Justia Lawyer, Legal Aid & Services Directory: California Appeals / Appellate Lawyers
Other Statutes - Other Statutory Actions Cases filed in the California Central District Court before Goldman [ Court Info ]
Results 1 - 50 of 100
| Parties | District Court | Judge | Type of Lawsuit | Cause of Action |
|---|---|---|---|---|
| July 28, 2009 | ||||
| Marsi Zintel v. Financial Partners Credit Union | CA Central | Carter | Other (890) | Fed. Question |
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Plaintiff: Marsi Zintel Defendant: Financial Partners Credit Union
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| July 24, 2009 | ||||
| Jason S Lopez v. Chase Home Finance LLC et al | CA Central | Carter | Other (890) | Notice of Removal |
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Plaintiff: Jason S Lopez Defendant: NDEx West LLC, Does
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| July 14, 2009 | ||||
| James Gusman v. Coast Professional Inc | CA Central | Carney | Other (890) | Fair Debt Collection Act |
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Plaintiff: James Gusman Defendant: Coast Professional Inc, Coast Professional Inc, Coast Professional Inc
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| July 8, 2009 | ||||
| Christina Lambert v. Continental Service Group Inc | CA Central | Fairbank | Other (890) | Fair Debt Collection Act |
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Plaintiff: Christina Lambert Defendant: Continental Service Group Inc, Continental Service Group Inc
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| July 7, 2009 | ||||
| Federal Trade Commission et al v. US Foreclosure Relief | CA Central | Selna | Other (890) | Federal Trade Commission Act |
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Plaintiff: Federal Trade Commission, Federal Trade Commission, Federal Trade Commission, The People of the State of California, The People of
the State of California and others... Defendant: US Foreclosure Relief Corp., George Escalante, Cesar Lopez, Adrian Pomery Receiver: Thomas W. McNamara
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| July 6, 2009 | ||||
| Hugo Canton v. NCO Financial Systems Inc et al | CA Central | Selna | Other (890) | Fair Debt Collection Act |
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Plaintiff: Hugo Canton Defendant: NCO Financial Systems Inc, NCO Financial Systems Inc, Capital One
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| June 10, 2009 | ||||
| Darryl Loomis v. Primary Financial Services LLC | CA Central | Carter | Other (890) | Notice of Removal |
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Plaintiff: Darryl Loomis, Darryl Loomis, Darryl Loomis Defendant: Primary Financial Services LLC, Primary
Financial Services LLC
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| June 9, 2009 | ||||
| Carl Helber v. Allied Interstate Inc | CA Central | Carter | Other (890) | Fed. Question |
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Plaintiff: Carl Helber Defendant: Allied Interstate Inc
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| June 4, 2009 | ||||
| Bud Du v. U S Citizenship and Immigration Services | CA Central | Carter | Other Statutory Actions | Petition for Writ of Mandamus |
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Petitioner: Bud Du Respondent: U S Citizenship and Immigration Services
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| June 2, 2009 | ||||
| Elham Ghotbi v. Financial Services Inc. | CA Central | Guilford | Other Statutory Actions | Fed. Question |
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Plaintiff: Elham Ghotbi Defendant: Financial Services Inc.
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| Elham Ghotbi v. Hunt & Henriques Attorneys At Law | CA Central | Goldman | Other Statutory Actions | Fed. Question |
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Plaintiff: Elham Ghotbi Defendant: Hunt & Henriques Attorneys At Law
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| May 7, 2009 | ||||
| Roy Bruno v. Chase Home Finance LLC et al | CA Central | Guilford | Other Statutory Actions | Notice of Removal |
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Plaintiff: Roy Bruno, Roy Bruno Defendant: Chase Home Finance LLC, Chase Home Finance LLC, Chase Home
Finance LLC, NDEX West LLC, Does
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| United States of America v. Albert Mordoki | CA Central | Carter | Other Statutory Actions | Fed. Question |
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Plaintiff: United States of America Defendant: Albert Mordoki
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| May 1, 2009 | ||||
| Eugenio Perez v. Select Portfolio Servicing Inc et al | CA Central | Selna | Other Statutory Actions | Notice of Removal |
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Plaintiff: Eugenio Perez Defendant: Select Portfolio Servicing Inc, Select Portfolio Servicing Inc,
Select Portfolio Servicing Inc, Deutsche Bank, Quality Loan Service Corp and
others...
