondent | |
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Stephen Degnan
More Information |
Craig Jalbert |
| [Case # 2019mc00328], [Filed: November 19, 2019] [ Bankruptcy Appeal (801)§28 U.S.C. § 0158 ⚖ ] [Judge: Leonard P Stark] ✅ Craig Jalbert >>> More Information |
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| Petitioner versus Respondent | |
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Svitlana Senenko
More Information |
Craig Jalbert |
| [Case # 2019mc00332], [Filed: November 19, 2019] [ Bankruptcy Appeal (801)§28 U.S.C. § 0158 ⚖ ] [Judge: Leonard P Stark] ✅ Craig Jalbert >>> More Information |
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| Petitioner versus Respondent | |
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Shannon Price
More Information |
Craig Jalbert |
| [Case # 2019mc00334], [Filed: November 19, 2019] [ Bankruptcy Appeal (801)§28 U.S.C. § 0158 ⚖ ] [Judge: Leonard P Stark] ✅ Craig Jalbert >>> More Information |
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| Petitioner versus Respondent | |
| Swipe Payment Solutions and Priority Payment Systems | Pegasus Trucking, LLC |
| [Case # 2019cv01452], [Filed: August 02, 2019] [ Bankruptcy Appeal (801)§28 U.S.C. § 0158 ⚖ ] [Judge: Leonard P Stark] >>> More Information |
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| Petitioner versus Respondent | |
| Swipe Payment Solutions and Priority Payment Systems | Pegasus Trucking, LLC |
| [Case # 2019cv01453], [Filed: August 02, 2019] [ Bankruptcy Appeal (801)§28 U.S.C. § 0158 ⚖ ] [Judge: Leonard P Stark] >>> More Information |
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Delaware, February 07, 2022 ⚖ Case 1:2022cv00169 In case 1:2022cv00169 within US District Court for the Northern District of Ohio, Shantell D. Newman brings a case against Toni Newman and Thoamas Town Maryland. Filed on February 07, 2022, this legal matter relates to Other Fraud as per 42 U.S.C. § 1983. The presiding judge is Richard G Andrews, and the Plaintiff has made a request for a jury trial. More Information about >>> ✅ Shantell D. Newman, ✅ Toni Newman, ✅ Thoamas Town Maryland … | |
| Petitioner versus Respondent | |
| Stewart Lender Services | Allonhill, LLC |
| [Case # 2019cv00938], [Filed: May 20, 2019] [ Bankruptcy Appeal (801)§28 U.S.C. § 0158 ⚖ ] [Judge: Leonard P Stark] >>> More Information |
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| Petitioner versus Respondent | |
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Sport Dimension
More Information Inc. and Body Glove |
Wilmington Savings Fund Society, FSB |
| [Case # 2019cv00762], [Filed: April 26, 2019] [ Bankruptcy Appeal (801)§28 U.S.C. § 0158 ⚖ ] [Judge: Richard G Andrews] ✅ Wilmington Savings Fund Society >>> More Information |
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| Petitioner versus Respondent | |
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Shirley Fenicle
More Information George Fenicle More Information David William Fahy More Information John H. Jones More Information David Heinzmann More Information Harold Bissell More Information Kurt Carlson More Information Robert Albini More Information Gino Albini More Information Denis Bergschneider More Information Charlotte Liberda and Curtis Liberda More Information |
EFH Plan Administrator Board, Energy Future Holdings Corp., Energy Future Intermediate Holding Company LLC, UMB Bank, N.A. and Fee Committee |
| [Case # 2018cv00878], [Filed: June 14, 2018] [ Appeal§28 U.S.C. § 0158 ⚖ ] [Judge: Richard G. Andrews] ✅ Fee Committee >>> More Information |
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| Petitioner versus Respondent | |
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Shirley Fenicle
More Information George Fenicle More Information David William Fahy More Information John H. Jones More Information David Heinzmann More Information Harold Bissell More Information Kurt Carlson More Information Robert Albini More Information Gino Albini More Information Denis Bergschneider More Information Charlotte Liberda and Curtis Liberda More Information |
EFH Plan Administrator Board, Energy Future Holdings Corp., Energy Future Intermediate Holding Company LLC, UMB Bank, N.A., Fee Committee and Andrew R. Vara |
| [Case # 2018cv00877], [Filed: June 14, 2018] [ Appeal§28 U.S.C. § 0158 ⚖ ] [Judge: Richard G. Andrews] ✅ Fee Committee, ✅ Andrew R. Vara >>> More Information |
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| Petitioner versus Respondent | |
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Shirley Fenicle
More Information David William Fahy More Information John H. Jones More Information David Heinzmann More Information Harold Bissell More Information Kurt Carlson More Information Robert Albini and Denis Bergschneider More Information |
Energy Future Holdings, Reorganized EFH Debtors and EFH Plan Administrator Board |
| [Case # 2018cv00381], [Filed: March 09, 2018] [ Appeal§28 U.S.C. § 0158 ⚖ ] [Judge: Richard G. Andrews] ✅ Energy Future Holdings >>> More Information |
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| Petitioner versus Respondent | |
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Stanley Jacobs Production
More Information LTD |
9472541 Canada Inc., 9472550 Canada Inc. and 635427, Inc. |
| [Case # 2018cv00340], [Filed: March 02, 2018] [ Appeal§28 U.S.C. § 0158 ⚖ ] [Judge: Leonard P. Stark] >>> More Information |
