Other Statutes Cases filed in the California Southern District Court before Janis L. Sammartino
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Other Statutes Cases filed in the California Southern District Court before Janis L. Sammartino [ Court Info ]
Results 1 - 50 of 79
| Parties | District Court | Judge | Type of Lawsuit | Cause of Action |
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| December 2, 2009 | ||||
| Two Jinn, Inc. v. Government Payment Service, Inc. | CA Southern | Sammartino | Other Statutory Actions | Fed. Question |
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Plaintiff: Two Jinn, Inc. Defendant: Government Payment Service, Inc.
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| November 25, 2009 | ||||
| CA Southern | Sammartino | Consumer Credit | Fair Debt Collection Act | |
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| November 19, 2009 | ||||
| McCaw v. Blair et al | CA Southern | Sammartino | Other Statutory Actions | Fair Debt Collection Act |
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Plaintiff: Gladyce McCaw Defendant: Blair, World Financial Capital Bank
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| November 9, 2009 | ||||
| CA Southern | Sammartino | Consumer Credit | Fair Debt Collection Act | |
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| November 6, 2009 | ||||
| CA Southern | Sammartino | Consumer Credit | Fair Credit Reporting Act | |
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| November 5, 2009 | ||||
| Gagnepain v. Guitar Center, Inc. et al | CA Southern | Sammartino | Antitrust | Antitrust Litigation |
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Plaintiff: Kevin Gagnepain Defendant: Guitar Center, Inc., National Association of Music Merchants, Inc.
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| November 2, 2009 | ||||
| CCA of Tenessee, LLC v. Department of Veteran Affairs et al | CA Southern | Sammartino | Other Statutory Actions | Fed. Question |
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Plaintiff: CCA of Tenessee, LLC Defendant: Department of Veteran Affairs, Erik K. Shinseki, Eric Lazare,
Karen Schoenfeld-Smith
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| October 15, 2009 | ||||
| J & J Sports Productions, Inc. v. Denson | CA Southern | Sammartino | Other Statutory Actions | Fed Question: Fed Communications Act of 1934 |
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Plaintiff: J & J Sports Productions, Inc. Defendant: Shoko I. Denson
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| September 8, 2009 | ||||
| CA Southern | Sammartino | Consumer Credit | Fair Debt Collection Act | |
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| August 28, 2009 | ||||
| United States of America v. Wolf et al | CA Southern | Sammartino | Other Statutory Actions | False Claims Act |
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Plaintiff: United States of America Defendant: Clifford J. Wolf, Wolf Podiatry Corporation
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| August 7, 2009 | ||||
| Bybee v. Midland Credit Management, Inc. | CA Southern | Sammartino | Other Statutory Actions | Fair Debt Collection Act |
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Plaintiff: Julie Bybee Defendant: Midland Credit Management, Inc.
