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Other Statutes - Other Statutory Actions Cases filed in the California Central District Court before Carney [ Court Info ]
Results 1 - 50 of 83
| Parties | District Court | Judge | Type of Lawsuit | Cause of Action |
|---|---|---|---|---|
| September 25, 2009 | ||||
| Cyrus Ahmad Ebrahimi et al v. West Asset Management Inc | CA Central | Carney | Other (890) | Fair Debt Collection Act |
|
Plaintiff: Cyrus Ahmad Ebrahimi, Cyrus Ahmad Ebrahimi, Cyrus Ahmad Ebrahimi Defendant: West Asset
Management Inc
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| August 3, 2009 | ||||
| Andres Meixueiro Medina v. Chase Home Finance LLC et al | CA Central | Carney | Other (890) | Fed. Question |
|
Plaintiff: Andres Meixueiro Medina Defendant: Chase Home Finance LLC, Chase Home Finance LLC, Chase Home
Finance LLC, Resmae Mortgage Corporation, North American Title Company and
others...
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| July 21, 2009 | ||||
| Cadnicks Inc v. ConocoPhillips Company et al | CA Central | Walter | Other (890) | Fed. Question |
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Plaintiff: Cadnicks Inc, Cadnicks Inc, Cadnicks Inc Defendant: ConocoPhillips Company, ConocoPhillips
Company, Does 1 through 10, inclusive
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| July 16, 2009 | ||||
| Pansy Leo v. River City Service Bureau | CA Central | Carney | Other (890) | Fair Debt Collection Act |
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Plaintiff: Pansy Leo Defendant: River City Service Bureau
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| July 14, 2009 | ||||
| James Gusman v. Coast Professional Inc | CA Central | Carney | Other (890) | Fair Debt Collection Act |
|
Plaintiff: James Gusman Defendant: Coast Professional Inc, Coast Professional Inc, Coast Professional Inc
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| June 16, 2009 | ||||
| Kibriya Enterprises Inc v. Conocophillips Company et al | CA Central | Walter | Other (890) | Notice of Removal |
|
Plaintiff: Kibriya Enterprises Inc, Kibriya Enterprises Inc Defendant: Conocophillips Company,
Conocophillips Company, Does 1 through 10, inclusive
|
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| June 5, 2009 | ||||
| Apollo Enterprise Solutions Inc v. Richard McCay et al | CA Central | Carney | Other Statutory Actions | Diversity-Fraud |
| May 28, 2009 | ||||
| Efren Chavez v. First American Loanstar Trustee Services et al | CA Central | Carney | Other Statutory Actions | Fed. Question |
|
Plaintiff: Efren Chavez Defendant: First American Loanstar Trustee Services, Chase Home Finance LLC,
Chase Home Finance LLC, Chase Home Finance LLC, BNC Mortgage Inc and others...
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| May 8, 2009 | ||||
| Peter Nguyen v. Washington Mutual Bank et al | CA Central | Carney | Other Statutory Actions | Notice of Removal |
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Plaintiff: Peter Nguyen Defendant: Washington Mutual Bank, California Reconveyance Company, California
Reconveyance Company, California Reconveyance Company, Does
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| April 6, 2009 | ||||
| Vassil Krapf v. First Source Advantage LLC | CA Central | Carney | Other Statutory Actions | Notice of Removal |
|
Plaintiff: Vassil Krapf, Vassil Krapf, Vassil Krapf Defendant: First Source Advantage LLC, First Source
Advantage LLC
|
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| April 3, 2009 | ||||
| Federal Trade Commission v. Federal Loan Modification Law Center LLP et al | CA Central | Carney | Other Statutory Actions | Federal Trade Commission Act |
|
Plaintiff: Federal Trade Commission, Federal Trade Commission, Federal Trade Commission, Federal Trade Commission Defendant: Federal Loan Modification Law Center LLP, Federal Loan Modification Law Center LLP, Federal Loan Modification Law Center LLP, Federal Loan
Modification Law Center LLP, Federal Loan Modification Law Center LLP and
others...
