Other Statutes Cases filed in the California Southern District Court before Jeffrey T. Miller
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Other Statutes Cases filed in the California Southern District Court before Jeffrey T. Miller [ Court Info ]
Results 1 - 50 of 162
| Parties | District Court | Judge | Type of Lawsuit | Cause of Action |
|---|---|---|---|---|
| November 23, 2009 | ||||
| Murphy v. Capital Management Services, LP | CA Southern | Miller | Other Statutory Actions | Fair Debt Collection Act |
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Plaintiff: Michael Murphy Defendant: Capital Management Services, LP
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| November 19, 2009 | ||||
| Martin v. Eltman, Eltman & Cooper PC et al | CA Southern | Miller | Other Statutory Actions | Fair Debt Collection Act |
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Plaintiff: Ivan Martin Defendant: Eltman, Eltman & Cooper PC, Erin Capital Management LLC
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| Securities and Exchange Commission v. Shidaal Express, Inc. et al | CA Southern | Miller | Securities/Commodities/Exchanges | Securities Fraud |
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Plaintiff: Securities and Exchange Commission Defendant: Shidaal Express, Inc., Mohamud Abdi Ahmed
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| November 16, 2009 | ||||
| CA Southern | Miller | Consumer Credit | Fair Debt Collection Act | |
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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 3, 2009 | ||||
| Abdille v. Baker et al | CA Southern | Miller | None | Petition for Writ of Habeas Corpus (federal) |
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Petitioner: Abdala Warsame Abdille Respondent: Robin Baker, Robin Baker, Robin Baker, John Garzon, John
Garzon, John Garzon, John Morton, John Morton, John Morton, Janet Napolitano, Janet Napolitano, Janet Napolitano, Eric Holder, Eric Holder, Eric Holder and others...
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| October 20, 2009 | ||||
| Bohl v. National Association of Music Merchants, Inc. et al | CA Southern | Miller | Antitrust | Antitrust Litigation |
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Plaintiff: Alex Bohl Defendant: National Association of Music Merchants, Inc., Guitar Center, Inc.,
Guitar Center Stores, Inc., Fender Musical Instruments Corporation, Gibson Guitar Corp. and others...
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| October 14, 2009 | ||||
| Miller v. Oceanside Police Department and Drug Enforcement Agency | CA Southern | Miller | Other Statutory Actions | Cause Code Unknown |
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Plaintiff: Billy Wayne Miller Defendant: Oceanside Police Department, Oceanside Police Department, Drug
Enforcement Agency
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| October 9, 2009 | ||||
| CA Southern | Miller | Consumer Credit | Fair Debt Collection Act | |
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| October 7, 2009 | ||||
| Securities and Exchange Commission v. Xie | CA Southern | Miller | Securities/Commodities/Exchanges | Securities Exchange Act |
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Plaintiff: Securities and Exchange Commission Defendant: Feng Xie
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| September 11, 2009 | ||||
| Bellows v. Northland Group Inc. | CA Southern | Miller | Other Statutory Actions | Fair Debt Collection Act |
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Plaintiff: Douglas E. Bellows Defendant: Northland Group Inc.
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| September 1, 2009 | ||||
| McAllister v. Graf | CA Southern | Miller | Other Statutory Actions | Petition for Removal |
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Plaintiff: J McAllister Defendant: Lawrence S Graf
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| August 13, 2009 | ||||
| Rowell v. Law Offices of Robert B. Serian | CA Southern | Miller | Other Statutory Actions | Fair Debt Collection Act |
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Plaintiff: Heather Rowell Defendant: Law Offices of Robert B. Serian
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| July 2, 2009 | ||||
| CA Southern | Miller | Consumer Credit | Fair Debt Collection Act | |
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| Rudd v. Costco Wholesale Corporation et al | CA Southern | Miller | Other Statutory Actions | Petition for Removal |
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Plaintiff: Ronald Rudd Defendant: Costco Wholesale Corporation, DOES
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| June 15, 2009 | ||||
| Passavanti v. NRA Group, LLC | CA Southern | Miller | Other Statutory Actions | Fair Debt Collection Act |
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Plaintiff: Joseph Passavanti Defendant: NRA Group, LLC
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| May 28, 2009 | ||||
| Opera Software International AS v. Datascape, Inc. | CA Southern | Miller | Other Statutory Actions | Fed. Question |
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Plaintiff: Opera Software International AS Defendant: Datascape, Inc.
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| May 22, 2009 | ||||
| Whittingham v. Deutsche Bank National Trust Assocation et al | CA Southern | Miller | Racketeer Influenced and Corrupt Organizations | Racketeering (RICO) Act |
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Plaintiff: Julita Whittingham Defendant: Deutsche Bank National Trust Assocation, Washington Mutual Bank,
JP Morgan Chase Bank, N.A., JP Morgan Chase & Co., Realtymor, Inc. and
others...
