CD California February 2024 casesBenford v. TAC Grp.Adams v. AriasUnited States v. $305,000.00 in U.S. CurrencyDennis Cooper v. Hiroyuki YamaokaP & P Imports LLC v. Johnson Enters.Chilin v. JimenezWilliams v. McCrayMarlow Stalling v. CastellanoTriner v. Costco Wholesale Corp.Medina v. O'MalleyGarcia v. VI Bros. Corp.Grimes v. Ralphs Grocery Co.Omar King v. KingsleyMatheny v. ShuyingDiamond Resorts U.S. Collection Dev. v. Pandora Mktg.Fed. Deposit Ins. Corp. v. Am. Nationwide Mortg. Co.Madera v. Ford Motor Co.Bailey v. GuerraRhambo v. LeeSha v. BlinkenMichael Hoai Bui v. MayorkasAguilar Herrera v. Swift Beef Co.Hernandez v. BirkholzAllen v. LammerBenford v. HarrisCarlson v. O'MalleyHunanyan v. HubertsGarcia v. Tibor's Gourmet LLCReyes v. Mercedes-Benz U.S. LLCLunch Inc. v. Redhouse Virtual Educ.Madalene Tiggle v. CaliforniaAlger v. Residence Inn By Marriott, LLCWard v. LVNV Funding, LLCZielke v. RosenstielDellepiane v. BMW of N. Am., LLCLin v. The Gabonese RepublicTomei v. WyethHannigan v. Princess Cruise Lines, Ltd.United States v. SchmidtUnited States v. KangHarold M v. O'MalleyCuevas v. Gelati LLCSeifert v. O'MalleyParker v. O'MalleyRhambo v. Lina Chou LeePlascencia v. TurnquistUnited States v. MiddletonBenford v. QuezadaUnited African-Asian Abilities Club v. Woodman Place LLCChilin v. HabhabAllen v. GuzmanCrumby v. Men's Cent. JailMartinez v. TransUnion, LLCAlger v. Lodging Dynamics Hosp. Grp.Romero v. O'MalleyRuiz v. O'MalleyLomeli v. Nissan N. Am.Stefek v. FCA U.S. LLCHartford Cas. Ins. Co. v. Gramar Stone Ctr.Orosco v. Presidio Mkt. Liquor & GrillMyers v. Artesia 5220, Inc.Snowden v. UnknownKral v. J Choo U.S., Inc.Cavic v. Republic of MontenegroWaters v. UnknownLiberty Mut. Ins. Co. v. Transgroup Express LLCMaGee v. MerchantWashington v. O'MalleyBoggs v. The Princess Mattress, Inc.Ashley v. MooreThompson v. CatesHoge v. SchmidtIgnacio Vera v. Sherman Oaks Dry Cleaners Inc.Soleimani v. Liberty Mut. Ins. Co.Marlon Edgardo Siguenza v. UribeMoreno v. PfiefferRosser v. FedEx Corp.Williams v. The Blues Laundromat, LLCHyupsung T.R.D. Co. v. VolumeCocomo Apparel, Inc.Cooper v. Grand Liquor & Mkt.Associated Indus. Ins. Co. v. Good Knight Inn Motel CorpLee v. Thang Quang PhamVan v. O'MalleyNewman v. Todd UnderhillUnited States v. DraytonBergeron v. Unknown Pub. Def.Myers v. LongSport Import Co. v. Meditech Human Pharm. PrivateRichard v. O'MalleyReliaStar Life Ins. Co. v. HillGarcia v. Sashas Oil Change & Tires, Inc.Smith v. FloresPierson v. State Farm Gen. Ins. Co.Dheming v. Costco Wholesale Corp.Dunn v. PotashnikTovar v. O'MalleyCrupi v. Univ. of S. Cal.Puga v. NCB Mgmt. Servs.Parker v. O'MalleyEscobedo v. United StatesOrosco v. S. Coast Deli, Inc.Harrell v. First