Other Statutes Cases filed in the California Northern District Court before Marilyn H. Patel
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Other Statutes Cases filed in the California Northern District Court before Marilyn H. Patel [ Court Info ]
Results 1 - 50 of 272
| Parties | District Court | Judge | Type of Lawsuit | Cause of Action |
|---|---|---|---|---|
| December 2, 2009 | ||||
| Thomas v. DeBenedictis | CA Northern | Patel | Other Statutory Actions | Petition for Removal |
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Plaintiff: James Thomas, James Thomas Defendant: Robert N. DeBenedictis, Robert N. DeBenedictis, Robert
N. DeBenedictis
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| December 1, 2009 | ||||
| Woo v. Banks and Banking et al | CA Northern | White | Banks and Banking | Fed. Question |
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Plaintiff: Tuesday Woo Defendant: Banks and Banking, Bank of America Visa Signature Card, Bank of America
Platinum Visa Check Card, Bank of America Visa Debit Card, Bank of America Platinum Visa and others...
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| November 13, 2009 | ||||
| Center for Biological Diversity et al v. Salazar et al | CA Northern | Patel | Environmental Matters | Endangered Species Act |
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Plaintiff: Center for Biological Diversity, Center for Biological Diversity, Bay Institute, The, Bay Institute, The Defendant: Ken Salazar, U.S. Fish and Wildlife Service
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| November 9, 2009 | ||||
| Alexander v. United States Chess Federation Inc. | CA Northern | Patel | Other | |
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Plaintiff: Gregory Alexander Defendant: United States Chess Federation Inc.
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| November 4, 2009 | ||||
| Clark v. Bank of America et al | CA Northern | Patel | Other Statutory Actions | Petition for Removal - Fair Credit Reporting Act |
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Plaintiff: Wallis H. Clark, III Defendant: Bank of America, Bank of America, Linda Buck, Tony Green, I.C.
System and others...
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| November 2, 2009 | ||||
| CA Northern | Patel | Consumer Credit | Fair Debt Collection Act | |
|
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| October 23, 2009 | ||||
| Turner v. Debt Buyers, Inc. et al | CA Northern | Breyer | Other Statutory Actions | Petition for Removal |
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Plaintiff: Pamela Turner Defendant: Debt Buyers, Inc., Citibank, Citibank, Citibank
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| October 20, 2009 | ||||
| Marinsik v. JPMorgan Chase & Co. | CA Northern | Patel | Banks and Banking | Petition for Removal |
|
Plaintiff: David Marinsik Defendant: JPMorgan Chase & Co., JPMorgan Chase & Co.
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| October 13, 2009 | ||||
| Lopez v. Holder | CA Northern | Zimmerman | Deportation | Review of denial of an application for naturalization |
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Petitioner: Salvador Robles Lopez, Salvador Robles Lopez Respondent: Eric H. Holder, Jr.
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| October 5, 2009 | ||||
| Mercari, Inc. v. Beget et al | CA Northern | Patel | Racketeer Influenced and Corrupt Organizations | Racketeering (RICO) Act |
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Plaintiff: Mercari, Inc., Mercari, Inc., Mercari, Inc. Defendant: Justin Beget, Matthew Walsh, First
Street Capital, LLC, Erin Breen, Monkey Logistics, LLC and others...
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| October 2, 2009 | ||||
| CA Northern | Patel | Consumer Credit | Fed. Question | |
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| September 22, 2009 | ||||
| Waterford Township General Employees Retirement System v. UCBH Holdings, Inc. et al | CA Northern | Patel | Securities/Commodities/Exchanges | Securities Exchange Act |
|
Plaintiff: Waterford Township General Employees Retirement System, Waterford Township General Employees Retirement System, Waterford Township
General Employees Retirement System, Waterford Township General Employees Retirement System Defendant: UCBH Holdings, Inc., Thomas S. Wu,
Craig S. On, Ebrahim Shabudin
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| September 18, 2009 | ||||
| California Alliance of Child and Family Services v. Wagner et al | CA Northern | Patel | Other Statutory Actions | Civil Rights Act |
|
Plaintiff: California Alliance of Child and Family Services, California Alliance of Child and Family Services, California Alliance of Child
and Family Services, California Alliance of Child and Family Services Defendant: John Wagner, Gregory Rose
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| September 16, 2009 | ||||
| CA Northern | Patel | Consumer Credit | Fair Debt Collection Act | |
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| September 10, 2009 | ||||
| Global Community Monitor v. Custom Alloy Scrap Sales, Inc. | CA Northern | Patel | Environmental Matters | Clean Water Act |
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Plaintiff: Global Community Monitor, Global Community Monitor, Global Community Monitor Defendant: Custom
Alloy Scrap Sales, Inc.