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| May 20, 2009 | ||||
| Manown et al v. Cal-Western Reconveyance Corp. et al | CA Southern | Miller | Other Statutory Actions | Fair Debt Collection Act |
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Plaintiff: William J. Manown, Jr., Maria R. Cabrales Defendant: Cal-Western Reconveyance Corp., LaSalle
Bank National Association, First Fanklin Financial Corp., DOES
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| May 14, 2009 | ||||
| Pitogo v. Credit Suisse Financial Corporation et al | CA Southern | Miller | Racketeer Influenced and Corrupt Organizations | Racketeering (RICO) Act |
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Plaintiff: Mario A. Pitogo, Mario A. Pitogo Defendant: Credit Suisse Financial Corporation, Quality Loan
Service Corporation, Mortgage Electronic Registration Systems, Inc., Select Portfolio Servicing, Inc., Fair Valley Financial, Inc. and others...
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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 4, 2009 | ||||
| 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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| April 30, 2009 | ||||
| Onuoha et al v. Napolitano et al | CA Southern | Miller | Other Statutory Actions | Fed. Question |
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Plaintiff: Esther Onuoha, Michael Onuoha Defendant: Janet Napolitano, Michael Aytes, Paul Pierre, Juan P
Osuna
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| April 29, 2009 | ||||
| Irick v. Graham Noble & Associates | CA Southern | Miller | Other Statutory Actions | Racketeering (RICO) Act |
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Plaintiff: Michael Irick Defendant: Graham Noble & Associates
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| Irick v. Oasis Financial Solutions and Hewitt, Patrick and Associates | CA Southern | Miller | Other Statutory Actions | Fair Debt Collection Act |
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Plaintiff: Michael Irick Defendant: Oasis Financial Solutions, Hewitt, Patrick and Associates
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| April 27, 2009 | ||||
| Vahidallah v. San Diego Housing Commission et al | CA Southern | Miller | Other Statutory Actions | Fed. Question |
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Plaintiff: Hussain D Vahidallah Defendant: San Diego Housing Commission, Law Library, City Hall Chula
Vista, Southwestern College, National City Library
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| April 22, 2009 | ||||
| Velazquez et al v. FCI Lender Services, Inc. et al | CA Southern | Miller | Other Statutory Actions | Petition for Removal |
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Plaintiff: Aurelio V Velazquez, Cleotilde C Velazquez Defendant: FCI Lender Services, Inc., DSL Service
Company, Downey Savings and Loan Association, Does
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| April 16, 2009 | ||||
| Perry et al v. Lyons et al | CA Southern | Miller | Racketeer Influenced and Corrupt Organizations | Federal Question |
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Plaintiff: Louis Perry, Deyette Perry, Paul Tullius, Austin 620 LP; Defendant: Stephen V Lyons, Anthony C
Goodall, Prudential Owens Realty, BVVA Compass, Does
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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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| April 10, 2009 | ||||
| Greszczuk v. Nissan North America, Inc. | CA Southern | Miller | Other Statutory Actions | Federal Question |
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Plaintiff: George J Greszczuk; Defendant: Nissan North America, Inc.
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| March 5, 2009 | ||||
| Preciado v. Saxon Mortgage Services, Inc. et al | CA Southern | Miller | Racketeer Influenced and Corrupt Organizations | Federal Question |
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Plaintiff: Jennifer Preciado; Defendant: Saxon Mortgage Services, Inc., Quality Loan Service Corp., Aaron
Fox, Center Capital Funding Group, Does 1 through 10
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| March 2, 2009 | ||||
| Millard v. Mendelson Law Group | CA Southern | Miller | Other Statutory Actions | Federal Question |
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Plaintiff: Douglas A. Millard; Defendant: Mendelson Law Group
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| February 26, 2009 | ||||
| De La Garza et al v. Washington Mutual, Inc. et al | CA Southern | Miller | Banks and Banking | U.S. Government Defendant |
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Plaintiff: Jose De La Garza, Gloria De La Garza; Defendant: Washington Mutual, Inc., Does 1 through 10
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| Joe Hand Promotions, Inc. v. Juarezcardenas et al | CA Southern | Miller | Other Statutory Actions | Federal Question |
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Plaintiff: Joe Hand Promotions, Inc.; Defendant: Jose Antonio Juarezcardenas, Jose Juarezmoreno, Carlos
Aurelio Juarezcardenas, Diana Business Group, Inc.
