Justia Lawyer, Legal Aid & Services Directory: California Appeals / Appellate Lawyers
Other Statutes - Other Statutory Actions Cases filed in the California Northern District Court before Phyllis J. Hamilton [ Court Info ]
Results 1 - 50 of 138
| 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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| October 22, 2009 | ||||
| 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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| October 13, 2009 | ||||
| Malkov et al v. Washington Mutual Bank, FS et al | CA Northern | Hamilton | Other Statutory Actions | Truth in Lending |
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Plaintiff: Leonid Malkov, Maya Malkov Defendant: Washington Mutual Bank, FS, Washington Mutual Bank, FS,
Washington Mutual Bank, FS, California Reconveyance Company, California Reconveyance Company and others...
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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 |
|
Plaintiff: Asis Internet Services, Asis Internet Services, Joel Householter, Joel Householter Defendant:
JB Virtual Enterprises, Inc., Justin Blake
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| September 14, 2009 | ||||
| Sterker v. Apple, Inc. et al | CA Northern | Hamilton | Other Statutory Actions | Diversity-Other Contract |
|
Plaintiff: Philip Sterker, Philip Sterker Defendant: Apple, Inc., Apple, Inc., Apple, Inc., Apple, Inc.,
AT&T Mobility, LLC
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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 |
|
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 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 |
|
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 17, 2009 | ||||
| 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 | ||||
| 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 |
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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 |
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Plaintiff: Kazem Khorasani, Kazem Khorasani Defendant: ConocoPhillips Company, ConocoPhillips Company,
ConocoPhillips Company
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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 |
|
Plaintiff: 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 |
|
Plaintiff: J & J Sports Productions, Inc., J & J Sports Productions, Inc. Defendant: Zenaida
Bautista Juanillo
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| June 24, 2009 | ||||
| Brooks v. State of California Personnel Board | CA Northern | Hamilton | Other Statutory Actions | Job Discrimination (Age) |
|
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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| April 30, 2009 | ||||
| Federal Deposit Insurance Corporation v. MHG Casa Madrona Hotel, LLC | CA Northern | Hamilton | Other Statutory Actions | Default of Promissory Note |
|
Plaintiff: Federal Deposit Insurance Corporation, Federal Deposit Insurance Corporation Defendant: MHG
Casa Madrona Hotel, LLC Receiver: Kyle Green, Kyle Green
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| April 22, 2009 | ||||
| Deomampo v. Wells Fargo Bank et al | CA Northern | Hamilton | Other Statutory Actions | Petition For Removal--Other Contract |
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Plaintiff: Irving P. Deomampo Defendant: Wells Fargo Bank, Credit Control Services, Inc., Credit Control
Services, Inc.
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| April 16, 2009 | ||||
| Robertson v. Richard J. Boudreau & Associates, LLC | CA Northern | Hamilton | Other Statutory Actions | Fair Debt Collection Act |
|
Plaintiff: Celeste Robertson Defendant: Richard J. Boudreau & Associates, LLC
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| April 10, 2009 | ||||
| Nodal v. County Financial Services et al | CA Northern | Hamilton | Other Statutory Actions | Federal Question |
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Plaintiff: Celso Nodal; Defendant: County Financial Services, Asset Recovery Specialists, Patrick Connick
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| April 6, 2009 | ||||
| J & J Sports Productions, Inc. v. Canedo | CA Northern | Hamilton | Other Statutory Actions | Federal Question |
| March 20, 2009 | ||||
| Reyes v. Jingle Networks, Inc. et al | CA Northern | Breyer | Other Statutory Actions | Petition For Removal--Other Contract |
|
Plaintiff: Sandra Reyes Defendant: Jingle Networks, Inc., Limbo, Inc., Limbo, Inc., Limbo, Inc., Limbo,
Inc.
