Other Statutes Cases filed in the California Southern District Court before William McCurine Jr.
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Other Statutes Cases filed in the California Southern District Court before William McCurine Jr. [ Court Info ]
Results 1 - 50 of 245
| Parties | District Court | Judge | Type of Lawsuit | Cause of Action |
|---|---|---|---|---|
| November 19, 2009 | ||||
| Rutan v. JP Morgan Chase Bank | CA Southern | Houston | Banks and Banking | Petition for Removal |
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Plaintiff: Jennifer Rutan Defendant: JP Morgan Chase Bank
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| November 13, 2009 | ||||
| Hollister v. Wells Fargo Home Loan Mortgage, Inc. et al | CA Southern | Miller | Other Statutory Actions | Fed. Question |
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Plaintiff: Laura Hollister Defendant: Wells Fargo Home Loan Mortgage, Inc., Wells Fargo Bank, N.A., First
American Loanstar Trustee Services, DOES
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| November 10, 2009 | ||||
| CA Southern | Sabraw | Consumer Credit | Fair Debt Collection Act | |
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| November 5, 2009 | ||||
| Gonzales v. Napolitano et al | CA Southern | Hayes | Other Statutory Actions | Writ of Mandamus to Adjudicate Visa Petition |
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Plaintiff: Enrique C. Gonzales Defendant: Janet Napolitano, Michael Aytes, Christina Poulos
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| October 26, 2009 | ||||
| Geib v. R.M. Graham Enterprises, Inc et al | CA Southern | Huff | Racketeer Influenced and Corrupt Organizations | Racketeering (RICO) Act |
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Plaintiff: Patricia Sue Geib Defendant: R.M. Graham Enterprises, Inc, R.M. Graham, Mark Feinberg, Does
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| Tozer v. Gaiam, Inc | CA Southern | Burns | Other Statutory Actions | Fed. Question |
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Plaintiff: Erinn Tozer Defendant: Gaiam, Inc
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| October 15, 2009 | ||||
| Capalby v. Patenaude and Felix, A.P.C. et al | CA Southern | Hayes | Other Statutory Actions | Fair Debt Collection Act |
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Plaintiff: Fred Capalby Defendant: Patenaude and Felix, A.P.C., John Henman, Carlos Herrero, Mr. Martinez
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| October 14, 2009 | ||||
| CA Southern | Whelan | Consumer Credit | Fair Debt Collection Act | |
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| October 13, 2009 | ||||
| Mendez et al v. Keeling et al | CA Southern | Benitez | Racketeer Influenced and Corrupt Organizations | Racketeering (RICO) Act |
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Plaintiff: Michael Mendez, Mark Anthony Mendez, Brenda Mendez Defendant: James W. Keeling, Karen Dick,
Quality Connections Sales and Installation, Ltd., Fundacion Tarras
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| October 6, 2009 | ||||
| Baltazar et al v. J.P. Morgan Chase National Corporate Services, Inc. et al | CA Southern | Huff | Other Statutory Actions | Truth in Lending |
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Plaintiff: Eleazar Baltazar, Ma. Virginia Baltazar Defendant: J.P. Morgan Chase National Corporate
Services, Inc., DOES
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| September 25, 2009 | ||||
| Lamborn v. Wells Fargo Bank, National Association et al | CA Southern | Burns | Other Statutory Actions | Fed. Question |
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Plaintiff: Alex Lamborn Defendant: Wells Fargo Bank, National Association, America's Servicing Company,
GMAC Mortgage, LLC, NDex West LLC, DOES
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| September 23, 2009 | ||||
| CA Southern | Hayes | Consumer Credit | Truth in Lending | |
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| September 14, 2009 | ||||
| Chaker v. The Receivable Management Services Corporation | CA Southern | Burns | Other Statutory Actions | Fair Debt Collection Act |
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Plaintiff: Darren Chaker Defendant: The Receivable Management Services Corporation
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| September 10, 2009 | ||||
| JMS Acquistion, LLC v. Bayfront Plaza LLC et al | CA Southern | Huff | Environmental Matters | Environmental Cleanup Expenses |
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Plaintiff: JMS Acquistion, LLC Defendant: Bayfront Plaza LLC, Betty Lee Mabee, Estate of Obert D. Conway,
Arthur B. Kyser, Bruce E. Rosenblatt and others...
