Other Statutes Cases filed in the California Southern District Court before Roger T. Benitez
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Other Statutes Cases filed in the California Southern District Court before Roger T. Benitez [ Court Info ]
Results 1 - 50 of 188
| Parties | District Court | Judge | Type of Lawsuit | Cause of Action |
|---|---|---|---|---|
| December 9, 2009 | ||||
| Kazerounian v. North Shore Agency Inc et al | CA Southern | Benitez | Other Statutory Actions | Fair Debt Collection Act |
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Plaintiff: Seyed Kazerounian Defendant: North Shore Agency Inc, Sherman's Travel
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| Stewart v. Law Office of Curtis O Barnes, PC et al | CA Southern | Benitez | Other Statutory Actions | Fair Debt Collection Act |
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Plaintiff: Clifford G. Stewart, Jr. Defendant: Law Office of Curtis O Barnes, PC, Crown Asset Management,
LLC
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| December 4, 2009 | ||||
| RQ Construction, Inc. v. Ecolite Concrete U.S.A., Inc. et al | CA Southern | Benitez | Securities/Commodities/Exchanges | Securities Fraud |
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Plaintiff: RQ Construction, Inc. Defendant: Ecolite Concrete U.S.A., Inc., Ecolite International, Inc.,
Brian Smith, DOES
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| 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 |
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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...
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| November 10, 2009 | ||||
| Donev Company, Inc. v. Rodriguez et al | CA Southern | Benitez | Agricultural Acts | Agricultural Commodities Act |
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Plaintiff: Donev Company, Inc. Defendant: Pedro Rodriguez, John Does
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| November 9, 2009 | ||||
| King-Scott v. University Medical Pharmaceuticals, Corp. | CA Southern | Benitez | Other Statutory Actions | Fed. Question |
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Plaintiff: Celia King-Scott Defendant: University Medical Pharmaceuticals, Corp.
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| November 6, 2009 | ||||
| CA Southern | Benitez | Consumer Credit | Fair Debt Collection Act | |
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| November 5, 2009 | ||||
| Rojas-Vega v. Cejka et al | CA Southern | Benitez | Freedom of Information Act | Freedom of Information Act |
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Plaintiff: Dany Rojas-Vega Defendant: T Diane Cejka, Wayne K Willis
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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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| Insano v. First Financial Asset Management, Inc. et al | CA Southern | Benitez | Other Statutory Actions | Fair Debt Collection Act |
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Plaintiff: John Insano Defendant: First Financial Asset Management, Inc., Kathy Armstrong
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| October 30, 2009 | ||||
| Vaughn v. Avanir Pharmaceuticals, Inc. et al | CA Southern | Benitez | Securities/Commodities/Exchanges | Securities Exchange Act |
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Plaintiff: Tamara Vaughn Defendant: Avanir Pharmaceuticals, Inc., Gerald J. Yakantan, Eric K. Brandt,
Jonathan Silverstein, Charles A. Matthews and others...
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| October 22, 2009 | ||||
| Wilson v. Target Billing & Collections | CA Southern | Benitez | Other Statutory Actions | Fair Debt Collection Act |
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Plaintiff: Shervaughn Wilson Defendant: Target Billing & Collections
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| October 16, 2009 | ||||
| Jordan v. Rickenbacker Collections et al | CA Southern | Benitez | Other Statutory Actions | Fair Debt Collection Act |
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Plaintiff: Jack D. Jordan Defendant: Rickenbacker Collections, -, Rickenbacker Group, Inc., Rickenbacker
Financial, Inc., Juan C. Casas, Duru, Inc. and others...
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| October 13, 2009 | ||||
| Mendez et al v. Keeling et al | CA Southern | Benitez | Racketeer Influenced and Corrupt Organizations | Racketeering (RICO) Act |
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Plaintiff: Michael Mendez, Mark Anthony Mendez, Brenda Mendez Defendant: James W. Keeling, Karen Dick,
Quality Connections Sales and Installation, Ltd., Fundacion Tarras
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| Trevino Hernandez, S. De R.L. De C.V. v. Smart & Final, Inc. | CA Southern | Benitez | Other Statutory Actions | Denial of Overtime Compensation |
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Plaintiff: Trevino Hernandez, S. De R.L. De C.V. Defendant: Smart & Final, Inc.