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| March 2, 2009 | ||||
| Polk-Boster v. American Home Mortgage Servicing Inc. et al | CA Northern | Hamilton | Other Statutory Actions | Federal Question |
|
Plaintiff: Carolyn Polk-Boster; Defendant: American Home Mortgage Servicing Inc., American Home Mortgage
Inc, American Brokers Conduit
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| February 17, 2009 | ||||
Erickson et al v. Wynn_Stefanie@yahoo.com
|
CA Northern | Hamilton | Other Statutory Actions | Federal Question |
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Plaintiff: John V. Erickson, III, Antonio Di Giovanni; Defendant: Wynn_Stefanie@yahoo.com
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| February 9, 2009 | ||||
| Williamson v. Bay Area Credit Service, LLC et al | CA Northern | Hamilton | Other Statutory Actions | Federal Question |
|
Plaintiff: Linda Williamson; Defendant: Bay Area Credit Service, LLC, Alliant Law Group, P.C., Gregory J.
Miller
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| January 20, 2009 | ||||
| Cabugao v. Mukasey et al | CA Northern | Hamilton | Other Statutory Actions | U.S. Government Defendant |
|
Plaintiff: Nelson S. Cabugao; Defendant: Michael Mukasey, Michael Chertoff, David Still, United States
Citizenship and Immigration Services
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| October 3, 2008 | ||||
| Ghouri v. Johnson & Johnson Long Term Disability Plan et al | CA Northern | Hamilton | Other Statutory Actions | Fed. Question |
|
Plaintiff: Aneela Ghouri Defendant: Johnson & Johnson Long Term Disability Plan, Johnson &
Johnson Long Term Disability Plan, Reed Group
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| September 9, 2008 | ||||
| j2 Global Communications, Inc. v. Blue Jay, Inc. et al | CA Northern | Hamilton | Other Statutory Actions | Federal Question |
|
Plaintiff: j2 Global Communications, Inc.; Defendant: Blue Jay, Inc., Red Rose International, Ltd., Neil
Luxenberg, Shaun M. Luxenberg, Blue Jay Sales Corporation and others...
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| September 5, 2008 | ||||
| Committee for Immigrant Rights of Sonoma County et al v. County of Sonoma et al | CA Northern | Hamilton | Other Statutory Actions | Civil Rights Act |
|
Plaintiff: Committee for Immigrant Rights of Sonoma County, Committee for Immigrant Rights of Sonoma County, Committee for Immigrant Rights
of Sonoma County, Committee for Immigrant Rights of Sonoma County, Committee for Immigrant Rights of Sonoma County and others... Defendant: County of Sonoma, Bill
Cogbill, Morris Eric Salkin, U.S. Department of Homeland Security, Bureau of Immigration and Customs Enforcement and others...
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| July 29, 2008 | ||||
| Mainstream Media, EC v. Riven et al | CA Northern | Hamilton | Other Statutory Actions | Federal Question |
|
Plaintiff: Mainstream Media, EC; Defendant: Peter Riven, Alexander Hydes, Dynadot LLC, Escrow.com, Inc.,
FM.Net
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| July 23, 2008 | ||||
| Sharman Networks Limited v. Claria Corporation | CA Northern | Hamilton | Other Statutory Actions | Federal Question |
|
Plaintiff: Sharman Networks Limited; Defendant: Claria Corporation
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| July 14, 2008 | ||||
| Boyle v. Arrow Financial Services LLC et al | CA Northern | Hamilton | Other Statutory Actions | Federal Question |
|
Plaintiff: Andresita Boyle; Defendant: Arrow Financial Services LLC, Nelson, Watson & Associates LLC,
Ronald Lavin
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| July 2, 2008 | ||||
| Punto Omega S.A. DE C.V. v. Brittingham-Aguirre | CA Northern | Hamilton | Other Statutory Actions | Federal Question |
|
Plaintiff: Punto Omega S.A. DE C.V.; Defendant: Juan Roberto Brittingham-Aguirre
|
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| June 6, 2008 | ||||
| Hamidi v. Chertoff et al | CA Northern | Hamilton | Other Statutory Actions | U.S. Government Defendant |
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Plaintiff: Abdul Rasool Hamidi; Defendant: Michael Chertoff, Michael B. Mukasey, David N. Still, Emelio
Gonzalez
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| June 3, 2008 | ||||
| Mukhopadhyay v. Chertoff et al | CA Northern | Hamilton | Other Statutory Actions | U.S. Government Defendant |
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Plaintiff: Sumit Mukhopadhyay; Defendant: Michael Chertoff, Jonathan Scharfen, Christine Poulos, Robert
S. Mueller, III, Joseph Russoniello
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| May 27, 2008 | ||||
| Ticzon v. Chase Bank USA, N.A. | CA Northern | Hamilton | Other Statutory Actions | Federal Question |
|
Plaintiff: Maria Ticzon; Defendant: Chase Bank USA, N.A.
