Contract Cases filed in the California Central District Court before Ralph Zarefsky
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Contract Cases filed in the California Central District Court before Ralph Zarefsky [ Court Info ]
Results 1 - 50 of 199
| Parties | District Court | Judge | Type of Lawsuit | Cause of Action |
|---|---|---|---|---|
| September 25, 2009 | ||||
| Asher Leids et al v. Metlife Home Loans et al | CA Central | Snyder | Other (190) | Notice of Removal - Contract Dispute |
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Plaintiff: Asher Leids, Asher Leids, Lisa Leids, Lisa Leids Defendant: Metlife Home Loans, Does
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| July 29, 2009 | ||||
| Giovanni Cosmetics, Inc. v. Arch Insurance Company et al | CA Central | Feess | Other (110) | Notice of Removal - Insurance Contract |
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Plaintiff: Giovanni Cosmetics, Inc., Giovanni Cosmetics, Inc. Defendant: Arch Insurance Company, Arch
Insurance Company, National Union Fire Insurance Company of Pittsburgh, PA, Inc., National Union Fire Insurance Company of Pittsburgh, PA, Inc., DOES
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| July 23, 2009 | ||||
| Mapfre Compania De Seguros Generales De Chile S.A. v. Aerovias de Mexico, S.A. de C.V. et al | CA Central | Feess | Other (190) | Fed. Question |
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Plaintiff: Mapfre Compania De Seguros Generales De Chile S.A., Mapfre Compania De Seguros Generales De Chile S.A. Defendant: Aerovias De Mexico, S.A. De C.V., DOES
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| July 14, 2009 | ||||
| New Hat LLC v. Pandora International, Ltd. et al | CA Central | Pregerson | Other (190) | Diversity-Breach of Contract |
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Plaintiff: New Hat LLC, New Hat LLC Defendant: Pandora International, Ltd., Does
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| July 10, 2009 | ||||
| Christopher York et al v. JPMorgan Chase & Co. et al | CA Central | Cooper | Other (190) | Diversity-Breach of Contract |
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Plaintiff: Christopher York, Christopher York, Christopher York, Christopher York, Christopher York and others... Defendant: JPMorgan Chase & Co.,
JPMorgan Chase & Co., Chase Bank USA, N.A., Chase Bank USA, N.A.
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| Federal Deposit Insurance Corporation v. Fred Damavandi et al | CA Central | Walter | Other (190) | FDIC |
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Plaintiff: Federal Deposit Insurance Corporation Defendant: Fred Damavandi, F & F Investments, LLC,
Does
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| July 6, 2009 | ||||
| California Drop Forge, Inc. v. Alenia Aeronautica S.p.A. et al | CA Central | Anderson | Other (190) | Notice of Removal - Breach of Contract |
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Plaintiff: California Drop Forge, Inc., California Drop Forge, Inc. Defendant: Alenia Aeronautica S.p.A.,
Alenia Aeronautica S.p.A., Alenia Aeronautica S.p.A., Alenia North America, Inc., Alenia North America, Inc. and others... Counter Claimant: Alenia Aeronautica
S.p.A., Alenia Aeronautica S.p.A., Alenia Aeronautica S.p.A. and others...
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| June 25, 2009 | ||||
| U.S. Auto Parts Network, Inc. v. Parts Geek, LLC et al | CA Central | Walter | Other (190) | Diversity-Injunctive & Declaratory Relief |
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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...
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| June 19, 2009 | ||||
| Rocket Electric Co., Ltd. L.A. v. Infinity JC Enterprise Corp. et al | CA Central | Wilson | Other (190) | Notice of Removal - Breach of Contract |
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Plaintiff: Rocket Electric Co., Ltd. L.A., Rocket Electric Co., Ltd. L.A. Defendant: Infinity JC
Enterprise Corp., Infinity JC Enterprise Corp., DOES Counter Defendant: ROES, Rocket Electric Co., Ltd. L.A. Counter Claimant: Infinity JC Enterprise Corp., Infinity JC Enterprise Corp.
