Other Statutes Cases filed in the California Northern District Court before Susan Illston
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Other Statutes Cases filed in the California Northern District Court before Susan Illston [ Court Info ]
Results 1 - 50 of 383
| Parties | District Court | Judge | Type of Lawsuit | Cause of Action |
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| December 3, 2009 | ||||
| CA Northern | Illston | Consumer Credit | Fair Debt Collection Act | |
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| December 1, 2009 | ||||
| Electronic Frontier Foundation v. Department of Defense et al | CA Northern | Illston | Freedom of Information Act | Freedom of Information Act |
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Plaintiff: Electronic Frontier Foundation, Electronic Frontier Foundation Defendant: Department of
Defense, Central Intelligence Agency, Department of Homeland Security, Department of Justice, Department of Treasury and others...
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| November 13, 2009 | ||||
| CA Northern | Illston | Consumer Credit | Fair Debt Collection Act | |
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| November 2, 2009 | ||||
| CA Northern | Illston | Consumer Credit | Fair Debt Collection Act | |
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| October 30, 2009 | ||||
| Hofmann et al v. O'Brien | CA Northern | Illston | Other | |
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Plaintiff: Douglas Hofmann, Courtney Jenkins Defendant: Martha O'Brien
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| October 29, 2009 | ||||
| Whitaker v. Asture | CA Northern | Illston | Other | |
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Plaintiff: Fred A. Whitaker Defendant: Michael J Asture
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| October 23, 2009 | ||||
| George Amaral Ranches, Inc. et al v. Farmers Processing, Inc. et al | CA Northern | Illston | Agricultural Acts | Agricultural Commodities Act |
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Plaintiff: George Amaral Ranches, Inc., George Amaral Ranches, Inc., C & G Farms, Inc., C & G Farms, Inc. Defendant: Farmers Processing, Inc., Raymond Rodriguez
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| October 21, 2009 | ||||
| US Securities and Exchange Commission v. Huber et al | CA Northern | Illston | Other | |
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Plaintiff: US Securities and Exchange Commission Defendant: William A. Huber, Hubadex, Inc. Miscellaneous: The Quarter Funds, L.P., The Symmetry Fund, L.P., The Trimester Fund, Ruthann Huber
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| October 20, 2009 | ||||
| AT&T Mobility LLC et al v. AU Optronics Corporation et al | CA Northern | Illston | Antitrust | Antitrust Litigation |
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Plaintiff: AT&T Mobility LLC, AT&T Mobility LLC, AT&T Mobility LLC, AT&T Mobility LLC, AT&T Mobility LLC and others... Defendant: AU Optronics Corporation,
Au Optronics Corporation America, Inc, Chi Mei Corporation, Chi Mei Optoelectronics Corporation, Chi Mei Optoelectronics USA, Inc. and others...
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| October 16, 2009 | ||||
| Transbay Auto Service, Inc. v. Chevron Corporation | CA Northern | Illston | Other Statutory Actions | Federal Question |
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Plaintiff: Transbay Auto Service, Inc., Transbay Auto Service, Inc. Defendant: Chevron Corporation
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| October 13, 2009 | ||||
| Ruffalo v. Nationwide Credit, Inc. | CA Northern | Illston | Other Statutory Actions | Fair Debt Collection Act |
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Plaintiff: Joseph Ruffalo Defendant: Nationwide Credit, Inc.
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| October 6, 2009 | ||||
| Gusenkov et al v. Washington Mutual Bank, FA et al | CA Northern | Illston | Other Statutory Actions | Petition for Removal |
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Plaintiff: Vladimir Gusenkov, Olga Gusenkov Defendant: Washington Mutual Bank, FA, Washington Mutual
Bank, FA, Washington Mutual Bank, FA, California Reconveyance Company, California Reconveyance Company and others...