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| April 22, 2009 | ||||
| Vassil Krapf v. CB Merchant Services | CA Central | Selna | Other Statutory Actions | Notice of Removal -- Other Contract |
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Plaintiff: Vassil Krapf, Vassil Krapf, Vassil Krapf Defendant: CB Merchant Services, CB Merchant Services
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| April 16, 2009 | ||||
| Andrea Zarember v. Law Offices of James A West PC | CA Central | Selna | Other Statutory Actions | Fed. Question |
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Plaintiff: Andrea Zarember Defendant: Law Offices of James A West PC
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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 |
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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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| April 1, 2009 | ||||
| United States of America v. Edward Showalter | CA Central | Guilford | Other Statutory Actions | Fed. Question |
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Plaintiff: United States of America Defendant: Edward Showalter
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| March 18, 2009 | ||||
| F T Produce Inc v. Feed You Well Inc et al | CA Central | Guilford | Other Statutory Actions | Fed. Question |
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Plaintiff: F T Produce Inc, F T Produce Inc, F T Produce Inc Defendant: Feed You Well Inc, Claudia Y
Gonzalez, Ricardo Gonzalez
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| March 9, 2009 | ||||
| Diamon Fusion International Inc v. Diamon-Fusion USA Inc | CA Central | Carter | Other Statutory Actions | Enforcement of Arbitration Award |
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Petitioner: Diamon Fusion International Inc, Diamon Fusion International Inc Respondent: Diamon-Fusion
USA Inc
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| February 18, 2009 | ||||
| City of Laguna Niguel v. Federal Emergency Management Agency et al | CA Central | Carter | Other Statutory Actions | Declaratory Judgement |
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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...
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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 |
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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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| January 20, 2009 | ||||
| Diane R Tamura v. Bank of New York et al | CA Central | Guilford | Other Statutory Actions | Truth in Lending |
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Plaintiff: Diane R Tamura Defendant: Bank of New York, Countrywide Home Loan Inc, Fremont Investment and
Loan, Cypress Capital, Downey Savings and Loan Association FA and others...
Receiver: US Bank National Association, US Bank National Association
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| Tamura et al v. Bank of New York et al | CA Central | Selna | Other Statutory Actions | Truth in Lending |
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Plaintiff: Diane R Tamura Defendant: Bank of New York, Countrywide Home Loans Inc, Fremont Investment
& Loan, Cypress Capital, Downey Savings and others...
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| December 18, 2008 | ||||
| Systemic Formulas Inc v. Daeyoon Kim et al | CA Central | Guilford | Other Statutory Actions | Civil Miscellaneous Case |
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Plaintiff: Systemic Formulas Inc, Systemic Formulas Inc Defendant: Daeyoon Kim, Innovita LLC, 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 | ||||
| Mohamed Bernaz v. Michael Chertoff et al | CA Central | Selna | Other Statutory Actions | Application for Naturalization Hearing |
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Plaintiff: Mohamed Abdurrazag Bernaz, Mohamed Abdurrazag Bernaz Defendant: Michael Chertoff, Michael B
Mukasey, Emilio T Gonzalez, Jane Arellano, United States Department of Homeland Security and others...
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| November 14, 2008 | ||||
| Cronin v. Monex Deposit Company et al | CA Central | Carter | Other Statutory Actions | Fraud - Commodities Leverage Contracts |
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Plaintiff: Darty Cronin Defendant: Monex Deposit Company, Louis Carabini, Michael Carabini, Mike Moroni,
David Gala 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 |
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Plaintiff: Matthew Blough, Matthew Blough Defendant: Donald C Winter, United States Department of the
Navy, DOES
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| June 12, 2008 | ||||
| Adaptech Corporation v. United States Department of the Navy | CA Central | Carter | Other Statutory Actions | Right to Privacy Act |
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Plaintiff: Adaptech Corporation, Adaptech Corporation Defendant: United States Department of the Navy
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| June 10, 2008 | ||||
| Danny Luong et al v. Michael Chertoff et al | CA Central | Selna | Other Statutory Actions | Petition for Writ of Mandamus |
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Plaintiff: Danny Luong, Yu E Yang Defendant: Michael Chertoff, Emilio T Gonzalez, Robert Goldberg,
Michael Jacobsen
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| Royal Street Communications California LLC v. City of Manhattan Beach California | CA Central | Selna | Other Statutory Actions | Petition for Writ of Mandamus |
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Plaintiff: Royal Street Communications California LLC, Royal Street Communications California LLC Defendant: City of Manhattan Beach California
