Justia Lawyer, Legal Aid & Services Directory: California Business Lawyers
Contract - Negotiable Instrument Cases filed in the California Central District Court [ Court Info ]
Results 1 - 50 of 67
| Parties | District Court | Judge | Type of Lawsuit | Cause of Action |
|---|---|---|---|---|
| July 9, 2009 | ||||
| Luby T. Bernardo v. Wells Fargo et al | CA Central | King | Other (140) | Fed. Question: Real Property |
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Plaintiff: Luby T. Bernardo Defendant: Wells Fargo, IndyMac Bank FSB, Quality Loan Service Corp., Does
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| June 30, 2009 | ||||
| David Gutierrez v. Bank United et al | CA Central | Otero | Other (140) | Fed. Question: Breach of Contract |
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Plaintiff: David Gutierrez Defendant: Bank United, Robert E. Weiss Incorporated, Does
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| June 22, 2009 | ||||
| Advanced Financial Resources, Inc. v. Cottage Health System | CA Central | Otero | Other (140) | Diversity-Negotiable Instrument |
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Plaintiff: Advanced Financial Resources, Inc. Defendant: Cottage Health System
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| June 16, 2009 | ||||
| Ricky Adams v. WMC Mortgage Corporation et al | CA Central | Fischer | Other (140) | Fed. Question |
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Plaintiff: Ricky Adams Defendant: WMC Mortgage Corporation, Ocwen Loan Servicing, LLC, Fidelity National
Title Company, Does
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| June 4, 2009 | ||||
| Mac Magruder Chevrolet v. Joseph O'Brien Jr | CA Central | Larson | Negotiable Instrument | Diversity-Negotiable Instrument |
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Plaintiff: Mac Magruder Chevrolet, Mac Magruder Chevrolet, Mac Magruder Chevrolet Defendant: Joseph D
O'Brien, Jr
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| June 3, 2009 | ||||
| Michael Gross et al v. Guild Mortgage Co. et al | CA Central | Real | Negotiable Instrument | Fed. Question: Real Property |
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Plaintiff: Michael Gross, Margaret Gross Defendant: Guild Mortgage Co., Countrywide Home Loans,
Recontrust Company, N.A., DOES
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| Michael Gross et al v. Guild Mortgage Co. et al | CA Central | Real | Negotiable Instrument | Fed. Question |
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Plaintiff: Michael Gross, Margaret Gross Defendant: Guild Mortgage Co., Countrywide Home Loans,
Recontrust Company, N.A., 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 29, 2009 | ||||
| Armando Martinez et al v. Jonathan N. Roberts et al | CA Central | Real | Negotiable Instrument | Diversity-Negotiable Instrument |
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Plaintiff: Armando Martinez Defendant: Jonathan N. Roberts, Helen Joanne Roberts, Jay Barnett, Jay
Barnett, Inc., Midwest Recycling, LLC and others...
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| May 22, 2009 | ||||
| Michael C. Marshall v. CTX Mortgage et al | CA Central | Fischer | Negotiable Instrument | Fed. Question |
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Plaintiff: Michael C. Marshall Defendant: CTX Mortgage, CTX Mortgage, Chase Home Finance, LLC, Tobey
Latham, Steve Utley and others...
