Other Statutes Cases filed in the California Northern District Court before Phyllis J. Hamilton
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Other Statutes Cases filed in the California Northern District Court before Phyllis J. Hamilton [ Court Info ]
Results 1 - 50 of 322
| Parties | District Court | Judge | Type of Lawsuit | Cause of Action |
|---|---|---|---|---|
| November 30, 2009 | ||||
| Hicks v. Downey Savings and Loan Association, F.A. et al | CA Northern | Hamilton | Other Statutory Actions | Petition for Removal |
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Plaintiff: Glenn Hicks Defendant: Downey Savings and Loan Association, F.A., First Metropolitan, DSL
Downey Savings, Central Mortgage Company, Mortgage Electronic Registration Systems and others... Receiver: U.S. Bank National
Association as Successor in Interest to the Federal Deposit Insurance Corporation as Receiver for Downey Savings and Loan Association, F.A.
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| November 16, 2009 | ||||
| Legacy Financial Services, Inc. v. Gandossy | CA Northern | Hamilton | Other Statutory Actions | U.S. Arbitration Act |
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Plaintiff: Legacy Financial Services, Inc. Defendant: Mark David Gandossy
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| November 6, 2009 | ||||
| Verifone Holdings, Inc. v. Heartland Payment Systems, Inc. | CA Northern | Hamilton | Other Statutory Actions | Fed. Question |
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Plaintiff: Verifone Holdings, Inc. Defendant: Heartland Payment Systems, Inc.
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| November 2, 2009 | ||||
| Huang v. Napolitano et al | CA Northern | Hamilton | None | Petition for Writ of Mandamus |
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Plaintiff: Wei Huang, Wei Huang Defendant: Janet Napolitano, Alejandro Mayorkas, David L. Roark, U.S.
Citzenship and Imigration Services
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| October 30, 2009 | ||||
| Boynton v. Walmart.com USA LLC et al | CA Northern | Hamilton | Antitrust | Sherman-Clayton Act |
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Plaintiff: Jane L. Boynton Defendant: Walmart.com USA LLC, Walmart.com USA LLC, Walmart.com USA LLC,
Walmart.com USA LLC, Walmart.com USA LLC and others...
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| October 23, 2009 | ||||
| I.E.I. Company Limited et al v. Advance Cultural Education and Training Corporation et al | CA Northern | Hamilton | Racketeer Influenced and Corrupt Organizations | Racketeering (RICO) Act |
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Plaintiff: I.E.I. Company Limited, I.E.I. Company Limited, International Education, Inc., International Education, Inc. Defendant: Advance Cultural Education and Training Corporation, Napat Vorapuvadol, Narin Nathradol, Supawadee Poondej
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| October 22, 2009 | ||||
| Karatz v. Netflix, Inc. et al | CA Northern | Hamilton | Antitrust | Fed. Question: Anti-trust |
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Plaintiff: Martha Karatz, Martha Karatz, Martha Karatz Defendant: Netflix, Inc., Wal-Mart Stores, Inc.,
Walmart.com USA, LLC
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| Unson v. Bonded Collection Corporation | CA Northern | Hamilton | Other Statutory Actions | Fair Debt Collection Act |
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Plaintiff: Keith Unson Defendant: Bonded Collection Corporation
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| October 15, 2009 | ||||
| J&J Sports Productions, Inc v. Ramos | CA Northern | Hamilton | Other Statutory Actions | Fed. Question |
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Plaintiff: J&J Sports Productions, Inc Defendant: Reyes Ramos
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| September 29, 2009 | ||||
| CA Northern | Hamilton | Consumer Credit | Fair Debt Collection Act | |
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| September 24, 2009 | ||||
| Asis Internet Services et al v. JB Virtual Enterprises, Inc. et al | CA Northern | Hamilton | Other Statutory Actions | Fed. Question |
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Plaintiff: Asis Internet Services, Asis Internet Services, Joel Householter, Joel Householter Defendant:
JB Virtual Enterprises, Inc., Justin Blake
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| September 23, 2009 | ||||
| First Republic Bank et al v. End of Music, LLC et al | CA Northern | Hamilton | Banks and Banking | Interpleader Action |
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Plaintiff: First Republic Bank, First Republic Bank Defendant: End of Music, LLC, Courtney Love, Laird
Norton Tyee Trust Company
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| September 14, 2009 | ||||
| Continental Towing Inc. v. Pacific Creditors Association, Inc. et al | CA Northern | Hamilton | Racketeer Influenced and Corrupt Organizations | Racketeering (RICO) Act |
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Plaintiff: Continental Towing Inc., Continental Towing Inc. Defendant: Pacific Creditors Association,
Inc., Stephanie Beerman, Steven Reuveni
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| Sterker v. Apple, Inc. et al | CA Northern | Hamilton | Other Statutory Actions | Diversity-Other Contract |
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Plaintiff: Philip Sterker, Philip Sterker Defendant: Apple, Inc., Apple, Inc., Apple, Inc., Apple, Inc.,
AT&T Mobility, LLC
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| September 4, 2009 | ||||
| Posner v. Immersion Corporation et al | CA Northern | Hamilton | Securities/Commodities/Exchanges | Securities Exchange Act |
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Plaintiff: Michael Posner, Michael Posner, Michael Posner Defendant: Immersion Corporation, Victor A.
