Other Statutes Cases filed in the California Southern District Court before Cathy Ann Bencivengo
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Justia Lawyer, Legal Aid & Services Directory: California Appeals / Appellate Lawyers
Other Statutes Cases filed in the California Southern District Court before Cathy Ann Bencivengo [ Court Info ]
Results 1 - 50 of 211
| Parties | District Court | Judge | Type of Lawsuit | Cause of Action |
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| December 1, 2009 | ||||
| Andrade v. Midpoint Resolution Group, LLC et al | CA Southern | Gonzalez | Other Statutory Actions | Fair Debt Collection Act |
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Plaintiff: Teresa Andrade Defendant: Midpoint Resolution Group, LLC, Eastern Asset Management, LLC
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| November 19, 2009 | ||||
| Lin v. Napolitano et al | CA Southern | Hayes | None | Petition for Writ of Habeas Corpus (federal) |
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Petitioner: Qing Lin Respondent: Janet Napolitano, Eric Holder, Robin Baker, John A. Garzon
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| November 13, 2009 | ||||
| CA Southern | Huff | Consumer Credit | Fair Debt Collection Act | |
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| November 6, 2009 | ||||
| CA Southern | Sammartino | Consumer Credit | Fair Credit Reporting Act | |
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| November 3, 2009 | ||||
| Caddell, II v. Accounts Receivable Management, Inc. | CA Southern | Benitez | Other Statutory Actions | Fair Debt Collection Act |
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Plaintiff: Charles Parker Caddell, II Defendant: Accounts Receivable Management, Inc.
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| October 30, 2009 | ||||
| Hicke v. National Credit Adjusters, LLC | CA Southern | Burns | Other Statutory Actions | Fair Debt Collection Act |
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Plaintiff: Tom Hicke Defendant: National Credit Adjusters, LLC
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| October 22, 2009 | ||||
| Quidel Corporation v. Prodesse, Inc. | CA Southern | Lorenz | Other Statutory Actions | Trademark Infringement (Lanham Act) |
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Plaintiff: Quidel Corporation Defendant: Prodesse, Inc.
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| October 16, 2009 | ||||
| Briggs v. Palisades Collection, LLC | CA Southern | Sabraw | Other Statutory Actions | Fair Debt Collection Act |
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Plaintiff: Lindsay J. Briggs, Lindsay J. Briggs Defendant: Palisades Collection, LLC
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| October 14, 2009 | ||||
| City of San Diego v. National Steel & Shipbuilding Company et al | CA Southern | Whelan | Environmental Matters | Real Property Tort to Land |
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Plaintiff: City of San Diego Defendant: National Steel & Shipbuilding Company, National Steel &
Shipbuilding Corporation, National Iron Works, Martinolich Ship Building Company, Southwest Marine, Inc. and others...
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| October 9, 2009 | ||||
| CA Southern | Miller | Consumer Credit | Fair Debt Collection Act | |
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| October 7, 2009 | ||||
| Center for Biological Diversity et al v. United States Fish and Wildlife Service et al | CA Southern | Whelan | Environmental Matters | Endangered Species Act |
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Plaintiff: Center for Biological Diversity, Sierra Club, Desert Protective Council, Public Employees for Environmental Responsibility, Desert
Survivors and others... Defendant: United
States Fish and Wildlife Service, Ken Salazar
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| October 5, 2009 | ||||
| Cuadras v. California Recovery Systems, Inc et al | CA Southern | Moskowitz | Other Statutory Actions | Fair Debt Collection Act |
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Plaintiff: Lucia Cuadras Defendant: California Recovery Systems, Inc, Law Offices of Russell Fields,
Russell Fields, Ray Zak, DOES 1 through 50, Inclusive
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| October 2, 2009 | ||||
| Witherspoon v. National Association of Music Merchants, Inc. et al | CA Southern | Moskowitz | Antitrust | Antitrust Litigation |
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Plaintiff: Walter Witherspoon Defendant: National Association of Music Merchants, Inc., Fender Musical
Instruments Company, Gibson Musical Instruments Corporation, Guitar Center, Inc., Bain Capital, LLC and others...
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| September 30, 2009 | ||||
| Murphy v. Viking Collection Service, Inc. | CA Southern | Whelan | Other Statutory Actions | Fair Debt Collection Act |
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Plaintiff: Michael Murphy Defendant: Viking Collection Service, Inc.
