Torts - Property Cases filed in the California Northern District Court before James Larson
Browse by Type of Torts - Property Lawsuit
Justia Lawyer, Legal Aid & Services Directory: California Injury Lawyers
Torts - Property Cases filed in the California Northern District Court before James Larson [ Court Info ]
Results 1 - 30 of 30
| Parties | District Court | Judge | Type of Lawsuit | Cause of Action |
|---|---|---|---|---|
| September 25, 2009 | ||||
| Vargas v. Countrywide Home Loans Inc. et al | CA Northern | Larson | Truth in Lending | Truth in Lending |
|
Plaintiff: Steven Vargas Defendant: Countrywide Home Loans Inc., Countrywide Home Loans Inc., CTC Real
Estate Services, Mortgage Electronic Registration Systems, Inc., Mortgage Electronic Registration Systems, Inc.
|
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| September 9, 2009 | ||||
| Kang v. Countrywide Financial Corp. et al | CA Northern | Larson | Truth in Lending | Fed. Question |
|
Plaintiff: Ji Hyang Kang Defendant: Countrywide Financial Corp., Countrywide Financial Corp., Countrywide
Financial Corp., Countrywide Home Loan, Inc., Countrywide Home Loan, Inc. and
others...
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| July 17, 2009 | ||||
| Peralta et al v. Countrywide Homes Loans, Inc. et al | CA Northern | Hamilton | Other Fraud | Petition for Removal- Fraud |
|
Plaintiff: Dorothy Peralta, Dorothy Peralta, Dorothy Peralta, Dorothy Peralta, Dorothy Peralta and others... Defendant: Countrywide Homes Loans,
Inc., Countrywide Homes Loans, Inc., Countrywide Bank, FSB, Countrywide Bank, FSB, Countrywide Home Loans, Inc. and others...
|
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| July 1, 2009 | ||||
| Gregorio et al v. Trophy Properties IX, LLC et al | CA Northern | Conti | Other Fraud | Racketeering (RICO) Act |
|
Plaintiff: Reynaldo Gregorio, Reynaldo Gregorio Defendant: Trophy Properties IX, LLC, CitiApartments,
Inc., Skyline Realty Inc., Clarence Curl, Dan Molieri
|
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| June 22, 2009 | ||||
| National Railroad Passenger Corporation v. Yafai | CA Northern | Larson | Other Personal Property Damage | Fed. Question |
|
Plaintiff: National Railroad Passenger Corporation, National Railroad Passenger Corporation Defendant:
Abdulhakim Saleh Ali Yafai
|
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| June 15, 2009 | ||||
| Chep USA v. Vasquez et al | CA Northern | Walker | Other Personal Property Damage | Diversity-Personal Property |
|
Plaintiff: Chep USA, Chep USA Defendant: Rosalinda Vasquez, Porifirio Picazo, Sr,, Porifirio Picazo, Jr.,
South City Pallets, LLC
|
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| May 22, 2009 | ||||
| Varga v. United Airlines Inc. | CA Northern | Illston | Other Personal Property Damage | Fed. Question |
|
Plaintiff: Star Varga Defendant: United Airlines Inc.
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| May 15, 2009 | ||||
| Gallagher et al v. The Dillon Group 2003-I et al | CA Northern | Larson | Other Fraud | Diversity-Fraud |
|
Plaintiff: Shannon Gallagher, Michael Gallagher Defendant: The Dillon Group 2003-I, The Dillon Group
2003-II, The Dillon Group 2003-III, The Glover Group 2002-I, The Dillon Group Master General Partnership and others...
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| March 18, 2009 | ||||
| Rodriguez et al v. Wachovia | CA Northern | Alsup | Other Fraud | Federal Question |
|
Plaintiff: Nelson V. Rodriguez, Mayra Rodriguez; Defendant: Wachovia
|
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| February 25, 2009 | ||||
| Alejos et al v. Wachovia Mortgage Corporation et al | CA Northern | White | Truth in Lending | Federal Question |
|
Plaintiff: Eduardo Alejos, Gerardo Alejos; Defendant: Wachovia Mortgage Corporation, World Savings, Inc.,
Cal-Western Reconveyance Corporation
|
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| January 13, 2009 | ||||
| Sequeira v. Countrywide Bank | CA Northern | Larson | Other Fraud | Federal Question |
|
Plaintiff: Carlos Guadalupe Sequeira; Defendant: Countrywide Bank
|
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| December 3, 2008 | ||||
| Minor v. Christie's Inc. | CA Northern | Larson | Other Fraud | Diversity |
|
Plaintiff: Halsey M Minor; Defendant: Christie's Inc.