Viegas, Clent Richardson, Stephen Ambler
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| Posner v. Immersion Corporation et al | CA Northern | Hamilton | Securities/Commodities/Exchanges | Securities Exchange Act |
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Plaintiff: Michael Posner, Michael Posner, Michael Posner Defendant: Immersion Corporation, Victor A.
Viegas, Clent Richardson, Stephen Ambler
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| September 3, 2009 | ||||
| Comite Civico del Valle, Inc. v. Jackson et al | CA Northern | Hamilton | Environmental Matters | Clear Air Act (Emission Standards) |
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Plaintiff: Comite Civico del Valle, Inc., Comite Civico del Valle, Inc. Defendant: Lisa Jackson, Laura
Yoshii
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| Comite Civico del Valle, Inc. v. Jackson et al | CA Northern | Hamilton | Environmental Matters | Clear Air Act (Emission Standards) |
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Plaintiff: Comite Civico del Valle, Inc., Comite Civico del Valle, Inc. Defendant: Lisa Jackson, Laura
Yoshii
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| August 25, 2009 | ||||
| Westmoreland County Retirement System v. Bare Escentuals, Inc. et al | CA Northern | Hamilton | Securities/Commodities/Exchanges | Securities Fraud |
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Plaintiff: Westmoreland County Retirement System, Westmoreland County Retirement System, Westmoreland County Retirement System Defendant: Bare Escentuals, Inc., Leslie A. Blodgett, Myles B. McCormick, Ross M. Jones, Bradley M. Bloom and others...
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| August 21, 2009 | ||||
| Zlotnik et al v. U.S. Bancorp et al | CA Northern | Hamilton | Other Statutory Actions | Petition for Removal |
|
Plaintiff: Hava Zlotnik, Hava Zlotnik, Hava Zlotnik, James Zlotnik, James Zlotnik and others... Defendant: U.S. Bancorp, Investors
Trust Mortgage and Investment Company, Inc., U.S. Bank National Association as Successor in Interest to the Federal Deposit Insurance Corporation as Receiver for Downey Savings
and Loan Association, F.A.
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| Zlotnik et al v. U.S. Bancorp et al | CA Northern | Hamilton | Other Statutory Actions | Petition for Removal |
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Plaintiff: Hava Zlotnik, Hava Zlotnik, James Zlotnik, James Zlotnik Defendant: U.S. Bancorp, Wachovia
Mortgage Corporation, Investors Trust Mortgage and Investment Company, Inc.
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| August 19, 2009 | ||||
| Bennington v. Accuray Incorporated | CA Northern | Hamilton | Securities/Commodities/Exchanges | Securities Fraud |
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Plaintiff: Doug Bennington, Doug Bennington, Doug Bennington, Doug Bennington Defendant: Accuray
Incorporated, Euan S. Thomson, Robert E. McNamara, Wade B. Hampton, Ted Tu and
others...
