Other Statutes Cases filed in the California Northern District Court before Jeffrey S. White
Browse by Type of Other Statutes Lawsuit
Justia Lawyer, Legal Aid & Services Directory: California Appeals / Appellate Lawyers
Other Statutes Cases filed in the California Northern District Court before Jeffrey S. White [ Court Info ]
Results 1 - 50 of 395
| Parties | District Court | Judge | Type of Lawsuit | Cause of Action |
|---|---|---|---|---|
| November 18, 2009 | ||||
| Ruffalo et al v. Avanteusa, Ltd. | CA Northern | White | Other Statutory Actions | Fair Debt Collection Act |
|
Plaintiff: Joseph Ruffalo, Bettina Ruffalo Defendant: Avanteusa, Ltd.
|
||||
| November 16, 2009 | ||||
| Spedus et al v. H&R Block Mortgage Company Inc. et al | CA Northern | White | Other Statutory Actions | Petition for Removal |
|
Plaintiff: Joseph J. Spedus, Pamela A. Spedus Defendant: H&R Block Mortgage Company Inc., Option One
Mortgage Inc., American Home Mortgage Servicing, Inc., American Home Mortgage Servicing, Inc., T.D. Service Company of Arizona, N.A. and others...
|
||||
| November 12, 2009 | ||||
| Principal Life Insurance Company v. MKP Investments, LLC | CA Northern | White | Other | |
|
Plaintiff: Principal Life Insurance Company Defendant: MKP Investments, LLC
|
||||
| November 5, 2009 | ||||
| Aeroflex Incorporated v. Bank of America Corporation et al | CA Northern | White | Securities/Commodities/Exchanges | Fed. Question: Securities Violation |
|
Plaintiff: Aeroflex Incorporated, Aeroflex Incorporated, Aeroflex Incorporated Defendant: Bank of America
Corporation, Bank of America Corporation, Bank of America Corporation, Banc of America Investment Services, Inc., Banc of America Investment Services, Inc. and others...
|
||||
| Fitraco, N.V. v. Jeg Ventures, LLC | CA Northern | White | Other | |
|
Plaintiff: Fitraco, N.V. Defendant: Jeg Ventures, LLC
|
||||
| Saxon Innovations, LLC v. Nokia Corp. | CA Northern | White | Other | |
|
Plaintiff: Saxon Innovations, LLC, Saxon Innovations, LLC, Saxon Innovations, LLC Defendant: Nokia Corp.
|
||||
| November 2, 2009 | ||||
| Phillips v. Allied Interstate, Inc. | CA Northern | White | Other Statutory Actions | Fair Debt Collection Act |
|
Plaintiff: Tommy Phillips Defendant: Allied Interstate, Inc.
|
||||
| October 27, 2009 | ||||
| United States of America v. City and County of San Francisco, California | CA Northern | White | Environmental Matters | Environmental Matters |
|
Plaintiff: United States of America Defendant: City and County of San Francisco, California
|
||||
| October 19, 2009 | ||||
| Cardenas et al v. Americredit Financial Services, Inc. | CA Northern | White | Other Statutory Actions | Petition for Removal |
|
Plaintiff: Juan A. Cardenas, Juan A. Cardenas, Florencia Herrera de Cardenas, Florencia Herrera de Cardenas Defendant: Americredit Financial Services, Inc., Americredit Financial Services, Inc., Americredit Financial Services, Inc., Americredit Financial
Services, Inc.
