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Contract - Other Contract Cases filed in the California Central District Court before Walter [ Court Info ]

Results 1 - 50 of 99
Parties District Court Judge Type of Lawsuit Cause of Action
July 28, 2009
PPJ Enterprise, Inc. v. Narinder S. Grewal et al CA Central Walter Other (190) Diversity-Breach of Fiduciary Duty
Plaintiff: PPJ Enterprise, Inc. Defendant: Narinder S. Grewal, Narider S. Grewal, M.D., Does
 
July 27, 2009
In Re the matter of The Jose Navarro Gomez Trust CA Central Walter Other (190) Fed. Question: Breach of Contract
Petitioner: Leticia Jimenez, Leticia Jimenez Respondent: Union Bank of California
 
July 10, 2009
Federal Deposit Insurance Corporation v. Fred Damavandi et al CA Central Walter Other (190) FDIC
Plaintiff: Federal Deposit Insurance Corporation Defendant: Fred Damavandi, F & F Investments, LLC, Does
 
July 1, 2009
John Brosnan v. Countrywide Home Loans Inc. et al CA Central Walter Other (190) Fed. Question
Plaintiff: John Brosnan Defendant: Countrywide Home Loans Inc., Aurora Loan Services Inc., Chase Home Finance LLC, Mortgage Electronic Registration Systems Inc., Does
 
June 25, 2009
U.S. Auto Parts Network, Inc. v. Parts Geek, LLC et al CA Central Walter Other (190) Diversity-Injunctive & Declaratory Relief
Plaintiff: U.S. Auto Parts Network, Inc., U.S. Auto Parts Network, Inc., U.S. Auto Parts Network, Inc., U.S. Auto Parts Network, Inc., U.S. Auto Parts Network, Inc. and others... Defendant: Parts Geek, LLC, Parts Geek, LLC, Richard E. Pine, Richard E. Pine, Brian Tinari and others...
 
June 22, 2009
9550 Flair Drive LLC v. Bank of America, National Association et al CA Central Walter Other (190) Notice of Removal - Breach of Contract
Plaintiff: 9550 Flair Drive LLC, 9550 Flair Drive LLC, 9550 Flair Drive LLC Defendant: Bank of America, National Association, Bank of America, National Association, J. P. Morgan Chase Bank, National Association, Does
 
June 1, 2009
Allianz Marine & Aviation Versicherungs AG et al v. Japan Airlines International Company, Ltd. et al CA Central Walter Other Contract Fed. Question: Breach of Contract
Plaintiff: Allianz Marine & Aviation Versicherungs AG, Allianz Corporate and Specialty AG Defendant: Japan Airlines International Company, Ltd., "K" Line Logistics, Ltd., "K" Line Logistics, Ltd., "K" Line Logistics (U.S.A.), Inc., "K" Line Logistics (U.S.A.), Inc. Cross Claimant: "K" Line Logistics, Ltd., "K" Line Logistics, Ltd., "K" Line Logistics (U.S.A.), Inc., "K" Line Logistics (U.S.A.), Inc. and others...
 
May 28, 2009
Lehman Brothers Holdings Inc. v. Bondcorp Realty Services Inc. CA Central Carney Other Contract Diversity-Breach of Contract
Plaintiff: Lehman Brothers Holdings Inc., Lehman Brothers Holdings Inc., Lehman Brothers Holdings Inc., Lehman Brothers Holdings Inc. Defendant: Bondcorp Realty Services Inc.
 
Lehman Brothers Holdings, Inc. v. Loan Correspondents, Inc. CA Central Walter Other Contract Diversity-Breach of Contract
Plaintiff: Lehman Brothers Holdings, Inc., Lehman Brothers Holdings, Inc., Lehman Brothers Holdings, Inc. Defendant: Loan Correspondents, Inc.
 
May 22, 2009
Federal Deposit Insurance Corporation v. M&M Appraisals et al CA Central Walter Other Contract Fed. Question: Breach of Contract
Plaintiff: Federal Deposit Insurance Corporation, Federal Deposit Insurance Corporation Defendant: M&M Appraisals, Justice Appraisals, B&G Appraisal Services, A Blakely Appraisal Services, Marc Williams and others...
 
