Other Statutes Cases filed in the California Southern District Court before M. James Lorenz
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Other Statutes Cases filed in the California Southern District Court before M. James Lorenz [ Court Info ]
Results 1 - 50 of 146
| Parties | District Court | Judge | Type of Lawsuit | Cause of Action |
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| December 8, 2009 | ||||
| Salameh et al v. Tarsadia Hotel et al | CA Southern | Lorenz | Securities/Commodities/Exchanges | Securities Fraud |
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Plaintiff: Tamar Salameh, Real Estate 4 Hospitality, LLC Defendant: Tarsadia Hotel, Tushar Patel, B.U.
Patel, Gregory Casserly, 5th Rock LLC and others...
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| December 7, 2009 | ||||
| CA Southern | Lorenz | Consumer Credit | Fair Debt Collection Act | |
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| December 3, 2009 | ||||
| J & J Sports Productions, Inc v. Angulo et al | CA Southern | Lorenz | Other Statutory Actions | Fed. Question |
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Plaintiff: J & J Sports Productions, Inc. Defendant: Cesar Leobardo Angulo, Martin Eduardo Angulo,
Victor Angulo, Mariscos Congelados Los Arcos, Inc
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| December 1, 2009 | ||||
| Korn v. Bank of America Corporation et al | CA Southern | Lorenz | Other Statutory Actions | Fair Debt Collection Act |
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Plaintiff: Joseph Korn Defendant: Bank of America Corporation, FIA Card Services, N.A.
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| November 18, 2009 | ||||
| Brost v. SIGG Switzerland (USA), Inc. | CA Southern | Lorenz | Other Statutory Actions | Fed. Question |
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Plaintiff: Laure Brost Defendant: SIGG Switzerland (USA), Inc.
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| November 16, 2009 | ||||
| Paglia v. Law Office of David Sean Dufek | CA Southern | Lorenz | Other Statutory Actions | Fair Debt Collection Act |
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Plaintiff: Nancy Paglia Defendant: Law Office of David Sean Dufek
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| November 4, 2009 | ||||
| Gerth et al v. American Mortgage Express Financial et al | CA Southern | Lorenz | Other Statutory Actions | Truth in Lending |
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Plaintiff: Robert Gerth, Judith Gerth Defendant: American Mortgage Express Financial, Bank of America,
N.A., Mortgage Electronic Registrations Systems, Inc., Countrywide Home Loans, Inc., Regional Services Corporation and others...
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| October 29, 2009 | ||||
| Seiler, et al. v. Guitar Center, Inc. et al | CA Southern | Burns | Antitrust | Antitrust Litigation |
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Plaintiff: Joshua Spencer Seiler, David Kauffman Defendant: Guitar Center, Inc., Gibson Guitar
Corporation, Fender Musical Instruments Corporation, Yamaha Corporation of America, National Association of Music Merchants, Inc. and others...
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| October 28, 2009 | ||||
| Lesko et al v. Guitar Center, Inc. et al | CA Southern | Burns | Antitrust | Antitrust Litigation |
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Plaintiff: Robert Lesko, Suzanne Ondre, Lisa Pritchett Defendant: Guitar Center, Inc., National
Association of Music Merchants, Inc.
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| October 22, 2009 | ||||
| Joe Hand Promotions, Inc. v. Quijano | CA Southern | Lorenz | Other Statutory Actions | Fed. Question |
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Plaintiff: Joe Hand Promotions, Inc. Defendant: James Quijano, LJ San Miguel Ranch 22, LP
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| Quidel Corporation v. Prodesse, Inc. | CA Southern | Lorenz | Other Statutory Actions | Trademark Infringement (Lanham Act) |
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Plaintiff: Quidel Corporation Defendant: Prodesse, Inc.
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| October 15, 2009 | ||||
| Randle v. EMC Mortgage Corp et al | CA Southern | Lorenz | Other Statutory Actions | Fed. Question |
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Plaintiff: Rebeca Randle Defendant: EMC Mortgage Corp, GMAC Mortgage, Greenpoint Funding, Inc, Quality
Loan Service Corp., Mortgage Electronic Registration Systems, Inc and others...
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| October 13, 2009 | ||||
| Rossell v. United Collections Bureau, Inc. | CA Southern | Lorenz | Other Statutory Actions | Fair Debt Collection Act |
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Plaintiff: Patricia Rossell Defendant: United Collections Bureau, Inc.
