Other Statutes Cases filed in the California Southern District Court before Anthony J. Battaglia
Browse by Type of Other Statutes Lawsuit
Justia Lawyer, Legal Aid & Services Directory: California Appeals / Appellate Lawyers
Other Statutes Cases filed in the California Southern District Court before Anthony J. Battaglia [ Court Info ]
Results 1 - 50 of 214
| Parties | District Court | Judge | Type of Lawsuit | Cause of Action |
|---|---|---|---|---|
| November 30, 2009 | ||||
| Briarwood Capital, LLC et al v. KBR Group, LLC et al | CA Southern | Benitez | Racketeer Influenced and Corrupt Organizations | Racketeering (RICO) Act |
|
Plaintiff: Briarwood Capital, LLC, Nicolas Marsch, III, Colony Properties International, LLC, Colony Properties International II Defendant: KBR Group, LLC, KBR Opportunity Fund I, L.P., KBR Opportunity Fund II, L.P., Shawn R Wamstad, Michel Kucinski and others...
|
||||
| November 24, 2009 | ||||
| Albergo et al v. Immunosyn Corporation et al | CA Southern | Sabraw | Securities/Commodities/Exchanges | Securities Exchange Act |
|
Plaintiff: Robert Albergo, David Irwin Defendant: Immunosyn Corporation, Argyll Biotechnologies, LLC,
James T Miceli, Douglas A McClain, Jr, Argyll Equities, LLC and others...
|
||||
| November 10, 2009 | ||||
| Sarah Kwon v. Iovate Health Sciences USA, Inc. et al | CA Southern | Moskowitz | Other Statutory Actions | Fed. Question |
|
Plaintiff: Sarah Kwon, Sarah Kwon, Sarah Kwon, Sarah Kwon Defendant: IOVATE HEALTH SCIENCES USA, INC.,
Iovate Health Sciences, Inc., Muscletech Research and Development, Inc., Does
|
||||
| October 22, 2009 | ||||
| Joe Hand Promotions, Inc. v. Kalasho et al | CA Southern | Hayes | Other Statutory Actions | Fed. Question |
|
Plaintiff: Joe Hand Promotions, Inc. Defendant: Abier Kalasho, Haytham Latif Kalasho
|
||||
| October 21, 2009 | ||||
| First Fishery Development Services, Inc v. United States Food and Drug Administration et al | CA Southern | Whelan | Other Statutory Actions | Administrative Procedure Act |
|
Plaintiff: First Fishery Development Services, Inc Defendant: United States Food and Drug Administration,
Margaret A Hamburg, Robert J Deininger, United States Department of Health and Human Services, Kathleen Sebelius
|
||||
| Wells v. Midland Credit Management, Inc. | CA Southern | Burns | Other Statutory Actions | Fair Debt Collection Act |
|
Plaintiff: Jeri Wells Defendant: Midland Credit Management, Inc.
|
||||
| October 16, 2009 | ||||
| Jordan v. Rickenbacker Collections et al | CA Southern | Benitez | Other Statutory Actions | Fair Debt Collection Act |
|
Plaintiff: Jack D. Jordan Defendant: Rickenbacker Collections, -, Rickenbacker Group, Inc., Rickenbacker
Financial, Inc., Juan C. Casas, Duru, Inc. and others...
