Torts - Property Cases filed in the California Central District Court
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Torts - Property Cases filed in the California Central District Court [ Court Info ]
Results 1 - 50 of over 1,100
| Parties | District Court | Judge | Type of Lawsuit | Cause of Action |
|---|---|---|---|---|
| September 25, 2009 | ||||
| Arturo Ayala et al v. Countrywide Home Loans Inc. et al | CA Central | Walter | Other (371) | Notice of Removal - Fair Credit Reporting Act |
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Plaintiff: Arturo Ayala, Guadalupe Ramirez Defendant: Countrywide Home Loans Inc., Countrywide Home Loans
Inc., Mortgage Electronic Registration Systems Inc., Mortgage Electronic Registration Systems Inc., ReconTrust Company NA and others...
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| Hankyo So et al v. NBGI, Inc. et al | CA Central | Snyder | Other (371) | Notice of Removal |
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Plaintiff: Hankyo So, Sunhee So Defendant: NBGI, Inc., Countrywide Home Loans Inc., Countrywide Home
Loans Inc., Bank of America NA, Bank of America NA and others...
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| Ho Suk Gang v. Chul Kim | CA Central | Guilford | Other (370) | Fed. Question |
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Plaintiff: Ho Suk Gang, Ho Suk Gang, Ho Suk Gang Defendant: Chul Kim, Does
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| Kirk Broberg et al v. The Guardian Life Insurance Company of America et al | CA Central | Anderson | Other (370) | Notice of Removal - Fraud |
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Plaintiff: Kirk Broberg, Kirk Broberg, Kirk Broberg, Kirk Broberg, David C Powell and others... Defendant: The Guardian Life
Insurance Company of America, The Guardian Life Insurance Company of America, The Guardian Life Insurance Company of America, The Guardian Life Insurance Company of America,
John A Davidson and others...
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| July 29, 2009 | ||||
| Arthur Tillitt et al v. American Home Equity Corporation et al | CA Central | King | Other (371) | Notice of Removal |
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Plaintiff: Arthur Tillitt, Patricia Andrade Defendant: American Home Equity Corporation, Sean Aubry
Hasson, Family Home Loans.Net, Inc., Bank of America Corporation, Bank of America Corporation and others...
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| Avak Saakian v. Fidelity Financial Group, Inc. et al | CA Central | Cooper | Other (371) | Truth in Lending |
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Plaintiff: Avak Saakian, Avak Saakian Defendant: Fidelity Financial Group, Inc., Indymac Bank, F.S.B.,
Indymac Federal Bank, F.S.B., Onewest Bank, F.S.B., Land America Commonwealth and
others...
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| Genevieve Robbins v. Ticketmaster Entertainment, Inc., et al | CA Central | Collins | Other (380) | Diversity-Property Damage |
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Plaintiff: Genevieve Robbins, Genevieve Robbins, Genevieve Robbins Defendant: TicketMaster Entertainment,
Inc., TNOW Entertainment Group, Inc.
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| July 28, 2009 | ||||
| Michael A. Brown v. Greenpoint Mortgage Funding, Inc. et al | CA Central | Wu | Other (371) | Truth in Lending |
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Plaintiff: Michael A. Brown Defendant: Greenpoint Mortgage Funding, Inc., Capital One Financial Corp.,
Does, GMAC Financial Services Inc
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| July 27, 2009 | ||||
| Deborah H. Foreman v. Federal Deposit Insurance Corporation et al | CA Central | Wilson | Other (370) | Default of Loan by Promissary Note |
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Plaintiff: Deborah H. Foreman Defendant: Federal Deposit Insurance Corporation ("FDIC-Corp"), FDIC,
IndyMac Federal Bank, FSB
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| Hilda Vardanyan v. Wells Fargo National Association et al | CA Central | King | Other (371) | Truth in Lending |
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Plaintiff: Hilda Vardanyan, Hilda Vardanyan Defendant: First Eagle Finance, Fidelity National Title
Insurance Company, Does
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| July 24, 2009 | ||||
| Joseph A. Monaco et al v. The Bear Stearns Companies, Inc. et al | CA Central | Otero | Other (371) | Truth in Lending |
|
Plaintiff: Joseph A. Monaco, Joseph A. Monaco, Joseph A. Monaco, Joseph A. Monaco, Joseph A. Monaco and others... Defendant: The Bear Stearns
Companies, Inc., The Bear Stearns Companies, Inc., The Bear Stearns Companies, Inc., The Bear Stearns Companies, Inc., The Bear Stearns Companies, Inc. and others...
