Justia Lawyer, Legal Aid & Services Directory: California Consumer Lawyers
Torts - Property - Other Fraud Cases filed in the California Northern District Court [ Court Info ]
Results 1 - 50 of 511
| Parties | District Court | Judge | Type of Lawsuit | Cause of Action |
|---|---|---|---|---|
| November 24, 2009 | ||||
| Gordon et al v. Church & Dwight Co., Inc. | CA Northern | Hamilton | Other Fraud | Petition for Removal- Fraud |
|
Plaintiff: Robert Gordon, Robert Gordon, Mele Lau-Smith, Mele Lau-Smith Defendant: Church & Dwight
Co., Inc., Church & Dwight Co., Inc.
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| November 20, 2009 | ||||
| Bhambra v. American President Lines, Ltd. et al | CA Northern | Illston | Other Fraud | Fed. Question |
|
Plaintiff: Lakhbir Bhambra Defendant: American President Lines, Ltd., Urban Outfitters, Inc.
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| November 17, 2009 | ||||
| Wakefield v. Apple, Inc et al | CA Northern | Lloyd | Other Fraud | Diversity-Fraud |
|
Plaintiff: Franz A Wakefield Defendant: Apple, Inc, Steve Jobs, Sarah Jessica Parker
|
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| November 16, 2009 | ||||
| Center for Science in the Public Interest v. Bayer Corporation | CA Northern | White | Other Fraud | Petition for Removal- Fraud |
|
Plaintiff: Center for Science in the Public Interest Defendant: Bayer Corporation, Bayer Corporation,
Bayer Corporation, Bayer HealthCare LLC, Bayer HealthCare LLC and others...
|
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| November 12, 2009 | ||||
| Kent v. Hewlett-Packard Company | CA Northern | Trumbull | Other Fraud | Diversity-Fraud |
|
Plaintiff: Michael A Kent, Michael A Kent, Michael A Kent Defendant: Hewlett-Packard Company
|
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| November 10, 2009 | ||||
| Kagan et al v. Wachovia Securities, LLC et al | CA Northern | Conti | Other Fraud | Diversity-Fraud |
|
Plaintiff: Theodore Kagan, Theodore Kagan, Theodore Kagan, James Aven, James Aven and others... Defendant: Wachovia Securities, LLC,
Wachovia Securities Financial Network, L.L.C., Wachovia Capital Markets, L.L.C., Wells Fargo Advisors., L.L.C., Wells Fargo Advisors Financial Network., L.L.C. and others...
|
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| November 5, 2009 | ||||
| Baker et al v. Aegis Wholesale Corporation et al | CA Northern | James | Other Fraud | Diversity-Fraud |
|
Plaintiff: Virgil A. Baker, Virgil A. Baker, Virgil A. Baker, Virgil A. Baker, Virgil A. Baker and others... Defendant: Aegis Wholesale
Corporation, Residential Funding Company, LLC, Residential Funding Company, LLC, Countrywide Home Loans Inc., Countrywide Home Loans Inc.