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| September 16, 2009 | ||||
| CA Southern | Lorenz | Consumer Credit | Fair Debt Collection Act | |
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| September 9, 2009 | ||||
| Marques v. Wells Fargo Home Mortgage, Inc. et al | CA Southern | Lorenz | Other Statutory Actions | Fed. Question |
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Plaintiff: Ademar A. Marques Defendant: Wells Fargo Home Mortgage, Inc., DOES
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| August 28, 2009 | ||||
| AFS Technologies, Inc v. Price | CA Southern | Lorenz | Securities/Commodities/Exchanges | Securities Exchange Act |
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Plaintiff: AFS Technologies, Inc Defendant: Ann S Price
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| August 25, 2009 | ||||
| Poeng et al v. Chase et al | CA Southern | Lorenz | Other Statutory Actions | Truth in Lending |
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Plaintiff: Phany Poeng, Nary Poeng Defendant: Chase, Bank Of America, DOES 1 to 50
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| August 21, 2009 | ||||
| Cadwell v. Dr. Pepper Snapple Group, Inc. | CA Southern | Lorenz | Other Statutory Actions | Personal Injury |
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Plaintiff: Guy Cadwell Defendant: Dr. Pepper Snapple Group, Inc., DOES
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| August 10, 2009 | ||||
| CA Southern | Lorenz | Consumer Credit | Fair Debt Collection Act | |
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| July 24, 2009 | ||||
| Erel v. Fidelis Recovery Solutions, Inc. | CA Southern | Lorenz | Other Statutory Actions | Fair Debt Collection Act |
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Plaintiff: Mert Erel Defendant: Fidelis Recovery Solutions, Inc.
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| July 22, 2009 | ||||
| CA Southern | Lorenz | Consumer Credit | Petition for Removal | |
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| July 17, 2009 | ||||
| Dish Network L.L.C. et al v. Sonicview USA, Inc. et al | CA Southern | Lorenz | Cable/Satellite TV | Fed Question: Fed Communications Act of 1934 |
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Plaintiff: Dish Network L.L.C., Echostar Technologies L.L.C., Nagrastar L.L.C. Defendant: Sonicview USA,
Inc., Sonicviewra LLC, Sonicviewsa LLC, Roberto Sanz, DontPay4TV, LLC and
others...
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| July 13, 2009 | ||||
| Integrated Sports Media, Inc v. Ahmad Mohammad Sabeih et al | CA Southern | Lorenz | Other Statutory Actions | Fed. Question |
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Plaintiff: Integrated Sports Media, Inc Defendant: Ahmad Mohammad Sabeih, Fratello Food Service, Inc, Red
Zone Sports Bar & Grill, Inc.
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| June 24, 2009 | ||||
| CA Southern | Lorenz | Consumer Credit | Fair Debt Collection Act | |
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| June 19, 2009 | ||||
| Reddy v. Medquist, Inc. et al | CA Southern | Lorenz | Racketeer Influenced and Corrupt Organizations | Racketeering (RICO) Act |
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Plaintiff: Krishna Reddy Defendant: Medquist, Inc., Konikljke Philips Electronics NV of the Netherlands,
CBAY Systems Holdings Limited, Kathy Pinkstaff, April Porter and others...
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| June 16, 2009 | ||||
| CA Southern | Lorenz | Consumer Credit | Truth in Lending | |
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| June 10, 2009 | ||||
| Johnson v. Homecomings Financial et al | CA Southern | Lorenz | Other Statutory Actions | Fair Debt Collection Act |
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Plaintiff: Wes W. Johnson Defendant: Homecomings Financial, GMAC Mortgage, Deutsche Bank National Trust
Company, Deutsche Bank Trust Company Americas, Executive Trustee Services and
others...
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| May 26, 2009 | ||||
| Sentek Consulting, Inc v. American Systems Corporation et al | CA Southern | Lorenz | Other Statutory Actions | Declaratory Judgement (Insurance) |
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Plaintiff: Sentek Consulting, Inc Defendant: American Systems Corporation, Does
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| May 19, 2009 | ||||
| Harris v. NRA Group, LLC | CA Southern | Lorenz | Other Statutory Actions | Fair Debt Collection Act |
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Plaintiff: Kathleen Harris Defendant: NRA Group, LLC
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| May 11, 2009 | ||||
| Magel v. Sequenom, Inc. et al | CA Southern | Lorenz | Securities/Commodities/Exchanges | Securities Exchange Act |
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Plaintiff: Aaron Magel Defendant: Sequenom, Inc., Harry F. Hixson, Jr., Harry Stylli, Paul W. Hawran
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| May 8, 2009 | ||||
| CA Southern | Lorenz | Consumer Credit | Fair Debt Collection Act | |
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| May 6, 2009 | ||||
| CA Southern | Lorenz | Consumer Credit | Fed. Question | |
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| April 17, 2009 | ||||
| Figueroa v. Napolitano et al | CA Southern | Lorenz | Other Statutory Actions | U.S. Government Defendant |
| Madad v. Napolitano et al | CA Southern | Lorenz | Other Statutory Actions | U.S. Government Defendant |
| March 24, 2009 | ||||
| Brecher et al v. Citigroup, Inc. et al | CA Southern | Lorenz | Securities/Commodities/Exchanges | Federal Question |
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Plaintiff: Daniel Brecher, Scott Short; Defendant: Citigroup, Inc., Citigroup Global Markets, Inc., Alain
J.P. Belda, C Michael Armstrong, Kenneth T Derr and others...
