Other Statutes Cases filed in the California Northern District Court before Ronald M. Whyte
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Other Statutes Cases filed in the California Northern District Court before Ronald M. Whyte [ Court Info ]
Results 1 - 50 of 325
| Parties | District Court | Judge | Type of Lawsuit | Cause of Action |
|---|---|---|---|---|
| November 16, 2009 | ||||
| Boustred v. Santa Cruz County et al | CA Northern | Whyte | Other | |
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Defendant: Santa Cruz County, Irwin N. Joseph, Samuel S. Stevens, Steve Robbins, Christie Swannac and others... Petitioner: Clive Frank Boustred
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| August 24, 2009 | ||||
| Bagatelos v. Professional Recovery Systems, Inc. | CA Northern | Whyte | Other Statutory Actions | Fair Debt Collection Act |
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Plaintiff: Theodore Bagatelos Defendant: Professional Recovery Systems, Inc.
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| Tracey Hackwith et al v. Apple Inc. et al | CA Northern | Ware | Other Statutory Actions | Fed. Question |
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Plaintiff: Tracey Hackwith, Tracey Hackwith, Tracey Hackwith, Tracey Hackwith, Tracey Hackwith and others... Defendant: Apple Inc., Apple Inc.,
Apple Inc., Apple Inc., Apple Inc. and others...
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| August 12, 2009 | ||||
| Bay Area Oil Supply, Inc. v ConocoPhillips Company | CA Northern | Whyte | Other Statutory Actions | Petition for Removal |
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Plaintiff: Bay Area Oil Supply, Inc., Bay Area Oil Supply, Inc. Defendant: ConocoPhillips Company,
ConocoPhillips Company
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| August 6, 2009 | ||||
| Joe Hand Promotions, Inc. v. Nguyen et al | CA Northern | Whyte | Other Statutory Actions | Fed. Question |
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Plaintiff: Joe Hand Promotions, Inc. Defendant: Duy Trong Nguyen, Au Thi Le, Lighthouse Cafe, Inc
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| August 5, 2009 | ||||
| Barnum v. ConocoPhillips Company | CA Northern | Whyte | Other Statutory Actions | Petition for Removal |
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Plaintiff: Tom Barnum, Tom Barnum Defendant: ConocoPhillips Company
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| Tran et al v. ConocoPhillips Company | CA Northern | Whyte | Other Statutory Actions | Petition for Removal |
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Plaintiff: Bao Q Tran, Bao Q Tran, Duong T Tran, Duong T Tran Defendant: ConocoPhillips Company,
ConocoPhillips Company
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| July 27, 2009 | ||||
| Unified ECM, Inc v. Facebook, Inc. | CA Northern | Fogel | Other Statutory Actions | Diversity-Other Contract |
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Plaintiff: Unified ECM, Inc, Unified ECM, Inc, Unified ECM, Inc Defendant: Facebook, Inc.
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| July 7, 2009 | ||||
| Polanco & Co, Inc. v. ConocoPhillips Company | CA Northern | Whyte | Other Statutory Actions | Petition for Removal |
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Plaintiff: Polanco & Co, Inc., Polanco & Co, Inc. Defendant: ConocoPhillips Company,
ConocoPhillips Company
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| June 29, 2009 | ||||
| 4JR Enterprises Inc. v. ConocoPhillips Company et al | CA Northern | Whyte | Other Statutory Actions | Petroleum Marketing Practices Act |
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Plaintiff: 4JR Enterprises Inc., 4JR Enterprises Inc. Defendant: ConocoPhillips Company, ConocoPhillips
Company, Does
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| AA Rancho Inc. v. Conocophillips Company et al | CA Northern | Whyte | Other Statutory Actions | Petroleum Marketing Practices Act |
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Plaintiff: AA Rancho Inc. Defendant: ConocoPhillips Company, ConocoPhillips Company, Does
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| HM Khosh Inc. v. ConocoPhillips Company et al | CA Northern | Whyte | Other Statutory Actions | Petroleum Marketing Practices Act |
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Plaintiff: HM Khosh Inc., HM Khosh Inc. Defendant: ConocoPhillips Company, Does
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| K S 4000 Inc. v. ConocoPhillips Company et al | CA Northern | Whyte | Other Statutory Actions | Petroleum Marketing Practices Act |
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Plaintiff: K S 4000 Inc., K S 4000 Inc. Defendant: ConocoPhillips Company, Does
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| NRU Inc. v. ConocoPhillips Company et al | CA Northern | Whyte | Other Statutory Actions | Petroleum Marketing Practices Act |
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Plaintiff: NRU Inc., NRU Inc. Defendant: ConocoPhillips Company, Does
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| RHA Inc. v. ConocoPhillips Company et al | CA Northern | Whyte | Other Statutory Actions | Petroleum Marketing Practices Act |
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Plaintiff: RHA Inc., RHA Inc. Defendant: ConocoPhillips Company, ConocoPhillips Company, Does
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| Rohinton F. Irani v. ConocoPhillips Company et al | CA Northern | Whyte | Other Statutory Actions | Petroleum Marketing Practices Act |
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Plaintiff: Rohinton F. Irani, Rohinton F. Irani Defendant: ConocoPhillips Company, ConocoPhillips
Company, Does
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| June 26, 2009 | ||||
| Denmuller Mechanical Inc. vs. Conocophillips Company | CA Northern | Whyte | Other Statutory Actions | Petroleum Marketing Practices Act |
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Plaintiff: Denmuller Mechanical Inc. Defendant: ConocoPhillips Company
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| June 24, 2009 | ||||
| SNR Inc v. Technology One Online et al | CA Northern | Whyte | Racketeer Influenced and Corrupt Organizations | Racketeering (RICO) Act |
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Plaintiff: SNR Inc, SNR Inc, SNR Inc Defendant: Technology One Online, Isaac Cohen, Does 1-50 Inclusive
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| Universal Grading Service et al v. EBay, Inc. et al | CA Northern | Whyte | Antitrust | Antitrust Litigation |
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Plaintiff: Universal Grading Service, John Callandrello, Joseph Komito, Vadim Kirichenko Defendant: eBay,
Inc., eBay, Inc., eBay, Inc., American Numismatic Association, American Numismatic Association and others...