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| June 17, 2009 | ||||
| The Churchill Condominium Association v. Continental Casualty Company et al | CA Central | Snyder | Other (110) | Notice of Removal - Insurance Contract |
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Plaintiff: The Churchill Condominium Association, The Churchill Condominium Association, The Churchill Condominium Association Defendant: Continental Casualty Company, Continental Casualty Company, American International Specialty Lines Insurance Company, American International
Specialty Lines Insurance Company, Does
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| June 16, 2009 | ||||
| KGV Easy Leasing, Inc. v. NHIC Corporation et al | CA Central | Fischer | Other (190) | Fed. Question: Breach of Contract |
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Plaintiff: KGV Easy Leasing, Inc. Defendant: NHIC Corporation, Paul Akkerman, Edward Velasco, Travis
Moore, Does
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| June 1, 2009 | ||||
| Susanne Kolnas v. Boa Home Loans et al | CA Central | Wu | Negotiable Instrument | Truth in Lending |
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Plaintiff: Susanne Kolnas Defendant: Boa Home Loans, Skyline Financial Corporation, ReconTrust Company,
Mili Group Inc., Cuong Viet Do and others...
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| May 22, 2009 | ||||
| Penco Products, Inc. v. Baker Brothers Instalations, Inc. | CA Central | Feess | Other Contract | Diversity-Breach of Contract |
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Plaintiff: Penco Products, Inc., Penco Products, Inc. Defendant: Baker Brothers Instalations, Inc.
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| May 20, 2009 | ||||
| Emery & Karrigan v. Swett & Crawford et al | CA Central | Klausner | Other Contract | Diversity-Breach of Contract |
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Plaintiff: Emery & Karrigan, Emery & Karrigan, Emery & Karrigan, Emery & Karrigan Defendant: Swett & Crawford, Swett & Crawford, The Swett & Crawford Group, Inc., The Swett & Crawford Group, Inc., DOES Counter Claimant: Swett & Crawford, Swett & Crawford, The Swett & Crawford Group, Inc., The Swett & Crawford Group, Inc. and others...
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| May 14, 2009 | ||||
| Armtech Insurance Services, Inc. et al v. James A. Borchard | CA Central | Gutierrez | Insurance | Diversity-Insurance Contract |
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Plaintiff: Armtech Insurance Services, Inc., American Agri-Business Insurance Company, Guide One Specialty Mutual Insurance Company, Western
National Mutua Insurance Company Defendant: James A. Borchard
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| May 13, 2009 | ||||
| The CIT Group/Business Credit, Inc. v. Phoenix Fuel, LLC et al | CA Central | King | Other Contract | Diversity-Breach of Contract |
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Plaintiff: The CIT Group/Business Credit, Inc., The CIT Group/Business Credit, Inc. Defendant: Phoenix
Fuel, LLC, Robert V. Lyle, Susan S. Lyle
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| May 11, 2009 | ||||
| Joseph Lepule et al v. First Federal Bank of California et al | CA Central | Larson | Negotiable Instrument | Fed. Question |
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Plaintiff: Joseph Lepule, Melissa Lepule Defendant: First Federal Bank of California, Countrywide Home
Loans Inc, Seaside Financial Corporation, DOES
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| May 7, 2009 | ||||
| Federal Insurance Company v. Gregory S. Daily | CA Central | Wright | Insurance | Diversity-Insurance Contract |
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Plaintiff: Federal Insurance Company, Federal Insurance Company Defendant: Gregory S. Daily
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| May 6, 2009 | ||||
| American General Life Insurance Company v. Fausto Fernandez et al | CA Central | Pregerson | Insurance | Declaratory Judgement |
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Plaintiff: American General Life Insurance Company, American General Life Insurance Company Defendant:
Tigran Khrlobian, Lighthouse Insurance Marketing, Prolinks Insurance Services, Inc., Moses Gazazian, Razmik Khachatourians and others...
