Justia Lawyer, Legal Aid & Services Directory: California Appeals / Appellate Lawyers
Other Statutes - Other Statutory Actions Cases filed in the California Central District Court before alBRUnassigned [ Court Info ]
Results 1 - 50 of 66
| Parties | District Court | Judge | Type of Lawsuit | Cause of Action |
|---|---|---|---|---|
| August 28, 2009 | ||||
| Securities and Exchange Commission v. Robert E. Lane et al | CA Central | alBRUnassigned | Other (890) | Civil Miscellaneous Case |
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Plaintiff: Securities and Exchange Commission, Securities and Exchange Commission Defendant: Robert E.
Lane, Wealth Pools International, Inc., Recruit For Wealth, Inc., T-N-T Education Company, Inc., Richard H. Lane and others...
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| July 28, 2009 | ||||
| Federal Trade Commision v. Paul Navestad et al | CA Central | alBRUnassigned | Other (890) | Civil Miscellaneous Case |
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Plaintiff: Federal Trade Commision Defendant: Paul Navestad, Chintana Maspakorn
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| July 20, 2009 | ||||
| Federal Trade Commission et al v. NHS Systems, Inc. et al | CA Central | alBRUnassigned | Other (890) | Civil Miscellaneous Case |
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Plaintiff: Federal Trade Commission, Federal Trade Commission Defendant: NHS Systems, Inc., Plus Health
Savings, Inc., Physicians Health Systems, Inc., Harry F. Bell, Jr., Harry F. Bell, Jr. and others...
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| July 10, 2009 | ||||
| Rocky Mountain Chocolate Factory, Inc. v. SDMS, Inc. et al | CA Central | alBRUnassigned | Other (890) | Civil Miscellaneous Case |
|
Plaintiff: Rocky Mountain Chocolate Factory, Inc. Defendant: SDMS, Inc., Thomas P. Anderson, Kenneth
Pecus
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| Rocky Mountain Chocolate Factory, Inc. v. SDMS, Inc. et al | CA Central | alBRUnassigned | Other (890) | Civil Miscellaneous Case |
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Plaintiff: Rocky Mountain Chocolate Factory, Inc. Defendant: SDMS, Inc., Thomas P. Anderson, Kenneth
Pecus Counter Claimant: SDMS, Inc., Thomas P. Anderson, Kenneth Pecus Counter Defendant: Rocky Mountain
Chocolate Factory, Inc.
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| July 7, 2009 | ||||
| D. P. v. Rite Aid Corporation et al | CA Central | Walter | Other (890) | Fed. Question |
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Plaintiff: D. P. Defendant: Rite Aid Corporation, Aqua-Leisure Industries, Inc., Does
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| July 6, 2009 | ||||
| Securities and Exchange Commission v. Donald Anthony Walker Young et al | CA Central | alBRUnassigned | Other (890) | Civil Miscellaneous Case |
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Plaintiff: Securities and Exchange Commission, Securities and Exchange Commission Defendant: Donald
Anthony Walker Young, Acorn Capital Management, LLC, Acorn II, L.P., Oak Grove Partners, L.P., Neely Young and others...
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| July 2, 2009 | ||||
| Federal Trade Commission v. MCS Programs, LLC et al | CA Central | alBRUnassigned | Other (890) | Civil Miscellaneous Case |
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Plaintiff: Federal Trade Commission Defendant: MCS Programs, LLC, United Savings Center, Inc., USC
Programs, LLC, Paul Morris Thompson, Paul Morris Thompson and others...
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| June 30, 2009 | ||||
| Alvin E. Cox v. Robert Ian Gorrie et al | CA Central | alBRUnassigned | Other (890) | Civil Miscellaneous Case |
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Petitioner: Alvin E. Cox Respondent: Robert Ian Gorrie, Tradeline Brokerage Services, L.L.C.
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| Ernest Medina v. The Warden et al | CA Central | alBRUnassigned | Other (890) | Forma Pauperis Denial |
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Plaintiff: Ernest Medina Defendant: The Warden, The Chief Medical Officer, The Chief Psychiatrist,
Hammond, Luftlandsky and others...