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| June 22, 2009 | ||||
| Square Ring, Inc. v. Angulo et al | CA Northern | Whyte | Cable/Satellite TV | Copyright Infringement |
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Plaintiff: Square Ring, Inc., Square Ring, Inc. Defendant: Sara Angulo, Victor Manuel Angulo, Don Pedros
Restaurant
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| June 8, 2009 | ||||
| Gottlieb v. Beit-On et al | CA Northern | Whyte | Securities/Commodities/Exchanges | Securities Exchange Act |
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Plaintiff: Feivel Gottlieb, Feivel Gottlieb, Feivel Gottlieb, Feivel Gottlieb Defendant: Harel Beit-On,
Eugene Davis, Yoav Doppelt, Naftali Idan, Talia Livni and others...
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| June 5, 2009 | ||||
| CA Northern | Whyte | Consumer Credit | Fair Debt Collection Act | |
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| June 1, 2009 | ||||
| Federal Trade Commission v. Pricewert LLC et al | CA Northern | Whyte | Other Statutory Actions | Federal Trade Commission Act |
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Plaintiff: Federal Trade Commission, Federal Trade Commission, Federal Trade Commission Defendant:
Pricewert LLC, Triple Fiber Network, APS Telecom, APX Telecom, APS Communications and others...
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| CA Northern | Whyte | Consumer Credit | Truth in Lending | |
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| May 22, 2009 | ||||
| CA Northern | Whyte | Consumer Credit | Truth in Lending | |
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| May 13, 2009 | ||||
| Gomez v. Chase Home Finance, LLC et al | CA Northern | Whyte | Other Statutory Actions | Fair Debt Collection Act |
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Plaintiff: Gladys G. Gomez, Gladys G. Gomez Defendant: Chase Home Finance, LLC, Chase Home Finance, LLC,
Chase Home Finance, LLC, Greenpoint, Does 1 through 50
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| May 8, 2009 | ||||
| CA Northern | Whyte | Consumer Credit | Truth in Lending | |
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| May 6, 2009 | ||||
| CA Northern | Whyte | Consumer Credit | Fair Debt Collection Act | |
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| May 4, 2009 | ||||
| KLA-Tencor Corporation v. Murphy et al | CA Northern | Whyte | Other Statutory Actions | Fed. Question |
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Plaintiff: KLA-Tencor Corporation, KLA-Tencor Corporation Defendant: Brian Murphy, Renwick Thompson,
Peter Hooper, Ruixia Chen, Inspecstar, LLC
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| CA Northern | Whyte | Consumer Credit | Fair Debt Collection Act | |
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| April 30, 2009 | ||||
| Cornelius et al v. Bank of America N.A. et al | CA Northern | Whyte | Banks and Banking | Petition for Removal- Breach of Contract |
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Plaintiff: Harold Eddy Cornelius, Harold Eddy Cornelius, Kimberly M. Cornelius, Kimberly M. Cornelius Defendant: Bank of America N.A., Bank of America N.A., Bank of America N.A., Bank of America N.A., Banc of America Investment Services, Inc. and others...
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| April 22, 2009 | ||||
| Silva v. Farmers Processing, Inc. et al | CA Northern | Whyte | Agricultural Acts | Packers & Stockyard Act |
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Plaintiff: Edward Silva, Jr. Defendant: Farmers Processing, Inc., Raymond Rodriguez
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| April 16, 2009 | ||||
| CA Northern | Whyte | Consumer Credit | Federal Question | |
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| CA Northern | Whyte | Consumer Credit | Fair Debt Collection Act | |
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| April 1, 2009 | ||||
| Joe Hand Promotions, Inc. v. Ho et al | CA Northern | Whyte | Cable/Satellite TV | Federal Question |
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Plaintiff: Joe Hand Promotions, Inc.; Defendant: Kim Thuy Ho, Jadelor Corporation
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| March 31, 2009 | ||||
| Shepherd et al v. S3 Partners, LLC et al | CA Northern | Whyte | Securities/Commodities/Exchanges | Federal Question |
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Plaintiff: Mark Shepherd, Delia Shepherd; Defendant: S3 Partners, LLC, Alaris Development, The Shields
Foundation, Northwest Consulting Group, LLC, Corinthian Wealth Management and
others...
