Other Statutes Cases filed in the California Southern District Court before Nita L. Stormes
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Other Statutes Cases filed in the California Southern District Court before Nita L. Stormes [ Court Info ]
Results 1 - 50 of 249
| Parties | District Court | Judge | Type of Lawsuit | Cause of Action |
|---|---|---|---|---|
| December 8, 2009 | ||||
| Salameh et al v. Tarsadia Hotel et al | CA Southern | Lorenz | Securities/Commodities/Exchanges | Securities Fraud |
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Plaintiff: Tamar Salameh, Real Estate 4 Hospitality, LLC Defendant: Tarsadia Hotel, Tushar Patel, B.U.
Patel, Gregory Casserly, 5th Rock LLC and others...
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| November 18, 2009 | ||||
| Brost v. SIGG Switzerland (USA), Inc. | CA Southern | Lorenz | Other Statutory Actions | Fed. Question |
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Plaintiff: Laure Brost Defendant: SIGG Switzerland (USA), Inc.
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| November 16, 2009 | ||||
| CA Southern | Miller | Consumer Credit | Fair Debt Collection Act | |
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| Paglia v. Law Office of David Sean Dufek | CA Southern | Lorenz | Other Statutory Actions | Fair Debt Collection Act |
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Plaintiff: Nancy Paglia Defendant: Law Office of David Sean Dufek
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| November 13, 2009 | ||||
| Domingo v. Receivables Performance Management, LLC | CA Southern | Houston | Other Statutory Actions | Fair Debt Collection Act |
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Plaintiff: Jose G. Domingo Defendant: Receivables Performance Management, LLC
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| October 23, 2009 | ||||
| CA Southern | Anello | Consumer Credit | Fair Debt Collection Act | |
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| October 20, 2009 | ||||
| CA Southern | Burns | Consumer Credit | Fair Debt Collection Act | |
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| October 15, 2009 | ||||
| Randle v. EMC Mortgage Corp et al | CA Southern | Lorenz | Other Statutory Actions | Fed. Question |
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Plaintiff: Rebeca Randle Defendant: EMC Mortgage Corp, GMAC Mortgage, Greenpoint Funding, Inc, Quality
Loan Service Corp., Mortgage Electronic Registration Systems, Inc and others...
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| October 14, 2009 | ||||
| Akal Security, Inc. v. U.S. Immigration and Customs Enforcement | CA Southern | Whelan | Other Statutory Actions | Administrative Procedure Act |
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Plaintiff: Akal Security, Inc. Defendant: U.S. Immigration and Customs Enforcement
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| October 13, 2009 | ||||
| Trevino Hernandez, S. De R.L. De C.V. v. Smart & Final, Inc. | CA Southern | Benitez | Other Statutory Actions | Denial of Overtime Compensation |
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Plaintiff: Trevino Hernandez, S. De R.L. De C.V. Defendant: Smart & Final, Inc.
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| October 6, 2009 | ||||
| L&M Companies, Inc. v. Fresco Produce, Inc. et al | CA Southern | Houston | Agricultural Acts | Agricultural Commodities Act |
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Plaintiff: L&M Companies, Inc. Defendant: Fresco Produce, Inc., Frank Torre
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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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| 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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| CA Southern | Hayes | Consumer Credit | Fair Debt Collection Act | |
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| September 25, 2009 | ||||
| Law v. Southern Capital Associates | CA Southern | Gonzalez | Other Statutory Actions | Fair Debt Collection Act |
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Plaintiff: Ebony Law Defendant: Southern Capital Associates
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| September 24, 2009 | ||||
| Caddell, II v. NCO Financial Systems, Inc. | CA Southern | Gonzalez | Other Statutory Actions | Fair Debt Collection Act |
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Plaintiff: Charles Parker Caddell, II Defendant: NCO Financial Systems, Inc.
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| September 17, 2009 | ||||
| Melingonis v. GC Services | CA Southern | Benitez | Other Statutory Actions | Fair Debt Collection Act |
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Plaintiff: Chris Melingonis Defendant: GC Services
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| September 15, 2009 | ||||
| Smart & Final, Inc. v. Trevino Hernandez, S. De R.L. De C.V. | CA Southern | Benitez | Other Statutory Actions | U.S. Arbitration Act |
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Petitioner: Smart & Final, Inc., Smart & Final, Inc. Respondent: Trevino Hernandez, S. De R.L. De
C.V.
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| September 1, 2009 | ||||
| McAllister v. Graf | CA Southern | Miller | Other Statutory Actions | Petition for Removal |
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Plaintiff: J McAllister Defendant: Lawrence S Graf
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| August 28, 2009 | ||||
| Crown Castle GT Company, LLC v. The City of San Diego, California | CA Southern | Anello | Other Statutory Actions | Fed. Question |
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Plaintiff: Crown Castle GT Company, LLC Defendant: The City of San Diego, California
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| August 21, 2009 | ||||
| Cadwell v. Dr. Pepper Snapple Group, Inc. | CA Southern | Lorenz | Other Statutory Actions | Personal Injury |
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Plaintiff: Guy Cadwell Defendant: Dr. Pepper Snapple Group, Inc., DOES
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| August 19, 2009 | ||||
| Koch v. Oelfke et al | CA Southern | Burns | Securities/Commodities/Exchanges | Securities Exchange Act |
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Plaintiff: Paul Koch, Mark Oelfke Defendant: Citigroup Inc., Citigroup Global Markets, Inc., Alain J.P.
