Other Statutes Cases filed in the California Southern District Court before Dana M. Sabraw
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Other Statutes Cases filed in the California Southern District Court before Dana M. Sabraw [ Court Info ]
Results 1 - 50 of 159
| Parties | District Court | Judge | Type of Lawsuit | Cause of Action |
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| December 10, 2009 | ||||
| Reger et al v. Campbell et al | CA Southern | Sabraw | Banks and Banking | Fed. Question |
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Plaintiff: Brenda Campbell Defendant: Experian Information Solutions, Inc. Petitioner: Steven Reger, Trans Union, LLC Respondent: Brenda Campbell
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| November 24, 2009 | ||||
| Albergo et al v. Immunosyn Corporation et al | CA Southern | Sabraw | Securities/Commodities/Exchanges | Securities Exchange Act |
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Plaintiff: Robert Albergo, David Irwin Defendant: Immunosyn Corporation, Argyll Biotechnologies, LLC,
James T Miceli, Douglas A McClain, Jr, Argyll Equities, LLC and others...
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| Elliott v. Credit Control Services, Inc. | CA Southern | Sabraw | Other Statutory Actions | Fair Debt Collection Act |
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Plaintiff: Kathy Elliott Defendant: Credit Control Services, Inc.
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| November 10, 2009 | ||||
| CA Southern | Sabraw | Consumer Credit | Fair Debt Collection Act | |
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| October 29, 2009 | ||||
| CA Southern | Sabraw | Consumer Credit | Fair Debt Collection Act | |
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| October 21, 2009 | ||||
| Wells v. Weltman, Weinberg & Reis Co., LPA | CA Southern | Sabraw | Other Statutory Actions | Fair Debt Collection Act |
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Plaintiff: Jeri Wells Defendant: Weltman, Weinberg & Reis Co., LPA
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| October 16, 2009 | ||||
| Briggs v. Palisades Collection, LLC | CA Southern | Sabraw | Other Statutory Actions | Fair Debt Collection Act |
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Plaintiff: Lindsay J. Briggs, Lindsay J. Briggs Defendant: Palisades Collection, LLC
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| Patel v. Washington Mutual et al | CA Southern | Sabraw | Other Statutory Actions | Truth in Lending |
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Plaintiff: Eva Patel Defendant: Washington Mutual, California Reconveyance Company
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| October 7, 2009 | ||||
| Khodorkovsky et al v. Miller | CA Southern | Sabraw | Other Statutory Actions | Fed. Question |
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Plaintiff: Mikhail Khodorkovsky, Mikhail Khodorkovsky, Platon Lebedev, Platon Lebedev Defendant: Douglas
L. Miller, Douglas L. Miller, Douglas L. Miller
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| October 6, 2009 | ||||
| Boyd v. Baker | CA Southern | Sabraw | Other Statutory Actions | Fair Debt Collection Act |
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Plaintiff: Michael Boyd Defendant: Jaimie Baker
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| October 2, 2009 | ||||
| Quarles v. Union Bank, N.A. et al | CA Southern | Sabraw | Banks and Banking | Fed. Question |
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Plaintiff: Sandra Quarles Defendant: Union Bank, N.A., Unionbancal Corporation, DOES
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| September 30, 2009 | ||||
| Thompson et al v. Chase Bank N.A. et al | CA Southern | Sabraw | Banks and Banking | Petition for Removal |
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Plaintiff: Patricia Thompson, Robert Thompson Defendant: Chase Bank N.A., Chase Card Services, IC
Systems, Inc.