Far LLCPayan v. L. A. Cmty. Coll. Dist.Lunch Inc. v. Diligence Corp.Bronshteyn v. McLaren Auto.Almanza v. Nationstar Mortg.Liu v. UNUM Life Ins. Co. of Am.Ayala v. SmithUnited States v. GlassAyala v. SmithLopez v. O'MalleyMartell v. O'MalleySanrio Co. v. Cosmetics & More Inc.Myers v. BhardwajHarrison v. 3K Autobody & RepairAvrin v. Mentor Worldwide LLCGS Holistic, LLC v. Casper Grps.Reavely v. Comm'r of Soc. Sec.Dolls Kill, Inc. v. Yunye Apparel Retail Ltd.Hill v. United States Luggage Co.Harrell v. BotrosBurckhardt v. O'MalleyTriplett-Hill v. WilliamsWei v. RadelBaghikian v. Providence Health & Servs.People v. Express Scripts, Inc.Barbara Singer v. Princess Cruise Lines, Ltd.Dongdong Sheng v. JaddouFernandez v. City of L. A.United States v. $820,528.23 Seized From Wells Fargo Account No. '0858Charles H. C. v. O'MalleyKidd v. BiancoAdams-Vargas v. Harbor Grp. Mgmt.Arash Moradzadeh, M.D., Inc. v. United HealthCare Servs.Johnson v. Unknown Corr. OfficerDomingo v. L. A. Cnty. Sheriffs Dep't.AEG Presents LLC v. YSL Touring LLCUnited States v. NguyenEscoto v. GarlandSan Bernardino Cnty. v. The Ins. Co. of the State of Pa.Ku v. State Farm Gen. Ins. Co.Sustayta v. State Farm Gen. Ins. Co.Mejia D. v. O'MalleyOmar Luna v. Martha SertaStupin v. Gen. MotorsCollazo v. United StatesMorgan v. O'MalleyOwens v. Cnty. of OrangePugh v. Cal. Dep't of Corr.Skye Orthobiologics, LLC v. CTM Biomedical, LLCGarcia v. Sashas Oil Change & Tires, Inc.Dorris v. Wal-Mart Assocs.Curiel-Mazariegos v. OnTrac Logistics, Inc.Duffie v. City of L. A.Maldonado v. CastanedaRuiz v. Cnty. of San BernardinoChange Capital Mgmt. v. The Change Co. CDFICervantes v. Warden, Victorville Camp FCI Medium, IGomez v. JenkinsAmirikhass v. Walmart, Inc.Bryant v. Siam Hala Inc.Xu He v. RadelLeon v. AbudawoodOrosco v. HernandezWilliams v. ShirleyJones v. CatesUnited States v. McClendonUnited States v. MiddletonLuis Munoz v. Bartelt Packaging, LLCAmeris Bank v. Contractor Sales & Servs.Lennox Carwash, Inc. v. Amco Ins. Co.Washington v. Target Corp.William v. First Transit Inc.Hudson v. PfeifferPierre v. GarlandWeilch v. La Smoke ShopVillalobos v. Antelope Valley Thai. Corp.Starcania Ford v. Capital One Bank U.S.A.Bds. of Trs. of the W. States Insulators & Allied Workers Pension Fund v. Johnson Diversified Inc.Brooks v. CovelloSantos v. O'MalleyUnited States v. Kumar LifeCare Hospice Inc.Clark v. McKinneyCooper v. BS Kings Liquor Inc.Innovative Sports Mgmt. v. GutierrezJonathan M.B. v. O'MalleyMartinez-Carranza v. JenkinsAtain Specialty Ins. Co. v. EurostoneShurney v. DodsonIndy Auto Man, LLC v. Zeeba Co.Decors v. Schumacher Cargo Logistics, Inc.Gougis v. S. Pasadena Auto.Goodwin v. HillState Farm v. DREGCoachella Music