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| October 5, 2009 | ||||
| CA Northern | Illston | Consumer Credit | Fair Debt Collection Act | |
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| September 30, 2009 | ||||
| CA Northern | Illston | Consumer Credit | Fair Debt Collection Act | |
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| September 28, 2009 | ||||
| CA Northern | Illston | Consumer Credit | Fair Debt Collection Act | |
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| Brilliant et al v. Tiffin Motor Homes, Inc. | CA Northern | Illston | Other Statutory Actions | Magnuson-Moss Warranty Act |
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Plaintiff: Marisol Brilliant, Ronald W. Brilliant Defendant: Tiffin Motor Homes, Inc.
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| September 24, 2009 | ||||
| United States of America v. Pacific Gas & Electric Company | CA Northern | Illston | Environmental Matters | Clean Air Act |
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Plaintiff: United States of America Defendant: Pacific Gas & Electric Company
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| September 10, 2009 | ||||
| United States of America v. Starlink Logistics, Inc. | CA Northern | Illston | Environmental Matters | CERCLA |
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Plaintiff: United States of America Defendant: Starlink Logistics, Inc.
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| September 3, 2009 | ||||
| Sierra Club et al v. Clinton et al | CA Northern | Illston | Environmental Matters | Administrative Procedure Act |
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Plaintiff: Sierra Club, Sierra Club, Sierra Club, Sierra Club, Sierra Club and others... Defendant: Hillary Clinton, James
Steinberg, United States Department of State, United States Army Corps of Engineers
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| September 1, 2009 | ||||
| Sahbhagi Corporation v. ConocoPhillips Company | CA Northern | Illston | Other Statutory Actions | Petition For Removal--Other Contract |
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Plaintiff: Sahbhagi Corporation, Sahbhagi Corporation, Sahbhagi Corporation Defendant: ConocoPhillips
Company
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| August 17, 2009 | ||||
| The Anschutz Corporation v. Merryll Lynch & Co., Inc. et al | CA Northern | Illston | Securities/Commodities/Exchanges | Fed. Question: Securities Violation |
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Plaintiff: The Anschutz Corporation, The Anschutz Corporation, The Anschutz Corporation, The Anschutz Corporation, The Anschutz Corporation
and others... Defendant: Merryll Lynch
& Co., Inc., Merrill Lynch, Pierce, Fenner & Smith Inc., Moody's Investors Service, Inc., The McGraw-Hill Companies, Inc., Fitch, Inc. and others...
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| August 5, 2009 | ||||
| Pounders v. ConocoPhillips Company | CA Northern | Illston | Other Statutory Actions | Petition for Removal- Injunctive/Declaratory Relief |
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Plaintiff: John Patrick Pounders, John Patrick Pounders Defendant: ConocoPhillips Company, ConocoPhillips
Company
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| July 17, 2009 | ||||
| CA Northern | Illston | Consumer Credit | Petition For Removal--Other Contract | |
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| July 13, 2009 | ||||
| CA Northern | Illston | Consumer Credit | Petition for Removal | |
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| July 9, 2009 | ||||
| Stevens v. JPMorgan Chase & Co. et al | CA Northern | Illston | Other Statutory Actions | Fed. Question |
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Plaintiff: Randall Stevens Defendant: JPMorgan Chase & Co., JPMorgan Chase Bank N.A
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| July 8, 2009 | ||||
| Yunis et al v. Ferrellgas, L.P. et al | CA Northern | Henderson | Other Statutory Actions | Diversity-Personal Injury |
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Plaintiff: Peter Yunis, Peter Yunis, Peter Yunis, Peter Yunis, Peter Yunis and others... Defendant: Ferrellgas, L.P.,
Ferrellgas, Inc., Ferrellgas Partners, L.P., Amerigas Propane, L.P., Amerigas Propane, Inc. and others...
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| July 7, 2009 | ||||
| Power Quality & Electrical Systems v. ConocoPhillips Company | CA Northern | Illston | Other Statutory Actions | Petition for Removal |
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Plaintiff: Power Quality & Electrical Systems, Power Quality & Electrical Systems Defendant:
ConocoPhillips Company, ConocoPhillips Company
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| Sartip v. ConocoPhillips Company | CA Northern | Illston | Other Statutory Actions | Petition For Removal--Other Contract |
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Plaintiff: Nasser Sartip, Nasser Sartip Defendant: ConocoPhillips Company, ConocoPhillips Company
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| July 1, 2009 | ||||
| Chang v. CitiGroup, Inc. et al | CA Northern | Illston | Securities/Commodities/Exchanges | Fed. Question |
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Plaintiff: Gerardo B. Chang Defendant: CitiGroup, Inc., Citygrop Smith Barney, Citygroup Global Markets
Inc.
