Torts - Property Cases filed in the California Southern District Court before Jeffrey T. Miller
Browse by Type of Torts - Property Lawsuit
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Torts - Property Cases filed in the California Southern District Court before Jeffrey T. Miller [ Court Info ]
Results 1 - 33 of 33
| Parties | District Court | Judge | Type of Lawsuit | Cause of Action |
|---|---|---|---|---|
| October 30, 2009 | ||||
| Hazel et al v. Bank of America Corporation | CA Southern | Miller | Truth in Lending | Truth in Lending |
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Plaintiff: Ben Hazel, Nellie Hazel Defendant: Bank of America Corporation
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| September 21, 2009 | ||||
| Martino et al v. Gap Fund, LLC et al | CA Southern | Miller | Truth in Lending | Truth in Lending |
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Plaintiff: Sandra Gale Martino, Ronald Anthony Vanstralendorff Defendant: Gap Fund, LLC, Gap Managers,
Inc, FCI Lender Services, Inc., Seaside Lending, Inc, Does 1 through 100, inclusive
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| September 9, 2009 | ||||
| Garfias v. Litton Loan Servicing LP et al | CA Southern | Miller | Truth in Lending | Truth in Lending |
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Plaintiff: Fernando Garfias Defendant: Litton Loan Servicing LP, Wilmington Finance, Inc., Quality Loan
Service Corp., Apex Mortgage Services LLC, Successors and Assigns and others...
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| July 14, 2009 | ||||
| Greetis v. National City Mortgage et al | CA Southern | Miller | Truth in Lending | Truth in Lending |
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Plaintiff: Annette Greetis Defendant: National City Mortgage, National City Servicing, Does
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| July 2, 2009 | ||||
| Ostrow v. Roes et al | CA Southern | Miller | Truth in Lending | Truth in Lending |
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Plaintiff: Stephen I Ostrow, Roes Defendant: JPMorgan Chase & Co., JPMorgan Chase Bank, N.A., Chase
Bank USA, National Association, Washington Mutual, Inc, Washington Mutual Bank and
others...
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| June 17, 2009 | ||||
| Martinez et al v. Walsh et al | CA Southern | Miller | Other Fraud | Sherman-Clayton Act |
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Plaintiff: Thomas Martinez, Martinez Living Trust Defendant: David Walsh, New York Networks, Inc., DOES
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| April 28, 2009 | ||||
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CA Southern | Miller | Other Fraud | Diversity-Fraud |
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| April 27, 2009 | ||||
| Gopalan v. Obama III et al | CA Southern | Miller | Other Fraud | Fed. Question |
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Plaintiff: Shreepriya Gopalan Defendant: Barack Hussein Obama III, US Citizenship and Immigration
Services, Rachel Ray, Britney Spears
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| March 13, 2009 | ||||
| Debra v. Duetsche Bank Trust Americas et al | CA Southern | Miller | Other Fraud | Federal Question |
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Plaintiff: Debra; Defendant: Duetsche Bank Trust Americas, Homecomings Financial Network, First
Metropolitan Mortgage, All those claiming interest in real property located as 4169 Florida Street, San Diego, California, DOES
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| March 9, 2009 | ||||
| Oritz et al v. Accredited Home Lenders, Inc. et al | CA Southern | Miller | Other Fraud | Federal Question |
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Plaintiff: Ernesto Oritz, Araceli Ortiz; Defendant: Accredited Home Lenders, Inc., Lince Home Loans,
Chase Home Finance, LLC, U.S. Bank National Association, Does
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| March 4, 2009 | ||||
| Rivera v. Wachovia Bank et al | CA Southern | Miller | Truth in Lending | Federal Question |
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Plaintiff: Juan Carlos Rivera; Defendant: Wachovia Bank, Wachovia Mortgage Corporation, DOES
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| January 23, 2009 | ||||
| Wachowski v. Clorox Company | CA Southern | Houston | Other Fraud | Diversity |
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Plaintiff: Peter C. Wachowski; Defendant: Clorox Company
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| December 2, 2008 | ||||
| Santana et al v. First NLC Financial Services, LLC. et al | CA Southern | Miller | Truth in Lending | Federal Question |
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Plaintiff: Susan Santana, Huri Moreno; Defendant: First NLC Financial Services, LLC., American Capital
Financial, Saxon Mortgage Services, Inc., Does 1 through 20
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| August 8, 2008 | ||||
| Archer et al v. Wolosin et al | CA Southern | Miller | Truth in Lending | Diversity |
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Plaintiff: Ryan Archer, Heather Archer, Dr. Craig Chan, Herb Gullingsrud, Carol Gullingsrud and others...; Defendant: Wallace Darling, Lakewood
Hills Investments, LLC, Universal Real Estate Investments Corp., Land Properties, Inc., Little River Ranch, LLC and others...