Festival LLC v. Safety Shot Inc.Benham v. O'MalleyOrange Cnty. Catholic Worker v. Orange Cnty.Garcia v. Happy Hours Bar & Grill, Inc.Lee v. Sawgrass Partners GG LLCLujan v. LunaSchultheis v. O'MalleyLee v. MunizDominguez v. O'MalleyCuevas v. 301 N. Brand Boulevard, LLCSanchez v. Brite Spot LiquorVanderwood v. HustonAttalah v. Mercedes-Benz U.S., LLCIn re BaroniBruno v. Chen Guo BiaoSanchez v. O'MalleyUnited States v. NechitaWatkins v. Cnty. of L. A.Al Tudor Dupont v. Sterling Family Tr.Hera Print, Inc. v. Tidawan Tya TiempetchAmeris Bank v. Great Lakes Logistics & Transp.Arutyunyan v. United Nat'l Ins. Co.Camille L. K. v. O'MalleyDeSola v. Oconnor Healthcare Consulting LLCCarpenters Sw. Admin. Corp. v. Kertis Contracting Grp.Gritney v. StateLasha v. O'MalleyKelly v. RosalesRomero v. O'MalleyStead v. BirkholzStrimpel v. Equifax Info. Servs.Andrews v. CovelloCuevas v. RamirezConstr. Laborers Tr. Funds for S. Cal. Admin. Co. v. DoradoVillalobos v. House of Fun Smoke ShopManago v. McMahonStar Fabrics, Inc. v. The TJX Cos.Christian Ares v. DejoyHolland v. Dutchs BrewHouse, Inc.Bailey v. Keith HoFaulk v. Gen. Elec. Co.Romero v. Express Fashion Operations, LLCOzuna v. Mercedes-Benz U.S. LLCGlen v. Cnty. of L. A.Walker v. ISA Japanese Rest.Cook v. LundyUnited States v. MensahAbles v. FCA U.S. LLCMaldonado v. Rd-X1, Inc.Lee v. HernandezGeri M. v. O'MalleyGross v. ChoCathers v. Tesla, Inc.Patel v. City of L. A.Chilin v. SweissDennis v. SamuelEM1 Capital LLC v. Dwhtd Tech. Pte LtdFrancisca Macias v. Sams W.Van R. v. O'MalleyGomez v. Old Dominion Freight LineDeRosa v. ViacomCBS Inc.Yeong Lee v. Fast Lube 'N Go, Inc.Emerick v. O'MalleyGougis v. WebbeLee v. Emporio Sushi Y Mariscos, Inc.Ahringer v. Loandepot, Inc.Hernandez v. San Fernando Valley Cmty. Mental Health Ctr.Nev. Breeze v. Cnty. of L. A.Cierley v. O'MalleyMehrnoosh E. v. U.S. Citizenship & Immigration Servs. USCISKramer v. BroomfieldHanh Thi My Do v. MLG Assessment RecoveryNymox Pharm. Corp. v. AscellaHealth, LLCJerry Aviles v. Intervet Inc.Lasha v. O'MalleyGonzalez v. W. Coast Undercover, Inc.Chilin v. RodriguezWilliams v. WeberChambers v. HerreraCosta v. Millennia Tax Relief, LLCDiscover Night, LLC v. Scan Glob.Byron York Priestley v. FCI Lender Servs. (In Re Byron York Priestley)Tamazyan v. Costco Wholesale Corp.Villalobos v. Vineland Prop.May v. O'MalleyRhambo v. Sunland Tire Co. of GlendoraThompson v. Cnty. of Riverside Dep't of Pub. Soc. Servs.Xuefeng Chen v. MihalkoDamon W. S. v. KijakaziEnnen v. PenaU. S. v. SegaloSec. & Exch. Comm'n v. MikulaKepler v. Prisma Entm'tCendejas v. Pomona Valley Imaging Med. Grp.Flumgio Tech. v. La Carbonella WholesaleArjo Inc. v. KPC Healthcare, Inc.Universal Freight Sols. v. DGL