Case 1:17-cv LJO-EPG Document 1 Filed 06/02/17 Page 1 of 83 UNITED STATES DISTRICT COURT EASTERN DISTRICT OF CALIFORNIA
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1 Case 1:17-cv LJO-EPG Document 1 Filed 06/02/17 Page 1 of JOHN M. SORICH (CA Bar No ) John.Sorich@piblaw.com MARIEL GERLT-FERRARO (CA Bar No ) Mariel.gerlt-ferraro@piblaw.com Parker Ibrahim & Berg LLC 695 Town Center Drive, 16 th Floor Costa Mesa, CA Tel: (714) Fax: (714) Attorneys for Plaintiff JPMORGAN CHASE BANK, N.A. UNITED STATES DISTRICT COURT EASTERN DISTRICT OF CALIFORNIA JPMORGAN CHASE BANK, N.A., CASE NO.: v. Plaintiff, COMPLAINT FOR DECLARATORY AND INJUNCTIVE RELIEF PETER P. KHAMSANVONG; YAMASSEE TRIBAL NATION; SUPREME COURT OF THE YAMASSEE NATIVE AMERICAN ASSOCIATION OF NATIONS; and DOES 1 through 10, inclusive, Defendants COMES NOW plaintiff JPMorgan Chase Bank, N.A, ( Plaintiff ) and complains and alleges as follows: JURISDICTION 1. The jurisdiction of this Court over the subject matter of this action is predicated on 28 U.S.C. sections 1331 (federal question). This action arises under the Declaratory Judgment Act at 28 U.S.C VENUE 2. Venue is proper in this district because a substantial part of the events or omissions giving rise to the claim occurred in this District. 1 COMPLAINT FOR DECLARATORY RELIEF
2 Case 1:17-cv LJO-EPG Document 1 Filed 06/02/17 Page 2 of Venue is also proper in that the real property that is the subject of this action is located within this District at 1906 West Aurora Avenue, Porterville, California 93257, Assessor s Parcel No (the Property ). The legal description for the Property is: Lot 110 of Tract No. 368, in the City of Porterville, County of Tulare, State of California, as per Map recorded in Book 23, Page 43 of Maps, in the Office of the County recorder of said County. PARTIES 4. At all times herein mentioned, Plaintiff is a national bank. Plaintiff s main office is located in Columbus, Ohio and Plaintiff is a citizen of Ohio. Plaintiff brings this action on behalf of itself, including its corporate officers. 5. On information and belief, defendant Peter P. Khamsanvong ( Khamsanvong ) is an individual residing in Porterville, California. 6. On information and belief, defendant Yamassee Tribal Nation is an entity that purports to be an active Native American Tribal Nation with a mailing address in the State of Ohio. 7. On information and belief, defendant Supreme Court of the Yamassee Native Americans Association of Nations ( Yamassee Supreme Court ) is an entity that purports t o be an active Native American Tribal Court with a mailing address in the State of Ohio. 8. Plaintiff is unaware of the true names and capacities, whether individual, associate, corporate or otherwise of defendants Does 1 through 10, inclusive, and thereon sues them by such fictitious names. On information and belief, the Doe defendants, and each of them, have or claim to have an interest in the subject property described herein, but the nature, character or extent of such interest is unknown to Plaintiff. Plaintiff will amend this complaint to allege their true names and capacities when the same has been ascertained. Further on information and belief, each of the fictitiously named defendants, and each of them, is in some manner, responsible for the events and happenings herein referred to, either contractually or tortuously, and caused damages to the Plaintiff as alleged herein. 9. On information and belief, at all times herein mentioned that the defendants, and each of the, including such DOE defendants, was the agent, servant and employee of each of the 2 COMPLAINT FOR DECLARATORY RELIEF
3 Case 1:17-cv LJO-EPG Document 1 Filed 06/02/17 Page 3 of remaining defendants, and at all times relevant hereto, were acting within the purpose and scope of said agency and employment. GENERAL ALLEGATIONS 10. On or about August 13, 2013, defendant Khamsanvong obtained a residential loan from Loan Simple, Inc., in the principal sum of $108, ( Loan ) secured by a deed of trust ( DOT ) encumbering the Property which was recorded in the Official Records of Tulare County on August 15, 2013, as instrument number A true and correct copy of the DOT is attached as Exhibit On or about September 13, 2016, the DOT was assigned to Carrington Mortgage Services, LLC ( Carrington ). A true and correct copy of the Assignment of the DOT is attached as Exhibit Plaintiff was the loan servicer for the Loan until October 1, On October 2, 2015, Carrington became the new loan servicer for the Loan. 13. On or about September 26, 2016, Carrington substituted the trustee under the DOT to Carrington Foreclosure Services, LLC. 14. On information and belief, Carrington has started non-judicial foreclosure proceedings on the Property. On or about September 30, 2016, Carrington caused a Notice of Default to be recorded against title to the Property. A true and correct copy of the Notice of Default is attached as Exhibit Plaintiff was no longer the servicer on the Loan when non-judicial foreclosure was initiated. 16. On information and belief, on or about December 13, 2016, the Yamassee Supreme Court purportedly issued an Order to Show Cause/Default Judgment/Writ of Restituion [sic] In The Event Defendants Fail To Respond Within 21 Days Of Receipt Of This Order (the Order to Show Cause ). A true and correct copy of the Order to Show Cause is attached hereto as Exhibit The Order to Show Cause named Plaintiff as a purported defendant. See Order to Show Cause, page 2. /// 3 COMPLAINT FOR DECLARATORY RELIEF
