Other Statutes Cases filed in the California Northern District Court before William H. Alsup
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Other Statutes Cases filed in the California Northern District Court before William H. Alsup [ Court Info ]
Results 1 - 50 of 277
| Parties | District Court | Judge | Type of Lawsuit | Cause of Action |
|---|---|---|---|---|
| August 25, 2009 | ||||
| Moye v. Baca | CA Northern | Alsup | Racketeer Influenced and Corrupt Organizations | Fed. Question |
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Plaintiff: Malinka Tacuma Wade Moye Defendant: Lydia Dianne Baca
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| Moye v. Baca et al | CA Northern | Alsup | Racketeer Influenced and Corrupt Organizations | Racketeering (RICO) Act |
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Plaintiff: Malinka Tacuma Wade Moye Defendant: Lydia Dianne Baca, Rachcael Young
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| Moye v. Duncan | CA Northern | Alsup | Racketeer Influenced and Corrupt Organizations | Fed. Question |
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Plaintiff: Malinka Tacuma Wade Moye Defendant: La Donna Rewa Duncan
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| Moye v. Jiraittewanna | CA Northern | Alsup | Racketeer Influenced and Corrupt Organizations | Racketeering (RICO) Act |
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Plaintiff: Malinka Tacuma Wade Moye Defendant: Ratana Jiraittewanna
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| Moye v. Red Oak Realty et al | CA Northern | Alsup | Racketeer Influenced and Corrupt Organizations | Racketeering (RICO) Act |
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Plaintiff: Malinka Tacuma Wade Moye Defendant: Red Oak Realty, Kimberly Miller
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| August 11, 2009 | ||||
| California Sportfishing Protection Alliance v. Melrose Metal Products Inc | CA Northern | Alsup | Environmental Matters | Environmental Matters |
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Plaintiff: California Sportfishing Protection Alliance, California Sportfishing Protection Alliance, California Sportfishing Protection
Alliance Defendant: Melrose Metal Products Inc
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| July 30, 2009 | ||||
| Cuellar v. Professional Bureau of Collections of Maryland, Inc. | CA Northern | Alsup | Other Statutory Actions | Fair Debt Collection Act |
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Plaintiff: Angela Cuellar Defendant: Professional Bureau of Collections of Maryland, Inc.
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| July 21, 2009 | ||||
| Edwards et al v. Countrywide et al | CA Northern | Alsup | Other Statutory Actions | Truth in Lending |
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Plaintiff: Fernando Anthony Edwards, Sharon de Edwards Defendant: Countrywide, Bridgelock Capital Loan,
Allstate Title Company, Escrow of the West, Bank of America
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| July 13, 2009 | ||||
| Contreras v. JP Morgan Chase Bank et al | CA Northern | Alsup | Banks and Banking | Default of Loan by Promissary Note |
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Plaintiff: Nelida Contreras Defendant: JP Morgan Chase Bank, Washington Mutual Bank, Noemi Nunez, WAMU
Employee No. 2, Garcia Marketing, LLC and others...
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| July 8, 2009 | ||||
| Watters v. Winnebago Industries, Inc. et al | CA Northern | Alsup | Other Statutory Actions | Magnuson-Moss Warranty Act |
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Plaintiff: Mike Watters, Mike Watters Defendant: Winnebago Industries, Inc., Caterpillar, Inc.,
Caterpillar, Inc., Caterpillar, Inc., JC's RV and others...
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| July 7, 2009 | ||||
| Westphal v. ConocoPhillips Co. | CA Northern | Alsup | Other Statutory Actions | Petition for Removal |
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Plaintiff: Golshan Westphal, Golshan Westphal Defendant: ConocoPhillips Company, ConocoPhillips Company
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| July 1, 2009 | ||||
| Jones v. Credit Protection Association | CA Northern | Alsup | Other Statutory Actions | Petition for Removal |
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Plaintiff: Mark J. Jones Defendant: Credit Protection Association, Credit Protection Association
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| June 25, 2009 | ||||
| J & J Sports Productions, Inc. v. Ro | CA Northern | Alsup | Other Statutory Actions | Fed Question: Fed Communications Act of 1934 |
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Plaintiff: J & J Sports Productions, Inc. Defendant: Steve Sang Ro
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| June 19, 2009 | ||||
| CA Northern | Alsup | Consumer Credit | Fair Debt Collection Act | |
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| Schmier v. Justices of the California Supreme Court et al | CA Northern | Alsup | Constitutionality of State Statutes | Civil Rights Act |
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Plaintiff: Kenneth J. Schmier Defendant: Justices of the California Supreme Court, Members of the
Judicial Council of California, Scott Drexel, Kenneth I. Schwartz, Anthony Rackauckas
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| June 10, 2009 | ||||
| Northern California River Watch v. Golden Technology Company et al | CA Northern | Alsup | Environmental Matters | Resource & Recovery Act |
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Plaintiff: Northern California River Watch Defendant: Golden Technology Company, Pacific Indemnity Co,
Arnold Carston, Larry Carrillo, Francine Clayton
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| June 8, 2009 | ||||
| CA Northern | Alsup | Consumer Credit | Fair Debt Collection Act | |
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| June 4, 2009 | ||||
| Onoh v. Citigroup et al | CA Northern | Alsup | Banks and Banking | Truth in Lending |
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Plaintiff: Elizabeth U. Onoh Defendant: Citigroup, Fidelity Mortgage LLC, Homeq Servicing, Homeq
Servicing, Wells Fargo Bank N.A. and others...