Grp.Villalobos v. Sammy's Family Rest.Zaragoza v. Cnty. of RiversideYilamujiang v. MayorkasVillalobos v. HernandezDeborah v. O'MalleyDoering v. CervantesAkrura PTE. v. Xudong TeamGhazaryan v. Mercedes-Benz U.S. LLCThailight Semiconductor Lighting HK Co. v. Focus Worldwide Lighting Corp.Project Rumor LLC v. Attorney Gen. Rob A. BontaDavis v. Clients On Demand, LLCUnited States v. VieiraMedley v. AllisonMayte Guerrero Avina v. Ford Motor Co.Millare v. MartinezOrosco v. SinghVillalobos v. Sunset Herbal Corner Inc.Avila v. O'MalleyVanderwood v. HustonTrinity Car v. E Mortg. CapitalEstate of Lopez v. City of OntarioMitchell v. BirkholzWood v. City of San BernardinoZendejas v. Four Green GuysAlter v. 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Waldorf Astoria Emp'rEstate of Bews v. Cnty. of L. A.The Guarantee Co. of N. Am. U.S. v. BonesoCarpenters Sw. Admin. Corp. v. Vejar Constr.English v. FCA U.S. LLCUnited States v. One Gray 2019 Bmw 330IHoliday v. United StatesSueros & Bebidas Rehidratantes, S.A. de C.V v. CandiesMesa Dig. v. Coolpad Techs.Jose Figueroa Herrera v. Credit Collection Servs. ComercialKokanovic v. GarlandNationwide Mut. Ins. Co. v. Pipe Constructors, Inc.Alter v. McConnellWalton v. United StatesZendejas v. Auto Pride Car WashPrince v. Dep't of Homeland Sec.Bueno v. Cash 1 LLCPumpkin Invs. v. XL Ins. Am.Blackbelt Smartphone Defence Ltd. v. Phonecheck Sols.De Lara v. PeopleIn re Parks Diversified, L.P.Elliott v. Great New World Equity LLCBoggs v. Hidden Gem Tattoo LLCDomingo v. L. A. Cnty. Sheriffs Dep'tK. M. v. KijakaziHiggins v. O'MalleyReliaStar Life Ins. Co. v. HillTaliniao v. Avenir Senior Living, LLCMesa Dig. v. Am. Reliance, Inc.Gazizova v. Dep't of Homeland Sec.United States v. AguilarGaines v. Cnty. of L. A.Cooper v. Hals Liquors & Mart Inc.Linda Arnold v. United Healthcare Ins. Co.Uriarte-Limon v. SalgadoAlmazan v. United StatesClark v. Costco, Inc.Gazizova v. Dep't of Homeland Sec.Aguayo v. Nordstrom, Inc.Shapiro v. PemmasaniWilliams v. ShirleyUnited States v. SanduRusnak/Pasadena v. Jaguar Land Rover N. Am.Sec. & Exch. Comm'n v. HorwitzGlen v. Cnty. of L. A.In re Murchinson Ltd.Strike 3 Holdings, LLC v. DoeWall v. Wescom Cent. Credit UnionSan Bernardino Cnty. v. The Ins. Co. of the PennsylvaniaRonald W. W. v. O'MalleyElokour v. Safety Holdings, Inc.Feao v. United StatesAllen v. Cnty. of L. A.Waterkeeper v. ELG Metals, Inc.Abrams v. BCMB1 Tr.Bailey v. Trinity Thrift Inc.Phillips v. Cal. Dep't of Corr. & Rehab.Lauderdale v. NFP Ret.Myers v. LB Beadels, LLCLee v. JaddouNoble-Perez v. RobinsonGuerrero v. Camp Pendelton & Quantico Hous.The Bd. of Trs. of W. States Insulators & Allied Workers' Pension PlanAinsworth v. LunaAvina v. Ford