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| Petitioner versus Respondent | |
| State of Hawai'i The State of New Mexico The Government of the United States Virgin Islands and Hector Balderas | TK Holdings Inc., et al. |
| [Case # 2018cv00306], [Filed: February 23, 2018] [ Appeal§28 U.S.C. § 0158 ⚖ ] [Judge: Richard G. Andrews] ✅ et al. >>> More Information |
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| Petitioner versus DefendantRespondent | |
| State of Hawai'i and Government of the United States Virgin Islands | TK Holdings, Inc., Official Committee of Tort Claimants, Official Committee of Unsecured Creditors and State of Mexico |
| [Case # 2017mc00228], [Filed: September 06, 2017] [ Appeal§28 U.S.C. § 0158 ⚖ ] [Judge: Richard G. Andrews] >>> More Information |
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| Petitioner versus DefendantRespondent | |
| State of New Mexico | TK Holdings, Inc., Official Committee of Tort Claimants, Official Committe of Unsecured Creditors, State of Hawaii and United States Virgin Islands |
| [Case # 2017mc00229], [Filed: September 05, 2017] [ Appeal§28 U.S.C. § 0158 ⚖ ] [Judge: Richard G. Andrews] >>> More Information |
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| Petitioner versus Respondent | |
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Sojitz Energy Venture
More Information |
Maxus (U.S.) Exploration Company, Maxus Energy Corporation, Tierra Solutions, Inc., Maxus International Energy Company, Gateway Coal Company and Joseph J. Farnan, Jr., in his capacity as Liquidating Trustee for The Maxus Liquidating Trust |
| [Case # 2017cv00889], [Filed: July 05, 2017] [ Appeal§28 U.S.C. § 0158 ⚖ ] [Judge: Richard G. Andrews] ✅ Joseph J. Farnan >>> More Information |
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| Petitioner versus Respondent | |
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Shirley Fenicle
More Information David William Fahy More Information John H. Jones and David Heinzmann More Information |
Energy Future Holdings Corp. |
| [Case # 2017cv00229], [Filed: March 06, 2017] [ Bankruptcy Appeal (801)§28 U.S.C. § 0158 Bankruptcy Appeal from Judgment/Order ⚖ ] [Judge: Richard G. Andrews] >>> More Information |
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| Petitioner versus Respondent | |
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Shirley Fenicle
More Information David William Fahy More Information John H. Jones and David Heinzmann More Information |
Energy Future Holdings Corp. |
| [Case # 2017cv00009], [Filed: January 04, 2017] [ Appeal§28 U.S.C. § 0158 ⚖ ] [Judge: Richard G. Andrews] >>> More Information |
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| Petitioner versus Respondent | |
| SWZ Financial II | George L. Miller, Chapter 7 Trustee |
| [Case # 2016cv01322], [Filed: December 29, 2016] [ Appeal§28 U.S.C. § 0158 ⚖ ] [Judge: Sue L. Robinson] ✅ George L. Miller, ✅ Chapter Trustee >>> More Information |
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| Petitioner versus Respondent | |
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Shirley Fenicle
More Information David William Fahy and John H. Jones More Information |
Energy Future Holdings Corp., et al. |
| [Case # 2016cv00888], [Filed: October 03, 2016] [ Bankruptcy Appeal (801)§28 U.S.C. § 0158 Bankruptcy Appeal from Judgment/Order ⚖ ] [Judge: Richard G. Andrews] ✅ et al. >>> More Information |
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| Petitioner versus Respondent | |
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Shirley Fenicle
More Information |
Energy Future Holdings Corp. |
| [Case # 2016cv00802], [Filed: September 13, 2016] [ Appeal§28 U.S.C. § 0158 ⚖ ] [Judge: Richard G. Andrews] >>> More Information |
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| Petitioner versus Respondent | |
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Skybridge Spectrum Foundation
More Information |
Arnold Leong |
| [Case # 2016cv00633], [Filed: July 26, 2016] [ Appeal§28 U.S.C. § 0158 ⚖ ] [Judge: Gregory M. Sleet] ✅ Arnold Leong >>> More Information |
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| Plaintiff versus Defendant | |
| Securities & Exchange Commission | Joseph Cole Barleta and Joe Cole |
| [Case # 2024mc00167], [Filed: March 28, 2024] [ Other Statutory Actions§ ⚖ ] ✅ Joseph Cole Barleta, ✅ Joe Cole >>> More Information |
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Delaware, April 08, 2024 ⚖ Case 1:2024cv00439 At the US District Court for the District of Delaware, case 1:2024cv00439 involves Savannah Hammons suing Tiffany Wolfe, John Doe 1, John Doe 2, City of Harrington and Delaware State Police. Filed on April 08, 2024, this case addresses a matter related to Civil Rights: Other based on 42 U.S.C. § 1983 Civil Rights Act. Plaintiff has explicitly requested a jury for this litigation. More Information about >>> ✅ Savannah Hammons, ✅ Tiffany Wolfe … | |
| Petitioner versus Respondent | |
| SolarReserve CSP Holdings CMB Infrastructure Investment Group IX LP and CMB Export | Tonopah Solar Energy, LLC |
| [Case # 2020cv01749], [Filed: December 23, 2020] [ Bankruptcy Appeal (801)§28 U.S.C. § 0158 ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| Steamfitters Local Union No. 420 City of Rockford The International Union of Operating Engineers Local 542 Acument Global Technologies and United Association of Plumbers & Pipefitters Local 322 of Southern New Jersey | Mallinckrodt plc, et al |