|
||||
| October 8, 2009 | ||||
| CA Northern | White | Consumer Credit | Fair Credit Reporting Act | |
|
|
||||
| October 1, 2009 | ||||
| Florists' Transworld Delivery, Inc. v. Cisneros | CA Northern | White | Other | |
|
Plaintiff: Florists' Transworld Delivery, Inc. Defendant: Daniel Cisneros Miscellaneous: Roger Cohen, Roger Cohen, Roger Cohen, Roger Cohen
|
||||
| Lawrence v. USA | CA Northern | White | Other | |
|
Plaintiff: Ashlee Lawrence, Ashlee Lawrence, Ashlee Lawrence Defendant: USA
|
||||
| September 28, 2009 | ||||
| CA Northern | White | Consumer Credit | Fair Debt Collection Act | |
|
|
||||
| September 24, 2009 | ||||
| Durbin v. UCBH Holdings, Inc. et al | CA Northern | White | Securities/Commodities/Exchanges | Securities Exchange Act |
|
Plaintiff: Dominique Durbin, Dominique Durbin Defendant: UCBH Holdings, Inc., Thomas Wu, Craig On
|
||||
| September 23, 2009 | ||||
| Perez v. UCBH Holdings, Inc. et al | CA Northern | White | Securities/Commodities/Exchanges | Securities Fraud |
|
Plaintiff: Salvador Perez, Salvador Perez Defendant: UCBH Holdings, Inc., Thomas S. Wu, Ebrahim Shabudin,
Craig S. On, Merrill Lynch Pierce Fenner & Smith Incorporated and others...
|
||||
| September 21, 2009 | ||||
| Tran v. UCBH Holdings, Inc. et al | CA Northern | White | Securities/Commodities/Exchanges | Securities Exchange Act |
|
Plaintiff: Huy Tran, Huy Tran Defendant: UCBH Holdings, Inc., Thomas Wu, Craig On
|
||||
| September 17, 2009 | ||||
| Singh v. Mayorkas | CA Northern | White | None | Fed. Question |
|
Plaintiff: Daljit Singh Defendant: Alejandro Mayorkas
|
||||
| September 16, 2009 | ||||
| Monterey Mushrooms, Inc. et al v. Cotella et al | CA Northern | White | Agricultural Acts | Agricultural Commodities Act |
|
Plaintiff: Monterey Mushrooms, Inc., Amerifresh, Inc. Defendant: Leo L. Cotella, Donald N. Ratto,
Benedetto Ratto, Jr.
|
||||
| September 11, 2009 | ||||
| Zhu v. UCBH Holdings, Inc. et al | CA Northern | White | Other Statutory Actions | Securities Exchange Act |
|
Plaintiff: Guohua Zhu, Guohua Zhu Defendant: UCBH Holdings, Inc., Thomas S. Wu, Ebrahaim Shabudin
|
||||
| September 1, 2009 | ||||
| Rai Gas Stations, Inc. v. ConocoPhillips Company | CA Northern | White | Other Statutory Actions | Petition for Removal |
|
Plaintiff: Rai Gas Stations, Inc., Rai Gas Stations, Inc., Rai Gas Stations, Inc., Rai Gas Stations, Inc. Defendant: ConocoPhillips Company, ConocoPhillips Company
|
||||
| August 20, 2009 | ||||
| Bay Guardian Company, Inc. v. Village Voice Media LLC et al | CA Northern | White | Other Statutory Actions | Petition for Removal |
|
Plaintiff: Bay Guardian Company, Inc., Bay Guardian Company, Inc., Bay Guardian Company, Inc., Bay Guardian Company, Inc. Defendant: Village Voice Media LLC, Village Voice Media LLC, Village Voice Media Holdings LLC, Village Voice Media Holdings LLC
|
||||
| August 10, 2009 | ||||
| CA Northern | White | Consumer Credit | Fair Debt Collection Act | |
|
|
||||
| August 4, 2009 | ||||
| K.A. et al v. St. Helena Unified School District | CA Northern | White | Other Statutory Actions | Education: Handicapped Child Act |
| July 31, 2009 | ||||
| Louisiana Pacific Corporation v. Money Market 1 Institutional Investment Dealer et al | CA Northern | White | Securities/Commodities/Exchanges | Securities Exchange Act |
|
Plaintiff: Louisiana Pacific Corporation, Louisiana Pacific Corporation, Louisiana Pacific Corporation, Louisiana Pacific Corporation,
Louisiana Pacific Corporation and others... Defendant: Money Market 1 Institutional Investment Dealer, Merrill Lynch & Co, Inc., Merrill Lynch Pierce Fenner & Smith Incorporated, Deutsche
Bank Securities Inc.