Motor Co.Wright v. City of San BernardinoSantana v. WardenSilva v. MarinLee v. PattaratharaNabee v. O'MalleyReeves v. O'MalleyValencia v. Marv's Car Wash LLCYoung v. Asset Recovery Sols.Guadalupe J. C. v. O'MalleyGarlow v. O'MalleyUnited States v. MaeshackJones v. MalleyDickerson v. O'MalleyBlanca Sagrario Mejia D v. O'MalleyNGL Labs. v. Iconic Hearts Holdings Inc.Johnson v. The Trade Desk, Inc.Reeves v. O'MalleyKohan v. Mercedes-Benz U.S.Lee v. A Better Way, LLCSanjiv Goel M.D. v. United HealthCare Servs.Solis v. Cnty. of RiversideWill v. Am. Honda Motor Co.ReliaStar Life Ins. Co. v. HillGivens v. O'MalleyBurnett v. O'MalleyFernandez v. Cnty. of L. A.Loesch v. Marlette Funding, LLCGougis v. Esco World, Inc.Bailey v. The Boyz BarbershopPrax v. The Coding Network, LLCMay V. Co. v. Wal-Mart Stores, Inc.Palomo v. Best Buy Co.Espinoza v. Costco Wholesale Corp.Cosco Shipping Lines (N. Am.) Inc. v. Ocean Line Logistics Inc.Davidson v. Button Mash, LLCZhaoyu Cui v. JaddouBennett v. Cont'l Credit ControlBoggs v. LuceroBoggs v. CobbSapan v. Quontic BankPatrick Guerrero v. Gen. MotorsStark v. KijakaziBig Wash. v. HintzeJohnson v. MarajBruno v. FedExLewis v. UnknownSheren Chheng v. Specialized Loan Servicing, LLCUnited States v. ValenzuelaForcen v. Prime Healthcare Found.Harrell v. Baja Grill Family Ventures LLCFrazier v. The Beauti Spot LLCRodriguez v. JetBlue Airways Corp.Zendejas v. LopezKeybank Nat'l Ass'n v. Ctour Chater LLCAlter v. McConnellAmeris Bank v. Timber Logging Co.Bailey v. Khanh Thuong HongSG Blocks, Inc. v. Hola Cmty. PartnersC.H. Belt & Assocs. v. Passport Foods SVC, LLCValadez v. Target Corp.Sholes v. City of L. A.Lodging U.S. Lendco, LLC v. DBS Bank LtdFrazier v. NguyenArtis-Ray Cash v. Experian Info. Sols.Cauley v. Dona Mireya Inc.Su v. The Exclusive Poultry, Inc.Lee v. O.C. Petroleum, Inc.Orosco v. Rodela Produce & Flowers Inc.Quezada v. ScribnerArcuri v. CoreHalo Unlimited, Inc. v. Anthem Blue Cross Life & Health Ins. CoIn re SzantoLewis v. 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Silver Lake Optical, Inc.Hallstrom v. O'MalleyYuri Doering v. AlfaroAl Kau v. MatthewsKing Spider, LLC v. I.Y.V.E, LLCBolton v. Steve's TowingTerence M. S. v. O'MalleyBoggs v. BeaujeanEfrain Delgadillo v. Veolia N. Am.Uriarte-Limon v. Carniceria Los Compadres Meat Mkt.Damon W. S. v. KijakaziD'Amico v. GardenKirchfeld v. Dep't of Def.Kassamani v. Estee Lauder Cos.Hanson v. Decor Interior Design, Inc.Gonzalez v. O'MalleyShetty v. JaddouFedEx Corp. Servs. v. Dose of Roses, Inc.On Repeat BV v. Goose, LLCWeilch v. La Smoke ShopAytug v. O'MalleyCuevas v. Vista-Kraft, Inc.Bautista v. O'MalleyVillalobos v. Caliber Bodyworks LLCKaufman v. Crown Equip. Corp.Willard