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| May 5, 2009 | ||||
| Principal Life Insurance Company v. Wells Fargo Bank NA et al | CA Central | Pregerson | Insurance | Diversity-Insurance Contract |
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Plaintiff: Principal Life Insurance Company, Principal Life Insurance Company, Principal Life Insurance Company Defendant: Wells Fargo Bank NA, CAP Accumulation Trust
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| May 1, 2009 | ||||
| Yahouda Hassid v. Lexington Insurance Company et al | CA Central | Morrow | Insurance | Notice of Removal - Insurance Contract |
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Plaintiff: Yahouda Hassid Defendant: Lexington Insurance Company, Lexington Insurance Company, DOES
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| April 28, 2009 | ||||
| Travelers Casualty and Surety Company of America v. National Community Renaissance et al | CA Central | Morrow | Other Contract | Diversity-Breach of Contract |
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Plaintiff: Travelers Casualty and Surety Company of America, Travelers Casualty and Surety Company of America Defendant: National Community Renaissance, National Community Renaissance of California, Palmdale Senior Housing Partners, L.P., Southern California
Development Corporation, HB Housing Partners, L.P. and others...
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| April 20, 2009 | ||||
| Cineblue Internationale Filmproduktionsgesellschaft mbH & Co 1. Beteiligungs KG v. Lakeshore Entertainment Group, LLC | CA Central | Zarefsky | Other Contract | Diversity-Breach of Contract |
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Plaintiff: Cineblue Internationale Filmproduktionsgesellschaft mbH & Co 1. Beteiligungs KG, Cineblue Internationale
Filmproduktionsgesellschaft mbH & Co 1. Beteiligungs KG Defendant: Lakeshore Entertainment Group, LLC
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| April 15, 2009 | ||||
| Janet Pintea v. Cigna Group Insurance | CA Central | Larson | Insurance | Notice of Removal - Insurance Contract |
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Plaintiff: Janet Pintea Defendant: Cigna Group Insurance, Cigna Group Insurance
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| April 7, 2009 | ||||
| Corinthian Colleges Inc v. Carew International Inc | CA Central | Guilford | Other Contract | Diversity-Breach of Contract |
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Plaintiff: Corinthian Colleges Inc, Corinthian Colleges Inc, Corinthian Colleges Inc Defendant: Carew
International Inc, Carew International Inc Counter Claimant: Carew International Inc Counter Defendant:
Corinthian Colleges Inc, Corinthian Colleges Inc, Corinthian Colleges Inc
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| April 6, 2009 | ||||
| Ascanio Carimati Di Carimate v. GinsGlobal Index Funds et al | CA Central | Matz | Other Contract | Diversity-Breach of Contract |
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Plaintiff: Ascanio Carimati Di Carimate, Ascanio Carimati Di Carimate, Ascanio Carimati Di Carimate Defendant: GinsGlobal Index Funds, Anthony Ginsberg
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| April 3, 2009 | ||||
| Nam Tran v. Banctec et al | CA Central | Wu | Other Contract | Notice of Removal -- Other Contract |
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Plaintiff: Nam Tran, Nam Tran Defendant: Banctec, DOES
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| March 27, 2009 | ||||
| Charly Acquisitions, Ltd. v. C/F International, Inc. et al | CA Central | King | Other Contract | Diversity-Breach of Contract |
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Plaintiff: Charly Acquisitions, Ltd., Charly Acquisitions, Ltd., Charly Acquisitions, Ltd. Defendant: C/F
International, Inc., DOES
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| March 25, 2009 | ||||
| RAYMOND ABRAMS et al v. SENIOR LEGACY PRESERVATION, LLC et al | CA Central | Fairbank | Other Contract | Diversity-Breach of Contract |
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Plaintiff: RAYMOND ABRAMS, RAYMOND ABRAMS, STEVEN RECCHIA, STEVEN RECCHIA, USCHI INDUSTRIES, INC. and others... Defendant: SENIOR LEGACY
PRESERVATION, LLC, SENIOR LEGACY PRESERVATION, LLC, Allen Myerson
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| March 24, 2009 | ||||
| Timothy Z Mosley et al v. Blackground Records, LLC | CA Central | Real | Other Contract | Diversity-Breach of Contract |
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Plaintiff: Timothy Z. Mosley, Timothy Z. Mosley, Timothy Z. Mosley, Melvin Barcliff, Melvin Barcliff and others... Defendant: Blackground Records, LLC
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| March 23, 2009 | ||||
| RAS v. Valspar Corporation et al | CA Central | Larson | Insurance | Notice of Removal - Insurance Contract |
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Plaintiff: Ras Defendant: Valspar Corporation, Valspar Corporation, Valspar Corporation, DOES
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| March 18, 2009 | ||||
| Wells Fargo Bank, N.A. v. American National Insurance Company | CA Central | Pregerson | Insurance | Diversity-Insurance Contract |
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Plaintiff: Wells Fargo Bank, N.A., Wells Fargo Bank, N.A., Wells Fargo Bank, N.A. Defendant: American
National Insurance Company, American National Insurance Company Cross Defendant: Tigran Khrlobian, Lighthouse Insurance Marketing, Prolinks
Insurance Services, Inc., Benjamin Cabal, The Cap Accumulation Trust, Profile Services Inc., Wells Fargo Bank, N.A. and others...