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| June 29, 2009 | ||||
| A.J. et al v. Michael W. Skojec et al | CA Central | alBRUnassigned | Other (890) | Civil Miscellaneous Case |
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Plaintiff: A. J., Joel D. Joseph Defendant: Michael W. Skojec, Gallagher, Evelius & Jones, LLP,
Bozzuto Management Company, Housing Opportunities Commission of Montgomery County, Maryland
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| Alex Joseph et al v. Michael W. Skojec et al | CA Central | alBRUnassigned | Other (890) | Civil Miscellaneous Case |
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Plaintiff: Alex Joseph, Joel D. Joseph Defendant: Michael W. Skojec, Gallagher & Evelius & Jones
LLP, Bozzuto Management Company
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| June 24, 2009 | ||||
| DDK & Company, LLP v. Lenny Dykstra et al | CA Central | alBRUnassigned | Other (890) | Civil Miscellaneous Case |
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Plaintiff: DDK & Company, LLP Defendant: Lenny Dykstra, Terry Dykstra
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| Pieter Nievwenhvyzen v. Quick et al | CA Central | Pregerson | Other (890) | Forma Pauperis Denial |
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Plaintiff: Pieter Nievwenhvyzen Defendant: Quick, Grouch, Liong, D. Lucas, Lisa Unknown and others...
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| June 10, 2009 | ||||
| THL v. Eric H Holder et al | CA Central | Selna | Other (890) | Petition for Writ of Mandamus |
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Plaintiff: T H L Defendant: Eric H Holder, Jr., Janet Napolitano, Michael Aytes, David Roark, Does
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| June 8, 2009 | ||||
| Securities and Exchange Commission v. Arthur Nadel et al | CA Central | alBRUnassigned | Other (890) | Civil Miscellaneous Case |
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Plaintiff: Securities and Exchange Commission Defendant: Arthur Nadel, Scoop Capital, LLC, Scoop
Management, Inc., Scoop Real Estate, L.P., Valhalla Investment Partners, L.P. and
others...
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| June 2, 2009 | ||||
| Securities and Exchange Commission et al v. Anthony Vassallo et al | CA Central | alBRUnassigned | Other Statutory Actions | Civil Miscellaneous Case |
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Plaintiff: Securities and Exchange Commission Defendant: Anthony Vassallo, Kenneth Kenitzer, Equity
Investment Management and Trading Inc. Receiver: Stephen E. Anderson, Stephen E. Anderson
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| June 1, 2009 | ||||
| Adam V. Trotter v. Commonwealth of Pennsylvania, Department of Transportation et al | CA Central | alBRUnassigned | Other Statutory Actions | Forma Pauperis Denial |
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Plaintiff: Adam V. Trotter Defendant: Commonwealth of Pennsylvania, Department of Transportation, Ray
LaHood
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| May 29, 2009 | ||||
| E-Pass Technologies, Inc. v. Palmone, Inc. et al | CA Central | alBRUnassigned | Other Statutory Actions | Civil Miscellaneous Case |
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Plaintiff: E-Pass Technologies, Inc. Defendant: Palmone, Inc., Palmsource, Inc., Handspring, Inc.
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| Jianjun Jou v. Trion Corp. et al | CA Central | alBRUnassigned | Other Statutory Actions | Civil Miscellaneous Case |
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Plaintiff: Jianjun Jou Defendant: Trion Corp., James Lee
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| May 27, 2009 | ||||
| William R. Kowalski v. Mommy Gina Tuna Resources et al | CA Central | alBRUnassigned | Other Statutory Actions | Civil Miscellaneous Case |
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Plaintiff: William R. Kowalski Defendant: Mommy Gina Tuna Resources, King Tuna Inc., Joaquin T. Lu, Citra
Mina Property Holdings, GJ Fresh LLC and others...
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| May 15, 2009 | ||||
| Alphonso Kennedy Sr v. Lopez et al | CA Central | alBRUnassigned | Other Statutory Actions | Forma Pauperis Denial |
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Plaintiff: Alphonso Kennedy, Sr. Defendant: Lopez, Williams, Palos Verdes Hospital
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| May 14, 2009 | ||||
| Axiom Partners, L.L.C. v. Peter Jay Klauser et al | CA Central | alBRUnassigned | Other Statutory Actions | Civil Miscellaneous Case |
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Plaintiff: Axiom Partners, L.L.C. Defendant: Peter Jay Klauser, Joseph Depompeii, Film Planet, LLC,
Filmtown Entertainment
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| May 7, 2009 | ||||
| Children's Orchard Inc v. Patricia Ann Childs et al | CA Central | alBRUnassigned | Other Statutory Actions | Civil Miscellaneous Case |
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Plaintiff: Children's Orchard Inc Defendant: Patricia Ann Childs, Richard A Childs
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| May 5, 2009 | ||||
| Securities and Exchange Commission v. Judah et al | CA Central | alBRUnassigned | Other Statutory Actions | Civil Miscellaneous Case |
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Plaintiff: Securities and Exchange Commission Defendant: Benny L. Judah, Excel Lease Fund, Inc.
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| May 4, 2009 | ||||
| Teresa Aguilar v. Larry Litwin et al | CA Central | Anderson | Other Statutory Actions | Forma Pauperis Denial |
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Plaintiff: Teresa Aguilar Defendant: Larry Litwin, Norma Madrid, Reginalda Morales, Atkinson, Colleen
Janatpour and others...