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| May 20, 2009 | ||||
| Bennett et al v. Thelen LLP | CA Northern | Alsup | Other Statutory Actions | E.R.I.S.A.: Employee Retirement |
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Plaintiff: Todd Bennett, Todd Bennett, Matthew Troup, Matthew Troup Defendant: Thelen LLP
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| May 19, 2009 | ||||
| Yourke et al v. Bank of America, N.A. et al | CA Northern | Alsup | Other Statutory Actions | Petition for Removal |
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Plaintiff: Steve Yourke, Steve Yourke, Steve Yourke, Steve Yourke, Steve Yourke and others... Defendant: Bank of America, N.A.,
Bank of America, N.A., Bank of America, N.A., Bank of America, N.A., Bank of America Corporation and others...
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| May 14, 2009 | ||||
| CA Northern | Alsup | Consumer Credit | Fair Debt Collection Act | |
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| May 4, 2009 | ||||
| J & J Sports Productions, Inc. v. Moreno et al | CA Northern | Alsup | Other Statutory Actions | Fed. Question |
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Plaintiff: J & J Sports Productions, Inc. Defendant: Sonia M. Moreno, Alfredo M. Moreno
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| April 30, 2009 | ||||
| Okano v. Trex Company Inc | CA Northern | Alsup | Other Statutory Actions | Magnuson-Moss Warranty Act |
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Plaintiff: Mark Okano, Mark Okano, Mark Okano Defendant: Trex Company Inc, Trex Company Inc
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| April 17, 2009 | ||||
| Scott v. State of California et al | CA Northern | Alsup | Constitutionality of State Statutes | Federal Question |
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Plaintiff: James Scott; Defendant: State of California, Arnold Schwarzenegger, California State Assembly,
California State Senate
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| Tagged, Inc. v. Does 1 through 10 as Affiliate Programs for xxxblackbook.com et al | CA Northern | Alsup | Other Statutory Actions | Fed. Question |
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Plaintiff: Tagged, Inc., Tagged, Inc. Defendant: Does 1 through 10 as Affiliate Programs for
xxxblackbook.com, Does 11 through 500 as Affiliate Spammers for xxxblackbook.com
|
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| April 13, 2009 | ||||
| Location Based Technologies v. Dalsgaard et al | CA Northern | Alsup | Racketeer Influenced and Corrupt Organizations | Federal Question |
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Plaintiff: Location Based Technologies; Defendant: Jens Dalsgaard, Redwood Consultants LLC, Constellation
Capital Management LLC, Angela Williams, Giuliana Dalsgaard and others...
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| April 2, 2009 | ||||
| United States of America, ex rel. Glumac v. Don Todd Associates, Inc. | CA Northern | Alsup | Other Statutory Actions | False Claims Act |
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Plaintiff: United States of America, ex rel. Glumac Defendant: Don Todd Associates, Inc.
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| March 12, 2009 | ||||
| Guenther v. Crosscheck, Inc. et al | CA Northern | Alsup | Racketeer Influenced and Corrupt Organizations | Federal Question |
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Plaintiff: David J. Guenther; Defendant: Crosscheck, Inc., United Bank Card, Inc.
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| February 27, 2009 | ||||
| City of San Buenaventura v. Fuld et al | CA Northern | Alsup | Securities/Commodities/Exchanges | Federal Question |
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Plaintiff: City of San Buenaventura; Defendant: Richard S. Fuld, Jr., Christopher M. O'Meara, Joseph M.
Gregory, Erin Callan, Ian Lowitt and others...
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| February 6, 2009 | ||||
| 625 3rd Street Associates, LP v. Alliant Credit Union et al | CA Northern | Alsup | Banks and Banking | Federal Question |
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Plaintiff: 625 3rd Street Associates, LP; Defendant: Alliant Credit Union, Stanley Abrams
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| Brosnan v. Countrywide Home Loans Inc. | CA Northern | Alsup | Banks and Banking | Federal Question |
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Plaintiff: John Brosnan; Defendant: Countrywide Home Loans Inc.
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| February 2, 2009 | ||||
| Dole Fresh Fruit Company v. O. Lippi & Co Inc et al | CA Northern | Alsup | Other Statutory Actions | Federal Question |
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Plaintiff: Dole Fresh Fruit Company; Defendant: O. Lippi & Co Inc, Walter Dennis Martin, Kathleen
Martin
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| January 20, 2009 | ||||
| Wada Farms Marketing Group, LLC v. Ritz C. Guggiana Enterprises, Inc. et al | CA Northern | Alsup | Agricultural Acts | Federal Question |
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Plaintiff: Wada Farms Marketing Group, LLC; Defendant: Ritz C. Guggiana Enterprises, Inc., Ritz C.