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| May 5, 2008 | ||||
| Castillo v. EMCC Investment Ventures, LLC et al | CA Northern | Hamilton | Other Statutory Actions | Federal Question |
|
Plaintiff: Tory P. Castillo; Defendant: EMCC Investment Ventures, LLC, Presidio Financial, LLC, Elite
Recovery Services, Inc., Paul Niedzialowski
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| March 10, 2008 | ||||
| Singh v. LSG Sky Chefs Inc. et al | CA Northern | Hamilton | Other Statutory Actions | Federal Question |
|
Plaintiff: Sukh Deo Singh; Defendant: LSG Sky Chefs Inc., Walter Gehl, Mary Donnelly
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| February 29, 2008 | ||||
| Wu v. Mukasey et al | CA Northern | Hamilton | Other Statutory Actions | U.S. Government Defendant |
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Plaintiff: Minzhi Wu; Defendant: Michael Mukasey, Michael Chertoff, Emilio T. Gonzalez, Robert S.
Mueller, III
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| February 21, 2008 | ||||
| Ticzon v. American Express Corporation et al | CA Northern | Hamilton | Other Statutory Actions | Federal Question |
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Plaintiff: Maria Ticzon; Defendant: American Express Corporation, NCO Financial Systems Inc.
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| February 4, 2008 | ||||
| Oglesby v. Dollar Tree Stores Inc. | CA Northern | Hamilton | Other Statutory Actions | Diversity-Other Contract |
|
Plaintiff: Trudy Oglesby; Defendant: Dollar Tree Stores Inc.
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| January 17, 2008 | ||||
| Luo v. Chertoff et al | CA Northern | Hamilton | Other Statutory Actions | Petition for Writ of Mandamus |
|
Plaintiff: Xiu Fang Luo; Defendant: Michael Chertoff, Emilio Gonzalez, Scott Schools, Rosemary Melville,
Robert S. Mueller, III
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| January 2, 2008 | ||||
| Da Silva v. Bardini et al | CA Northern | Hamilton | Other Statutory Actions | Petition for Writ of Mandamus |
|
Plaintiff: Elisangela Da Silva; Defendant: Emilia Bardini, Emilio T. Gonzalez, Michael Chertoff, Michael
B. Mukasey
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| December 14, 2007 | ||||
| Hart v. Comcast of Alameda Inc. et al | CA Northern | Hamilton | Other Statutory Actions | Federal Question |
|
Plaintiff: Jon Hart; Defendant: Comcast of Alameda Inc., Comcast of California II Inc., Comcast of
California III Inc., Comcast of California IX Inc, Comcast of California V Inc. and
others...
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| December 10, 2007 | ||||
| Garcia v. Chertoff et al | CA Northern | Hamilton | Other Statutory Actions | Petition for Writ of Mandamus |
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Plaintiff: Hazel Carolina Garcia; Defendant: Michael Chertoff, Department of Homeland Security, Emilio T.
Gonzalez, U.S. Citizenship and Immigration Services, Michael Mukasey
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