Justia Lawyer, Legal Aid & Services Directory: California Appeals / Appellate Lawyers
Other Statutes - Other Statutory Actions Cases filed in the California Central District Court before Larson [ Court Info ]
Results 1 - 50 of 127
| Parties | District Court | Judge | Type of Lawsuit | Cause of Action |
|---|---|---|---|---|
| August 3, 2009 | ||||
| Gabriella Padilla v. CCB Credit Services Inc | CA Central | Larson | Other (890) | Fair Debt Collection Act |
|
Plaintiff: Gabriella Padilla Defendant: CCB Credit Services Inc, CCB Credit Services Inc
|
||||
| July 31, 2009 | ||||
| Clara Fernandez et al v. United States of America et al | CA Central | Larson | Other (890) | Tort Claim |
|
Plaintiff: Clara Fernandez, Manuel Joe Padilla, Dolly Scaavedra, Manuel Padilla, Jose Padilla and others... Defendant: United States of America,
Does
|
||||
| July 29, 2009 | ||||
| Sauli Tuitupou et al v. Chase Home Finance LLC, et al | CA Central | Larson | Other (890) | Notice of Removal |
|
Plaintiff: Sauli Tuitupou, Elesi Tuitupou Defendant: Chase Home Finance LLC, Chase Home Finance LLC,
Chase Home Finance LLC, Wells Fargo Bank
|
||||
| July 27, 2009 | ||||
| Walter Coutino v. Wells Fargo Bank NA et al | CA Central | Larson | Other (890) | Notice of Removal -- Other Contract |
|
Plaintiff: Walter Coutino Defendant: Wells Fargo Bank NA, Wells Fargo Bank NA, Wells Fargo Home Mortgage,
First American Loanstar Trustee Services, Bank of America and others...
|
||||
| June 26, 2009 | ||||
| Ruiz v. Aegis Wholesale Corporation et al | CA Central | Larson | Other (890) | Notice of Removal |
|
Plaintiff: Victoria H Ruiz Defendant: Aegis Wholesale Corporation, Quality Loan Service Corp,
Commonwealthland Title Company, Mortgage Electronic Registration Systems Inc, Mortgage Electronic Registration Systems Inc and others...
|
||||
| June 23, 2009 | ||||
| Federal Trade Commission v. In Deep Services Inc et al | CA Central | Larson | Other (890) | Federal Trade Commission Act |
|
Plaintiff: Federal Trade Commission, Federal Trade Commission, Federal Trade Commission, Federal Trade Commission Defendant: In Deep Services Inc, In Deep Services Inc, Ryan Champion, Ryan Champion, Joseph C Fleming, IV and others...
|
||||
| Julia Probst v. Mann Bracken LLP | CA Central | Larson | Other (890) | Fair Debt Collection Act |
|
Plaintiff: Julia Probst Defendant: Mann Bracken LLP, Mann Bracken LLP
|
||||
| June 19, 2009 | ||||
| Bennie G Trapp Sr et al v. Chase Home Finance LLC et al | CA Central | Larson | Other (890) | Notice of Removal |
|
Plaintiff: Bennie G Trapp, Sr, Bennie Garrett Trapp, Jr Defendant: Chase Home Finance LLC, Chase Home
Finance LLC, Chase Home Finance LLC, MTA Financial Inc, LaSalle Bank NA and
others...
|
||||
| June 16, 2009 | ||||
| Ahmad H. Diab v. ConocoPhillips Company et al | CA Central | Walter | Other (890) | Notice of Removal |
|
Plaintiff: Ahmad H Diab, Ahmad H Diab Defendant: ConocoPhillips Company, ConocoPhillips Company, DOES
|
||||
| SBCW Consulting Inc v. Conocophillips Company et al | CA Central | Walter | Other (890) | Notice of Removal |
|
Plaintiff: SBCW Consulting Inc, SBCW Consulting Inc Defendant: Conocophillips Company, Conocophillips
Company, DOES
|
||||
| June 8, 2009 | ||||
| Jaime Horta et al v. EMC et al | CA Central | Larson | Other (890) | Notice of Removal |
|
Plaintiff: Jaime Horta, Carol Horta Defendant: EMC, EMC, EMC, Greenpoint Mortgage Funding, Does
|
||||
| May 27, 2009 | ||||
| Gregory R Moore v. Quality Loan Service Corp et al | CA Central | Larson | Other Statutory Actions | Notice of Removal - Injunctive/Declaratory Relief |
|
Plaintiff: Gregory R Moore Defendant: Quality Loan Service Corp, Greenpoint Mortgage Funding Inc,
Greenpoint Mortgage Funding Inc, Does
|
||||
| May 19, 2009 | ||||
| Darlene Canier v. Chase Home Finance LLC et al | CA Central | Larson | Other Statutory Actions | Notice of Removal |
|
Plaintiff: Darlene Canier Defendant: Chase Home Finance LLC, Chase Home Finance LLC, American Lonestar
Trustee Services, American Lonestar Trustee Services, DOES
|
||||
| May 15, 2009 | ||||
