Torts - Property Cases filed in the California Northern District Court
Cases 1 - 20 of 30
Warren v. E. & J. Gallo Winery
3:2010cv01003
Plaintiff: Joann Warren
Defendant: E. & J. Gallo Winery
Presiding Judge: Samuel Conti
Cause Of Action: Diversity-Fraud
Kagan et al v. Wachovia Securities, LLC et al
3:2009cv05337
Plaintiffs: Alberkrack Family Limited Partnership, James Aven, Joseph Soffa, Laura Jacobs and Theodore Kagan
Defendants: Wachovia Capital Markets, L.L.C., Wachovia Securities Financial Network, L.L.C., Wachovia Securities, LLC, Wells Fargo & Company and Wells Fargo Advisors Financial Network., L.L.C.
Presiding Judge: Hon. Samuel Conti
Cause Of Action: Diversity-Fraud
Alvarez et al v. Catledge et al
3:2009cv04400
Plaintiffs: Almadelia Ayala, Antonio Alvarez, Arnulfo Alvarez, Consuelo Alvarez, Enrique De Haro and others
Defendants: Alpha Media Group Inc., Derek F.C. Elliott, Impact Holdings, Inc., Impact Real Estate LLC, James B. Catledge and others
Presiding Judges: Hon. Samuel Conti and Magistrate Judge Elizabeth D. Laporte
Cause Of Action: Petition for Removal- Fraud
Mendoza et al v. Countrywide Home Loans Inc. et al
3:2009cv03648
Plaintiffs: Ariel M. Mendoza and Maria N. Mendoza
Defendants: Countrywide Financial Corp., Countrywide Home Loans Inc., Kenneth Low and Mortgage Electronic Registration Systems
Presiding Judges: Magistrate Judge Edward M. Chen and Hon. Samuel Conti
Cause Of Action: Truth in Lending
Travelers Indemnity Company of Connecticut et al v. Colma Drayage, Inc et al
3:2009cv03118
Plaintiffs: Marinpak MPK Sonoma, Inc and Travelers Indemnity Company of Connecticut
Defendants: Colma Drayage, Inc, Devincenzi Trucking, Inc and Fredrick Shumate
Presiding Judge: Hon. Samuel Conti
Cause Of Action: Sherman-Clayton Act
Gregorio et al v. Trophy Properties IX, LLC et al
3:2009cv02979
Plaintiff: Reynaldo Gregorio
Defendants: CitiApartments, Inc., Clarence Curl, Dan Molieri, Skyline Realty Inc. and Trophy Properties IX, LLC
Presiding Judges: Hon. Samuel Conti and Magistrate Judge James Larson
Cause Of Action: Racketeering (RICO) Act
Nichols v. Argent Mortgage Company, LLC et al
3:2009cv01961
Plaintiff: Earl Nichols
Defendants: Argent Mortgage Company, LLC, ETS Services, LLC, Executive Financial Lending, Inc, GMAC Mortgage, LLC and John Spear
Presiding Judge: Hon. Samuel Conti
Cause Of Action: Truth in Lending
The Oso Group, Ltd v. Bullock & Associates, Inc et al
3:2009cv01906
Plaintiff: The Oso Group, Ltd
Defendants: Bullock & Associates, Inc and Services Employees International Union, CTW/CLC
Presiding Judge: Hon. Samuel Conti
Cause Of Action: Diversity-Fraud
Diaz et al v. Asuncion et al
3:2009cv01313
Plaintiffs: Lori Diaz and Retha Wetter
Defendants: Lawrence Asuncion, Martin Lettunich, Richard Wiewiorka, Stefan Matan and Walter Kolbe
Presiding Judges: Hon. Samuel Conti and Magistrate Judge Bernard Zimmerman
Cause Of Action: Diversity
Gamboa et al v. Trustee Corps and Central Mortgage Loan Servicing Company
3:2009cv00007
Plaintiffs: Irma M. Saldivar and Jose Saldivar Gamboa
Defendant: Trustee Corps and Central Mortgage Loan Servicing Company
Presiding Judge: Hon. Samuel Conti
Cause Of Action: Federal Question
Gardner v. Electronics Arts, Inc.
3:2008cv04629
Plaintiff: Brandon Gardner
Defendant: Electronics Arts, Inc.
Presiding Judges: Hon. Samuel Conti and Magistrate Judge Bernard Zimmerman
Cause Of Action: Diversity
Ford et al v. Wells Fargo Home Mortgage et al
3:2008cv04276
Plaintiffs: Veronica Ford and William Ford
Defendants: Elizabeth A. Marquez, Wells Fargo Bank N.A. and Wells Fargo Home Mortgage
Presiding Judges: Hon. Samuel Conti and Magistrate Judge James Larson
Cause Of Action: Federal Question
Bennett v. Hosting.com
3:2008cv03792
Plaintiff: Catherine Bennett
Defendant: Hosting.com
Presiding Judge: Hon. Samuel Conti
Cause Of Action: Federal Question
Sandy v. McClure et al
3:2008cv03052
Plaintiff: Barrie D. Sandy
Defendants: Joy E. Tarbell, Joy Tarbell Realty, LLC, Mark C. McClure, MB Equity Partners, LLC and Paula R. Wallen
Presiding Judge: Hon. Samuel Conti
Cause Of Action: Diversity
Anderson et al v. Cal-Am Properties, Inc. et al
3:2008cv02799
Plaintiffs: Joyce Anderson and Michael Anderson
Defendants: Cal-Am Properties, Inc. and Cavco Industries, Inc.
Presiding Judges: Hon. Samuel Conti and Magistrate Judge Elizabeth D. Laporte
Cause Of Action: Federal Question
Brantley et al v. Boyd et al
3:2007cv06139
Plaintiffs: Ellen Brantley and Larry Tyrone Brantley, Sr.
Defendants: Academy Escrow, Garrett Boyd, MoDo Realty, Inc, Praveen Chandra, Robert A. Rasheed and others
Presiding Judge: Hon. Samuel Conti
Cause Of Action: Truth in Lending
Reyna v. Wachovia Bank et al
3:2007cv01384
Plaintiff: Rosa Reyna
Defendants: Musaed Enayek, Patricia Vera, Tri Star Financial, Inc and Wachovia Bank
Presiding Judge: Hon. Samuel Conti
Cause Of Action: Truth in Lending
Chavez v. Blue Sky Natural Beverage Co. et al
3:2006cv06609
Presiding Judges: Hon. Samuel Conti and Hon. Vaughn R. Walker
Cause Of Action: Petition for Removal- Fraud
Johnson et al v. AMC Mortgage Services, Inc
3:2006cv03427
Presiding Judge: Hon. Samuel Conti
Cause Of Action: Fair Debt Collection Act
Fryer v. Whirlpool Corporation et al
3:2006cv02999
Presiding Judge: Hon. Samuel Conti
Cause Of Action: Defaulted Student Loan