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| May 21, 2009 | ||||
| Roy Aquino et al v. American Home Equity Corp. et al | CA Central | Snyder | Negotiable Instrument | Fed. Question: Real Property |
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Plaintiff: Roy Aquino, Terry Aquino Defendant: American Home Equity Corp., BankUnited, ETS Services, LLC,
Does
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| Roy Aquino et al v. First Source Funding Group et al | CA Central | Wright | Negotiable Instrument | Fed. Question: Real Property |
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Plaintiff: Roy Aquino, Terry Aquino Defendant: First Source Funding Group, GMAC, Washington Mutual, ETS
Services, LLC, Does
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| Roy Aquino et al v. Universal Bancorp et al | CA Central | Fischer | Negotiable Instrument | Fed. Question |
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Plaintiff: Roy Aquino, Terry Aquino Defendant: Universal Bancorp, BankUnited, ETS Services, LLC, Does
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| May 20, 2009 | ||||
| Joseph Khamis v. Lehman Brothers Bank, FSB et al | CA Central | Wu | Negotiable Instrument | Fed. Question |
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Plaintiff: Joseph Khamis Defendant: Lehman Brothers Bank, FSB, Citibank, Aurora Home Loans, Quality Loan
Service, Corp., Does
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| May 18, 2009 | ||||
| James Shannon v. America's Servicing Company et al | CA Central | Morrow | Negotiable Instrument | Fed. Question |
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Plaintiff: James Shannon Defendant: America's Servicing Company, GMAC Mortgage First American Loanstar
Trustee Services, Does
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| James Shannon v. Aurora Loan Services et al | CA Central | Cooper | Negotiable Instrument | Fed. Question |
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Plaintiff: James Shannon Defendant: Aurora Loan Services, Quality Loan Service Corp., Does
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| May 15, 2009 | ||||
| JPMorgan Chase Bank NA v. Fidelity National Title Company of California | CA Central | Guilford | Negotiable Instrument | Diversity-Contract Dispute |
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Plaintiff: JPMorgan Chase Bank NA, JPMorgan Chase Bank NA, JPMorgan Chase Bank NA Defendant: Fidelity
National Title Company of California
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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 6, 2009 | ||||
| 43-00100 Cook Street v. PFF Bank & Trust et al | CA Central | Phillips | Negotiable Instrument | Notice of Removal - Negotiable Instrument |
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Plaintiff: 43-100 Cook Street Defendant: PFF Bank & Trust, DOES
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| April 30, 2009 | ||||
| American Physical Security Group, LLC v. Loss Prevention Systems, Inc. | CA Central | Morrow | Negotiable Instrument | Diversity-Negotiable Instrument |
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Plaintiff: American Physical Security Group, LLC, American Physical Security Group, LLC Defendant: Loss
Prevention Systems, Inc. Counter Claimant: Loss Prevention Systems, Inc. Counter Defendant: American
Physical Security Group, LLC, American Physical Security Group, LLC
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| April 28, 2009 | ||||
| Elvia Flint v. BC Bancorp Washington Mutual/Chase et al | CA Central | Pregerson | Negotiable Instrument | Fed. Question |
|
Plaintiff: Elvia Flint Defendant: Ocwen Quality Loan Service Corp., DOES, Quality Loan Service
Corporation
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| April 27, 2009 | ||||
| Export-Import Bank of the United States v. United California Discount Corp. | CA Central | Snyder | Negotiable Instrument | Fed. Question |
|
Plaintiff: Export-Import Bank of the United States Defendant: United California Discount Corp.
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| March 23, 2009 | ||||
| Joseph T Farrell v. Optimus EMR Inc | CA Central | Selna | Negotiable Instrument | Diversity-Other Contract |
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Plaintiff: Joseph T Farrell, Joseph T Farrell Defendant: Optimus EMR Inc
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| November 20, 2008 | ||||
| Eudutch Trading & Holding, Ltd v. Myerson | CA Central | Negotiable Instrument | Fed. Question: Breach of Contract | |
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Plaintiff: Eudutch Trading & Holding, Ltd Defendant: Allen Myerson
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| October 14, 2008 | ||||
| R.F.F. Family Partnership, LP v. Simie Fein et al | CA Central | King | Negotiable Instrument | Diversity-Negotiable Instrument |
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Plaintiff: R.F.F. Family Partnership, LP Defendant: Simie Fein, Fein Bros., Inc.
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| R.F.F., Inc. Money Purchase Pension Trust v. Simie Fein | CA Central | Feess | Negotiable Instrument | Diversity-Negotiable Instrument |
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Plaintiff: R.F.F., Inc. Money Purchase Pension Trust Defendant: Simie Fein
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| June 16, 2008 | ||||
| James H. Donell v. Nology Engineering, Inc. | CA Central | Negotiable Instrument | Fed. Question | |
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Plaintiff: James H. Donell Defendant: Nology Engineering, Inc.
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| April 10, 2008 | ||||
| MKA Real Estate Opportunity Fund I v. Gottex ABI Master Fund Limited et al | CA Central | Carney | Negotiable Instrument | Cause Code Unknown |
|
Plaintiff: MKA Real Estate Opportunity Fund I, MKA Real Estate Opportunity Fund I, MKA Real Estate Opportunity Fund I, MKA Capital Group Inc,
MKA Capital Group Advisors, LLC Defendant: Gottex ABI Master Fund Limited, Gottex ABL (Cayman) Limited, GVA ABL Portfolio Limited, Hudson ABL
Fund Limited, Gottex Fund Mangement, Ltd.