Belda, C. Michael Armstrong, Kenneth T. Derr and others...
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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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| 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 30, 2009 | ||||
| Gilbert v. First Advantage Corp | CA Southern | Gonzalez | Other Statutory Actions | Fed. Question |
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Plaintiff: William E Gilbert Defendant: First Advantage Corp
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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 | ||||
| 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 20, 2009 | ||||
| J & J Sports Productions, Inc. v. Macias et al | CA Southern | Benitez | Other Statutory Actions | Fed Question: Fed Communications Act of 1934 |
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Plaintiff: J & J Sports Productions, Inc. Defendant: Ricardo Macias, Noe Garcia, Jesse Renteria,
Brick House Brewery, Inc.
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| 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 17, 2009 | ||||
| Dish Network L.L.C. et al v. Sonicview USA, Inc. et al | CA Southern | Lorenz | Cable/Satellite TV | Fed Question: Fed Communications Act of 1934 |
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Plaintiff: Dish Network L.L.C., Echostar Technologies L.L.C., Nagrastar L.L.C. Defendant: Sonicview USA,
Inc., Sonicviewra LLC, Sonicviewsa LLC, Roberto Sanz, DontPay4TV, LLC and
others...
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| Gourley v. Nyberg et al | CA Southern | Anello | Other Statutory Actions | Fed. Question |
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Plaintiff: William R Gourley Defendant: Merold G Nyberg, Ruby I Nyberg, Does
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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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| 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 | ||||
| Educational Credit Management Corporation v. Pacific Autow Center et al | CA Southern | Hayes | Other Statutory Actions | Fed. Question |
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Plaintiff: Educational Credit Management Corporation Defendant: Pacific Autow Center, DOES
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| Rudd v. Costco Wholesale Corporation et al | CA Southern | Miller | Other Statutory Actions | Petition for Removal |
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Plaintiff: Ronald Rudd Defendant: Costco Wholesale Corporation, DOES
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| June 22, 2009 | ||||
| Hicke v. Marauder Corporation | CA Southern | Anello | Other Statutory Actions | Fair Debt Collection Act |
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Plaintiff: Tom Hicke Defendant: Marauder Corporation
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| June 15, 2009 | ||||
| Enloe v. Rosen and Loeb | CA Southern | Huff | Cable/Satellite TV | Fair Debt Collection Act |
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Plaintiff: Elizabeth Enloe Defendant: Rosen and Loeb
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| June 10, 2009 | ||||
| Johnson v. Homecomings Financial et al | CA Southern | Lorenz | Other Statutory Actions | Fair Debt Collection Act |
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Plaintiff: Wes W. Johnson Defendant: Homecomings Financial, GMAC Mortgage, Deutsche Bank National Trust
Company, Deutsche Bank Trust Company Americas, Executive Trustee Services and
others...
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| June 9, 2009 | ||||
| Van Nguyen v. Rodham Clinton et al | CA Southern | Hayes | Other Statutory Actions | Fed. Question |
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Plaintiff: Hung Van Nguyen Defendant: Hillary Rodham Clinton, Thomas D. Reid, Jr.
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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 | ||||
| Bassett et al v. Clinton et al | CA Southern | Houston | Other Statutory Actions | Petition for Writ of Mandamus |
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Plaintiff: Paul Bassett, Ji Wu Yuan Defendant: Hillary Rodham Clinton, Dan Piccuta, Robert Goldberg,
Michael Jacobsen, Janet Napolitano and others...
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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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| May 19, 2009 | ||||
| Harris v. NRA Group, LLC | CA Southern | Lorenz | Other Statutory Actions | Fair Debt Collection Act |
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Plaintiff: Kathleen Harris Defendant: NRA Group, LLC
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| May 14, 2009 | ||||
| Pitogo v. Credit Suisse Financial Corporation et al | CA Southern | Miller | Racketeer Influenced and Corrupt Organizations | Racketeering (RICO) Act |
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Plaintiff: Mario A. Pitogo, Mario A. Pitogo Defendant: Credit Suisse Financial Corporation, Quality Loan
Service Corporation, Mortgage Electronic Registration Systems, Inc., Select Portfolio Servicing, Inc., Fair Valley Financial, Inc. and others...
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| 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 13, 2009 | ||||
| Coughlin v. Cox Communications, Inc. et al | CA Southern | Whelan | Antitrust | Antitrust Litigation |
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Plaintiff: Sharon Coughlin Defendant: Cox Communications, Inc., Cox Enterprises, Inc., DOES
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| May 11, 2009 | ||||
| Marilao v. McDonald's Corporation et al | CA Southern | Huff | Other Statutory Actions | Diversity-Other Contract |
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Plaintiff: Rey Marilao Defendant: McDonald's Corporation, DOES
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| May 5, 2009 | ||||
| Flynn v. Sequenom, Inc. et al | CA Southern | Huff | Securities/Commodities/Exchanges | Securities Exchange Act |
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Plaintiff: Kelly Marie Flynn Defendant: Sequenom, Inc., Harry Stylli, Paul Harwan
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