Other Statutes Cases filed in the California Eastern District Court
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Other Statutes Cases filed in the California Eastern District Court [ Court Info ]
Results 1 - 50 of 235
| Parties | District Court | Judge | Type of Lawsuit | Cause of Action |
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| December 3, 2009 | ||||
| CA Eastern | O'Neill | Consumer Credit | Truth in Lending | |
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| December 2, 2009 | ||||
| Hopscotch Adoptions, Inc. et al v. Kachadurian | CA Eastern | O'Neill | Other Statutory Actions | No cause code entered |
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Plaintiff: Hopschotch Adoptions, Inc., Robin Sizemore Defendant: Vanessa Kachudurian
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| November 24, 2009 | ||||
| Caceres v. Bay Area Credit Service, LLC | CA Eastern | O'Neill | Other Statutory Actions | Fair Debt Collection Act |
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Plaintiff: Bertha Caceres Defendant: Bay Area Credit Service, LLC
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| November 11, 2009 | ||||
| CA Eastern | O'Neill | Consumer Credit | Fair Debt Collection Act | |
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| November 10, 2009 | ||||
| Singh v. Napoliatano et al | CA Eastern | O'Neill | Other Statutory Actions | Petition for Writ of Mandamus |
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Plaintiff: Jatinder Singh Defendant: Janet Napoliatano, Susan Curda, Don Riding, McGregor W. Scott,
Robert Mueller
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| October 28, 2009 | ||||
| Lion Raisins, Inc. v. United States Department of Agriculture et al | CA Eastern | O'Neill | Freedom of Information Act | Freedom of Information Act |
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Plaintiff: Lion Raisins, Inc. Defendant: United States Department of Agriculture, United States
Department of Justice
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| October 26, 2009 | ||||
| Hingano v. Channing & Associates, LLC | CA Eastern | O'Neill | Other Statutory Actions | Fair Debt Collection Act |
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Plaintiff: Linea Hingano Defendant: Channing & Associates, LLC
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| United States of America v. Kong | CA Eastern | O'Neill | Other Statutory Actions | Civil Miscellaneous Case |
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Plaintiff: United States of America Defendant: Herman Kong, Patricia A. Kong Unknown: Morgan Stanley Smith Barney, LLC
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| October 21, 2009 | ||||
| CA Eastern | O'Neill | Consumer Credit | Fair Debt Collection Act | |
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| October 16, 2009 | ||||
| Vincent v. Wells Fargo Bank, N.A. | CA Eastern | O'Neill | Banks and Banking | Petition for Removal |
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Plaintiff: Susan Vincent, Ron Vincent Defendant: Wells Fargo Bank, N.A.
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| October 14, 2009 | ||||
| CA Eastern | O'Neill | Consumer Credit | Truth in Lending | |
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| October 5, 2009 | ||||
| Pickard v. WMC Mortgage Corporation, et al | CA Eastern | O'Neill | Other Statutory Actions | Petition for Removal |
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Plaintiff: Jeffrey Pickard Defendant: Chase Home Finance LLC, Mortgage Electronic Registration Systems,
Inc., U.S. Bank National Association, WMC Mortgage Corporation, Litton Loan Services L.P. and others...
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| October 2, 2009 | ||||
| CA Eastern | O'Neill | Consumer Credit | Fair Debt Collection Act | |
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| September 30, 2009 | ||||
| CA Eastern | O'Neill | Consumer Credit | Fair Debt Collection Act | |
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| September 15, 2009 | ||||
| CA Eastern | O'Neill | Consumer Credit | Fair Debt Collection Act | |
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| Educational Credit Management Corporation v. Speedy Enterprises et al | CA Eastern | O'Neill | Other Statutory Actions | Fed. Question |
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Plaintiff: Educational Credit Management Corporation Defendant: Speedy Enterprises, Speedy Car Wash
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| August 24, 2009 | ||||
| Exxonmobil Oil Corporation, a New York Corporation | CA Eastern | Wanger | Other Statutory Actions | Resource & Recovery Act |
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Plaintiff: Exxonmobil Oil Corporation, a New York Corporation Defendant: Nicoletti Oil, Inc., Dino J
Nicoletti, Nicoletti Oil Company, John A Nicoletti, Does 1-100,Inclusive
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| CA Eastern | O'Neill | Consumer Credit | Fair Debt Collection Act | |
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| August 19, 2009 | ||||
| CA Eastern | O'Neill | Consumer Credit | Fair Credit Reporting Act | |
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| August 14, 2009 | ||||
| Vega, et al v. JP Morgan Chase Bank, N.A. et al | CA Eastern | O'Neill | Other Statutory Actions | Truth in Lending |
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Plaintiff: Andres Vega, Fabiola Vega Defendant: JP Morgan Chase Bank, N.A., JP Morgan Chase Bank, N.A.,
Deutsche Bank National Trust Company
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| August 10, 2009 | ||||
| Johanson Transportation Service, Inc. v. Danil, Inc. | CA Eastern | O'Neill | Commercial/ICC Rates/etc. | Petition for Removal |
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Plaintiff: Johanson Transportation Service, Inc. Defendant: Danil, Inc.
