Other Statutes Cases filed in the California Southern District Court before Napoleon A. Jones Jr.
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Other Statutes Cases filed in the California Southern District Court before Napoleon A. Jones Jr. [ Court Info ]
Results 1 - 50 of 83
| Parties | District Court | Judge | Type of Lawsuit | Cause of Action |
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| August 11, 2008 | ||||
| CA Southern | Gonzalez | Consumer Credit | Federal Question | |
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| August 7, 2008 | ||||
| Egyptian Radio and Television Union v. Dynamic International Investment Group, Inc. | CA Southern | Gonzalez | Other Statutory Actions | Federal Question |
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Petitioner: Egyptian Radio and Television Union, Respondent: Dynamic International Investment Group, Inc.
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| July 31, 2008 | ||||
| Securities and Exchange Commission v. Crowley, Jr. | CA Southern | Benitez | Securities/Commodities/Exchanges | U.S. Government Plaintiff |
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Plaintiff: Securities and Exchange Commission; Defendant: Michael F Crowley, Jr.
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| July 18, 2008 | ||||
| Travelers Property Casualty Company of America v. AODD Transport, Inc. | CA Southern | Lorenz | Other Statutory Actions | Federal Question |
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Plaintiff: Travelers Property Casualty Company of America; Defendant: AODD Transport, Inc.
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| July 2, 2008 | ||||
| Flight Resource Group, LLC et al v. Pappas et al | CA Southern | Houston | Other Statutory Actions | Federal Question |
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Plaintiff: Flight Resource Group, LLC, Johnny Langland; Defendant: Michael L Pappas, Mary M Pappas,
Pappas Family Limited Partnership, Michael L. Pappas Vacation Residence Trust, Michael L. Pappas Principle Residence Trust and others...
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| Goss v. Hershey Comany et al | CA Southern | Lorenz | Antitrust | Federal Question |
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Plaintiff: Erin Goss; Defendant: Hershey Company, Hershey Canada, Inc., Mars, Inc., Mars Canada, Inc.,
Masterfoods USA and others...
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| Montano et al v. World Wide Credit Corporation et al | CA Southern | Miller | Other Statutory Actions | Federal Question |
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Plaintiff: Daniel Montano, Annie Montano; Defendant: World Wide Credit Corporation, First Federal Bank of
California, Sam Smargon, Ron Feinberg, DOES
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| June 30, 2008 | ||||
| Locke v. Trauner, Cohen & Thomas, L.L.P. et al | CA Southern | Benitez | Other Statutory Actions | Federal Question |
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Plaintiff: L Ray Locke; Defendant: Trauner, Cohen & Thomas, L.L.P., Jeffrey Bufford, "Jane Doe"
Butler, DOES
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| June 23, 2008 | ||||
| Bearman v. Bank of America Corporation et al | CA Southern | Jones | Securities/Commodities/Exchanges | Federal Question |
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Plaintiff: Sumner D. Bearman; Defendant: Bank of America Corporation, Banc of America Investment
Services, Inc., Banc of America Securities, LLC
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| June 12, 2008 | ||||
| Wall Street Fund I Ltd v. New World Capital Currency Fund LP et al | CA Southern | Houston | Securities/Commodities/Exchanges | Federal Question |
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Plaintiff: Wall Street Fund I Ltd; Defendant: New World Capital Currency Fund LP, New World Capital
Equity Fund LP, Gregory Duran, DOES 1-10, New World Capital Management LLC
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| May 23, 2008 | ||||
| Flores v. Chertoff et al | CA Southern | Whelan | Other Statutory Actions | U.S. Government Defendant |
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Plaintiff: Gerardo Enrique Gonzalez Flores; Defendant: Michael Chertoff, Emilio Gonzalez, Paul Pierre,
Michael B. Mukasey
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| May 12, 2008 | ||||
| Kingvision Pay-Per-View, Ltd. v. Gutierrez et al | CA Southern | Benitez | Other Statutory Actions | Federal Question |
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Plaintiff: Kingvision Pay-Per-View, Ltd.; Defendant: Alfonso Valencia Gutierrez, Noemi Gutierrez
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| April 29, 2008 | ||||
| Gaslamp Country Club LLC v. Reddy Ice Holdings, Inc. et al | CA Southern | Burns | Antitrust | Federal Question |
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Plaintiff: Gaslamp Country Club LLC; Defendant: Reddy Ice Holdings, Inc., Reddy Ice Corporation, Arctic
Glacier Income Fund, Arctic Glacier Inc, Arctic Glacier International Inc and
others...