| [Case # 2020mc00408], [Filed: December 21, 2020] [ Bankruptcy Appeal (801)§28 U.S.C. § 0158 ⚖ ] ✅ Mallinckrodt plc, ✅ et al >>> More Information |
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| Plaintiff versus Defendant | |
| Steamfitters Local Union No. 420 City of Rockford The International Union of Operating Engineers Local 542 Acument Global Technologies and United Association of Plumbers & Pipefitters Local 322 of Southern New Jersey | State of Connecticut, et al |
| [Case # 2020mc00404], [Filed: December 15, 2020] [ Bankruptcy Appeal (801)§28 U.S.C. § 0158 ⚖ ] ✅ et al >>> More Information |
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| Plaintiff versus Defendant | |
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Shantell D. Newman
More Information |
Division of Family Services of the State of Delaware, Department of Services for Children, Youth & their Families, Rockford Mental Hospital and Islanda L. Finamore |
| [Case # 2024cv00335], [Filed: March 14, 2024] [ Other Fraud§28 U.S.C. § 1983 Civil Rights ⚖ ] ✅ Islanda L. Finamore >>> More Information |
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Delaware, February 12, 2024 ⚖ Case 1:2024cv00188 Case Number case 1:2024cv00188 in the US District Court for the Southern District of Alabama involves Stacy Costa, Nathaniel Guerrero and Missy Robinson's lawsuit against Whirlpool Corporation. Filed on February 12, 2024, this legal action relates to an Other Fraud claim under 28 U.S.C. § 1332 Diversity-Fraud. Notably, Plaintiff has demanded a jury to hear this case. More Information about >>> ✅ Stacy Costa, ✅ Nathaniel Guerrero, ✅ Missy Robinson … | |
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Delaware, November 30, 2023 ⚖ Case 1:2023cv01368 In case 1:2023cv01368 within US District Court for the District of Delaware, State Farm Fire and Casualty Company brings a case against Carlos Enrique Madrid. Filed on November 30, 2023, this legal matter relates to Personal Property: Other as per 28 U.S.C. § 1332 Diversity-Property Damage. The presiding judge is Joel H Slomsky, and the Plaintiff has made a request for a jury trial. More Information about >>> ✅ Carlos Enrique Madrid … | |
| Plaintiff versus Defendant | |
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Susan Finger
More Information |
Everbridge, Inc., David Henshall, David Benjamin, Richard DAmore, Alison Dean, Rohit Ghai, Kent Mathy, Simon Paris, Sharon Rowlands and David Wagner |
| [Case # 2024cv00414], [Filed: April 02, 2024] [ Securities/Commodities§ ⚖ ] [jury demanded by Plaintiff] ✅ David Henshall, ✅ David Benjamin, ✅ Richard DAmore, ✅ Alison Dean, ✅ Rohit Ghai, ✅ Kent Mathy, ✅ Simon Paris, ✅ Sharon Rowlands, ✅ David Wagner >>> More Information |
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Delaware, April 02, 2020 ⚖ Case 1:2020cv00465 In the US District Court for the District of Delaware, Southland Royalty Company LLC and Wamsutter LLC are involved in case 1:2020cv00465. Filed on April 02, 2020, this legal matter focuses on Bankruptcy Withdrawl under 28 U.S.C. § 0157. Judge Maryellen Noreika is presiding, and no jury trial is requested. | |
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Delaware, November 29, 2023 ⚖ Case 1:2023cv01363 At the US District Court for the District of Delaware, the legal case 1:2023cv01363 involves State of Delaware, Kathleen Jennings and The State of Delaware and 3M Company, Tyco Fire Products LP, Chemguard, Inc., Buckeye Fire Equipment Company, Archroma U.S., Inc., Angus Fire Armour Corporation, Arkema, Inc., BASF Corp., Clariant Corp., Dynax Corp., AGC Chemicals Americas, Inc., Daikin America, Inc., ChemDesign P. Filed on November 29, 2023, this case deals with Tort Product Liability based on 28 U.S.C. § 1442 Petition for Removal. Judge Gregory B Williams is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. More Information about >>> ✅ Kathleen Jennings, ✅ ChemDesign P … | |
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Delaware, January 22, 2020 ⚖ Case 1:2020cv00096 At the US District Court for the District of Delaware, the legal case 1:2020cv00096 entails Sunbelt Tractor & Equipment Company and Transcanada USA Services, Inc., Columbia Gas Transmission, LLC and Welded Construction, L.P. The filing date is January 22, 2020, and this case deals with Bankruptcy Withdrawl as per 28 U.S.C. § 0157. Judge Colm F Connolly is presiding over this matter, and no jury trial is demanded. | |
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Delaware, January 22, 2020 ⚖ Case 1:2020cv00092 In the US District Court for the District of Delaware, Sunbelt Equipment Marketing, Inc. and Transcanada USA Services, Inc., Welded Construction, LP and Columbia Gas Transmission, LLC are involved in case 1:2020cv00092. Filed on January 22, 2020, this legal matter focuses on Bankruptcy Withdrawl under 28 U.S.C. § 0157. Judge Colm F Connolly is presiding, and no jury trial is requested. | |
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Delaware, January 22, 2020 ⚖ Case 1:2020cv00095 At the US District Court for the District of Delaware, the legal case 1:2020cv00095 entails Sunbelt Equipment Marketing, Inc. and Welded Construction, L.P., TransCanada USA Services and Columbia Gas Transmission, LLC. The filing date is January 22, 2020, and this case deals with Bankruptcy Withdrawl as per 28 U.S.C. § 0157. Judge Colm F Connolly is presiding over this matter, and no jury trial is demanded. | |
