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Other Statutes Cases filed in the California Northern District Court before Susan Illston




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
December 3, 2009
CA Northern Illston Consumer Credit Fair Debt Collection Act
 
December 1, 2009
Electronic Frontier Foundation v. Department of Defense et al CA Northern Illston Freedom of Information Act Freedom of Information Act
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...
 
November 13, 2009
CA Northern Illston Consumer Credit Fair Debt Collection Act
 
November 2, 2009
CA Northern Illston Consumer Credit Fair Debt Collection Act
 
October 30, 2009
Hofmann et al v. O'Brien CA Northern Illston Other
Plaintiff: Douglas Hofmann, Courtney Jenkins Defendant: Martha O'Brien
 
October 29, 2009
Whitaker v. Asture CA Northern Illston Other
Plaintiff: Fred A. Whitaker Defendant: Michael J Asture
 
October 23, 2009
George Amaral Ranches, Inc. et al v. Farmers Processing, Inc. et al CA Northern Illston Agricultural Acts Agricultural Commodities Act
Plaintiff: George Amaral Ranches, Inc., George Amaral Ranches, Inc., C & G Farms, Inc., C & G Farms, Inc. Defendant: Farmers Processing, Inc., Raymond Rodriguez
 
October 21, 2009
US Securities and Exchange Commission v. Huber et al CA Northern Illston Other
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
 
October 20, 2009
AT&T Mobility LLC et al v. AU Optronics Corporation et al CA Northern Illston Antitrust Antitrust Litigation
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...
 
October 16, 2009
Transbay Auto Service, Inc. v. Chevron Corporation CA Northern Illston Other Statutory Actions Federal Question
Plaintiff: Transbay Auto Service, Inc., Transbay Auto Service, Inc. Defendant: Chevron Corporation
 
October 13, 2009
Ruffalo v. Nationwide Credit, Inc. CA Northern Illston Other Statutory Actions Fair Debt Collection Act
Plaintiff: Joseph Ruffalo Defendant: Nationwide Credit, Inc.
 
October 6, 2009
Gusenkov et al v. Washington Mutual Bank, FA et al CA Northern Illston Other Statutory Actions Petition for Removal
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...
 
October 5, 2009
CA Northern Illston Consumer Credit Fair Debt Collection Act
 
September 30, 2009
CA Northern Illston Consumer Credit Fair Debt Collection Act
 
September 28, 2009
CA Northern Illston Consumer Credit Fair Debt Collection Act
 
Brilliant et al v. Tiffin Motor Homes, Inc. CA Northern Illston Other Statutory Actions Magnuson-Moss Warranty Act
Plaintiff: Marisol Brilliant, Ronald W. Brilliant Defendant: Tiffin Motor Homes, Inc.
 
September 24, 2009
United States of America v. Pacific Gas & Electric Company CA Northern Illston Environmental Matters Clean Air Act
Plaintiff: United States of America Defendant: Pacific Gas & Electric Company
 
September 10, 2009
United States of America v. Starlink Logistics, Inc. CA Northern Illston Environmental Matters CERCLA
Plaintiff: United States of America Defendant: Starlink Logistics, Inc.
 
September 3, 2009
Sierra Club et al v. Clinton et al CA Northern Illston Environmental Matters Administrative Procedure Act
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
 
September 1, 2009
Sahbhagi Corporation v. ConocoPhillips Company CA Northern Illston Other Statutory Actions Petition For Removal--Other Contract
Plaintiff: Sahbhagi Corporation, Sahbhagi Corporation, Sahbhagi Corporation Defendant: ConocoPhillips Company
 
August 17, 2009
The Anschutz Corporation v. Merryll Lynch & Co., Inc. et al CA Northern Illston Securities/Commodities/Exchanges Fed. Question: Securities Violation
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...
 
August 5, 2009
Pounders v. ConocoPhillips Company CA Northern Illston Other Statutory Actions Petition for Removal- Injunctive/Declaratory Relief
Plaintiff: John Patrick Pounders, John Patrick Pounders Defendant: ConocoPhillips Company, ConocoPhillips Company
 
July 17, 2009
CA Northern Illston Consumer Credit Petition For Removal--Other Contract
 
July 13, 2009
CA Northern Illston Consumer Credit Petition for Removal
 
July 9, 2009
Stevens v. JPMorgan Chase & Co. et al CA Northern Illston Other Statutory Actions Fed. Question
Plaintiff: Randall Stevens Defendant: JPMorgan Chase & Co., JPMorgan Chase Bank N.A
 
July 8, 2009
Yunis et al v. Ferrellgas, L.P. et al CA Northern Henderson Other Statutory Actions Diversity-Personal Injury
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...
 