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| March 11, 2009 | ||||
| Jackie Tan v. Wells Fargo Bank NA et al | CA Central | Carney | Other Statutory Actions | Notice of Removal |
|
Plaintiff: Jackie Tan Defendant: Wells Fargo Bank NA, Chase Home Finance LLC, Chase Home Finance LLC,
Chase Home Finance LLC, NDEx West LLC and others...
|
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| February 5, 2009 | ||||
| Federal Deposit Insurance Corporation v. Amerifund Financial Inc et al | CA Central | Carney | Other Statutory Actions | Notice of Removal |
|
Plaintiff: Federal Deposit Insurance Corporation, Federal Deposit Insurance Corporation Defendant:
Amerifund Financial Inc, Christopher E Dunn, Susan M Dunn, Carlile Investments, Does
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| December 1, 2008 | ||||
| Rinatte Hami v. Winn Law Group | CA Central | Carney | Other Statutory Actions | Fair Debt Collection Act |
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Plaintiff: Rinatte Hami Defendant: Winn Law Group
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| November 17, 2008 | ||||
| Waismann v. Countrywide Bank et al | CA Central | Carney | Other Statutory Actions | Truth in Lending |
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Plaintiff: Daniel Waismann Defendant: Countrywide Bank, Countrywide Bank, Countrywide Bank, Does 1- 50
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| November 3, 2008 | ||||
| Silva v. NDX West, LLC et al | CA Central | Carney | Other Statutory Actions | Fair Debt Collection Act |
|
Plaintiff: Carlos Silva Defendant: NDX West, LLC, Chase Home Finance LLC, Chase Home Finance LLC, Chase
Home Finance LLC, Does 1-50 inclusive
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| October 7, 2008 | ||||
| Gloria Tate v. NCB Management Services Inc | CA Central | Carney | Other Statutory Actions | Fair Debt Collection Act |
|
Plaintiff: Gloria Tate; Defendant: NCB Management Services Inc
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| September 2, 2008 | ||||
| Ronald Allan De La Paz v. Recontrust Company et al | CA Central | Carney | Other Statutory Actions | Fair Debt Collection Act |
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Plaintiff: Ronald Allan De La Paz, Ronald Allan De La Paz Defendant: Recontrust Company, Recontrust
Company, Recontrust Company, Recontrust Company, Countrywide Home Loans and
others...
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| August 18, 2008 | ||||
| Matthew Blough v. Donald C. Winter et al | CA Central | Carney | Other Statutory Actions | Petition for Writ of Mandamus |
|
Plaintiff: Matthew Blough, Matthew Blough Defendant: Donald C Winter, United States Department of the
Navy, DOES
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| June 2, 2008 | ||||
| Victoria Vartani v. Michael Mukasey et al | CA Central | Carney | Other Statutory Actions | Writ of Mandamus to Adjudicate Visa Petition |
|
Plaintiff: Victoria Vartani Defendant: Michael B Mukasey, Michael Chertoff, Christina Poulos
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| April 9, 2008 | ||||
| Educational Credit Management Corporation v. CIG Financial Inc et al | CA Central | Carney | Other Statutory Actions | Breach of Contract |
|
Plaintiff: Educational Credit Management Corporation Defendant: CIG Financial Inc, Does
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| April 3, 2008 | ||||
| Kevin Francis v. Henry Paulson et al | CA Central | Carney | Other Statutory Actions | Declaratory Judgement |
|
Plaintiff: Kevin Francis, Kevin Francis Defendant: Henry Paulson, Michael R Chesman, UNITED STATES OF
AMERICA
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| February 25, 2008 | ||||
| Afroz Rahman v. Michael Mukasey et al | CA Central | Carney | Other Statutory Actions | Denial of Application for Naturalization Hearing |
|
Plaintiff: Afroz Rahman Defendant: Michael Mukasey, Michael Chertoff, Eduardo Aguirre, Jr, Jane E.
