Other Statutes Cases filed in the California Southern District Court before Michael M. Anello
Justia Lawyer, Legal Aid & Services Directory: California Appeals / Appellate Lawyers
Other Statutes Cases filed in the California Southern District Court before Michael M. Anello [ Court Info ]
Results 1 - 50 of 55
| Parties | District Court | Judge | Type of Lawsuit | Cause of Action |
|---|---|---|---|---|
| December 3, 2009 | ||||
| Securities and Exchange Commission v. Nova Gen Corporation et al | CA Southern | Anello | Securities/Commodities/Exchanges | Securities Fraud |
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Plaintiff: Securities and Exchange Commission Defendant: Nova Gen Corporation, Margaret Grey, Paul
Randall Fraley
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| November 13, 2009 | ||||
| Wilson v. Wells Fargo Home Mortgage et al | CA Southern | Anello | Other Statutory Actions | Fed. Question |
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Plaintiff: Annabelle B. Wilson Defendant: Wells Fargo Home Mortgage, First American Loanstar, Mortgage
Electronic Registration Systems, Inc., DOES
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| November 2, 2009 | ||||
| Ferrer v. West Ward Seafoods, Inc. | CA Southern | Anello | Other Statutory Actions | Fed. Question |
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Plaintiff: Nestor Ferrer Defendant: West Ward Seafoods, Inc.
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| October 23, 2009 | ||||
| CA Southern | Anello | Consumer Credit | Fair Debt Collection Act | |
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| October 14, 2009 | ||||
| Paradise v. National Association of Music Merchants, Inc. et al | CA Southern | Anello | Antitrust | Fed. Question: Anti-trust |
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Plaintiff: Jason Paradise Defendant: National Association of Music Merchants, Inc., Guitar Center, Inc.,
Fender Musical Instruments Corp., DOES
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| Roecker v. U.S. Bancorp et al | CA Southern | Anello | Other Statutory Actions | Truth in Lending |
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Plaintiff: Nancy Marie Roecker Defendant: U.S. Bancorp, U.S. Bank National Association
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| Spurlock et al v. Carrington Mortgage et al | CA Southern | Anello | Other Statutory Actions | Fed. Question |
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Plaintiff: Steven Spurlock, Vickie Spurlock Defendant: Carrington Mortgage, Atlantic and Pacific
Foreclosure, LLC, Deutsche Bank National Trust Company, New Century Mortgage Corporation, DOES
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| September 17, 2009 | ||||
| Gonzalez et al v. CNA Foreclosure Service, INC | CA Southern | Anello | Other Statutory Actions | Fair Debt Collection Act |
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Plaintiff: Raymundo Gonzalez, Ray A Gonzalez, Ramona Gonzalez Defendant: CNA Foreclosure Service, INC
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| September 4, 2009 | ||||
| Fine v. Creditors Interchange Receivable Management, LLC et al | CA Southern | Anello | Other Statutory Actions | Fair Debt Collection Act |
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Plaintiff: Jennifer Fine Defendant: Creditors Interchange Receivable Management, LLC, FIA Card Services,
N.A., Bank of America Corporation
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| September 3, 2009 | ||||
| Nguyen v. Qualcomm Inc | CA Southern | Anello | Other Statutory Actions | Fed. Question |
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Plaintiff: Christine Nguyen Defendant: Qualcomm Inc
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| August 28, 2009 | ||||
| Crown Castle GT Company, LLC v. The City of San Diego, California | CA Southern | Anello | Other Statutory Actions | Fed. Question |
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Plaintiff: Crown Castle GT Company, LLC Defendant: The City of San Diego, California
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| August 27, 2009 | ||||
| Ruiz v. JP Morgan Chase Bank et al | CA Southern | Anello | Other Statutory Actions | Truth in Lending |
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Plaintiff: Mario R. Ruiz Defendant: JP Morgan Chase Bank, California Reconveyance Company, DOES
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| August 5, 2009 | ||||
| Molnar v. Midland Credit Management, Inc. | CA Southern | Anello | Other Statutory Actions | Fair Debt Collection Act |
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Plaintiff: Leonard Molnar Defendant: Midland Credit Management, Inc.
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| July 29, 2009 | ||||
| Zapata v. Toyota Motor Credit Corporation et al | CA Southern | Anello | Other Statutory Actions | Fair Debt Collection Act |
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Plaintiff: Francis Zapata Defendant: Toyota Motor Credit Corporation, Law Offices of Patenaude &
Felix A.P.C.