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| September 4, 2009 | ||||
| Bellows v. Midland Credit Management, Inc. et al | CA Southern | Burns | Other Statutory Actions | Fair Debt Collection Act |
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Plaintiff: Douglas E. Bellows Defendant: Midland Credit Management, Inc., Midland Funding LLC
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| September 3, 2009 | ||||
| Pineda et al v. Reyes et al | CA Southern | Huff | Racketeer Influenced and Corrupt Organizations | Truth in Lending |
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Plaintiff: Leo T. Pineda, Rebecca J. Pineda Defendant: Ruth J. Reyes, Prudential California Realty, Wells
Fargo Home Mortgage, First American Loan Star Trustee Service, Tiburon Financial and others...
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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 20, 2009 | ||||
| Thompson v. ARS National Services, Inc. | CA Southern | Hayes | Cable/Satellite TV | Fair Debt Collection Act |
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Plaintiff: Brian Thompson Defendant: ARS National Services, Inc.
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| August 17, 2009 | ||||
| Dennis v Kellogg Company | CA Southern | Gonzalez | Other Statutory Actions | Personal Injury |
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Plaintiff: Harry Dennis Defendant: Kellogg Company
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| Securities and Exchange Commission v. Khanna et al | CA Southern | Benitez | Securities/Commodities/Exchanges | Securities Fraud |
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Plaintiff: Securities and Exchange Commission Defendant: Mohit A. Khanna, MAK 1 Enterprises Group, LLC,
First Opportunities Management Group, Inc., Sharanjit K. Khanna
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| August 11, 2009 | ||||
| Weatherspoon v. Brachfeld & Associates | CA Southern | Hayes | Other Statutory Actions | Fair Debt Collection Act |
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Plaintiff: Carol Weatherspoon Defendant: Brachfeld & Associates
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| July 27, 2009 | ||||
| Yamaha Motor Corporation, U.S.A. v. United States Department of Interior | CA Southern | Houston | Freedom of Information Act | Freedom of Information Act |
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Plaintiff: Yamaha Motor Corporation, U.S.A. Defendant: United States Department of Interior
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| July 17, 2009 | ||||
| Kiraly v. Northstar Location Services, LLC | CA Southern | Anello | Other Statutory Actions | Fair Debt Collection Act |
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Plaintiff: Bill Kiraly Defendant: Northstar Location Services, LLC
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| July 14, 2009 | ||||
| Newgent v. Wells Fargo Bank, N.A. et al | CA Southern | Hayes | Other Statutory Actions | Petition for Removal |
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Plaintiff: Susan E. Newgent Defendant: Wells Fargo Bank, N.A., DOES
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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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| July 2, 2009 | ||||
| Saldivar v. Clinton | CA Southern | Sammartino | Other Statutory Actions | Declaratory Judgement |
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Plaintiff: Samuel Saldivar Defendant: Hilary Clinton
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| June 30, 2009 | ||||
| Weakley v. Redline Recovery Services, LLC et al | CA Southern | Benitez | Other Statutory Actions | Fair Debt Collection Act |
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Plaintiff: Aaron Weakley Defendant: Redline Recovery Services, LLC, Jay Riley Chates, Ken Hardy
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| June 23, 2009 | ||||
| Littman v. Sequenom, Inc. et al | CA Southern | Houston | Securities/Commodities/Exchanges | Securities Exchange Act |
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Plaintiff: Bruce H. Littman Defendant: Sequenom, Inc., Harry F. Hixson, Jr., Harry Stylli, Paul W. Hawran
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| June 19, 2009 | ||||
| Amtrust Bank et al v. Franklin | CA Southern | Benitez | Other Statutory Actions | Petition for Removal |
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Plaintiff: Amtrust Bank, William L. Partridge Defendant: Kenith Franklin
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| June 18, 2009 | ||||
| Blanchard v. San Diego Accounts Service, Inc. | CA Southern | Houston | Other Statutory Actions | Fair Debt Collection Act |
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Plaintiff: Teresa Blanchard Defendant: San Diego Accounts Service, Inc.
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| June 16, 2009 | ||||
| Patton v. The Brachfeld Law Group et al | CA Southern | Houston | Other Statutory Actions | Fair Debt Collection Act |
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Plaintiff: Jane Patton Defendant: The Brachfeld Law Group, Bank of America Corporation
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| June 12, 2009 | ||||
| Aguirre v. United States Department of Treasury | CA Southern | Anello | Freedom of Information Act | Right to Privacy Act |
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Plaintiff: Michael J. Aguirre Defendant: United States Department of Treasury
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| June 4, 2009 | ||||
| CA Southern | Sabraw | Consumer Credit | Fair Debt Collection Act | |
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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 | ||||
| Patry v. Sequenom, Inc. et al | CA Southern | Miller | Securities/Commodities/Exchanges | Securities Fraud |
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Plaintiff: Marilyn Patry Defendant: Sequenom, Inc., Harry Stylli, Paul W. Hawran, Allan T. Bombard,
Charles R. Cantor and others...