|
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| Benson et al v. JPMorgan Chase Bank N.A | CA Northern | Chen | Other Fraud | Diversity-Fraud |
|
Plaintiff: Kimberly Benson, Kimberly Benson, Kimberly Benson, Kimberly Benson, Karimdad Baloch and others... Defendant: JPMorgan Chase Bank N.A
|
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| November 4, 2009 | ||||
| Turner v. Storm8, LLC | CA Northern | Wilken | Other Fraud | Diversity-Other Contract |
|
Plaintiff: Michael Turner, Michael Turner, Michael Turner Defendant: Storm8, LLC
|
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| Turner v. Storm8, LLC | CA Northern | Spero | Other Fraud | Diversity-Other Contract |
|
Plaintiff: Michael Turner, Michael Turner, Michael Turner Defendant: Storm8, LLC
|
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| October 20, 2009 | ||||
| City of Oakland v. Bhambra | CA Northern | James | Other Fraud | Fed. Question |
|
Plaintiff: City of Oakland Defendant: Harjit Bhambra
|
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| October 16, 2009 | ||||
| Kish v. J.V. Associates, Inc. et al | CA Northern | Patel | Other Fraud | Petition for Removal- Fraud |
|
Plaintiff: Zoltan Kish, Zoltan Kish Defendant: J.V. Associates, Inc., Todd Weidmer, First Magnus
Financial Corporation, PennyMac Loan Services, Inc., T.D. Service Company
|
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| September 22, 2009 | ||||
| Werbel v. Kellogg USA | CA Northern | James | Other Fraud | Diversity-Fraud |
|
Plaintiff: Roy Werbel Defendant: Kellogg USA
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| Werbel v. PepsiCo, Inc. | CA Northern | Zimmerman | Other Fraud | Diversity-Fraud |
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Plaintiff: Roy Werbel Defendant: PepsiCo, Inc.
|
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| September 18, 2009 | ||||
| Alvarez et al v. Catledge et al | CA Northern | Conti | Other Fraud | Petition for Removal- Fraud |
|
Plaintiff: Arnulfo Alvarez, Consuelo Alvarez, Antonio Alvarez, Guadalupe Alvarez, Enrique De Haro and others... Defendant: James B. Catledge, James
B. Catledge, Derek F.C. Elliott, Alpha Media Group Inc., Impact Real Estate LLC and
others...
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| 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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| September 1, 2009 | ||||
| Tran v. Apple, Inc. et al | CA Northern | Ware | Other Fraud | Diversity-Fraud |
|
Plaintiff: Kevin Khoi Duy Tran, Kevin Khoi Duy Tran, Kevin Khoi Duy Tran Defendant: Apple, Inc., At&T
Mobility, L.L.C.
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| August 12, 2009 | ||||
| Tefco LLC v. Macy's Retail Holdings, Inc. et al | CA Northern | Wilken | Other Fraud | Petition for Removal- Fraud |
|
Plaintiff: Tefco LLC, Tefco LLC, Tefco LLC Defendant: Macy's Retail Holdings, Inc., Macy's Retail
Holdings, Inc., Charles A. Abt, Charles A. Abt, Guy A. Archbold 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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| California Public Employees' Retirement System v. Moody's Corp. et al | CA Northern | Illston | Other Fraud | Petition for Removal- Fraud |
|
Plaintiff: California Public Employees' Retirement System, California Public Employees' Retirement System Defendant: Moody's Corp., Moody's Corp., Moody's Investors Service, Inc., Moody's Investors Service, Inc., McGraw Hill Companies, Inc. and others...
|
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| California Public Employees' Retirement System v. Moody's Corp. et al | CA Northern | Illston | Other Fraud | Petition for Removal- Fraud |
|
Plaintiff: California Public Employees' Retirement System, California Public Employees' Retirement System Defendant: Moody's Corp., Moody's Investors Service, Inc., The McGraw-Hill Companies, Inc., The McGraw-Hill Companies, Inc., The McGraw-Hill Companies,
Inc. and others...
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| August 3, 2009 | ||||
| Bridgewater v. Hayes Valley Limited Partnership et al | CA Northern | Hamilton | Other Fraud | Civil Rights Act |
|
Plaintiff: Sharon Bridgewater Defendant: Hayes Valley Limited Partnership, McCormack Baron Ragan
Management Services Inc., MBA Urban Development Co., The Related Companies of California, Inc., Sunamerica Affordable Housing Partnership Inc.
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| Bridgewater v. Hayes Valley Limited Partnership et al | CA Northern | Hamilton | Other Fraud | Civil Rights Act |
|
Plaintiff: Sharon Bridgewater Defendant: Hayes Valley Limited Partnership, McCormack Baron Ragan
Management Services Inc., MBA Urban Development Co., The Related Companies of California, Inc., Sunamerica Affordable Housing Partnership Inc.