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| Schuster et al v. Fair et al | CA Northern | Hamilton | Securities/Commodities/Exchanges | Securities Exchange Act |
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Plaintiff: Arnold P. Schuster, Madeline L. Schuster Defendant: R. Thomas Fair, Bronco Re Corporation, Bre
Willow Creek, L.P., Bre Cameron Creek, LLC, Bre Argenta Apartments LP
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| Schuster et al v. Fair et al | CA Northern | Hamilton | Securities/Commodities/Exchanges | Securities Exchange Act |
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Plaintiff: Arnold P. Schuster, Madeline L. Schuster Defendant: R. Thomas Fair, Bronco Re Corporation, Bre
Willow Creek, L.P., Bre Cameron Creek, LLC, Bre Argenta Apartments LP
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| August 13, 2009 | ||||
| Center For Biological Diversity v. U.S. Fish & Wildlife Service et al | CA Northern | Hamilton | Environmental Matters | Environment: Review of Agency Action |
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Plaintiff: Center For Biological Diversity, Center For Biological Diversity Defendant: U.S. Fish &
Wildlife Service, Ken Salazar
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| August 10, 2009 | ||||
| United States of America, State of California, State of Delaware, District of Columbia, State of Florida, State of Hawii, State of Illinois, State of Louisiana, Commonwealth of massachusetts, State of et al v. Eli Lilly & Company | CA Northern | Hamilton | Other Statutory Actions | False Claims Act |
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Plaintiff: United States of America, State of California, State of Delaware, District of Columbia, State of Florida, State of Hawii, State of
Illinois, State of Louisiana, Commonwealth of massachusetts, State of, State of Tennessee, State of Texas, Commonwealth of Virginia, State of Georgia, State of Indiana, State of
Michigan, State of Montana, State of New Hampshire, State of New Mexico, State of New York, S Defendant: Eli Lilly & Company
|
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| July 29, 2009 | ||||
| Keeler v. Bare Escentuals, Inc. et al | CA Northern | Hamilton | Securities/Commodities/Exchanges | Securities Exchange Act |
|
Plaintiff: John Keeler, John Keeler Defendant: Bare Escentuals, Inc., Leslie A. Blodgett, Myles B.
McCormick
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| July 17, 2009 | ||||
| Material Yard Workers Local 1175 Benefit Funds v. Bare Escentuals, Inc. et al | CA Northern | Hamilton | Securities/Commodities/Exchanges | Securities Exchange Act |
|
Plaintiff: Material Yard Workers Local 1175 Benefit Funds, Material Yard Workers Local 1175 Benefit Funds, Material Yard Workers Local 1175
Benefit Funds, Material Yard Workers Local 1175 Benefit Funds, Vincent J. Takas and Westmoreland County Retirement System Defendant: Bare
Escentuals, Inc., Leslie A. Blodgett, Myles B. McCormick Movant: John Keeler
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| Material Yard Workers Local 1175 Benefit Funds v. Bare Escentuals, Inc. et al | CA Northern | Hamilton | Securities/Commodities/Exchanges | Securities Exchange Act |
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Plaintiff: Material Yard Workers Local 1175 Benefit Funds, Material Yard Workers Local 1175 Benefit Funds, Material Yard Workers Local 1175
Benefit Funds, Material Yard Workers Local 1175 Benefit Funds Defendant: Bare Escentuals, Inc., Leslie A. Blodgett, Myles B. McCormick
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| Romulo et al v. Optima Funding, Inc. et al | CA Northern | Hamilton | Other Statutory Actions | Petition for Removal |
|
Plaintiff: Carlos Romulo, Heidi Romulo Defendant: Optima Funding, Inc., American Home Mortgage Servicing,
Inc., American Home Mortgage Servicing, Inc., Default Resolution Network, Kevin Cullinane and others...
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| Romulo et al v. Optima Funding, Inc. et al | CA Northern | Hamilton | Other Statutory Actions | Petition for Removal |
|
Plaintiff: Carlos Romulo, Heidi Romulo Defendant: Optima Funding, Inc., American Home Mortgage Servicing,
Inc., American Home Mortgage Servicing, Inc., Default Resolution Network, Kevin Cullinane and others...
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| July 16, 2009 | ||||
| CA Northern | Hamilton | Consumer Credit | Truth in Lending | |
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| CA Northern | Hamilton | Consumer Credit | Truth in Lending | |
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| Larsen v. Union Bank, N.A. et al | CA Northern | Hamilton | Other Statutory Actions | Fed. Question |
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Plaintiff: Cynthia Larsen, Cynthia Larsen Defendant: Union Bank, N.A., Unionbancal Corporation
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| Larsen v. Union Bank, N.A. et al | CA Northern | Hamilton | Other Statutory Actions | Fed. Question |
|
Plaintiff: Cynthia Larsen, Cynthia Larsen, Cynthia Larsen, Cynthia Larsen, Cynthia Larsen and others... Defendant: Union Bank, N.A., Union
Bank, N.A., Union Bank, N.A., Union Bank, N.A., Unionbancal Corporation and
others...
