Justia Lawyer, Legal Aid & Services Directory: California Consumer Lawyers
Torts - Property - Other Fraud Cases filed in the California Eastern District Court [ Court Info ]
Results 1 - 50 of 197
| Parties | District Court | Judge | Type of Lawsuit | Cause of Action |
|---|---|---|---|---|
| November 22, 2009 | ||||
| Hassoun et al v. Wells Fargo Bank et al | CA Eastern | Other Fraud | No cause code entered | |
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Plaintiff: Osama Hassoun, Osama Hassoun, Karen Hassoun, Karen Hassoun Defendant: Wells Fargo Bank, First
American Loanstar Trustee Services
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| October 29, 2009 | ||||
| Nickel et al v. Anabolic Industries | CA Eastern | Other Fraud | Petition for Removal | |
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Plaintiff: Samuel Nickel, Samuel Nickel, David Roberts, David Roberts Defendant: Anabolic Industries
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| Nickel et al v. Anabolic Industries | CA Eastern | Mendez | Other Fraud | Petition for Removal |
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Plaintiff: Samuel Nickel, David Roberts Defendant: Anabolic Industries
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| Nickel et al v. Nutra-Coastal Trading, LLC | CA Eastern | Mendez | Other Fraud | Petition for Removal |
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Plaintiff: Samuel Nickel, David Roberts Defendant: Nutra-Coastal Trading, LLC
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| Nickel et al v. Nutra-Coastal Trading, LLC | CA Eastern | Other Fraud | Petition for Removal | |
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Plaintiff: Samuel Nickel, Samuel Nickel, David Roberts, David Roberts Defendant: Nutra-Coastal Trading,
LLC
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| October 26, 2009 | ||||
| (PS) Martynovich et al v. GMAC Mortgage USA Corporation et al | CA Eastern | Damrell | Other Fraud | Petition for Removal |
|
Plaintiff: Alexander L. Martynovich, Leonid L. Martynovich Defendant: GMAC Mortgage USA Corporation, GMAC
Mortgage USA Corporation, BSM Financial, L.P., ETS Services, LLC, ETS Services, LLC and others...
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| October 23, 2009 | ||||
| (PS) Darden et al v. IndyMac Bank et al | CA Eastern | Mendez | Other Fraud | Truth in Lending |
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Plaintiff: Beverly Darden, Sandra Williams, Marion Williams, Beverly Shepard, Leon Shepard Defendant:
IndyMac Bank, IndyMac Bancorp, Incorporation, One West Bank
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| October 22, 2009 | ||||
| Certified Ad Services v. Deleet Merchandising Corporation | CA Eastern | Wanger | Other Fraud | Diversity-Fraud |
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Plaintiff: Certified Ad Services Defendant: Deleet Merchandising Corporation
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| October 16, 2009 | ||||
| (PS) Vogelsang v. Zine et al | CA Eastern | Mendez | Other Fraud | Fed. Question |
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Plaintiff: Scott M. Vogelsang Defendant: Laura Zine, Vicki Bennett, Jeffrey Dubsick, Jerry Lynn Hurst,
Becky Larsen and others...
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| September 21, 2009 | ||||
| Tony Avila, et al. v. Bank of America, N.A. | CA Eastern | Wanger | Other Fraud | Fair Debt Collection Act |
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Plaintiff: Tony Avila, Verna Avila Defendant: Bank of America, N.A.
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| v. Bank of America, N.A. | CA Eastern | Other Fraud | No cause code entered | |
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Plaintiff: Tony & Verna Avila Defendant: Bank of America, N.A.
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| September 11, 2009 | ||||
| Pendola Family Trust Partnership v. Pan Pacific (Pine Creek), L.P. et al | CA Eastern | Damrell | Other Fraud | Diversity-Breach of Contract |
|
Plaintiff: Pendola Family Trust Partnership Defendant: Pan Pacific (Pine Creek), L.P., Pan Pacific (Pine
Creek), L.P., PK II Holdco, LLC, PK II Holdco, LLC, Kimco Realty Corporation and
others...
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| August 26, 2009 | ||||
| (PS) Henderson v. The Getty and Luk Oil Amerika | CA Eastern | Damrell | Other Fraud | Petition for Removal- Fraud |
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Plaintiff: Margaret Fullerton Roman Henderson Defendant: The Getty and Luk Oil Amerika
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| (PS) Hess Romanov Henderson v. State of California | CA Eastern | Karlton | Other Fraud | Petition for Removal- Fraud |
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Plaintiff: Margaret Fullerton Spenc Hess Romanov Henderson Defendant: State of California
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| (PS) Hess-Henderson v. Spencer-Stuart Mining | CA Eastern | Damrell | Other Fraud | Petition for Removal- Fraud |
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Plaintiff: Margaret Fullerton Hess-Henderson Defendant: Spencer-Stuart Mining
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| August 19, 2009 | ||||
| Ramsey v. Bank of America, N.A. et al | CA Eastern | Other Fraud | Truth in Lending | |
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Plaintiff: Alice A. Ramsey Defendant: Bank of America, N.A., Recontrust
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| August 17, 2009 | ||||
| Anthony et al v. Harmon et al | CA Eastern | Other Fraud | Diversity-Breach of Fiduciary Duty | |
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Plaintiff: Carmelo Anthony, Melo Enterprises, Inc., Chosen One Properties, LLC Defendant: Larry W.