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| July 27, 2009 | ||||
| Bellomi et al v. Countrywide Financial Corporation et al | CA Northern | Whyte | Other Fraud | Truth in Lending |
|
Plaintiff: Alyn Bellomi, Jody Bellomi Defendant: Countrywide Financial Corporation, Countrywide Financial
Corporation, Ted Lewis Oberson, James "Jim" Taggart
|
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| July 22, 2009 | ||||
| Ter-Saakov et al v. Pricewert LLC et al | CA Northern | Seeborg | Other Fraud | Diversity-Fraud |
|
Plaintiff: Suren Ter-Saakov, Suren Ter-Saakov, Tsuren, LLC, Tsuren, LLC Defendant: Pricewert LLC, APS
Telecom, APX Telecom, APS Communications, APS Communication
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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 |
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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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| 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 Homes Loans, Inc., Countrywide Homes Loans, Inc., Countrywide Bank, FSB and others...
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| 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 16, 2009 | ||||
| Zudel v. Thumbplay, Inc et al | CA Northern | Ware | Other Fraud | Diversity-Fraud |
|
Plaintiff: Rudolf Zudel, Rudolf Zudel Defendant: Thumbplay, Inc, Thumbplay, Inc, M-Cube, Inc.
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| July 15, 2009 | ||||
| Xuzhou Jinjiang Foodstuffs Co., Ltd. v. Mittelstaedt, Galaviz & Mylin Inc. et al | CA Northern | Hamilton | Other Fraud | Diversity-Fraud |
|
Plaintiff: Xuzhou Jinjiang Foodstuffs Co., Ltd. Defendant: Mittelstaedt, Galaviz & Mylin Inc.,
M&S Shipping Ltd., Abco International Freight (USA) Inc., Pershing Inc.
|
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| Xuzhou Jinjiang Foodstuffs Co., Ltd. v. Mittelstaedt, Galaviz & Mylin Inc. et al | CA Northern | Hamilton | Other Fraud | Diversity-Fraud |
|
Plaintiff: Xuzhou Jinjiang Foodstuffs Co., Ltd. Defendant: Mittelstaedt, Galaviz & Mylin Inc.,
M&S Shipping Ltd., Abco International Freight (USA) Inc., Pershing Inc.
|
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| July 9, 2009 | ||||
| Murphy v. Workers Compensation Appeals Board | CA Northern | James | Other Fraud | Fed. Question |
|
Plaintiff: Shannon O. Murphy Defendant: Workers Compensation Appeals Board
|
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| July 1, 2009 | ||||
| GLENSY et al v. CHASE BANK USA, NA et al | CA Northern | Other Fraud | Truth in Lending | |
|
Plaintiff: REX GLENSY, REX GLENSY, REX GLENSY, DONNA BORGEOIS, DONNA BORGEOIS and others... Defendant: CHASE BANK USA, NA, Chase
Issuance Trust
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| GLENSY et al v. CHASE BANK USA, NA et al | CA Northern | Chesney | Other Fraud | Truth in Lending |
|
Plaintiff: REX GLENSY, REX GLENSY, REX GLENSY, DONNA BORGEOIS, DONNA BORGEOIS and others... Defendant: CHASE BANK USA, NA, Chase
Issuance Trust
|
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| 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 23, 2009 | ||||
| CYMA (U.S.A.) LTD. et al v. Lumondi, Inc. et al | CA Northern | Patel | Other Fraud | Diversity-Fraud |
|
Plaintiff: CYMA (U.S.A.) LTD., CYMA (U.S.A.) LTD., CYMA (U.S.A.) LTD., CYMA S.A., CYMA S.A. and others... Defendant: Lumondi, Inc., Mondaine
Watch, LTD.
|
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| June 9, 2009 | ||||
| Rosen v. Unilever United States, Inc. | CA Northern | Ware | Other Fraud | E.R.I.S.A.: Employee Benefits |
|
Plaintiff: Amnon Rosen, Amnon Rosen Defendant: Unilever United States, Inc.
