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Other Statutes Cases filed in the California Southern District Court before Barry Ted Moskowitz




Other Statutes Cases filed in the California Southern District Court before Barry Ted Moskowitz [ Court Info ]
Results 1 - 50 of 148
Parties District Court Judge Type of Lawsuit Cause of Action
December 3, 2009
J & J Sports Productions, Inc. v. Arteaga Ruiz CA Southern Moskowitz Other Statutory Actions Fed. Question
Plaintiff: J & J Sports Productions, Inc. Defendant: Gabriel Arteaga Ruiz
 
November 10, 2009
Sarah Kwon v. Iovate Health Sciences USA, Inc. et al CA Southern Moskowitz Other Statutory Actions Fed. Question
Plaintiff: Sarah Kwon, Sarah Kwon, Sarah Kwon, Sarah Kwon Defendant: IOVATE HEALTH SCIENCES USA, INC., Iovate Health Sciences, Inc., Muscletech Research and Development, Inc., Does
 
October 13, 2009
CA Southern Moskowitz Consumer Credit Fair Debt Collection Act
 
October 8, 2009
People of the State of California Ex Rel. Imperial County Air Pollution Control District et al v. United States Department of Interior et al CA Southern Moskowitz Environmental Matters Administrative Procedure Act
Plaintiff: People of the State of California Ex Rel. Imperial County Air Pollution Control District, Imperial County Air Pollution Control District, County of Imperial Defendant: United States Department of Interior, Ken Salazar, United States Bureau of Reclamation, Michael L. Connor
 
October 5, 2009
Cuadras v. California Recovery Systems, Inc et al CA Southern Moskowitz Other Statutory Actions Fair Debt Collection Act
Plaintiff: Lucia Cuadras Defendant: California Recovery Systems, Inc, Law Offices of Russell Fields, Russell Fields, Ray Zak, DOES 1 through 50, Inclusive
 
October 2, 2009
Jachimiec v. Regent Asset Management Solution N.A. CA Southern Moskowitz Other Statutory Actions Fair Debt Collection Act
Plaintiff: Adam Jachimiec Defendant: Regent Asset Management Solution N.A.
 
Witherspoon v. National Association of Music Merchants, Inc. et al CA Southern Moskowitz Antitrust Antitrust Litigation
Plaintiff: Walter Witherspoon Defendant: National Association of Music Merchants, Inc., Fender Musical Instruments Company, Gibson Musical Instruments Corporation, Guitar Center, Inc., Bain Capital, LLC and others...
 
October 1, 2009
Keel v. Guitar Center, Inc. et al CA Southern Moskowitz Antitrust Antitrust Litigation
Plaintiff: David Keel Defendant: Guitar Center, Inc., National Association of Music Merchants, Inc.
 
September 14, 2009
Del Nero v. CMRE Financial Services, Inc. CA Southern Moskowitz Other Statutory Actions Fair Debt Collection Act
Plaintiff: Darren Del Nero Defendant: CMRE Financial Services, Inc.
 
Fradu v. Benedict CA Southern Moskowitz Other Statutory Actions Fed. Question
Plaintiff: Berihu H Fradu Defendant: Amanda F Benedict
 
September 8, 2009
Ariannejad v. JPMorgan Chase Bank, N.A. et al CA Southern Moskowitz Other Statutory Actions Petition for Removal
Plaintiff: Bahram Ariannejad Defendant: JPMorgan Chase Bank, N.A., DOES
 
August 28, 2009
VisonTree Software, Inc. v. Reintjes Holdings, LLC et al CA Southern Moskowitz Securities/Commodities/Exchanges Declaratory Judgement
Plaintiff: VisonTree Software, Inc. Defendant: Reintjes Holdings, LLC, Stephen L. Reintjes, Joan M. Hoven
 
August 17, 2009
Securities and Exchange Commission v. Khanna et al CA Southern Benitez Securities/Commodities/Exchanges Securities Fraud
Plaintiff: Securities and Exchange Commission Defendant: Mohit A. Khanna, MAK 1 Enterprises Group, LLC, First Opportunities Management Group, Inc., Sharanjit K. Khanna
 
August 10, 2009
Carrillo et al v. Countrywide Home Loans, Inc et al CA Southern Moskowitz Other Statutory Actions Truth in Lending
Plaintiff: Rafael Carrillo, Ananeli Carrillo Defendant: Countrywide Home Loans, Inc, Wells Fargo Bank, N.A., Does
 
August 7, 2009
Premier Produce Company, Inc. v. Eduardo's Produce Inc. et al CA Southern Moskowitz Agricultural Acts Agricultural Commodities Act
Plaintiff: Premier Produce Company, Inc. Defendant: Eduardo's Produce Inc., Eduardo Castro-Rios, Maria Casillas, John Does
 
July 24, 2009
J & J Sports Productions, Inc. v. Evangelista et al CA Southern Moskowitz Other Statutory Actions Fed. Question
Plaintiff: J & J Sports Productions, Inc. Defendant: Fresvinda Evangelista, Francisco Sanchez
 
July 16, 2009
St. Joseph's Hospital of the Hospital Sisters of the Thrid Order of St. Francis v. Immucor, Inc. et al CA Southern Moskowitz Antitrust Antitrust Litigation
Plaintiff: St. Joseph's Hospital of the Hospital Sisters of the Thrid Order of St. Francis Defendant: Immucor, Inc., Ortho-Clinical Diagnostics, Inc., Johnson & Johnson Health Care Systems, Inc.
 
