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Contract Cases filed in the California Southern District Court before Roger T. Benitez




Contract Cases filed in the California Southern District Court before Roger T. Benitez [ Court Info ]
Results 1 - 50 of 114
Parties District Court Judge Type of Lawsuit Cause of Action
December 3, 2009
Balch et al v. The Fruitful Yield, Inc. et al CA Southern Benitez Other Contract Diversity-Other Contract
Plaintiff: James F. Balch, Health Counseling, LLC Defendant: The Fruitful Yield, Inc., DOES
 
November 3, 2009
CA Southern Benitez Recovery of Defaulted Student Loans (Excl. Veterans) Default of Promissory Note
 
September 25, 2009
Romero v. Provide Commerce, Inc. et al CA Southern Anello Other Contract Petition for Removal
Plaintiff: Josue Romero Defendant: Provide Commerce, Inc., Regent Group, Inc., Encore Marketing International, Inc., DOES
 
September 18, 2009
CA Southern Benitez Recovery of Defaulted Student Loans (Excl. Veterans) Default of Promissory Note
 
September 16, 2009
PIMG, Inc. v. Carolina Casualty Insurance Company et al CA Southern Benitez Insurance Diversity-Insurance Contract
Plaintiff: PIMG, Inc. Defendant: Carolina Casualty Insurance Company, DOES
 
September 4, 2009
Marrokal et al v. Allstate Insurance Company, et al CA Southern Benitez Insurance Petition for Removal- Insurance Contract
Plaintiff: Lynda Marrokal, Nicole Marrokal Defendant: Allstate Insurance Company, Doe Corporations
 
August 26, 2009
Atlantic Business Organization Corporation v. Reliance Pharmaceuticals, LLC et al CA Southern Benitez Other Contract Diversity-Other Contract
Plaintiff: Atlantic Business Organization Corporation Defendant: Reliance Pharmaceuticals, LLC, One Source Solutions Pharmaceutical Distributors, Inc., Cattlehouse LLC, ANM Ventures, LLC, Samuel Karsch and others...
 
August 12, 2009
The Guarantee Company of North America et al v. Primetime Construction, Inc et al CA Southern Benitez Other Contract Diversity-Other Contract
Plaintiff: The Guarantee Company of North America, The Guarantee Company of North America USA Defendant: Primetime Construction, Inc, Bruce K Gordon
 
July 13, 2009
Chula Vista Marina/RV Park, Ltd. v. S/V Boriqua CA Southern Benitez Marine Fed. Question
Plaintiff: Chula Vista Marina/RV Park, Ltd. Defendant: S/V Boriqua
 
June 26, 2009
Carrasco v. Indymac Bank F.S.B. et al CA Southern Benitez Negotiable Instrument Fed. Question
Plaintiff: Jack J Carrasco Defendant: Indymac Bank F.S.B., Quality Loan Service Corp., DOES
 
May 29, 2009
Cahuenga Associates II v. M/Y Bad Boys et al CA Southern Benitez Marine Admiralty
Plaintiff: Cahuenga Associates II Defendant: M/Y Bad Boys, John S. Adams
 
May 28, 2009
Lehman Brothers Holdings, Inc. v. Genesis Mortgage Corp CA Southern Benitez Other Contract Diversity-Other Contract
Plaintiff: Lehman Brothers Holdings, Inc. Defendant: Genesis Mortgage Corp
 
May 21, 2009
Orbeta v. HSBC Services Inc et al CA Southern Benitez Negotiable Instrument Fed. Question
Plaintiff: Pauline Orbeta Defendant: HSBC Services Inc, Housekey Financial Corporation Trustees, Does
 
May 19, 2009
Shields et al v. Americas Wholesale Lender et al CA Southern Houston Negotiable Instrument Fed. Question
Plaintiff: Scott Shields, Larraine Shields Defendant: Americas Wholesale Lender, Washington Mutual, Countrywide Home Loans, Recontrust Company, LLC, Does
 
May 14, 2009
Pecoraro et al v. Crest Foods, Inc. et al CA Southern Benitez Other Contract Diversity-Other Contract
Plaintiff: Michael Pecoraro, Kathy Pecoraro, Blue Moon Cookie Company Defendant: Crest Foods, Inc., Doyle Liesenfelt, Ziad S. Dalal, DOES
 
May 6, 2009
CNH Capital America LLC v. Thornton et al CA Southern Benitez Other Contract Diversity-Breach of Contract
Plaintiff: CNH Capital America LLC Defendant: Robert K Thornton, Anthony Arand
 
April 20, 2009
Solo v. Goravani CA Southern Benitez Other Contract Diversity
April 3, 2009
Derose v. CIT Group Inc et al CA Southern Benitez Other Contract Diversity
Plaintiff: Robert Derose; Defendant: CIT Group Inc, Student Loan Xpress, Inc.
 
