Cases filed in the California Southern District Court before Unassigned
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Cases filed in the California Southern District Court before Unassigned [ Court Info ]
Results 1 - 50 of 778
| Parties | District Court | Judge | Type of Lawsuit | Cause of Action |
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| December 4, 2009 | ||||
| United States of America v. Fundex Capital Corporation | CA Southern | Unassigned | Other | |
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Plaintiff: United States of America Defendant: Fundex Capital Corporation Receiver: United States Small Business Administration
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| December 3, 2009 | ||||
| In re: Corbin Fisher: The identification of John Does 1-500 Purusant to the Digital Millenium Copyright Act of 1998 | CA Southern | Unassigned | Other | |
| November 19, 2009 | ||||
| Estate of Michael Heiser v. Islamic Republic of Iran | CA Southern | Unassigned | Other | |
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Plaintiff: Estate of Michael Heiser Defendant: Islamic Republic of Iran
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| CA Southern | Unassigned | Recovery of Defaulted Student Loans (Excl. Veterans) | Default on Health Education Assistance Loans | |
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| November 16, 2009 | ||||
| CA Southern | Unassigned | Recovery of Defaulted Student Loans (Excl. Veterans) | Default of Student Loan | |
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| October 26, 2009 | ||||
| CMA CGM (America) LLC v. Valudor Products, Inc | CA Southern | Unassigned | Other | |
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Plaintiff: CMA CGM (America) LLC Defendant: Valudor Products, Inc
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| October 21, 2009 | ||||
| U.S. Securities and Exchange Commission v. Huber et al | CA Southern | Unassigned | Other | |
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Plaintiff: U.S. Securities and Exchange Commission Defendant: William A Huber, Hubadex, Inc. Receiver: Kevin B Duff
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| October 19, 2009 | ||||
| MidFirst Bank v. Swenson | CA Southern | Unassigned | Other | |
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Plaintiff: MidFirst Bank Defendant: Suzann Swenson
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| MidFirst Bank v. Swenson | CA Southern | Unassigned | Other | |
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Plaintiff: MidFirst Bank Defendant: Douglas L Swenson
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| October 16, 2009 | ||||
| United States of America v. ECC Partners, L.P. | CA Southern | Unassigned | Other | |
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Plaintiff: United States of America Defendant: ECC Partners, L.P. Receiver: Small Business Administration
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| October 14, 2009 | ||||
| In the Matter of Tracking A Cellular Phone Currently Bearing Number (619) 928-7443; IMSI 316010164547346; UFMI 125*136*5905; a Sprint/Nextel cell phone subscribed to Robertus Molencus | CA Southern | Unassigned | Other | |
| SageCrest II, LLC v. The Vessel Catalina Explorer, et al | CA Southern | Unassigned | Other | |
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Plaintiff: SageCrest II, LLC Defendant: The Vessel Catalina Explorer, Catalina Explorer Co., Inc., Glenn
V Dill, Donn S Dill, Tamara J Dill and others...
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| October 13, 2009 | ||||
| In the Matter of Tracking A Cellular Phone Currently Bearing Number (619) 710-6366, UFMI 122*859*3185, IMSI 316010163056051 a Sprint Nextel cell phone subscribed to Juan Perez | CA Southern | Unassigned | Other | |
| October 1, 2009 | ||||
| Hansen v. Jenson | CA Southern | Unassigned | Other | |
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Plaintiff: Kenneth G Hansen Defendant: Marc S Jenson
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| September 23, 2009 | ||||
| Koninklijke Philips Electronics N.V. v. KXD Techology, Inc. et al | CA Southern | Unassigned | Other | |
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Plaintiff: Koninklijke Philips Electronics N.V. Defendant: KXD Techology, Inc., Astar Electronics, Inc.,
Astar Electronics US, Inc., Shenzhen KXD Multimedia Co., Ltd, Shenzhen Xaixinda Electronics Co. Ltd and others...
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| September 22, 2009 | ||||
| United States of America v. Corona | CA Southern | Unassigned | Other | |
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Plaintiff: United States of America Defendant: Tracy D. Corona
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| September 21, 2009 | ||||
| United States of America v. Hocevar | CA Southern | Unassigned | Other Statutory Actions | Recovery of Debt to US |
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Plaintiff: United States of America Defendant: Terry Hocevar
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| United States of America v. Rice | CA Southern | Unassigned | Other | |
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Plaintiff: United States of America Defendant: Justine Lorraine Rice Trustee: Roger T Benitez, Mitch Dembin, Karen Hewitt Creditor: Justine Lorraine Rice
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| September 18, 2009 | ||||
| Silverman v. Monthly Coupons Franchising, Inc. et al | CA Southern | Unassigned | Other | |
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Plaintiff: Ira Silverman Defendant: Monthly Coupons Franchising, Inc., Michael Gonzales
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| September 15, 2009 | ||||
| Smart & Final, Inc. v. Hernanez | CA Southern | Unassigned | Other | |
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Petitioner: Smart & Final, Inc. Respondent: Trevino Hernanez
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| September 11, 2009 | ||||
| Innovative Control Systems, Inc. v. Intelio Technologies, Inc. | CA Southern | Unassigned | Other | |
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Plaintiff: Innovative Control Systems, Inc. Defendant: Intelio Technologies, Inc.