Harmon, Larry Harmon & Associates, Harmon-Castillo, LLP, Frank Castillo, Kelly Runkle and others...
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| Anthony et al v. Harmon et al | CA Eastern | Shubb | Other Fraud | Diversity-Breach of Fiduciary Duty |
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Plaintiff: Carmelo Anthony, Melo Enterprises, Inc., Chosen One Properties, LLC Defendant: Larry Harmon,
Harmon & Associates, P.A., Harmon-Castillo, LLP, Frank Castillo, Kelly Runkle and others...
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| August 12, 2009 | ||||
| (PS) Fullerton Henderson Spencer Stuart Romanov v. Chevron | CA Eastern | Burrell | Other Fraud | Petition for Removal |
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Plaintiff: Margaret Fullerton Henderson Spencer Stuart Romanov Defendant: Chevron
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| (PS) Fullerton Henderson Spencer Stuart Romanov v. Ministry of Finance Federal Reseve of Germany | CA Eastern | Mendez | Other Fraud | Petition for Removal |
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Plaintiff: Margaret Fullerton Henderson Spencer Stuart Romanov Defendant: Ministry of Finance Federal
Reseve of Germany
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| August 11, 2009 | ||||
| Fernandez et al v. Washington Mutual Bank, FA et al | CA Eastern | Ishii | Other Fraud | Truth in Lending |
|
Plaintiff: Gerardo Fernandez, Anna Fernandez Defendant: Washington Mutual Bank, FA, Quality Loan Service
Corporation
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| fernandez et al v. Washington Mutual Bank, FA et al | CA Eastern | Other Fraud | Truth in Lending | |
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Plaintiff: Gerardo fernandez, Anna Fernandez Defendant: Washington Mutual Bank, FA, Quality Loan Service
Corporation
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| August 10, 2009 | ||||
| (PS) Fullerton Henderson Spencer Stuart Romanov v. The Getty and Trust | CA Eastern | Mendez | Other Fraud | Petition for Removal |
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Plaintiff: Margaret Fullerton Henderson Spencer Stuart Romanov Defendant: The Getty and Trust
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| (PS) Fullerton Henderson Spencer Stuart Romanov v. The Getty and Trust | CA Eastern | Burrell | Other Fraud | Petition for Removal |
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Plaintiff: Margaret Fullerton Henderson Spencer Stuart Romanov Defendant: The Getty and Trust
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| July 27, 2009 | ||||
| Galicia v. Washington Mutual Bank, FA et al | CA Eastern | Other Fraud | Truth in Lending | |
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Plaintiff: Elsa Galicia Defendant: Washington Mutual Bank, FA, California Reconveyance Company
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| Galicia v. Washington Mutual Bank, FA et al | CA Eastern | Wanger | Other Fraud | Truth in Lending |
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Plaintiff: Elsa L. Galicia Defendant: Washington Mutual Bank, FA, California Reconveyance Company
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| July 17, 2009 | ||||
| Hernandez v. Wachovia Mortgage Corporation et al | CA Eastern | Other Fraud | Truth in Lending | |
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Plaintiff: Josephine J Hernandez Defendant: Wachovia Mortgage Corporation, Cal-Western Reconveyance Corp.
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| July 15, 2009 | ||||
| Hernandez v. Wells Fargo Bank, N.A. et al | CA Eastern | Ishii | Other Fraud | Truth in Lending |
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Plaintiff: Jesus R. Hernandez Defendant: Wells Fargo Bank, N.A., First American Title Company
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| Hernandez v. Wells Fargo Bank, N.A. et al | CA Eastern | Other Fraud | Truth in Lending | |
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Plaintiff: Jesus R. Hernandez Defendant: Wells Fargo Bank, N.A., First American Title Company
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| v. Hernandez | CA Eastern | Other Fraud | Truth in Lending | |
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Defendant: Jesus R. Hernandez
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| July 10, 2009 | ||||
| Newsura Insurance Services, Inc. v. Hylant Group, Inc. et al | CA Eastern | Damrell | Other Fraud | Petition for Removal |
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Plaintiff: Newsura Insurance Services, Inc. Defendant: Hylant Group, Inc., John E. Barton
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| July 9, 2009 | ||||
| v. Hylant Group, Inc. dba Hylant Insurance Agency et al | CA Eastern | Other Fraud | Diversity-Tort/Non-Motor Vehicle | |
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Defendant: Hylant Group, Inc. dba Hylant Insurance Agency, John E. Barton
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| July 2, 2009 | ||||
| Kelley v. Countrywide Home Loans et al | CA Eastern | Other Fraud | Truth in Lending | |
|
Plaintiff: Elton Kelley Defendant: Countrywide Home Loans, Recontrust
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| Trent et al v. American Home Mortgage Servicing, Inc. et al | CA Eastern | Ishii | Other Fraud | Truth in Lending |
|
Plaintiff: Matthew A Trent, Carmen I. Trent Defendant: American Home Mortgage Servicing, Inc., Ameriquest
Mortgage Company
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| July 1, 2009 | ||||
| Trent et al v. Ameriquest Mortgage Company et al | CA Eastern | Other Fraud | Truth in Lending | |
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Plaintiff: Matthew A Trent, Carmen I. Trent Defendant: Ameriquest Mortgage Company, American Home
Mortgage Servicing, Inc.
