Justia Lawyer, Legal Aid & Services Directory: California Consumer Lawyers
Torts - Property - Other Fraud Cases filed in the California Southern District Court before Barry Ted Moskowitz [ Court Info ]
Results 1 - 16 of 16
| Parties | District Court | Judge | Type of Lawsuit | Cause of Action |
|---|---|---|---|---|
| October 23, 2009 | ||||
| Manley et al v. Iovate Health Sciences, Inc. et al | CA Southern | Moskowitz | Other Fraud | Diversity-Fraud |
|
Plaintiff: Robert Manley, Robert Manley, Robert Manley, Robert Manley, Daniel Johnsen and others... Defendant: Iovate Health Sciences,
Inc., IOVATE HEALTH SCIENCES USA, INC., Muscletech Research and Development, Inc.
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| October 20, 2009 | ||||
| Gunn et al v. Iovate Health Sciences Group, Inc. et al | CA Southern | Moskowitz | Other Fraud | Fed. Question |
|
Plaintiff: Lenny Charles Gunn, Tonya Rhoden, Nicholas Atelevich Defendant: Iovate Health Sciences Group,
Inc., Iovate Health Sciences U.S.A. Inc., Iovate Health Sciences Research, Inc, Iovate Health Sciences International, Inc, Iovate Health Sciences Capital, Inc and others...
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| October 16, 2009 | ||||
| In Re Hydroxycut Marketing and Sales Practices Litigation | CA Southern | Moskowitz | Other Fraud | Fed. Question |
|
Plaintiff: Cody Coleman, Cody Coleman, Cody Coleman, Cody Coleman, Andrew Rossi and others... Defendant: Iovate Health Sciences
U.S.A. Inc., Iovate Health Sciences Inc., Iovate Health Sciences, Inc., Muscletech Research and Development, Inc., GNC Corporation and others...
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| ORTIZ v. IOVATE HEALTH SCIENCES U.S.A. INC. et al | CA Southern | Moskowitz | Other Fraud | Diversity-Fraud |
|
Plaintiff: Raymond Ortiz, Ii, Raymond Ortiz, Ii, Raymond Ortiz, Ii, Melissa Reed Defendant: Iovate Health
Sciences U.S.A. Inc., Iovate Health Sciences U.S.A. Inc., Iovate Health Sciences U.S.A. Inc., Iovate Health Sciences Inc., Iovate Health Sciences Inc. and others...
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| May 19, 2009 | ||||
| Dremak v. Iovate Health Sciences Group, Inc. et al | CA Southern | Moskowitz | Other Fraud | Diversity-Fraud |
|
Plaintiff: Andrew Dremak Defendant: Iovate Health Sciences Group, Inc., Iovate Health Sciences, Inc.,
Iovate Health Sciences U.S.A., Inc., GNC Corporation
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| April 29, 2009 | ||||
| CA Southern | Moskowitz | Other Fraud | Diversity-Fraud | |
|
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| October 14, 2008 | ||||
| Walton v. Ocwen Loan Servicing LLC et al | CA Southern | Anello | Other Fraud | Diversity |
|
Plaintiff: Donald Walton; Defendant: Ocwen Loan Servicing LLC, Aztec Foreclosure Corporation, San Diego
District Attorney, KBS Resources LLC, John Does
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| August 29, 2008 | ||||
| Miller, et al. v. Hempel, et al. | CA Southern | Moskowitz | Other Fraud | Federal Question |
|
Plaintiff: Brent A Miller, Brenda J Miller; Defendant: Charles B Hempel, Barbara J Hempel, DOE
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| July 14, 2008 | ||||
| Perez et al v. Nidek Co. Ltd. et al | CA Southern | Moskowitz | Other Fraud | Federal Question |
|
Plaintiff: Robert Perez, Nancy Art, Brett Harbach; Defendant: Nidek Co. Ltd., Nidek Incorporated, Nidek
Technologies Incorporated, Manoj V. Motwani, M.D., Gary M. Kawesch, M.D. and
others...
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| January 18, 2008 | ||||
| Trolf et al v. T-Mobile USA, Inc. | CA Southern | Moskowitz | Other Fraud | Diversity-Fraud |
|
Plaintiff: Gernot Trolf, Tiffany Johnson; Defendant: T-Mobile USA, Inc.
|
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| November 26, 2007 | ||||
| Gasso v. Allstar Marketing Group, Inc. et al | CA Southern | Moskowitz | Other Fraud | Diversity-Fraud |
|
Plaintiff: Rachel Gasso; Defendant: Allstar Marketing Group, Inc., Allstar Marketing Group, LLC, Allstar
Marketing Corp., Does 1-25
|
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| October 31, 2007 | ||||
| Waters v. Advent Product Development Inc et al | CA Southern | Moskowitz | Other Fraud | Diversity-Petition for Removal |
|
Plaintiff: Matthew Waters; Defendant: Advent Product Development Inc, Denise Thurlow, Alphonso Eiland,
DOES
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| September 6, 2007 | ||||
| Wyatt et al v. B.P America Corp. et al | CA Southern | Moskowitz | Other Fraud | Diversity-Fraud |
|
Plaintiff: Mark Wyatt, Kim Wagner; Defendant: B.P America Corp., Chevron USA, Inc., Circle K Stores,
Inc., Citgo Petroleum Corporation, ConocoPhillips Company and others...
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| June 6, 2006 | ||||
| Ziesmer v. Linens N Things | CA Southern | Moskowitz | Other Fraud | Diversity-Injunctive & Declaratory Relief |
| April 6, 2006 | ||||
| Jolly v. Pepsico Inc | CA Southern | Moskowitz | Other Fraud | Diversity-Fraud |
| October 27, 2004 | ||||
| Hoxie v. CA Student Aid, et al | CA Southern | Moskowitz | Other Fraud | Fed. Question |
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