Justia Lawyer, Legal Aid & Services Directory: California Appeals / Appellate Lawyers
Other Statutes - Other Statutory Actions Cases filed in the California Central District Court before Carter [ Court Info ]
Results 1 - 50 of 78
| Parties | District Court | Judge | Type of Lawsuit | Cause of Action |
|---|---|---|---|---|
| September 25, 2009 | ||||
| Maria G. Carrera et al v. Countrywide Home Loans Inc et al | CA Central | Carter | Other (890) | Notice of Removal |
|
Plaintiff: Maria G Carrera, Hector R Carrera Defendant: Countrywide Home Loans Inc, Countrywide Home
Loans Inc, Countrywide Home Loans Inc, Mortgage Electronic Registration Systems Inc, Recontrust Company N A and others...
|
||||
| July 31, 2009 | ||||
| Joe Phuong Nguyen et al v. Lasalle Bank National Association et al | CA Central | Carter | Other (890) | Notice of Removal |
|
Plaintiff: Joe Phuong Nguyen, Joe Phuong Nguyen, Linda Hoang Vo, Linda Hoang Vo Defendant: Lasalle Bank
National Association, Lasalle Bank National Association, Mortgage Electronic Registration Systems Inc, Mortgage Electronic Registration Systems Inc, Bankers West Funding
Corporation and others...
|
||||
| July 28, 2009 | ||||
| Marsi Zintel v. Financial Partners Credit Union | CA Central | Carter | Other (890) | Fed. Question |
|
Plaintiff: Marsi Zintel Defendant: Financial Partners Credit Union
|
||||
| July 24, 2009 | ||||
| Jason S Lopez v. Chase Home Finance LLC et al | CA Central | Carter | Other (890) | Notice of Removal |
|
Plaintiff: Jason S Lopez Defendant: NDEx West LLC, Does
|
||||
| July 13, 2009 | ||||
| Federal Trade Commission v. Loss Mitigation Services Inc et al | CA Central | Carter | Other (890) | Federal Trade Commission Act |
|
Plaintiff: Federal Trade Commission, Federal Trade Commission, Federal Trade Commission, Federal Trade Commission Defendant: Loss Mitigation Services Inc, Synergy Financial Management Corporation, Dean Shafer, Bernadette Perry, Marion Anthony Perry Receiver: Robb Evans & Associates LLC
|
||||
| July 7, 2009 | ||||
| Federal Trade Commission v. Lucaslawcenter "Incorporated" a corporation et al | CA Central | Carter | Other (890) | Federal Trade Commission Act |
|
Plaintiff: Federal Trade Commission, Federal Trade Commission, Federal Trade Commission Defendant:
Lucaslawcenter "Incorporated" a corporation, Future Financial Services, LLC, a limited liability company, Paul Jeffrey Lucas, Christopher Frances Betts, Frank Sullivan
Receiver: Robb Evans & Associates LLC, Robb Evans & Associates LLC
|
||||
| June 26, 2009 | ||||
| Thomas B Breen v. Countrywide Home Loans Inc et al | CA Central | Carter | Other (890) | Notice of Removal |
|
Plaintiff: Thomas B Breen, Thomas B Breen Defendant: Countrywide Home Loans Inc, Countrywide Home Loans
Inc, Mortgage Electronic Registration Systems Inc, Mortgage Electronic Registration Systems Inc, CTC Real Estate Services and others...
|
||||
| June 10, 2009 | ||||
| Darryl Loomis v. Primary Financial Services LLC | CA Central | Carter | Other (890) | Notice of Removal |
|
Plaintiff: Darryl Loomis, Darryl Loomis, Darryl Loomis Defendant: Primary Financial Services LLC, Primary
Financial Services LLC
|
||||
| June 9, 2009 | ||||
| Carl Helber v. Allied Interstate Inc | CA Central | Carter | Other (890) | Fed. Question |
|
Plaintiff: Carl Helber Defendant: Allied Interstate Inc
|
||||
| June 4, 2009 | ||||
| Bud Du v. U S Citizenship and Immigration Services | CA Central | Carter | Other Statutory Actions | Petition for Writ of Mandamus |
|
Petitioner: Bud Du Respondent: U S Citizenship and Immigration Services
|
||||
| June 1, 2009 | ||||
| Juan Alvarez et al v. American Home Mortgage Servicing Inc et al | CA Central | Carter | Other Statutory Actions | Fed. Question |
|
Plaintiff: Juan Alvarez, Maria Alvarez Defendant: American Home Mortgage Servicing Inc, American Home
Mortgage Servicing Inc, Option One Mortgage, Option One Mortgage, Fidelity National Title Company and others...