July 13, 2009
CA Southern Moskowitz Consumer Credit Fair Debt Collection Act
 
June 19, 2009
Goad v. MCT Group et al CA Southern Moskowitz Other Statutory Actions Fair Debt Collection Act
Plaintiff: Shadrack S. Goad Defendant: MCT Group, Law Offices of Robert L. Susnow, Mission Federal Credit Union
 
June 8, 2009
Barker v. V.I.P. Adjustment Bureau Inc. et al CA Southern Moskowitz Other Statutory Actions Fair Debt Collection Act
Plaintiff: Rose M. Barker Defendant: V.I.P. Adjustment Bureau Inc., San Diego Pain and Rehabilitation, Tom Cornetto
 
June 2, 2009
CA Southern Moskowitz Consumer Credit Fair Debt Collection Act
 
June 1, 2009
CA Southern Moskowitz Consumer Credit Fair Debt Collection Act
 
May 20, 2009
CA Southern Moskowitz Consumer Credit Fair Debt Collection Act
 
May 14, 2009
v. Pitogo et al CA Southern Moskowitz Racketeer Influenced and Corrupt Organizations Racketeering (RICO) Act
Plaintiff: Mario A. Pitogo, Mario A. Pitogo Defendant: Express Capital Lending, Countywide Home Loans, Bank of America, Mortgage Electronic Registration Systems, Inc., Fair Valley Financial, Inc. and others...
 
May 8, 2009
Deperio et al v. Downey Savings and Loan Association, F.A. et al CA Southern Anello Racketeer Influenced and Corrupt Organizations Racketeering (RICO) Act
Plaintiff: Aubrey E. Deperio, Aubrey E. Deperio, Robert E. Hernandez, Robert E. Hernandez, Maria L. Bantog Quezon and others... Defendant: Downey Savings and Loan Association, F.A., Federal Deposit Insurance Corporation, Receiver for Downey Savings and Loan Association, F.A., U.S. Bank National Association for the Benefit of Downey Savings and Loan Association, F.A., U.S. Bank National Association, DSL Service Company and others...
 
May 7, 2009
Wiklund v. Sequenom, Inc. et al CA Southern Moskowitz Securities/Commodities/Exchanges Securities Exchange Act
Plaintiff: Bo Fredrik Wiklund Defendant: Sequenom, Inc., Harry Stylli, Paul W Hawran, Allan Bombard, Charles R. Cantor and others...
 
May 1, 2009
Coad v. Sequenom, Inc. et al CA Southern Burns Securities/Commodities/Exchanges Securities Exchange Act
Plaintiff: Marian Coad Defendant: Sequenom, Inc., Harry Stylli, Paul W. Hawran, Allan Bombard, Charles R. Cantor and others...
 
April 21, 2009
Rudd v. Borders, Inc. et al CA Southern Moskowitz Other Statutory Actions Fed. Question
Plaintiff: Amanda Rudd Defendant: Borders, Inc., Borders, Inc., Does 1 through 20
 
April 16, 2009
Campbell v. V.I.P. Adjustment Bureau, Inc. et al CA Southern Moskowitz Other Statutory Actions Federal Question
Plaintiff: Karen Campbell; Defendant: V.I.P. Adjustment Bureau, Inc., San Diego Pain and Rehabilitation, Tom Cornetto
 
April 15, 2009
Rodriguez v. Summit Lending Solutions, Inc et al CA Southern Moskowitz Other Statutory Actions Federal Question
Plaintiff: Anthony J. Rodriguez; Defendant: Summit Lending Solutions, Inc, Aurora Loan Services, Inc., Homecomings Financial, Inc., Kathleen Acosta, New Vista Realty and others...
 
April 10, 2009
Deperio v. First Federal Bank of California, et al CA Southern Moskowitz Racketeer Influenced and Corrupt Organizations Federal Question
Plaintiff: Edward P. Deperio, Jorly P. Rapada, Allan R. Camba, Jackielou F. Camba, Ricardo V. Bantog and others...; Defendant: First Federal Bank of California, Firstfed Financial Corp., Countrywide Home Loans, Inc., Countrywide Financial Corporation, Countrywide Bank F.S.B. and others...
 