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Delaware, January 22, 2020 ⚖ Case 1:2020cv00094 US District Court for the District of Delaware case 1:2020cv00094 comprises Sunbelt Tractor & Equipment Company and Transcanada USA Services, Inc., Columbia Gas Transmission, LLC and Welded Construction, LP. Filed on January 22, 2020, this case concerns Bankruptcy Withdrawl based on 28 U.S.C. § 0157. Judge Colm F Connolly is overseeing the case, and there is no demand for a jury trial. | |
| Plaintiff versus Defendant | |
| Securities & Exchange Commission | Joseph Cole Barleta and Joe Cole |
| [Case # 2024mc00167], [Filed: March 28, 2024] [ Other Statutory Actions§ ⚖ ] ✅ Joseph Cole Barleta, ✅ Joe Cole >>> More Information |
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| Petitioner versus Respondent | |
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Stephen Degnan
More Information |
Craig Jalbert |
| [Case # 2019mc00328], [Filed: November 19, 2019] [ Bankruptcy Appeal (801)§28 U.S.C. § 0158 ⚖ ] [Judge: Leonard P Stark] ✅ Craig Jalbert >>> More Information |
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| Petitioner versus Respondent | |
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Svitlana Senenko
More Information |
Craig Jalbert |
| [Case # 2019mc00332], [Filed: November 19, 2019] [ Bankruptcy Appeal (801)§28 U.S.C. § 0158 ⚖ ] [Judge: Leonard P Stark] ✅ Craig Jalbert >>> More Information |
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| Petitioner versus Respondent | |
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Shannon Price
More Information |
Craig Jalbert |
| [Case # 2019mc00334], [Filed: November 19, 2019] [ Bankruptcy Appeal (801)§28 U.S.C. § 0158 ⚖ ] [Judge: Leonard P Stark] ✅ Craig Jalbert >>> More Information |
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| Plaintiff versus Defendant | |
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Sally Flynn
More Information |
Michael R. Egeck, Steven L. Ortega, Yolanda Daniel, Eric Kufel, Susan O'Farrell, Claire Spofford, John Strain, Steven M. Weddell and Leslie's, Inc. |
| [Case # 2024cv00333], [Filed: March 14, 2024] [ Stockholders Suits§ ⚖ ] [jury demanded by Plaintiff] ✅ Michael R. Egeck, ✅ Steven L. Ortega, ✅ Yolanda Daniel, ✅ Eric Kufel, ✅ Susan O'Farrell, ✅ Claire Spofford, ✅ John Strain, ✅ Steven M. Weddell >>> More Information |
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Delaware, October 22, 2019 ⚖ Case 1:2019cv01996 In the US District Court for the District of Delaware, the case 1:2019cv01996 involves Schmid Pipeline Construction, Inc. and Welded Construction, LP and Columbia Gas Transmission, LLC. Filed on October 22, 2019, this case pertains to Bankruptcy Withdrawl under 28 U.S.C. § 0157. Presiding over this matter is Judge Colm F Connolly. There is no demand for a jury trial. | |
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Delaware, March 12, 2024 ⚖ Case 1:2024cv00324 Within the US District Court for the District of Delaware, Success Enterprises, LLC brings forward a case against Century Fox Development Corporation in Case Number case 1:2024cv00324. Initiated on March 12, 2024, this legal matter pertains to an Contract: Other issue based on 28 U.S.C. § 2201 Declaratory Judgment. It's important to mention that Plaintiff has requested a jury for this case. | |
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Delaware, March 18, 2024 ⚖ Case 1:2024cv00347 Within the US District Court for the District of Delaware, Sheena Robinson brings forward a case against Officer John Rhodes, John Doe #1, John Doe #2, 2009 LLC doing business as The Starboard and Town Of Dewey Beach in Case Number case 1:2024cv00347. Initiated on March 18, 2024, this legal matter pertains to an Civil Rights: Other issue based on 42 U.S.C. § 1981 Civil Rights. It's important to mention that Plaintiff has requested a jury for this case. More Information about >>> ✅ Sheena Robinson, ✅ Officer John Rhodes … | |
| Petitioner versus Respondent | |
| Swipe Payment Solutions and Priority Payment Systems | Pegasus Trucking, LLC |
| [Case # 2019cv01452], [Filed: August 02, 2019] [ Bankruptcy Appeal (801)§28 U.S.C. § 0158 ⚖ ] [Judge: Leonard P Stark] >>> More Information |
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| Petitioner versus Respondent | |
| Swipe Payment Solutions and Priority Payment Systems | Pegasus Trucking, LLC |
| [Case # 2019cv01453], [Filed: August 02, 2019] [ Bankruptcy Appeal (801)§28 U.S.C. § 0158 ⚖ ] [Judge: Leonard P Stark] >>> More Information |
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Delaware, March 05, 2024 ⚖ Case 1:2024cv00293 Santander Holdings USA, Inc. initiates legal proceedings (case 1:2024cv00293) against Federal Insurance Company at the US District Court for the District of Delaware. The case, filed on March 05, 2024, pertains to Insurance under 28 U.S.C. § 1332 Diversity-Insurance Contract. Notably, Plaintiff has demanded a jury for this matter. | |