|
||||
| Silva et al v. EMC Mortgage Company et al | CA Northern | White | Other Statutory Actions | Fed. Question |
|
Plaintiff: John V. Silva, Jr., Judith A. Silva Defendant: EMC Mortgage Company, EMC Mortgage Company,
Quality Loan Service Inc, LaSalle Bank National Association
|
||||
| July 27, 2009 | ||||
| Barrier v. Prince et al | CA Northern | White | Other | |
|
Plaintiff: Paul Barrier Defendant: Michelle Prince, Tom Brown, Edward Berberian, Nicole Pantaleo, Paul
Haakenson and others...
|
||||
| July 20, 2009 | ||||
| Ali v. GC Services Limited Partnership | CA Northern | White | Other Statutory Actions | Fair Debt Collection Act |
|
Plaintiff: Mir Ali Defendant: GC Services Limited Partnership
|
||||
| July 13, 2009 | ||||
| CA Northern | White | Consumer Credit | Fair Debt Collection Act | |
|
|
||||
| July 8, 2009 | ||||
| Stansberry & Associates Investment Research, LLC v. Yahoo, Inc. | CA Northern | White | Other | |
|
Plaintiff: Stansberry & Associates Investment Research, LLC Defendant: Yahoo, Inc.
|
||||
| July 7, 2009 | ||||
| Ng v. ConocoPhillips Company | CA Northern | White | Other Statutory Actions | Petition for Removal |
|
Plaintiff: Sam Ng Defendant: ConocoPhillips Company, ConocoPhillips Company
|
||||
| July 6, 2009 | ||||
| Federal Trade Commission v. Infusion Media, Inc. et al | CA Northern | White | Other | |
|
Plaintiff: Federal Trade Commission, Federal Trade Commission, Federal Trade Commission Defendant:
Infusion Media, Inc., West Coast Internet Media, Inc., Two Warnings, LLC, Two Part Investments, LLC, Platinum Teleservices, Inc. and others...
|
||||
| Securities and Exchange Commission v. Young et al | CA Northern | White | Other | |
|
Plaintiff: Securities and Exchange Commission Defendant: Donald Anthony Walker Young, Acorn Capital
Management, LLC, Acorn II, L.P. Miscellaneous: Oak Grove Partner, L.P., Neely Young, W.B. Dixon Stroud, Jr.
|
||||
| Singh v. Holder et al | CA Northern | White | None | Petition for Writ of Habeas Corpus |
|
Petitioner: Vijendra Singh Respondent: Eric H. Holder, Jr., Janet Napolitano, Timothy Aitken, Donny
Youngblood
|
||||
| July 2, 2009 | ||||
| Federal Trade Commission v. MCS Programs, LLC et al | CA Northern | White | Other | |
|
Plaintiff: Federal Trade Commission, Federal Trade Commission Defendant: MCS Programs, LLC, United
Savings Center, Inc., USC Programs, LLC, Paul Morris Thompson, Miranda Cavender
|
||||
| June 26, 2009 | ||||
| Wierzba v. E*Trade Financial LLC | CA Northern | White | Securities/Commodities/Exchanges | Fed. Question |
|
Plaintiff: Steven Wierzba Defendant: E*Trade Financial LLC
|
||||
| June 11, 2009 | ||||
| J & J Sports Productions Inc v. Montecinos et al | CA Northern | White | Other Statutory Actions | Fed. Question |
|
Plaintiff: J & J Sports Productions Inc Defendant: Jose Maximiliano Montecinos, Maria Alicia
Montecinos
|
||||
| June 10, 2009 | ||||
| Wu v. Napolitano et al | CA Northern | White | None | Petition for Writ of Mandamus |
|
Plaintiff: Chong Geng Wu Defendant: Janet Napolitano, Michael Aytes, Christina Poulos, Hilary Clinton
|
||||
| June 8, 2009 | ||||
| J&J Sports Productions, Inc. v. Kiflit | CA Northern | White | Other Statutory Actions | Fed. Question |
|
Plaintiff: J&J Sports Productions, Inc. Defendant: Tedros Kiflit
|
||||
| RLM Public Relations, Inc. v. Taloha, Inc. | CA Northern | White | Other | |
|
Plaintiff: RLM Public Relations, Inc. Defendant: Taloha, Inc.