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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 |
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Plaintiff: Educational Credit Management Corporation Defendant: CIG Financial Inc, Does
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| March 3, 2008 | ||||
| Nasser Sherwani v. Michael Mukasey et al | CA Central | Stotler | Other Statutory Actions | Denial of Application for Naturalization Hearing |
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Plaintiff: Nasser Sherwani Defendant: Michael Mukasey, Michael Chertoff, Emilio T Gonazalez, Jane
Arellano
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| February 25, 2008 | ||||
| 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 23, 2008 | ||||
| Orange County Department of Education et al v. A.S., a minor, et al | CA Central | Selna | Other Statutory Actions | Civil Rights of Handicapped Child |
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Petitioner: Orange County Department of Education, Orange County Department of Education, Orange County Department of Education, Orange
County Department of Education Respondent: A.S., California Department of Education, Los Angeles Unified School District, Charter Oak Unified
School District, California Office of Administrative Hearings, DOES
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| January 18, 2008 | ||||
| Reinhold Delp v. American Express Centurion Bank et al | CA Central | Guilford | Other Statutory Actions | Diversity-Contract Dispute |
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Plaintiff: Reinhold Delp, Reinhold Delp Defendant: American Express Centurion Bank, American Express
Centurion Bank, American Express Centurion Bank, DOES 1 through 100, inclusive
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| January 17, 2008 | ||||
| Trung Anh Truong v. Michael Mukasey et al | CA Central | Selna | Other Statutory Actions | Denial of Application for Naturalization Hearing |
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Plaintiff: Trung Anh Truong, Trung Anh Truong Defendant: Michael Mukasey, Michael Chertoff, Emilio T
Gonzalez, Jane Arellano, Robert S Mueller, III and others...
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| January 10, 2008 | ||||
| Masoumeh Safabakhsh v. Michael Mukasey | CA Central | Stotler | Other Statutory Actions | Petition for Writ of Mandamus |
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Plaintiff: Masoumeh Safabakhsh, Jason H Safabash Defendant: Michael B Mukasey, Michael Chertoff, Mary J
Kozlowski, Emillio T Gonzales, Robert S Mueller, III
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| December 21, 2007 | ||||
| American Technologies Inc v. Coe et al | CA Central | Carney | Other Statutory Actions | Fed. Question |
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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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| Microsemi Corporation v. Tesat Spacecom et al | CA Central | Guilford | Other Statutory Actions | Diversity-(Citizenship) |
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Plaintiff: Microsemi Corporation, Microsemi Corporation Defendant: Tesat Spacecom, DOES 1-20, 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 |
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Plaintiff: Azoogleads.Com, Inc; Defendant: Seamless Media Solutions, LLC, Jay Williams, William Martin,
Shaun McCracken, DOES
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| November 19, 2007 | ||||
| Quiksilver, Inc v. The Burton Corporation et al | CA Central | Carter | Other Statutory Actions | Notice of Removal |
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Plaintiff: Quiksilver, Inc, Quiksilver, Inc, Quiksilver, Inc Defendant: The Burton Corporation, The
Burton Corporation, The Burton Corporation, 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 |
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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 | ||||
| Gary G Laborada et al v. Peter D Keisler et al | CA Central | Carter | Other Statutory Actions | Petition for Writ of Mandamus |
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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...
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| November 8, 2007 | ||||
| Hamid Assadian v. Jane Arellano | CA Central | Carter | Other Statutory Actions | Denial of Application for Naturalization Hearing |
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Plaintiff: Hamid Assadian Defendant: Jane Arellano
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| Xuming Zhang v. Michael Chertoff et al | CA Central | Guilford | Other Statutory Actions | Denial of Application for Naturalization Hearing |
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Plaintiff: Xuming Zhang Defendant: Michael Chertoff, Emilio T Gonzalez, Jane R Arellano, Robert S
Mueller, III
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| November 6, 2007 | ||||
| United States of America v. Ameriquest Mortgage Company | CA Central | Carney | Other Statutory Actions | Fed. Question |
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Plaintiff: United States of America Defendant: Ameriquest Mortgage Company
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| November 2, 2007 | ||||
| Vicencio v. Keisler et al | CA Central | Carney | Other Statutory Actions | Petition for Writ of Mandamus |
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Plaintiff: Ramir Ramirez Vicencio; Defendant: Peter D Keisler, Michael Chertoff, Emilio T Gonzalez, Jane
Arellano, Christina Poulos
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