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Petitioner / Respondent Name |
Filed, Nature of Suit, Judge |
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sealed party x
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Sealed Party Y | Filed: November 16, 2009 # 4:2009mc00547 - Other § Judge: Keith P Ellison |
Securities & Exchange Commission
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Kaleta Capital Management, Daniel Frishberg, Inc., Albert Fase Kaleta | Filed: November 13, 2009 # 4:2009cv03674 - Securities/Commodities §15:77 Securities Fraud Judge: Nancy F. Atlasjury demanded by Plaintiff |
Sally LaRue
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Mann Bracken LLP | Filed: November 10, 2009 # 4:2009cv03652 - Plaintiff §15:1692 Fair Debt Collect Judge: jury demanded by Plaintiff |
Stephen Carter
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Bison Lawyers Arbitration, Bison Building Kyle Materials, Williams, Larry Chandler | Filed: November 19, 2009 # 4:2009mc00557 - Other § Judge: David Hittner |
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Filed: November 05, 2009 # 4:2009mc00537 - Other § Judge: David Hittner |
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Filed: October 30, 2009 # 4:2009mc00530 - Other § Judge: Keith P Ellison |
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Filed: October 30, 2009 # 4:2009mc00529 - Other § Judge: Keith P Ellison |
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Schuyler Wight
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Tom Vilsak | Filed: October 29, 2009 # 7:2009cv00112 - None §05:702 Administrative Pro Judge: Robert A. Junell |
Sandra C. Allen
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Stanford International Bank, Inc., Laura James Pendergest-Holt, M Davis, Stanford Capital Management, LLC, Stanford Group Company, Stanford Holdings, Stanford Financial Group, R. Allen Stanford, LTD | Filed: October 28, 2009 # 3:2009cv02041 - Plaintiff §15:77 Securities Fraud Judge: David C Godbeyjury demanded by Plaintiff |
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Filed: October 28, 2009 # 4:2009mc00521 - Other § Judge: Gray H. Miller |
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Susan E Wood
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Sempra Energy Trading Corporation | Filed: October 27, 2009 # 4:2009mc00525 - Other § Judge: |
Susan Flannigan
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Vulcan Advanced Mobile Power Systems LLC, Vulcan Capital Management Inc | Filed: October 23, 2009 # 4:2009mc00026 - Other § Judge: |
sealed party x
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Sealed Party Y | Filed: October 22, 2009 # 4:2009mc00516 - Other § Judge: |
sealed party x
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Sealed Party Y | Filed: October 19, 2009 # 4:2009mc00509 - Other § Judge: Keith P Ellison |
Skillman-Eastridge
More Information Ltd. More Information |
JPMorgan Chase Bank N.A. | Filed: October 20, 2009 # 3:2009cv01988 - None §28:1441 Petition for Remo Judge: Barbara M. G. Lynn |
Sagepoint Financial
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Richard Brown | Filed: October 16, 2009 # 4:2009mc00511 - Other § Judge: Keith P Ellison |
Securities
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AMS-TEC Commodities Inc, Greener Cleaner Farms Inc, 4309 Acquisition Trust, AMS-TEC Energy Corp, Paul D Potter, AMS-TEC Acquisition Trust, Robocargo Corporation, 4309 Inc | Filed: October 13, 2009 # 3:2009mc00113 - Other § Judge: Reed C O'Connor |
Securities And Exchange Commission
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Corp., Paul D Poetter, Inc., 4309, 4309 Trust, Acquisition AMS-Tec Energy, Inc., Greener Cleaner Farms, Inc., Robocargo Corporation, AMS-TEC Commodities | Filed: October 13, 2009 # 4:2009mc00503 - Other § Judge: |
sealed party x
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Sealed Party Y | Filed: October 13, 2009 # 4:2009mc00499 - Other § Judge: Keith P Ellison |
Securities
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4039 Acquisition Trust, Corp., Inc., 4039, AMS-TEC Acquisition Trust, Inc., Greener Cleaner Farms, AMS-TEC Energy, Inc., AMS-TEC Commodities, Robocargo Corporation, Paul D. Poetter | Filed: October 13, 2009 # 5:2009mc00837 - Other § Judge: Unassigned |