|
||||
| May 7, 2009 | ||||
| United States of America v. Albert Mordoki | CA Central | Carter | Other Statutory Actions | Fed. Question |
|
Plaintiff: United States of America Defendant: Albert Mordoki
|
||||
| April 15, 2009 | ||||
| United States of America v. Directv, Inc. et al | CA Central | Carter | Other Statutory Actions | Federal Trade Commission Act |
|
Plaintiff: United States of America, United States of America Defendant: Directv, Inc., Voicecast
Systems, Inc., Michael Kurtz, Michael Kurtz, Keyvan Saedi and others...
|
||||
| March 9, 2009 | ||||
| Diamon Fusion International Inc v. Diamon-Fusion USA Inc | CA Central | Carter | Other Statutory Actions | Enforcement of Arbitration Award |
|
Petitioner: Diamon Fusion International Inc, Diamon Fusion International Inc Respondent: Diamon-Fusion
USA Inc
|
||||
| February 18, 2009 | ||||
| City of Laguna Niguel v. Federal Emergency Management Agency et al | CA Central | Carter | Other Statutory Actions | Declaratory Judgement |
|
Plaintiff: City of Laguna Niguel Defendant: Federal Emergency Management Agency, United States Department
of Homeland Security, R David Paulison, Michael Brown, Joseph Allbaugh and
others...
|
||||
| February 4, 2009 | ||||
| Maria Cruz Duran v. First Franklin A Division of Nat. City Bank of IN et al | CA Central | Carter | Other Statutory Actions | Notice of Removal |
|
Plaintiff: Maria Cruz Duran Defendant: First Franklin A Division of Nat. City Bank of IN, First American
Loanstar Trustee Services, First American Loanstar Trustee Services, U.S. Bank National Association, Does 1 through 50, inclusive
|
||||
| November 25, 2008 | ||||
| Consultants Group Commercial Funding Corporation v. Ninth Degree Inc et al | CA Central | Carter | Other Statutory Actions | Fed. Question: Breach of Contract |
|
Plaintiff: Consultants Group Commercial Funding Corporation, Consultants Group Commercial Funding Corporation Defendant: Ninth Degree Inc, Does 1- 10
|
||||
| Consultants Group Commercial Funding Corporation v. Ninth Degree Inc et al | CA Central | Carter | Other Statutory Actions | Fed. Question: Breach of Contract |
|
Plaintiff: Consultants Group Commercial Funding Corporation, Consultants Group Commercial Funding Corporation Defendant: Ninth Degree Inc, Does 1- 10
|
||||
| November 14, 2008 | ||||
| Cronin v. Monex Deposit Company et al | CA Central | Carter | Other Statutory Actions | Fraud - Commodities Leverage Contracts |
|
Plaintiff: Darty Cronin Defendant: Monex Deposit Company, Louis Carabini, Michael Carabini, Mike Moroni,
David Gala and others...
|
||||
| November 5, 2008 | ||||
| Bae et al v. Poulos et al | CA Central | Carter | Other Statutory Actions | Petition for Writ of Mandamus |
|
Plaintiff: Eun Hee Bae, Eun Hee Bae, Ji Hyeon Bae, Ji Hyeon Bae Defendant: Christina Poulos, United
States Citizenship and Immigration Services
|
||||
| November 3, 2008 | ||||
| Iturbide v. NDEX West LLC et al | CA Central | Carter | Other Statutory Actions | Fair Debt Collection Act |
|
Plaintiff: Sebastian Iturbide, Sebastian Iturbide Defendant: NDEX West LLC, Chase Home Finance LLC, Chase
Home Finance LLC, Chase Home Finance LLC, Does 1-50 inclusive
|
||||
| October 31, 2008 | ||||
| Hernandez v. Cal-Western Reconveyance Corp. et al | CA Central | Carter | Other Statutory Actions | Fair Debt Collection Act |
|
Plaintiff: Maria Hernandez Defendant: Cal-Western Reconveyance Corp., Cal-Western Reconveyance Corp.,
Cal-Western Reconveyance Corp., HSBC Bank USA, HSBC Bank USA and others...
|
||||
| September 10, 2008 | ||||
| Robert M Ross v. UNITED STATES OF AMERICA et al | CA Central | Carter | Other Statutory Actions | Racketeering (RICO) Act |
|
Petitioner: Robert M Ross Respondent: UNITED STATES OF AMERICA, California State Bar Association, Orange
County Bar Association, Phillip Kohn, Kenneth Frank, Marilyn Mirano, Miguel Mirano, James R Gorman, Eleanor Palk, Chriss Street, Tony Rackauckas, Chris Norby, Thomas Wilson,
Chuck DeVore, DOES and others...