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| February 5, 2008 | ||||
| Star Media Entertainment, LLC et al v. Nelita Vandt et al | CA Central | Wright | Negotiable Instrument | Notice of Removal - Negotiable Instrument |
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Plaintiff: Star Media Entertainment, LLC, Anastacia C Puno Defendant: Nelita Vandt, Nelita Vandt,
Adanac/Phil Promotions, DOES
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| December 18, 2007 | ||||
| Pilgrim A/S v. Claus Hjelmbak et al | CA Central | Fischer | Negotiable Instrument | Diversity-Negotiable Instrument |
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Plaintiff: Pilgrim A/S, Pilgrim A/S Defendant: Claus Hjelmbak, Does 1-10
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| December 11, 2007 | ||||
| Yausmenda Freeman v. Guideone Mutual Insurance Company | CA Central | Negotiable Instrument | Forma Pauperis Denial | |
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Plaintiff: Yausmenda Freeman Defendant: Guideone Mutual Insurance Company
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| November 27, 2007 | ||||
| CMC Group, Inc. v. Belkin Electric, Inc. | CA Central | Schiavelli | Negotiable Instrument | Diversity-Breach of Contract |
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Plaintiff: CMC Group, Inc., CMC Group, Inc. Defendant: Belkin Electric, Inc.
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| October 11, 2007 | ||||
| Subbridge Capital, Inc. v. David Mora Equipment et al | CA Central | Wilson | Negotiable Instrument | Diversity-Negotiable Instrument |
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Plaintiff: Subbridge Capital, Inc.; Defendant: David Mora Equipment, Harry Sokoloff Equipment, David
Mora, Harry Sokoloff, Bill Zumwalt and others...
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| May 29, 2007 | ||||
| Stearns Lending v. First Finance et al | CA Central | Guilford | Negotiable Instrument | Diversity-Breach of Contract |
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Plaintiff: Stearns Lending; Defendant: First Finance, Alex Pham, Roseen Latimer, Does
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| May 9, 2007 | ||||
| David Menefield v. Tuff Jew Productions LLC et al | CA Central | Klausner | Negotiable Instrument | Diversity-Negotiable Instrument |
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Plaintiff: David Menefield; Defendant: Tuff Jew Productions LLC, Scott Storch, Does
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| March 19, 2007 | ||||
| Guaranty Bank of California v. China Merchandise Expo LLC et al | CA Central | Schiavelli | Negotiable Instrument | Notice of Removal - Negotiable Instrument |
|
Plaintiff: Guaranty Bank of California; Defendant: China Merchandise Expo LLC, Chi Dai Houng, Shun Wu
Chen, Does, Tina C Houng
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| February 7, 2007 | ||||
| American Baptist Home of The West v. Janet Pamp et al | CA Central | Wilson | Negotiable Instrument | Diversity-Negotiable Instrument |
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Plaintiff: American Baptist Home of The West; Defendant: Janet Pamp, Frederick Pamp
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| November 9, 2006 | ||||
| Export-Import Bank of the United States v. China Merchandise Expo LLC | CA Central | Negotiable Instrument | ||
| October 20, 2006 | ||||
| Poser Investments Inc v. Timbers Bar and Grill Incorporated | CA Central | Negotiable Instrument | ||
| October 16, 2006 | ||||
| Jones v. Brown | CA Central | Negotiable Instrument | ||
| October 12, 2006 | ||||
| Manheim Automotive Financial Services Inc v. American Car Connection Inc | CA Central | Negotiable Instrument | ||
| June 30, 2006 | ||||
| Burris and Schoenberg LLP v. Auersperg | CA Central | Negotiable Instrument | ||
| May 31, 2006 | ||||
| Kagel v. Wallace | CA Central | Negotiable Instrument | ||
| May 16, 2006 | ||||
| Donell v. Baffin Solutions Inc | CA Central | Negotiable Instrument | ||
| May 11, 2006 | ||||
| Jibikilay v. Placentia Post Office | CA Central | Negotiable Instrument | ||
| April 19, 2006 | ||||
| Marlin v. Commercial Capital Resources LLC | CA Central | Negotiable Instrument | ||
| March 17, 2006 | ||||
| Frank v. Liquid 8 Records & Entertainment LLC | CA Central | Negotiable Instrument | ||
| March 9, 2006 | ||||
| Surety Company of the Pacific v. Paris | CA Central | Negotiable Instrument | ||
| March 2, 2006 | ||||
| McCarty-Carey v. Luxury Travel Corporation | CA Central | Negotiable Instrument | ||
| December 28, 2005 | ||||
| Korea Export Insurance Corporation v. Center Bank et al | CA Central | Stotler | Negotiable Instrument | |
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