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| September 16, 2009 | ||||
| Gray et al v. Preferred Bank et al | CA Southern | Sabraw | Racketeer Influenced and Corrupt Organizations | Racketeering (RICO) Act |
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Plaintiff: Ray Gray, Tesla Gray Defendant: Preferred Bank, Theodore Hsu, Brian Jurczak, Jeffrey Golden,
Does
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| September 4, 2009 | ||||
| Joe Hand Promotions, Inc. v. Tolosko et al | CA Southern | Sabraw | Other Statutory Actions | Fed. Question |
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Plaintiff: Joe Hand Promotions, Inc. Defendant: Carol Ann Tolosko, Frances Delores Fusco, Charles Fusco,
Jr, Centifontis'
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| September 3, 2009 | ||||
| Johns v. Bayer Corporation et al | CA Southern | Sabraw | Other Statutory Actions | Fed. Question |
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Plaintiff: David Johns Defendant: Bayer Corporation, Bayer Healthcare, LLC
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| September 1, 2009 | ||||
| Hicke v. United States Credit Agency, Inc | CA Southern | Sabraw | Other Statutory Actions | Fair Debt Collection Act |
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Plaintiff: Tom Hicke Defendant: United States Credit Agency, Inc
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| August 27, 2009 | ||||
| CA Southern | Sabraw | Consumer Credit | Petition for Removal | |
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| August 26, 2009 | ||||
| Shannon Carney v. Verizon Wireless Telecom, Inc. et al | CA Southern | Sabraw | Other Statutory Actions | Petition for Removal |
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Plaintiff: Shannon Carney, Shannon Carney, Shannon Carney, Shannon Carney, Shannon Carney and others... Defendant: Verizon Wireless Telecom,
Inc., Verizon Wireless Telecom, Inc., Verizon Wireless Telecom, Inc., DOES
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| August 19, 2009 | ||||
| CA Southern | Sabraw | Consumer Credit | Fair Debt Collection Act | |
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| August 14, 2009 | ||||
| Rose Fresh International, LLC v. San Diego Point Produce, Inc. et al | CA Southern | Sabraw | Other Statutory Actions | Agricultural Commodities Act |
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Plaintiff: Rose Fresh International, LLC Defendant: San Diego Point Produce, Inc., Michelle Calderon,
Daniel Calderon
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| August 11, 2009 | ||||
| Simon v. American Bureau of Credit Control et al | CA Southern | Sabraw | Other Statutory Actions | Fair Debt Collection Act |
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Plaintiff: Alan Simon Defendant: American Bureau of Credit Control, Lauren Smith
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| July 31, 2009 | ||||
| CA Southern | Sabraw | Consumer Credit | Fair Debt Collection Act | |
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| July 24, 2009 | ||||
| J & J Sports Productions, Inc. v. Hernandez Silva | CA Southern | Sabraw | Other Statutory Actions | Fed. Question |
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Plaintiff: J & J Sports Productions, Inc. Defendant: Saul Hernandez Silva
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| Rosenthal et al v. Poway Unified School District et al | CA Southern | Sabraw | Other Statutory Actions | Fed. Question |
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Plaintiff: Emily Rosenthal, Alan Rosenthal, Ellin Rosenthal Defendant: Poway Unified School District,
DOES
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| July 23, 2009 | ||||
| Solis v. Brachfeld et al | CA Southern | Sabraw | Other Statutory Actions | Fair Debt Collection Act |
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Plaintiff: Ramon E. Solis Defendant: Erica L. Brachfeld, Law Offices of Brachfeld & Associates, PC
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| July 10, 2009 | ||||
| CA Southern | Sabraw | Consumer Credit | Fair Debt Collection Act | |
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| July 7, 2009 | ||||
| Hurrey-Mayer v. Wells Fargo Home Mortgage, Inc. et al | CA Southern | Sabraw | Other Statutory Actions | Petition for Removal |
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Plaintiff: Elizabeth A. Hurrey-Mayer Defendant: Wells Fargo Home Mortgage, Inc., DOES
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| July 2, 2009 | ||||
| Carder et al v. Continental Airlines, Inc. et al | CA Southern | Sabraw | Other Statutory Actions | Fed. Question |
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Plaintiff: Derek Carder, Mark Bolleter, Drew Daugherty, Andrew Kissinger Defendant: Continental Airlines,
Inc., DOES
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| June 19, 2009 | ||||
| Tamayo v. United States Senate - Privacy Act Consent Form, et al | CA Southern | Sabraw | Other Statutory Actions | Fed. Question |
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Plaintiff: Ramon G. Tamayo Defendant: United States Senate - Privacy Act Consent Form, Catholic Church,
Apostolic Assembly of the Faith in Christ Jesus, Rehab's City Police, ACLU Attorneys and others...
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| June 4, 2009 | ||||
| CA Southern | Sabraw | Consumer Credit | Truth in Lending | |
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| CA Southern | Sabraw | Consumer Credit | Fair Debt Collection Act | |
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| May 15, 2009 | ||||
| Larin v. Bank of America, N.A. et al | CA Southern | Sabraw | Other Statutory Actions | Fed. Question |
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Plaintiff: Eduardo Larin Defendant: Bank of America, N.A., Bank of America California, N.A., Bank of
America Corp., FIA Card Services, N.A.