Arellano
|
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| Chung Hak Hong v. Donald Neufeld | CA Central | Carney | Other Statutory Actions | Declaratory Judgement |
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Plaintiff: Chung Hak Hong Defendant: Donald Neufeld
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| January 30, 2008 | ||||
| El Toro Chevron v. Karunarathna et al | CA Central | Carney | Other Statutory Actions | Fed. Question |
|
Plaintiff: El Toro Chevron Defendant: Pethigammana Karunarathna, Michael Mukasey, Michael Chertoff,
Gerald Heinauer, The United States Citizenship and Immigration Services
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| December 21, 2007 | ||||
| American Technologies Inc v. Coe et al | CA Central | Carney | Other Statutory Actions | Fed. Question |
|
Plaintiff: American Technologies Inc, American Technologies Inc, American Technologies Inc Defendant:
Thomas Coe, Chad Banks, Cals Custom Concepts, DOES 1-10 Inclusive
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| December 10, 2007 | ||||
| Globus v. CMRE Financial Services Inc et al | CA Central | Selna | Other Statutory Actions | Fair Debt Collection Act |
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Plaintiff: Sarah Globus Defendant: CMRE Financial Services Inc, University of California at Los Angeles
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| December 4, 2007 | ||||
| Azoogleads.Com, Inc v. Seamless Media Solutions, LLC et al | CA Central | Carney | Other Statutory Actions | Enforcement of Administrative Subpoena |
|
Plaintiff: Azoogleads.Com, Inc; Defendant: Seamless Media Solutions, LLC, Jay Williams, William Martin,
Shaun McCracken, DOES
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| November 16, 2007 | ||||
| Muhammad Aslam v. Keisler et al | CA Central | Carney | Other Statutory Actions | Petition for Writ of Mandamus |
|
Plaintiff: Muhammad Aslam Defendant: Peter D Keisler, Michael Chertoff, Robert Meuller, III, United
States Citizenship and Immigration Services, United States Citizenship and Immigration Services
|
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| November 9, 2007 | ||||
| Raymond Tang v. Michael Chertoff et al | CA Central | Carney | Other Statutory Actions | Petition for Writ of Mandamus |
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Plaintiff: Raymond L Tang Defendant: Michael Chertoff, Robert S Mueller
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| November 6, 2007 | ||||
| United States of America v. Ameriquest Mortgage Company | CA Central | Carney | Other Statutory Actions | Fed. Question |
|
Plaintiff: United States of America Defendant: Ameriquest Mortgage Company
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| November 2, 2007 | ||||
| Rotimi David Bakare v. Peter Keisler et al | CA Central | Carney | Other Statutory Actions | Petition for Writ of Mandamus |
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Plaintiff: Rotimi David Bakare; Defendant: Peter Keisler, Michael Chertoff, U.S. Citizenship and
Immigration Services (USCIS), Emilio T. Gonzalez, Christine Poulos
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| Vicencio v. Keisler et al | CA Central | Carney | Other Statutory Actions | Petition for Writ of Mandamus |
|
Plaintiff: Ramir Ramirez Vicencio; Defendant: Peter D Keisler, Michael Chertoff, Emilio T Gonzalez, Jane
Arellano, Christina Poulos
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| November 1, 2007 | ||||
| Kaur v. Chertoff et al | CA Central | Carney | Other Statutory Actions | Fed. Question |
|
Plaintiff: Kulwinder Kaur; Defendant: Michael Chertoff, Eduardo Aguire, Jane Arellano
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| October 25, 2007 | ||||
| Wenquing Wang v. Michael Chertoff et al | CA Central | Carney | Other Statutory Actions | Fed. Question |
|
Plaintiff: Wenqing Wang; Defendant: Michael Chertoff, Emilio T. Gonzalez
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| October 18, 2007 | ||||
| Sussman v. Provident Life and Accident Insurance Company | CA Central | Carney | Other Statutory Actions | Personal Injury |
|
Plaintiff: Barry J Sussman; Defendant: Provident Life and Accident Insurance Company
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| October 17, 2007 | ||||
| Finance Express LLC v. Nowcom Corporation et al | CA Central | Carney | Other Statutory Actions | Trademark Infringement (Lanham Act) |
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Plaintiff: Finance Express LLC; Defendant: Nowcom Corporation, Rufus Hankey, Westlake Services, Inc,
Hankey Investmentt Company, L.P., Don R Hankey and others...
