Other Statutes Cases filed in the California Southern District Court before Barry Ted Moskowitz
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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 |
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Plaintiff: J & J Sports Productions, Inc. Defendant: Gabriel Arteaga Ruiz
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| November 10, 2009 | ||||
| Sarah Kwon v. Iovate Health Sciences USA, Inc. et al | CA Southern | Moskowitz | Other Statutory Actions | Fed. Question |
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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
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| October 13, 2009 | ||||
| CA Southern | Moskowitz | Consumer Credit | Fair Debt Collection Act | |
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| 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 |
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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
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| October 5, 2009 | ||||
| Cuadras v. California Recovery Systems, Inc et al | CA Southern | Moskowitz | Other Statutory Actions | Fair Debt Collection Act |
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Plaintiff: Lucia Cuadras Defendant: California Recovery Systems, Inc, Law Offices of Russell Fields,
Russell Fields, Ray Zak, DOES 1 through 50, Inclusive
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| October 2, 2009 | ||||
| Jachimiec v. Regent Asset Management Solution N.A. | CA Southern | Moskowitz | Other Statutory Actions | Fair Debt Collection Act |
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Plaintiff: Adam Jachimiec Defendant: Regent Asset Management Solution N.A.
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| Witherspoon v. National Association of Music Merchants, Inc. et al | CA Southern | Moskowitz | Antitrust | Antitrust Litigation |
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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...
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| October 1, 2009 | ||||
| Keel v. Guitar Center, Inc. et al | CA Southern | Moskowitz | Antitrust | Antitrust Litigation |
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Plaintiff: David Keel Defendant: Guitar Center, Inc., National Association of Music Merchants, Inc.
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| September 14, 2009 | ||||
| Del Nero v. CMRE Financial Services, Inc. | CA Southern | Moskowitz | Other Statutory Actions | Fair Debt Collection Act |
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Plaintiff: Darren Del Nero Defendant: CMRE Financial Services, Inc.
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| Fradu v. Benedict | CA Southern | Moskowitz | Other Statutory Actions | Fed. Question |
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Plaintiff: Berihu H Fradu Defendant: Amanda F Benedict
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| September 8, 2009 | ||||
| Ariannejad v. JPMorgan Chase Bank, N.A. et al | CA Southern | Moskowitz | Other Statutory Actions | Petition for Removal |
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Plaintiff: Bahram Ariannejad Defendant: JPMorgan Chase Bank, N.A., DOES
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| August 28, 2009 | ||||
| VisonTree Software, Inc. v. Reintjes Holdings, LLC et al | CA Southern | Moskowitz | Securities/Commodities/Exchanges | Declaratory Judgement |
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Plaintiff: VisonTree Software, Inc. Defendant: Reintjes Holdings, LLC, Stephen L. Reintjes, Joan M. Hoven
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| August 17, 2009 | ||||
| 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 10, 2009 | ||||
| Carrillo et al v. Countrywide Home Loans, Inc et al | CA Southern | Moskowitz | Other Statutory Actions | Truth in Lending |
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Plaintiff: Rafael Carrillo, Ananeli Carrillo Defendant: Countrywide Home Loans, Inc, Wells Fargo Bank,
N.A., Does
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| August 7, 2009 | ||||
| Premier Produce Company, Inc. v. Eduardo's Produce Inc. et al | CA Southern | Moskowitz | Agricultural Acts | Agricultural Commodities Act |
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Plaintiff: Premier Produce Company, Inc. Defendant: Eduardo's Produce Inc., Eduardo Castro-Rios, Maria
Casillas, John Does
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| July 24, 2009 | ||||
| J & J Sports Productions, Inc. v. Evangelista et al | CA Southern | Moskowitz | Other Statutory Actions | Fed. Question |
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Plaintiff: J & J Sports Productions, Inc. Defendant: Fresvinda Evangelista, Francisco Sanchez
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| 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 |
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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.