v. O'MalleyKinect Renewable Sols. v. United Am. Transp.Cousens v. Transamerica Life Ins. Co.United States v. WendelGidney v. Custom Commercial Dry Cleaners, LLCKimber v. The Sports Basement, Inc.United States v. GipsonBalanced Body, Inc. v. Guangzhou Oasis, LLCRamon V. v. O'MalleyArnold v. United Health Care Ins. Co.Zurich Am. Ins. Co. v. Jobsource Grp. Corp.Patha v. Bank of the W.A. L. v. City of Huntington ParkDoe v. O'MalleyPugh v. Cal. Dep't of Corr.Holland v. Paramount Furniture & Carpet Co.Harold M v. O'MalleyRodriguez v. Princess Cruise Lines, Ltd.Cauley v. Cantu Graphics Inc.Plong v. BM RealEstate Servs.Valdez v. BoldenAvila v. Northwood Hosp.Kendrick v. Mindlance Inc.Minott v. Princess Cruise Lines, Ltd.ReliaStar Life Ins. Co. v. HillDunn v. Hangers Cleaners, Inc.Herrera v. O'MalleyPrado v. GasteloEstate of Jackeline Chavez v. Flixbus, Inc.Medina v. JohnsonWareka v. DurairajJoleen M. F v. O'MalleyHera Print, Inc. v. TiempetchWilson v. L. A. Cnty. Sherrifs Dep'tAshley Cornelia Schmitt v. Orange Cnty. Cal.Beck v. O'MalleyCosland v. SilversteinShortt v. O'MalleyGorovenko v. Activate Clean Energy, LLCTravelers Cas. Ins. Co. of Am. v. LMID, Inc.Mount Vernon Fire Ins. Co. v. The Kelemen Co.Hongjiang Liu v. MayorkasL'Occitane, Inc. v. Zimmerman Reed LLPUnited States v. SoberanisLewis v. CaliforniaMiller v. 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Am., LLCGS Holistic, LLC v. Feelin Right Smoke Shop, LLCShenzhen City Sanhu Tech. Co. Ltd v. AlbaneseOzuna v. Mercedes-Benz U.S., LLCHoward v. GamboaGonzalez v. O'MalleyYoung v. Zurich Am. Ins. Co.United States v. ArvisoBoules v. United StatesAdams v. Cal. Dep't Corr.Santiago v. SmithGarcia v. The Cnty. of Riverside Sheriff Dep'tCabal v. City of BurbankFCC Lompoc Inmates v. BirkholzLuxury Lease Partners v. FusickCarter v. GipsonVargas v. O'MalleyLiang Yan v. MayorkasGuerrero v. Camp Pendelton & Quantico Hous.Gutierrez v. Scala, Inc.Zhaoyu Cui v. JaddouStead v. BirkholzClark v. McKinneyRose v. WardenCox v. Silver Lake P'ship LLCJuan Manuel Olivares Romero v. Marshalls of CA LLCBailey v. MayraMicrosoft Corp. v. MediaPointe, Inc.Eric Lee Fitches v. O'MalleyManago v. McMahonAguirre v. Amazon Servs.Garcia v. City of AzusaCornell v. MontgomeryMartinez-Carranza v. JenkinsHaddad v. Fed. Express Corp.GS Holistic, LLC v. A1 Smoke ShopSanta Ana v. KijakaziSanchez v. OCSD Pers.Roundtree v. Navy Fed. Credit UnionPackham v. Concentra Health Servs.Quezada v. ScribnerLee v. Shakey's U.S., Inc.Long v. O'MalleyRedick v. Kensho 710 Santa Fe LLCLin Shi v. MayorkasTalbot v. United Healthcare Ins. Co.Brooke v. Hollywood Hosp. Grp.Gardner v. Gofor Indus. Corp.Foremost Ins. Co. Grand Rapids Mich. v. Allstate Ins. Co.Lee v. Hernandez