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| October 7, 2009 | ||||
| Ramsey et al v. National Association of Music Merchants, Inc. et al | CA Southern | Burns | Antitrust | Antitrust Litigation |
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Plaintiff: Joshua Ramsey, Jeremy Haskell Defendant: National Association of Music Merchants, Inc., Guitar
Center, Inc., Fender Musical Instruments Corporation, Gibson Guitar Corporation
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| October 2, 2009 | ||||
| Rodriguez-Lugo v. United States of America | CA Southern | Benitez | Other Statutory Actions | Petition for Writ of Coram Nobis |
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Respondent: United States of America Petitioner: Antonio Rodriguez-Lugo
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| September 30, 2009 | ||||
| Giles v. Guitar Center, Inc. et al | CA Southern | Burns | Antitrust | Antitrust Litigation |
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Plaintiff: Colby Giles Defendant: Guitar Center, Inc., National Association of Music Merchants, Inc.
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| Kinsella et al v. Verizon Wireless Telecom Inc et al | CA Southern | Benitez | Other Statutory Actions | Petition for Removal |
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Plaintiff: Kevin Kinsella, Tamara Kinsella Defendant: Verizon Wireless Telecom Inc, Does
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| September 24, 2009 | ||||
| CA Southern | Benitez | Consumer Credit | Petition for Removal | |
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| September 17, 2009 | ||||
| Melingonis v. GC Services | CA Southern | Benitez | Other Statutory Actions | Fair Debt Collection Act |
|
Plaintiff: Chris Melingonis Defendant: GC Services
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| September 15, 2009 | ||||
| Smart & Final, Inc. v. Trevino Hernandez, S. De R.L. De C.V. | CA Southern | Benitez | Other Statutory Actions | U.S. Arbitration Act |
|
Petitioner: Smart & Final, Inc., Smart & Final, Inc. Respondent: Trevino Hernandez, S. De R.L. De
C.V.
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| September 14, 2009 | ||||
| Rodriguez v. Creditors Interchange Receivables Management, LLC | CA Southern | Benitez | Other Statutory Actions | Fair Debt Collection Act |
|
Plaintiff: Jennifer Rodriguez Defendant: Creditors Interchange Receivables Management, LLC
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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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| 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 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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| v. UMG Recordings, Inc. et al | CA Southern | Benitez | Other Statutory Actions | Fed. Question |
|
Movant: Jordan Greenhall Respondent: UMG Recordings, Inc., Universal Music Corp., Songs of Universal,
Inc., Universal-Polygram International Publishing, Inc., Rondor Music International, Inc., Universal Music-MBG NA LLC, Universal Music - Z Tunes LLC, Universal Music - MBG Music
Publishing Ltd.
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| August 11, 2009 | ||||
| Vignau et al v. BRE Properties, Inc. et al | CA Southern | Benitez | Other Statutory Actions | Fair Debt Collection Act |
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Plaintiff: Jessica Vignau, Timothy Barrett, Sara Khosroabadi Defendant: BRE Properties, Inc., Transworld
Systems, Inc.
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| August 5, 2009 | ||||
| CA Southern | Benitez | Consumer Credit | Fair Debt Collection Act | |
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| July 30, 2009 | ||||
| CA Southern | Benitez | Consumer Credit | Fair Debt Collection Act | |
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| July 27, 2009 | ||||
| Miles v. Lagona Beach Police Department | CA Southern | Benitez | Other Statutory Actions | Fed. Question |
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Plaintiff: Paul Miles Defendant: Lagona Beach Police Department
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| July 20, 2009 | ||||
| J & J Sports Productions, Inc. v. Macias et al | CA Southern | Benitez | Other Statutory Actions | Fed Question: Fed Communications Act of 1934 |
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Plaintiff: J & J Sports Productions, Inc. Defendant: Ricardo Macias, Noe Garcia, Jesse Renteria,
Brick House Brewery, Inc.
