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Torts - Property Cases filed in the California Southern District Court before Roger T. Benitez




Torts - Property Cases filed in the California Southern District Court before Roger T. Benitez [ Court Info ]
Results 1 - 28 of 28
Parties District Court Judge Type of Lawsuit Cause of Action
October 26, 2009
Ambriz v. Equifirst et al CA Southern Benitez Truth in Lending Truth in Lending
Plaintiff: Noel Ambriz, Florencia Ambriz Defendant: Equifirst Corporation, EJ Mortgage, Inc., ETS Services, LLC, DOES
 
September 25, 2009
Flynn v. Sony Electronics, Inc. et al CA Southern Benitez Property Damage Product Liability Diversity-Property Damage
Plaintiff: Ronald Flynn Defendant: Sony Electronics, Inc., Best Buy Co., Inc.
 
September 3, 2009
Guerrero v. Deutsche Bank National Trust Company et al CA Southern Benitez Truth in Lending Truth in Lending
Plaintiff: Maria Guerrero Defendant: Deutsche Bank National Trust Company, New Century Mortgage Corporation, Alliance Capital Mortgage, Old Republic Default Management Services, Homeq Servicing Corporation and others...
 
August 4, 2009
Cruz v. Mortgage Lenders Network USA et al CA Southern Benitez Truth in Lending Truth in Lending
Plaintiff: Jorge Cruz Defendant: Mortgage Lenders Network USA, Wilshire Mortgage, Specialized Loan Servicing, National City Mortgage, All other claimants of whatsoever kind and character and others...
 
July 29, 2009
Cadena et al v. Fremont Investment & Loan et al CA Southern Benitez Truth in Lending Truth in Lending
Plaintiff: Maria Cadena, Rosalina Cadena, Felix Cadena Defendant: Fremont Investment & Loan, City Premium Financial, Litton Loan Servicing, Ocwen Loan Services, LLC, All Other Claimants and others...
 
July 2, 2009
Tassi v. Matrixx Initiatives, Inc. et al CA Southern Benitez Other Fraud Diversity-Fraud
Plaintiff: John Tassi Defendant: Matrixx Initiatives, Inc., Zicam, LLC
 
June 26, 2009
State Farm General Insurance Company v. The Holmes Group, Inc. et al CA Southern Benitez Property Damage Product Liability Petition for Removal- Property Damage
Plaintiff: State Farm General Insurance Company Defendant: The Holmes Group, Inc., DOES
 
June 10, 2009
Kimball v. Washington Mutual Bank, Henderson, Navada et al CA Southern Anello Truth in Lending Diversity-Other Contract
Plaintiff: Michell Kimball Defendant: Washington Mutual Bank, Henderson, Navada, JP Morgan Chase Bank, N. A.
 
May 19, 2009
Dremak v. Iovate Health Sciences Group, Inc. et al CA Southern Moskowitz Other Fraud Diversity-Fraud
Plaintiff: Andrew Dremak Defendant: Iovate Health Sciences Group, Inc., Iovate Health Sciences, Inc., Iovate Health Sciences U.S.A., Inc., GNC Corporation
 
May 8, 2009
Pates v. Steward Financial, Inc et al CA Southern Anello Truth in Lending Petition for Removal
Plaintiff: Sandra F Pates Defendant: Steward Financial, Inc, Washington Mutual, GMAC Mortgage, California Reconveyance Company, California Reconveyance Company
 
April 29, 2009
Hall v. Ocwen Loan Services, LLC et al CA Southern Benitez Truth in Lending Truth in Lending
Plaintiff: Gregory Hall Defendant: Ocwen Loan Services, LLC, Deutsche Bank National Trust Company as Trustee for the Registered Holders of Resmae Asset-Backed Pass-Through Certificates Series 2006-1, Does 1 through 20
 
January 14, 2009
Arthur et al v. SunTrust Banks, Inc. et al CA Southern Benitez Other Fraud Diversity
Plaintiff: Angela M. Arthur, Vivian R. Hays, Leapin Eagle, LLC, Denise J. Wilson; Defendant: SunTrust Banks, Inc., G. Williams Evans, Stephen Connor
 
December 12, 2008
Markee et al v. Hitachi Home Electronics (America), Inc. et al CA Southern Benitez Property Damage Product Liability Diversity
Plaintiff: Crystal Markee, Stan Gor; Defendant: Hitachi Home Electronics (America), Inc., Hitachi America, Ltd., Hitachi, Ltd.
 