4 Case 1:17-cv LJO-EPG Document 1 Filed 06/02/17 Page 4 of The Order to Show Cause named Plaintiff s current Chief Executive Officer, Jamie Dimon, as a purported defendant. See Order to Show Cause, page In the Order to Show Cause it is alleged that Khamsanvong is an enrolled tribal member of the Yamassee tribal nation See Order to Show Cause, 1. It is also alleged that the Property owned by Khamsanvong is in Indian country. See Order to Show Cause, The Order to Show Cause alleges that, on or around September 9, 2015, Plaintiff sold the mortgage note to Carrington Holding Company, LLC and Carrington Mortgage Services, LLC. See Order to Show Cause, The Order to Show Cause seeks remedies against all Defendants including an accounting, restitution or payment of proceeds from an alleged securitization of the mortgage note and damages in the amount of $25 million dollars. See Order to Show Cause, pages 10 to On January 13, 2017, Plaintiff, through a special appearance, responded to the Order Show Cause objecting to the Yamassee Tribal Nation and the Yamassee Supreme Court s purported jurisdiction over Plaintiff and Mr. Dimon. A true and correct copy of the Response to the Order to Show Cause is attached hereto as Exhibit 5. Plaintiff never received a response to its objection. 23. As Plaintiff first asserted its jurisdictional challenge in the purported Yamassee Supreme Court, it has standing to proceed in this Court to obtain the declaratory relief prayed for herein. See, e.g., Iowa Mutual Insurance Co. v. LaPlante, 480 U.S. 9, (1987); Elliott v. White Mountain Apache Tribal Court, 566 F.3d 842, 847 (9th Circ. 2009). Further, even if a challenge had not been made in the purported Yamassee Supreme Court, Plaintiff would have standing to bring the instant action because: a. Under the factual circumstances of this case, the Order to Show Cause was clearly and obviously motivated by a desire to harass Plaintiff and its officers, and was made in bad faith. b. Given that the purported Yamassee Supreme Court has provided only a Post Office Box and has failed to respond to Plaintiff s challenge to jurisdiction, Plaintiff has no adequate opportunity to challenge the trial court s jurisdiction; c. It is also plain that the tribal court is lacking jurisdiction. 4 COMPLAINT FOR DECLARATORY RELIEF
5 Case 1:17-cv LJO-EPG Document 1 Filed 06/02/17 Page 5 of On information and belief, the Yamassee Tribal Nation is not an Indian or Native American tribe recognized by the Bureau of Indian Affairs ( BIA ). The BIA s website defines a federal recognized tribe as: A federally recognized tribe is an American Indian or Alaska Native tribal entity that is recognized as having a government-to-government relationship with the United States, with the responsibilities, powers, limitations, and obligations attached to that designation, and is eligible for funding and services from the Bureau of Indian Affairs. Furthermore, federally recognized tribes are recognized as possessing certain inherent rights of self-government (i.e., tribal sovereignty) and are entitled to receive certain federal benefits, services, and protections because of their special relationship with the United States. At present, there are 567 federally recognized American Indian and Alaska Native tribes and villages The BIA website has a complete list of the federally recognized tribes list on the Indian Entities Recognized and Eligible To Receive Services From the United States Bureau of Indian Affairs (the BIA Notice ). The most recent version of the BIA Notice is available at The Yamassee Tribal Nation is not listed in the BIA Notice for Indian tribes located in the contiguous 48 states of the United States or in the State of Alaska. 27. Because the Yamassee Tribal Nation is not listed in the BIA Notice for Indian tribes, Plaintiff alleges on information and belief that the Yamassee Supreme Court is not a legitimate tribal court. Thus, the Yamassee Tribal Nation and the Yamassee Supreme Court lacks any personal or subject matter jurisdiction over Plaintiff or its executives, employees and agents, including Mr. Dimon, and cannot award any legal or equitable relief, including damages, in any manner or any amount, to defendant Khamsanvong. 28. Even if the Yamassee Indian Tribe was a legitimate tribe or tribal court, whether federally recognized or not, the Yamassee Indian Tribe and Yamassee Supreme Court would not have any personal or subject matter jurisdiction over Plaintiff or Mr. Dimon under any applicable 5 COMPLAINT FOR DECLARATORY RELIEF
6 Case 1:17-cv LJO-EPG Document 1 Filed 06/02/17 Page 6 of 83 1 law applying to legitimate Indian or Native American tribes. See, e.g., Strate v. A-1 Contractors, U.S. 438 (1997) (absent express authorization by federal statute or treaty, tribal jurisdiction over conduct of nonmembers exists only in limited circumstances.); see also Montana v. United States, 450 U.S. 544, 565 (1981). 29. The BIA defines Indian land as including a federal Indian reservation, which is defined as an area of land reserved for a tribe or tribes under treaty or other agreement with the United States, executive order, or federal statute or administrative action as permanent tribal homelands, and where the federal government holds title to the land in trust on behalf of the tribe. See Other Indian lands are described as Allotted lands, restricted status lands, and State Indian Reservations. 30. On information and belief, the Property does not reside or is not otherwise situated on Indian land under any definition promulgated by the BIA. Based on the legal description for the Property and information provided by the County of Tulare s Assessor s office, the Property is not located within the nearest Indian reservation, which is the Tule River Indian Reservation. 31. On information and belief, the United States Geological Survey ( USGS ) maintains a map showing Indian lands (which are 640 acres or more) within the United States of America. A printable map for the State of California is available at the following website, The USGS map for the State of California shows the Tule River Indian Reservation but does not appear to show that the Property resides on Indian land. 32. As the real property that is the subject of Khamsanvong s claims does not in fact lie on Indian land, there is not even a colorable argument that could be made for the exercise of jurisdiction in this instance. 33. Furthermore, on information and belief, Khamsanvong has no recognized status as a member of any legitimate Native American Tribe. FIRST CAUSE OF ACTION (Declaratory and Injunctive Relief against all Defendants and Does 1 through 10) 34. Plaintiff re-alleges and incorporates herein by this reference each and every allegation 6 COMPLAINT FOR DECLARATORY RELIEF