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| August 6, 2009 | ||||
| Patterson v. United States of America, Department of the Army, Airforce and National Guard Bureau | CA Eastern | O'Neill | Other Statutory Actions | Administrative Procedure Act |
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Plaintiff: Ronald D. Patterson Defendant: United States of America, Department of the Army, Airforce and
National Guard Bureau
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| July 24, 2009 | ||||
| J & J Sports Productions, Inc. v. Carranza | CA Eastern | O'Neill | Other Statutory Actions | Civil Miscellaneous Case |
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Plaintiff: J & J Sports Productions, Inc. Defendant: Daniel Madrigal Carranza
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| July 21, 2009 | ||||
| Perinatal Medical Group, Inc., et al. v. Children's Hospital Central CA, Inc. | CA Eastern | O'Neill | Antitrust | Antitrust Litigation |
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Plaintiff: Perinatal Medical Group, Inc., Perinatal Medical Group, Inc., Krishnakumar Rajani, M.D., Krishnakumar Rajani, M.D., Stephen
Elliot, M.D. and others... Defendant:
Children's Hospital Central California, Inc.
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| July 15, 2009 | ||||
| Timbisha Shoshone Tribe, et al. v. Kennedy, et al. | CA Eastern | O'Neill | Other Statutory Actions | Petition for Removal |
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Plaintiff: Timbisha Shoshone Tribe, Timbisha Shoshone Tribe, Edward Beaman, Edward Beaman, Virginia Beck and others... Defendant: Joseph Kennedy, Madeline
Esteves, Pauline Esteves, Angela Boland, Erick Mason
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| July 13, 2009 | ||||
| Aspire Public Schools, et al. v. Mukasey, et al. | CA Eastern | O'Neill | Other Statutory Actions | Writ of Mandamus to Adjudicate Visa Petition |
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Plaintiff: Aspire Public Schools, Josefa V. Patron Defendant: Michael Mukasey, Michael Chertoff, Gerard
Heinauer, United States Citizenship and Immigration Services
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| July 9, 2009 | ||||
| Brooks et al v. AAA Credit Service Collection Agency, Inc. | CA Eastern | O'Neill | Other Statutory Actions | Fair Debt Collection Act |
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Plaintiff: Wayne Brooks, Beverly Brooks Defendant: AAA Credit Service Collection Agency, Inc.
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| July 8, 2009 | ||||
| Anaya v. Advisors Lending Group, et al. | CA Eastern | O'Neill | Banks and Banking | Petition for Removal |
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Plaintiff: Joan Ranae Anaya Defendant: Advisors Lending Group, Financial Title Company, TD Service
Company Intervenor Defendant: Deutsche Bank National Trust Company as Trustee Under Pooling and Servicing Agreement dated as of May 1, 2007
Securitized Asset Backed Receivables LLC Trust 2007-BR4 Mortgage Pass-Through Certificates
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| July 7, 2009 | ||||
| Bibat v. Global Credit & Collection Corporation | CA Eastern | O'Neill | Other Statutory Actions | Fair Debt Collection Act |
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Plaintiff: Martha Bibat Defendant: Global Credit & Collection Corporation
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| June 30, 2009 | ||||
| CA Eastern | O'Neill | Consumer Credit | Fair Debt Collection Act | |
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| United States of America v. North Kern Machinery, Inc et al | CA Eastern | O'Neill | Other Statutory Actions | Property Damage |
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Plaintiff: United States of America Defendant: North Kern Machinery, Inc, North Kern Machinery Company,
South Kern Machinery Company, South Kern Machinery, Inc., Kern Machinery, Inc.
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| June 26, 2009 | ||||
| Lawrence et al v. The People Of The State Of California et al | CA Eastern | O'Neill | Racketeer Influenced and Corrupt Organizations | Civil Rights Act |
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Plaintiff: Daniel Lawrence, Vienna Defendant: The People Of The State Of California, B. Adams, Dana
Walton, Edward Green, Brian Muller and others...
