Justia Lawyer, Legal Aid & Services Directory: California Consumer Lawyers
Torts - Property - Other Fraud Cases filed in the California Northern District Court before Bernard Zimmerman [ Court Info ]
Results 1 - 20 of 20
| Parties | District Court | Judge | Type of Lawsuit | Cause of Action |
|---|---|---|---|---|
| September 22, 2009 | ||||
| Werbel v. PepsiCo, Inc. | CA Northern | Zimmerman | Other Fraud | Diversity-Fraud |
|
Plaintiff: Roy Werbel Defendant: PepsiCo, Inc.
|
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| September 18, 2009 | ||||
| Martynovich et al v. GMAC Mortgage USA Corporation et al | CA Northern | Zimmerman | Other Fraud | Petition for Removal |
|
Plaintiff: Alexander L. Martynovich, Leonid L. Martynovich Defendant: GMAC Mortgage USA Corporation, GMAC
Mortgage USA Corporation, BSM Financial, L.P., ETS Services, LLC, ETS Services, LLC and others...
|
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| August 7, 2009 | ||||
| Bridgewater v. Bankson et al | CA Northern | Zimmerman | Other Fraud | Fed. Question |
|
Plaintiff: Sharon Bridgewater Defendant: Shawn Bankson, Jane Creason, Kimball, Tirey & St. John, LLP
|
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| July 17, 2009 | ||||
| Bank of the West v. UBS AG et al | CA Northern | Patel | Other Fraud | Petition for Removal- Fraud |
|
Plaintiff: Bank of the West, Bank of the West, Bank of the West Defendant: UBS AG, UBS AG, UBS AG, UBS
AG, UBS AG and others...
|
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| April 2, 2009 | ||||
| Basulto v. GMAC Mortgage | CA Northern | Chesney | Other Fraud | Federal Question |
|
Plaintiff: Josephine Basulto; Defendant: GMAC Mortgage
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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 10, 2009 | ||||
| Polonski, et al v. Central Mortgage Company | CA Northern | Zimmerman | Other Fraud | Federal Question |
|
Plaintiff: Esteban Polonski, Juana Polonski; Defendant: Central Mortgage Company
|
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| January 6, 2009 | ||||
| Polonski et al v. Washington Mutual Bank | CA Northern | Zimmerman | Other Fraud | Federal Question |
|
Plaintiff: Esteban Polonski, Juana Polonski; Defendant: Washington Mutual Bank
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| December 15, 2008 | ||||
| Moreno et al v. Washington Mutual Bank | CA Northern | White | Other Fraud | Federal Question |
|
Plaintiff: Yesena Moreno, Godofredo A. Pleitez; Defendant: Washington Mutual Bank
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| December 2, 2008 | ||||
Windsor Auctions, Inc. et al v. Ebay, Inc. et al
|
CA Northern | Zimmerman | Other Fraud | Diversity |
|
Plaintiff: Windsor Auctions, Inc., Jewelry Auctions, Inc.; Defendant: eBay, Inc., Live Auctioneers, LLC,
Matthew Ledwith, John Ralston
|
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| November 19, 2008 | ||||
| Hardy v. Federal National Mortgage Association | CA Northern | Chesney | Other Fraud | Federal Question |
|
Plaintiff: Tina Hardy; Defendant: Federal National Mortgage Association
|
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| October 14, 2008 | ||||
|
Eldridge v. Electronic Arts, Inc.
|
CA Northern | Zimmerman | Other Fraud | Diversity |
|
Plaintiff: Richard Eldridge; Defendant: Electronic Arts, Inc.
|
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| October 6, 2008 | ||||
| Gardner v. Electronics Arts, Inc. | CA Northern | Conti | Other Fraud | Diversity |
|
Plaintiff: Brandon Gardner; Defendant: Electronics Arts, Inc.
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| July 24, 2008 | ||||
| Micheletti v. Bank of America, N.A. et al | CA Northern | White | Other Fraud | Federal Question |
|
Plaintiff: Art Micheletti; Defendant: Bank of America, N.A., Larry Johnston
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| May 5, 2008 | ||||
| Lahti et al v. Bloomquist et al | CA Northern | Zimmerman | Other Fraud | Diversity |
|
Plaintiff: Ernest Lahti, Linda Lahti, Applied Reserve Analysis, LLC; Defendant: Dan Bloomquist, Rebecca
Bloomquist, Highlands Electronics LLC
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| January 14, 2008 | ||||
| Abellan v. Superior Court of California et al | CA Northern | Zimmerman | Other Fraud | Fed. Question |
|
Plaintiff: Rizalina Abellan; Defendant: Superior Court of California, Gary Lieberman, Roseller Abellan,
Farmers Insurance Co., Phoebe Kwong
|
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| May 31, 2007 | ||||
Elvey v. TD Ameritrade, Inc.
|
CA Northern | Zimmerman | Other Fraud | Diversity-Fraud |
|
Plaintiff: Matthew Elvey; Defendant: TD Ameritrade, Inc.
|
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| March 5, 2007 | ||||
| Lexington Insurance Company v. Collins et al | CA Northern | Zimmerman | Other Fraud | Diversity-Fraud |
|
Plaintiff: Lexington Insurance Company; Defendant: Peter Daniel Collins, Emily Katherine Weitzel, Daniel
Ivan Porter
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| December 9, 2005 | ||||
| Klemm v. Sony BMG Music Entertainment et al | CA Northern | Zimmerman | Other Fraud | Fed. Question |
| February 19, 2004 | ||||
| Arvesta Corporation v. Bayer AG et al | CA Northern | Conti | Other Fraud | Petition for Removal- Fraud |
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