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| September 16, 2009 | ||||
| Gray et al v. Preferred Bank et al | CA Southern | Sabraw | Racketeer Influenced and Corrupt Organizations | Racketeering (RICO) Act |
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Plaintiff: Ray Gray, Tesla Gray Defendant: Preferred Bank, Theodore Hsu, Brian Jurczak, Jeffrey Golden,
Does
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| September 11, 2009 | ||||
| Bellows v. Hunt and Henriques | CA Southern | Houston | Other Statutory Actions | Fair Debt Collection Act |
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Plaintiff: Douglas E. Bellows Defendant: Hunt and Henriques
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| September 8, 2009 | ||||
| Ariannejad v. JPMorgan Chase Bank, N.A. et al | CA Southern | Moskowitz | Other Statutory Actions | Petition for Removal |
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Plaintiff: Bahram Ariannejad Defendant: JPMorgan Chase Bank, N.A., DOES
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| CA Southern | Sammartino | Consumer Credit | Fair Debt Collection Act | |
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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 24, 2009 | ||||
| Calhoun v. San Diego County et al | CA Southern | Burns | Racketeer Influenced and Corrupt Organizations | Fed. Question |
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Plaintiff: Bruce Derrick Calhoun Defendant: San Diego County, United States District Court Security, Hall
of Justice, Judge Berry, Judge Miller and others...
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| August 19, 2009 | ||||
| Jackson v. Social Security, San Diego, CA 1333 - Front - St | CA Southern | Houston | Other Statutory Actions | Fed. Question |
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Plaintiff: Mr. Kenneth Jackson Defendant: Social Security, San Diego, CA 1333 - Front - St
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| August 17, 2009 | ||||
| Securities and Exchange Commission v. Khanna et al | CA Southern | Benitez | Securities/Commodities/Exchanges | Securities Fraud |
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Plaintiff: Securities and Exchange Commission Defendant: Mohit A. Khanna, MAK 1 Enterprises Group, LLC,
First Opportunities Management Group, Inc., Sharanjit K. Khanna
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| U.S. Commodity Futures Trading Commission et al v. Khanna et al | CA Southern | Benitez | Securities/Commodities/Exchanges | Federal Commodity Exchange Regulation |
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Plaintiff: U.S. Commodity Futures Trading Commission, The People of the State of California Defendant:
Mohit A. Khanna, MAK 1 Enterprises Group, LLC, First Opportunities Management Group, Inc.
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| August 4, 2009 | ||||
| Debry et al v. Department of Homeland Security et al | CA Southern | Hayes | Other Statutory Actions | Maritime Subsidy Board |
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Plaintiff: Steve Debry, Enrique Velez Defendant: Department of Homeland Security, Janet Napolitano
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| August 3, 2009 | ||||
| Rondberg et al v. McCoy et al | CA Southern | Huff | Racketeer Influenced and Corrupt Organizations | Petition for Removal |
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Plaintiff: Terry Rondberg, The Chiropractic Journal, Journal of Vertebral Subluxation Defendant: Mathew
McCoy, DOES
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| July 30, 2009 | ||||
| CA Southern | Burns | Consumer Credit | Fair Debt Collection Act | |
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| July 24, 2009 | ||||
| J & J Sports Productions, Inc. v. Owens et al | CA Southern | Sammartino | Other Statutory Actions | Fed. Question |
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Plaintiff: J & J Sports Productions, Inc. Defendant: Claudette C. Owens, Elena C. Izzett
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| July 22, 2009 | ||||
| CA Southern | Lorenz | Consumer Credit | Petition for Removal | |
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| Lemieux v. Capital One (USA) N.A. | CA Southern | Burns | Other Statutory Actions | Fair Debt Collection Act |
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Plaintiff: Kevin Lemieux Defendant: Capital One (USA) N.A.
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| July 20, 2009 | ||||
| Fidel et al v. Escondido Unified High School District | CA Southern | Whelan | Other Statutory Actions | Fed. Question |
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Plaintiff: Jeffrey S. Fidel, Julie A. Fidel Defendant: Escondido Unified High School District
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| July 16, 2009 | ||||
| St. Joseph's Hospital of the Hospital Sisters of the Thrid Order of St. Francis v. Immucor, Inc. et al | CA Southern | Moskowitz | Antitrust | Antitrust Litigation |
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Plaintiff: St. Joseph's Hospital of the Hospital Sisters of the Thrid Order of St. Francis Defendant:
Immucor, Inc., Ortho-Clinical Diagnostics, Inc., Johnson & Johnson Health Care Systems, Inc.