|
||||
| Securities And Exchange Commission v. Nadel et al | CA Northern | White | Other | |
|
Plaintiff: Securities And Exchange Commission Defendant: Arthur Nadel, Scoop Capital, LLC, Scoop
Management, Inc. Miscellaneous: Scoop Real Estate, L.P., Valhalla Investment Partners, L.P., Valhalla Management, Inc., Victory IRA Fund,
LTD, Victory Fund, LTD, Viking IRA Fund, LLC, Viking Fund, LLC, Viking Management, LLC and others...
|
||||
| May 28, 2009 | ||||
| Vallejo Sanitation and Flood Control District v. Fuld et al | CA Northern | White | Securities/Commodities/Exchanges | Securities Fraud |
|
Plaintiff: Vallejo Sanitation and Flood Control District, Vallejo Sanitation and Flood Control District, Vallejo Sanitation and Flood Control
District Defendant: Richard S. Fuld, Jr., Christopher M. O'Meara, Joseph M. Gregory, Erin Callan, Erin Callan and others...
|
||||
| May 26, 2009 | ||||
| Securities & Exchange Commission v. Pegasus Wireless Corporation et al | CA Northern | White | Securities/Commodities/Exchanges | Securities Fraud |
|
Plaintiff: Securities & Exchange Commission, Securities & Exchange Commission, Securities & Exchange Commission Defendant: Pegasus Wireless Corporation, Jasper Knabb, Stephen Durland, Aero-Marine, LLC, Tammy Knabb
|
||||
| May 20, 2009 | ||||
| Pyakurel v. Scialabba et al | CA Northern | White | None | Petition for Writ of Mandamus |
|
Plaintiff: Kamala Pyakurel Defendant: Lori Scialabba, Emilia Bardini, Michael Mukasey
|
||||
| May 12, 2009 | ||||
| Waters et al v. U.S. Bancorp et al | CA Northern | White | Other Statutory Actions | Diversity-Breach of Contract |
|
Plaintiff: Willyum Waters, Willyum Waters, Frank Smith, Frank Smith Defendant: U.S. Bancorp, U.S. Bank,
N.A.
|
||||
| May 5, 2009 | ||||
| City of San Buenaventura v. Killinger et al | CA Northern | White | Securities/Commodities/Exchanges | Fed. Question |
|
Plaintiff: City of San Buenaventura, City of San Buenaventura, City of San Buenaventura, City of San Buenaventura, City of San Buenaventura
and others... Defendant: Kerry Killinger,
Thomas Casey, Thomas Casey, Thomas Casey, Thomas Casey and others...
|
||||
| April 27, 2009 | ||||
| Nasiri et al v. Napolitano et al | CA Northern | White | None | Petition for Writ of Mandamus |
|
Plaintiff: Zabiullah Liah Nasiri Defendant: Donald Neufeld, Janet Napolitano, Eric Holder
|
||||
| April 21, 2009 | ||||
| CA Northern | White | Consumer Credit | Petition for Removal | |
|
|
||||
| April 17, 2009 | ||||
| Tagged, Inc. v. Affiliate Programs for SCORESLIVE.COM et al | CA Northern | White | Other Statutory Actions | Copyright Infringement |
|
Plaintiff: Tagged, Inc., Tagged, Inc. Defendant: Affiliate Programs for SCORESLIVE.COM, Affiliate
spammers for SCORESLIVE.COM
|
||||
| April 15, 2009 | ||||
| Jarman v. Persolve, LLC | CA Northern | White | Other Statutory Actions | Federal Question |
|
Plaintiff: Jennifer Jarman; Defendant: Persolve, LLC
|
||||
| April 3, 2009 | ||||
| Solton v. Killinger et al | CA Northern | White | Securities/Commodities/Exchanges | Federal Question |
|
Plaintiff: Lou Solton; Defendant: Kerry Killinger, Thomas Casey, Ronald Cathcart, Stephen Rotella, David
Schneider and others...
|
||||
Includes court opinions, orders, and all eFiling documents (complaint, responses, associated filings).
Includes court opinions & orders.
The Justia Federal District Court Filings & Dockets site republishes public litigation records retrieved from the US Federal District Courts. These filings and docket sheets should
not be considered findings of fact or liability, and do not necessarily reflect the view of Justia.
Copyright © Justia :: Company :: Terms of Service :: Privacy Policy :: Contact Us :: Have a Happy Day!