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| September 4, 2009 | ||||
| CA Northern | Patel | Consumer Credit | Fair Debt Collection Act | |
|
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| August 28, 2009 | ||||
| Docmagic, Inc. v. Ellie Mae, Inc. | CA Northern | Patel | Antitrust | Antitrust Litigation |
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Plaintiff: Docmagic, Inc., Docmagic, Inc., Docmagic, Inc. Defendant: Ellie Mae, Inc.
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| United States of America v. Gonzales & Gonzales Bonds and Insurance Agency, Inc. et al | CA Northern | Patel | Other Statutory Actions | Fair Debt Collection Act |
|
Plaintiff: United States of America Defendant: Gonzales & Gonzales Bonds and Insurance Agency, Inc.,
American Surety Company
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| August 25, 2009 | ||||
| Moye v. Collins et al | CA Northern | Patel | Racketeer Influenced and Corrupt Organizations | Racketeering (RICO) Act |
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Plaintiff: Malinka Moye Defendant: Derrick Collins, Vince Collins, Alana Parker, Debbie Hughes, Judith
Wesley and others...
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| August 24, 2009 | ||||
| Wong v. Law Office of Thomas Landis, Esq. | CA Northern | Patel | Other Statutory Actions | Fair Debt Collection Act |
|
Plaintiff: Katrina Wong Defendant: Law Office of Thomas Landis, Esq.
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| August 14, 2009 | ||||
| CA Northern | Patel | Consumer Credit | Petition for Removal | |
|
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| August 12, 2009 | ||||
| Kemp v. International Business Machines Corp. | CA Northern | Patel | Other Statutory Actions | Fed. Question |
|
Plaintiff: Lee Kemp Defendant: International Business Machines Corp., International Business Machines
Corp.
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| July 31, 2009 | ||||
| J & J Sports Productions, Inc. v. Carlon et al | CA Northern | Patel | Other Statutory Actions | Fed. Question |
|
Plaintiff: J & J Sports Productions, Inc. Defendant: Delfina Carlon, Aida Martinez
|
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| July 28, 2009 | ||||
| Bernstein v. Toyota Motor Sales U.S.A. Inc. et al | CA Northern | Patel | Racketeer Influenced and Corrupt Organizations | Fed. Question |
|
Plaintiff: Kenneth Bernstein Defendant: Toyota Motor Sales U.S.A. Inc., Toyota Motor North America, Inc,
Tustin Toyota, Oremor Group, Long Beach Acceptance Corp and others...
|
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| July 13, 2009 | ||||
| Castaneda v. Holder | CA Northern | Patel | Other Statutory Actions | Review of denial of an application for naturalization |
|
Petitioner: Jessica Castaneda, Jessica Castaneda, Jessica Castaneda Respondent: Eric H. Holder, Jr.
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| July 7, 2009 | ||||
| Bateh et al v. ConocoPhillips Company | CA Northern | Patel | Other Statutory Actions | Diversity-Injunctive & Declaratory Relief |
|
Plaintiff: Louis Bateh, Louis Bateh, Randa Bateh Talbott, Randa Bateh Talbott Defendant: ConocoPhillips
Company, ConocoPhillips Company
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| July 1, 2009 | ||||
| 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
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| CA Northern | Patel | Consumer Credit | Fair Debt Collection Act | |
|
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| June 25, 2009 | ||||
| Cruz et al v. Mann Bracken, LLP | CA Northern | Patel | Other Statutory Actions | Fair Debt Collection Act |
|
Plaintiff: Sherri Cruz, Manuel Cruz Defendant: Mann Bracken, LLP
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| CA Northern | Patel | Consumer Credit | Truth in Lending | |
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| June 9, 2009 | ||||
| J & J Sports Productions, Inc. v. Dailey | CA Northern | Patel | Other Statutory Actions | Fed. Question |
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Plaintiff: J & J Sports Productions, Inc. Defendant: James A. Dailey
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| June 8, 2009 | ||||
| J & J Sports Productions, Inc. v. Hahn et al | CA Northern | Patel | Other Statutory Actions | Fed. Question |
|
Plaintiff: J & J Sports Productions, Inc. Defendant: Alex Hahn, Charles Hahn, Charles Hahn
Entertainment, LLC
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| Jurgens v. Johnson & Johnson Consumer Companies, Inc. | CA Northern | Patel | Other Statutory Actions | Fed. Question |
|
Plaintiff: Monika Jurgens, Monika Jurgens, Monika Jurgens, Monika Jurgens Defendant: Johnson &
Johnson Consumer Companies, Inc.
|
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| May 20, 2009 | ||||
| Ruffalo v. Mann Bracken, LLP | CA Northern | Patel | Other Statutory Actions | Fair Debt Collection Act |
|
Plaintiff: Joseph Ruffalo Defendant: Mann Bracken, LLP
|
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| May 13, 2009 | ||||
| Hafiz v. Aurora Services et al | CA Northern | Patel | Other Statutory Actions | Truth in Lending |
|
Plaintiff: Majiman Hafiz Defendant: Aurora Services, Aurora Services, Cal-Western Reconveyance
Corporation, Greenpoint Mortgage Funding, Inc.
