Contract Cases filed in the California Southern District Court before William Q. Hayes
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Contract Cases filed in the California Southern District Court before William Q. Hayes [ Court Info ]
Results 1 - 50 of 110
| Parties | District Court | Judge | Type of Lawsuit | Cause of Action |
|---|---|---|---|---|
| November 25, 2009 | ||||
| Zenvest LLC v. BNC Frances Villas et al | CA Southern | Hayes | Other Contract | Diversity-Contract Dispute |
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Petitioner: Zenvest LLC Respondent: BNC Frances Villas, L.P., BNC Frances L.P., BNC Investments, LLC, BNC
Frances Oaks LLC, BNC Frances Trails LLC, Barry S. Nussbaum, Richard Gelbart, Suzanne Stubblefield, Roger Artz
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| November 19, 2009 | ||||
| Doty Scott Enterprises, Inc v. Sector 10, Inc et al | CA Southern | Hayes | Other Contract | Petition for Removal- Breach of Contract |
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Plaintiff: Doty Scott Enterprises, Inc Defendant: Sector 10, Inc, Pericles Deavila, Laurence Madison,
John Gargett, Alan Rouleau and others...
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| November 18, 2009 | ||||
| PHL Variable Insurance Co. v. Kenneth Green Family Insurance Trust | CA Southern | Hayes | Insurance | Diversity-Insurance Contract |
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Plaintiff: PHL Variable Insurance Co. Defendant: Kenneth Green Family Insurance Trust
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| November 13, 2009 | ||||
| Petersen et al v. Bank of America, N.A. et al | CA Southern | Hayes | Other Contract | Petition For Removal--Other Contract |
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Plaintiff: Ronald J. Petersen, Marilyn D. Petersen Defendant: Bank of America, N.A., ., DOES
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| October 20, 2009 | ||||
| Tri-City Healthcare District v. HC Tri-City I, LLC et al | CA Southern | Sammartino | Other Contract | Diversity-Other Contract |
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Plaintiff: Tri-City Healthcare District Defendant: HC Tri-City I, LLC, DOES
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| October 19, 2009 | ||||
| Herrera v. Hartford Life & Accident Insurance Company et al | CA Southern | Hayes | Insurance | E.R.I.S.A.: Employee Retirement |
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Plaintiff: Santos Herrera Defendant: Hartford Life & Accident Insurance Company, DOES
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| September 22, 2009 | ||||
| Agie Charmilles, LLC v. Alpha Machining Products & Development, Inc. et al | CA Southern | Hayes | Other Contract | Diversity-Other Contract |
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Plaintiff: Agie Charmilles, LLC Defendant: Alpha Machining Products & Development, Inc., DOES
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| CA Southern | Hayes | Recovery of Defaulted Student Loans (Excl. Veterans) | Student Loan Recovery | |
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| September 18, 2009 | ||||
| Kenneally v. Bank of Nova Scotia et al | CA Southern | Hayes | Other Contract | Fed. Question |
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Plaintiff: John Kenneally Defendant: Bank of Nova Scotia, Bosa California LLC, Bosa Development
California Inc, First American Title Co., HSBC Bank USA N.A.
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| July 27, 2009 | ||||
| Mission Capital Works, Inc. v. SC Restaurants, Inc. et al | CA Southern | Hayes | Recovery of Overpayment and Enforcement of Judgment | Fed. Question |
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Plaintiff: Mission Capital Works, Inc. Defendant: SC Restaurants, Inc., Richard Sang, Richie Sang,
Brookes Sang
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| June 29, 2009 | ||||
| Nguyen et al v. Aegis Funding Corporation et al | CA Southern | Hayes | Negotiable Instrument | Fed. Question |
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Plaintiff: Tuan T. Nguyen, Binhthuy L. Nguyen Defendant: Aegis Funding Corporation, Americas Servicing
Company, Specialized Loan Servicing, LLC, NDex West LLC, DOES
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| June 23, 2009 | ||||
| Castro v. Home Capital Funding et al | CA Southern | Hayes | Negotiable Instrument | Fed. Question |
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Plaintiff: Merlene F. Castro Defendant: Home Capital Funding, America's Servicing Company, First American
Loanstar Trustee Services, DOES
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| June 22, 2009 | ||||
| Mitchell International, Inc. v. Sullivan et al | CA Southern | Hayes | Other Contract | Diversity-Other Contract |
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Plaintiff: Mitchell International, Inc. Defendant: William M. Sullivan, Desmond A. Thomas, Rome
Technologies, Inc., DOES
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| June 9, 2009 | ||||
| Bennett v. Great-West Life and Annuity Insurance Company et al | CA Southern | Hayes | Insurance | E.R.I.S.A. |
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Plaintiff: Juliet Bennett Defendant: Great-West Life and Annuity Insurance Company, Cigna Healthcare,
DOES 1 through 100
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| June 5, 2009 | ||||
| Lehman Brothers Holdings, Inc. v. Mortgage Partners, Inc. | CA Southern | Hayes | Other Contract | Diversity-Other Contract |
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Plaintiff: Lehman Brothers Holdings, Inc. Defendant: Mortgage Partners, Inc.