Student Loan Marketing Association
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Michael Dinh | Filed: October 13, 2009 # 7:2009mc00054 - Other § Judge: Ricardo H. Hinojosa |
sealed party x
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Sealed Party Y | Filed: October 13, 2009 # 4:2009mc00498 - Other § Judge: Keith P Ellison |
Student Loan Marketing Association
More Information United States of America |
Timothy E Odom | Filed: October 09, 2009 # 4:2009mc00023 - Other § Judge: |
Said Tabrizi
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GMAC Mortgage LLC | Filed: October 09, 2009 # 4:2009cv03282 - None §28:1332 Diversity-Account Judge: |
Securities
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Giant Operating, Inc., LLC, DSSC Operating LLC, Giant Petroleum, Stephen Christopher Plunkett, George Wesley Harris | Filed: October 09, 2009 # 5:2009mc00830 - Other §15:78m(a) Securities Exch Judge: Unassignedjury demanded by 15:78m(a) Securities Exchange Act |
sealed party x
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Sealed Party Y | Filed: October 05, 2009 # 4:2009mc00488 - Other § Judge: |
Sam St. Clair
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Valentine & Kebartas, Chase Bank Card LLC, Inc. | Filed: October 02, 2009 # 1:2009cv00189 - None §15:1692 Fair Debt Collect Judge: Sam R Cummings |
Securities
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Stephen Christopher Plunkett, DSSC Operating LLC, LLC, George Wesley Harris, Giant Petroleum Inc., Giant Operating | Filed: September 28, 2009 # 3:2009cv01809 - None §15:77 Securities Fraud Judge: |
Sue Murphy
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Adelphia Recovery Trust | Filed: September 28, 2009 # 3:2009mc00105 - Other § Judge: Jeff Kaplan |
Sue Murphy
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Adelphia Recovery Trust | Filed: September 28, 2009 # 3:2009xc00102 - Other § Judge: |
Shane Simpson
More Information Paul Frank More Information Clayton Scobie More Information |
Paul Lammers, Joseph Podolski, Inc, Louis Jr Ploth, Repros Therapeutics, | Filed: September 25, 2009 # 4:2009cv03127 - Plaintiff §No cause code entered Judge: jury demanded by Plaintiff |
Securities
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Amir Saleh, Reza Saleh | Filed: September 23, 2009 # 3:2009cv01778 - None §15:78m(a) Securities Exch Judge: Barbara M. G. Lynn |
Securities & Exchange Commission
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Texas Securities Partners, LLC, Tony E. Morrison | Filed: September 15, 2009 # 4:2009cv00467 - None §15:78m(a) Securities Exch Judge: Michael H. Schneider |
Stateside Enterprises
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Filed: September 24, 2009 # 4:2009mc00472 - Other § Judge: |
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Securities
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Karen Kaye Walker, Jeff L Soisson | Filed: September 08, 2009 # 3:2009cv01669 - None §15:78m(a) Securities Exch Judge: Sidney A Fitzwater |
Sioux Breeders
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Geostar Financial Services Corporation | Filed: September 11, 2009 # 4:2009mc00452 - Other § Judge: Gray H. Miller |
Securities
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AMS-TEC Acquisition Trust, Paul D Poetter, Robocargo Corporation, Greener Cleaner Farms, Inc., 4309, AMS-TEC Commodities, AMS-TEC Energy Corp., 4309 Acquisition Trust, Inc., Inc. | Filed: September 08, 2009 # 6:2009cv00398 - None §15:77 Securities Fraud Judge: |
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Filed: September 04, 2009 # 4:2009mc00442 - Other § Judge: Keith P Ellison |
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Filed: September 08, 2009 # 4:2009mc00446 - Other § Judge: Gray H. Miller |
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Sarbpreet Singh
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Hillary Clinton, David Roark, Ronald E LeFevre, Susan Curda, Paul Hunker, Alejandro Majorkas, Lisa Kehl, Eric Holder, Christina Poulos, Rosemary Melville | Filed: September 03, 2009 # 3:2009cv01658 - None §28:1361 Petition for Writ Judge: Jane J Boyle |
Security And Exchange Commission
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Howard Richman | Filed: September 02, 2009 # 3:2009mc00009 - Other § Judge: Kenneth M. Hoyt |
Shaun Davis
