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Justia Lawyer, Legal Aid & Services Directory: California Consumer Lawyers
Torts - Property - Other Fraud Cases filed in the California Central District Court [ Court Info ]
Results 1 - 50 of 545
| Parties | District Court | Judge | Type of Lawsuit | Cause of Action |
|---|---|---|---|---|
| September 25, 2009 | ||||
| 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 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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| 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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| 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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| 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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| 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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| July 20, 2009 | ||||
| The Wild Grape, LLC v. American Express Travel Related Services Company, Inc. et al | CA Central | Fischer | Other (370) | Diversity-Fraud |
|
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 | ||||
| Richard Johnson et al v. Patenthealth et al | CA Central | Fairbank | Other (370) | Diversity-Fraud |
|
Plaintiff: Richard Johnson, Richard Johnson, Richard Johnson, Richard Johnson, Richard Johnson and others... Defendant: Patenthealth, Walgreen
Company, CVS Corporation, Does
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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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| July 15, 2009 | ||||
| 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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| July 13, 2009 | ||||
| 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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| 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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| July 6, 2009 | ||||
| John Revere v. Mary Semler | CA Central | Morrow | Other (370) | Fed. Question |
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Plaintiff: John Revere Defendant: Mary Semler
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| June 29, 2009 | ||||
| Mark Clark v. Ticketmaster Entertainment, Inc. et al | CA Central | Collins | Other (370) | Diversity-Fraud |
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Plaintiff: Mark Clark Defendant: TicketMaster Entertainment, Inc., TicketMaster Entertainment, Inc.,
TicketMaster Entertainment, Inc., TicketMaster Entertainment, Inc., TicketMaster Entertainment, Inc. and others...
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| June 26, 2009 | ||||
| David A. Gill v. Karen O'Callaghan et al | CA Central | Real | Other (370) | Securities Fraud |
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Plaintiff: David A. Gill, David A. Gill, David A. Gill Defendant: Karen O'Callaghan, Kabr Shamrock, LLC
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| David A. Gill v.Kevin M. Keller | CA Central | Real | Other (370) | Securities Fraud |
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Plaintiff: David A. Gill, David A. Gill, David A. Gill Defendant: Kevin M. Keller
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| Michael Smithet al v. Ticketmaster Entertainment, Inc. et al | CA Central | Collins | Other (370) | Diversity-Fraud |
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Plaintiff: Michael Smith, ISA MACCUTCHEON Defendant: TicketMaster Entertainment, Inc., TICKETSNOW
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| Susan Acha v. BNC Mortgage, Inc. et al | CA Central | Matz | Other (370) | Notice of Removal - Fraud |
|
Plaintiff: Susan Acha, Susan Acha Defendant: BNC Mortgage, Inc., Chase Home Finance LLC, Chase Home
Finance LLC, First American Loanstar Trustee Services, Does
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| June 25, 2009 | ||||
| Kimberly Vining et al vs- Ticketmaster Entertainment, Inc. et al. | CA Central | Collins | Other (370) | Diversity-Fraud |
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Plaintiff: KIMBERLY VINING, DONNA CROWLEY Defendant: TicketMaster Entertainment, Inc., TicketsNow.com,
Inc., JOHN DOES (1-10), ABC COMPANIES (1-5)
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| Nicholas Lampone v. Blockbuster, Inc. et al | CA Central | Matz | Other (370) | Notice of Removal - Fraud |
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Plaintiff: Nicholas Lampone, Nicholas Lampone, Nicholas Lampone Defendant: Blockbuster, Inc.,
Blockbuster, Inc., Blockbuster, Inc., Blockbuster, Inc., Does
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| June 23, 2009 | ||||
| Barbara Sample v. Matrixx Inititatives, Inc. et al | CA Central | Morrow | Other (370) | Diversity-Fraud |
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Plaintiff: Barbara Sample, Barbara Sample Defendant: Matrixx Inititatives, Inc., Zicam, LLC, DOES
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| Michael Kelly v. TicketMaster Entertainment. et al | CA Central | Collins | Other (370) | Diversity-Fraud |
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Plaintiff: Michael Kelly Defendant: TicketMaster Entertainment, Inc., TicketsNow.com, Inc., JOHN DOES
(1-10), ABC COMPANIES (1-5)
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| June 22, 2009 | ||||
| David Elbaum et al v. American Capital, Ltd. et al | CA Central | Fischer | Other (370) | Notice of Removal - Fraud |
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Plaintiff: David Elbaum, David Elbaum, David Elbaum, David Elbaum, David J. Elbaum Money Purchase Pension Trust and others... Defendant: American Capital, Ltd.,
American Capital, Ltd., American Capital, Ltd., DOES
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| Luz Trevino v. Mark Kosek et al | CA Central | Matz | Other (370) | Diversity-Fraud |
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Plaintiff: Luz Trevino Defendant: Mark Kosek, Does
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| June 19, 2009 | ||||
| Karen Kopec v. HSB Bank Nevada, N.A. et al | CA Central | Fairbank | Other (370) | Diversity-Fraud |
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Plaintiff: Karen Kopec, Karen Kopec, Karen Kopec Defendant: HSB Bank Nevada, N.A., HSB Bank Nevada, N.A.,
HSB Bank Nevada, N.A., HSB Bank Nevada, N.A., Does
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| Richard Hobson v. TicketMaster Entertainment, Inc. et al | CA Central | Collins | Other (370) | Diversity-Fraud |
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Plaintiff: Richard Hobson, Jr., Richard Hobson, Jr., Richard Hobson, Jr., Richard Hobson, Jr. Defendant:
TicketMaster Entertainment, Inc., TicketsNow.com, Inc.