|
||||
| June 27, 2008 | ||||
| CA Central | Carter | Other Statutory Actions | Fed. Question | |
|
|
||||
| June 25, 2008 | ||||
| Soeun v. Arellano et al | CA Central | Carter | Other Statutory Actions | Petition for Writ of Mandamus |
|
Plaintiff: Tep Soeun Defendant: Jane Arellano, Michael B Mukasey, Micheal Chertoff, United States
Department of State
|
||||
| June 12, 2008 | ||||
| Adaptech Corporation v. United States Department of the Navy | CA Central | Carter | Other Statutory Actions | Right to Privacy Act |
|
Plaintiff: Adaptech Corporation, Adaptech Corporation Defendant: United States Department of the Navy
|
||||
| May 28, 2008 | ||||
| Yolanda Luna-Mota v. Experian Information Solutions Inc et al | CA Central | Carter | Other Statutory Actions | Fair Credit Reporting Act |
|
Plaintiff: Yolanda Luna-Mota, Yolanda Luna-Mota Defendant: Experian Information Solutions Inc,
Rickenbacker Group, Resmae Mortgage Corporation, Home Coming Funding Network
|
||||
| May 15, 2008 | ||||
| Douglas Choma v. Equifax Inc | CA Central | Carter | Other Statutory Actions | Fair Credit Reporting Act |
|
Plaintiff: Douglas Choma Defendant: Equifax Inc
|
||||
| May 7, 2008 | ||||
| Phil Conzelman v. 1Sttransport Inc et al | CA Central | Carter | Other Statutory Actions | Shipping |
|
Plaintiff: Phil Conzelman Defendant: 1Sttransport Inc, 1Sttransport Inc, Carl Adamek, DOES
|
||||
| April 28, 2008 | ||||
| Eun M An v. Michael Chertoff et al | CA Central | Carter | Other Statutory Actions | Maritime Subsidy Board |
|
Plaintiff: Eun M An, Eun M An Defendant: Michael Chertoff, Emillo T Gonzalez, Christina Poulos, Robert
Swan Mueller
|
||||
| February 19, 2008 | ||||
| Gholamreza Javan v. Michael B. Mukasey et al | CA Central | Carter | Other Statutory Actions | Denial of Application for Naturalization Hearing |
|
Plaintiff: Gholamreza Javan Defendant: Michael B. Mukasey, Dept. of Justice of the United States, Michael
Chertoff, Jane Arellano, DOES
|
||||
| January 29, 2008 | ||||
| Dwight C. Esnard v. Trans Union LLC | CA Central | Carter | Other Statutory Actions | Fair Credit Reporting Act |
|
Plaintiff: Dwight C Esnard, Dwight C Esnard Defendant: Trans Union LLC
|
||||
| January 24, 2008 | ||||
| Ramjibhai Patel v.Michael Chertoff et al | CA Central | Carter | Other Statutory Actions | Fed. Question |
|
Plaintiff: Ramjibhai Girdharbhai Patel Defendant: Michael Mukasey, Michael Chertoff, Donald Neufeld,
Robert S Mueller, III, The United States Citizenship and Immigration Services
|
||||
| January 17, 2008 | ||||
| Long Ngoc Trieu Le v. Michael Mukasey et al | CA Central | Carter | Other Statutory Actions | Denial of Application for Naturalization Hearing |
|
Plaintiff: Long Ngoc Trieu Le, Long Ngoc Trieu Le Defendant: Michael Mukasey, Michael Chertoff, Emillo T
Gonzalez, Jane Arellano, Robert S. Mueller, III and others...
|
||||
| Trong Van Vu v. Mukasey et al | CA Central | Carter | Other Statutory Actions | Application for Naturalization Hearing |
|
Plaintiff: Trong Van Vu, Trong Van Vu Defendant: Michael Mukasey, Michael Chertoff, Emilio T Gonzalez,
Jane Arellano, Robert S Mueller, III and others...
|
||||
| December 24, 2007 | ||||
| Dung Dang v. Jane Arellano et al | CA Central | Carter | Other Statutory Actions | Petition for Writ of Mandamus |
|
Plaintiff: Dung Dang Defendant: Jane Arellano, DOES
|
||||
| November 19, 2007 | ||||
| Quiksilver, Inc v. The Burton Corporation et al | CA Central | Carter | Other Statutory Actions | Notice of Removal |
|
Plaintiff: Quiksilver, Inc, Quiksilver, Inc, Quiksilver, Inc Defendant: The Burton Corporation, The
Burton Corporation, The Burton Corporation, DOES
|
||||
| November 15, 2007 | ||||
| Ying Xu v. Gonzalez et al | CA Central | Carter | Other Statutory Actions | Petition for Writ of Mandamus |
|
Plaintiff: Ying Xu Defendant: Emillo T Gonzalez, Michael Chertoff, Robert Mueller, III
|
||||
| November 9, 2007 | ||||
| Gary G Laborada et al v. Peter D Keisler et al | CA Central | Carter | Other Statutory Actions | Petition for Writ of Mandamus |
|
Plaintiff: Gary G Laborada, Jennifer T Laborada, Gary Jotham T. Laborada Defendant: Peter D Keisler,
Michael Chertoff, Robert S Mueller, III, Emilio T. Gonzalez, Evelyn Upchurch and
others...