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| October 20, 2008 | ||||
| Franklin Enterprises, Inc. v. Passport Capital LLC et al | CA Northern | Larson | Other Fraud | Diversity |
|
Plaintiff: Franklin Enterprises, Inc.; Defendant: Passport Capital LLC, Passport Energy Fund, Ltd.,
Passport Energy Master Fund SPC, Ltd., John H. Burbank, III
|
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| September 10, 2008 | ||||
| Ford et al v. Wells Fargo Home Mortgage et al | CA Northern | Conti | Truth in Lending | Federal Question |
|
Plaintiff: William Ford, Veronica Ford; Defendant: Wells Fargo Home Mortgage, Wells Fargo Bank N.A.,
Elizabeth A. Marquez
|
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| July 3, 2008 | ||||
| Wheeler et al v. Bank of America NT & SA et al | CA Northern | Walker | Other Fraud | Diversity |
| May 1, 2008 | ||||
| Thompson et al v. Oandason et al | CA Northern | Larson | Truth in Lending | Federal Question |
|
Plaintiff: Heath Thompson, Maranda Thompson; Defendant: Robert Oandason, Oandason Realty, Inc., Michael
Florez
|
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| April 2, 2008 | ||||
| Torres v. Wachovia Mortgage Corporation et al | CA Northern | Alsup | Other Fraud | Diversity |
|
Plaintiff: Gonzalo Pena Torres; Defendant: Wachovia Mortgage Corporation, Coverdale Ventures, Inc.,
Anushka M. Coverdale, Magnolia Guerrero
|
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| November 2, 2007 | ||||
| Xtend Communications Corp. v. Hooker | CA Northern | Larson | Other Fraud | Diversity-Personal Property |
|
Plaintiff: Xtend Communications Corp.; Defendant: Timothy Hooker
|
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| August 14, 2007 | ||||
| Replogle v. Borrego | CA Northern | Larson | Other Fraud | Diversity-Fraud |
|
Plaintiff: David Replogle; Defendant: Mauricio Rodriguez Borrego
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| May 25, 2007 | ||||
| Nemirofsky v. Kim et al | CA Northern | Larson | Other Personal Property Damage | Diversity-Personal Property |
|
Plaintiff: Frank Nemirofsky; Defendant: Seok Ki Kim, STV Asia LTD.
|
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| March 27, 2007 | ||||
| Falk et al v. General Motors Corporation | CA Northern | Larson | Other Fraud | Diversity-Personal Property |
|
Plaintiff: Roy Falk, Lee Kratzer, Barbara McRae; Defendant: General Motors Corporation
|
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| March 23, 2007 | ||||
| Phleger v. Countrywide Home Loans, Inc. et al | CA Northern | Larson | Truth in Lending | Truth in Lending |
|
Plaintiff: Jean Phleger; Defendant: Countrywide Home Loans, Inc., Countrywide Bank, N.A., Recontrust
Company, N.A., First National Mortgage Sources LLC, George W. Hannah, II
|
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| April 14, 2006 | ||||
Sakai v. Merrill Lynch Life Insurance Company et al
|
CA Northern | Chesney | Other Fraud | Diversity |
| January 31, 2006 | ||||
| National Railroad Passenger Corporation v. TLN, Inc. et al | CA Northern | Larson | Other Personal Property Damage | Fed. Question: Personal Injury |
| January 25, 2006 | ||||
| Snyder et al v. Ford Motor Company | CA Northern | Chesney | Other Fraud | Diversity-Fraud |
| February 28, 2005 | ||||
| Loveland Industires, Inc. v. Wilbur-Ellis Company et al | CA Northern | Conti | Other Fraud | Diversity-Contract Dispute |
| January 10, 2005 | ||||
| Brignac v. Brunelli et al | CA Northern | Larson | Other Personal Property Damage | Fed. Question |
| November 19, 2004 | ||||
| Wolfe v. News Corporation et al | CA Northern | Larson | Other Fraud | Fed. Question |
| November 17, 2004 | ||||
| Bailey v. Ameriquest Mortgage Company et al | CA Northern | Breyer | Truth in Lending | Petition for Removal- Fraud |
| March 25, 2004 | ||||
| Exigen, LTD v. Aliant Telecom, Inc. | CA Northern | Henderson | Other Fraud | Diversity-Breach of Contract |
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