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Delaware, March 21, 2024 ⚖ Case 1:2024cv00368 In a legal showdown that reverberates with intensity, the corridors of the US District Court for the District of Delaware echo with the clash between Stephanie Pipe and LVNV Funding, LLC. Dated March 21, 2024, this legal saga, identified by docket number case 1:2024cv00368, thrusts into the spotlight with a passionate fervor. The battleground? A tumultuous arena of contractual conflicts encapsulated under the umbrella of "Consumer Credit" as per 15 U.S.C. § 1692 Fair Debt Collection Act. 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 >>> ✅ Stephanie Pipe … | |
| Plaintiff versus Defendant | |
| ShaoJun Li and Lumy AI | Clarum, Inc. and Anton Otaner |
| [Case # 2024cv00271], [Filed: March 01, 2024] [ Contract: Other§28 U.S.C. § 1446 Notice of Removal ⚖ ] [jury demanded by Both] ✅ Anton Otaner >>> More Information |
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| Petitioner versus Respondent | |
| Stewart Lender Services | Allonhill, LLC |
| [Case # 2019cv00938], [Filed: May 20, 2019] [ Bankruptcy Appeal (801)§28 U.S.C. § 0158 ⚖ ] [Judge: Leonard P Stark] >>> More Information |
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Delaware, July 13, 2023 ⚖ Case 1:2023cv00763 In the US District Court for the District of Delaware, the case 1:2023cv00763 involves Sarita M. Banning and William C. Banning Jr. and Wells Fargo Bank, N.A., et. al., Secretary of Veterans Affairs and An Officer of the United States. Filed on July 13, 2023, this case pertains to Real Property: Foreclosure under 42 U.S.C. § 1983 Civil Rights Act. Presiding over this matter is Judge Richard G Andrews. There is no demand for a jury trial. More Information about >>> ✅ Sarita M. Banning, ✅ William C. Banning, ✅ et. al. … | |
| Petitioner versus Respondent | |
| South Coast Air Quality Management District | Exide Technologies |
| [Case # 2019cv00891], [Filed: May 13, 2019] [ Bankruptcy Appeal (801)§28 U.S.C. § 0158 ⚖ ] [Judge: Leonard P Stark] >>> More Information |
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Delaware, March 19, 2024 ⚖ Case 1:2024cv00355 In case 1:2024cv00355, Shelton Marchman takes legal action against Lyons, Doughty & Veldhuis, P.C./P.A. at the US District Court for the District of Delaware. Filed on March 19, 2024, this case revolves around a Consumer Credit issue under 15 U.S.C. § 1692 Fair Debt Collection Act. It's notable that Plaintiff has demanded a jury for this case. More Information about >>> ✅ Shelton Marchman … | |
| Plaintiff versus Defendant | |
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Samhita Gera
More Information |
Mary T. Barra, Paul A. Jacobson, Aneel Bhusri, Wesley G Bush, Joanne C Crevoiserat, Linda R Gooden, Joseph Jimenez, Jonathan Mcneill, Judith A Miscik, Patricia F. Russo, Thomas M. Schoewe, Carol M. Stephenson, Mark Tatum, Jan E Tighe, Devin N Wenig and Ge |
| [Case # 2024cv00255], [Filed: February 26, 2024] [ Stockholders Suits§ ⚖ ] [jury demanded by Plaintiff] ✅ Mary T. Barra, ✅ Paul A. Jacobson, ✅ Aneel Bhusri, ✅ Wesley G Bush, ✅ Joanne C Crevoiserat, ✅ Linda R Gooden, ✅ Joseph Jimenez, ✅ Jonathan Mcneill, ✅ Judith A Miscik, ✅ Patricia F. Russo, ✅ Thomas M. Schoewe, ✅ Carol M. Stephenson, ✅ Mark Tatum, ✅ Jan E Tighe, ✅ Devin N Wenig >>> More Information |
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| Petitioner versus Respondent | |
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Sport Dimension
More Information Inc. and Body Glove |
Wilmington Savings Fund Society, FSB |
| [Case # 2019cv00762], [Filed: April 26, 2019] [ Bankruptcy Appeal (801)§28 U.S.C. § 0158 ⚖ ] [Judge: Richard G Andrews] ✅ Wilmington Savings Fund Society >>> More Information |
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Delaware, March 08, 2024 ⚖ Case 1:2024cv00313 Case Number case 1:2024cv00313 in the US District Court for the Southern District of Alabama involves Sarkui A. Wallace's lawsuit against Alliance Commercial Cleaning, Inc., Jeff Levin, BPG Sports, Buccini/Pollin Group and Chase Fieldhouse. Filed on March 08, 2024, this legal action relates to an Civil Rights: Jobs claim under 28 U.S.C. § 1331 Fed. Question: Employment Discrimination. Notably, Plaintiff has demanded a jury to hear this case. More Information about >>> ✅ Sarkui A. Wallace, ✅ Jeff Levin, ✅ Chase Fieldhouse … | |
| Plaintiff versus Defendant | |
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Stuart Dropkin
More Information |
Rainer M. Blair, Matt McGrew, Emmanuel Ligner, Feroz Dewan, Linda Hefner Filler, Teri List, Walter G. Lohr, Jr., Jessica L. Mega, Mitchell P. Rales, Steven M. Rales, Pardis C. Sabeti, A. Shane Sanders, John T. Schwieters, Alan G. Spoon, Raymond C. Stevens |
| [Case # 2024cv00238], [Filed: February 22, 2024] [ Stockholders Suits§ ⚖ ] [jury demanded by Plaintiff] ✅ Rainer M. Blair, ✅ Matt McGrew, ✅ Emmanuel Ligner, ✅ Feroz Dewan, ✅ Linda Hefner Filler, ✅ Teri List, ✅ Walter G. Lohr, ✅ Jessica L. Mega, ✅ Mitchell P. Rales, ✅ Steven M. Rales, ✅ Pardis C. Sabeti, ✅ A. Shane Sanders, ✅ John T. Schwieters, ✅ Alan G. Spoon, ✅ Raymond C. Stevens >>> More Information |
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Delaware, December 14, 2018 ⚖ Case 1:2018cv01987 US District Court for the District of Delaware case 1:2018cv01987 comprises Superior Contracting Group, Inc. and Avinash N. Rachmale. Filed on December 14, 2018, this case concerns Bankruptcy Withdrawl based on 28 U.S.C. § 0157. Judge Maryellen Noreika is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Avinash N. Rachmale … | |