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| June 16, 2009 | ||||
| Cornwall et al v. Garcia et al | CA Central | Walter | Other (370) | Diversity-Fraud |
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Plaintiff: Mark S Cornwall, D'Arcy Cornwall, Frank Molina Defendant: Gilbert Garcia, Garcia Architects
Inc, Everett Jay Woody, Everett Jay Woody, Everett Jay Woody Associates and
others...
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| Lisette Ackerberg et al v. Pali Capital, Inc. et al | CA Central | King | Other (370) | Notice of Removal |
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Plaintiff: Lisette Ackerberg, Lisette Ackerberg, Lisette Ackerberg, Lisette Ackerberg, Lisette Ackerberg and others... Defendant: Pali Capital, Inc., Pali
Capital, Inc., Pali Capital, Inc., Does
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| June 12, 2009 | ||||
| Cory Abramowicz v. L.A. Fitness International, L.L.C. | CA Central | Gutierrez | Other Fraud | Fed. Question |
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Plaintiff: Cory Abramowicz, Cory Abramowicz, Cory Abramowicz, Cory Abramowicz, Cory Abramowicz and others... Defendant: L.A. Fitness
International, L.L.C.
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| June 9, 2009 | ||||
| Vertical Doors, Inc. v. Sally Luu et al | CA Central | Selna | Other (370) | Fed. Question: Tort Action |
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Plaintiff: Vertical Doors, Inc., Vertical Doors, Inc. Defendant: Sally Luu, Sally Luu, River Warehouse
LLC, Richard Hung Yip, Mai Kim Chau and others...
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| June 8, 2009 | ||||
| Jerry Harvey Jr et al v. Ultimate Ears LLC et al | CA Central | Carter | Other (370) | Diversity-Breach of Fiduciary Duty |
|
Plaintiff: Jerry Harvey, Jr, Jerry Harvey, Jr, Jerry Harvey, Jr, Jerry Harvey, Jr Defendant: Ultimate
Ears LLC, Ultimate Ears LLC, Ultimate Ears LLC, Ultimate Ears LLC, UE Investment LLC and others... Counter Claimant: Ultimate Ears LLC,
Ultimate Ears LLC Counter Defendant: Jerry Harvey, Jr
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| June 5, 2009 | ||||
| Michael Campos et al v. LG Sciences LLC et al | CA Central | Selna | Other Fraud | Notice of Removal - Fraud |
|
Plaintiff: Michael Campos, Michael Campos, Michael Campos, Michael Campos, Michael Campos and others... Defendant: LG Sciences LLC, LG
Sciences LLC, LG Sciences LLC, Scientific Wellness LLC, Scientific Wellness LLC and
others...
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| June 4, 2009 | ||||
| David M Carver v. J Carter Tutwiler | CA Central | Carter | Other Fraud | Diversity-Fraud |
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Plaintiff: David M Carver, David M Carver Defendant: J Carter Tutwiler
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| June 3, 2009 | ||||
| William Griffin et al v. Deutsche Bank National Trust Company et al | CA Central | Fairbank | Other Fraud | Notice of Removal |
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Plaintiff: William Griffin, Annette Sims Defendant: Deutsche Bank National Trust Company, Deutsche Bank
National Trust Company, Deutsche Bank National Trust Company, Deutsche Bank National Trust Company, Does and others...