April 29, 2009
Marshall Sylver v. Titan Digital Media Ventures, LLC et al CA Central Walter Other Contract Diversity-Breach of Contract
Plaintiff: Marshall Sylver, Marshall Sylver Defendant: Titan Digital Media Ventures, LLC, Ingrid Vanderveldt, ClubENetwork.com, Michael Gerber, DOES
 
April 17, 2009
Carlos Enrique Campos v. Pavilions-Vons CA Central Walter Other Contract Notice of Removal -- Other Contract
Plaintiff: Carlos Enrique Campos Defendant: Pavilions-Vons, Pavilions-Vons
 
April 16, 2009
Frankel v. Euro-Pro Management Company et al CA Central Walter Other Contract Diversity-Other Contract
Plaintiff: Jeffrey S. Frankel, Jeffrey S. Frankel Defendant: Euro-Pro Management Company, Euro-Pro Management Company, Euro-Pro Operating, LLC, Euro-Pro Operating, LLC, Euro-Pro Holdings, LLC and others...
 
April 14, 2009
Andrew Kim v. Ji-Hoon Jeong et al CA Central Walter Other Contract Notice of Removal - Contract Default
Plaintiff: Andrew Kim, Andrew Kim, Andrew Kim, Andrew Kim Defendant: Ji-Hoon Jeong, Ji-Hoon Jeong, Ji-Hoon Jeong, JYP Entertainment Company Ltd, JYP Entertainment Inc and others...
 
February 19, 2009
David Lyons v. Patricia South et al CA Central Walter Other Contract Fed. Question
Plaintiff: David Lyons Defendant: Patricia South, Patricia South, Trishsouth Management, Trishsouth Management, Moo Management LLC
 
Textron Financial Corporation v. Spanish Springs II, LLC et al CA Central Walter Other Contract Diversity-Other Contract
Plaintiff: Textron Finanacial Corporation Defendant: Spanish Springs II, LLC, Spanish Springs II, LLC, Spanish Springs II, LLC, John E. King, John E. King and others... Counter Claimant: Spanish Springs II, LLC, Spanish Springs II, LLC, Spanish Springs II, LLC, John E. King, John E. King, John E. King, Carole King, Carole King, Carole King and others...
 
Textron Financial Corporation v. Vaquero De Los Robles, LLC et al CA Central Walter Other Contract Diversity-Other Contract
Plaintiff: Textron Financial Corporation Defendant: Vaquero De Los Robles, LLC, Vaquero De Los Robles, LLC, Vaquero De Los Robles, LLC, John E. King, John E. King and others... Counter Claimant: Vaquero De Los Robles, LLC, Vaquero De Los Robles, LLC, Vaquero De Los Robles, LLC, John E. King, John E. King, John E. King, Carole King, Carole King, Carole King, John G. King, John G. King, John G. King and others...
 
January 28, 2009
Al Ross et al v. Professional Center at Lakewood Ranch, LLC et al CA Central Walter Other Contract Diversity-Breach of Contract
Plaintiff: Al Ross, Al Ross, Al Ross, Al Ross Defendant: Professional Center at Lakewood Ranch, LLC, Global of Sarasota, LLC, David Ortiz, David Ortiz, Harry Rosen and others...
 
December 15, 2008
Emergency Response Marketing, Inc. v. Gulf States Toyota, Inc. CA Central Walter Other Contract Notice of Removal -- Other Contract
Petitioner: Emergency Response Marketing, Inc., Emergency Response Marketing, Inc. Respondent: Gulf States Toyota, Inc., Gulf States Toyota, Inc.
 
December 2, 2008
International Lease Finance Corporation et al v. Air Comet, S.A. et al CA Central Walter Other Contract Diversity-Breach of Contract
Plaintiff: International Lease Finance Corporation, International Lease Finance Corporation, Castle 2003-1C LLC, Castle 2003-1C LLC Defendant: Air Comet, S.A., Air Comet, S.A., Air Comet, S.A., Interinvest, S.A., Interinvest, S.A. and others...
 