7 Case 1:17-cv LJO-EPG Document 1 Filed 06/02/17 Page 7 of contained in paragraphs 1 through 32, inclusive as though fully set forth herein. 35. An actual controversy has arisen and now exists between the parties relating to the legal rights and duties between Plaintiff and Defendants for which Plaintiff desires a declaration of rights. 36. Neither Plaintiff nor its officers, including without limitation Mr. Dimon, have entered into any consensual relationship that would establish any jurisdictional basis over Plaintiff or its officers. 37. There are no facts that would give rise to any tribal integrity exception to establish jurisdiction over Plaintiff or its officers. 38. Plaintiff is not subject to any jurisdiction, legal proceedings, awards, judgments and/or orders from the Yamassee Trial Nation or Yamassee Supreme Court. Because none of the Defendants have recognized or acknowledged Plaintiff s jurisdictional objection, an actual and present controversy exists. 39. A declaratory judgment is necessary in that Plaintiff contends an actual and present dispute exists with Defendants with respect to the following: a. The Order to Show Cause names Plaintiff and Plaintiff s current Chief Executive Officer, Jamie Dimon, as defendants; b. The Order to Show Cause alleges that Khamsanvong is an enrolled tribal member of the Yamassee tribal nation and that the Property is on Indian country ; c. The Order to Show Cause seeks remedies, against all Defendants, including an accounting, restitution or payment of proceeds from an alleged securitization of the mortgage note and damages in the amount of $25 million dollars; d. On information and belief, the Yamassee Indian Tribe is not an Indian Native American tribe recognized by the BIA; e. On information and belief, the Yamassee Supreme Court is not a legitimate tribal court; f. On information and belief, the Property does not reside or is otherwise situated on 7 COMPLAINT FOR DECLARATORY RELIEF
8 Case 1:17-cv LJO-EPG Document 1 Filed 06/02/17 Page 8 of Indian land ; g. On information and belief, the Yamassee Tribal Nation or the Yamassee Supreme Court lacks any personal or subject matter jurisdiction over Plaintiff or its executives, employees and agents, including Mr. Dimon, and cannot award damages or any legal or equitable relief, in any manner or any amount, to defendant Khamsanvong; and h. On information and belief, Khamsanvong has no recognized status as a member of any legitimate Native American Tribe 40. By reason of the conflicting claims between Plaintiff and Defendants, Plaintiff desires a declaration of rights and duties between Plaintiff and Defendants. 41. Without such determination, Plaintiff may be subjected to litigating claims, disputes and/or issued orders, awards or judgments, arising from a purported court that has no jurisdiction over Plaintiff or its officers. 42. Based on the foregoing, Plaintiff is also entitled to injunctive relief, to enjoin Defendants, and each of them, from continuing to pursue the exercise of jurisdiction over Plaintiff and its officers, where no jurisdiction exists. To that end, Defendants should be enjoined from issuing any orders, awards or judgments to or against Plaintiff or its officers, including Jamie Dimon, in connection with the claims made by Khamsanvong. PRAYER FOR RELIEF WHEREFORE, Plaintiff prays for judgment against Defendants, and each of them, as follows: 1. For a judicial declaration that the Yamassee Tribal Nation or the Yamassee Supreme Court lacks any personal or subject matter jurisdiction over Plaintiff or its executives, employees and agents, including Mr. Dimon, and cannot award damages or any legal or equitable relief, in any manner or any amount, to defendant Khamsanvong; 2. For an injunction against Defendants, and each of them, prohibiting them and enjoining them from any further effort to exercise jurisdiction over Plaintiff or its officers, including Jamie Dimon, and from issuing any orders, awards or judgments to or against 8 COMPLAINT FOR DECLARATORY RELIEF
9 Case 1:17-cv LJO-EPG Document 1 Filed 06/02/17 Page 9 of Plaintiff or its officers, including Jamie Dimon, in connection with the claims made by Khamsanvong; 3. For cost of suit incurred herein; and 4. For all such other relief the Court deems just and proper DATED: June 2, 2017 PARKER IBRAHIM & BERG LLC By: /s/ Mariel Gerlt-Ferraro JOHN M. SORICH MARIEL GERLT-FERRARO Attorneys for Plaintiff JPMORGAN CHASE BANK, N.A. 9 COMPLAINT FOR DECLARATORY RELIEF
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Case :-cv-000-bro-ajw Document Filed 0// Page of Page ID #: 0 CHRIS BAKER, State Bar No. cbaker@bakerlp.com MIKE CURTIS, State Bar No. mcurtis@bakerlp.com BAKER & SCHWARTZ, P.C. Montgomery Street, Suite
Case 2:15-cv Document 1 Filed 10/27/15 Page 1 of 23 Page ID #:1
Case :-cv-0 Document Filed // Page of Page ID #: NEWPORT TRIAL GROUP A Professional Corporation Scott J. Ferrell, Bar No. sferrell@trialnewport.com Richard H. Hikida, Bar No. rhikida@trialnewport.com David