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| June 30, 2009 | ||||
| Adams et al v. Wells Fargo Bank | CA Eastern | Other Fraud | Truth in Lending | |
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Plaintiff: Jason Adams, Kimberly Adams Defendant: Wells Fargo Bank
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| Buckman et al v. Downey Savings and Loan, a corporation | CA Eastern | Other Fraud | Truth in Lending | |
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Plaintiff: James C. Buckman, Mark A. buckman Defendant: Downey Savings and Loan, a corporation
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| Hurtado v. INDYMAC Federal Bank et al | CA Eastern | Other Fraud | Truth in Lending | |
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Plaintiff: Ruben R. Hurtado, Jr. Defendant: INDYMAC Federal Bank, Trustee Corps
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| Kumar et al v. Aurora Loan Services et al | CA Eastern | Burrell | Other Fraud | Truth in Lending |
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Plaintiff: Ashok Kumar, Kanta Kumar Defendant: Aurora Loan Services LLC, Homecomings Financial Network,
Inc., Cal-Western Reconveyance
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| v. Gateway Funding Corporation et al | CA Eastern | Other Fraud | Truth in Lending | |
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Plaintiff: Caroline Birk Defendant: Gateway Funding Corporation, Countrywide Home Loans Inc, Hollencrest
Bayview Partners, Royal Crown Bancorp, Inc.
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| v. Zacarias et al | CA Eastern | Other Fraud | Truth in Lending | |
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Plaintiff: Martin Zacarias Defendant: Martin Zacarias, Bank Of America
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| June 29, 2009 | ||||
| v. Kumar et al | CA Eastern | Other Fraud | Truth in Lending | |
|
Plaintiff: Ashok Kumar, Kanta Kumar Defendant: Ashok Kumar, Kanta Kumar, Aurora Loan Services LLC,
Homecomings Financial Network, Inc., CAL-WESTERN RECONVEYANCE CORPORATION, AS TRUSTEE
|
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| June 26, 2009 | ||||
| Kelley | CA Eastern | Other Fraud | Truth in Lending | |
|
Plaintiff: Elton Kelley
|
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| Kelley v. Countrywide Home Loans et al | CA Eastern | Other Fraud | Truth in Lending | |
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Plaintiff: Elton Kelley Defendant: Countrywide Home Loans, Recontrust
|
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| v. Kelley et al | CA Eastern | Other Fraud | Truth in Lending | |
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Defendant: Elton Kelley, Countrywide Home Loans, Recontrust
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| June 23, 2009 | ||||
| Ramirez et al v. Litton Loan Servicing, L.P. et al | CA Eastern | Other Fraud | Truth in Lending | |
|
Plaintiff: Elizabeth Ramirez, Jesse Zendejas Defendant: Litton Loan Servicing, L.P., NDEX West, LLC
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| May 29, 2009 | ||||
| Hurtado v. Washington Mutual Bank, FA et al | CA Eastern | Other Fraud | Truth in Lending | |
|
Plaintiff: Ruben R. Hurtado, Jr. Defendant: Washington Mutual Bank, FA, California Reconveyance Company
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| May 27, 2009 | ||||
| Sanchez v. Aviva Life and Annuity Company et al | CA Eastern | Damrell | Other Fraud | Diversity-Contract Dispute |
|
Plaintiff: Ernest P. Sanchez, Ernest P. Sanchez Defendant: Aviva Life and Annuity Company, Loomis Wealth
Solutions, Inc., Lawrence Leland Loomis, Naras Secured Fund #2, LLC, Lismar Financial Services, LLC and others...
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| May 22, 2009 | ||||
| Virgen et al v. Wachovia Mortgage Corporation et al | CA Eastern | Burrell | Other Fraud | Truth in Lending |
|
Plaintiff: Alain I. Virgen, Sylvia D. Virgen Defendant: Wachovia Mortgage Corporation, Cal-Western
Reconveyance Corporation
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| Virgen et al v. Wachovia Mortgage Corporation et al | CA Eastern | Other Fraud | Truth in Lending | |
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Plaintiff: Alain I. Virgen, Sylvia D. Virgen Defendant: Wachovia Mortgage Corporation, Cal-Western
Reconveyance Corporation
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