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| June 23, 2009 | ||||
| CA Eastern | O'Neill | Consumer Credit | Fair Debt Collection Act | |
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| June 4, 2009 | ||||
| Joe Hand Promotions, Inc. v. Carranza | CA Eastern | O'Neill | Other Statutory Actions | Civil Miscellaneous Case |
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Plaintiff: Joe Hand Promotions, Inc. Defendant: Daniel Madrigal Carranza
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| June 1, 2009 | ||||
| Bhupinder Singh Clair, et al v. Janet Napoliatano, et al | CA Eastern | O'Neill | Other Statutory Actions | No cause code entered |
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Plaintiff: Bhupinder Singh Clair, Jaswinder Kaur Clair, Sukhjit Singh Clair Defendant: Janet Napoliatano,
Susan Curda, Don Riding, McGregor W. Scott
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| May 22, 2009 | ||||
| Sunlight International Sales, Inc. v. CLM Fruits International Sales LLC, etal | CA Eastern | O'Neill | Agricultural Acts | Agricultural Commodities Act |
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Plaintiff: Sunlight International Sales, Inc. Defendant: CLM Fruits International Sales LLC, Te K Mong,
Xiong Jie Liu, Lin Chen
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| May 21, 2009 | ||||
| Stewart & Jasper Orchards et al v. United States Fish and Wildlife Service et al | CA Eastern | Wanger | Environmental Matters | Administrative Procedure Act |
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Plaintiff: Stewart & Jasper Orchards, Stewart & Jasper Orchards, Stewart & Jasper Orchards, Arroyo Farms, LLC, Arroyo Farms, LLC
and others... Defendant: United States Fish
and Wildlife Service, United States Department of the Interior, Ken Salazar, Rowan W. Gould, Ren Lohoefener and others...
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| May 8, 2009 | ||||
| USA v. Timberline Environmental Services et al | CA Eastern | Wanger | Other Statutory Actions | Fed. Question |
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Plaintiff: United States of America Defendant: Timberline Environmental Services, Terry Northcutt, Jill
Northcutt
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| May 4, 2009 | ||||
| J & J Sports Productions, Inc. v. McElroy | CA Eastern | O'Neill | Other Statutory Actions | Civil Miscellaneous Case |
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Plaintiff: J & J Sports Productions, Inc. Defendant: Sterling Zephron McElroy
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| April 27, 2009 | ||||
| CA Eastern | O'Neill | Consumer Credit | Fair Debt Collection Act | |
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| April 23, 2009 | ||||
| CA Eastern | O'Neill | Consumer Credit | Truth in Lending | |
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| April 10, 2009 | ||||
| CA Eastern | O'Neill | Consumer Credit | Federal Question | |
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| April 6, 2009 | ||||
| Cooper v. Simpson | CA Eastern | O'Neill | Racketeer Influenced and Corrupt Organizations | Federal Question |
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Plaintiff: Johnny D. Cooper, Sr.; Defendant: Alan Simpson
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| March 27, 2009 | ||||
| Stanislaus Food Products Company v. USS-POSCO Industries | CA Eastern | O'Neill | Antitrust | Federal Question |
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Plaintiff: Stanislaus Food Products Company; Defendant: USS-POSCO Industries
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| March 12, 2009 | ||||
| Coalition for a Sustainable Delta et al v. United States Fish and Wildlife Service et al | CA Eastern | Wanger | Environmental Matters | U.S. Government Defendant |
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Plaintiff: Coalition for a Sustainable Delta, Kern County Water Agency; Defendant: United States Fish and
Wildlife Service, United States Department of Interior, Ken Salazar, Rowan W. Gould, United States Bureau of Reclamation and others...
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| March 10, 2009 | ||||
| J & J Sports Productions, Inc. v. Alcaraz | CA Eastern | O'Neill | Other Statutory Actions | Federal Question |
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Plaintiff: J & J Sports Productions, Inc.; Defendant: Carolina Alcaraz
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| March 9, 2009 | ||||
| Lopez v. Chase Home Finance LLC et al | CA Eastern | O'Neill | Other Statutory Actions | Federal Question |
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Plaintiff: Maria Del Carmen Lopez; Defendant: Chase Home Finance LLC, Wilmington Finance, Inc., Mortgage
Electronic Registration Systems, Inc., AIG Federal Savings Bank, First American Loanstar Trustee Services
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| March 5, 2009 | ||||
| KARMVEER v. Napolitano et al | CA Eastern | O'Neill | Other Statutory Actions | U.S. Government Defendant |
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Plaintiff: GREWAL S. KARMVEER; Defendant: Janet Napolitano, Emilio T. Gonzalez, David Still, Don Riding,
McGregor W. Scott and others...
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| March 2, 2009 | ||||
| Sequoia ForestKeeper vs. U.S. Forest Service, et al. | CA Eastern | O'Neill | Environmental Matters | Federal Question |
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Plaintiff: Sequoia ForestKeeper; Defendant: United States Forest Service, Abigail R Kimbell, Tina Terrell
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| February 17, 2009 | ||||
| Joe Hand Promotions, Inc. v. Haddock et al | CA Eastern | O'Neill | Other Statutory Actions | Federal Question |
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Plaintiff: Joe Hand Promotions, Inc.; Defendant: Arturo J. Haddock, Diane L. Haddock
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