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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 8, 2009 | ||||
| Lange v. CIR Law Offices | CA Southern | Houston | Other Statutory Actions | Fair Debt Collection Act |
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Plaintiff: Bonnie Lange Defendant: CIR Law Offices
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| July 7, 2009 | ||||
| Smith v. ConocoPhillips Company et al | CA Southern | Benitez | Other Statutory Actions | Petition for Removal |
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Plaintiff: Marvin Smith Defendant: ConocoPhillips Company, DOES
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| June 25, 2009 | ||||
| Huntington et al v. National City Mortgage et al | CA Southern | Houston | Other Statutory Actions | Truth in Lending |
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Plaintiff: Thomas B. Huntington, III, Alicia A. Huntington Defendant: National City Mortgage, Wells Fargo
Bank, N.A., GMAC Mortgage, Cal-Western Reconveyance Corporation, DOES
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| J & J Sports Productions, Inc. v. Perez et al | CA Southern | Hayes | Other Statutory Actions | Fed Question: Fed Communications Act of 1934 |
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Plaintiff: J & J Sports Productions, Inc. Defendant: Emilia Carvajal Perez, Jose Alfredo Perez
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| June 9, 2009 | ||||
| Alfi v. Nordstrom, Inc. | CA Southern | Benitez | Other Statutory Actions | Personal Injury |
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Plaintiff: Anvar Alfi Defendant: Nordstrom, Inc.
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| May 28, 2009 | ||||
| Opera Software International AS v. Datascape, Inc. | CA Southern | Miller | Other Statutory Actions | Fed. Question |
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Plaintiff: Opera Software International AS Defendant: Datascape, Inc.
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| May 27, 2009 | ||||
| Silva v. Martinez | CA Southern | Houston | Other Statutory Actions | Fed. Question |
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Plaintiff: Maria Conceicao Silva Defendant: Steven Martinez
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| May 26, 2009 | ||||
| Sentek Consulting, Inc v. American Systems Corporation et al | CA Southern | Lorenz | Other Statutory Actions | Declaratory Judgement (Insurance) |
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Plaintiff: Sentek Consulting, Inc Defendant: American Systems Corporation, Does
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| May 22, 2009 | ||||
| CA Southern | Anello | Consumer Credit | Fair Debt Collection Act | |
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| May 13, 2009 | ||||
| CA Southern | Gonzalez | Consumer Credit | Fair Debt Collection Act | |
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| Rhodes v. Wells Fargo Home Mortgage, Inc. et al | CA Southern | Whelan | Other Statutory Actions | Petition for Removal |
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Plaintiff: Lynette Rhodes Defendant: Wells Fargo Home Mortgage, Inc., BNC Mortgage, Inc., Cal-Western
Reconveyance Corp., Mortgage Electronic Registration System, Inc. (MERS), Option One Mortgage Company and others...
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| May 12, 2009 | ||||
| DeJean v. Brombacker & Williams Associates, Inc. | CA Southern | Hayes | Other Statutory Actions | Fair Debt Collection Act |
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Plaintiff: Michael DeJean Defendant: Brombacker & Williams Associates, Inc.
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| Guerrero v. WMC Mortgage Corp. et al | CA Southern | Sammartino | Other Statutory Actions | Truth in Lending |
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Plaintiff: Kendall Lauren Guerrero Defendant: WMC Mortgage Corp., Chase Home Finance LLC, DOES
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| May 8, 2009 | ||||
| Patry v. Sequenom, Inc. et al | CA Southern | Miller | Securities/Commodities/Exchanges | Securities Fraud |
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Plaintiff: Marilyn Patry Defendant: Sequenom, Inc., Harry Stylli, Paul W. Hawran, Allan T. Bombard,
Charles R. Cantor and others...
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| CA Southern | Lorenz | Consumer Credit | Fair Debt Collection Act | |
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| May 6, 2009 | ||||
| Fox v. Sequenom, Inc. et al | CA Southern | Hayes | Securities/Commodities/Exchanges | Securities Exchange Act |
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Plaintiff: Robert Fox Defendant: Sequenom, Inc., Harry Stylli
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| May 1, 2009 | ||||
| Precision Trucking v. Tokio Marine & Nichido Fire Ins Co Ltd | CA Southern | Benitez | Commercial/ICC Rates/etc. | Declaratory Judgement |
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Plaintiff: Precision Trucking, Precision Trucking Defendant: Tokio Marine & Nichido Fire Ins Co Ltd,
Tokio Marine & Nichido Fire Ins Co Ltd
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| April 30, 2009 | ||||
| Heilbrunn et al | CA Southern | Hayes | Securities/Commodities/Exchanges | Securities Exchange Act |
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Plaintiff: Kenneth Heilbrunn, Mark Hamlin, Bruce Jedziniak Defendant: Sequenom, Incorporated, Harry
Stylli, Paul Hawran
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