Guggiana, Dave W. Wheatman, Jr., Christina M. Baumann, Deni A. Guggiana
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| January 16, 2009 | ||||
| Brosnan v. Florida et al | CA Northern | Zimmerman | Racketeer Influenced and Corrupt Organizations | Federal Question |
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Plaintiff: John Brosnan; Defendant: Alvin Florida, Jr., Realty Info Systems, Monetary Recovery Service,
Inc., M.L. Blue, Belinda Florida
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| November 25, 2008 | ||||
| Sims v. NCO Financial Services | CA Northern | Alsup | Other Statutory Actions | Federal Question |
|
Plaintiff: Christine Sims; Defendant: NCO Financial Services
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| November 24, 2008 | ||||
| CA Northern | Alsup | Consumer Credit | Federal Question | |
| CA Northern | Alsup | Consumer Credit | Federal Question | |
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| October 23, 2008 | ||||
| Asis Internet Services et al v. Consumerbargaingiveaways, LLC et al | CA Northern | Alsup | Other Statutory Actions | Federal Question |
|
Plaintiff: Asis Internet Services, Joel Householter; Defendant: Consumerbargaingiveaways, LLC, Consumer
Review Network, LLC, Directgiftcardpromotions, LLC, Jeff M. Zweben
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| October 2, 2008 | ||||
| Center for Biological Diversity v. Kempthorne et al | CA Northern | Alsup | Environmental Matters | U.S. Government Defendant |
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Plaintiff: Center for Biological Diversity; Defendant: Dirk Kempthorne, H. Dale Hall
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| September 17, 2008 | ||||
| Swoopes v. Bank of America Risk Management Department et al | CA Northern | Alsup | Banks and Banking | Federal Question |
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Plaintiff: Cloteal Swoopes; Defendant: Bank of America Risk Management Department, Joanna Guzman, Steve
Owens, Supervisor Risk Managment Department, CEO Risk Management Department
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| September 10, 2008 | ||||
| Ortiz v. Brown Group Retail, Inc. | CA Northern | Alsup | Other Statutory Actions | Federal Question |
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Plaintiff: Henry Ortiz; Defendant: Brown Group Retail, Inc.
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| September 8, 2008 | ||||
| CA Northern | Henderson | Consumer Credit | Diversity | |
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| Ratliff v. Ratliff | CA Northern | Alsup | Other Statutory Actions | Federal Question |
|
Petitioner: David Talmadge Ratliff, Respondent: Christina Ratliff
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| August 19, 2008 | ||||
| Shade et al v. Judicial Council of the State of California et al | CA Northern | Alsup | Other Statutory Actions | Civil Rights Act |
|
Plaintiff: Ross S. Shade, Mary C. Shade Defendant: Judicial Council of the State of California, Ronald M.
George, William C. Vickery
|
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| August 11, 2008 | ||||
Robinson v. Secretary of State Debra Bowen et al
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CA Northern | Alsup | Constitutionality of State Statutes | Federal Question |
|
Plaintiff: Markham Robinson; Defendant: Secretary of State Debra Bowen, The Republican National
Committee, The Republican Party of California, John McCain
|
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| July 14, 2008 | ||||
| CA Northern | Alsup | Consumer Credit | Federal Question | |
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| July 7, 2008 | ||||
| Center for Environmental Health v. Eastern America Trio Products, Inc. | CA Northern | Alsup | Other Statutory Actions | Federal Question |
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Plaintiff: Center for Environmental Health; Defendant: Eastern America Trio Products, Inc.
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| June 17, 2008 | ||||
| Bohl et al v. The Charles Schwab Corporation et al | CA Northern | Alsup | Securities/Commodities/Exchanges | Federal Question |
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Plaintiff: R. Daniel Bohl, Garfield Peate, Mark Verge, Malkit Singh; Defendant: The Charles Schwab
Corporation, Charles Schwab & Co., Inc., Schwab Investments, The Schwab Yieldplus Fund, Charles Schwab Investment Management, Inc. and others...Miscellaneous: YieldPlus Investor
Group
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| Coleman v. The Charles Schwab Corporation et al | CA Northern | Alsup | Securities/Commodities/Exchanges | Federal Question |
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Plaintiff: Arnita Coleman; Defendant: The Charles Schwab Corporation, Charles Schwab & Co., Inc.,
Charles Schwab Investment Management, Inc., Charles R. Schwab, Evelyn Dilsaver and
others...
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| June 9, 2008 | ||||
| Tully et al v. The Charles Schwab Corporation et al | CA Northern | Alsup | Securities/Commodities/Exchanges | Federal Question |
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Plaintiff: Hugh John Tully, Penelope Carol Tully; Defendant: The Charles Schwab Corporation, Schwab
Investments, Charles Schwab & Co., Inc., Charles Schwab Investment Management Inc., Charles R. Schwab and others...Movant: YieldPlus Investor Group
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