| Lawrence Stephens v. Wells Fargo & Company et al | CA Central | Larson | Other Statutory Actions | Notice of Removal - Fair Credit Reporting Act |
|
Plaintiff: Lawrence Stephens, Lawrence Stephens, Lawrence Stephens Defendant: Wells Fargo & Company,
Wells Fargo & Company, Does
|
||||
| May 11, 2009 | ||||
| Enrique Parada v. Mega Capital Funding Inc et al | CA Central | Larson | Other Statutory Actions | Notice of Removal |
|
Plaintiff: Enrique Parada Defendant: Mega Capital Funding Inc, Americas Servicing Corporation, Americas
Servicing Corporation, Cal-Western Reconveyance Corporation, DOES
|
||||
| May 7, 2009 | ||||
| Isabel Fernandez et al v. Wells Fargo Bank NA et al | CA Central | Larson | Other Statutory Actions | Notice of Removal |
|
Plaintiff: Isabel Fernandez, Isabel Fernandez, Isabel Fernandez, Isabel Fernandez Defendant: American
Security Insurance Company, American Security Insurance Company, American Security Insurance Company, American Security Insurance Company, Does
|
||||
| May 1, 2009 | ||||
| John Farmer et al v. Countrywide Home Loans Inc et al | CA Central | Larson | Other Statutory Actions | Notice of Removal - Declaratory Judgement |
|
Plaintiff: John Farmer, Denise Farmer Defendant: Countrywide Home Loans Inc, Countrywide Home Loans Inc,
America's Wholesale Lender, America's Wholesale Lender, CTC Real Estate Services and others...
|
||||
| April 27, 2009 | ||||
| Delroy Elihue Bennett v. FBCS | CA Central | Larson | Other Statutory Actions | Notice of Removal - Declaratory Judgement |
|
Plaintiff: Delroy Elihue Bennett Defendant: FBCS, FBCS
|
||||
| April 20, 2009 | ||||
| Gonzalez v. TD Service Company et al | CA Central | Larson | Other Statutory Actions | Notice of Removal |
|
Plaintiff: Francisco Gonzalez, Francisco Gonzalez Defendant: TD Service Company, DOES, EMC Mortgage
Corporation, -, EMC Mortgage Corporation, -, EMC Mortgage Corporation, -
|
||||
| April 16, 2009 | ||||
| Octavio Camacho et al v. Washington Mutual Bank FA, et al | CA Central | Larson | Other Statutory Actions | Notice of Removal |
|
Plaintiff: Octavio Camacho, Arcelia Camacho Defendant: Washington Mutual Bank FA, Washington Mutual Bank
FA, Washington Mutual Bank FA, Fremont Investment & Loan, California Reconveyance Company and others...
|
||||
| Petra Garcia v. Northwest Trustee Services Inc et al | CA Central | Larson | Other Statutory Actions | Notice of Removal |
|
Plaintiff: Petra Garcia Defendant: Northwest Trustee Services Inc, HSBC Bank USA National Association,
HSBC Bank USA National Association, HSBC Bank USA National Association, JPMorgan Chase Bank and others...
|
||||
| April 14, 2009 | ||||
| Hector Arredondo et al v. Fremont Investment & Loan et al | CA Central | Larson | Other Statutory Actions | Notice of Removal |
|
Plaintiff: Hector Arredondo, Patricia Arredondo Defendant: Fremont Investment & Loan, Chase Home
Finance LLC, Chase Home Finance LLC, Chase Home Finance LLC, NDEX West LLC and
others...
|
||||
| April 13, 2009 | ||||
| David Gonzalez et al v. Encore Credit Corp et al | CA Central | Larson | Other Statutory Actions | Notice of Removal |
|
Plaintiff: David Gonzalez, Guadalupe Gonzalez Defendant: Encore Credit Corp, Encore Credit Corp, EMC
Mortgage Corporation, -, EMC Mortgage Corporation, -, DOES and others...
|
||||
| April 10, 2009 | ||||
| Jose W. Salazar v. Americas Servicing Company et al | CA Central | Larson | Other Statutory Actions | Notice of Removal |
|
Plaintiff: Jose W Salazar Defendant: Americas Servicing Company, Americas Servicing Company, DOES
|
||||
| April 9, 2009 | ||||
| George Reed et al v. GC Services Limited Partnership | CA Central | Larson | Other Statutory Actions | Fair Debt Collection Act |
|
Plaintiff: George Reed, Trevlyn Reed Defendant: GC Services Limited Partnership
|
||||
| April 6, 2009 | ||||
| Donald Edward Hesketh et al v. SMBC Mortgage et al | CA Central | Larson | Other Statutory Actions | Notice of Removal |
|
Plaintiff: Donald Edward Hesketh, Donald Edward Hesketh, Donald Edward Hesketh, June Gallagher Hesketh, June Gallagher Hesketh and others... Defendant: SMBC Mortgage, Midland
Mortgage Co, Chase Home Finance LLC, Chase Home Finance LLC, Chase Home Finance LLC and others...