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| April 9, 2008 | ||||
| J & J Sports Productions, Inc. v. Ruiz Gomez | CA Southern | Hayes | Other Statutory Actions | Federal Question |
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Plaintiff: J & J Sports Productions, Inc.; Defendant: Esteban Ruiz Gomez
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| J & J Sports Productions, Inc. v. Trujillo | CA Southern | Miller | Other Statutory Actions | Federal Question |
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Plaintiff: J & J Sports Productions, Inc.; Defendant: Nery J Trujillo
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| March 25, 2008 | ||||
| Mad Engine, Inc. et al v. The New York Networks, Inc. et al | CA Southern | Sabraw | Securities/Commodities/Exchanges | Federal Question |
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Plaintiff: Mad Engine, Inc., Sadik Albert Amato; Defendant: The New York Networks, Inc., New York
Networks, David Walsh
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| March 10, 2008 | ||||
| Arnell v. Jack Lieb Esq. & Ass. et al | CA Southern | Hayes | Racketeer Influenced and Corrupt Organizations | Federal Question |
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Plaintiff: Lantz Arnell; Defendant: Jack Lieb Esq. & Ass., William McAdam, and others
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| Vo v. Rice et al | CA Southern | Jones | Other Statutory Actions | U.S. Government Defendant |
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Plaintiff: Sean Ngoc Vo; Defendant: Condoleezza Rice, Kenneth J Fairfax, Jeffrey C Schwenk
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| February 28, 2008 | ||||
| Agapov v. Pierre et al | CA Southern | Huff | Other Statutory Actions | Petition for Naturalization Hearing |
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Plaintiff: Stanislav Vladimirovich Agapov; Defendant: Paul Pierre, Michael Chertoff, Michael Mukasey
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| February 27, 2008 | ||||
| Fleming v. Branchfeld & Associates P.C. | CA Southern | Lorenz | Other Statutory Actions | Federal Question |
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Plaintiff: Shirley R Fleming; Defendant: Branchfeld & Associates P.C.
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| February 25, 2008 | ||||
| Nedellec v. PurCo Fleet Services, Inc. | CA Southern | Sabraw | Other Statutory Actions | Fair Debt Collection Act |
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Plaintiff: Thierry Nedellec; Defendant: PurCo Fleet Services, Inc.
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| January 18, 2008 | ||||
| Luong v. Mukasey et al | CA Southern | Houston | Other Statutory Actions | Petition for Naturalization Hearing |
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Plaintiff: Huong Thi Luong; Defendant: Michael Mukasey, Michael Chertoff, Emilio T. Gonzalez, Paul M
Pierre, Robert S Mueller III and others...
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| December 27, 2007 | ||||
| Hendrix v. Law Office of David Sean Dufek | CA Southern | Hayes | Other Statutory Actions | Fair Debt Collection Act |
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Plaintiff: Dianna Hendrix; Defendant: Law Office of David Sean Dufek
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| November 19, 2007 | ||||
| Li v. Chertoff et al | CA Southern | Jones | Other Statutory Actions | Petition for Writ of Mandamus |
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Plaintiff: Li Li; Defendant: Michael Chertoff, Emilio T. Gonzalez, Robert S. Mueller, III, Christina
Poulos
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| October 2, 2007 | ||||
| Saraswati v. Chertoff et al | CA Southern | Jones | Other Statutory Actions | Writ of Mandamus to Adjudicate Visa Petition |
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Plaintiff: Ranganath Saraswati; Defendant: Michael Chertoff, Emilio Gonzalez, Paul Pierre, Alberto
Gonzalez, -
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| October 1, 2007 | ||||
| Mason v. CreditAnswers LLC | CA Southern | Jones | Other Statutory Actions | Fair Debt Collection Act |
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Plaintiff: Richard Mason; Defendant: CreditAnswers LLC
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| United Student Aid Funds, Inc. v. Model Ex-Offenders, Inc. | CA Southern | Jones | Other Statutory Actions | Student Loan Recovery |
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Plaintiff: United Student Aid Funds, Inc.; Defendant: Model Ex-Offenders, Inc.
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| September 21, 2007 | ||||
| United Student Aid Funds, Inc. v. Calvin Medical Group | CA Southern | Jones | Other Statutory Actions | Student Loan Recovery |
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Plaintiff: United Student Aid Funds, Inc.; Defendant: Calvin Medical Group
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| September 10, 2007 | ||||
| Yang v. DTS | CA Southern | Jones | Other Statutory Actions | Fair Debt Collection Act |
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Plaintiff: Kyu Y. Yang, Jae D. Yang; Defendant: DTS Financial Group
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| September 7, 2007 | ||||
| C & L Trading of Miami, Inc. v. Arkansas Best Corporation et al | CA Southern | Jones | Antitrust | Antitrust Litigation |
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Plaintiff: C & L Trading of Miami, Inc.; Defendant: Arkansas Best Corporation, Averitt Express,
Con-Way, Inc., Fedex Corporation, Jevic Transportation, Inc. and others...