October 7, 2008
Frank Stewart v. Moldboxes Sales, LLC et al CA Central Walter Other Contract Diversity-Breach of Contract
Plaintiff: Frank Stewart; Defendant: Moldboxes Sales, LLC, Eric Von Knipe
 
October 3, 2008
Coach Services, Inc. v. Yours Pacific Co., Inc. et al CA Central Walter Other Contract Diversity-Breach of Contract
Plaintiff: Coach Services, Inc., Coach Services, Inc. Defendant: Yours Pacific Co., Inc., Shu Tanaka, DOES
 
August 18, 2008
Edmond Moses et al v. Countrywide Financial Corporation et al CA Central Walter Other Contract Diversity-Breach of Contract
Plaintiff: Edmond Moses, Edmond Moses, Edmond Moses, Edmond Moses, Edmond Moses and others... Defendant: Countrywide Financial Corporation, Bank Of America Corporation, Countrywide Bank, FSB, Countrywide Home Loans, Inc., Full Spectrum Lending Division
 
July 16, 2008
Leonard Bautista et al v. Mansef Productions Inc. et al CA Central Walter Other Contract Notice of Removal - Breach of Contract
Plaintiff: Leonard Bautista, Leonard Bautista, Leonard Bautista, Climax 9 Productions Inc., Climax 9 Productions Inc. and others... Defendant: Mansef Productions Inc., Mansef Productions Inc., Mansef Productions Inc., DOES
 
June 17, 2008
James Gemelas v. The Dannon Company, Inc. CA Central Walter Other Contract Diversity-Other Contract
Plaintiff: James Gemelas, James Gemelas, James Gemelas, James Gemelas, James Gemelas and others... Defendant: The Dannon Company, Inc., The Dannon Company, Inc., The Dannon Company, Inc., The Dannon Company, Inc., The Dannon Company, Inc. and others...
 
May 7, 2008
American Opto Plus Led Corp v. J W Speaker Corporation et al CA Central Walter Other Contract Notice of Removal - Breach of Contract
Plaintiff: American Opto Plus Led Corp Defendant: J W Speaker Corporation, Does
 
United States of America v. Robert A. Klayman CA Central Walter Other Contract Breach of Contract
Plaintiff: United States of America Defendant: Robert A Klayman
 
March 19, 2008
Master Replicas, Inc. v. Levitation Arts Inc. et al CA Central Carter Other Contract Notice of Removal -- Other Contract
Plaintiff: Master Replicas, Inc., Master Replicas, Inc. Defendant: Levitation Arts Inc., Karen A Sherlock, Michael F Sherlock, Does
 
March 11, 2008
Avalon Center Investment Company v. Commercial Defeasance, LLC CA Central Walter Other Contract Diversity-Other Contract
Plaintiff: Avalon Center Investment Company, Avalon Center Investment Company, Avalon Center Investment Company Defendant: Commercial Defeasance, LLC
 
March 10, 2008
UPS Supply Chain Solutions, Inc. v. American Airlines, Inc. et al CA Central Walter Other Contract Notice of Removal - Breach of Contract
Plaintiff: UPS Supply Chain Solutions, Inc., UPS Supply Chain Solutions, Inc. Defendant: American Airlines, Inc., American Airlines, Inc., Doe One through Doe Ten
 
March 6, 2008
F.B.T. Productions, LLC et al v. Aftermath Records et al CA Central Walter Other Contract Diversity-Other Contract
Plaintiff: F.B.T. Productions, LLC, F.B.T. Productions, LLC, Em2M, LLC, Em2M, LLC Defendant: Aftermath Records, Interscope Records, UMG Recordings, Inc., Ary, Inc.
 
February 22, 2008
AXA Belgium S.A. v. ACE American Insurance Company et al CA Central Walter Other Contract Diversity-Other Contract
Plaintiff: AXA Belgium S.A., AXA Belgium S.A. Defendant: ACE American Insurance Company, Ace Property and Casualty Insurance Company, Century Indemnity Company, Resolute Management, Inc.
 
February 21, 2008
Carlos Ruiz et al v. Eastern Savings Bank et al CA Central Walter Other Contract Diversity-Breach of Contract
Plaintiff: Carlos Ruiz, Patricia Ruiz, Carlos Beltran Defendant: Eastern Savings Bank, Dana Capital Group, Inc., Does
 
February 15, 2008
Serjik Hatami v. Kia Motors America, Inc. CA Central Walter Other Contract Fed. Question: Breach of Contract
Plaintiff: Serjik Hatami, Serjik Hatami Defendant: Kia Motors America, Inc.
 
February 6, 2008
Aurora Loan Services LLC v. Mega Capital Funding, Inc. CA Central Walter Other Contract Diversity-Other Contract
Plaintiff: Aurora Loan Services LLC Defendant: Mega Capital Funding, Inc.
 
February 5, 2008
Kavlico Corporation v. Honeywell International, Inc. et al CA Central Walter Other Contract Fed. Question: Breach of Contract
Plaintiff: Kavlico Corporation, Kavlico Corporation, Kavlico Corporation Defendant: Honeywell International, Inc., Honeywell Technologies S.A.R.L.
 