|
||||
| October 14, 2009 | ||||
| Paradise v. National Association of Music Merchants, Inc. et al | CA Southern | Anello | Antitrust | Fed. Question: Anti-trust |
|
Plaintiff: Jason Paradise Defendant: National Association of Music Merchants, Inc., Guitar Center, Inc.,
Fender Musical Instruments Corp., DOES
|
||||
| October 7, 2009 | ||||
| Khodorkovsky et al v. Miller | CA Southern | Sabraw | Other Statutory Actions | Fed. Question |
|
Plaintiff: Mikhail Khodorkovsky, Mikhail Khodorkovsky, Platon Lebedev, Platon Lebedev Defendant: Douglas
L. Miller, Douglas L. Miller, Douglas L. Miller
|
||||
| October 6, 2009 | ||||
| Wesling v. Brachfeld et al | CA Southern | Houston | Other Statutory Actions | Fair Debt Collection Act |
|
Plaintiff: Benjamin Wesling Defendant: Erica L. Brachfeld, Brachfeld & Associates, PC
|
||||
| October 5, 2009 | ||||
| CA Southern | Burns | Consumer Credit | Fair Debt Collection Act | |
|
|
||||
| October 2, 2009 | ||||
| Rodriguez-Lugo v. United States of America | CA Southern | Benitez | Other Statutory Actions | Petition for Writ of Coram Nobis |
|
Respondent: United States of America Petitioner: Antonio Rodriguez-Lugo
|
||||
| September 30, 2009 | ||||
| JCI Metal Products v. United States Department of the Navy | CA Southern | Gonzalez | Freedom of Information Act | Freedom of Information Act |
|
Plaintiff: JCI Metal Products Defendant: United States Department of the Navy
|
||||
| September 24, 2009 | ||||
| CA Southern | Benitez | Consumer Credit | Petition for Removal | |
|
|
||||
| September 17, 2009 | ||||
| Gonzalez et al v. CNA Foreclosure Service, INC | CA Southern | Anello | Other Statutory Actions | Fair Debt Collection Act |
|
Plaintiff: Raymundo Gonzalez, Ray A Gonzalez, Ramona Gonzalez Defendant: CNA Foreclosure Service, INC
|
||||
| September 16, 2009 | ||||
| CA Southern | Lorenz | Consumer Credit | Fair Debt Collection Act | |
|
|
||||
| September 14, 2009 | ||||
| Fradu v. Benedict | CA Southern | Moskowitz | Other Statutory Actions | Fed. Question |
|
Plaintiff: Berihu H Fradu Defendant: Amanda F Benedict
|
||||
| August 28, 2009 | ||||
| Mashiri v. Department of Education et al | CA Southern | Hayes | Other Statutory Actions | Fed. Question |
|
Plaintiff: Asil Mashiri Defendant: Department of Education, Department of Homeland Security, United
States Citizenship and Immigration Service, Arne Duncan, William J Taggart and
others...
|
||||
| August 26, 2009 | ||||
| Shannon Carney v. Verizon Wireless Telecom, Inc. et al | CA Southern | Sabraw | Other Statutory Actions | Petition for Removal |
|
Plaintiff: Shannon Carney, Shannon Carney, Shannon Carney, Shannon Carney, Shannon Carney and others... Defendant: Verizon Wireless Telecom,
Inc., Verizon Wireless Telecom, Inc., Verizon Wireless Telecom, Inc., DOES
|
||||
| August 19, 2009 | ||||
| CA Southern | Sabraw | Consumer Credit | Fair Debt Collection Act | |
|
|
||||
| August 5, 2009 | ||||
| Molnar v. Midland Credit Management, Inc. | CA Southern | Anello | Other Statutory Actions | Fair Debt Collection Act |
|
Plaintiff: Leonard Molnar Defendant: Midland Credit Management, Inc.
|
||||
| July 31, 2009 | ||||
| CA Southern | Sabraw | Consumer Credit | Fair Debt Collection Act | |
|
|
||||
| July 27, 2009 | ||||
| Saidane v. The Receivable Management Services Corporation | CA Southern | Anello | Other Statutory Actions | Fair Debt Collection Act |
|
Plaintiff: Saloua Saidane Defendant: The Receivable Management Services Corporation
|
||||
| July 20, 2009 | ||||
| CA Southern | Huff | Consumer Credit | Fair Debt Collection Act | |
|
|
||||
| July 13, 2009 | ||||
| Murphy v. ER Solutions, Inc. | CA Southern | Hayes | Other Statutory Actions | Fair Debt Collection Act |
|
Plaintiff: Michael Murphy Defendant: ER Solutions, Inc.
|
||||
| July 2, 2009 | ||||
| CA Southern | Miller | Consumer Credit | Fair Debt Collection Act | |
|
|
||||
| June 29, 2009 | ||||
| Linear, LLC v. Brewer et al | CA Southern | Benitez | Other Statutory Actions | Fed. Question |
|
Plaintiff: Linear, LLC Defendant: Carolyn Sue Brewer, Mitchell Lee Brewer
|
||||
| June 25, 2009 | ||||
| Martin v. NCO Financial Systems, Inc. | CA Southern | Hayes | Other Statutory Actions | Fair Debt Collection Act |
|
Plaintiff: Ivan Martin Defendant: NCO Financial Systems, Inc.
|
||||
| June 16, 2009 | ||||
| CA Southern | Benitez | Consumer Credit | Fair Debt Collection Act | |
|
|
||||
| June 15, 2009 | ||||
| CA Southern | Whelan | Consumer Credit | Fair Debt Collection Act | |
|
|
||||
| June 1, 2009 | ||||
| CA Southern | Sammartino | Consumer Credit | Fair Debt Collection Act | |
|
|
||||
| May 19, 2009 | ||||
| Rawak-German v. Washington Mutual Bank et al | CA Southern | Gonzalez | Banks and Banking | Default of Promissory Note |
|
Plaintiff: Graham Rawak-German Defendant: Washington Mutual Bank, Quality Loan Service Corp., National
City Bank
|
||||
| May 14, 2009 | ||||
| CA Southern | Anello | Consumer Credit | Fair Debt Collection Act | |
|
|
||||
| May 11, 2009 | ||||
| Marilao v. McDonald's Corporation et al | CA Southern | Huff | Other Statutory Actions | Diversity-Other Contract |
|
Plaintiff: Rey Marilao Defendant: McDonald's Corporation, DOES
|
||||
| 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...