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| July 13, 2009 | ||||
| CA Southern | Moskowitz | Consumer Credit | Fair Debt Collection Act | |
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| June 19, 2009 | ||||
| Goad v. MCT Group et al | CA Southern | Moskowitz | Other Statutory Actions | Fair Debt Collection Act |
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Plaintiff: Shadrack S. Goad Defendant: MCT Group, Law Offices of Robert L. Susnow, Mission Federal Credit
Union
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| June 8, 2009 | ||||
| Barker v. V.I.P. Adjustment Bureau Inc. et al | CA Southern | Moskowitz | Other Statutory Actions | Fair Debt Collection Act |
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Plaintiff: Rose M. Barker Defendant: V.I.P. Adjustment Bureau Inc., San Diego Pain and Rehabilitation,
Tom Cornetto
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| June 2, 2009 | ||||
| CA Southern | Moskowitz | Consumer Credit | Fair Debt Collection Act | |
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| June 1, 2009 | ||||
| CA Southern | Moskowitz | Consumer Credit | Fair Debt Collection Act | |
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| May 20, 2009 | ||||
| CA Southern | Moskowitz | Consumer Credit | Fair Debt Collection Act | |
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| May 14, 2009 | ||||
| v. Pitogo et al | CA Southern | Moskowitz | Racketeer Influenced and Corrupt Organizations | Racketeering (RICO) Act |
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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...
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| 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 |
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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...
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| May 7, 2009 | ||||
| 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 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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| April 21, 2009 | ||||
| Rudd v. Borders, Inc. et al | CA Southern | Moskowitz | Other Statutory Actions | Fed. Question |
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Plaintiff: Amanda Rudd Defendant: Borders, Inc., Borders, Inc., Does 1 through 20
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| April 16, 2009 | ||||
| Campbell v. V.I.P. Adjustment Bureau, Inc. et al | CA Southern | Moskowitz | Other Statutory Actions | Federal Question |
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Plaintiff: Karen Campbell; Defendant: V.I.P. Adjustment Bureau, Inc., San Diego Pain and Rehabilitation,
Tom Cornetto
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| April 15, 2009 | ||||
| Rodriguez v. Summit Lending Solutions, Inc et al | CA Southern | Moskowitz | Other Statutory Actions | Federal Question |
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Plaintiff: Anthony J. Rodriguez; Defendant: Summit Lending Solutions, Inc, Aurora Loan Services, Inc.,
Homecomings Financial, Inc., Kathleen Acosta, New Vista Realty and others...
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| April 10, 2009 | ||||
| Deperio v. First Federal Bank of California, et al | CA Southern | Moskowitz | Racketeer Influenced and Corrupt Organizations | Federal Question |
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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...
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| March 13, 2009 | ||||
| J & J Sports Productions, Inc. v. Farias et al | CA Southern | Moskowitz | Other Statutory Actions | Federal Question |
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Plaintiff: J & J Sports Productions, Inc.; Defendant: Irene Farias, Ignacio Rivera Farias
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| March 10, 2009 | ||||
| Swearington v. Haas Automation, Inc et al | CA Southern | Moskowitz | Commercial/ICC Rates/etc. | Federal Question |
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Plaintiff: Mark Swearington; Defendant: Haas Automation, Inc, CNC Associates, Inc, HAI Capital, Inc, Does
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| February 23, 2009 | ||||
| Calderon v. V.I.P. Adjustment Bureau, Inc. et al | CA Southern | Moskowitz | Other Statutory Actions | Federal Question |
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Plaintiff: Maria Imelda Calderon; Defendant: V.I.P. Adjustment Bureau, Inc., Jay Collins, San Diego Pain
and Rehabilitation, Tom Cornetto
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| January 30, 2009 | ||||
| Raymond v. Pinnacle Credit Services LLC et al | CA Southern | Moskowitz | Other Statutory Actions | Federal Question |
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Plaintiff: Emmanuel C. Raymond; Defendant: Pinnacle Credit Services LLC, Legal Recovery Law Offices, Inc.