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| August 27, 2007 | ||||
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CA Southern | Jones | Consumer Credit | Fair Credit Reporting Act |
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| August 3, 2007 | ||||
| Ivachtchenko v. Chertoff et al | CA Southern | Jones | Other Statutory Actions | Petition for Writ of Mandamus |
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Plaintiff: Alexandre Vasilyevich Ivachtchenko; Defendant: Michael Chertoff, Paul M Pierre
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| Unger v. Judd Wire Inc. et al | CA Southern | Jones | Other Statutory Actions | Fed. Question: Employment Discrimination |
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Plaintiff: Edmund Unger; Defendant: Judd Wire Inc., Does 1 through 10
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| August 2, 2007 | ||||
| Rodriguez v. Gonzales et al | CA Southern | Jones | Other Statutory Actions | Administrative Procedure Act |
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Plaintiff: Jose Louis Rodriguez; Defendant: Alberto R Gonzales, United States Department of Justice, Drug
Enforcement Agency, Karen Tandy, Douglas Cypher
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| July 24, 2007 | ||||
| CA Southern | Jones | Consumer Credit | Fair Debt Collection Act | |
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| July 2, 2007 | ||||
| Arshakian v. Chertoff et al | CA Southern | Jones | Other Statutory Actions | Injunction for Deportation |
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Plaintiff: Hunan Arshakian; Defendant: Michael Chertoff, Emilio T. Gonzalez, Paul M. Pierre, Alberto
Gonzales, Robert S Mueller, III
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| June 7, 2007 | ||||
| Wells et al v. California Home Loan Solutions et al | CA Southern | Jones | Other Statutory Actions | Truth in Lending |
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Plaintiff: Stanley G. Wells, Kathleen M. Wells; Defendant: California Home Loan Solutions, Jacqueline
Rizzatti, Chris Simmons, Michael Meada, SCME Mortgage Bankers, Inc. and
others...
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| June 5, 2007 | ||||
| Southern Citrus, Inc. v. Vien Dong, Inc. et al | CA Southern | Jones | Agricultural Acts | Agricultural Commodities Act |
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Plaintiff: Southern Citrus, Inc.; Defendant: Vien Dong, Inc., Kia Tran, Lucille Tran
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| May 22, 2007 | ||||
| Wilson v. Portfolio Recovery Associates LLC | CA Southern | Jones | Other Statutory Actions | Fair Debt Collection Act |
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Plaintiff: Kia Wilson; Defendant: Portfolio Recovery Associates LLC
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| May 10, 2007 | ||||
| Figueroa Ruelas v. Unknown | CA Southern | Jones | Other Statutory Actions | Appeal of Decision - DOI |
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Plaintiff: Jesus Reynaldo Figueroa Ruelas; Defendant: Unknown, -
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| May 8, 2007 | ||||
| Slater v. USA | CA Southern | Jones | Cable/Satellite TV | Motion to Vacate / Correct Illegal Sentence |
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Plaintiff: Ronald Tyrone Slater; Defendant: USA
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| Union Pacific Railroad Company v. GLI Global Logistics Incorporated et al | CA Southern | Jones | Commercial/ICC Rates/etc. | Sherman-Clayton Act |
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Plaintiff: Union Pacific Railroad Company; Defendant: GLI Global Logistics Incorporated, Anthony K
Griffin, John Doe, I, John Doe, II, John Doe, III and others...
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| April 27, 2007 | ||||
| Securities and Exchange Commission v. Nicita et al | CA Southern | Jones | Other Statutory Actions | Securities Exchange Act |
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Petitioner: Securities and Exchange Commission, Respondent: Michael Nicita, Edward Leonard
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| Serrano v. U.S. Citizenship and Immigration Services | CA Southern | Jones | Other Statutory Actions | Petition for Naturalization Hearing |
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Plaintiff: Josefina So Serrano; Defendant: U.S. Citizenship and Immigration Services
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| April 24, 2007 | ||||
| Quantrell et al v. National RV, Inc. et al | CA Southern | Jones | Other Statutory Actions | Fed. Question |
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Plaintiff: Heather Quantrell, Kyle Quantrell; Defendant: National RV, Inc., 10,000 RV Sales, Inc., Ford
Motor Company, Does 1 through 10
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| April 23, 2007 | ||||
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Bond et al v. Country Coach, Inc. et al
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CA Southern | Jones | Other Statutory Actions | Fed. Question |
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Plaintiff: Michael J. Bond, Lisa Greene Bond; Defendant: Country Coach, Inc., Holland Motor Homes, Does 1
through 10
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| April 20, 2007 | ||||
| Center for Biological Diversity v. United States Fish and Wildlife Service et al | CA Southern | Jones | Environmental Matters | Review of Agency Action-Environment |
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Plaintiff: Center for Biological Diversity; Defendant: United States Fish and Wildlife Service, Dirk
Kempthorne, United States Army Corps of Engineers, Alex Dornstauder, Mark Durham
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| April 19, 2007 | ||||
| COA Financial Group v. CIP Venture et al | CA Southern | Jones | Racketeer Influenced and Corrupt Organizations | Civil Rights Act |
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Plaintiff: COA Financial Group; Defendant: CIP Venture, Lowell and Robbin, Douglas E Geyman
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| Peacock v. Chase Bank USA NA | CA Southern | Jones | Banks and Banking | Petition for Removal |
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Plaintiff: Barbara Peacock; Defendant: Chase Bank USA NA
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| April 11, 2007 | ||||
| Brown v. Credit Solutions Corp. et al | CA Southern | Jones | Other Statutory Actions | Fair Debt Collection Act |
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Plaintiff: Gregory S. Brown; Defendant: Credit Solutions Corp., John and Jane Does 1 through 10
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