Cases 1 - 10 of 46
HALL v. NEWSOM
as 1:2023cv02122
Plaintiff:
GWENDOLYN HALL
Defendant:
GAVIN NEWSOM
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal
AH Zephyrhills Subtenant LLC v. Vasquez et al
as 8:2023cv01388
Defendant:
Schwer James, Gavin Vasquez, John O Vasquez, Jr and others
Plaintiff:
AH Zephyrhills Subtenant LLC
Not Classified By Court:
Patrick Russell
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
El Bey v. Russell et al
as 3:2023cv00107
Plaintiff:
Jeffery Dean Hersey El Bey
Defendant:
J. Russell, David Norris, Governor Gavin Newsom and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
El et al v. State of California et al
as 3:2023cv00128
Plaintiff:
Antonio El, Ali Mijan Muhamed White-Bey, Marie Mariam Bijou Bayo El and others
Defendant:
State of California, State Bar of California, Legal Assistance for Seniors Inc. and others
Cause Of Action: 18 U.S.C. § 241 Conspiracy Against Citizen Rights
Moffett v. Jones County Court System et al
as 2:2022cv00100
Plaintiff:
Rodger Moffett
Defendant:
Jones County Court System, Others Currently Unknown, Jones County Chancery Court and others
Cause Of Action: 42 U.S.C. § 1983 Civil Rights Act
(PS) Ackers v. California Employment Development Department et al
as 2:2021cv00244
Plaintiff:
Gregory Ackers
Defendant:
Gavin Newsom and California Employment Development Department
Cause Of Action: 28 U.S.C. § 1330
El et al v. U.S. Department of State et al
as 3:2019cv06654
Defendant:
Kelmarrk Tow, Laurenne Lewis, U.S. Department of State and others
Plaintiff:
Marie Mairiam Bijou Bavo El, Antonio El, Amirah White El and others
Cause Of Action: 28 U.S.C. § 1331
(PS) Mehl v. Countrywide Bank, NA et al
as 2:2019cv01005
Defendant:
Countrywide Bank, NA, Paul Michael Donofrio, Rakesh Vij and others
Plaintiff:
Gavin Mehl
Cause Of Action: 05 U.S.C. § 552
In Re: Customs and Tax Administration of the Kingdom of Denmark (Skatteforvaltningen) Tax Refund Scheme Litigation
as 1:2018md02865
Defendant:
Svetlin Petkov, The Stark Pension Plan, The LBR Capital Pension Plan and others
Plaintiff:
SKAT
3Rd Party Plaintiff:
Del Mar Asset Management Saving & Retirement Plan, Federated Logistics LLC 401K, David Freelove and others
Counter Claimant:
Sheldon Goldstein, The Goldstein Law Group PC 401(K) Profit Sharing Plan and ED&F Man Capital Markets, Ltd.
Consolidated Defendant:
The SKSL LLC Pension Plan, The Westridge Ave LLC 401K Plan, The Hotel Fromance Pension Plan and others
Counter Defendant:
American Investment Group Of New York, L.P. Pension Plan and Skatteforvaltningen
Not Classified By Court:
Skandinaviska Enskilda Banken, Danmark, filial af Skandinaviska Enskilda Banken AB (publ), Sverige
Cause Of Action: 28 U.S.C. § 1332 fr Diversity-Fraud
SKAT v. The Krabi Holdings LLC 401K Plan et al
as 1:2018cv05307
Plaintiff:
SKAT
Defendant:
The Krabi Holdings LLC 401K Plan and Gavin Crescenzo
Cause Of Action: 28 U.S.C. § 1332
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