|
||||
| November 8, 2007 | ||||
| Hamid Assadian v. Jane Arellano | CA Central | Carter | Other Statutory Actions | Denial of Application for Naturalization Hearing |
|
Plaintiff: Hamid Assadian Defendant: Jane Arellano
|
||||
| November 6, 2007 | ||||
| Wright v. North Shore Agency, Inc et al | CA Central | Carter | Other Statutory Actions | Fair Debt Collection Act |
|
Plaintiff: Douglas Wright, Douglas Wright Defendant: North Shore Agency, Inc, Outsourcing Solutions, Inc,
Collection Bureau of America
|
||||
| October 30, 2007 | ||||
| UNITED STATES OF AMERICA v. Global Mortgage Funding Inc et al | CA Central | Carter | Other Statutory Actions | Federal Trade Commission Act |
|
Plaintiff: UNITED STATES OF AMERICA; Defendant: Global Mortgage Funding Inc, Damian Robert Kutzner
|
||||
| October 29, 2007 | ||||
| Mohamed Arhara v. Peter Keisler et al | CA Central | Carter | Other Statutory Actions | Petition for Writ of Mandamus |
|
Plaintiff: Mohamed Arhara; Defendant: Peter Keisler, Michael Chertoff, Emilio T Gonazalez, Jane Arellano,
Robert S Mueller, III
|
||||
| October 18, 2007 | ||||
| Alireza Kheikhahi v. Michael Chertoff et al | CA Central | Carter | Other Statutory Actions | Petition for Writ of Mandamus |
|
Plaintiff: Alireza Kheikhahi; Defendant: Michael Chertoff, Emilio Gonzales, Jane E Arellano, Peter
Keisler
|
||||
| September 27, 2007 | ||||
| J & J Sports Productions, Inc v. Luu | CA Central | Carter | Other Statutory Actions | Violations of Cable Communications Act of 1984 |
|
Plaintiff: J & J Sports Productions, Inc; Defendant: Tin Ahn Luu
|
||||
| August 31, 2007 | ||||
| Rustichelli v. Gonzales et al | CA Central | Carter | Other Statutory Actions | Writ of Mandamus to Adjudicate Visa Petition |
|
Plaintiff: Carlo Rustichelli; Defendant: Alberto R Gonzales, Michael Chertoff, Christina Poulos
|
||||
| August 16, 2007 | ||||
| Hussain v. Chertoff et al | CA Central | Carter | Other Statutory Actions | Denial of Application for Naturalization Hearing |
|
Plaintiff: Sajjad R Hussain; Defendant: Michael Chertoff, Emilio Gonzales, Jane E Arellano, Alberto
Gonzales
|
||||
| August 7, 2007 | ||||
| Federal Trade Commission et al v. Ameridebt | CA Central | Carter | Other Statutory Actions | Fed. Question |
|
Plaintiff: Federal Trade Commission; Defendant: AmeridebtReceiver:
Robb Evans & Associates LLC
|
||||
| August 3, 2007 | ||||
| Kholghi v. Chertoff et al | CA Central | Carter | Other Statutory Actions | Application for Naturalization Hearing |
|
Plaintiff: Manijeh Kholghi; Defendant: Michael Chertoff, Emilio Gonzalez, Christina Poulos, Jane
Arellano, Alberto Gonzalez
|
||||
| May 31, 2007 | ||||
| Elizabeth Fernandez v. Christina Poulos | CA Central | Carter | Other Statutory Actions | Petition for Writ of Mandamus |
|
Plaintiff: Elizabeth Fernandez; Defendant: Christina Poulos
|
||||
Includes court opinions, orders, and all eFiling documents (complaint, responses, associated filings).
Includes court opinions & orders.
The Justia Federal District Court Filings & Dockets site republishes public litigation records retrieved from the US Federal District Courts. These filings and docket sheets should
not be considered findings of fact or liability, and do not necessarily reflect the view of Justia.
Copyright © Justia :: Company :: Terms of Service :: Privacy Policy :: Contact Us :: Have a Happy Day!