Justia Lawyer, Legal Aid & Services Directory: California Consumer Lawyers
Torts - Property - Other Fraud Cases filed in the California Southern District Court before Michael M. Anello [ Court Info ]
Results 1 - 5 of 5
| Parties | District Court | Judge | Type of Lawsuit | Cause of Action |
|---|---|---|---|---|
| September 2, 2009 | ||||
| Nutmeg Insurance Company v. Estrada et al | CA Southern | Anello | Other Fraud | Diversity-Fraud |
|
Plaintiff: Nutmeg Insurance Company Defendant: Karla Estrada, Eduardo Estrada
|
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| June 23, 2009 | ||||
| Grayson et al v. 7-Eleven, Inc. et al | CA Southern | Anello | Other Fraud | Diversity-Fraud |
|
Plaintiff: Leroy Grayson, Alvin McKenzie Defendant: 7-Eleven, Inc., DOES
|
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| April 29, 2009 | ||||
| Gopalan v. San Diego Gas and Electric et al | CA Southern | Anello | Other Fraud | Fed. Question |
|
Plaintiff: Shreepriya Gopalan Defendant: San Diego Gas and Electric, Alliant Credit Union, Time Warner
Cable, AT&T, Verizon Wireless and others...
|
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| April 22, 2009 | ||||
| Johnston et al v. Citi Bank Na As Trustee et al | CA Southern | Anello | Other Fraud | Petition for Removal- Breach of Contract |
|
Plaintiff: Stephen Johnston, Susan Johnston Defendant: Citi Bank Na As Trustee, EMC Mortgage Corporation,
GMAC LLC, American Brokers Conduit, Quality Loan Service Corp. and others...
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| October 14, 2008 | ||||
| Walton v. Ocwen Loan Servicing LLC et al | CA Southern | Anello | Other Fraud | Diversity |
|
Plaintiff: Donald Walton; Defendant: Ocwen Loan Servicing LLC, Aztec Foreclosure Corporation, San Diego
District Attorney, KBS Resources LLC, John Does
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