April 2, 2009
Savransky v. Diamond Boutique et al CA Southern Benitez Other Contract Diversity
Plaintiff: Hannan Savransky; Defendant: Diamond Boutique, DOES
 
March 24, 2009
PARS SVSP Inc et al v. Liberty Mutual Fire Insurance Company et al CA Southern Benitez Insurance Diversity
Plaintiff: PARS SVSP Inc, PARS Sorrento Valley Science Park I, LP; Defendant: Liberty Mutual Fire Insurance Company, GMA Insurance Adjusters, Inc., Michael Banfield, George J. Mouro, Robert Griswold and others...
 
March 9, 2009
Sangart, Inc v. Nyberg CA Southern Benitez Other Contract Diversity
Plaintiff: Sangart, Inc; Defendant: Elias Burr Nyberg
 
March 2, 2009
A.O.S., Inc. v. Western Insurance Company CA Southern Benitez Miller Act Federal Question
Plaintiff: A.O.S., Inc.; Defendant: Western Insurance Company
 
February 11, 2009
Vacation Tree, LLC v. Equity Marketing Corporation et al CA Southern Benitez Other Contract Diversity
Plaintiff: Vacation Tree, LLC; Defendant: Equity Marketing Corporation, DOES 1 through 50
 
February 9, 2009
Callahan v. Vertrue Incorporated et al CA Southern Benitez Other Contract Diversity
Plaintiff: Phyllis Callahan; Defendant: Vertrue Incorporated, Adaptive Marketing, LLC, DOES 1 through 50
 
December 30, 2008
Metropolitan Life Insurance Company v. Mummy et al CA Southern Benitez Insurance Diversity
Plaintiff: Metropolitan Life Insurance Company; Defendant: Patrick R. Mummy, Ivor Jacobson, Joan Jacobson, Ryonne Alexa Mummy, Jaide Mummy and others...
 
December 23, 2008
Awrey et al v. Allied Property and Casualty Insurance et al CA Southern Benitez Insurance Diversity
Plaintiff: Denise Awrey, Michael Awrey; Defendant: Allied Property and Casualty Insurance Company, DOES 1 through 50
 
December 17, 2008
Sigmatron International, Inc. v. Tovar CA Southern Benitez Other Contract Diversity
Plaintiff: Sigmatron International, Inc.; Defendant: Gerardo R. Tovar
 
November 4, 2008
Heritage Pacific Homes, Inc. v. Landmark American Insurance Company et al CA Southern Benitez Insurance Diversity
Plaintiff: Heritage Pacific Homes, Inc.; Defendant: Landmark American Insurance Company, DOES
 
October 27, 2008
Allstate Insurance Company v. Hutchings et al CA Southern Benitez Insurance Diversity
Plaintiff: Allstate Insurance Company; Defendant: Richard A Hutchings, Estelle Hutchings, Joseph Obazee, Taran Evans, David Evans
 
October 24, 2008
Sully-Jones Contrators, Inc. v. American Safety Indemnity Company et al CA Southern Benitez Insurance Diversity
Plaintiff: Sully-Jones Contrators, Inc.; Defendant: American Safety Indemnity Company, Maxum Indemnity Company
 
October 2, 2008
De La Mora v. Naturipe Berry Growers et al CA Southern Benitez Other Contract Federal Question
Plaintiff: Luis De La Mora; Defendant: Naturipe Berry Growers, Naturipe Farms, Hortifut, Hortifrut Imports, Global Farms Imports and others...
 
September 26, 2008
Rancho Magana/Niyip S.P.R. de R.L. v. APIO, Inc CA Southern Benitez Other Contract Federal Question
Plaintiff: Rancho Magana/Niyip S.P.R. de R.L.; Defendant: APIO, Inc
 
September 23, 2008
Tissue Repair Company v. Research Dynamics Consulting Group, Ltd. CA Southern Benitez Other Contract Diversity
Plaintiff: Tissue Repair Company; Defendant: Research Dynamics Consulting Group, Ltd.
 