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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 30, 2009 | ||||
| CA Southern | Benitez | Consumer Credit | Fair Debt Collection Act | |
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| Weakley v. Redline Recovery Services, LLC et al | CA Southern | Benitez | Other Statutory Actions | Fair Debt Collection Act |
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Plaintiff: Aaron Weakley Defendant: Redline Recovery Services, LLC, Jay Riley Chates, Ken Hardy
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| CA Southern | Benitez | Consumer Credit | Fair Debt Collection Act | |
|
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| 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
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| June 25, 2009 | ||||
| J & J Sports Productions, Inc. v. Bell | CA Southern | Benitez | Other Statutory Actions | Fed Question: Fed Communications Act of 1934 |
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Plaintiff: J & J Sports Productions, Inc. Defendant: Arlene I. Bell
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| June 19, 2009 | ||||
| Amtrust Bank et al v. Franklin | CA Southern | Benitez | Other Statutory Actions | Petition for Removal |
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Plaintiff: Amtrust Bank, William L. Partridge Defendant: Kenith Franklin
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| June 16, 2009 | ||||
| Andrew & Williamson Sales Co., Inc. v. Rodriguez | CA Southern | Benitez | Other Statutory Actions | Agricultural Commodities Act |
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Plaintiff: Andrew & Williamson Sales Co., Inc. Defendant: Pedro Rodriguez
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| CA Southern | Benitez | Consumer Credit | Fair Debt Collection Act | |
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| June 9, 2009 | ||||
| Alfi v. Nordstrom, Inc. | CA Southern | Benitez | Other Statutory Actions | Personal Injury |
|
Plaintiff: Anvar Alfi Defendant: Nordstrom, Inc.
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| May 22, 2009 | ||||
| Whittingham v. Deutsche Bank National Trust Assocation et al | CA Southern | Miller | Racketeer Influenced and Corrupt Organizations | Racketeering (RICO) Act |
|
Plaintiff: Julita Whittingham Defendant: Deutsche Bank National Trust Assocation, Washington Mutual Bank,
JP Morgan Chase Bank, N.A., JP Morgan Chase & Co., Realtymor, Inc. and
others...
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| May 6, 2009 | ||||
| Business Systems Consultants, Ltd. v. Sequenom, Inc. et al | CA Southern | Benitez | Securities/Commodities/Exchanges | Securities Exchange Act |
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Plaintiff: Business Systems Consultants, Ltd. Defendant: Sequenom, Inc., Harry Stylli, Paul Hawran, Allan
Bombard, Charles R. Cantor and others...
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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 28, 2009 | ||||
| Chula Vista Citizens for Jobs and Fair Competition et al v. Norris et al | CA Southern | Benitez | Constitutionality of State Statutes | Civil Rights Act |
|
Plaintiff: Chula Vista Citizens for Jobs and Fair Competition, Lori Kneebone, Larry Breitfelder, Associated Builders and Contractors of San
Diego, Inc. Defendant: Donna Norris, Mayor Cheryl Cox, Pamela Bensoussan, Steve Castaneda, John McCann and others...
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| April 27, 2009 | ||||
| v. Nejo | CA Southern | Benitez | Other Statutory Actions | Truth in Lending |
|
Plaintiff: Carla M. Nejo Defendant: Wilshire Credit Corporation, Alliance Bancorp, T.D. Service Company,
DOES
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| April 15, 2009 | ||||
| CA Southern | Whelan | Consumer Credit | Federal Question | |
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| April 14, 2009 | ||||
| de la Madrid v. Napolitano et al | CA Southern | Benitez | Other Statutory Actions | U.S. Government Defendant |
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Plaintiff: Francisco de la Madrid; Defendant: Janet Napolitano, John P. Torres, Emilia Bowen, Department
of Homeland Security
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