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| Finley v. LaSalle Bank National Association | CA Northern | Illston | Other Statutory Actions | Truth in Lending |
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Plaintiff: Latonya Finley Defendant: LaSalle Bank National Association, LaSalle Bank National Association
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| June 22, 2009 | ||||
| Sharma v. Rickenbacker Financial, Inc. | CA Northern | Illston | Other Statutory Actions | Fair Debt Collection Act |
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Plaintiff: Amit Sharma Defendant: Rickenbacker Financial, Inc.
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| June 5, 2009 | ||||
| Skilstaf Inc v. CVS Caremark Corp et al | CA Northern | Illston | Racketeer Influenced and Corrupt Organizations | Racketeering (RICO) Act |
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Plaintiff: Skilstaf Inc Defendant: CVS Caremark Corp, Longs Drugs Stores Corporation, Kroger Co., The,
New Albertson's, Inc., Rite Aid Corporation and others...
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| June 1, 2009 | ||||
| CA Northern | Illston | Consumer Credit | Fair Debt Collection Act | |
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| May 29, 2009 | ||||
| Gazdikova v. Innovative Mortgage Solutions Inc et al | CA Northern | Illston | Other Statutory Actions | Petition for Removal- Injunctive/Declaratory Relief |
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Plaintiff: Jana Gazdikova Defendant: Innovative Mortgage Solutions Inc, Downey Savings and Loan
Association, F.A., DSL Service Company, FCI Lender Services, Inc. Receiver: U.S. Bank National Association
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| May 13, 2009 | ||||
| CA Northern | Illston | Consumer Credit | Truth in Lending | |
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| May 5, 2009 | ||||
| Hafiz v. Aurora Loan Services LLC et al | CA Northern | Illston | Other Statutory Actions | Petition for Removal - Fair Credit Reporting Act |
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Plaintiff: Arsharfun Nisha Hafiz Defendant: Aurora Loan Services LLC, Aurora Loan Services LLC, Aurora
Loan Services LLC, Greenpoint Mortgage Funding, Inc., Quality Loan Service Corp. and others...
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| April 30, 2009 | ||||
| Securities and Exchange Commission v. Mardini | CA Northern | Patel | Securities/Commodities/Exchanges | Securities Exchange Act |
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Plaintiff: Securities and Exchange Commission Defendant: Nasser M. Mardini
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| April 22, 2009 | ||||
| California Sportfishing Protection Alliance v. Lake County et al | CA Northern | Illston | Environmental Matters | Environmental Matters |
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Plaintiff: California Sportfishing Protection Alliance, California Sportfishing Protection Alliance, California Sportfishing Protection
Alliance Defendant: Lake County, Lake County Department of Public Services, Kim Kevin Clymire, Chuck Maves
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| April 17, 2009 | ||||
| Diago North America, Inc. et al v. Con-Way Truckload, Inc. | CA Northern | Illston | Commercial/ICC Rates/etc. | Petition for Removal- Property Damage |
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Plaintiff: Diago North America, Inc., Zurich American Insurance Company Defendant: Con-Way Truckload,
Inc.
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| April 13, 2009 | ||||
| New Orleans Employees' Retirement System v. Wells Fargo Asset Securities Corporation et al | CA Northern | Illston | Securities/Commodities/Exchanges | Federal Question |
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Plaintiff: New Orleans Employees' Retirement System; Defendant: Wells Fargo Asset Securities Corporation,
Wells Fargo Bank, N.A., David Moskowitz, Franklin Codel, Thomas Neary and
others...
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| April 9, 2009 | ||||
| Dyer v. GC Services, LP. | CA Northern | Illston | Other Statutory Actions | Federal Question |
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Plaintiff: Natalie Dyer; Defendant: GC Services, LP.