January 29, 2008
Fujifilm Corporation v. Achiever Industries Ltd. et al CA Central Walter Other Contract Diversity-Other Contract
Plaintiff: Fujifilm Corporation, Fujifilm Corporation, Fujifilm Corporation, Fujifilm Corporation, Fujifilm Corporation and others... Defendant: Achiever Industries Ltd., Achiever Group (Holdings) Ltd., DCS Technology Ltd., Nortek (Macao Commercial Offshore) Limited, Nortek Group Ltd. and others...
 
January 24, 2008
Mikey and Dolores Screen Partners, LLC v. United States Securities and Exchange Commission CA Central Walter Other Contract Right to Financial Privacy Act
Defendant: United States Securities and Exchange Commission Movant: Mikey and Dolores Screen Partners, LLC
 
January 22, 2008
Arya Ice Cream v. Conopco, Inc. et al CA Central Walter Other Contract Notice of Removal -- Other Contract
Plaintiff: Arya Ice Cream Defendant: Conopco, Inc., Conopco, Inc., Conopco, Inc., DOES
 
January 16, 2008
Paston Industrial Co., Ltd. v. Passi, Inc. et al CA Central Walter Other Contract Diversity-Other Contract
Plaintiff: Paston Industrial Co., Ltd., Paston Industrial Co., Ltd. Defendant: Passi, Inc., Kevin Bae, DOES 1 to 10, inclusive
 
January 14, 2008
C.M.S. Distributor, Inc. et al v. Sears Holding Company CA Central Walter Other Contract Notice of Removal -- Other Contract
Plaintiff: C.M.S. Distributor, Inc. Defendant: Sears Holding Company, Sears Holding Company, DOES
 
November 13, 2007
Japan Bio Science Laboratory Co., Ltd. v. N-Zymeceuticals, Inc., et al CA Central Walter Other Contract Notice of Removal -- Other Contract
Plaintiff: Japan Bio Science Laboratory Co., Ltd., Japan Bio Science Laboratory Co., Ltd. Defendant: N-Zymeceuticals, Inc.,, N-Zymeceuticals, Inc.,, DOES
 
September 13, 2007
Jordanoff Enterprises, Inc. v. Freightliner, LLC et al CA Central Walter Other Contract Notice of Removal -- Other Contract
Plaintiff: Jordanoff Enterprises, Inc.; Defendant: Freightliner, LLC, Does
 
August 17, 2007
BNC Mortgage, Inc. v. Willie J Causey et al CA Central Walter Other Contract Fed. Question: Breach of Contract
Plaintiff: BNC Mortgage, Inc.; Defendant: Willie J Causey, Jr, Home Loan Lending, Inc, DOES
 
August 6, 2007
Montgomery et al v. Flynn et al CA Central Walter Other Contract Notice of Removal -- Other Contract
Plaintiff: Dennis Montgomery, Brenda Montgomery, Montgomery Family Trust; Defendant: Michael J Flynn, Does
 
August 3, 2007
United Western Bank v. Countrywide Home Loans, Inc. CA Central Collins Other Contract Diversity-Other Contract
Plaintiff: United Western Bank; Defendant: Countrywide Home Loans, Inc.
 
July 20, 2007
HBE Corporation v. Sesloc Federal Credit Union CA Central Walter Other Contract Diversity-Other Contract
Plaintiff: HBE Corporation; Defendant: Sesloc Federal Credit Union
 
July 16, 2007
Dante M Panella v. Peter Cimino et al CA Central Walter Other Contract Diversity-Other Contract
Plaintiff: Dante A Panella; Defendant: Peter Cimino, Philip Pritchard
 
July 2, 2007
David I Lefkowitz v. Winsonic Digital Media Group Inc et al CA Central Walter Other Contract Diversity-Other Contract
Plaintiff: David I Lefkowitz; Defendant: Winsonic Digital Media Group Inc, Winston Johnson, Does
 
June 29, 2007
Duck Jung Trading Co., Ltd et al v. Tyson Foods, Inc et al CA Central Letts Other Contract Diversity-Breach of Contract
Plaintiff: Duck Jung Trading Co., Ltd, Premium Quality Product, Inc; Defendant: Tyson Foods, Inc, Lakeside Farm Industries, Ltd, IBP, Inc, DOES
 
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