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| May 27, 2009 | ||||
| D&P Design, LLC v. Med-1 Partners LLC et al | CA Southern | Hayes | Other Contract | Diversity-Other Contract |
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Plaintiff: D&P Design, LLC Defendant: Med-1 Partners LLC, Jeff Fisher, Luther Schriefer
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| May 20, 2009 | ||||
| Kuoha et al v. Equifirst Corporation et al | CA Southern | Hayes | Negotiable Instrument | Fair Debt Collection Act |
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Plaintiff: Samuel Kuoha, Dana Kuoha Defendant: Equifirst Corporation, Homecomings Financial, ETS
Services, LLC, Does
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| May 14, 2009 | ||||
| FGK Clinical Research GmbH v. La Jolla Pharmaceutical Company | CA Southern | Hayes | Other Contract | Diversity-Other Contract |
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Plaintiff: FGK Clinical Research GmbH Defendant: La Jolla Pharmaceutical Company
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| May 12, 2009 | ||||
| CA Southern | Hayes | Recovery of Defaulted Student Loans (Excl. Veterans) | Student Loan Recovery | |
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| April 24, 2009 | ||||
| Lehman Brothers Holdings, Inc. v. Home Capital Funding | CA Southern | Hayes | Other Contract | Diversity-Other Contract |
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Plaintiff: Lehman Brothers Holdings, Inc. Defendant: Home Capital Funding
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| April 9, 2009 | ||||
| Lexington Insurance Company et al v. Pacific Coast Steel | CA Southern | Hayes | Insurance | Diversity |
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Plaintiff: Lexington Insurance Company, America Home Assurance Company; Defendant: Pacific Coast Steel
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| March 23, 2009 | ||||
| Discflo Corporation v. Green Power, Inc. | CA Southern | Lorenz | Other Contract | Diversity |
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Plaintiff: Discflo Corporation; Defendant: Green Power, Inc.
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| February 11, 2009 | ||||
| Conseco Life Insurance Company v. Carriles et al | CA Southern | Hayes | Insurance | Diversity |
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Plaintiff: Conseco Life Insurance Company; Defendant: Sandra Perla Aguilera Carriles, Jose F. Bechara
Aguilera, Alexa Michel Bechara Aguilera
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| January 28, 2009 | ||||
| Arch Insurance Company v. Meridian Alliance, LLC et al | CA Southern | Hayes | Insurance | Diversity |
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Plaintiff: Arch Insurance Company; Defendant: Meridian Alliance, LLC, Laythe Hartwell, DOES
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| January 16, 2009 | ||||
| New Motion, Inc. v. SMS.AC, Inc. et al | CA Southern | Hayes | Other Contract | Diversity |
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Plaintiff: New Motion, Inc.; Defendant: SMS.AC, Inc., Brandie Smith, Michael Pousti, DOES
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| January 7, 2009 | ||||
| Xeta Technologies, Inc. v. Executive Hospitality, Inc. | CA Southern | Hayes | Other Contract | Diversity |
| December 3, 2008 | ||||
| Madsen v. Kaiser Foundation Health Plan, Inc. | CA Southern | Hayes | Medicare Act | Federal Question |
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Plaintiff: Roy P. Madsen; Defendant: Kaiser Foundation Health Plan, Inc.
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| November 12, 2008 | ||||
| San Diego County Office of Education v. Infinite Campus, Inc., | CA Southern | Hayes | Other Contract | Diversity |
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Plaintiff: San Diego County Office of Education; Defendant: Infinite Campus, Inc.,
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| November 5, 2008 | ||||
| HIW Associates v. M/Y Just US II, Official No. 668158, A 40.9-Foot Hatteras Motor Yacht | CA Southern | Hayes | Marine | Federal Question |
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Plaintiff: HIW Associates; Defendant: M/Y Just US II, Official No. 668158, A 40.9-Foot Hatteras Motor
Yacht
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| September 17, 2008 | ||||
| Dillard v. Ashworth, Inc. | CA Southern | Hayes | Other Contract | Diversity |
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Plaintiff: Mark Dillard; Defendant: Ashworth, Inc.