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| July 23, 2009 | ||||
| Ernesto Cervantes et al v. Wilmington Finance, Inc. | CA Central | Pregerson | Other (371) | Notice of Removal |
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Plaintiff: Ernesto Cervantes, Maria Guadalupe Velasquez Defendant: Wilmington Finance, Inc., Wilmington
Finance, Inc., HomEq Cross Defendant: Guido Gil & Associates, Inc. Cross Claimant: AIG Federal
Savings Bank, AIG Federal Savings Bank Counter Claimant: AIG Federal Savings Bank, AIG Federal Savings Bank Counter Defendant: Ernesto Cervantes, Maria Guadalupe Velasquez
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| Hong Soon Lee v. Suntrust Mortgage, Inc. et al | CA Central | Anderson | Other (371) | Truth in Lending |
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Plaintiff: Hong Soon Lee Defendant: Suntrust Mortgage, Inc., Suntrust Mortgage, Inc., Suntrust Mortgage,
Inc., Universal American Mortgage Company of California, Does
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| July 22, 2009 | ||||
| Adam Carrillo v. Mars, Incorporated et al | CA Central | Pregerson | Other (370) | Diversity-Fraud |
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Plaintiff: Adam Carrillo, Adam Carrillo, Adam Carrillo Defendant: Mars, Incorporated, Wm. Wrigley Jr.
Company
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| Christopher Kang v. Washington Mutual Bank et al | CA Central | King | Other (371) | Truth in Lending |
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Plaintiff: Christopher Kang Defendant: Washington Mutual Bank, JP Morgan Chase National Corporate
Services, Federal Depository Insurance Corporation, Oxford Management Services, Inc., Does
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| Dr. Francis Akinro v. U.S. Department Of Veterans Affairs et al | CA Central | alBRUnassigned | Other (370) | Forma Pauperis Denial |
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Plaintiff: Francis Akinro Defendant: U.S. Department Of Veterans Affairs, Spring Grove Hospital Center
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| Felipe Alfaro et al v. Mortgage Electronic Registration Systems Inc et al | CA Central | Phillips | Other (371) | Notice of Removal - Foreclosure |
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Plaintiff: Felipe Alfaro, Felipe Alfaro, Felipe Alfaro, Desideria Alfaro, Desideria Alfaro and others... Defendant: Mortgage Electronic
Registration Systems Inc, America's Wholesale Lender, America's Wholesale Lender, America's Wholesale Lender, Grand Capital and others...
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| Laura Kelly v. Teva Pharmaceutical Industries LTD et al | CA Central | Gutierrez | Other (370) | Notice of Removal - Fraud |
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Plaintiff: Laura Kelly, Laura Kelly, Laura Kelly, Laura Kelly, Laura Kelly Defendant: Teva Pharmaceutical
Industries LTD, Teva Pharmaceuticals USA, Inc., Teva Pharmaceuticals USA, Inc., Teva Parenteral Medicines, Inc., Teva Parenteral Medicines, Inc. and others...
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| Liza N. Benjamin et al v. First Guaranty Financial Corporation et al | CA Central | Fischer | Other (371) | Truth in Lending |
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Plaintiff: Liza N. Benjamin, Liza N. Benjamin, Augusto N. Benjamin, Augusto N. Benjamin Defendant: First
Guaranty Financial Corporation, Mortgage Electronic Registration Systems, Inc., Bac Home Loans Servicing, LP, Universal Investments, ReconTrust Company, N.A. and others...
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| Madeline Steinberg v. Philip Escaldi et al | CA Central | Gutierrez | Other (370) | Notice of Removal - Fraud |
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Plaintiff: Madeline Steinberg Defendant: Philip Escaldi, Royal Alliance Associates, Inc., Royal Alliance
Associates, Inc., Royal Alliance Associates, Inc., Does
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| July 21, 2009 | ||||
| Javier A. Arevalo et al v. T-Mobile USA, Inc. et al | CA Central | Morrow | Other (370) | Diversity-(Citizenship) |
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Plaintiff: Javier A. Arevalo, Orlando Penagos Defendant: T-Mobile USA, Inc., DOES
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| Merben Araneta et al v. WMC Mortgage Corporation et al | CA Central | Wright | Other (371) | Truth in Lending |
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Plaintiff: Merben Araneta, Michelle Araneta Defendant: WMC Mortgage Corporation, HomEq Servicing, Does
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| July 20, 2009 | ||||
| Douglas E. Ewing et al v. JPMorgan Chase Bank et al | CA Central | King | Other (371) | Notice of Removal |
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Plaintiff: Douglas E. Ewing, Douglas E. Ewing, Patricia F. Edwing, Patricia F. Edwing Defendant: JPMorgan
Chase Bank, JPMorgan Chase Bank, JPMorgan Chase Bank, DOES
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| Federico L. Causing et al v. Wells Fargo National Association et al | CA Central | King | Other (371) | Truth in Lending |
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Plaintiff: Federico L. Causing, Federico L. Causing, May L. Causing, May L. Causing Defendant: Finance
America, LLC, Wells Fargo National Association, American Home Mortgage Service Inc., Real Time Resolutions, Inc., Georgetown Funding, Inc. and others...