|
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| May 6, 2009 | ||||
| Christopher Ranch LLC v. Paige | CA Northern | Patel | Agricultural Acts | Agricultural Commodities Act |
|
Plaintiff: Christopher Ranch LLC, Christopher Ranch LLC Defendant: Ralph Jr. Paige
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| April 30, 2009 | ||||
| Securities and Exchange Commission v. Azar | CA Northern | Patel | Securities/Commodities/Exchanges | Securities Exchange Act |
|
Plaintiff: Securities and Exchange Commission Defendant: Joseph N. Azar
|
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| Securities and Exchange Commission v. Kara et al | CA Northern | Patel | Securities/Commodities/Exchanges | Securities Exchange Act |
|
Plaintiff: Securities and Exchange Commission Defendant: Maher F. Kara, Michael F. Kara, Emile Y. Jilwan,
Zahi T. Haddad, Bassam Y. Salman and others...
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| Securities and Exchange Commission v. Mardini | CA Northern | Patel | Securities/Commodities/Exchanges | Securities Exchange Act |
|
Plaintiff: Securities and Exchange Commission Defendant: Nasser M. Mardini
|
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| April 17, 2009 | ||||
| Tagged, Inc. v. Does 1 through 10 as Affiliate Programs for Epicstreams.Com et al | CA Northern | Patel | Other Statutory Actions | Fed. Question |
|
Plaintiff: Tagged, Inc., Tagged, Inc. Defendant: Does 1 through 10 as Affiliate Programs for
Epicstreams.Com, Does 11 through 500 as Affiliate Spammers for Epicstreams.Com
|
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| March 25, 2009 | ||||
| Walker v. Motricity, Inc. | CA Northern | Patel | Other Statutory Actions | Diversity |
|
Plaintiff: Camellia Walker; Defendant: Motricity, Inc.
|
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| December 29, 2008 | ||||
| People of the State of California et al v. Kempthorne et al | CA Northern | Patel | Environmental Matters | Declaratory Judgement |
|
Plaintiff: People of the State of California, People of the State of California, Edmund Brown, Jr., Edmund Brown, Jr., State of Connecticut
and others... Defendant: Dirk Kempthorne,
Dirk Kempthorne, Dirk Kempthorne, Carlos Gutierrez, Carlos Gutierrez and
others...
|
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| December 19, 2008 | ||||
| Marolda v. Symantec Corporation | CA Northern | Patel | Other Statutory Actions | Federal Question |
|
Plaintiff: Diane Marolda; Defendant: Symantec Corporation
|
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| December 18, 2008 | ||||
| National Wildlife Federation et al v. Kempthorne et al | CA Northern | Patel | Environmental Matters | U.S. Government Defendant |
|
Plaintiff: National Wildlife Federation, The Golden Gate Audubon Society, Planning and Conservation League, Minnesota Conservation
Federation, Association of Northwest Steelheaders and others...; Defendant: Dirk Kempthorne, Dale Hall, Carlos M. Gutierrez, James Balsiger
|
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| December 16, 2008 | ||||
| Natural Resources Defense Council et al v. United States Department of Interior et al | CA Northern | Patel | Environmental Matters | U.S. Government Defendant |
|
Plaintiff: Natural Resources Defense Council, Conservation Northwest, Pacific Coast Federation of Fishermen's Associations, Institute for
Fisheries Resources, Sierra Club and others...; Defendant: United States Department of Interior, United States Fish and Wildlife Service, United States Department of Commerce, National Marine Fisheries
Service
|
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| December 11, 2008 | ||||
| Center for Biological Diversity et al v. Kempthorne et al | CA Northern | Patel | Environmental Matters | U.S. Government Defendant |
|
Plaintiff: Center for Biological Diversity, Greenpeace, Inc., Defenders of Wildlife; Defendant: Dirk
Kempthorne, Carlos Gutierrez, Dale Hall, James Balsiger
|
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| December 8, 2008 | ||||
| Vasquez v. Brachfeld | CA Northern | Patel | Other Statutory Actions | Federal Question |
|
Plaintiff: Anastasia Vasquez; Defendant: Erica L. Brachfeld, PC
|
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| December 5, 2008 | ||||
| J & J Sports Productions, Inc. v. Guzman et al | CA Northern | Patel | Other Statutory Actions | Federal Question |
|
Plaintiff: J & J Sports Productions, Inc.; Defendant: Sergio Santana Guzman, Besag, Inc.
|
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| December 1, 2008 | ||||
| CA Northern | Henderson | Consumer Credit | Federal Question | |
|
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| November 21, 2008 | ||||
| Donald F. Hildre v. Wells Fargo Bank, Ltd. et al | CA Northern | White | Securities/Commodities/Exchanges | Federal Question |
|
Plaintiff: Donald F. Hildre; Defendant: Wells Fargo Bank, Ltd., Wells Fargo Investments, LLC, Wells Fargo
Private Investment Advisors, LLC, Does
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