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| September 9, 2008 | ||||
| Carlisle v. Daimler Chrysler Motors Company LLC | CA Southern | Hayes | Other Contract | Diversity |
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Plaintiff: Sharon Carlisle; Defendant: Daimler Chrysler Motors Company LLC
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| September 4, 2008 | ||||
| Mazepink Family Trust v. Wargo et al | CA Southern | Hayes | Other Contract | Diversity |
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Plaintiff: Mazepink Family Trust; Defendant: Donald T. Wargo, DOES
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| August 27, 2008 | ||||
| In Re: Attorney Christian De Olivas | CA Southern | Hayes | Other Contract | Federal Question |
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Petitioner: Standing Committee on Discipline, Respondent: Christian De Olivas
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| August 8, 2008 | ||||
| Evergreen Research and Marketing, LLC v. Barnes | CA Southern | Hayes | Other Contract | Diversity |
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Plaintiff: Evergreen Research and Marketing, LLC; Defendant: Don Barnes, Delk Products, Inc., Larry Kain,
Pinnacle National Bank, DOES
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| August 6, 2008 | ||||
| Clarendon America Insurance Company v. Steadfast Insurance Company | CA Southern | Hayes | Insurance | Diversity |
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Plaintiff: Clarendon America Insurance Company; Defendant: Steadfast Insurance Company
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| August 4, 2008 | ||||
| Okun v. UBS Financial Services, Inc. | CA Southern | Hayes | Other Contract | Diversity |
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Plaintiff: Leonard M. Okun; Defendant: UBS Financial Services, Inc.
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| July 16, 2008 | ||||
| Hartford Life Insurance Company v. Banks et al | CA Southern | Hayes | Insurance | Diversity |
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Plaintiff: Hartford Life Insurance Company; Defendant: Mary Banks, Beryl Rayford, Umar Almajid, North
American Mercantile, Inc., Sandberg, Phoenix and Von Gontard, P.C. and
others...
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| May 21, 2008 | ||||
| Thomas M. Niland Co. v. Consolidated Electrical Distributors, Inc. | CA Southern | Hayes | Other Contract | Diversity |
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Plaintiff: Thomas M. Niland Co.; Defendant: Consolidated Electrical Distributors, Inc.
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| May 12, 2008 | ||||
| Lender Support Systems Inc v. Philadelphia Indemnity Insurance Company et al | CA Southern | Hayes | Insurance | Diversity |
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Plaintiff: Lender Support Systems Inc; Defendant: Philadelphia Indemnity Insurance Company, Does 1
through 20, inclusive
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| April 16, 2008 | ||||
| Century Surety Company v. New Beginnings for Women, Inc. | CA Southern | Hayes | Insurance | Diversity |
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Plaintiff: Century Surety Company; Defendant: New Beginnings for Women, Inc.
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| April 10, 2008 | ||||
| Manneh v. Inverness Medical Innovations Inc et al | CA Southern | Hayes | Other Contract | Diversity-Breach of Contract |
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Plaintiff: Victor Manneh; Defendant: Inverness Medical Innovations Inc, -, Innovations Research LLC,
David Scott, DOES 1 through 50
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| March 28, 2008 | ||||
| CMA-CGM America, Inc. v. Santa Fe Properties, Inc. | CA Southern | Hayes | Marine | Fed. Question |
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Plaintiff: CMA-CGM America, Inc.; Defendant: Santa Fe Properties, Inc.
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| March 21, 2008 | ||||
| Dalrada Financial Corporation v. All Staffing, Inc. et al | CA Southern | Hayes | Other Contract | Diversity |
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Plaintiff: Dalrada Financial Corporation; Defendant: All Staffing, Inc., Angela Costello, DOES 1-50
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| March 13, 2008 | ||||
| Gyorgy v. Principal Life Insurance Company et al | CA Southern | Hayes | Insurance | Diversity-Insurance Contract |
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Plaintiff: Peter E. Gyorgy; Defendant: Principal Life Insurance Company, Does 1 through 10
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| March 12, 2008 | ||||
| Schechter v. UNUM Life Insurance Company of America et al | CA Southern | Hayes | Insurance | Diversity |
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Plaintiff: Edward L Schechter; Defendant: UNUM Life Insurance Company of America, Does 1-10
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| March 11, 2008 | ||||
| Insweb Corporation v. Autobytel, Inc. et al | CA Southern | Hayes | Other Contract | Federal Question |
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Plaintiff: Insweb Corporation; Defendant: Autobytel, Inc., Autobytel I Corp., ATC Holdings, Inc.
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| February 27, 2008 | ||||
| Brooks et al v. Motsenbocker Advanced Developments Inc et al | CA Southern | Hayes | Other Contract | Diversity |
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Plaintiff: George A Brooks, Brooks Industries Inc; Defendant: Motsenbocker Advanced Developments Inc,
Gregg A Motsenbocker, Skip A Motsenbocker
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| February 22, 2008 | ||||
| Fleming v. Coverstone | CA Southern | Hayes | Other Contract | Diversity-Breach of Contract |
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Plaintiff: Hoyt A. Fleming; Defendant: Tom Coverstone
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| February 14, 2008 | ||||
| Great American Life Insurance Company v. Brock et al | CA Southern | Hayes | Insurance | Diversity-Insurance Contract |
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Plaintiff: Great American Life Insurance Company; Defendant: Marjorie Ann Brock, Does 1 through 10
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| February 1, 2008 | ||||
| Seltezer Caplan McMahon Vitek v. Abnos | CA Southern | Sabraw | Recovery of Overpayment and Enforcement of Judgment | Diversity-Petition for Removal |
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Petitioner: Seltezer Caplan McMahon Vitek, Respondent: Damon Abnos
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