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| April 30, 2009 | ||||
| FKI PLC et al v. Composite Technology Corporation et al | CA Central | alBRUnassigned | Other Statutory Actions | Civil Miscellaneous Case |
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Petitioner: FKI PLC, FKI PLC, FKI Engineering Ltd., FKI Engineering Ltd. Respondent: Composite Technology
Corporation, Dewind Inc.
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| Securities and Exchange Commission v. Founding Partners Capital Management, Co. et al | CA Central | alBRUnassigned | Other Statutory Actions | Civil Miscellaneous Case |
|
Plaintiff: Securities and Exchange Commission Defendant: Founding Partners Capital Management, Co.,
William L. Gunlicks, Sun Capital, Inc., Sun Capital Healthcare, Inc., Founding Partners Stable-Value Fund, LP and others...
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| April 28, 2009 | ||||
| Stanley A. Slupkowski v. Department of the Navy Agencies Within the State of California Los Angeles CA. et al | CA Central | alBRUnassigned | Other Statutory Actions | Forma Pauperis Denial |
|
Petitioner: Stanley A. Slupkowski Respondent: Department of the Navy Agencies Within the State of
California Los Angeles CA., Department of the Navy Agencies Within the State of California with Agencies of State of CA., Department of the Navy Agencies within the State of
Illinois Chicago IL, Department of the Navy Agencies Within the State of Georgia, Department of the Navy Agencies Within the State of Virginia
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| April 27, 2009 | ||||
| Experience Hendrix, LLC et al v. Electric Hendrix, LLC. et al | CA Central | alBRUnassigned | Other Statutory Actions | Civil Miscellaneous Case |
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Plaintiff: Experience Hendrix, LLC, Authentic Hendrix, LLC. Defendant: Electric Hendrix, LLC., Electric
Hendrix Apparel, LLC., Electric Hendrix Licensing LLC., Electric Hendrix Spirtis L.L.C., Craig Dieffenbach
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| April 24, 2009 | ||||
| Letters Rogatory from The Judge of the Court in Lynby, Denmark et al | CA Central | alBRUnassigned | Other Statutory Actions | Civil Miscellaneous Case |
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Plaintiff: United States of America
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| April 22, 2009 | ||||
| Mission Capital Works, Inc v. SC Restaurants, Inc. et al | CA Central | alBRUnassigned | Other Statutory Actions | Civil Miscellaneous Case |
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Plaintiff: Mission Capital Works, Inc Defendant: SC Restaurants, Inc., Richard Sang, Richie J.K. Sang,
Brookes J.H. Sang, Sampson RB, LLC and others...
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| April 15, 2009 | ||||
| Afeni Shakur et al v. ZNO Records et al | CA Central | alBRUnassigned | Other Statutory Actions | Civil Miscellaneous Case |
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Plaintiff: Afeni Shakur, Amaru Entertainment Inc. Defendant: ZNO Records, Raymond Scott
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| Securities and Exchange Commission v. Joseph S. Forte et al | CA Central | alBRUnassigned | Other Statutory Actions | Civil Miscellaneous Case |
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Plaintiff: Securities and Exchange Commission Defendant: Joseph S. Forte, Joseph Forte L.P.
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| March 31, 2009 | ||||
| Securities and Exchange Commission v. Millennium Bank et al | CA Central | alBRUnassigned | Other Statutory Actions | Civil Miscellaneous Case |
|
Plaintiff: Securities and Exchange Commission Defendant: Millennium Bank, United Trust of Switzeland
S.A., UT of S, LLC, Millennium Financial Group, William J. Wise and others...
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| March 25, 2009 | ||||
| Paul Hupp v. United States Department of Education et al | CA Central | Anderson | Other Statutory Actions | Fed. Question |
|
Plaintiff: Paul Hupp Defendant: United States Department of Education, Educational Credit Management
Corporation, United Student Aid Funds, Inc., Roes
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| March 24, 2009 | ||||
| Dewone Tyrone Smith v. Jacqueline Chooljian et al | CA Central | alBRUnassigned | Other Statutory Actions | Forma Pauperis Denial |
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Plaintiff: Dewone Tyrone Smith Defendant: Jacqueline Chooljian, Steven V Wilson
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| James Lynn O'Hines v. Jaffe Md Incorporated et al | CA Central | alBRUnassigned | Other Statutory Actions | Forma Pauperis Denial |
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Plaintiff: James Lynn O'Hines Defendant: Jaffe Md Incorporated, Bronnon House Attorneys & Affilates
Gallagher & Associates (Thompsons), Jeff Freeland, Bloodhounds (M.T.V. Video)
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| March 20, 2009 | ||||
| Chih Cheng Tsao v. Huang Fan Yen et al | CA Central | alBRUnassigned | Other Statutory Actions | Forma Pauperis Denial |
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Plaintiff: Chih Cheng Tsao Defendant: Huang Fan Yen, DOES
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| Securities and Exchange Commission v. Sunwest Management, Inc. et al | CA Central | alBRUnassigned | Other Statutory Actions | Civil Miscellaneous Case |
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Plaintiff: Securities and Exchange Commission, Securities and Exchange Commission, Securities and Exchange Commission, Securities and
Exchange Commission, Securities and Exchange Commission and others...