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| September 27, 2007 | ||||
| J & J Sports Productions Inc et al v. Quinonez et al | CA Central | Carney | Other Statutory Actions | Violations of Cable Communications Act of 1984 |
|
Plaintiff: J & J Sports Productions Inc; Defendant: Patricia Quinonez, Aurelia Quinonez
|
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| September 25, 2007 | ||||
| Kong v. ExxonMobil Oil Corporation | CA Central | Carney | Other Statutory Actions | Petroleum Marketing Practices Act |
|
Plaintiff: Kaisuen Kong; Defendant: ExxonMobil Oil Corporation
|
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| September 21, 2007 | ||||
| Heydari et al v. Gonzalez et al | CA Central | Carney | Other Statutory Actions | Petition for Writ of Mandamus |
|
Plaintiff: Payam Heydari, Negah Arman; Defendant: Emillo T Gonzalez, Paul Clement, Michael Chertoff
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| August 23, 2007 | ||||
| Ahmed Alhussaini et al v. Michael Chertoff et al | CA Central | Carney | Other Statutory Actions | Denial of Application for Naturalization Hearing |
|
Plaintiff: Ahmed Alhussaini, Shafiqur Rahman; Defendant: Michael Chertoff, Emilio Gonzalez, Jane
Arellano, Robert S Mueller, Alberto Gonzales
|
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| August 16, 2007 | ||||
| Edythe L Bronston v. Elham Hooshiarnejad et al | CA Central | Carney | Other Statutory Actions | Securities Fraud |
|
Plaintiff: Edythe L Bronston; Defendant: Elham Ellie Hooshiarnejad, Ellie Hooshiarnehad
|
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| July 26, 2007 | ||||
| Toshiba America Business Solutions Inc v. G N M Financial Services Inc et al | CA Central | Carney | Other Statutory Actions | Trademark Infringement (Lanham Act) |
|
Plaintiff: Toshiba America Business Solutions Inc; Defendant: G N M Financial Services Inc, Mytel
International Inc
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| July 25, 2007 | ||||
| Darush Hashemi et al v. Michael Chertoff et al | CA Central | Carney | Other Statutory Actions | Denial of Application for Naturalization Hearing |
|
Plaintiff: Darush Hashemi, Sharif El Katan; Defendant: Michael Chertoff, Emilio Gonzalez, Jane Arellano,
Robert S Mueller, Alberto Gonzales
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| July 17, 2007 | ||||
| Jane Marie Mulvey et al v. Alberto R Gonzales et al | CA Central | Carney | Other Statutory Actions | Petition for Writ of Mandamus |
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Plaintiff: Jane Marie Mulvey, Mohsen Davoudi; Defendant: Alberto R Gonzales, Michael Chertoff, Donald W
Neufeld, The United States Citizenship and Immigration Services
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| July 6, 2007 | ||||
| Javier Benites v. Christina Poulos | CA Central | Carney | Other Statutory Actions | Petition for Writ of Mandamus |
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Plaintiff: Javier Benites; Defendant: Christina Poulos
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| Perfect Wall Inc et al v. Dietrich Industries Inc et al | CA Central | Carney | Other Statutory Actions | Trademark Infringement |
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Plaintiff: Perfect Wall Inc, Metalite Enterprises Inc, Metal Lite Inc; Defendant: Dietrich Industries
Inc, Does 1 through 10
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| July 2, 2007 | ||||
| Karim v. United States Department of Homeland Security et al | CA Central | Carney | Other Statutory Actions | Denial of Application for Naturalization Hearing |
|
Plaintiff: Azarnoush Karim; Defendant: United States Department of Homeland Security, Michael Chertoff,
Federal Bureau Investigation, Robert Mueller, -
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| June 13, 2007 | ||||
| Brion Jeannette Architecture v. KTGY Group Inc et al | CA Central | Carney | Other Statutory Actions | Trademark Infringement (Lanham Act) |
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Plaintiff: Brion Jeannette Architecture; Defendant: KTGY Group Inc, Robert Williams, Does 1-25
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| June 4, 2007 | ||||
| Syed Shahzad Ali v. The United States et al | CA Central | Carney | Other Statutory Actions | Denial of Application for Naturalization Hearing |
|
Plaintiff: Syed Shahzad Ali; Defendant: The United States, Alberto R Gonzales, Michael Chertoff, United
States Citizenship and Immigration Services, Emilio T Gonzalez and others...
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