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Tri-Financial | Filed: August 31, 2009 # 3:2009cv01618 - Plaintiff §15:1692 Fair Debt Collect Judge: Sidney A Fitzwaterjury demanded by Plaintiff |
Shawn Ledet
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People Trust Federal, Amex, Cap One, Equifax Information Services, BK of Amer, Hilco Receivables LLC, Primeway Federal CU, CSC Credit Services, Experian Information Solutions, Assest Acceptance LLC, Chocolate Bayou Fed CR, Cavalry Portfol, Trans Union LLC | Filed: August 31, 2009 # 4:2009cv02836 - None §15:1681 Fair Credit Repor Judge: Lynn N. Hughes |
Stephanie Brown
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Experian Information Solutions, Accelerated Financial, Oakwood Gardens, Miland Credit Mgmt, Trans Union LLC, Cal, Equifax Information Services, American General Financial, CSC Credit Services, MCT Group, California Coast Credit Union, US Dept Of Education | Filed: August 28, 2009 # 4:2009mc00428 - Other § Judge: Nancy F. Atlas |
Stuart Kantor
More Information Kathleen Kantor More Information |
Inc., ER Solutions | Filed: August 28, 2009 # 4:2009cv00429 - Plaintiff §15:1692 Fair Debt Collect Judge: Michael H. Schneiderjury demanded by Plaintiff |
Shawn Ledet
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Equifax Information Services, Trans Union LLC, Experian Information Solutions | Filed: August 28, 2009 # 4:2009mc00427 - Other § Judge: |
Securities
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American Telecommunications Company, Inc., S. Inc., Ross Rambach, LLC, Mark E. Kennison, Alpha Telcom, Strategic Partnership Alliance, Paul S. Rubera, Robert A. McDonald, LLC, SPA Marketing | Filed: August 28, 2009 # 5:2009mc00704 - Other §Motion to Quash Judge: Xavier Rodriguezjury demanded by Motion to Quash |
Stephanie Brown
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MCT Group, CSC Credit Services, Miland Credit Mgmt, Oakwood Gardens, Trans Union LLC, Equifax Information Services, Accelerated Financial, American General Financial, Cal, US Dept Of Education, Experian Information Solutions, California Coast Credit Union | Filed: August 28, 2009 # 4:2009cv02837 - None §15:1681 Fair Credit Repor Judge: Melinda Harmon |
Sun Coast Plumbing Co. Inc.
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Chevron USA Inc., BP Exploration & Inc., of Production Union Oil Company California, Shell Offshore Inc., Nexen Petroleum Offshore USA Inc. | Filed: August 31, 2009 # 1:2009cv00204 - None §28:1331 Fed. Question Judge: |
SEC
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Robert E Lane | Filed: August 27, 2009 # 3:2009mc00089 - Other § Judge: Unassigned VJDistrict |
Securities
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Clement Ejedawe, Innova Energy LLC, Management LLC, Innova Leasing | Filed: August 26, 2009 # 3:2009mc00088 - Other § Judge: David C Godbey |
Securities And Exchange Commission
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First Fiduciary Business Trust, Julia Lane, T-N-T Education Company, Wealth Pools International, Mundo Trade, Inc, Inc, Recruir for Wealth, Renee Becker, Richard H Lane, Inc, Inc, Robert E Lane | Filed: August 26, 2009 # 4:2009mc00424 - Other § Judge: Nancy F. Atlas |
Stanton Quesenberry
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Alliant Law Group PC, Bay Area Credit Service LLC | Filed: August 25, 2009 # 4:2009cv00414 - Plaintiff §15:1692 Fair Debt Collect Judge: Michael H. Schneiderjury demanded by Plaintiff |
Securities
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John J Kim, Karen Bowie, LLC, Inc., France Michaud, Point West Partners, David Romanow, Titan Wealth Management, Thomas Lester Irby‚ II, Pegasus Holdings Group, Joseph Romanow | Filed: August 25, 2009 # 4:2009cv00418 - None §15:77 Securities Fraud Judge: Michael H. Schneider |
Steve Cheesman
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David Sean Dufek | Filed: August 19, 2009 # 3:2009cv01538 - Plaintiff §15:1692 Fair Debt Collect Judge: Sam A Lindsayjury demanded by Plaintiff |
Stephanie Culver
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I.C. System, Inc. | Filed: August 20, 2009 # 1:2009cv00631 - Plaintiff §15:1692 Fair Debt Collect Judge: Lee Yeakeljury demanded by Plaintiff |
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Filed: August 17, 2009 # 4:2009mc00409 - Other § Judge: Nancy F. Atlas |