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| July 27, 2009 | ||||
| Saidane v. The Receivable Management Services Corporation | CA Southern | Anello | Other Statutory Actions | Fair Debt Collection Act |
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Plaintiff: Saloua Saidane Defendant: The Receivable Management Services Corporation
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| July 17, 2009 | ||||
| Gourley v. Nyberg et al | CA Southern | Anello | Other Statutory Actions | Fed. Question |
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Plaintiff: William R Gourley Defendant: Merold G Nyberg, Ruby I Nyberg, Does
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| Kiraly v. Northstar Location Services, LLC | CA Southern | Anello | Other Statutory Actions | Fair Debt Collection Act |
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Plaintiff: Bill Kiraly Defendant: Northstar Location Services, LLC
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| July 14, 2009 | ||||
| Martinez v. Akal Security, Inc. et al | CA Southern | Anello | Other Statutory Actions | Petition for Removal |
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Plaintiff: Lisa Martinez Defendant: Akal Security, Inc., DOES
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| July 13, 2009 | ||||
| Amon et al v. Allflex USA, Inc. | CA Southern | Anello | Other Statutory Actions | Fed. Question |
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Plaintiff: Michael A. Amon, Brian Wacter Defendant: Allflex USA, Inc., Allflex USA, Inc.
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| July 2, 2009 | ||||
| CA Southern | Anello | Consumer Credit | Fair Debt Collection Act | |
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| June 22, 2009 | ||||
| Hicke v. Marauder Corporation | CA Southern | Anello | Other Statutory Actions | Fair Debt Collection Act |
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Plaintiff: Tom Hicke Defendant: Marauder Corporation
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| June 19, 2009 | ||||
| Montano et al v. Washington Mutual, Inc. et al | CA Southern | Anello | Banks and Banking | Default of Promissory Note |
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Plaintiff: Daniel Montano, Annie Montano Defendant: Washington Mutual, Inc., DOES
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| June 12, 2009 | ||||
| Aguirre v. United States Department of Treasury | CA Southern | Anello | Freedom of Information Act | Right to Privacy Act |
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Plaintiff: Michael J. Aguirre Defendant: United States Department of Treasury
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| CA Southern | Anello | Consumer Credit | Fair Debt Collection Act | |
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| June 5, 2009 | ||||
| Coffey v. Northland Group, Inc. | CA Southern | Anello | Other Statutory Actions | Fair Debt Collection Act |
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Plaintiff: Leroy Coffey Defendant: Northland Group, Inc.
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| May 29, 2009 | ||||
| Del Carmen et al v. JPMorgan Chase & Co. et al | CA Southern | Anello | Racketeer Influenced and Corrupt Organizations | Racketeering (RICO) Act |
|
Plaintiff: Armando M. Del Carmen, Josephine Del Carmen Defendant: JPMorgan Chase & Co., DOES
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| May 22, 2009 | ||||
| CA Southern | Anello | Consumer Credit | Fair Debt Collection Act | |
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| May 14, 2009 | ||||
| CA Southern | Anello | Consumer Credit | Fair Debt Collection Act | |
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| May 13, 2009 | ||||
| Mesiano v. Brachfeld et al | CA Southern | Anello | Other Statutory Actions | Fair Debt Collection Act |
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Plaintiff: Mercy Mesiano Defendant: Erica L. Brachfeld, Law Offices of Brachfeld & Associates, PC
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| May 8, 2009 | ||||
| Deperio et al v. Downey Savings and Loan Association, F.A. et al | CA Southern | Anello | Racketeer Influenced and Corrupt Organizations | Racketeering (RICO) Act |
|
Plaintiff: Aubrey E. Deperio, Aubrey E. Deperio, Robert E. Hernandez, Robert E. Hernandez, Maria L. Bantog Quezon and others... Defendant: Downey Savings and Loan
Association, F.A., Federal Deposit Insurance Corporation, Receiver for Downey Savings and Loan Association, F.A., U.S. Bank National Association for the Benefit of Downey
Savings and Loan Association, F.A., U.S. Bank National Association, DSL Service Company and others...
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| April 20, 2009 | ||||
| CA Southern | Anello | Consumer Credit | Federal Question | |
| April 16, 2009 | ||||
| Bolden v. Mueller | CA Southern | Anello | Other Statutory Actions | U.S. Government Defendant |
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Plaintiff: Samuel Othello Bolden, III; Defendant: Robert Mueller, III
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| Joe Hand Promotions, Inc. v. Sabeih et al | CA Southern | Anello | Other Statutory Actions | Federal Question |
|
Plaintiff: Joe Hand Promotions, Inc.; Defendant: Ahmad Mohammad Sabeih, Fratello Food Service, Inc, Red
Zone Sports Bar & Grill, Inc
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| April 15, 2009 | ||||
| Pifer v. Brown et al | CA Southern | Anello | Other Statutory Actions | U.S. Government Defendant |
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Plaintiff: Gary Lee Pifer; Defendant: Edmund G Brown, Jr, State of California, William H Wade, California
Army Reserve National Guard, Pete Geren
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| April 8, 2009 | ||||
| Fidelity National Forclosure Solutions v. All Claimaints to Surplus Proceeds After Trustee's Sale of Real Property Located at 952 South 45th Street, San Diego, CA 92113 et al | CA Southern | Anello | Other Statutory Actions | U.S. Government Defendant |
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Plaintiff: Fidelity National Forclosure Solutions; Defendant: All Claimaints to Surplus Proceeds After
Trustee's Sale of Real Property Located at 952 South 45th Street, San Diego, CA 92113, Irene Wiggins, Does 1 through 20, United States of America
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| April 3, 2009 | ||||
| Verizon Wireless VAW, LLC v. City of San Diego | CA Southern | Sabraw | Other Statutory Actions | Federal Question |
|
Plaintiff: Verizon Wireless (VAW) LLC; Defendant: City of San Diego
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| April 1, 2009 | ||||
| Rich v. Shrader et al | CA Southern | Anello | Racketeer Influenced and Corrupt Organizations | Federal Question |
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Plaintiff: Foster Rich; Defendant: Ralph W. Shrader, C. G. Appleby, Samuel R. Strickland, Joseph E.