UNITED STATES DISTRICT COURT EASTERN DISTRICT OF WASHINGTON
Case :-cv-0-lrs Document Filed // 0 Rob Costello Deputy Attorney General Mary Tennyson William G. Clark Assistant Attorneys General Attorney General of Washington PO Box 00 Olympia, WA 0-00 Telephone:
IN THE UNITED STATES DISTRICT COURT FOR THE DISTRICT OF XXXXXXXXXX
IN THE UNITED STATES DISTRICT COURT FOR THE DISTRICT OF XXXXXXXXXX 1 1 WILLIAM J. PAATALO, Plaintiff, v. J.P. MORGAN CHASE BANK Defendant. CASE NO. PLAINTIFF S COMPLAINT FOR DECLARATORY JUDGMENT COMES
UNITED STATES DISTRICT COURT EASTERN DISTRICT OF CALIFORNIA
Case :-at-00 Document Filed 0// Page of 0 PACIFIC TRIAL ATTORNEYS A Professional Corporation Scott J. Ferrell, Bar No. sferrell@pacifictrialattorneys.com Victoria C. Knowles, Bar No. vknowles@pacifictrialattorneys.com
UNITED STATES DISTRICT COURT DISTRICT OF OREGON
John Casey Mills, P.C. OSB No. 844179 casey.mills@millernash.com Bruce A. Rubin, P.C. OSB No. 763185 bruce.rubin@millernash.com 3400 U.S. Bancorp Tower 111 S.W. Fifth Avenue Portland, Oregon 97204-3699
IN THE CIRCUIT COURT OF THE ELEVENTH JUDICIAL CIRCUIT, IN AND FOR MIAMI-DADE COUNTY, FLORIDA
Filing # 39106089 E-Filed 03/16/2016 04:02:04 PM IN THE CIRCUIT COURT OF THE ELEVENTH JUDICIAL CIRCUIT, IN AND FOR MIAMI-DADE COUNTY, FLORIDA OFFICE OF THE ATTORNEY GENERAL, STATE OF FLORIDA, DEPARTMENT
Case 1:18-cv Document 1 Filed 04/26/18 Page 1 of 10 IN THE UNITED STATES DISTRICT COURT FOR THE DISTRICT OF COLUMBIA
Case 1:18-cv-00978 Document 1 Filed 04/26/18 Page 1 of 10 IN THE UNITED STATES DISTRICT COURT FOR THE DISTRICT OF COLUMBIA WOODLAND DRIVE LLC 1209 Orange Street Wilmington, DE 19801 v. Plaintiff, JAMES
Case 1:07-cv MRB Document 6 Filed 11/06/2007 Page 1 of 9 IN THE UNITED STATES DISTRICT COURT FOR THE SOUTHERN DISTRICT OF OHIO WESTERN DIVISION
Case 1:07-cv-00852-MRB Document 6 Filed 11/06/2007 Page 1 of 9 IN THE UNITED STATES DISTRICT COURT FOR THE SOUTHERN DISTRICT OF OHIO WESTERN DIVISION ESCORT, INC., Plaintiff, V. COBRA ELECTRONICS CORPORATION,
Case 1:19-cv WES-PAS Document 1-1 Filed 03/29/19 Page 1 of 1 PageID #: 11
Case 1:19-cv-00158-WES-PAS Document 1-1 Filed 03/29/19 Page 1 of 1 PageID #: 11 Case 1:19-cv-00158-WES-PAS Document 1 Filed 03/29/19 Page 1 of 10 PageID #: 1 NARRAGANSETT INDIAN TRIBE, ACTING BY AND THROUGH
Case 1:11-cv REB Document 1 Filed 12/15/11 Page 1 of 5
Case 1:11-cv-00636-REB Document 1 Filed 12/15/11 Page 1 of 5 Lane M. Chitwood, ISB No. 8577 lchitwood@parsonsbehle.com Peter M. Midgley, ISB No. 6913 pmidgley@parsonsbehle.com John N. Zarian, ISB No. 7390
Case3:13-cv NC Document1 Filed12/09/13 Page1 of 18
Case:-cv-0-NC Document Filed/0/ Page of Marsha J. Chien, State Bar No. Christopher Ho, State Bar No. THE LEGAL AID SOCIETY EMPLOYMENT LAW CENTER 0 Montgomery Street, Suite 00 San Francisco, California
BANKRUPTCY LAW CENTER, APC Abbas Kazerounian, Esq. [SBN: ] Ahren A. Tiller, Esq. [SBN ]
![BANKRUPTCY LAW CENTER, APC Abbas Kazerounian, Esq. [SBN: ] Ahren A. Tiller, Esq. [SBN ]](/thumbs/80/81905143.jpg "BANKRUPTCY LAW CENTER, APC Abbas Kazerounian, Esq. [SBN: ] Ahren A. Tiller, Esq. [SBN ]")
1 1 1 KAZEROUNI LAW GROUP, APC BANKRUPTCY LAW CENTER, APC Abbas Kazerounian, Esq. [SBN: ] Ahren A. Tiller, Esq. [SBN 00] ak@kazlg.com ahren.tiller@blc-sd.com Fischer Avenue, Unit D1 Columbia Street, Suite
IN THE UNITED STATES DISTRICT COURT FOR THE NORTHERN DISTRICT OF OHIO EASTERN DIVISION, AKRON
- - 0 IN THE UNITED STATES DISTRICT COURT FOR THE NORTHERN DISTRICT OF OHIO EASTERN DIVISION, AKRON Pain Management Technologies, Inc., ) 0 Home Ave., Bldg. A ) Case No. Akron, Ohio 0, ) ) Judge Plaintiff,
IN THE UNITED STATES DISTRICT COURT EASTERN DISTRICT OF PENNSYLVANIA JOHN JOSEPH BENGIS, an individual,
Case 2:03-cv-05534-NS Document 1 Filed 10/03/03 Page 1 of 12 IN THE UNITED STATES DISTRICT COURT EASTERN DISTRICT OF PENNSYLVANIA ------------------------------------------ JOHN JOSEPH BENGIS, an individual,
Case 1:16-cv Document 1 Filed 03/04/16 Page 1 of 6 PageID #: 1
Case 1:16-cv-00065 Document 1 Filed 03/04/16 Page 1 of 6 PageID #: 1 IN THE UNITED STATES DISTRICT COURT FOR THE EASTERN DISTRICT OF TEXAS BEAUMONT DIVISION PRAXAIR, INC., PRAXAIR TECHNOLOGY, INC. Plaintiffs,
Case 4:14-cv Document 1 Filed in TXSD on 09/08/14 Page 1 of 6
Case 4:14-cv-02578 Document 1 Filed in TXSD on 09/08/14 Page 1 of 6 IN THE UNITED STATES DISTRICT COURT FOR THE SOUTHERN DISTRICT OF TEXAS HOUSTON DIVISION BELFER COSMETICS, LLC Plaintiff, vs. Case No.
Case 2:16-cv Document 1 Filed 12/05/16 Page 1 of 23 Page ID #:1
Case :-cv-0000 Document Filed /0/ Page of Page ID #: 0 SHEILA K. SEXTON, SBN 0 COSTA KERESTENZIS, SBN LORRIE E. BRADLEY, SBN 0 BEESON, TAYER & BODINE, APC Ninth Street, nd Floor Oakland, CA 0-0 Telephone:
Case3:14-cv MEJ Document1 Filed11/24/14 Page1 of 18
Case:-cv-000-MEJ Document Filed// Page of TINA WOLFSON, SBN 0 twolfson@ahdootwolfson.com ROBERT AHDOOT, SBN 0 rahdoot@ahdootwolfson.com THEODORE W. MAYA, SBN tmaya@ahdootwolfson.com BRADLEY K. KING, SBN
UNITED STATES DISTRICT COURT DISTRICT OF ARIZONA. v. CV 10-CV PCT-JAT
Case 3:10-cv-08197-JAT Document 120 Filed 04/30/12 Page 1 of 6 Michael J. Barthelemy Attorney At Law, P.C., NM State Bar #3684 5101 Coors Blvd. NE Suite G Albuquerque, NM 87120 (505) 452-9937 TELE mbarthelemy@comcast.net
Case 3:16-cv MEJ Document 1 Filed 06/16/16 Page 1 of 6 UNITED STATES DISTRICT COURT NORTHERN DISTRICT OF CALIFORNIA ) ) ) ) ) ) ) ) ) ) ) ) ) )
Case :-cv-0-mej Document Filed 0// Page of 0 0 Andrea Gothing, SBN: 0 AGothing@RobinsKaplan.com Seth A. Northrop, SBN: 0 SNorthrup@RobinsKaplan.com Li Zhu, SBN: 00 LZhu@RobinsKaplan.com 0 W. El Camino
UNITED STATES DISTRICT COURT CENTRAL DISTRICT OF CALIFORNIA. Case No.: Plaintiff, v.