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| CA Southern | Lorenz | Consumer Credit | Federal Question | |
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| United States of America v. Alavi | CA Southern | Lorenz | Other Statutory Actions | U.S. Government Plaintiff |
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Plaintiff: United States of America; Defendant: Nasser Alavi
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| March 9, 2009 | ||||
| Great American Insurance Company v. Packard & Associates et al | CA Southern | Lorenz | Other Statutory Actions | Federal Question |
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Plaintiff: Great American Insurance Company; Defendant: Packard & Associates, Thomas Bilby, Nancy K
Busino, Gene Farland, Steve Lange and others...
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| February 27, 2009 | ||||
| ZRII, LLC v. Lifevantage Corporation et al | CA Southern | Lorenz | Racketeer Influenced and Corrupt Organizations | Diversity |
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Plaintiff: ZRII, LLC; Defendant: Lifevantage Corporation, Tyler Daniels, Marcell Niederhauser
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| February 24, 2009 | ||||
| Mansfield v. Midland Funding, LLC et al | CA Southern | Lorenz | Other Statutory Actions | Federal Question |
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Plaintiff: Richard Mansfield; Defendant: Midland Funding, LLC, Midland Credit Management, Inc.
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| January 26, 2009 | ||||
| Locsin et al v. Quick Loan Funding et al | CA Southern | Lorenz | Racketeer Influenced and Corrupt Organizations | Federal Question |
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Plaintiff: Alberto P. Locsin, Annalyn T. Locsin; Defendant: Quick Loan Funding, Countrywide Home Loans,
Inc., Mortgage Electronic Registration Systems, Inc., Does
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| December 23, 2008 | ||||
| Cricket Communications, Inc. v. Hipcricket, Inc. | CA Southern | Whelan | Other Statutory Actions | Federal Question |
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Plaintiff: Cricket Communications, Inc.; Defendant: Hipcricket, Inc.Counter
Claimant: Hipcricket, Inc., Counter Defendant: Cricket Communications, Inc.
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| Cricket Communications, Inc. v. Hipcricket, Inc. | CA Southern | Lorenz | Other Statutory Actions | Federal Question |
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Plaintiff: Cricket Communications, Inc.; Defendant: Hipcricket, Inc.Counter
Claimant: Hipcricket, Inc., Counter Defendant: Cricket Communications, Inc.
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| December 22, 2008 | ||||
| Ress Financial Corporation v. Lyles et al | CA Southern | Lorenz | Other Statutory Actions | U.S. Government Defendant |
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Plaintiff: Ress Financial Corporation; Defendant: William Lyles, State of California, The United States
of America, County of Imperial, Does 1 through 100
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| December 11, 2008 | ||||
| Anderson v. Federal Deposit Insurance Corporation | CA Southern | Lorenz | Banks and Banking | U.S. Government Defendant |
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Plaintiff: Mark G. Anderson; Defendant: Federal Deposit Insurance Corporation
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| December 5, 2008 | ||||
| Curiel v. Law Office of Daniel J. Horwitz | CA Southern | Anello | Other Statutory Actions | Federal Question |
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Plaintiff: Shannon Curiel; Defendant: Law Office of Daniel J. Horwitz
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| November 26, 2008 | ||||
| Becker v. Spacedev, Inc. et al | CA Southern | Lorenz | Securities/Commodities/Exchanges | Federal Question |
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Plaintiff: Robert E. Becker; Defendant: Spacedev, Inc., Mark N. Sirangelo, Richard B. Slansky, Scott
Tibbitts, Curt Dean Blake and others...
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| November 6, 2008 | ||||
| Knapp v. Smith Micro Software, Inc. et al | CA Southern | Lorenz | Other Statutory Actions | Federal Question |
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Plaintiff: Jim Knapp; Defendant: Smith Micro Software, Inc., Allume Systems, Inc., Anonymizer, Inc.
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| October 27, 2008 | ||||
| CA Southern | Lorenz | Consumer Credit | Federal Question | |
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| CA Southern | Lorenz | Consumer Credit | Federal Question | |
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