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| CA Southern | Sammartino | Consumer Credit | Fair Debt Collection Act | |
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| July 27, 2009 | ||||
| Perusse et al v. Poway Unified School District et al | CA Southern | Sammartino | Other Statutory Actions | Civil Rights of Handicapped Child |
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Plaintiff: Matthew Perusse, John Perusse, Claudette Perusse Defendant: Poway Unified School District,
DOES
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| July 24, 2009 | ||||
| J & J Sports Productions, Inc. v. Owens et al | CA Southern | Sammartino | Other Statutory Actions | Fed. Question |
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Plaintiff: J & J Sports Productions, Inc. Defendant: Claudette C. Owens, Elena C. Izzett
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| July 20, 2009 | ||||
| Securities and Exchange Commission v. Leyva | CA Southern | Sammartino | Securities/Commodities/Exchanges | Securities Exchange Act |
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Plaintiff: Securities and Exchange Commission Defendant: Andres Leyva
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| July 2, 2009 | ||||
| Saldivar v. Clinton | CA Southern | Sammartino | Other Statutory Actions | Declaratory Judgement |
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Plaintiff: Samuel Saldivar Defendant: Hilary Clinton
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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 15, 2009 | ||||
| CA Southern | Sammartino | Consumer Credit | Fair Debt Collection Act | |
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| CA Southern | Sammartino | Consumer Credit | Truth in Lending | |
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| June 5, 2009 | ||||
| CA Southern | Sammartino | Consumer Credit | Truth in Lending | |
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| June 1, 2009 | ||||
| CA Southern | Sammartino | Consumer Credit | Fair Debt Collection Act | |
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| May 26, 2009 | ||||
| Sanchez v. Lendingtree LLC et al | CA Southern | Sammartino | Other Statutory Actions | Petition for Removal |
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Plaintiff: Anthony Sanchez Defendant: Lendingtree LLC, DOES
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| Sanchez-Lomeli et al v. Napolitano et al | CA Southern | Sammartino | Other Statutory Actions | Fed. Question |
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Plaintiff: Maria Dolores Sanchez-Lomeli, Fidel Valdespino Defendant: Janet Napolitano, Michael Aytes,
Paul Pierre, Hillary Rodham Clinton, Lynn Skeirik
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| May 14, 2009 | ||||
| Torres et al v. Fidelity National Title Insurance Company et al | CA Southern | Sammartino | Banks and Banking | Truth in Lending |
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Plaintiff: Bernardo Torres, Maria Torres Defendant: Fidelity National Title Insurance Company, First
American Title Insurance Company, Wells Fargo Bank, DOES
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| May 12, 2009 | ||||
| Guerrero v. WMC Mortgage Corp. et al | CA Southern | Sammartino | Other Statutory Actions | Truth in Lending |
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Plaintiff: Kendall Lauren Guerrero Defendant: WMC Mortgage Corp., Chase Home Finance LLC, DOES
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| May 4, 2009 | ||||
| J & J Sports Productions, Inc. v. Saenz et al | CA Southern | Sammartino | Other Statutory Actions | Fed. Question |
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Plaintiff: J & J Sports Productions, Inc. Defendant: Antoinette Saenz, Zienz's, Inc
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| May 1, 2009 | ||||
| Precision Trucking v. Tokio Marine & Nichido Fire Ins Co Ltd | CA Southern | Benitez | Commercial/ICC Rates/etc. | Declaratory Judgement |
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Plaintiff: Precision Trucking, Precision Trucking Defendant: Tokio Marine & Nichido Fire Ins Co Ltd,
Tokio Marine & Nichido Fire Ins Co Ltd
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| April 17, 2009 | ||||
| Hurst et al v. Stevenson et al | CA Southern | Sammartino | Other Statutory Actions | Federal Question |
| April 13, 2009 | ||||
| Murphy v. Frederick J. Hanna & Associates, P.C. | CA Southern | Sammartino | Other Statutory Actions | Federal Question |
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Plaintiff: Michael Murphy; Defendant: Frederick J. Hanna & Associates, P.C.
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| April 6, 2009 | ||||
| Martinez v. Medic Ambulance Service, Inc et al | CA Southern | Sammartino | Other Statutory Actions | Federal Question |
| March 26, 2009 | ||||
| Hernandez v. Chase Bank, USA, N.A. et al | CA Southern | Sammartino | Other Statutory Actions | Federal Question |
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Plaintiff: Alejandra Hernandez; Defendant: Chase Bank, USA, N.A., DOES
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| March 11, 2009 | ||||
| Coffey v. Ad Astra Recovery Services, Inc. | CA Southern | Sammartino | Other Statutory Actions | Federal Question |
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Plaintiff: Leroy Coffey; Defendant: Ad Astra Recovery Services, Inc.