|
||||
| Jason Norton v. JD Enterprise and Financial Services | CA Central | Larson | Other Statutory Actions | Fed. Question |
|
Plaintiff: Jason Norton Defendant: JD Enterprise and Financial Services
|
||||
| April 1, 2009 | ||||
| Javier Sanchez v. Realty Mortgage Corporation et al | CA Central | Larson | Other Statutory Actions | Notice of Removal - Declaratory Judgement |
|
Plaintiff: Javier Sanchez Defendant: Realty Mortgage Corporation, Mortgage Electronic Registration
Systems Inc, Mortgage Electronic Registration Systems Inc, Mortgage Electronic Registration Systems Inc, LeSalle Bank National Association and others...
|
||||
| March 27, 2009 | ||||
| Ediberto Lopez v. BNC Mortgage et al | CA Central | Larson | Other Statutory Actions | Notice of Removal |
|
Plaintiff: Ediberto Lopez Defendant: BNC Mortgage, Chase Home Financial, Chase Home Financial, Chase Home
Financial, Mortgage Electronic Registration Systems Inc and others...
|
||||
| March 23, 2009 | ||||
| Jesus Rodriguez v. BNC Mortgage Inc et al | CA Central | Larson | Other Statutory Actions | Notice of Removal |
|
Plaintiff: Jesus Rodriguez, - Defendant: BNC Mortgage Inc, Chase Home Finance LLC, Chase Home Finance
LLC, Chase Home Finance LLC, NDEX West LLC and others...
|
||||
| March 19, 2009 | ||||
| Veada Benjamin et al v. Carrington Mortgage Services Inc et al | CA Central | Larson | Other Statutory Actions | Notice of Removal |
|
Plaintiff: Veada Benjamin Defendant: Carrington Mortgage Services Inc, Carrington Mortgage Services Inc,
Wells Fargo Bank, Wells Fargo Bank, DOES
|
||||
| March 3, 2009 | ||||
| Eduwiges Rodriguez v. US Bank National Association et al | CA Central | Larson | Other Statutory Actions | Notice of Removal |
|
Plaintiff: Eduwiges Rodriguez Defendant: US Bank National Association, US Bank National Association, US
Bank National Association, US Bank National Association, Select Portfolio Servicing Inc and others...
|
||||
| February 25, 2009 | ||||
| Adlai F Evans v. JPMorgan Chase Bank NA et al | CA Central | Larson | Other Statutory Actions | Notice of Removal |
|
Plaintiff: Adlai F Evans Defendant: JPMorgan Chase Bank NA, JPMorgan Chase Bank NA, JPMorgan Chase Bank
NA, NDEx West LLC, Does
|
||||
| Blanca Vargas et al v. Wells Fargo Bank NA et al | CA Central | Larson | Other Statutory Actions | Notice of Removal |
|
Plaintiff: Blanca Vargas, Adalberto Vargas Defendant: Wells Fargo Bank NA, Wells Fargo Bank NA,
Cal-Western Reconveyance Corporation, Cal-Western Reconveyance Corporation, DOES
|
||||
| February 23, 2009 | ||||
| Jeffrey M Hockings et al v. JP Morgan Chase Bank NA et al | CA Central | Larson | Other Statutory Actions | Notice of Removal |
|
Plaintiff: Jeffrey M Hockings, Traci A Hockings Defendant: JP Morgan Chase Bank NA, JP Morgan Chase Bank
NA, Does
|
||||
| February 20, 2009 | ||||
| Jose Morales v. NBGI Inc et al | CA Central | Larson | Other Statutory Actions | Notice of Removal |
|
Plaintiff: Jose Morales Defendant: NBGI Inc, Aurora Loan Services Inc, Aurora Loan Services Inc, DOES
|
||||
| February 19, 2009 | ||||
| Jason Dworshak v. Bank United FSB et al | CA Central | Larson | Other Statutory Actions | Notice of Removal -- Other Contract |
|
Plaintiff: Jason Dworshak, Jason Dworshak Defendant: Bank United FSB, Bank United FSB, PC Lending Inc,
Does
|
||||
| Luis A Soto v. JPMorgan Chase Bank NA et al | CA Central | Larson | Other Statutory Actions | Notice of Removal - Declaratory Judgement |
|
Plaintiff: Luis A Soto Defendant: JPMorgan Chase Bank NA, JPMorgan Chase Bank NA, Trustee Corps, Does
|
||||
| February 10, 2009 | ||||
| Denise Cooley v. Morgan Stanley & Co Incorporated et al | CA Central | Larson | Other Statutory Actions | Notice of Removal - Breach of Contract |
|
Plaintiff: Denise Cooley, Denise Cooley Defendant: Morgan Stanley & Co Incorporated, Morgan Stanley