Garner, Dennis O. Doughty and others...
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| March 23, 2009 | ||||
| Roberts v. CMRE Financial Services | CA Southern | Anello | Other Statutory Actions | Federal Question |
|
Plaintiff: Mark Robertson, Lori Roberts; Defendant: CMRE Financial Services
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| March 20, 2009 | ||||
| Balderas et al v. Countrywide Bank., N.A. et al | CA Southern | Anello | Banks and Banking | Federal Question |
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Plaintiff: Victor Balderas, Belen Balderas; Defendant: Countrywide Bank., N.A., AAA Funding, Inc.,
Countrywide Home Loans, Inc., Mor Cazakov, Galena Korol and others...
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| March 6, 2009 | ||||
| Quinacman Deperio et al v. Downey Savings & Loan Association F.A. et al | CA Southern | Anello | Racketeer Influenced and Corrupt Organizations | Federal Question |
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Plaintiff: Eduardo Quinacman Deperio, Perlita Egana Deperio; Defendant: Downey Savings & Loan
Association F.A., Federal Deposit Insurance Corporation, U.S. Bank National Association, DSL Service Company, Downey Financial Corporation and others...
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| March 5, 2009 | ||||
| American Tower Corporation v The City of San Diego, California | CA Southern | Hayes | Other Statutory Actions | Federal Question |
|
Plaintiff: American Tower Corporation; Defendant: The City of San Diego, California
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| February 17, 2009 | ||||
| Joe Hand Promotions, Inc. v. Maldonado et al | CA Southern | Anello | Other Statutory Actions | Federal Question |
|
Plaintiff: Joe Hand Promotions, Inc.; Defendant: Brenda Lizeth Maldonado, U.S. Finest Cigars, Inc.
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| January 14, 2009 | ||||
| Center for Biological Diversity v. United States Fish and Wildlife Service et al | CA Southern | Anello | Environmental Matters | U.S. Government Defendant |
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Plaintiff: Center for Biological Diversity; Defendant: United States Fish and Wildlife Service, Dirk
Kempthorne
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| December 19, 2008 | ||||
| CA Southern | Anello | Consumer Credit | Federal Question | |
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| December 5, 2008 | ||||
| Bass v. County of San Diego et al | CA Southern | Anello | Antitrust | Federal Question |
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Plaintiff: Robert Curtis Bass; Defendant: County of San Diego, State Of California, San Diego Superior
Court, San Diego District Attorney's Office, San Diego County Sheriff's Department, - and others...
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| Bolden v. V.I.P. Adjustment Bureau, Inc. et al | CA Southern | Anello | Other Statutory Actions | Federal Question |
|
Plaintiff: Robin Bolden; Defendant: V.I.P. Adjustment Bureau, Inc., San Diego Pain and Rehabilitation,
Tom Cornetto
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| Curiel v. Law Office of Daniel J. Horwitz | CA Southern | Anello | Other Statutory Actions | Federal Question |
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Plaintiff: Shannon Curiel; Defendant: Law Office of Daniel J. Horwitz
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| Debien v. Asset Acceptance et al | CA Southern | Anello | Other Statutory Actions | Federal Question |
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Plaintiff: Edward F. Debien; Defendant: Asset Acceptance, Winn Law Group
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| Welker v. Law Office of Daniel J. Horwitz | CA Southern | Anello | Other Statutory Actions | Federal Question |
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Plaintiff: Erica Welker; Defendant: Law Office of Daniel J. Horwitz
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| November 25, 2008 | ||||
| Jimenez v. Chertoff et al | CA Southern | Anello | Other Statutory Actions | U.S. Government Defendant |
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Plaintiff: Gustavo Jimenez; Defendant: Michael Chertoff, Jerry Heinauer, Michael Mukasey
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