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Securities
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Private Equity Management Group Inc, Danny Pang, Private Equity Management Group LLC | Filed: August 14, 2009 # 3:2009mc00085 - Other § Judge: Barbara M. G. Lynn |
Securities
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Brion Randall, 2Randall Consulting Group LLC | Filed: August 17, 2009 # 4:2009mc00031 - Other § Judge: Richard A. Schell |
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Filed: August 13, 2009 # 2:2009cv00201 - None §Civil Miscellaneous Case Judge: |
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Filed: August 13, 2009 # 2:2009mc00056 - Other § Judge: Hayden Head |
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Shelley Scott
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Inc, Harvard Collection Services, Sprint | Filed: August 10, 2009 # 3:2009cv00289 - Plaintiff §15:1692 Fair Debt Collect Judge: Kathleen Cardonejury demanded by Plaintiff |
Securities
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Brion Randall, 2Randall Consulting Group LLC | Filed: August 06, 2009 # 3:2009cv01465 - None §15:78m(a) Securities Exch Judge: Reed C O'Connor |
Stanton Quesenberry
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Alliant Law Group PC, Bay Area Credit Service LLC | Filed: August 06, 2009 # 3:2009cv01469 - Plaintiff §15:1692 Fair Debt Collect Judge: Ed Kinkeadejury demanded by Plaintiff |
Securities
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Joseph J Lampariello, Medical Provider Funding Corporation VI, Sidney M Field, Medical Capital Corporation, Medical Capital Holdings Inc | Filed: August 05, 2009 # 3:2009mc00081 - Other § Judge: Jane J Boyle |
Securities
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Joseph J. Lampariello, Medical Provider Funding Corporaiton VI, Medical Capital Corporation, Medical Capital Holdings, Sidney M. Field, Inc. | Filed: August 05, 2009 # 6:2009mc00026 - Other § Judge: |
Securities
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Medical Capital Corporation, Joseph J. Inc., Lampariello, Medical Capital Holdings, Sidney M. Field, Medical Provider Funding Corporation VI | Filed: August 05, 2009 # 5:2009mc00630 - Other §28:754 Receiver of Proper Judge: Unassignedjury demanded by 28:754 Receiver of Property in Different Districts |
Securities
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Joseph J Lampariello, Sidney M Field, Medical Capital Corporation, Inc., Medical Provider Funding Corporation VI, Medical Capital Holdings | Filed: August 05, 2009 # 4:2009mc00391 - Other § Judge: |
Sally Rebecca Cain
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General Services Administration, United States of Office Personnel Management | Filed: August 04, 2009 # 5:2009cv00629 - None §05:8701 - Federal Employe Judge: Fred Biery |
Securities
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Strategy Partners, Inc., Bellwether Venture Fund Capital I, LLC, Omar Ali Rizvi | Filed: July 31, 2009 # 4:2009cv00371 - None §No cause code entered Judge: Michael H. Schneider |
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Filed: July 29, 2009 # 4:2009mc00379 - Other § Judge: Gray H. Miller |
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Filed: July 29, 2009 # 4:2009mc00381 - Other § Judge: Melinda Harmon |
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Filed: July 29, 2009 # 4:2009mc00382 - Other § Judge: Keith P Ellison |
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Filed: July 29, 2009 # 4:2009mc00383 - Other § Judge: Lynn N. Hughes |
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Filed: July 29, 2009 # 4:2009mc00380 - Other § Judge: Kenneth M. Hoyt |
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Filed: July 29, 2009 # 4:2009mc00384 - Other § Judge: Vanessa D Gilmore |
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Sylvia Contreras
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Albert Hawkins | Filed: July 24, 2009 # 4:2009mc00373 - Other § Judge: |
Shawn Crawford
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Southwestern Bell Telephone Company, ATT | Filed: July 22, 2009 # 4:2009cv02317 - Plaintiff §No cause code entered Judge: jury demanded by Plaintiff |
Solgas Energy Ltd.