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| March 11, 2009 | ||||
| Canway International Enterprises Limited v. La Villita, Inc. et al | CA Central | Zarefsky | Other Contract | Diversity-Breach of Contract |
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Plaintiff: Canway International Enterprises Limited Defendant: La Villita, Inc., Jose Octavio Reyes,
Cesar Reyes, DOES
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| March 4, 2009 | ||||
| Guy Schmidt, Inc. et al v. General Motors Corporation et al | CA Central | Wright | Other Contract | Notice of Removal - Injunctive/Declaratory Relief |
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Plaintiff: Guy Schmidt, Inc., Guy Schmidt, Inc., Guy Schmidit Partners, L.P., Guy Schmidit Partners, L.P. Defendant: General Motors Corporation, Does
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| February 17, 2009 | ||||
| Eastech Electronics (Taiwan) Inc. v. E & S International Enterprises, Inc. et al | CA Central | Anderson | Other Contract | Diversity-Breach of Contract |
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Plaintiff: Eastech Electronics (Taiwan) Inc., Eastech Electronics (Taiwan) Inc. Defendant: E & S
International Enterprises, Inc., APH USA, Inc., Tak Iwao, Philip Asherian, Does
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| February 9, 2009 | ||||
| T.M.W. Corporation v. Turboanalisis, Inc. et al | CA Central | Cooper | Other Contract | Notice of Removal - Breach of Contract |
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Plaintiff: T.M.W. Corporation Defendant: Turboanalisis, Inc., DOES
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| Wells Fargo Bank, N.A. v. AXA Equitable Life Insurance Company | CA Central | Pregerson | Insurance | Diversity-Insurance Contract |
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Plaintiff: Wells Fargo Bank, N.A., Wells Fargo Bank, N.A., Wells Fargo Bank, N.A. Defendant: AXA
Equitable Life Insurance Company, AXA Equitable Life Insurance Company, AXA Equitable Life Insurance Company, AXA Equitable Life Insurance Company, AXA Equitable Life Insurance
Company Counter Claimant: Wells Fargo Bank, N.A., Wells Fargo Bank, N.A., Wells Fargo Bank, N.A. and others...
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| February 5, 2009 | ||||
| Lehman Brothers Holdings, Inc. v. Triumph Funding, Inc. | CA Central | Matz | Other Contract | Diversity-Other Contract |
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Plaintiff: Lehman Brothers Holdings, Inc., Lehman Brothers Holdings, Inc., Lehman Brothers Holdings, Inc. Defendant: Triumph Funding, Inc.