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| April 8, 2009 | ||||
| Kelley et al v. Aurora Loan Services LLC et al | CA Northern | Illston | Other Statutory Actions | Federal Question |
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Plaintiff: Stephen Kelley, Kathy Kelley; Defendant: Aurora Loan Services LLC, Homecomings Financial, LLC
and/or Homecoming Financial Inc., Mortgage Electronic Registration Systems, Inc., Cal-Western Reconveyance Corp.
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| April 7, 2009 | ||||
| Nwabueze v. AT&T Inc. et al | CA Northern | Illston | Other Statutory Actions | Federal Question |
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Plaintiff: Joy Nwabueze; Defendant: AT&T Inc., Pacific Bell Telephone Company
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| April 1, 2009 | ||||
| Bernard Osher Trust DTD 3/8/88 et al v. City of Alameda, California et al | CA Northern | Illston | Securities/Commodities/Exchanges | Federal Question |
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Plaintiff: Bernard Osher Trust DTD 3/8/88, Bernard A. Osher; Defendant: City of Alameda, California,
Alameda Public Financing Authority, Alameda Public Improvement Corporation, Stone & Youngberg, LLC
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| March 31, 2009 | ||||
| Milhem v. Oppenheimer California Municipal Fund et al | CA Northern | Illston | Securities/Commodities/Exchanges | Federal Question |
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Plaintiff: Kenneth Milhem; Defendant: Oppenheimer California Municipal Fund, Oppenheimerfunds Inc,
Oppenheimerfunds Distributor Inc, Brian F. Wruble, David K. Downes and
others...
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| March 27, 2009 | ||||
| General Retirement System of the City of Detroit v. The Wells Fargo Mortgage Backed Securities 2006-AR18 Trust et al | CA Northern | Illston | Securities/Commodities/Exchanges | Securities Fraud |
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Plaintiff: General Retirement System of the City of Detroit, General Retirement System of the City of Detroit, General Retirement System of
the City of Detroit Defendant: The Wells Fargo Mortgage Backed Securities 2006-AR18 Trust, The Wells Fargo Mortgage Backed Securities 2006-17
Trust, The Wells Fargo Morgage Backed Secuirites 2006-15 Trust, The Wells Fargo Morgage Backed Securities 2006-16 Trust, The Wells Fargo Mortgage Backed Securities 2006-AR19
Trust and others...
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| March 25, 2009 | ||||
| Short et al v. Mila, Inc. et al | CA Northern | Illston | Banks and Banking | Federal Question |
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Plaintiff: Spencer A. Short, Lisa Anicia Samantha Hines-Short; Defendant: Mila, Inc., Grace Diem Tran,
Countrywide Home Loans Inc., First American Title Company
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| March 23, 2009 | ||||
| Lowe et al v. Oppenheimer California Municipal Fund et al | CA Northern | Illston | Securities/Commodities/Exchanges | Securities Fraud |
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Plaintiff: Stephen Lowe, Stephen Lowe, Stephen Lowe, Stephen Lowe Defendant: Oppenheimer California
Municipal Fund, Oppenheimerfunds, Inc., OppenheimerFunds Distributor, Inc., Brian F. Wruble, David K. Downes and others...
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| March 19, 2009 | ||||
| Hilyard v. Century Aluminum Company et al | CA Northern | Illston | Securities/Commodities/Exchanges | Federal Question |
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Plaintiff: Charles Hilyard; Defendant: Century Aluminum Company, Logan W. Kruger, Michael A. Bless, Wayne
R. Hale
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| March 18, 2009 | ||||
| Tackmann v. Oppenheimerfunds Inc | CA Northern | Illston | Securities/Commodities/Exchanges | Securities Fraud |
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Plaintiff: Frank Tackmann, Frank Tackmann, Frank Tackmann, Frank Tackmann, Frank Tackmann and others... Defendant: Oppenheimerfunds Inc,
Oppenheimer California Municipal Fund, Clayton K. Yeutter, Brian F. Wruble, John V. Murphy and others...
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