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| April 30, 2009 | ||||
| CA Southern | Sabraw | Consumer Credit | Fair Debt Collection Act | |
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| April 23, 2009 | ||||
| J & J Sports Productions, Inc. v. Hernandezsilva | CA Southern | Sabraw | Other Statutory Actions | Fed Question: Fed Communications Act of 1934 |
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Plaintiff: J & J Sports Productions, Inc. Defendant: Saul Hernandezsilva
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| Ruben v. LVNV Funding LLC et al | CA Southern | Sabraw | Other Statutory Actions | Fair Debt Collection Act |
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Plaintiff: Patricia Ruben Defendant: LVNV Funding LLC, Mann Bracken LLC
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| April 10, 2009 | ||||
| Washington v. Capital Collections, LLC | CA Southern | Sabraw | Other Statutory Actions | Federal Question |
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Plaintiff: Travonna Washington; Defendant: Capital Collections, LLC
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| April 3, 2009 | ||||
| Verizon Wireless VAW, LLC v. City of San Diego | CA Southern | Sabraw | Other Statutory Actions | Federal Question |
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Plaintiff: Verizon Wireless (VAW) LLC; Defendant: City of San Diego
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| March 25, 2009 | ||||
| CA Southern | Sabraw | Consumer Credit | Diversity | |
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| March 11, 2009 | ||||
| Burges et al v. Better My Loan et al | CA Southern | Sabraw | Banks and Banking | U.S. Government Defendant |
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Plaintiff: Perry Burges, Susan L. Burges; Defendant: Better My Loan, Samantha Nguyen, Jonathan Rocamora
Hilario, Washington Mutual Home Loans, Inc., California Reconyenance Company and
others...
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| March 10, 2009 | ||||
| J & J Sports Productions, Inc. v. Guest Food Service Corporation | CA Southern | Sabraw | Other Statutory Actions | Federal Question |
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Plaintiff: J & J Sports Productions, Inc.; Defendant: Guest Food Service Corporation
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| March 6, 2009 | ||||
| Rynn & Jonowsky, LLP v. San Diego Point Produce, Inc. et al | CA Southern | Sabraw | Agricultural Acts | Federal Question |
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Plaintiff: Rynn & Jonowsky, LLP; Defendant: San Diego Point Produce, Inc., Daniel Calderon, Michelle
Calderon
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| March 4, 2009 | ||||
| Enloe v. Universal Fidelity, LP | CA Southern | Sabraw | Commercial/ICC Rates/etc. | Federal Question |
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Plaintiff: Elizabeth Enloe; Defendant: Universal Fidelity, LP
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| February 11, 2009 | ||||
| CA Southern | Sabraw | Consumer Credit | Federal Question | |
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| Tobin et al v. BC Bancorp et al | CA Southern | Sabraw | Other Statutory Actions | Federal Question |
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Plaintiff: Albert Tobin, Juliet Tobin; Defendant: BC Bancorp, Alliance Bancorp, Wells Fargo Bank, Ocwen
Loan Servicing LLC, Deutsche Bank National Trust Company and others...
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| January 30, 2009 | ||||
| Morrissey v. Brachfeld & Associates | CA Southern | Sabraw | Other Statutory Actions | Federal Question |
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Plaintiff: Peter Morrissey; Defendant: Brachfeld & Associates
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| January 15, 2009 | ||||
| Buckley et al v. Countrywide Home Loans Inc et al | CA Southern | Sabraw | Other Statutory Actions | Federal Question |
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Plaintiff: Randall D Buckley, June Taylor; Defendant: Countrywide Home Loans Inc, Countrywide Financial
Corporation
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| December 24, 2008 | ||||
| Catala v. Resurgent Capital Services L.P. et al | CA Southern | Sabraw | Other Statutory Actions | Federal Question |
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Plaintiff: Victor Catala; Defendant: Resurgent Capital Services L.P., Plains Commerce Bank
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| December 3, 2008 | ||||
| Cleary v. GCFS, Inc. | CA Southern | Sabraw | Other Statutory Actions | Federal Question |
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Plaintiff: Diane Cleary; Defendant: GCFS, Inc.
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| December 1, 2008 | ||||
| Belanteur et al v. Chertoff et al | CA Southern | Sabraw | Other Statutory Actions | U.S. Government Defendant |
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Plaintiff: Fattah Belanteur, Souaad Belanteur, Fares Belanteur, Sarah Belanteur, Farouk Belanteur; Defendant: Michael Chertoff, Emilio Gonzalez, Paul Pierre, U.S. Department of Homeland Security, Michael Mukasey
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| November 21, 2008 | ||||
| Rodrigues v. Weiss et al | CA Southern | Sabraw | Other Statutory Actions | Federal Question |
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Plaintiff: Maria Rodrigues; Defendant: Stuart R. Weiss, George Moreno, Home Key Escrow, Inc., Juan Carlos
Kelley, Elizabeth J. Valenzuela and others...
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