Case :-cv-00 Document Filed 0/0/ Page of 0 Page ID #: FISCHER AVENUE, UNIT D COSTA MESA, CA 0 Abbas Kazerounian, Esq. (SBN: ) ak@kazlg.com Matthew M. Loker, Esq. (SBN: ) ml@kazlg.com Fischer Avenue, Unit
IN THE SUPERIOR COURT OF CALIFORNIA
EDWARD J. WYNNE, SBN 11 WYNNE LAW FIRM Wood Island 0 E. Sir Francis Drake Blvd., Ste. G Larkspur, CA Telephone: (1) 1-00 Facsimile: (1) 1-00 ewynne@wynnelawfirm.com Attorneys for Plaintiff and the putative
IN THE COMMON PLEAS COURT OF FAIRFIELD COUNTY, OHIO. Plaintiff, : Case No. 11 CV 233. v. : Judge Berens
IN THE COMMON PLEAS COURT OF FAIRFIELD COUNTY, OHIO CHASE HOME FINANCE, LLC, : Plaintiff, : Case No. 11 CV 233 v. : Judge Berens RODNEY K. COTNER, et al., : ENTRY GRANTING PLAINTIFF S MOTION FOR SUMMARY
Case 4:12-cv DLH-CSM Document 17 Filed 07/09/12 Page 1 of 10
Case 4:12-cv-00058-DLH-CSM Document 17 Filed 07/09/12 Page 1 of 10 IN THE UNITED STATES DISTRICT COURT FOR THE DISTRICT OF NORTH DAKOTA NORTHWESTERN DIVISION Dish Network Service LLC, ) ) ORDER DENYING
Case 1:12-cv JDL Document 34 Filed 08/06/14 Page 1 of 10 PageID #: 330 IN THE UNITED STATES DISTRICT COURT FOR THE DISTRICT OF MAINE
Case 1:12-cv-00354-JDL Document 34 Filed 08/06/14 Page 1 of 10 PageID #: 330 IN THE UNITED STATES DISTRICT COURT FOR THE DISTRICT OF MAINE Elizabeth Rassi, ) ) Civil Action No. 1:12-cv-00354 Plaintiff
Case 1:15-cv CW Document 2 Filed 01/16/15 Page 1 of 5
Case 1:15-cv-00014-CW Document 2 Filed 01/16/15 Page 1 of 5 Andrew S. Hansen (Utah Bar No. 9819; Email: Andrew@White-Knuckle.org) David A. Jones (Utah Bar No. 10134; Email: Dave@White-Knuckle.org) WHITE
Case: 3:17-cv JJH Doc #: 1 Filed: 08/15/17 1 of 22. PageID #: 1
Case 317-cv-01713-JJH Doc # 1 Filed 08/15/17 1 of 22. PageID # 1 UNITED STATES DISTRICT COURT FOR THE NORTHERN DISTRICT OF OHIO WESTERN DIVISION CHARLES PFLEGHAAR, and KATINA HOLLAND -vs- Plaintiffs, CITY
FILED: RICHMOND COUNTY CLERK 06/03/ :22 PM INDEX NO /2015 NYSCEF DOC. NO. 2 RECEIVED NYSCEF: 06/03/2015
FILED: RICHMOND COUNTY CLERK 06/03/2015 03:22 PM INDEX NO. 135553/2015 NYSCEF DOC. NO. 2 RECEIVED NYSCEF: 06/03/2015 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF RICHMOND JPMorgan Chase Bank, N.A.,
FILED: NEW YORK COUNTY CLERK 06/22/ :20 PM INDEX NO /2018 NYSCEF DOC. NO. 2 RECEIVED NYSCEF: 06/22/2018
LEE LITIGATION GROUP, PLLC C.K. Lee (2903557) Anne Seelig (4192803) 30 East 39th Street, Second Floor New York, NY 10016 Tel.: 212-465-1188 Fax: 212-465-1181 Attorneys for Plaintiff SUPREME COURT OF THE
FILED: WESTCHESTER COUNTY CLERK 03/22/ :11 PM INDEX NO /2016 NYSCEF DOC. NO. 22 RECEIVED NYSCEF: 03/22/2016
FILED: WESTCHESTER COUNTY CLERK 03/22/2016 07:11 PM INDEX NO. 52297/2016 NYSCEF DOC. NO. 22 RECEIVED NYSCEF: 03/22/2016 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF WESTCHESTER - - - - - - - - - -
Case 2:16-cv RWS Document 1 Filed 10/14/16 Page 1 of 6 PageID #: 1
Case 2:16-cv-01162-RWS Document 1 Filed 10/14/16 Page 1 of 6 PageID #: 1 IN THE UNITED STATES DISTRICT COURT FOR THE EASTERN DISTRICT OF TEXAS MARSHALL DIVISION ROTHSCHILD PATENT IMAGING LLC, Plaintiff,
No Supreme Court of the United States. Argued Dec. 1, Decided Feb. 24, /11 JUSTICE MARSHALL delivered the opinion of the Court.