Defendant: Sunwest Management, Inc., Canyon Creek Development, Inc., Canyon Creek Financial, LLC, Jon M. Harder, Darryl E. Fisher and others...
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| March 17, 2009 | ||||
| Thomas R. Kennedy v. Eric Holder et al | CA Central | alBRUnassigned | Other Statutory Actions | Forma Pauperis Denial |
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Plaintiff: Thomas R. Kennedy Defendant: Eric Holder, Thomas P. O'Brien
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| March 12, 2009 | ||||
| Chris Myers et al v. Audrey B. Collins et al | CA Central | alBRUnassigned | Other Statutory Actions | Forma Pauperis Denial |
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Plaintiff: Chris Myers, Dega Shelton, Ryon McClure, Eric Houston, Rodney Kirkland Defendant: Audrey B.
Collins, Jacqueline Chooljian, J. L. Norwood, Boset, F. Encel and others...
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| Securities and Exchange Commission et al v. Daren L. Palmer et al | CA Central | alBRUnassigned | Other Statutory Actions | Civil Miscellaneous Case |
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Plaintiff: Securities and Exchange Commission, Commodity Futures Trading Commission Defendant: Daren L.
Palmer, Trigon Group, Inc. Receiver: Wayne Klein
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| March 10, 2009 | ||||
| Epifanio Reyes-Nunez v. Six Unknown Names Agents et al | CA Central | alBRUnassigned | Other Statutory Actions | Forma Pauperis Denial |
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Plaintiff: Epifanio Reyes-Nunez Defendant: Six Unknown Names Agents, Mr. President
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| Vita-Yolanda LoCurto v. Homecomings Financial LLC et al | CA Central | alBRUnassigned | Other Statutory Actions | Civil Miscellaneous Case |
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Plaintiff: Vita-Yolanda LoCurto Defendant: Homecomings Financial LLC, B of A, Indymac Federal Bank FSB,
Quality Loan Services, ETS Services, Central Mtg.
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| March 6, 2009 | ||||
| Commodity Futures Trading Commission v. Walsh et al | CA Central | alBRUnassigned | Other Statutory Actions | Civil Miscellaneous Case |
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Plaintiff: Commodity Futures Trading Commission Defendant: Stephen Walsh, Paul Greenwood, Westridge
Capital Management, Inc., WG Trading Investors, LP, WGIA, LLC and others...
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| Securities and Exchange Commission v. WG Trading Investors, L.P. et al | CA Central | alBRUnassigned | Other Statutory Actions | Civil Miscellaneous Case |
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Plaintiff: Securities and Exchange Commission Defendant: WG Trading Investors, L.P., WG Trading Company,
Limited Partnership, Westridge Capital Management, Inc., Paul Greenwood, Stephen Walsh and others...
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| February 27, 2009 | ||||
| Koninklijke Philips Electronics N.V. v. KXD Technology, Inc. et al | CA Central | alBRUnassigned | Other Statutory Actions | Civil Miscellaneous Case |
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Plaintiff: Koninklijke Philips Electronics N.V. Defendant: KXD Technology, Inc., Astar Electronics, Inc.,
Astar Electronics USA, Inc., Shenzhen KXD Multimedia Co., Ltd., Shenzhen Kaixinda Electronics Co., Ltd. and others...
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| February 25, 2009 | ||||
| Securities and Exchange Commission v. Billion Coupons, Inc. et al | CA Central | alBRUnassigned | Other Statutory Actions | Civil Miscellaneous Case |
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Plaintiff: Securities and Exchange Commission, Securities and Exchange Commission, Securities and Exchange Commission Defendant: Billion Coupons, Inc., Marvin R. Cooper
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| February 20, 2009 | ||||
| The Travelers Insurance Company v. Mark Ross Services Corporation et al | CA Central | alBRUnassigned | Other Statutory Actions | Civil Miscellaneous Case |
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Plaintiff: The Travelers Insurance Company Defendant: Mark Ross Services Corporation, Mark E. Ross
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