August 29, 2008
Medical Sales & Consulting Group et al v. Plus Orthopedics USA, Inc. et al CA Southern Benitez Other Contract Diversity
Plaintiff: Medical Sales & Consulting Group, Precision Medical, Inc., Precision Orthopedics Midwest, Inc., Orthocala, ORS, Inc., Martin Nichols and others...; Defendant: Plus Orthopedics USA, Inc., Smith & Nephew, Inc., DOES
 
August 18, 2008
North County Communications Corporation v. Verizon Select Services, Inc. et al CA Southern Benitez Other Contract Diversity
August 8, 2008
Moulin v. Collectcorp Corporation et al CA Southern Benitez Other Contract Federal Question
Plaintiff: Megan Moulin; Defendant: Collectcorp Corporation, DOES
 
July 17, 2008
Marpessa, Inc. v. MKT Licenciamentos, LTDA et al CA Southern Benitez Other Contract Diversity
Plaintiff: Marpessa, Inc.; Defendant: MKT Licenciamentos, LTDA, Pistache Confeccoes, LTDA
 
July 14, 2008
The Marine Group LLC CA Southern Benitez Marine Federal Question
Plaintiff: The Marine Group LLC; Defendant: Navetante Charters, LLC, Vessel Navegante
 
June 2, 2008
JPA Furniture Inc. v. Global Check SVC CA Southern Benitez Other Contract Diversity
Plaintiff: JPA Furniture Inc.; Defendant: Global Check SVC
 
James v. Equilon Enterprises, LLC et al CA Southern Whelan Other Contract Diversity
Plaintiff: Samuel St. James; Defendant: Equilon Enterprises, LLC, Citigroup Bank, DOES
 
Platinum Community Bank v. Platinum Realty Services et al CA Southern Benitez Other Contract Diversity
Plaintiff: Platinum Community Bank; Defendant: Platinum Realty Services, Richard Gabino Scatterday, Wilton Valverde
 
May 28, 2008
Southern California Gas Company v. Syntellect, Inc. CA Southern Benitez Other Contract Diversity
Plaintiff: Southern California Gas Company; Defendant: Syntellect, Inc.
 
May 16, 2008
Welltec Machinery USA, INC. v. Taylor's Industrial Services, LLC et al CA Southern Benitez Other Contract Federal Question
Plaintiff: Welltec Machinery USA, INC.; Defendant: Taylor's Industrial Services, LLC, Does 1 Through 100
 
April 14, 2008
Jennings et al v. Illinois Union Insurance Company CA Southern Benitez Other Contract Federal Question
Plaintiff: J. Douglass Jennings, Jr., A.P.C., John Jennings Jennings, Jr.; Defendant: Illinois Union Insurance Company
 
April 11, 2008
Satterlee v. DaimlerChrysler Motors Company LLC CA Southern Benitez Other Contract Diversity-Other Contract
Plaintiff: Robert Satterlee, Robert Satterlee Defendant: DaimlerChrysler Motors Company LLC
 
March 10, 2008
New Hampshire Insurance Company v. Mi Barur, Inc. CA Southern Benitez Marine Diversity
Plaintiff: New Hampshire Insurance Company; Defendant: Mi Barur, Inc.
 
March 4, 2008
Ligand Pharmaceuticals Incorporated v. The Rockefeller University et al CA Southern Benitez Other Contract Diversity
Plaintiff: Ligand Pharmaceuticals Incorporated; Defendant: The Rockefeller University
 
February 26, 2008
Jacko et al v. Shustak & Partners, P.C. CA Southern Benitez Other Contract Diversity
Plaintiff: Michelle L. Jacko, Core Compliance and Legal Services, Inc.; Defendant: Shustak & Partners, P.C.
 
February 13, 2008
North American Company for Life and Health Insurance v. Philpot et al CA Southern Benitez Other Contract Racketeering (RICO) Act
Plaintiff: North American Company for Life and Health Insurance; Defendant: Michael L Philpot, Virginia B Hirsh, John B Kuykendall, Rene Alejandro Lacape, C Richie McNamee and others...
 
February 5, 2008
Thacker et al v. Commercial Diversified, Inc. et al CA Southern Benitez Miller Act Miller Act
Plaintiff: Danny L. Thacker, Alaire M. Hawkins; Defendant: Commercial Diversified, Inc., First National Insurance Company of America, Does 1 through XX
 
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