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| June 24, 2008 | ||||
| Carroll v. Lincoln Mutual Mortgage Co. et al | CA Southern | Miller | Truth in Lending | Federal Question |
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Plaintiff: Sean Carroll; Defendant: Lincoln Mutual Mortgage Co., Fremont Investment and Loan Company,
Mark A Brencick, DOES
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| May 1, 2008 | ||||
| Cleveland v. Deutsche Bank National Trust Company et al | CA Southern | Miller | Truth in Lending | Federal Question |
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Plaintiff: Josephine Cleveland; Defendant: Deutsche Bank National Trust Company, Trustee for New Century,
New Century Mortgage Corp., Chase Home Finance, LLC
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| March 14, 2008 | ||||
| Saigut S.A. de C.V. et al v. Sempra Energy et al | CA Southern | Miller | Other Personal Property Damage | Diversity-Breach of Contract |
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Plaintiff: Saigut S.A. de C.V., Saipem S.A.; Defendant: Sempra Energy, -, Sempra LNG, Energia Costa Azul,
S. de R.L., de C.V., BVT LNG Costa Azul, S. de R.L. de C.V., Costa Azul BMVT, S.A. de C.V. and others...
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| February 11, 2008 | ||||
| Otten v. Home Coming Financial Mortgage et al | CA Southern | Miller | Truth in Lending | Truth in Lending |
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Plaintiff: John C Otten; Defendant: Home Coming Financial Mortgage, Navy Federal Credit Union, World
Savings, .
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| November 6, 2007 | ||||
| Demas et al v. Sony Electronics, Inc. | CA Southern | Miller | Other Fraud | Diversity-Fraud |
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Plaintiff: Jason Demas, John Renninger; Defendant: Sony Electronics, Inc.
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| June 15, 2007 | ||||
| Wachovia Dealer Services Inc v. The United States of America et al | CA Southern | Miller | Other Personal Property Damage | Breach of Contract |
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Plaintiff: Wachovia Dealer Services Inc; Defendant: The United States of America, Lawrence Fanning,
Leonardo Pena, DOES
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| January 4, 2007 | ||||
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Ravet v. Solomon, Ward, Seidenwurm & Smith et al
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CA Southern | Miller | Other Personal Property Damage | Racketeering (RICO) Act |
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Plaintiff: Gary K Ravet; Defendant: Solomon, Ward, Seidenwurm & Smith, Ashworth, Blanchet,
Christenson, & Kalemkirian, LLC, Paul Metsch, Edward McIntyre, Lesa Christenson and others...
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| July 7, 2006 | ||||
| Harmon v. Verisign, et al | CA Southern | Miller | Other Fraud | Petition for Removal- Fraud |
| December 12, 2005 | ||||
| Moya, et al v. USAA Casualty Ins Co, et al | CA Southern | Miller | Other Fraud | Petition for Removal- Fraud |
| November 9, 2005 | ||||
| Chaffee v. Transportation Secur | CA Southern | Miller | Other Personal Property Damage | Tort Claim |
| October 7, 2005 | ||||
| Herrington, et al v. Verisign Inc, et al | CA Southern | Miller | Other Fraud | Diversity-Fraud |
| September 26, 2005 | ||||
| Allstate Ins Co v. USA, et al | CA Southern | Miller | Other Personal Property Damage | Federal Tort Claims Act |
| September 15, 2005 | ||||
| Goldman, et al v. Rejuvenation Centers, et al | CA Southern | Miller | Other Fraud | Petition for Removal- Fraud |
| August 12, 2005 | ||||
| D&D Landholdings v. National Direct, et al | CA Southern | Miller | Other Fraud | Diversity-Fraud |
| June 28, 2005 | ||||
| Kremen v. Cohen, et al | CA Southern | Miller | Other Fraud | Diversity-Fraud |
| June 13, 2005 | ||||
| State Farm General v. Central Sprinkler, et al | CA Southern | Miller | Property Damage Product Liability | Diversity-Product Liability |
| April 18, 2005 | ||||
| Ford, et al v. Verisign Inc, et al | CA Southern | Miller | Other Fraud | Petition for Removal- Fraud |
| February 11, 2005 | ||||
| Denny v. USA, et al | CA Southern | Miller | Other Personal Property Damage | Tort Claim |
| October 1, 2004 | ||||
| Dinkel, et al v. Tyco Intl Inc, et al | CA Southern | Miller | Property Damage Product Liability | Diversity-Product Liability |
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