October 31, 2008
Pelayo v. Home Capital Funding et al CA Southern Benitez Truth in Lending Federal Question
Plaintiff: Petra Pelayo; Defendant: Home Capital Funding, Your Money Store, EMC Mortgage Corporation, and all other claimants of whatsoever kind and character against real property commonly known as 2721 Wardlow Avenue, San Diego, CA 92154 APN 637-182-31-00, DOES 1 through 100 inclusive
 
August 9, 2007
Burrows v. Orchid Island TRS, LLC et al CA Southern Benitez Truth in Lending Truth in Lending
Plaintiff: Michael Burrows; Defendant: Orchid Island TRS, LLC, Golden Valley Lending Group, Inc., First NLC Financial Services, LLC, Christine R. Smith, Does 1-25
 
June 12, 2007
Rabe et al v. White et al CA Southern Moskowitz Truth in Lending Truth in Lending
Plaintiff: Celedonio D Rabe, Edith Rabe; Defendant: Brian White, Kevin Elmore, Heritage Funding Group Inc, West Point Mortgage Inc, Downey Savings and Loan Association FA and others...
 
May 2, 2007
Deanza Springs Resort LLC v. Miracle Heat Inc et al CA Southern Benitez Property Damage Product Liability Diversity-Product Liability
Plaintiff: Deanza Springs Resort LLC; Defendant: Miracle Heat Inc, DOES
 
April 18, 2007
Cozean v. Hamel CA Southern Benitez Other Personal Property Damage Diversity-Property Damage
Plaintiff: Robert T. Cozean; Defendant: Jean-Marie Hamel
 
Hartford Fire Insurance Company v. Mayer et al CA Southern Benitez Other Fraud Diversity-Breach of Fiduciary Duty
Plaintiff: Hartford Fire Insurance Company; Defendant: Gerardo Alberto Mayer, Jr., Mayer Custom House Broker, Inc., Alberto Mayer, Does 1 through 10
 
April 16, 2007
Ortiz v. The Coca-Cola Company CA Southern Benitez Other Fraud Diversity-Injunctive & Declaratory Relief
Plaintiff: Terri Ortiz; Defendant: The Coca-Cola Company
 
March 2, 2007
Wilkinson v. Bayer Corporation et al CA Southern Benitez Other Fraud Diversity-Fraud
Plaintiff: Robert O Wilkinson; Defendant: Bayer Corporation, DOES
 
February 27, 2007
Clark v. Quality Home Loans et al CA Southern Benitez Other Fraud Truth in Lending
Plaintiff: Robert Clark; Defendant: Quality Home Loans, Senior American Funding Inc., Certified Escrow, INC.,, Brian W White, Matthew David Copley and others...
 
August 16, 2006
Roberts v. Kent CA Southern Benitez Other Personal Property Damage Admiralty
December 15, 2005
Salzberg v. City of San Diego CA Southern Benitez Other Fraud Fed. Question
December 14, 2005
International Beauty v. Beveridge, et al CA Southern Benitez Other Fraud Diversity-Fraud
June 17, 2005
Erwin v. Dept of Veterans, et al CA Southern Benitez Other Fraud Fraud
May 13, 2005
Elbogen v. Custom Mortgage, et al CA Southern Benitez Truth in Lending Truth in Lending
September 23, 2004
Olaverty v. U Haul International, et al CA Southern Benitez Other Fraud Petition for Removal- Fraud
         
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