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The Federal Government of Nigeria | Filed: July 21, 2009 # 4:2009mc00368 - Other § Judge: |
Sunshine Stores Inc
More Information Ramzan Ali More Information Munira Ramzan Ali More Information |
Janet Napolitano, David Roark, Eric Holder, Michael Aytes, Mark Hazuda | Filed: July 17, 2009 # 3:2009cv01352 - None §28:1651 Petition for Writ Judge: Jeff Kaplan |
Stephanie Adame
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LLC, David P. Burroughs‚ Jr., Dodeka | Filed: July 14, 2009 # 4:2009cv00408 - Plaintiff §15:1692 Fair Debt Collect Judge: Terry R Meansjury demanded by Plaintiff |
Sunco Group Inc
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Earth Biofuels Inc | Filed: July 13, 2009 # 3:2009mc00073 - Other § Judge: Jane J Boyle |
Suncoast Post-Tension
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Mayflower Transit LLC | Filed: July 15, 2009 # 4:2009cv02247 - Plaintiff §28:1331 Fed. Question: In Judge: jury demanded by Plaintiff |
Securities
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Donald Anthony Walker Young, Oak Grove Partners LP, W B Dixon Stroud, Acorn Capitol Management LLC, Jr, Neely Young, Acorn II LP | Filed: July 10, 2009 # 4:2009mc00359 - Other § Judge: Sim Lake |
Suzlon Infrastructure Ltd
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Inc., Baiza R Jesus, Pulk R David, Inc., EP-Team, Proshipline | Filed: July 10, 2009 # 4:2009cv02206 - Plaintiff §28:1332 Diversity-Racket Judge: jury demanded by Plaintiff |
Securities And Exchange Commission
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LLC, Provident Royalties | Filed: July 08, 2009 # 4:2009mc00351 - Other § Judge: Sim Lake |
Securities
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LP, Shale Royalties 3, Shale Royalties II, LP, Shale Royalties 4, Inc, Inc, Provident Resources 1, LLC, , LP, LP, Provident Royalties, Provident Energy 3, Provident Assest Management, LLC, Shale Royalties 5, LLC, Provident Energy 1, Inc, Provident Energy 2 | Filed: July 08, 2009 # 1:2009mc00006 - Other §28:754 Receiver of Proper Judge: jury demanded by 28:754 Receiver of Property in Different Districts |
Securities
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Provident Royalties, LLC | Filed: July 08, 2009 # 1:2009mc00514 - Other § Judge: Unassigned |
Securities
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Acorn II LP, Donald Anthony Walker Young, Neely Young, Acorn Capitol Management LLC, Oak Grove Partners LP, W.B. Dixon Stroud‚ Jr. | Filed: July 07, 2009 # 3:2009mc00070 - Other § Judge: David C Godbey |
St. John's Hospital
More Information on behalf of itself More Information of the Hospital Sisters of the Third Order of St. Francis, all others similarly situated |
Inc., Johnson & Johnson Health Care Systems, Inc., immucor, inc., Ortho-Clinical Diagnostics | Filed: July 07, 2009 # 1:2009cv00520 - None §15:1 Antitrust Litigation Judge: |
Securities
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Neely Young, L.P., LLC, Acorn II, Acorn W.B. Capital Management, Dixon Stroud‚ Jr., Oak Grove Partners, Donald Anthony Walker Young, L.P. | Filed: July 06, 2009 # 6:2009mc00020 - Other § Judge: |
Securities
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Acorn Capitol Management, Acorn II, Donald LLC, Anthony Walker Young, W.B. Dixon Stroud‚ Jr., L.P., Oak Grove Partners, L.P., Neely Young | Filed: July 06, 2009 # 5:2009mc00545 - Other §28:754 Receiver of Proper Judge: Unassignedjury demanded by 28:754 Receiver of Property in Different Districts |
St. Francis Hospital
More Information on behalf of itself More Information of the Hospital Sisters of the Third Order of St. Francis, all others similarly situated |
Inc., inc., Ortho-Clinical, Otho-Clinical Diagnostics, Inc., Johnson & Johnson Health Care Systems, Johnson & Johnson Health Care Systems, Diagnostics, Immucor, , Inc., immucor | Filed: July 06, 2009 # 1:2009cv00509 - Plaintiff §15:1 Antitrust Litigation Judge: jury demanded by Plaintiff |
