Cases filed in California
Cases 1 - 10 of 42
Shaia v. Costco Wholesale Corporation et al
as 3:2024cv00342
Plaintiff: Hannah Shaia
Defendant: Costco Wholesale Corporation, Pat Gaffney and Does 1 to 50
Cause Of Action: 28 U.S.C. § 1332 nr Diversity-Notice of Removal
(PS)Gaffney v. Barrow et al We have downloadable decisions or orders for this case
as 2:2022cv02251
Plaintiff: Tyshawn C. Gaffney
Defendant: Cory Barrow, Dane Gregory, Victoria Owens and others
Cause Of Action: 42 U.S.C. § 1983 Civil Rights Act
Securities and Exchange Commission v. VerdeGroup Investment Partners, Inc. et al We have downloadable decisions or orders for this case
as 2:2021cv07663
Plaintiff: Securities and Exchange Commission
Defendant: VerdeGroup Investment Partners, Inc., Thomas Gaffney, Lisa Gordon and others
Cause Of Action: 15 U.S.C. § 77
Thomas Gaffney Walker v. Warren Montgomery et al
as 8:2021cv00626
Respondent: Xavier Becerra and Warren Montgomery
Petitioner: Thomas Gaffney Walker
Cause Of Action: 28 U.S.C. § 2254
Walker v. Montgomery et al
as 3:2021cv00563
Respondent: Xavier Becerra and Warren Montgomery
Petitioner: Thomas Gaffney Walker
Cause Of Action: 28 U.S.C. § 2254
Gary Azaryan et al v. State Farm General Insurance Company
as 2:2021cv01578
Plaintiff: Rubik Tsaturyan, Zohra Ismail, Asdghig Mardoyan and others
Defendant: State Farm General Insurance Company and DOES 1 to 100, inclusive
Cause Of Action: 28 U.S.C. § 1441
Type: Contract Insurance
Jason Harmon v. Lewandowski et al We have downloadable decisions or orders for this case
as 2:2020cv09437
Defendant: Does 1-5, Perez, Gaffney and others
Plaintiff: Jason Harmon
Cause Of Action: 42 U.S.C. § 1983
Leon E. Morris v. Captain J. Anderson et al We have downloadable decisions or orders for this case
as 2:2020cv01671
Defendant: J. Anderson, K. Jones and H. Gaffney
Plaintiff: Leon Eugene Morris
Cause Of Action: 28 U.S.C. § 1983
Marquis Smith v. D. Montoya We have downloadable decisions or orders for this case
as 2:2020cv00392
Plaintiff: Marquis Smith
Defendant: A. Gaffney, D. Montoya and E. Gollette
Cause Of Action: 42 U.S.C. § 1983
Jason S. Harmon v. Ralph Diaz et al
as 2:2020cv00388
Defendant: David Oberst, Dr. Bennie Carter, John Doe and others
Plaintiff: Jason S. Harmon and Jason S Harmon
Cause Of Action: 42 U.S.C. § 1983

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