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| January 30, 2009 | ||||
| Charles F Donohue v. American Fiber & Finishing Inc et al | CA Central | Carter | Other Contract | Diversity-Other Contract |
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Plaintiff: Charles F Donohue Defendant: American Fiber & Finishing Inc, American Fiber &
Finishing Inc, American Fiber & Finishing Inc, Does
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| January 28, 2009 | ||||
| The First National Bank in Sioux Falls v. Warner Bros. Entertainment Inc. et al | CA Central | King | Other Contract | Diversity-Breach of Contract |
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Plaintiff: The First National Bank in Sioux Falls, The First National Bank in Sioux Falls, The First National Bank in Sioux Falls
Defendant: Warner Bros. Entertainment Inc., Warner Bros. Television Production Inc., Does
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| January 21, 2009 | ||||
| William Luna et al v. First National Insurance Company of America et al | CA Central | Phillips | Insurance | Notice of Removal - Insurance Contract |
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Plaintiff: William Luna, William Luna, William Luna, Paula Beadle-Luna, Paula Beadle-Luna and others... Defendant: First National Insurance
Company of America, First National Insurance Company of America, First National Insurance Company of America, Omega Personal Services Corporation, DOES
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| January 15, 2009 | ||||
| Jet Airways of the United States Inc v. Secker Trucking Inc et al | CA Central | Wilson | Other Contract | Diversity-Other Contract |
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Plaintiff: Jet Airways of the United States Inc, Jet Airways of the United States Inc Defendant: Secker
Trucking Inc, Does
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| November 21, 2008 | ||||
| Caran Lee Ebert v. Allied Insurance Company et al | CA Central | Fischer | Insurance | Notice of Removal - Insurance Contract |
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Plaintiff: Caran Lee Ebert, Caran Lee Ebert Defendant: Allied Insurance Company, Allied Insurance
Company, Allied Insurance Company, DOES
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| November 19, 2008 | ||||
| Jean Co., Ltd. v. Viewtek Corporation et al | CA Central | Feess | Other Contract | Diversity-Breach of Contract |
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Plaintiff: Jean Co., Ltd., Jean Co., Ltd. Defendant: Viewtek Corporation, Niko Electrics, Inc.
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| Randall K. Kilgore v. Mason A. Dinehart et al | CA Central | Letts | Other Contract | Diversity-Breach of Contract |
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Plaintiff: Randall K. Kilgore, Randall K. Kilgore Defendant: Mason A. Dinehart, III, Mirande Gazal
Dinehart
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| November 17, 2008 | ||||
| Transamerica Life Insurance Company v. Tigran Khrlobian et al | CA Central | Wu | Insurance | Diversity-Insurance Contract |
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Plaintiff: Transamerica Life Insurance Company, Transamerica Life Insurance Company, Transamerica Life Insurance Company Defendant: Tigran Khrlobian, Razmik Khachatourians, John Penaredondo Cordero, Sr., Nancy Balzomo, Cecilia Cruz and others...
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| November 3, 2008 | ||||
| Charter Fiberlink CA-CCO, LLC v. Verizon California Inc. | CA Central | Real | Other Contract | Fed Question: Fed Communications Act of 1934 |
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Plaintiff: Charter Fiberlink CA-CCO, LLC, Charter Fiberlink CA-CCO, LLC, Charter Fiberlink CA-CCO, LLC Defendant: Verizon California Inc.
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| October 29, 2008 | ||||
| Wayne Hayes et al v. Great American Assurance Company Inc et al | CA Central | Larson | Insurance | Diversity-Insurance Contract |
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Plaintiff: Wayne Hayes, Wayne Hayes, Wayne Hayes, Sheri Hayes, Sheri Hayes and others... Defendant: Great American Assurance
Company Inc, Great American Assurance Company Inc, Great American Assurance Company Inc, Does
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| October 28, 2008 | ||||
| Minsa Corporation v. Food O Mex Corporation | CA Central | Anderson | Other Contract | Diversity-Other Contract |
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Plaintiff: Minsa Corporation Defendant: Food O Mex Corporation
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| The Medical Protective Company v. Thomas T. Lee et al | CA Central | Wilson | Insurance | Diversity-Insurance Contract |
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Plaintiff: The Medical Protective Company, The Medical Protective Company Defendant: Thomas T. Lee, Grand
Medical Group
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