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| July 7, 2009 | ||||
| Khorasani v. ConocoPhillips Company | CA Northern | Hamilton | Other Statutory Actions | Petition For Removal--Other Contract |
|
Plaintiff: Kazem Khorasani, Kazem Khorasani Defendant: ConocoPhillips Company, ConocoPhillips Company
|
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| Khorasani v. ConocoPhillips Company | CA Northern | Hamilton | Other Statutory Actions | Petition For Removal--Other Contract |
|
Plaintiff: Kazem Khorasani, Kazem Khorasani Defendant: ConocoPhillips Company, ConocoPhillips Company,
ConocoPhillips Company
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| July 2, 2009 | ||||
| CA Northern | Hamilton | Consumer Credit | Fair Debt Collection Act | |
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| CA Northern | Hamilton | Consumer Credit | Fair Debt Collection Act | |
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| June 29, 2009 | ||||
| J & J Sports Productions, Inc. v. Juanillo | CA Northern | Hamilton | Other Statutory Actions | Fed Question: Fed Communications Act of 1934 |
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Plaintiff: J & J Sports Productions, Inc., J & J Sports Productions, Inc. Defendant: Zenaida
Bautista Juanillo
|
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| J & J Sports Productions, Inc. v. Juanillo | CA Northern | Hamilton | Other Statutory Actions | Fed Question: Fed Communications Act of 1934 |
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Plaintiff: J & J Sports Productions, Inc. Defendant: Zenaida Bautista Juanillo
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| June 25, 2009 | ||||
| Center for Environmental Health Californians for Pesticide Reform v. United States Environmental Protection Agency et al | CA Northern | Hamilton | Environmental Matters | Administrative Procedure Act |
|
Plaintiff: Center for Environmental Health Californians for Pesticide Reform, Center for Environmental Health Californians for Pesticide
Reform Defendant: United States Environmental Protection Agency, Lisa Jackson
|
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| Center for Environmental Health Californians for Pesticide Reform v. United States Environmental Protection Agency et al | CA Northern | Hamilton | Environmental Matters | Administrative Procedure Act |
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Plaintiff: Center for Environmental Health Californians for Pesticide Reform, Center for Environmental Health Californians for Pesticide
Reform Defendant: United States Environmental Protection Agency, Lisa Jackson
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| CA Northern | Hamilton | Consumer Credit | Fair Debt Collection Act | |
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| CA Northern | Hamilton | Consumer Credit | Fair Debt Collection Act | |
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| June 24, 2009 | ||||
| Brooks v. State of California Personnel Board | CA Northern | Hamilton | Other Statutory Actions | Job Discrimination (Age) |
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Plaintiff: Olga Brooks Defendant: State of California Personnel Board
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| Brooks v. State of California Personnel Board | CA Northern | Hamilton | Other Statutory Actions | Job Discrimination (Age) |
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Plaintiff: Olga Brooks Defendant: State of California Personnel Board
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| June 12, 2009 | ||||
| CA Northern | Hamilton | Consumer Credit | Fair Debt Collection Act | |
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| June 11, 2009 | ||||
| Northern California Watch v. West Coast Metals, Inc. et al | CA Northern | Chesney | Environmental Matters | Resource & Recovery Act |
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Plaintiff: Northern California Watch Defendant: West Coast Metals, Inc., Richard L. Bradley, West Coast
Scrap Producers, Inc., Optical Coating Laboratory, Inc.
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| June 9, 2009 | ||||
| United States Commodity Futures Trading Commission v. SNC Asset Management, Inc. et al | CA Northern | Chesney | Other (850) | Fraud - Commodities Leverage Contracts |
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Plaintiff: United States Commodity Futures Trading Commission, United States Commodity Futures Trading Commission, United States Commodity
Futures Trading Commission Defendant: SNC Asset Management, Inc., SNC Investments, Inc., Peter Son, Jin K. Chung, Ann Lee
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