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| June 2, 2009 | ||||
| Juan Pesayco v. World Savings, Inc. et al | CA Central | King | Other Fraud | Truth in Lending |
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Plaintiff: Juan Pesayco Defendant: Golden West Savings Association Service, Co., Does, Wachovia Mortgage,
FSB
|
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| Lillian Garcia v. Wachovia Mortgage Corporation et al | CA Central | Cooper | Other Fraud | Truth in Lending |
|
Plaintiff: Lillian Garcia Defendant: Wachovia Mortgage Corporation, Golden West Savings Association
Service Co., Does
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| Maria Adams v. SCME Mortgage Bankers, Inc. et al | CA Central | Gutierrez | Other Fraud | Truth in Lending |
|
Plaintiff: Maria Adams Defendant: SCME Mortgage Bankers, Inc., Countrywide Home Loans, Inc., Does
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| June 1, 2009 | ||||
| Amir Rezvani et al v. Rasoul Motahari et al | CA Central | Carney | Other Fraud | Diversity-Breach of Contract |
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Plaintiff: Amir Rezvani, Akbar Sadighian, Amir Rezvani Defendant: Rasoul Motahari, Mehdi Kohani, Kohani
& Associates
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| Sara Jordan et al v. The Blue Buffalo Company Ltd. et al | CA Central | Otero | Other Fraud | Diversity-Fraud |
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Plaintiff: Sara Jordan, Sara Jordan, Sara Jordan, Sara Jordan, Sara Jordan and others... Defendant: The Blue Buffalo Company
Ltd., PetSmart, Inc., Doe Defendants
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| May 29, 2009 | ||||
| Myung Hi Chae v. NBGI, Inc. et al | CA Central | Real | Other Fraud | Truth in Lending |
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Plaintiff: Myung Hi Chae Defendant: NBGI, Inc., Countrywide Home Loans, Inc., Bank of America, N.A.,
Citibank, N.A., Does
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| May 27, 2009 | ||||
| Edward Bullock v. United States of America | CA Central | Otero | Other Fraud | Federal Tort Claims Act |
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Plaintiff: Edward Bullock Defendant: United States of America
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| May 26, 2009 | ||||
| Bijan Sotudeh v. Air Jamaica Limited et al | CA Central | Klausner | Other Fraud | Notice of Removal - Injunctive/Declaratory Relief |
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Plaintiff: Bijan Sotudeh Defendant: Air Jamaica Limited, Air Jamaica Limited, Air Jamaica Limited, Does
|
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| Nicole Forlenza et al v. Dynakor Pharmacal, LLC et al | CA Central | Guilford | Other Fraud | Diversity-Fraud |
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Plaintiff: Nicole Forlenza, Nicole Forlenza, Nicole Forlenza, Nicole Forlenza, Nicole Forlenza and others... Defendant: Dynakor Pharmacal, LLC,
Dynakor Pharmacal, LLC, Dynakor Pharmacal, LLC, Dynakor Pharmacal, LLC, Dynakor Pharmacal, LLC and others...
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| May 21, 2009 | ||||
| Alex Cherny et al v. AT&T Inc et al | CA Central | Wu | Other Fraud | Diversity-Fraud |
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Plaintiff: Alex Cherny, Alex Cherny, Laurie Cherny, Laurie Cherny, Wayne Chang and others... Defendant: AT&T Inc, AT&T
Communications of California Inc, AT&T Mobility LLC
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| May 20, 2009 | ||||
| Travelers Casualty and Surety Company of America v. Audie Murphy Ranch LLC et al | CA Central | Phillips | Other Fraud | Diversity-Fraud |
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Plaintiff: Travelers Casualty and Surety Company of America, Travelers Casualty and Surety Company of America, Travelers Casualty and Surety
Company of America Defendant: Audie Murphy Ranch LLC, Audie Murphy Ranch LLC, Brookfield Land Company LLC, Brookfield Land Company LLC,
Sutter Mitland 01 LLC
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| May 19, 2009 | ||||
| Rande Bronster et al v. AOL, LLC et al | CA Central | Snyder | Other Fraud | Wire Interception |
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Plaintiff: Robert Nachshin, Robert Nachshin, Robert Nachshin, Robert Nachshin, Robert Nachshin and others... Defendant: AOL, LLC, AOL, LLC, Does
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| May 14, 2009 | ||||
| Iraj Borjkhani v. GMAC Mortgage LLC et al | CA Central | Carney | Other Fraud | Notice of Removal - Fraud |
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Plaintiff: Iraj Borjkhani Defendant: GMAC Mortgage LLC, GMAC Mortgage LLC, GMAC Mortgage LLC, ETS
Services LLC, ETS Services LLC and others...
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