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| March 23, 2009 | ||||
| Lowe et al v. Oppenheimer California Municipal Fund et al | CA Northern | Whyte | Securities/Commodities/Exchanges | Federal Question |
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Plaintiff: 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 20, 2009 | ||||
| Atrua Technologies, Inc. v. Authentec, Inc. | CA Northern | Whyte | Other Statutory Actions | Fed. Question |
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Plaintiff: Atrua Technologies, Inc., Atrua Technologies, Inc. Defendant: Authentec, Inc.
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| March 18, 2009 | ||||
| Securities and Exchange Commission v. Hu et al | CA Northern | Whyte | Securities/Commodities/Exchanges | U.S. Government Plaintiff |
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Plaintiff: Securities and Exchange Commission; Defendant: Albert K. Hu, Asenqua, Inc., Asenqua Capital
Management, LLC, AQC Asset Management, Ltd, Fireside Capital Management, Ltd.
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| March 13, 2009 | ||||
| Greenfield Fresh, Inc v. Guicho's Produce, Inc. et al | CA Northern | Whyte | Agricultural Acts | Federal Question |
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Plaintiff: Greenfield Fresh, Inc; Defendant: Guicho's Produce, Inc., Roberto P Guicho
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| March 10, 2009 | ||||
| Ledesma et al v. Countrywide Home Loans, Inc. et al | CA Northern | Whyte | Other Statutory Actions | Federal Question |
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Plaintiff: Carmen Ledesma, Maria Carlos; Defendant: Countrywide Home Loans, Inc., Bank of America
Corporation, CTC Real Estate Services, Mortgage Electronic Registration Systems, Inc., Barclays, PLC and others...
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| March 6, 2009 | ||||
| Miller v. Wachovia Corporation et al | CA Northern | Whyte | Securities/Commodities/Exchanges | Federal Question |
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Plaintiff: Arlette Miller; Defendant: Wachovia Corporation, Wachovia Capital Trust IX, G. Kennedy
Thompson, Mark C. Treanor, Thomas J. Wurtz and others...
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| March 5, 2009 | ||||
| Haddad v. Netflix, Inc. et al | CA Northern | Whyte | Antitrust | Federal Question |
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Plaintiff: Alexander Haddad; Defendant: Netflix, Inc., Wal-Mart Stores Inc., Walmart.com USA LLC
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| February 23, 2009 | ||||
| Gerber v. Roche Holding Ltd. et al | CA Northern | Whyte | Securities/Commodities/Exchanges | Federal Question |
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Plaintiff: Joel A. Gerber; Defendant: Roche Holding Ltd., Roche Investments USA Inc.
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| February 17, 2009 | ||||
| Golden Rule Produce, Inc. v. Ano Samiko, Inc., et al | CA Northern | Whyte | Agricultural Acts | Federal Question |
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Plaintiff: Golden Rule Produce, Inc.; Defendant: Ano Samiko, Inc.,, Fotis Dionisopoulos
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| February 9, 2009 | ||||
| Ford v. Cicoletti | CA Northern | Whyte | Other Statutory Actions | Federal Question |
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Plaintiff: Todd R. Ford; Defendant: Anthony Michael Cicoletti
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| February 5, 2009 | ||||
| Aguilar v. Chase Home Finance, LLC et al | CA Northern | Whyte | Other Statutory Actions | Federal Question |
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Plaintiff: Francisco J Aguilar; Defendant: Chase Home Finance, LLC, First American Loantstar Trustee
Services, JP Morgan Chase Bank, N.A.
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| February 4, 2009 | ||||
| Eclectic Properties East, LLC et al v. The Marcus & Millichap Company et al | CA Northern | Whyte | Racketeer Influenced and Corrupt Organizations | Federal Question |
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Plaintiff: Eclectic Properties East, LLC, Risola Family LP II, CECA 3000, LP, Cheatham Properties, LLC, VAS Enterprises I LLC and others...; Defendant: The Marcus &
Millichap Company, Marcus & Millichap Real Estate Investment Services Inc., Marcus & Millichap Real Estate Investment Brokerage Company, Sovereign Investment Company,
Sovereign Scranton LLC and others...
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| January 26, 2009 | ||||
| LEBLANC v. HEWLET-PACKARD CO. | CA Northern | Ware | Securities/Commodities/Exchanges | Federal Question |
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Plaintiff: TRACY LEBLANC; Defendant: HEWLET-PACKARD CO.
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| January 20, 2009 | ||||
| Ubiquiti Networks, Inc. v. Malasani et al | CA Northern | Whyte | Other Statutory Actions | Federal Question |
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Plaintiff: Ubiquiti Networks, Inc.; Defendant: Rammohan Malasani, Dbii Networks, Inc., Does 1-10
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