FOR EDUCATIONAL USE ONLY Copr. West 2000 No Claim to Orig. U.S. Govt. Works 480 U.S. 9 IOWA MUTUAL INSURANCE COMPANY, Petitioner v. Edward M. LaPLANTE et al. No. 85-1589. Supreme Court of the United States
Case 5:17-cv GTS-ATB Document 17 Filed 01/12/18 Page 1 of 18 UNITED STATES DISTRICT COURT FOR THE NORTHERN DISTRICT OF NEW YORK
Case 5:17-cv-01035-GTS-ATB Document 17 Filed 01/12/18 Page 1 of 18 ONEIDA INDIAN NATION 1 Territory Road Oneida, NY 13421, UNITED STATES DISTRICT COURT FOR THE NORTHERN DISTRICT OF NEW YORK Plaintiff,
Case 3:11-cv BRW Document 1 Filed 10/03/11 Page 1 of 12 FILED
Case 3:11-cv-00198-BRW Document 1 Filed 10/03/11 Page 1 of 12 FILED u.s. DISTRICT COURT EASTERN DISTRICT ARKANSAS IN THE UNITED STATES DISTRICT COURT OCT 03 2011 EASTERN DISTRICT OF ARKANSAS JONESBORO
Sequoia Park Associates, a California limited partnership, Petitioner and Plaintiff,
1 1 1 STEVEN M. WOODSIDE # County Counsel SUE GALLAGHER, #1 Deputy County Counsel DEBBIE F. LATHAM #01 Deputy County Counsel County of Sonoma Administration Drive, Room Santa Rosa, California 0- Telephone:
SUPERIOR COURT OF THE STATE OF CALIFORNIA FOR THE COUNTY OF LOS ANGELES, NORTH CENTRAL DISTRICT ) ) ) ) ) ) ) ) ) ) ) ) ) ) ) ) ) ) ) ) )
Barry S. Fagan, Esq. (SBN 0 Law Office of Barry S. Fagan PO BOX Malibu, California 0 Telephone ( -0 Facsimile ( - pendinglawsuit@yahoo.com Attorney for Plaintiff SUPERIOR COURT OF THE STATE OF CALIFORNIA
Case: 1:17-cv Document #: 1 Filed: 04/04/17 Page 1 of 12 PageID #:1
Case: 1:17-cv-02570 Document #: 1 Filed: 04/04/17 Page 1 of 12 PageID #:1 IN THE UNITED STATES DISTRICT COURT FOR THE NORTHERN DISTRICT OF ILLINOIS EASTERN DIVISION MOUNANG PATEL, individually and on )
IN THE SUPREME COURT OF OHIO. Case No.
y IN THE SUPREME COURT OF OHIO STATE ex rel. THE BANK OF NEW YORK MELLON, V. Relator, Case No. (,< f L.rr. THE HONORABLE STEVEN E. MARTIN, Judge, Hamilton County Court of Common Pleas 340 Hamilton County
SUPERIOR COURT OF THE STATE OF CALIFORNIA FOR THE COUNTY OF SAN BERNARDINO. Case No.: COMPLAINT ) ) ) ) ) ) ) ) ) ) ) )
Ben Eilenberg (SBN 1 Law Offices of Ben Eilenberg 00 Lime Street, Suite 1 Riverside, CA 0 EilenbergLegal@gmail.com (1 - BUBBA LIKES TORTILLAS, LLC, a California Limited Liability Company, v. SUPERIOR COURT
Case 6:15-cv Document 1 Filed 04/06/15 Page 1 of 5 PageID #: 1
Case 6:15-cv-00380 Document 1 Filed 04/06/15 Page 1 of 5 PageID #: 1 POWER REGENERATION, LLC, IN THE UNITED STATES DISTRICT COURT FOR THE EASTERN DISTRICT OF TEXAS TYLER DIVISION v. Plaintiff, SIEMENS
UNITED STATES DISTRICT COURT CENTRAL DISTRICT OF CALIFORNIA WESTERN DIVISION ) ) ) ) ) ) ) ) ) ) ) )
Case :-cv-00-svw-man Document Filed 0// Page of Page ID #: 0 Willmore F. Holbrow, III (SB# bill_holbrow@bstz.com James W. Ahn (SB# James_ahn@bstz.com BLAKELY, SOKOLOFF, TAYLOR & ZAFMAN, LLP 00 Wilshire
IN THE UNITED STATES DISTRICT COURT FOR THE DISTRICT OF COLUMBIA
Case 1:17-cv-00450 Document 1 Filed 03/14/17 Page 1 of 10 IN THE UNITED STATES DISTRICT COURT FOR THE DISTRICT OF COLUMBIA JEFFREY A. LOVITKY Attorney at Law 1776 K Street N.W. Washington D.C. 20006 Plaintiff,
SUPERIOR COURT OF THE STATE OF CALIFORNIA FOR THE COUNTY OF LOS ANGELES, CENTRAL DISTRICT
1 3 4 5 6 7 8 9 10 11 1 13 14 15 16 17 18 19 0 1 3 4 5 6 7 8 Robert García State Bar No. 84898 CENTER FOR LAW IN THE PUBLIC INTEREST 1055 Wilshire Blvd., Suite 1660 Los Angeles, California 90017 Telephone:
similarly situated, seeks the recovery of unpaid wages and related damages for unpaid minimum wage and overtime hours worked, while employed by Bab.
Case 1:17-cv-00800 Document 1 Filed 02/02/17 Page 1 of 14 Darren P.B. Rumack THE KLEIN LAW GROUP 39 Broadway Suite 1530 New York, NY 10006 Phone: 212-344-9022 Fax: 212-344-0301 Attorneys for Plaintiffs
UNITED STATES DISTRICT COURT for the
I 8:13-cv-00122-LSC-FG3 Doc # 11 Filed: 04/26/13 Page 1 of 2 - Page ID # 119 AO 440 (Rev. 06/12) Summons in a Civil Action 0. UNITED STATES DISTRICT COURT for the District of Nebraska V Uhz^s- - "UNITED
Introduction. 1. In an effort to give native Americans greater control over their own affairs,
Case 1:04-cv-01215-TFH Document 13 Filed 11/08/2004 Page 1 of 15 IN THE UNITED STATES DISTRICT COURT FOR THE DISTRICT OF COLUMBIA INDIAN EDUCATORS FEDERATION : (Local 4524 of the AMERICAN FEDERATION :
Case 3:12-cv GPC-KSC Document 1 Filed 12/18/12 Page 1 of 9
Case :-cv-0-gpc-ksc Document Filed // Page of 0 Abbas Kazerounian, Esq. (SBN: ) ak@kazlg.com Jason A. Ibey, Esq. (SBN: 0) jason@kazlg.com Telephone: (00) 00-0 Facsimile: (00) - HYDE & SWIGART Robert L.