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Delaware, February 09, 2024 ⚖ Case 1:2024cv00175 At the US District Court for the District of Delaware, case 1:2024cv00175 involves Seasons Hospice & Palliative Care of Delaware, LLC bringing a case against Xavier Becerra. Filed on February 09, 2024, this case addresses issues related to Contract: Recovery Medicare based on 42 U.S.C. § 1395 HHS: Adverse Reimbursement Review. The case is presided over by Judge Laura D Hatcher, with Referring Judge Gregory B Williams also involved. There is no specific request for a jury trial. More Information about >>> ✅ Xavier Becerra … | |
| Petitioner versus Respondent | |
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Shirley Fenicle
More Information George Fenicle More Information David William Fahy More Information John H. Jones More Information David Heinzmann More Information Harold Bissell More Information Kurt Carlson More Information Robert Albini More Information Gino Albini More Information Denis Bergschneider More Information Charlotte Liberda and Curtis Liberda More Information |
EFH Plan Administrator Board, Energy Future Holdings Corp., Energy Future Intermediate Holding Company LLC, UMB Bank, N.A., Fee Committee and Andrew R. Vara |
| [Case # 2018cv00877], [Filed: June 14, 2018] [ Appeal§28 U.S.C. § 0158 ⚖ ] [Judge: Richard G. Andrews] ✅ Fee Committee, ✅ Andrew R. Vara >>> More Information |
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| Petitioner versus Respondent | |
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Shirley Fenicle
More Information George Fenicle More Information David William Fahy More Information John H. Jones More Information David Heinzmann More Information Harold Bissell More Information Kurt Carlson More Information Robert Albini More Information Gino Albini More Information Denis Bergschneider More Information Charlotte Liberda and Curtis Liberda More Information |
EFH Plan Administrator Board, Energy Future Holdings Corp., Energy Future Intermediate Holding Company LLC, UMB Bank, N.A. and Fee Committee |
| [Case # 2018cv00878], [Filed: June 14, 2018] [ Appeal§28 U.S.C. § 0158 ⚖ ] [Judge: Richard G. Andrews] ✅ Fee Committee >>> More Information |
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| Plaintiff versus Defendant | |
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Steve Taylor
More Information |
Axonics, Inc., Michael H. Carrel, Raymond W. Cohen, David M. Demski, Jane E. Kiernan, Esteban Lopez, Robert E. McNamara and Nancy L. Snyderman |
| [Case # 2024cv00298], [Filed: March 06, 2024] [ Securities/Commodities§ ⚖ ] [jury demanded by Plaintiff] ✅ Michael H. Carrel, ✅ Raymond W. Cohen, ✅ David M. Demski, ✅ Jane E. Kiernan, ✅ Esteban Lopez, ✅ Robert E. McNamara, ✅ Nancy L. Snyderman >>> More Information |
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Delaware, February 02, 2024 ⚖ Case 1:2024cv00134 The legal proceedings in case 1:2024cv00134 at US District Court for the District of Delaware involve Sheila Slaughter Richey and Tatum Keys Richie and Showtime Networks Inc. Filed on February 02, 2024, this case focuses on Contract: Other based on 28 U.S.C. § 1332 Diversity-Notice of Removal. Judge Jennifer L Hall is presiding, and it's notable that the Defendant has requested a jury trial. More Information about >>> ✅ Sheila Slaughter Richey, ✅ Tatum Keys Richie … | |
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Delaware, October 05, 2023 ⚖ Case 1:2023cv01104 At the US District Court for the District of Delaware, the legal case 1:2023cv01104 involves Shantell D. Newman and Hunter Biden, Jr. Filed on October 05, 2023, this case deals with Other Fraud based on 28 U.S.C. § 1331 Fed. Question. Judge Maryellen Noreika is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. More Information about >>> ✅ Shantell D. Newman, ✅ Hunter Biden … | |
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Delaware, November 30, 2023 ⚖ Case 1:2023cv01368 In case 1:2023cv01368 within ----, State Farm Fire and Casualty Company brings a case against Carlos Enrique Madrid. Filed on November 30, 2023, this legal matter relates to Personal Property: Other as per 28 U.S.C. § 1332 Diversity-Property Damage. The presiding judge is Joel H Slomsky, and the Plaintiff has made a request for a jury trial. More Information about >>> ✅ Carlos Enrique Madrid … | |
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Delaware, September 20, 2023 ⚖ Case 1:2023cv01026 The legal proceedings in case 1:2023cv01026 at ---- involve State Farm Fire and Casualty Company and State Farm Mutual Automobile Insurance Company and Kia Motors America, Inc. Filed on September 20, 2023, this case focuses on Prop. Damage Prod. Liability based on 28 U.S.C. § 1332 Diversity-Product Liability. Judge Richard G Andrews is presiding, and it's notable that the Plaintiff has requested a jury trial. | |
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Delaware, September 20, 2023 ⚖ Case 1:2023cv01026 At the US District Court for the District of Delaware, the legal case 1:2023cv01026 involves State Farm Fire and Casualty Company and State Farm Mutual Automobile Insurance Company and Kia Motors America, Inc. Filed on September 20, 2023, this case deals with Prop. Damage Prod. Liability based on 28 U.S.C. § 1332 Diversity-Product Liability. Judge Richard G Andrews is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. | |
| Petitioner versus Respondent | |
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Shirley Fenicle