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| March 9, 2009 | ||||
| Rojas v. First Magnus Financial Corporation et al | CA Southern | Sammartino | Other Statutory Actions | Federal Question |
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Plaintiff: Manuel R Rojas; Defendant: First Magnus Financial Corporation, Countrywide Financial, Does
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| March 6, 2009 | ||||
| Mendoza v. BNC Mortgage, Inc. et al | CA Southern | Sammartino | Other Statutory Actions | Federal Question |
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Plaintiff: Rufino Mendoza; Defendant: BNC Mortgage, Inc., Shoreline Financial Group, Chase Home Finance
LLC, All Other Claimants, DOES
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| February 26, 2009 | ||||
| Escamilla v. Washington Mutual Mortgage Securities Corp. et al | CA Southern | Sammartino | Banks and Banking | U.S. Government Defendant |
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Plaintiff: Virgilio Escamilla; Defendant: Washington Mutual Mortgage Securities Corp., Does 1 through 10
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| February 18, 2009 | ||||
| CA Southern | Sammartino | Consumer Credit | Federal Question | |
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| February 13, 2009 | ||||
| Canon U.S.A., Inc. v. Ward et al | CA Southern | Sammartino | Other Statutory Actions | Federal Question |
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Plaintiff: Canon U.S.A., Inc.; Defendant: James M. Ward, Ikon Office Solutions, Inc., DOES
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| Joe Hand Promotions, Inc. v. Prezio et al | CA Southern | Sammartino | Other Statutory Actions | Federal Question |
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Plaintiff: Joe Hand Promotions, Inc.; Defendant: Sonia Emily Prezio, Cater Me Please, LLC
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| January 26, 2009 | ||||
| Zaidi v. Chertoff et al | CA Southern | Sammartino | Other Statutory Actions | U.S. Government Defendant |
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Plaintiff: Farah Zaidi; Defendant: Michael Chertoff, Michael Aytes, Paul Pierre, G. Arriaga, Michael
Mukasey
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| January 21, 2009 | ||||
| CA Southern | Sammartino | Consumer Credit | Federal Question | |
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| December 23, 2008 | ||||
| CA Southern | Sammartino | Consumer Credit | Federal Question | |
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| December 11, 2008 | ||||
| Arny v. Germany | CA Southern | Sammartino | Racketeer Influenced and Corrupt Organizations | Diversity |
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Plaintiff: Norman Lee Arny; Defendant: Germany
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| December 9, 2008 | ||||
| Richards v. Saturn Corporation | CA Southern | Sammartino | Other Statutory Actions | Federal Question |
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Plaintiff: Lawrence Richards; Defendant: Saturn Corporation
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| November 6, 2008 | ||||
| Gardner et al v. ARS National Services, Inc. et al | CA Southern | Sammartino | Other Statutory Actions | Federal Question |
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Plaintiff: Robert H. Gardner, Jr., Robert H. Gardner, Sr.; Defendant: ARS National Services, Inc., John
and Jane Does 1 through 25
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| October 27, 2008 | ||||
| Eleya v. Chertoff et al | CA Southern | Sammartino | Other Statutory Actions | U.S. Government Defendant |
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Plaintiff: Merkis Eleya; Defendant: Michael Chertoff, Emilio Gonzalez, Paul Pierre, Michael Mukasey
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| October 10, 2008 | ||||
| Export Development Canada v. B.I.P. Corporation | CA Southern | Sammartino | Other Statutory Actions | Federal Question |
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Plaintiff: Export Development Canada; Defendant: B.I.P. Corporation
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| October 8, 2008 | ||||
| CA Southern | Sammartino | Consumer Credit | Federal Question | |
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| October 3, 2008 | ||||
| Joe Hand Promotions, Inc. v. Maldonado et al | CA Southern | Sammartino | Cable/Satellite TV | Federal Question |
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Plaintiff: Joe Hand Promotions, Inc.; Defendant: Brenda Lizeth Maldonado, US Finest Cigars, Inc.
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| September 9, 2008 | ||||
| Simpson v. Encore Receivable Management, Inc. | CA Southern | Sammartino | Other Statutory Actions | Federal Question |
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Plaintiff: Renae Simpson; Defendant: Encore Receivable Management, Inc.
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| September 8, 2008 | ||||
| CA Southern | Sammartino | Consumer Credit | Federal Question | |
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