Case 2:10-cv ODW -FFM Document 29 Filed 04/12/11 Page 1 of 101 Page ID #:560
#:0 Filed 0// Page of 0 Page ID #: Filed 0// Page of 0 Page ID 0 0 INDEX INTRODUCTION PARTIES AND JURISDICTION JURY TRIAL DEMAND CLAIM FOR RELIEF BACKGROUND FACTS FIRST CAUSE OF ACTION VIOLATION OF CAL
Case 1:11-cv AWI-JLT Document 3 Filed 01/06/12 Page 1 of 3
Case 1:11-cv-02071-AWI-JLT Document 3 Filed 01/06/12 Page 1 of 3 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 DAVID J. RAPPORT - SBN 054384 RAPPORT AND MARSTON 405 West Perkins
IN THE CIRCUIT COURT OF THE NINTH JUDICIAL CIRCUIT IN AND FOR ORANGE COUNTY, FLORIDA - CIVIL DIVISION - Plaintiff CASE NO.
Filing # 15405805 Electronically Filed 06/30/2014 04:31:04 PM IN THE CIRCUIT COURT OF THE NINTH JUDICIAL CIRCUIT IN AND FOR ORANGE COUNTY, FLORIDA - CIVIL DIVISION - OFFICE OF THE ATTORNEY GENERAL, STATE
6:14-cv KEW Document 26 Filed in ED/OK on 06/17/14 Page 1 of 10 IN THE UNITED STATES DISTRICT COURT FOR THE EASTERN DISTRICT OF OKLAHOMA
6:14-cv-00182-KEW Document 26 Filed in ED/OK on 06/17/14 Page 1 of 10 IN THE UNITED STATES DISTRICT COURT FOR THE EASTERN DISTRICT OF OKLAHOMA (1) CHOCTAW NATION OF ) OKLAHOMA, ) ) Plaintiff, ) ) Case
GREATER ATLANTIC LEGAL SERVICES, INC.
GREATER ATLANTIC LEGAL SERVICES, INC. CHANCERY ABSTRACT FEDERAL NATIONAL MORTGAGE ASSOCIATION vs. Plaintiff, LANDON B. CRAWFORD, his heirs, devisees, and personal representatives and his/her, their, or
DEPARTMENTAL REGULATION
U.S. DEPARTMENT OF AGRICULTURE WASHINGTON, D.C. 20250 DEPARTMENTAL REGULATION Number: 1350-001 SUBJECT: Tribal Consultation DATE: September 11, 2008 OPI: OGC, Office of the General Counsel 1. PURPOSE The
Case 2:17-cv Document 1 Filed 07/31/17 Page 1 of 10 Page ID #:1
Case :-cv-0 Document Filed 0// Page of 0 Page ID #: TREVOR Q. CODDINGTON, PH.D. (CSB NO. 0) trevorcoddington@sandiegoiplaw.com JAMES V. FAZIO, III (CSB NO. ) jamesfazio@sandiegoiplaw.com SAN DIEGO IP LAW
EXCLUDE YOURSELF OBJECT QUESTIONS? VISIT
Bias v. Wells Fargo & Company et al., Case No. 4:12-cv-00664-YGR NOTICE OF PROPOSED SETTLEMENT OF CLASS ACTION Para ver este aviso en español, se puede visitar www.biasvwellsfargo.com. IF YOU HAVE OR HAD
[Other Attorneys of Record Listed on Signature Page] UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF CALIFORNIA
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Case :-cv-0-cab-ksc Document Filed // Page of 0 0 Joshua Swigart, Esq. (SBN: ) josh@westcoastlitigation.com Kevin Lemieux, Esq (SBN: ) kevin@westcoastlitigation.com HYDE AND SWIGART Camino Del Rio South,
Case3:13-cv WHA Document25 Filed02/26/14 Page1 of 21
Case:-cv-0-WHA Document Filed0// Page of 0 Marsha J. Chien, State Bar No. Christopher Ho, State Bar No. THE LEGAL AID SOCIETY EMPLOYMENT LAW CENTER 0 Montgomery Street, Suite 00 San Francisco, California
Case 1:17-cv Document 1 Filed 01/23/17 Page 1 of 11
Case 1:17-cv-00490 Document 1 Filed 01/23/17 Page 1 of 11 LEE LITIGATION GROUP, PLLC C.K. Lee (CL 4086) Anne Seelig (AS 3976) 30 East 39th Street, Second Floor New York, NY 10016 Tel.: 212-465-1180 Fax:
Case 2:10-cv-01099-TC Document 2 Filed 11/05/10 Page 1 of 14 E. Craig Smay #2985 174 E. South Temple Salt Lake City, Utah 84111 ecslawyer@aol.com, cari@smaylaw.com Telephone Number (801) 539-8515 Fax Number
IN THE UNITED STATES DISTRICT COURT FOR THE WESTERN DISTRICT OF MICHIGAN ) ) ) ) ) ) ) ) ) ) )
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UNITED STATES DISTRICT COURT EASTERN DISTRICT OF WASHINGTON. Plaintiff,
Case :-cv-0 ECF No. filed /0/ PageID. Page of Ethan Jones, WSBA No. Yakama Nation Office of Legal Counsel (0) - ethan@yakamanation-olc.org Joe Sexton, WSBA No. 0 Galanda Broadman PLLC 0 th Ave NE, Suite
Apr 18, 2016 UNITED STATES DISTRICT COURT EASTERN DISTRICT OF WASHINGTON. KLICKITAT COUNTY, a political subdivision of the State of Washington,
Case :-cv-000-lrs Document Filed 0// 0 David R. Quesnel, WSBA # Klickitat County Prosecuting Attorney S. Columbus Ave. MS-CH, Room 0 Goldendale, WA 0 Telephone: (0) - Facsimile: (0) - Email: davidq@klickitatcounty.org
Case: 5:17-cv DCR Doc #: 1 Filed: 01/06/17 Page: 1 of 5 - Page ID#: 1
Case: 5:17-cv-00011-DCR Doc #: 1 Filed: 01/06/17 Page: 1 of 5 - Page ID#: 1 UNITED STATES DISTRICT COURT EASTERN DISTRICT OF KENTUCKY LEXINGTON DIVISION CHRISMAN MILL FARMS, LLC Plaintiff, Case No. v.