More Information David William Fahy More Information John H. Jones More Information David Heinzmann More Information Harold Bissell More Information Kurt Carlson More Information Robert Albini and Denis Bergschneider More Information |
Energy Future Holdings, Reorganized EFH Debtors and EFH Plan Administrator Board |
| [Case # 2018cv00381], [Filed: March 09, 2018] [ Appeal§28 U.S.C. § 0158 ⚖ ] [Judge: Richard G. Andrews] ✅ Energy Future Holdings >>> More Information |
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Delaware, June 27, 2023 ⚖ Case 1:2023cv00698 The legal proceedings in case 1:2023cv00698 at ---- involve Shavortis Powell, Emery Day, Jessica Knoke, Oscar Reichersamer, Zaeth Ginn, Barry Deditch, Diana Garcia, Christopher Gourley, Nicholas Gruzalski, Gary Justice, Benjamen Mitchell, James Thomas, David Tingle, Christopher Trujillo, Ramona Voyles, Matt Mattor and Ford Motor Company. Filed on June 27, 2023, this case focuses on Other Fraud based on 15 U.S.C. § 2301 Magnuson-Moss Warranty Act. Judge Colm F Connolly is presiding, and it's notable that the Plaintiff has requested a jury trial. More Information about >>> ✅ Shavortis Powell, ✅ Emery Day, ✅ Jessica Knoke, ✅ Oscar Reichersamer, ✅ Zaeth Ginn, ✅ Barry Deditch, ✅ Diana Garcia, ✅ Christopher Gourley, ✅ Nicholas Gruzalski, ✅ Gary Justice, ✅ Benjamen Mitchell, ✅ James Thomas, ✅ David Tingle, ✅ Christopher Trujillo, ✅ Ramona Voyles, ✅ Matt Mattor … | |
| Petitioner versus Respondent | |
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Stanley Jacobs Production
More Information LTD |
9472541 Canada Inc., 9472550 Canada Inc. and 635427, Inc. |
| [Case # 2018cv00340], [Filed: March 02, 2018] [ Appeal§28 U.S.C. § 0158 ⚖ ] [Judge: Leonard P. Stark] >>> More Information |
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| Petitioner versus Respondent | |
| State of Hawai'i The State of New Mexico The Government of the United States Virgin Islands and Hector Balderas | TK Holdings Inc., et al. |
| [Case # 2018cv00306], [Filed: February 23, 2018] [ Appeal§28 U.S.C. § 0158 ⚖ ] [Judge: Richard G. Andrews] ✅ et al. >>> More Information |
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| Petitioner versus Respondent | |
| State of Hawai'i Government of the United States Virgin Islands and State of New Mexico | TK Holdings Inc., et al |
| [Case # 2018cv00272], [Filed: February 16, 2018] [ Appeal§28 U.S.C. § 0158 ⚖ ] [Judge: Richard G. Andrews] ✅ et al >>> More Information |
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Delaware, June 27, 2023 ⚖ Case 1:2023cv00698 The legal proceedings in case 1:2023cv00698 at US District Court for the District of Delaware involve Shavortis Powell, Emery Day, Jessica Knoke, Oscar Reichersamer, Zaeth Ginn, Barry Deditch, Diana Garcia, Christopher Gourley, Nicholas Gruzalski, Gary Justice, Benjamen Mitchell, James Thomas, David Tingle, Christopher Trujillo, Ramona Voyles, Matt Mattor and Ford Motor Company. Filed on June 27, 2023, this case focuses on Other Fraud based on 15 U.S.C. § 2301 Magnuson-Moss Warranty Act. Judge Colm F Connolly is presiding, and it's notable that the Plaintiff has requested a jury trial. More Information about >>> ✅ Shavortis Powell, ✅ Emery Day, ✅ Jessica Knoke, ✅ Oscar Reichersamer, ✅ Zaeth Ginn, ✅ Barry Deditch, ✅ Diana Garcia, ✅ Christopher Gourley, ✅ Nicholas Gruzalski, ✅ Gary Justice, ✅ Benjamen Mitchell, ✅ James Thomas, ✅ David Tingle, ✅ Christopher Trujillo, ✅ Ramona Voyles, ✅ Matt Mattor … | |
| Petitioner versus DefendantRespondent | |
| State of Hawai'i and Government of the United States Virgin Islands | TK Holdings, Inc., Official Committee of Tort Claimants, Official Committee of Unsecured Creditors and State of Mexico |
| [Case # 2017mc00228], [Filed: September 06, 2017] [ Appeal§28 U.S.C. § 0158 ⚖ ] [Judge: Richard G. Andrews] >>> More Information |
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| Petitioner versus DefendantRespondent | |
| State of New Mexico | TK Holdings, Inc., Official Committee of Tort Claimants, Official Committe of Unsecured Creditors, State of Hawaii and United States Virgin Islands |
| [Case # 2017mc00229], [Filed: September 05, 2017] [ Appeal§28 U.S.C. § 0158 ⚖ ] [Judge: Richard G. Andrews] >>> More Information |
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| Petitioner versus Respondent | |
| SNMP Research International Inc. and SNMP Research Inc. | Nortel Networks Inc. |
| [Case # 2017cv00936], [Filed: July 12, 2017] [ Appeal§28 U.S.C. § 0158 ⚖ ] [Judge: Leonard P. Stark] >>> More Information |
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| Petitioner versus Respondent | |
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Sojitz Energy Venture
More Information |
Maxus (U.S.) Exploration Company, Maxus Energy Corporation, Tierra Solutions, Inc., Maxus International Energy Company, Gateway Coal Company and Joseph J. Farnan, Jr., in his capacity as Liquidating Trustee for The Maxus Liquidating Trust |
| [Case # 2017cv00889], [Filed: July 05, 2017] [ Appeal§28 U.S.C. § 0158 ⚖ ] [Judge: Richard G. Andrews] ✅ Joseph J. Farnan >>> More Information |
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Delaware, January 04, 2024 ⚖ Case 1:2024cv00009 In case 1:2024cv00009 within US District Court for the District of Delaware, Sandra Maggi brings a case against International Travel Network, LLC. Filed on January 04, 2024, this legal matter relates to Insurance as per 28 U.S.C. § 1332 Diversity-Breach of Contract. The presiding judge is Colm F Connolly, and the Plaintiff has made a request for a jury trial. More Information about >>> ✅ Sandra Maggi … | |