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| January 23, 2009 | ||||
| Monterey Mushrooms, Inc. v. Nirvana Produce, Inc. et al | CA Southern | Moskowitz | Agricultural Acts | Federal Question |
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Plaintiff: Monterey Mushrooms, Inc.; Defendant: Nirvana Produce, Inc., John Mitman
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| December 24, 2008 | ||||
| Bennett v. Bonded Adjusting Service et al | CA Southern | Moskowitz | Other Statutory Actions | Federal Question |
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Plaintiff: Patricia Bennett; Defendant: Bonded Adjusting Service, Lang Institute for Canine Massage, Inc.
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| December 11, 2008 | ||||
| CA Southern | Moskowitz | Consumer Credit | Federal Question | |
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| November 26, 2008 | ||||
| Smallwood v. Allied Pickfords, LLC (Abu Dhabi) et al | CA Southern | Moskowitz | Commercial/ICC Rates/etc. | Federal Question |
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Plaintiff: Gary Smallwood; Defendant: Allied Pickfords, LLC (Abu Dhabi), Sirva, Inc, Atlas Transfer &
Storage Co., Allied Van Lines, Inc.
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| November 25, 2008 | ||||
| J&J Sports Productions, Inc. v. McCauley et al | CA Southern | Moskowitz | Cable/Satellite TV | Federal Question |
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Plaintiff: J&J Sports Productions, Inc.; Defendant: Gary Dan McCauley, Arlene I. Bell, Chula Vista
Sports Bar
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| November 6, 2008 | ||||
| Weeks v. Fresh-Pic Produce Company, Inc., et al | CA Southern | Moskowitz | Agricultural Acts | Federal Question |
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Plaintiff: Alan Weeks, King Fresh Produce, LLC; Defendant: Fresh-Pic Produce Company, Inc., Frank Avila,
Karina Saucedo, Clare Rubin
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| October 28, 2008 | ||||
| CA Southern | Moskowitz | Consumer Credit | Federal Question | |
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| October 27, 2008 | ||||
| CA Southern | Lorenz | Consumer Credit | Federal Question | |
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| October 17, 2008 | ||||
| Hernandez et al v. DSL Service Company et al | CA Southern | Moskowitz | Other Statutory Actions | Federal Question |
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Plaintiff: Roberto Hernandez, Yolanda Hernandez; Defendant: DSL Service Company, DOE 1, Does 2-50
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| October 9, 2008 | ||||
| Snead v. Nationwide Credit, Inc. | CA Southern | Moskowitz | Other Statutory Actions | Federal Question |
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Plaintiff: Dennis Snead; Defendant: Nationwide Credit, Inc.
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| September 25, 2008 | ||||
| Marcotte v. General Electric Capital Services, Inc. | CA Southern | Moskowitz | Other Statutory Actions | Federal Question |
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Plaintiff: Phillip Marcotte; Defendant: General Electric Capital Services, Inc.
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| September 24, 2008 | ||||
| CA Southern | Moskowitz | Consumer Credit | Federal Question | |
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| September 12, 2008 | ||||
| Andrew and William Sales Co., Inc v. Tanimura | CA Southern | Moskowitz | Agricultural Acts | Federal Question |
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Plaintiff: Andrew and Williamson Sales Co., Inc.; Defendant: Kirby Tanimura
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| May 29, 2008 | ||||
| Metropolitan Life Insurance Company v. Coleman et al | CA Southern | Moskowitz | Other Statutory Actions | Federal Question |
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Plaintiff: Metropolitan Life Insurance Company; Defendant: John M. Coleman, Does 1-20, inclusive
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| April 25, 2008 | ||||
| Market Street Investments LLC v. Reddy Ice Holdings, Inc. et al | CA Southern | Moskowitz | Antitrust | Federal Question |
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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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