& Co Incorporated, Morgan Stanley & Co Incorporated, Does
|
||||
| February 5, 2009 | ||||
| Consuelo Zarate v. Cal-Western Reconveyance Corp et al | CA Central | Larson | Other Statutory Actions | Fair Debt Collection Act |
|
Plaintiff: Consuelo Zarate, Consuelo Zarate Defendant: Cal-Western Reconveyance Corp, EMC Mortgage
Corporation, -, EMC Mortgage Corporation, -, EMC Mortgage Corporation, -, DOES
|
||||
| Rudy Davila v. Hollywood Entertainment Corporation et al | CA Central | Larson | Other Statutory Actions | Notice of Removal |
|
Plaintiff: Rudy Davila, Rudy Davila Defendant: Hollywood Entertainment Corporation, Hollywood
Entertainment Corporation, DOES
|
||||
| February 3, 2009 | ||||
| David Weinshank et al v. Downey Savings and Loan Association PA et al | CA Central | Larson | Other Statutory Actions | Notice of Removal |
|
Plaintiff: David Weinshank, Meghan Weinshank Defendant: Downey Savings and Loan Association PA, Downey
Savings and Loan Association PA, US Bank Inc, US Bank Inc, FCI Lender Services Inc and others...
|
||||
| Vincent Connor et al v. New Century Mortgage Corporation et al | CA Central | Larson | Other Statutory Actions | Notice of Removal |
|
Plaintiff: Vincent Connor, Taknesha S Connor Defendant: New Century Mortgage Corporation, Cal-Western
Reconveyance Corporation, DOES
|
||||
| January 30, 2009 | ||||
| Joyce Fuamatu et al v. EMC Mortgage Corporation et al | CA Central | Larson | Other Statutory Actions | Racketeering (RICO) Act |
|
Plaintiff: Joyce Fuamatu, Caroline L Devoux Defendant: EMC Mortgage Corporation, EMC Mortgage
Corporation, Wells Fargo Bank NA, Wells Fargo Home Mortgage, Does
|
||||
| Louis Alonso Velazquez v. New Century Mortgage Corporation et al | CA Central | Larson | Other Statutory Actions | Notice of Removal - Racketeering (RICO) Act |
|
Plaintiff: Luis Alonso Velazquez Defendant: New Century Mortgage Corporation, Homeq Servicing, Homeq
Servicing, United Title Company, Quality Loan Service Corporation and others...
|
||||
| January 14, 2009 | ||||
| Heriberto Lara v. Quality Loan Service Corp et al | CA Central | Larson | Other Statutory Actions | Fair Debt Collection Act |
|
Plaintiff: Heriberto Lara, Heriberto Lara Defendant: Quality Loan Service Corp, Quality Loan Service
Corp, Select Portfolio Servicing Inc, Select Portfolio Servicing Inc, US Bank National Association and others...
|
||||
| Tyrone B. Lofton v. Quality Loan Service Corp et al | CA Central | Larson | Other Statutory Actions | Notice of Removal |
|
Plaintiff: Tyrone B Lofton, Tyrone B Lofton Defendant: Quality Loan Service Corp, Quality Loan Service
Corp, Select Portfolio Servicing Inc, Select Portfolio Servicing Inc, US Bank National Association and others...
|
||||
| January 12, 2009 | ||||
| Arnold R Folkerts et al v. Downey Savings and Loan Association et al | CA Central | Larson | Other Statutory Actions | Fed. Question |
|
Plaintiff: Arnold R Folkerts, Lenore J Folkerts Defendant: Downey Savings and Loan Association,
Dreammakers Real Estate Services, Future Air and Windows Inc, Does Receiver: US Bank National Association, US Bank National Association
|
||||
| January 6, 2009 | ||||
| Marcil Youkhana v. Michael Mukasey et al | CA Central | Larson | Other Statutory Actions | Constitutionality of State Statute(s) |
|
Plaintiff: Marcil Youkhana Defendant: Michael Mukasey, Michael Chertoff, Jonathan Scharfen, San
Bernardino Sub Office of the United States Citizenship and Immigration Services
|
||||
| November 4, 2008 | ||||
| Hyun Ju Kim v. Michael Mukasey et al | CA Central | Larson | Other Statutory Actions | Petition for Writ of Mandamus |
|
Plaintiff: Hyun Ju Kim Defendant: Michael Mukasey, Michael Chertoff, Jonathan Scharfen, United States
Citizenship and Immigration Services
|
||||
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!