| Petitioner versus Respondent | |
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Shirley Fenicle
More Information David William Fahy More Information John H. Jones and David Heinzmann More Information |
Energy Future Holdings Corp. |
| [Case # 2017cv00229], [Filed: March 06, 2017] [ Bankruptcy Appeal (801)§28 U.S.C. § 0158 Bankruptcy Appeal from Judgment/Order ⚖ ] [Judge: Richard G. Andrews] >>> More Information |
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Delaware, July 12, 2022 ⚖ Case 1:2022cv00926 At the US District Court for the District of Delaware, the legal case 1:2022cv00926 involves State Farm Fire and Casualty Company and Michael Daniels doing business as Classic Painting and Home Improvement. Filed on July 12, 2022, this case deals with Real Property: Other based on 28 U.S.C. § 1332 Diversity-Insurance Contract. Judge Colm F Connolly is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. More Information about >>> ✅ Michael Daniels, ✅ Classic Painting, ✅ Home Improvement … | |
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Delaware, February 19, 2024 ⚖ Case 1:2024cv00218 In Case Number case 1:2024cv00218, Stacy Piper-Harris takes legal action against Simm Associates, Inc. and Galaxy International Purchasing, LLC in the US District Court for the District of Delaware. Filed on February 19, 2024, this case involves an Consumer Credit matter under 15 U.S.C. § 1692 Fair Debt Collection Act. Notably, Plaintiff has demanded a jury for this case. More Information about >>> ✅ Stacy Piper-Harris … | |
| Petitioner versus Respondent | |
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Sandy Dillman
More Information |
Pelican Investment Holdings Group, LLC |
| [Case # 2024mc00085], [Filed: February 16, 2024] [ Other Statutory Actions§ ⚖ ] [jury demanded by Plaintiff] >>> More Information |
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| Petitioner versus Respondent | |
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Shirley Fenicle
More Information David William Fahy More Information John H. Jones and David Heinzmann More Information |
Energy Future Holdings Corp. |
| [Case # 2017cv00009], [Filed: January 04, 2017] [ Appeal§28 U.S.C. § 0158 ⚖ ] [Judge: Richard G. Andrews] >>> More Information |
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| Petitioner versus Respondent | |
| SWZ Financial II | George L. Miller, Chapter 7 Trustee |
| [Case # 2016cv01322], [Filed: December 29, 2016] [ Appeal§28 U.S.C. § 0158 ⚖ ] [Judge: Sue L. Robinson] ✅ George L. Miller, ✅ Chapter Trustee >>> More Information |
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| Plaintiff versus Defendant | |
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Steve Taylor
More Information |
Alteryx, Inc., Dean Stoecker, Charles Cory, Jeffrey Horing, Anjali Joshi, Timothy Maudlin, Cece Morken, Eileen Schloss, Dan Warmenhoven and Mark Anderson |
| [Case # 2024cv00203], [Filed: February 15, 2024] [ Securities/Commodities§ ⚖ ] [jury demanded by Plaintiff] ✅ Dean Stoecker, ✅ Charles Cory, ✅ Jeffrey Horing, ✅ Anjali Joshi, ✅ Timothy Maudlin, ✅ Cece Morken, ✅ Eileen Schloss, ✅ Dan Warmenhoven, ✅ Mark Anderson >>> More Information |
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| Petitioner versus Respondent | |
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Shirley Fenicle
More Information David William Fahy and John H. Jones More Information |
Energy Future Holdings Corp., et al. |
| [Case # 2016cv00888], [Filed: October 03, 2016] [ Bankruptcy Appeal (801)§28 U.S.C. § 0158 Bankruptcy Appeal from Judgment/Order ⚖ ] [Judge: Richard G. Andrews] ✅ et al. >>> More Information |
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| Petitioner versus Respondent | |
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Shirley Fenicle
More Information |
Energy Future Holdings Corp. |
| [Case # 2016cv00802], [Filed: September 13, 2016] [ Appeal§28 U.S.C. § 0158 ⚖ ] [Judge: Richard G. Andrews] >>> More Information |
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| Petitioner versus Respondent | |
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Skybridge Spectrum Foundation
More Information |
Arnold Leong |
| [Case # 2016cv00633], [Filed: July 26, 2016] [ Appeal§28 U.S.C. § 0158 ⚖ ] [Judge: Gregory M. Sleet] ✅ Arnold Leong >>> More Information |
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Delaware, January 09, 2024 ⚖ Case 1:2024cv00020 At the US District Court for the District of Delaware, the legal case 1:2024cv00020 involves Scott J. Sherr and Nancy Horisk-Sherr and The United States of America. Filed on January 09, 2024, this case deals with Taxes based on 28 U.S.C. § 1346 Recovery of IRS Tax. Judge Gregory B Williams is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. More Information about >>> ✅ Scott J. Sherr, ✅ Nancy Horisk-Sherr … | |
| Plaintiff versus Defendant | |
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Samir Mammadov
More Information |
CD&R Galaxy Jersey Holding Limited |
| [Case # 2024cv00451], [Filed: April 10, 2024] [ Contract: Other§28 U.S.C. § 1332 Diversity-Account Receivable ⚖ ] >>> More Information |
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