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| Jesus Salgado Lopez et al v. Loan Correspondents Inc. et al | CA Central | Guilford | Other (371) | Notice of Removal -- Other Contract |
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Plaintiff: Jesus Salgado Lopez, Jesus Salgado Lopez, Virginia Teresa Lopez Defendant: Loan Correspondents
Inc., MTC Financial Inc, MTC Financial Inc, Mortgage Electronic Registration Systems Inc, Onewest Bank FSB and others...
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| The Wild Grape, LLC v. American Express Travel Related Services Company, Inc. et al | CA Central | Fischer | Other (370) | Diversity-Fraud |
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Plaintiff: The Wild Grape, LLC, The Wild Grape, LLC Defendant: American Express Travel Related Services
Company, Inc., American Express Travel Related Services Company, Inc., American Express Travel Related Services Company, Inc., American Express Travel Related Services Company,
Inc., American Express Company and others...
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| July 17, 2009 | ||||
| Fanny Dominguez et al v. Resmae Mortgage Corporation et al | CA Central | Morrow | Other (371) | Truth in Lending |
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Plaintiff: Fanny Dominguez, Silverio Dominguez Defendant: Resmae Mortgage Corporation, Resmae Mortgage
Corporation, JLM Corporation, Does
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| Gary J Angello v. Dan Mendez et al | CA Central | Phillips | Other (380) | Notice of Removal |
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Plaintiff: Gary J Angello Defendant: Dan Mendez, HUD California
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| Phillip G. Boortz v. MTC Financial Inc et al | CA Central | Phillips | Other (371) | Notice of Removal |
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Plaintiff: Phillip G Boortz Defendant: Bank of America Corporation, -, Mortgage Electronic Registration
Systems Inc, DOES
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| Richard Johnson et al v. Patenthealth et al | CA Central | Fairbank | Other (370) | Diversity-Fraud |
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Plaintiff: Richard Johnson, Richard Johnson, Richard Johnson, Richard Johnson, Richard Johnson and others... Defendant: Patenthealth, Walgreen
Company, CVS Corporation, Does
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| Robert Wilder v. JPMorgan Chase Bank N A et al | CA Central | Carter | Other (371) | Diversity-Other Contract |
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Plaintiff: Robert Wilder Defendant: JPMorgan Chase Bank N A, JPMorgan Chase Bank N A, First American
Corelogic Inc, First American Corelogic Inc
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| July 16, 2009 | ||||
| Carmen Amezcua et al v. East West Bancorp et al | CA Central | Snyder | Other (370) | Notice of Removal - Fraud |
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Plaintiff: Carmen Huerta Amezcua, Carmen Huerta Amezcua, Maria Smith Barragan, Maria Smith Barragan Defendant: East West Bancorp, East West Bancorp, East West Bancorp, Lai Chi Chu, DOES
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| Deborrah M Lugo v. United States of America | CA Central | Carney | Other (380) | Petition for Return of Property |
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Plaintiff: Deborrah M Lugo Defendant: United States of America
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| July 15, 2009 | ||||
| Andrew Morres v. Metlife Home Loan et al | CA Central | Carter | Other (371) | Notice of Removal |
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Plaintiff: Andrew Morres, Andrew Morres Defendant: Metlife Home Loan, Metlife Home Loan, Metlife Bank NA,
Metlife Bank NA, Metlife Bank NA and others...
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| Ronald Magid v. Kerry Haggard | CA Central | Wright | Other (370) | Diversity-(Citizenship) |
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Plaintiff: Ronald Magid Defendant: Kerry Haggard, Kerry Haggard Counter
Defendant: DOES, Ronald Magid Counter Claimant: Kerry Haggard, Kerry Haggard
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| July 14, 2009 | ||||
| Gretchen Frederick v. Ticket Master Entertainment, Inc. et al | CA Central | Collins | Other (370) | Diversity-Fraud |
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Plaintiff: Gretchen Frederick, Gretchen Frederick Defendant: Ticket Master Entertainment, Inc., Ticket
Master Entertainment, Inc., TicketsNow.com, Inc., TicketsNow.com, Inc., John Doe and others...