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| May 7, 2009 | ||||
| Margulies v. Sequenom Inc. et al | CA Southern | Burns | Securities/Commodities/Exchanges | Securities Exchange Act |
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Plaintiff: Howard Margulies Defendant: Sequenom Inc., Harry Stylli, Paul Hawran
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| Wiklund v. Sequenom, Inc. et al | CA Southern | Moskowitz | Securities/Commodities/Exchanges | Securities Exchange Act |
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Plaintiff: Bo Fredrik Wiklund Defendant: Sequenom, Inc., Harry Stylli, Paul W Hawran, Allan Bombard,
Charles R. Cantor and others...
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| May 6, 2009 | ||||
| Business Systems Consultants, Ltd. v. Sequenom, Inc. et al | CA Southern | Benitez | Securities/Commodities/Exchanges | Securities Exchange Act |
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Plaintiff: Business Systems Consultants, Ltd. Defendant: Sequenom, Inc., Harry Stylli, Paul Hawran, Allan
Bombard, Charles R. Cantor and others...
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| Fox v. Sequenom, Inc. et al | CA Southern | Hayes | Securities/Commodities/Exchanges | Securities Exchange Act |
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Plaintiff: Robert Fox Defendant: Sequenom, Inc., Harry Stylli
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| May 5, 2009 | ||||
| Flynn v. Sequenom, Inc. et al | CA Southern | Huff | Securities/Commodities/Exchanges | Securities Exchange Act |
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Plaintiff: Kelly Marie Flynn Defendant: Sequenom, Inc., Harry Stylli, Paul Harwan
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| May 4, 2009 | ||||
| J & J Sports Productions, Inc. v. Saenz et al | CA Southern | Sammartino | Other Statutory Actions | Fed. Question |
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Plaintiff: J & J Sports Productions, Inc. Defendant: Antoinette Saenz, Zienz's, Inc
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| Ross v. Sequenom, Inc. et al | CA Southern | Hayes | Securities/Commodities/Exchanges | Securities Exchange Act |
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Plaintiff: Michele Ross Defendant: Sequenom, Inc., Harry Stylli, Paul Hawran
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| Schwartz v. Sequenom Inc et al | CA Southern | Miller | Securities/Commodities/Exchanges | Securities Exchange Act |
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Plaintiff: Michael Schwartz Defendant: Sequenom Inc, Harry Stylli, Paul Hawran, Allan T Bombard, Charles
R. Cantor and others...
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| May 1, 2009 | ||||
| Coad v. Sequenom, Inc. et al | CA Southern | Burns | Securities/Commodities/Exchanges | Securities Exchange Act |
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Plaintiff: Marian Coad Defendant: Sequenom, Inc., Harry Stylli, Paul W. Hawran, Allan Bombard, Charles R.
Cantor and others...
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| Rudd v. American Espress Travel Related Service Company, Inc et al | CA Southern | Hayes | Other Statutory Actions | Diversity-Petition for Removal |
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Plaintiff: Amanda Rudd Defendant: American Espress Travel Related Service Company, Inc, Does
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| April 30, 2009 | ||||
| Heilbrunn et al | CA Southern | Hayes | Securities/Commodities/Exchanges | Securities Exchange Act |
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Plaintiff: Kenneth Heilbrunn, Mark Hamlin, Bruce Jedziniak Defendant: Sequenom, Incorporated, Harry
Stylli, Paul Hawran
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| April 27, 2009 | ||||
| Reddy et al v. Aurora Loan Services et al | CA Southern | Houston | Other Statutory Actions | Truth in Lending |
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Plaintiff: Govind Reddy Defendant: Aurora Loan Services, Mortgage Electronic Registration Systems, Inc.,
all persons unknown , claiming any legal or equitable right, title, estate, lien or interest in property described in this Complaint adverse to Plaintiff's titile thereto, Does
1 through 30, Quality Loan Service Corp.
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| April 20, 2009 | ||||
| CA Southern | Anello | Consumer Credit | Federal Question | |
| April 14, 2009 | ||||
| de la Madrid v. Napolitano et al | CA Southern | Benitez | Other Statutory Actions | U.S. Government Defendant |
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Plaintiff: Francisco de la Madrid; Defendant: Janet Napolitano, John P. Torres, Emilia Bowen, Department
of Homeland Security
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| April 13, 2009 | ||||
| McReynolds v. Brachfeld & Associates PC | CA Southern | Miller | Other Statutory Actions | Federal Question |
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Plaintiff: Erica McReynolds; Defendant: Brachfeld & Associates PC
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