|
||||
| May 5, 2009 | ||||
| Archundia v. Chase Home Finance LLC et al | CA Southern | Huff | Other Statutory Actions | Truth in Lending |
|
Plaintiff: Ramiro Archundia Defendant: Chase Home Finance LLC, DOES
|
||||
| May 1, 2009 | ||||
| Vartanian v. First Source Advantage, LLC | CA Southern | Hayes | Other Statutory Actions | Fair Debt Collection Act |
|
Plaintiff: Gregory Vartanian Defendant: First Source Advantage, LLC
|
||||
| April 29, 2009 | ||||
| Irick v. Graham Noble & Associates | CA Southern | Miller | Other Statutory Actions | Racketeering (RICO) Act |
|
Plaintiff: Michael Irick Defendant: Graham Noble & Associates
|
||||
| April 23, 2009 | ||||
| Coffey v. Pacific Gas And Electric Company | CA Southern | Houston | Other Statutory Actions | Fair Credit Reporting Act |
|
Plaintiff: Lee Coffey Defendant: Pacific Gas And Electric Company
|
||||
| April 17, 2009 | ||||
| Madad v. Napolitano et al | CA Southern | Lorenz | Other Statutory Actions | U.S. Government Defendant |
| Rapada v. Wachovia Mortgage, FSB et al | CA Southern | Burns | Racketeer Influenced and Corrupt Organizations | Federal Question |
| April 6, 2009 | ||||
| Martinez v. Medic Ambulance Service, Inc et al | CA Southern | Sammartino | Other Statutory Actions | Federal Question |
| March 25, 2009 | ||||
| CA Southern | Sabraw | Consumer Credit | Diversity | |
|
|
||||
| March 24, 2009 | ||||
| Brecher et al v. Citigroup, Inc. et al | CA Southern | Lorenz | Securities/Commodities/Exchanges | Federal Question |
|
Plaintiff: Daniel Brecher, Scott Short; Defendant: Citigroup, Inc., Citigroup Global Markets, Inc., Alain
J.P. Belda, C Michael Armstrong, Kenneth T Derr and others...
|
||||
| March 9, 2009 | ||||
| Center for Biological Diversity et al v. U.S. Fish and Wildlife Service et al | CA Southern | Huff | Environmental Matters | U.S. Government Defendant |
|
Plaintiff: Center for Biological Diversity, Public Employees for Environmental Responsibility, Desert Survivors; Defendant: U.S. Fish and Wildlife Service, Dirk Kempthorne
|
||||
| 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 |
|
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...
|
||||
| March 4, 2009 | ||||
| Enloe v. Universal Fidelity, LP | CA Southern | Sabraw | Commercial/ICC Rates/etc. | Federal Question |
|
Plaintiff: Elizabeth Enloe; Defendant: Universal Fidelity, LP
|
||||
| February 26, 2009 | ||||
| Joe Hand Promotions, Inc. v. Guest Food Service Corporation | CA Southern | Houston | Other Statutory Actions | Federal Question |
|
Plaintiff: Joe Hand Promotions, Inc.; Defendant: Guest Food Service Corporation
|
||||
| February 19, 2009 | ||||
| Walker v. Equity 1 Lenders Group et al | CA Southern | Hayes | Other Statutory Actions | Federal Question |
|
Plaintiff: James Walker; Defendant: Equity 1 Lenders Group, Pacific Mortgage Consultants, Aurora Loan
Services, All Other Claimants, DOES
|
||||
| February 13, 2009 | ||||
| CA Southern | Benitez | Consumer Credit | Federal Question | |
|
|
||||
Includes court opinions, orders, and all eFiling documents (complaint, responses, associated filings).
Includes court opinions & orders.
The Justia Federal District Court Filings & Dockets site republishes public litigation records retrieved from the US Federal District Courts. These filings and docket sheets should
not be considered findings of fact or liability, and do not necessarily reflect the view of Justia.
Copyright © Justia :: Company :: Terms of Service :: Privacy Policy :: Contact Us :: Have a Happy Day!