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| Umelina C Marques v. IndyMac Bank et al | CA Central | Guilford | Other (371) | Notice of Removal |
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Plaintiff: Umelina C Marques, Umelina C Marques Defendant: IndyMac Bank, Chicago Title Insurance Company,
Mortgage Electronic Registration System Inc, MTC Financial Inc, MTC Financial Inc and others...
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| July 13, 2009 | ||||
| Bosco A. Kante v. FDIC et al | CA Central | Klausner | Other (371) | Truth in Lending |
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Plaintiff: Bosco A. Kante Defendant: FDIC, Reilly Consulting, Inc., ATARA Appraisals, Fidelity National
Title, John Does and others...
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| Elva Cordero v. Central Mortgage Company et al | CA Central | Phillips | Other (371) | Notice of Removal |
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Plaintiff: Elva Cordero Defendant: Central Mortgage Company, MTC Financial Inc, MTC Financial Inc,
American Mortgage Network Inc, First American Title Insurance Company and
others...
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| The Great Nation Group, Inc. v. D.M.D. Discoveries, Inc. et al | CA Central | Klausner | Other (370) | Diversity-Fraud |
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Plaintiff: The Great Nation Group, Inc. Defendant: D.M.D. Discoveries, Inc., Does
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| Trixia Cobangbang v. JP Morgan Chase Bank, NA et al | CA Central | Wu | Other (371) | Truth in Lending |
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Plaintiff: Trixia Cobangbang, Trixia Cobangbang Defendant: JP Morgan Chase Bank, NA, JP Morgan Chase
Bank, NA, JP Morgan Chase Bank, NA, JP Morgan Chase Bank, NA, JP Morgan Chase Bank, NA and others...
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| July 10, 2009 | ||||
| Debra C Hookey v. IndyMac Bank et al | CA Central | Guilford | Other (371) | Notice of Removal |
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Plaintiff: Debra C Hookey Defendant: IndyMac Bank, OneWest Bank, MTC Financial Inc, MTC Financial Inc,
MTC Financial Inc and others...
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| Michael J. Daniels v. SCME Mortgage Bankers, Inc. et al | CA Central | Wilson | Other (371) | Truth in Lending |
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Plaintiff: Michael J. Daniels Defendant: SCME Mortgage Bankers, Inc., Saxon Mortgage Services, Inc., Does
1-10
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| Tae Won Pak v. Resmae Mortgage Corporation et al | CA Central | Otero | Other (371) | Truth in Lending |
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Plaintiff: Tae Won Pak, Tae Won Pak Defendant: Wilshire Credit Corporation, Wilshire Credit Corporation,
Does
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| July 9, 2009 | ||||
| Bharati Patel v. Ryland Mortgage et al | CA Central | Phillips | Other (371) | Notice of Removal |
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Plaintiff: Bharati Patel Defendant: Ryland Mortgage, Ryland Mortgage, Countrywide Home Loans, Does
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| Estrella C. Campos et al v. First Franklin Financial Corp., An Op. Sub. of M et al | CA Central | Real | Other (371) | Truth in Lending |
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Plaintiff: Estrella C. Campos, Estrella C. Campos, Filadelfo M. Campos, Filadelfo M. Campos Defendant:
First Franklin Financial Corp., An Op. Sub. of M, First Franklin Financial Corp., An Op. Sub. of M, First Nationwide Lending of America, Inc., Does
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| July 8, 2009 | ||||
| Romie Chua et al v. KB Home Mortgage Company et al | CA Central | Phillips | Other (371) | Notice of Removal - Torts to Land |
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Plaintiff: Romie Chua, Consuelo Chua Defendant: KB Home Mortgage Company, DOES
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| July 7, 2009 | ||||
| Leland Scott Frazier v. Steven J. Corzan et al | CA Central | Real | Other (370) | Fed. Question: Securities Violation |
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Plaintiff: Leland Scott Frazier Defendant: Steven J. Corzan, Massachusetts Mutual Life Insurance Company,
Michel Financial Group, Diane Cano, Does
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| Stephen C. Hughes et al v. CountryWide Bank, F.S.B. et al | CA Central | King | Other (371) | Truth in Lending |
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Plaintiff: Stephen C. Hughes, Ismaela C. Hughes Defendant: CountryWide Bank, F.S.B., Bank of America,
N.A., Does
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| Stephen C. Hughes et al v. CountryWide Bank, F.S.B. et al | CA Central | King | Other (371) | Truth in Lending |
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Plaintiff: Stephen C. Hughes, Ismaela C. Hughes Defendant: CountryWide Bank, F.S.B., Bank of America,
N.A., Does
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