Sami Jamal Alsahhar
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Robert S Mueller, Lisa Kehl, Jonathan Scharfen, James T Jacks, Eric H Holder, Janet Napolitano | Filed: July 06, 2009 # 4:2009cv00313 - None §8:1446 Petition for Natur Judge: Richard A. Schell |
St. Anthony's Memorial Hospital
More Information of the Hospital Sisters of the Third Order of St. Francis, on behalf of itself, all other similarly situated |
Ortho-Clinical Diagnostics, Inc., inc., Inc, immucor, Johnson & Johnson Health Care Systems | Filed: July 06, 2009 # 1:2009cv00508 - Plaintiff §15:1 Antitrust Litigation Judge: jury demanded by Plaintiff |
Samuel Troice
More Information Martha Diaz More Information Paula Gilly-Flores More Information Ltd More Information Punga Punga Financial |
Inc., Ltd, Miclette & Britt, Willis of S Colorado, Bowen, Amy Baranoucky, Willis Group Holdings, Robert S Winter, Inc. | Filed: July 02, 2009 # 3:2009cv01274 - Securities/Commodities §12:22 Securities Fraud Judge: Sam A Lindsayjury demanded by Plaintiff |
Stanley Leavell
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Inc., Heartland Payment Systems | Filed: July 02, 2009 # 4:2009cv02106 - None §15:1681 Fair Credit Repor Judge: Lee H Rosenthal |
Shawn Christopher Clack
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Gary Johnson | Filed: July 06, 2009 # 2:1997cv00524 - Habeas Corpus (General) §28:2254 Petition for Writ Judge: Janis Graham Jack |
Securities
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Shale Royalties 3 LLC, Provident Energy 1 LP, Shale Royalties II Inc, Shale Royalties 5 Inc, Provident Royalties LLC, Provident Resources 1 LP, Provident Energy 3 LP, Provident Energy 2 LP, Provident Asset Management LLC, Shale Royalties 4 LLC, Shale Roya | Filed: July 01, 2009 # 3:2009cv01238 - Securities/Commodities §15:77 Securities Judge: Sam A Lindsayjury demanded by Defendant |
Steve Brown
More Information Michelle F Latham More Information Sherri Spencer More Information |
Heartland Payment Systems Inc | Filed: June 30, 2009 # 4:2009cv02099 - Plaintiff §15:1681 Fair Credit Repor Judge: Lee H Rosenthaljury demanded by Plaintiff |
Good Morning
I am the petitioner/plaintiff in this case’s Name : LARBI SEMIANI .
I have comment on the System of justice in USA , even as a defendant in case of judgment before the Ca court , and even as being a victim of human trafficking and serious criminal activities , physical and moral tortures , Unfortunately I am deliberately precluded from the equal access to an equal justice .
Incredible true , The ca court requires my appearance in person for an oral hearing , but the US Consular officer refuses to respect the Ca court orders and Ca laws , he rejects the orders and decisions of the Ca Hon Judges , .
In conclusion , I am informed that there is no a visa to enter USA for court trial , oral hearing . But the worst is that The US Consul and DOS Washington dc affirm that the decision of the US Consular in my country is above the Ca courts and Ca hon judges .
The US Consul is the highest Judge who has an immunity that allows him to be above the First amendment to US Constitution , and above all the US Lower laws .
RESULT : Imagin that my case is pended and my case is forwarded to the Ca LEAs for investigations but the problem without my appearance neither the CA court nor the CA LEA can do anything , then my case of judgment not be resolved .
Here is the resum of my comment , I think that there is something wrong somewhere if there is no an error to correct and to respect the nature of justice and nature of litigation . The Obstruction of justice is prohibited by Law but it is authorized only when the victim is / LARBI SEMIANI FROM Algeria.
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