March 13, 2009
J & J Sports Productions, Inc. v. Farias et al CA Southern Moskowitz Other Statutory Actions Federal Question
Plaintiff: J & J Sports Productions, Inc.; Defendant: Irene Farias, Ignacio Rivera Farias
 
March 10, 2009
Swearington v. Haas Automation, Inc et al CA Southern Moskowitz Commercial/ICC Rates/etc. Federal Question
Plaintiff: Mark Swearington; Defendant: Haas Automation, Inc, CNC Associates, Inc, HAI Capital, Inc, Does
 
February 23, 2009
Calderon v. V.I.P. Adjustment Bureau, Inc. et al CA Southern Moskowitz Other Statutory Actions Federal Question
Plaintiff: Maria Imelda Calderon; Defendant: V.I.P. Adjustment Bureau, Inc., Jay Collins, San Diego Pain and Rehabilitation, Tom Cornetto
 
January 30, 2009
Raymond v. Pinnacle Credit Services LLC et al CA Southern Moskowitz Other Statutory Actions Federal Question
Plaintiff: Emmanuel C. Raymond; Defendant: Pinnacle Credit Services LLC, Legal Recovery Law Offices, Inc.
 
January 23, 2009
Monterey Mushrooms, Inc. v. Nirvana Produce, Inc. et al CA Southern Moskowitz Agricultural Acts Federal Question
Plaintiff: Monterey Mushrooms, Inc.; Defendant: Nirvana Produce, Inc., John Mitman
 
December 24, 2008
Bennett v. Bonded Adjusting Service et al CA Southern Moskowitz Other Statutory Actions Federal Question
Plaintiff: Patricia Bennett; Defendant: Bonded Adjusting Service, Lang Institute for Canine Massage, Inc.
 
December 11, 2008
CA Southern Moskowitz Consumer Credit Federal Question
 
November 26, 2008
Smallwood v. Allied Pickfords, LLC (Abu Dhabi) et al CA Southern Moskowitz Commercial/ICC Rates/etc. Federal Question
Plaintiff: Gary Smallwood; Defendant: Allied Pickfords, LLC (Abu Dhabi), Sirva, Inc, Atlas Transfer & Storage Co., Allied Van Lines, Inc.
 
November 25, 2008
J&J Sports Productions, Inc. v. McCauley et al CA Southern Moskowitz Cable/Satellite TV Federal Question
Plaintiff: J&J Sports Productions, Inc.; Defendant: Gary Dan McCauley, Arlene I. Bell, Chula Vista Sports Bar
 
November 6, 2008
Weeks v. Fresh-Pic Produce Company, Inc., et al CA Southern Moskowitz Agricultural Acts Federal Question
Plaintiff: Alan Weeks, King Fresh Produce, LLC; Defendant: Fresh-Pic Produce Company, Inc., Frank Avila, Karina Saucedo, Clare Rubin
 
October 28, 2008
CA Southern Moskowitz Consumer Credit Federal Question
 
October 27, 2008
CA Southern Lorenz Consumer Credit Federal Question
 
October 17, 2008
Hernandez et al v. DSL Service Company et al CA Southern Moskowitz Other Statutory Actions Federal Question
Plaintiff: Roberto Hernandez, Yolanda Hernandez; Defendant: DSL Service Company, DOE 1, Does 2-50
 
October 9, 2008
Snead v. Nationwide Credit, Inc. CA Southern Moskowitz Other Statutory Actions Federal Question
Plaintiff: Dennis Snead; Defendant: Nationwide Credit, Inc.
 
September 25, 2008
Marcotte v. General Electric Capital Services, Inc. CA Southern Moskowitz Other Statutory Actions Federal Question
Plaintiff: Phillip Marcotte; Defendant: General Electric Capital Services, Inc.
 
September 24, 2008
CA Southern Moskowitz Consumer Credit Federal Question
 
September 12, 2008
Andrew and William Sales Co., Inc v. Tanimura CA Southern Moskowitz Agricultural Acts Federal Question
Plaintiff: Andrew and Williamson Sales Co., Inc.; Defendant: Kirby Tanimura
 
May 29, 2008
Metropolitan Life Insurance Company v. Coleman et al CA Southern Moskowitz Other Statutory Actions Federal Question
Plaintiff: Metropolitan Life Insurance Company; Defendant: John M. Coleman, Does 1-20, inclusive
 
April 25, 2008
Market Street Investments LLC v. Reddy Ice Holdings, Inc. et al CA Southern Moskowitz Antitrust Federal Question
Plaintiff: Market Street Investments LLC; Defendant: Reddy Ice Holdings, Inc., Reddy Ice Corporation, Arctic Glacier Income Fund, Artic Glacier, Inc., Arctic Glacier International Inc. and others...
 
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