July 7, 2009
Power Quality & Electrical Systems v. ConocoPhillips Company CA Northern Illston Other Statutory Actions Petition for Removal
Plaintiff: Power Quality & Electrical Systems, Power Quality & Electrical Systems Defendant: ConocoPhillips Company, ConocoPhillips Company
 
Sartip v. ConocoPhillips Company CA Northern Illston Other Statutory Actions Petition For Removal--Other Contract
Plaintiff: Nasser Sartip, Nasser Sartip Defendant: ConocoPhillips Company, ConocoPhillips Company
 
July 1, 2009
Chang v. CitiGroup, Inc. et al CA Northern Illston Securities/Commodities/Exchanges Fed. Question
Plaintiff: Gerardo B. Chang Defendant: CitiGroup, Inc., Citygrop Smith Barney, Citygroup Global Markets Inc.
 
Finley v. LaSalle Bank National Association CA Northern Illston Other Statutory Actions Truth in Lending
Plaintiff: Latonya Finley Defendant: LaSalle Bank National Association, LaSalle Bank National Association
 
June 22, 2009
Sharma v. Rickenbacker Financial, Inc. CA Northern Illston Other Statutory Actions Fair Debt Collection Act
Plaintiff: Amit Sharma Defendant: Rickenbacker Financial, Inc.
 
June 5, 2009
Skilstaf Inc v. CVS Caremark Corp et al CA Northern Illston Racketeer Influenced and Corrupt Organizations Racketeering (RICO) Act
Plaintiff: Skilstaf Inc Defendant: CVS Caremark Corp, Longs Drugs Stores Corporation, Kroger Co., The, New Albertson's, Inc., Rite Aid Corporation and others...
 
June 1, 2009
CA Northern Illston Consumer Credit Fair Debt Collection Act
 
May 29, 2009
Gazdikova v. Innovative Mortgage Solutions Inc et al CA Northern Illston Other Statutory Actions Petition for Removal- Injunctive/Declaratory Relief
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
 
May 13, 2009
CA Northern Illston Consumer Credit Truth in Lending
 
May 5, 2009
Hafiz v. Aurora Loan Services LLC et al CA Northern Illston Other Statutory Actions Petition for Removal - Fair Credit Reporting Act
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...
 
April 30, 2009
Securities and Exchange Commission v. Mardini CA Northern Patel Securities/Commodities/Exchanges Securities Exchange Act
Plaintiff: Securities and Exchange Commission Defendant: Nasser M. Mardini
 
April 22, 2009
California Sportfishing Protection Alliance v. Lake County et al CA Northern Illston Environmental Matters Environmental Matters
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
 
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
Plaintiff: Diago North America, Inc., Zurich American Insurance Company Defendant: Con-Way Truckload, Inc.
 
April 13, 2009
New Orleans Employees' Retirement System v. Wells Fargo Asset Securities Corporation et al CA Northern Illston Securities/Commodities/Exchanges Federal Question
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...
 
April 9, 2009
Dyer v. GC Services, LP. CA Northern Illston Other Statutory Actions Federal Question
Plaintiff: Natalie Dyer; Defendant: GC Services, LP.
 
April 8, 2009
Kelley et al v. Aurora Loan Services LLC et al CA Northern Illston Other Statutory Actions Federal Question
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.
 
April 7, 2009
Nwabueze v. AT&T Inc. et al CA Northern Illston Other Statutory Actions Federal Question
Plaintiff: Joy Nwabueze; Defendant: AT&T Inc., Pacific Bell Telephone Company
 
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
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
 
March 31, 2009
Milhem v. Oppenheimer California Municipal Fund et al CA Northern Illston Securities/Commodities/Exchanges Federal Question
Plaintiff: Kenneth Milhem; Defendant: Oppenheimer California Municipal Fund, Oppenheimerfunds Inc, Oppenheimerfunds Distributor Inc, Brian F. Wruble, David K. Downes and others...
 
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
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...
 
March 25, 2009
Short et al v. Mila, Inc. et al CA Northern Illston Banks and Banking Federal Question
Plaintiff: Spencer A. Short, Lisa Anicia Samantha Hines-Short; Defendant: Mila, Inc., Grace Diem Tran, Countrywide Home Loans Inc., First American Title Company
 
March 23, 2009
Lowe et al v. Oppenheimer California Municipal Fund et al CA Northern Illston Securities/Commodities/Exchanges Securities Fraud
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...
 
March 19, 2009
Hilyard v. Century Aluminum Company et al CA Northern Illston Securities/Commodities/Exchanges Federal Question
Plaintiff: Charles Hilyard; Defendant: Century Aluminum Company, Logan W. Kruger, Michael A. Bless, Wayne R. Hale
 
March 18, 2009
Tackmann v. Oppenheimerfunds Inc CA Northern Illston Securities/Commodities/Exchanges Securities Fraud
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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