UNITED STATES DISTRICT COURT NORTHERN DISTRICT OF CALIFORNIA. Plaintiff, Defendants. INTRODUCTION
MATTHEW A. RICHARDS, SBN mrichards@nixonpeabody.com CHRISTINA E. FLETES, SBN 1 cfletes@nixonpeabody.com NIXON PEABODY LLP One Embarcadero Center, th Floor San Francisco, CA 1-00 Tel: --0 Fax: --00 Attorneys
UNITED STATES BANKRUPTCY COURT Eastern District of California. Honorable Ronald H. Sargis Chief Bankruptcy Judge Sacramento, California
UNITED STATES BANKRUPTCY COURT Eastern District of California Honorable Ronald H. Sargis Chief Bankruptcy Judge Sacramento, California 1. 09-27153-E-13 GIL/JOANNE RAPOSO CONTINUED STATUS CONFERENCE RE:
[Other Attorneys of Record Listed on Signature Page] UNITED STATES DISTRICT COURT NORTHERN DISTRICT OF CALIFORNIA
![[Other Attorneys of Record Listed on Signature Page] UNITED STATES DISTRICT COURT NORTHERN DISTRICT OF CALIFORNIA](/thumbs/96/126778306.jpg "[Other Attorneys of Record Listed on Signature Page] UNITED STATES DISTRICT COURT NORTHERN DISTRICT OF CALIFORNIA")
Case :-cv-0-jsw Document Filed 0/0/ Page of 0 0 Joshua Swigart, Esq. (SBN: ) josh@westcoastlitigation.com Yana Hart, Esq (SBN: 0) yana@westcoastlitigation.com HYDE AND SWIGART Camino Del Rio South, Suite
SUPERIOR COURT, STATE OF CALIFORNIA COUNTY OF SANTA BARBARA ) ) ) ) ) ) ) ) ) ) ) ) ) )
DOUGLAS GILLIES Torino Drive Santa Barbara, CA (0-0 douglasgillies@gmail.com in pro per SUPERIOR COURT, STATE OF CALIFORNIA COUNTY OF SANTA BARBARA DOUGLAS GILLIES, Plaintiff, v. CALIFORNIA RECONVEYANCE
Case 2:06-cv ALM-TPK Document 9-1 Filed 09/21/2006 Page 1 of 9 UNITED STATES DISTRICT COURT FOR THE SOUTHERN DISTRICT OF OHIO EASTERN DIVISION
Case 2:06-cv-00745-ALM-TPK Document 9-1 Filed 09/21/2006 Page 1 of 9 UNITED STATES DISTRICT COURT FOR THE SOUTHERN DISTRICT OF OHIO EASTERN DIVISION KING LINCOLN BRONZEVILLE : NEIGHBORHOOD ASSOCIATION,
Case 1:14-cv Document 1-1 Filed 06/17/14 Page 1 of 61 IN THE UNITED STATES DISTRICT COURT FOR THE DISTRICT OF COLUMBIA
Case 1:14-cv-01028 Document 1-1 Filed 06/17/14 Page 1 of 61 IN THE UNITED STATES DISTRICT COURT FOR THE DISTRICT OF COLUMBIA UNITED STATES OF AMERICA, et al., 555 4th Street, NW Washington, D.C. 20530
COMMONWEALTH OF KENTUCKY FRANKLIN CIRCUIT COURT DIVISION I ELECTRONICALLY FILED
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IN THE SUPERIOR COURT OF DEKALB COUNTY STATE OF GEORGIA
IN THE SUPERIOR COURT OF DEKALB COUNTY STATE OF GEORGIA KEVIN POLITE, EUNICE ELISE YOUNG, Plaintiffs, Civil Action v. No. CITY OF DECATUR, GEORGIA, Defendant. SUMMONS TO THE ABOVE NAMED DEFENDANT: CITY
Case 1:11-cv NLH-KMW Document 19 Filed 06/01/12 Page 1 of 19 PageID: 196 UNITED STATES DISTRICT COURT FOR THE DISTRICT OF NEW JERSEY
Case 1:11-cv-00848-NLH-KMW Document 19 Filed 06/01/12 Page 1 of 19 PageID: 196 UNITED STATES DISTRICT COURT FOR THE DISTRICT OF NEW JERSEY LISA A. ARDINO, on behalf of herself and all others similarly
Case 1:11-cv BJR Document 72 Filed 07/05/13 Page 1 of 4 UNITED STATES DISTRICT COURT FOR THE DISTRICT OF COLUMBIA
Case 1:11-cv-00160-BJR Document 72 Filed 07/05/13 Page 1 of 4 UNITED STATES DISTRICT COURT FOR THE DISTRICT OF COLUMBIA CALIFORNIA VALLEY MIWOK TRIBE, et al., Plaintiffs, Case No. 1:11-CV-00160-BJR v.
UNITED STATES DISTRICT COURT CENTRAL DISTRICT OF CALIFORNIA
Case :-cv-0 Document Filed 0/0/ Page of Page ID #: Ronald P. Oines (State Bar No. 0) roines@rutan.com Benjamin C. Deming (State Bar No. ) bdeming@rutan.com RUTAN & TUCKER, LLP Anton Boulevard, Fourteenth
Attorneys for Plaintiff, Marilee Hall UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF CALIFORNIA
0 0 Abbas Kazerounian, Esq. (SBN: 0) ak@kazlg.com Matthew M. Loker, Esq. (SBN: ) ml@kazlg.com Fisher Avenue, Unit D Costa Mesa, California Telephone: (00) 00-0 Facsimile: (00) 0- HYDE & SWIGART Joshua