Browse Cases

A previously deported Nicaraguan national received a 15-year federal prison sentence for running a $29 million international bank impersonation scheme. The cyber-enabled fraud targeted victims across the United States, causing significant financial losses. The sentence reflects the seriousness of cross-border

The FTC reached a settlement to prohibit Kochava and its subsidiary from selling sensitive location data. The companies sold location data tied to millions of mobile devices, violating consumer privacy protections. The FTC's action targets unfair and deceptive business practices in data sales.

District of Massachusetts

The case of USA v. Singer was referred to a magistrate judge by order. The details of the referral are not specified in the current summary. This referral may indicate a change in the case's status or a need for additional proceedings.

Northern District of California

Ms. R.H. et al v. United States of America is a civil case with a docket number of 23-cv-05793. The case has been resolved and is no longer active, as indicated by the Settlement. This resolution brings an end to the lawsuit, and the parties involved have reached a mutually acceptable agreement.

District of Massachusetts

New England Radon, Ltd. v. PerkinElmer U.S. LLC et al is a civil case with a docket number of 26-cv-10497. A scheduling conference has been scheduled, as indicated by the Notice of Scheduling Conference. This conference will help the parties involved plan and organize the case, including setting deadlines and

Northern District of California

Onbirback et al v. Premier Auto Credit et al is a civil case filed in 2025 with docket number 25-cv-05684. A clerk's notice setting a zoom hearing was filed, but the date of the hearing is unknown. The case is ongoing, but no further information is available.

District of Massachusetts

GGP-Natick West L.L.C v. Gatsbys Chop House, LLC et al is a civil case filed in 2025 with docket number 25-cv-13803. A memorandum in support of motion was filed, but the date of the filing is unknown. The case is ongoing, but no further information is available.

Central District of California

Barbara Lopez filed a lawsuit against Optum Services, Inc. and others in the unknown court. The case is currently at the status report stage, with docket number 23-cv-01016. The exact nature of the lawsuit is unclear at this time.

Central District of California

Jane Doe No. 1 et al v. Steven Powers is a case where the court issued a text-only scheduling notice. The court's decision was made to inform the parties of the next steps in the case. This means that the parties will need to comply with the court's scheduling order and be prepared for the next hearing or trial.

Central District of California

Innovative Sports Management, Inc. v. Barneys Associates, L.P. et al is a case where the court transferred the case. The court's decision was made after considering the parties' requests, and it was determined that the case should be transferred to another court. This means that the case will be heard in a different

Central District of California

James Edward Bowell v. Gail Lewis, et al is a case where the court reopened the case. The court's decision was made after considering the parties' requests, and it was determined that the case should be reopened. This means that the court will continue to hear the case and make a decision.

Central District of California

Yandery Sanchez v. Kia Motors America, Inc. is a case where the court granted summary judgment. The case was filed under docket number 20-cv-01604. The court's decision was made after considering the evidence presented by both parties, and it was determined that the defendant was entitled to summary judgment. This

Central District of California

Activision Publishing, Inc. v. Warzone.com, LLC is a case where the court dismissed the case. The case was filed under docket number 21-cv-03073. The court's decision was made on a motion to dismiss, which was granted. This means that the plaintiff's claims against the defendant were not sufficient to proceed with the

Central District of California

Alireza Tavassoli v. Alejandro Mayorkas et al is a civil case with a docket number of 24-cv-07947. The current summary is not available, indicating that the case is likely ongoing and the parties are continuing to litigate.

Northern District of Illinois

Ardagh Metal Packaging USA Corp. v. American Craft Brewery, LLC is a civil case with a docket number of 22-cv-07367. The court granted leave to file a document, which is a procedural step in the case. This indicates that the case is ongoing and the parties are continuing to litigate.

Central District of California

Jie Yu v. Kristi Noem et al is a civil case with a docket number of 25-cv-00386. The court has accepted the report and recommendations of a magistrate judge, and the case is now proceeding to the next stage. This indicates that the case is moving forward, with the parties seeking to resolve the dispute through the

Central District of California

The court has terminated deadlines and hearings in the case of CASTRO v. NISSAN NORTH AMERICA, INC. This development may impact the timeline for the case, but it does not indicate any significant issues with the case. The termination of deadlines and hearings may be a routine matter or may indicate a settlement or

Edmond Carmona and others filed a civil suit against Dominos Pizza LLC and others under docket 20-cv-01905. The latest activity involves setting or resetting motion hearing and report and recommendation deadlines, showing ongoing procedural management.

USA v. Lopez-Flores is a criminal case docketed as 26-mj-02648. The recent filing is a request for detention, indicating the government seeks to hold the defendant pending further proceedings.

USA v. Cardoza-Martinez is a criminal case under docket 26-cr-00235. The latest filing concerns jurisdiction and treaty transfer-in matters, indicating procedural steps related to international or inter-jurisdictional issues.