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Displaying 9-23 of 1,016 results

Reverse Mortgage Solutions Inc vs Unser

Docket 37-2020-00014006-CU-BC-CTL, California State, San Diego County, Superior Court (Mar. 13, 2020)
Gregory W Pollack, presiding
DivisionCentral
Case TypeBreach of Contract/Warranty
TagsBreach, Contract, Civil, Contract / Warranty, Warranty
Defendant Quality Home Renovators Inc
Defendant Renew Financial Group LLC
Defendant Renew Financial I LLC
...
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United States Securities and Exchange Commission v. Desai

Docket 1:19-cv-07528, Illinois Northern District Court (Nov. 14, 2019)
Honorable Thomas M. Durkin, presiding
Securities, Commodities, Exchange
DivisionChicago
FlagsHARJANI, MIDP, PROTO
Cause15:77 Securities Fraud
Case Type850 Securities, Commodities, Exchange
Tags850 Securities, Commodities, Exchange, 850 Securities, Commodities, Exchange
Plaintiff United States Securities and Exchange Commission
Defendant Ashik Desai
Defendant Rishi Shah
...
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USA v. Desai

Docket 1:19-cr-00864, Illinois Northern District Court (Nov. 14, 2019)
Honorable Thomas M. Durkin, presiding
DivisionChicago
FlagsAPPEAL, HARJANI, ON BOND, PROTO, TERMED
DeadlineRelease of Transcript Restriction set for 4/10/2025.
Defendant Rishi Shah
Defendant Shradha Agarwal
Defendant Brad Purdy
...
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Ahmed Seirafi Co-trustee of the Mohamed Seirafi Family Trust v. City of Riverside e...

Docket 5:19-cv-02054, California Central District Court (Oct. 25, 2019)
Judge Christina A. Snyder, presiding, Magistrate Judge Kenly Kiya Kato
Civil Rights - Other
DivisionRiverside (Eastern Division)
FlagsACCO, (KKx), CLOSED, DISCOVERY, MANADR
Cause42:1983 Civil Rights Act
Case Type440 Civil Rights - Other
Tags440 Civil Rights, Other, 440 Civil Rights, Other
Plaintiff Mohamed Seirafi
Plaintiff Ahmed Seirafi
Defendant City of Riverside
...
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In Re In the Matter of the Complaint of Truth Aquatics, Inc. and Glen Richard Fritzle...

Docket 2:19-cv-07693, California Central District Court (Sept. 5, 2019)
Judge Percy Anderson, presiding, Magistrate Judge Michael R. Wilner
Marine
DivisionLos Angeles (Western Division)
FlagsACCO, (MRWx), CLOSED, DISCOVERY, MANADR
Cause28:1333 Admiralty
Case Type340 Marine
Tags340 Marine, 340 Marine
In Re In the Matter of the Complaint of Truth Aquatics, Inc. and Glen Richard Fritzler and Dana Jeanne Fritzler
Plaintiff Truth Aquatics Inc
Plaintiff Glen Richard Fritzler
...
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USA v. Liu et al

Docket 2:19-cr-00282, California Central District Court (May 7, 2019)
Judge R. Gary Klausner, presiding
DivisionLos Angeles (Western Division)
FlagsALLDIV, APPEAL, COMPLEX
Defendant Zhongtian Liu
Defendant China Zhongwang Holdings
Defendant Zhaohua Chen
...
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Melissa OBrien v. Johnson and Johnson Medical Devices Companies et al

Docket 5:19-cv-00619, California Central District Court (Apr. 5, 2019)
Judge Cormac J. Carney, presiding, Magistrate Judge Sheri Pym
Product Liability
DivisionRiverside (Eastern Division)
FlagsACCO, (SPx), CLOSED, MJDAP_OUT, PROTORD, RELATED-G
Cause28:1441 Notice of Removal - Product Liability
Case Type365 Product Liability
Tags365 Product Liability, 365 Product Liability
Plaintiff Melissa OBrien
Defendant Johnson and Johnson Medical Devices Companies
Defendant DePuy Synthes Companies
...
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Lamont Tarkington v. County of Los Angeles et al

Docket 2:18-cv-07636, California Central District Court (Aug. 31, 2018)
Judge Cormac J. Carney, presiding, Magistrate Judge Jacqueline Chooljian
Civil Rights - Other
DivisionLos Angeles (Western Division)
FlagsACCO, (JCx), DISCOVERY, MANADR, PROTORD
Demand$9,999,000
Cause42:1983 Civil Rights Act
Case Type440 Civil Rights - Other
Tags440 Civil Rights, Other, 440 Civil Rights, Other
Plaintiff LaMont Tarkington
Defendant County of Los Angeles
Defendant Los Angeles County Sheriffs Department
...
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Briggs v. Spacey et al

Docket 3:18-cv-04952, California Northern District Court (Aug. 15, 2018)
Judge Vince Chhabria, presiding
Fraud
DivisionSan Francisco
FlagsADRMOP, CLOSED, E-ProSe, RELATE
Demand$9,999,000
Cause28:1331 Fed. Question
Case Type370 Fraud
Tags370 Fraud, 370 Fraud
Plaintiff Steve Kenyatta Wilson Briggs
Defendant Kevin Spacey
Defendant Ari Emanuel
...
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Order to Show Cause - CRC 3.110 01/08/2025