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| February 25, 2009 | ||||
| Andrade v. Wachovia Mortgage, FSB et al | CA Southern | Miller | Racketeer Influenced and Corrupt Organizations | Federal Question |
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Plaintiff: Andrade M. Carmen; Defendant: Wachovia Mortgage, FSB, Washington Mutual Brokerage Holdings,
Inc., DOES
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| February 11, 2009 | ||||
| United States of America v. Baker Adair et al | CA Southern | Miller | Other Statutory Actions | U.S. Government Plaintiff |
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Plaintiff: United States of America; Defendant: Bettye Jan Baker Adair, Douglas Alexander, Betty Allen,
Geoffrey Allen, Robert T. Allen and others...
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| February 10, 2009 | ||||
| Pittman v. Homeq Servicing Corporation et al | CA Southern | Miller | Banks and Banking | Federal Question |
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Plaintiff: Jeffrey Allen Pittman; Defendant: Homeq Servicing Corporation, Does 1 Through 10
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| February 6, 2009 | ||||
| Wiseman v. Enhanced Recovery Corporation | CA Southern | Miller | Other Statutory Actions | Federal Question |
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Plaintiff: Arlene Wiseman; Defendant: Enhanced Recovery Corporation
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| January 23, 2009 | ||||
| Watts v. Decision One Mortgage Company, LLC et al | CA Southern | Miller | Racketeer Influenced and Corrupt Organizations | Federal Question |
|
Plaintiff: Eva L. Watts; Defendant: Decision One Mortgage Company, LLC, Countrywide Home Loans, Saxon
Mortgage Servicing Inc., Mortgage Electronic Registration Systems, Inc., DOES
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| January 21, 2009 | ||||
| Roman v. First American Loanstar Trustee Services et al | CA Southern | Miller | Other Statutory Actions | Federal Question |
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Plaintiff: Raquel Roman; Defendant: First American Loanstar Trustee Services, US Bank National
Association, DOES
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| January 14, 2009 | ||||
| Center for Biological Diversity v. Kempthorne et al | CA Southern | Miller | Environmental Matters | U.S. Government Defendant |
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Plaintiff: Center for Biological Diversity; Defendant: Dirk Kempthorne, H. Dale Hall
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| CA Southern | Miller | Consumer Credit | Federal Question | |
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| January 12, 2009 | ||||
| AA Rancho Inc. v. Conocophillips Company et al | CA Southern | Miller | Other Statutory Actions | Federal Question |
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Plaintiff: AA Rancho Inc.; Defendant: Conocophillips Company, DOES
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| Watts v. Decision One Mortgage Company, LLC et al | CA Southern | Miller | Racketeer Influenced and Corrupt Organizations | Federal Question |
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Plaintiff: Eva L. Watts; Defendant: Decision One Mortgage Company, LLC, Countrywide Homeloans, Saxon
Mortgage Services, Inc., Mortgage Electronic Registration Systems, Inc.
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| December 30, 2008 | ||||
| Cataulin et al v. Washington Mutual Bank, SFB et al | CA Southern | Miller | Other Statutory Actions | Federal Question |
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Plaintiff: Rosalito Vidal Cataulin, Virginia Delino Cataulin; Defendant: Washington Mutual Bank, SFB,
Plaza Home Mortgage, Inc., GMAC Mortgage, LLC, Mortgage Electronic Registration Systems, Inc., Does 1 to 100
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| December 12, 2008 | ||||
| Ellis v. Toys "R" Us-Delaware, Inc. et al | CA Southern | Miller | Other Statutory Actions | Fair Credit Reporting Act |
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Plaintiff: Gregory J. Ellis, Gregory J. Ellis, Gregory J. Ellis, Gregory J. Ellis Defendant: Toys "R"
Us-Delaware, Inc., Toys "R" Us-Delaware, Inc., Toys "R" Us-Delaware, Inc., DOES 1-10
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| December 3, 2008 | ||||
| Coulter et al v. MacDowell & Associates, LTD et al | CA Southern | Miller | Other Statutory Actions | Federal Question |
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Plaintiff: Mark D. Coulter, Cindy Coulter; Defendant: MacDowell & Associates, LTD, Ford Motor Credit
Company
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| November 24, 2008 | ||||
| Crowe et al v. Lynch et al | CA Southern | Miller | Other Statutory Actions | Federal Question |
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Plaintiff: Robert E. Crowe, Flag Crafters, Inc.; Defendant: Merrill Lynch, Frandzel, Robbins, Bloom &
Csato, LC
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| November 18, 2008 | ||||
| Southeast Missouri Hospital et al | CA Southern | Miller | Antitrust | Federal Question |
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Plaintiff: Southeast Missouri Hospital, Saint Francis Medical Center; Defendant: C.R. Bard, Inc.
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| November 10, 2008 | ||||
| Calhoon v. VAMC San Diego et al | CA Southern | Miller | Racketeer Influenced and Corrupt Organizations | Diversity |
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Plaintiff: Bruce Derrick Calhoon; Defendant: VAMC San Diego, San Diego, Escondido, UCSD, SDSU and others...
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