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| June 5, 2009 | ||||
| Manley et al v. Iovate Health Sciences, Inc. et al | CA Northern | Patel | Other Fraud | Diversity-Fraud |
|
Plaintiff: Robert Manley, Robert Manley, Daniel Johnsen, Daniel Johnsen Defendant: Iovate Health
Sciences, Inc., Iovate Health Sciences USA, Inc., Muscletech Research and Development, Inc.
|
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| May 26, 2009 | ||||
| Lange v. A.L.S. Enterprises, Inc. et al | CA Northern | Hamilton | Other Fraud | Diversity-Fraud |
|
Plaintiff: Jonathan Lange, Jonathan Lange, Jonathan Lange, Jonathan Lange Defendant: A.L.S. Enterprises,
Inc., Cabela's Inc., Cabela's Wholesale, Inc., Gander Mountain Co., Bass Pro Shops, Inc. and others...
|
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| May 21, 2009 | ||||
| Wilson v. Hewlett-Packard Company | CA Northern | Whyte | Other Fraud | Diversity-Fraud |
|
Plaintiff: Cass Wilson Defendant: Hewlett-Packard Company, Hewlett-Packard Company
|
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| May 19, 2009 | ||||
| Antonov v. The Coca-Cola Company et al | CA Northern | Walker | Other Fraud | Petition for Removal- Fraud |
|
Plaintiff: Ruslan Antonov Defendant: The Coca-Cola Company, The Coca-Cola Company, Energy Brands Inc.,
Energy Brands Inc.
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| Antonov v. The Coca-Cola Company et al | CA Northern | Brazil | Other Fraud | Diversity-Fraud |
|
Plaintiff: Ruslan Antonov Defendant: The Coca-Cola Company, The Coca-Cola Company, Energy Brands Inc.,
Energy Brands Inc.
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| May 15, 2009 | ||||
| Gallagher et al v. The Dillon Group 2003-I et al | CA Northern | Armstrong | 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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| 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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| May 7, 2009 | ||||
| Spector v. Zazzle.com, Inc. | CA Northern | Laporte | Other Fraud | Diversity-Fraud |
|
Plaintiff: Karen Spector, Karen Spector, Karen Spector, Karen Spector, Karen Spector Defendant:
Zazzle.com, Inc.
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| May 1, 2009 | ||||
| The Oso Group, Ltd v. Bullock & Associates, Inc et al | CA Northern | Conti | Other Fraud | Diversity-Fraud |
|
Plaintiff: The Oso Group, Ltd, The Oso Group, Ltd, The Oso Group, Ltd Defendant: Bullock &
Associates, Inc, Services Employees International Union, CTW/CLC
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| April 15, 2009 | ||||
| Quirk Infiniti, Inc. v. Wachovia Bank, N.A. | CA Northern | Ware | Other Fraud | Diversity |
|
Plaintiff: Quirk Infiniti, Inc.; Defendant: Wachovia Bank, N.A.
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| April 13, 2009 | ||||
| Wong et al v. Countrywide Home Loans, Inc. et al | CA Northern | Whyte | Other Fraud | Federal Question |
|
Plaintiff: Carmella Wong, William Wong; Defendant: Countrywide Home Loans, Inc., Reconstruct Company,
N.A., First Magnus Financial Corporation, Alliance Title, Mortgage Electronic Registration Systems, Inc.
|
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| April 3, 2009 | ||||
| ING Bank, fsb v. John | CA Northern | Trumbull | Other Fraud | Diversity-Fraud |
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Plaintiff: ING Bank, fsb, ING Bank, fsb, ING Bank, fsb, ING Bank, fsb Defendant: Baimba John 3rd party defendant: David Bunin, JPMorgan Chase 3rd party plaintiff: Baimba John
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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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