Justia Lawyer, Legal Aid & Services Directory: California Consumer Lawyers
Torts - Property - Other Fraud Cases filed in the California Southern District Court before Marilyn L. Huff [ Court Info ]
Results 1 - 10 of 10
| Parties | District Court | Judge | Type of Lawsuit | Cause of Action |
|---|---|---|---|---|
| October 20, 2009 | ||||
| Gunn et al v. Iovate Health Sciences Group, Inc. et al | CA Southern | Moskowitz | Other Fraud | Fed. Question |
|
Plaintiff: Lenny Charles Gunn, Tonya Rhoden, Nicholas Atelevich Defendant: Iovate Health Sciences Group,
Inc., Iovate Health Sciences U.S.A. Inc., Iovate Health Sciences Research, Inc, Iovate Health Sciences International, Inc, Iovate Health Sciences Capital, Inc and others...
|
||||
| June 26, 2009 | ||||
| Harrison v. Downey Savings and Loan Association, F.A. et al | CA Southern | Huff | Other Fraud | Truth in Lending |
|
Plaintiff: J.C. Harrison Defendant: Downey Savings and Loan Association, F.A., U.S. Bancorp, Chris R.
Cornish, Merchants Bonding Company (Mutual), Surety Bonding Company of America and
others...
|
||||
| April 21, 2009 | ||||
| Omnitek Dental Ceramics, Inc. v. United Parcel Service, Inc et al | CA Southern | Huff | Other Fraud | Diversity-Fraud |
|
Plaintiff: Omnitek Dental Ceramics, Inc. Defendant: United Parcel Service, Inc, ., United Parcel Service,
Inc, ., Does 1 through 20
|
||||
| March 2, 2009 | ||||
| Millenium Laboratories of California, Inc v. Brian Slattery Associates, Inc. et al | CA Southern | Huff | Other Fraud | Diversity |
|
Plaintiff: Millenium Laboratories of California, Inc; Defendant: Brian Slattery Associates, Inc., Brian
P. Slattery
|
||||
| February 17, 2009 | ||||
| Delino v. Platinum Community Bank et al | CA Southern | Huff | Other Fraud | Federal Question |
|
Plaintiff: Liwayway Delino; Defendant: Platinum Community Bank, Mint Financial, Taylor Bean &
Whitaker Mortgage Corp, All Other Claimants, DOES
|
||||
| December 18, 2008 | ||||
| Herzog v. Gruma Corporation | CA Southern | Huff | Other Fraud | Diversity |
|
Plaintiff: Catherine M. Herzog; Defendant: Gruma Corporation
|
||||
| February 1, 2008 | ||||
| Surdam v. Toshiba America Consumer Products, LLC et al | CA Southern | Huff | Other Fraud | Diversity-Fraud |
|
Plaintiff: Lisa M. Surdam; Defendant: Toshiba America Consumer Products, LLC, DOES 1-10
|
||||
| August 10, 2007 | ||||
| Industrial Metal, S.A. de C.V. v. Slaby Environmental, Inc. et al | CA Southern | Huff | Other Fraud | Fed. Question: Breach of Contract |
|
Plaintiff: Industrial Metal, S.A. de C.V.; Defendant: Slaby Environmental, Inc., Robert Slaby, Deborah
Fox Slaby, Slaby Sales, Inc., DOES 1 through 50
|
||||
| January 8, 2007 | ||||
| v. Mills et al | CA Southern | Huff | Other Fraud | Diversity-Fraud |
|
Plaintiff: Howard Mills; Defendant: Ramona Tire, Inc., DOES
|
||||
| April 12, 2006 | ||||
| Gonzalez v. Proctor and Gamble, et al | CA Southern | Huff | Other Fraud | Diversity-Fraud |
Includes court opinions, orders, and all eFiling documents (complaint, responses, associated filings).
Includes court opinions & orders.
The Justia Federal District Court Filings & Dockets site republishes public litigation records retrieved from the US Federal District Courts. These filings and docket sheets should
not be considered findings of fact or liability, and do not necessarily reflect the view of Justia.
Copyright © Justia :: Company :: Terms of Service :: Privacy Policy :: Contact Us :: Have a Happy Day!