Document SUMMERS ET AL VS FLORES, BCV-24-103169, Order to Show Cause CRC 3110 2-Order_to_Show_Cause_CRC_3110_01082025 (Cal. St., Kern Co., Super. Ct. Jan. 8, 2025)
Clerk: Veronica Urena Court Reporter: . None Interpreter: PARTIES: Not Present: SHIMKO, SHERI Plaintiff SUMMERS, BRENT Plaintiff SUMMERS, BRIAN Plaintiff SUMMERS, ROBERT Plaintiff SUMMERS, SUSANNA Plaintiff ...
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Notice of Assignment and OSC re CRC 3110 and CMC (N18C)

Document SUMMERS ET AL VS FLORES, BCV-24-103169, Order to Show Cause CRC 3110 1-Notice_of_Assignment_and_OSC_re_CRC_3110_and_CMC_N18C (Cal. St., Kern Co., Super. Ct. Jan. 8, 202...
Pursuant to the Trial Court Delay Reduction Act, your case has been assigned to the Honorable Bernard C. Barmann, Jr as monitoring judge.
Each judicial officer retains the discretion to require a party to appear in person at a conference, hearing, or proceeding, as authorized by Code of Civil Procedure section 367.75.
An evaluation of the case for alternative dispute resolution, including arbitration (judicial or binding), mediation or private judge handling; 7.
The attorney attending shall be thoroughly familiar with the case, and be able to engage in meaningful discussions with court and counsel, and to enter into agreements on behalf of his or her client on the following subjects: 1.
Amenability of the case to alternative dispute resolution including, but no limited to, arbitration (judicial or binding), mediation, and private judge handling.
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Notice of Assignment and OSC re CRC 3110 and CMC (N18C)

Document SUMMERS ET AL VS FLORES, BCV-24-103169, Order to Show Cause 1-Notice_of_Assignment_and_OSC_re_CRC_3110_and_CMC_N18C (Cal. St., Kern Co., Super. Ct. Sep. 19, 2024)
Pursuant to the Trial Court Delay Reduction Act, your case has been assigned to the Honorable Bernard C. Barmann, Jr as monitoring judge.
Each judicial officer retains the discretion to require a party to appear in person at a conference, hearing, or proceeding, as authorized by Code of Civil Procedure section 367.75.
An evaluation of the case for alternative dispute resolution, including arbitration (judicial or binding), mediation or private judge handling; 7.
The attorney attending shall be thoroughly familiar with the case, and be able to engage in meaningful discussions with court and counsel, and to enter into agreements on behalf of his or her client on the following subjects: 1.
Amenability of the case to alternative dispute resolution including, but no limited to, arbitration (judicial or binding), mediation, and private judge handling.
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No. 43 JUDGMENT by Judge Dale S. Fischer

Document Cuper Development LLC et al v. City of Cudahy et al, 2:24-cv-02833, No. 43 (C.D.Cal. Aug. 26, 2024)
Motion for Judgment
City of Cudahy, a municipal corporation; and Alfonso Noyola; Elizabeth Alcantar; Martin Fuentes; Cynthia Gonzalez; Daisy Lomeli; Joshua Calhoun; Raul Diaz, Cecilia Madrigal-Gonzalez; and Louis Morales,
The Court having granted Defendants’ motion to dismiss claims 2, 3, 4, and 5 with leave to amend, and plaintiffs having failed to amend the complaint in the time allowed by the Court and having voluntarily dismissed claims 1, 6, 7, 8, and 9 asserted under state law, IT IS ORDERED AND ADJUDGED that Plaintiffs take nothing, that the
[Filed concurrently with Notice and Request to Enter Judgment] Judge: Dale S. Fischer 1 2 3 4 5 6 7 8 9 Case 2:24-cv-02833-DSF-SK Document 43 Filed 08/26/24 Page 2 of 2 Page ID #:938
action be dismissed with prejudice and judgment be entered in favor of Defendants, and that Defendants recover costs of suit pursuant to a bill of costs filed in accordance with 28 U.S.C. § 1920.
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No. 747 MEMORANDUM Opinion and Order: For the reasons stated in the attached Memorandum Opinion and ...

Document USA v. Desai, 1:19-cr-00864, No. 747 (N.D.Ill. Jun. 12, 2024)
Defendants nonetheless contested the traceability of the $8.4 million and filed a motion to preclude the government from shifting its position on the traceability of those funds and exclude related evidence.
Olinghouse did not testify that this was his model for the language at issue in this litigation, but the Court makes the observation nonetheless.
As to Johnston, Hankey, and Appleby-Bhattacharjee, none of them knew that any part of the assets listed in the forfeiture allegations or the protective order had been acquired using nontraceable funds or that any nontraceable property ...
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No. 678 MEMORANDUM Opinion and Order: For the reasons stated in the attached Memorandum Opinion and ...

Document USA v. Desai, 1:19-cr-00864, No. 678 (N.D.Ill. Mar. 21, 2024)
Because the evidence is sufficient to support the jury’s verdict, and none of Defendants’ arguments for a new trial are meritorious, the motions are denied.
Yet, none of the under- deliveries were disclosed to the pharma-clients.
Nonetheless, Defendants contend that the convictions on these counts cannot stand.
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