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| September 9, 2009 | ||||
| Nabors Offshore Corporation v. Chaudhary | CA Southern | Unassigned | Other | |
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Plaintiff: Nabors Offshore Corporation Defendant: Llyas Chaudhary
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| August 14, 2009 | ||||
| Name not on record | CA Southern | Unassigned | Other | |
| August 11, 2009 | ||||
| Securities and Exchange Commission v. Private Equity Management Group, LLC et al | CA Southern | Unassigned | Other | |
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Plaintiff: Securities and Exchange Commission Defendant: Private Equity Management Group, LLC, Private
Equity Management Group, Inc., Danny Pang Receiver: Robert P. Mosier
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| August 5, 2009 | ||||
| Securities and Exchange Commission v. Medical Capital Holdings et al | CA Southern | Unassigned | Other | |
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Plaintiff: Securities and Exchange Commission Defendant: Medical Capital Holdings, Medical Capital
Corporation, Medical Provider Funding Corporation VI, Sidney M. Field, Joseph J. Lampariello Receiver: Thomas A. Seaman
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| August 4, 2009 | ||||
| United States of America v. Small Business Investment Capital, Inc. | CA Southern | Unassigned | Other | |
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Plaintiff: United States of America Defendant: Small Business Investment Capital, Inc. Receiver: United States Small Business Administration
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| July 31, 2009 | ||||
| International Thunderbird Gaming Corporation, a publicly traded Canadian corporation v. United Mexican States | CA Southern | Unassigned | Other | |
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Plaintiff: International Thunderbird Gaming Corporation Defendant: United Mexican States
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| July 16, 2009 | ||||
| CA Southern | Unassigned | Recovery of Defaulted Student Loans (Excl. Veterans) | Default of Student Loan | |
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| July 6, 2009 | ||||
| Akula v. Airbee Wireless, Inc. et al | CA Southern | Unassigned | Other | |
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Plaintiff: Satya Akula Defendant: Airbee Wireless, Inc., Sundaresan Raja
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| Federal Trade Commission v. Infusion Media, Inc. et al | CA Southern | Unassigned | Other | |
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Plaintiff: Federal Trade Commission Defendant: Infusion Media, Inc., West Coast Internet Media, Inc., Two
Warnings, LLC, Two Part Investments, LLC
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| Securities and Exchange Commission v. Young et al | CA Southern | Unassigned | Other | |
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Plaintiff: Securities and Exchange Commission Defendant: Donald Anthony Walker Young, Acorn Capitol
Management, LLC, Acorn II, L.P., Neely Young, W.B. Dixon Stroud, Jr. and
others... Receiver: Louis C. Bechtle
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| July 2, 2009 | ||||
| Federal Trade Commission v. MCS Programs, LLC et al | CA Southern | Unassigned | Other | |
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Plaintiff: Federal Trade Commission Defendant: MCS Programs, LLC, United Savings Center, Inc., USC
Programs, LLC, Paul Morris Thompson, Miranda Cavender Receiver: Michael A Grassmueck
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| June 30, 2009 | ||||
| United States of America v. New Englant Partners Capital, L.P. | CA Southern | Unassigned | Other | |
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Plaintiff: United States of America Defendant: New Englant Partners Capital, L.P. Receiver: United States Small Business Administration
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| June 22, 2009 | ||||
| U.S. Small Business Administration v. Propper et al | CA Southern | Unassigned | Other | |
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Plaintiff: Acorn Technology Fund, L.P. Defendant: Richard D. Propper, Acorn Connecticut Investments,
L.P., Kerry S Propper, Kenneth M. Borow, Charles R Smith and others...
Receiver: U.S. Small Business Administration
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| United States of America v. MESBIC Ventures, Inc. | CA Southern | Unassigned | Other | |
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Plaintiff: United States of America Defendant: MESBIC Ventures, Inc. Receiver: United States Small Business Administration
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| United States of America v. Northwest Venture Partners III, LP | CA Southern | Unassigned | Other | |
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Plaintiff: United States of America Defendant: Northwest Venture Partners III, LP Receiver: United States Small Business Administration
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| June 8, 2009 | ||||
| De Amo v. Baccash et al | CA Southern | Unassigned | Other | |
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Plaintiff: Gregory Scott Del Amo Defendant: Norman Baccash, No Cash Inc.
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| Securities and Exchange Commission v. Nadel et al | CA Southern | Unassigned | Other | |
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Plaintiff: Securities and Exchange Commission Defendant: Arthur Nadel, Scoop Capital, LLC, Scoop
Management, Inc., Scoop Real Estate, L.P., Valhalla Investment Partners, L.P. and
others... Receiver: Burton W. Wiand
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| June 5, 2009 | ||||
| United States of America v. Barillas | CA Southern | Unassigned | Other | |
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Plaintiff: United States of America Defendant: Diana Elizabeth Barillas
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| June 2, 2009 | ||||
| United States of America v. Chisholm SBIC, L.P. | CA Southern | Unassigned | Other | |
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Plaintiff: United States of America Defendant: Chisholm SBIC, L.P. Receiver: United States Small Business Administration
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| May 29, 2009 | ||||
| Kowalski v. Mommy Gina Tuna Resources et al | CA Southern | Unassigned | Other | |
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Plaintiff: William R. Kowalski Defendant: Mommy Gina Tuna Resources, King Tuna Inc., Joaquin T. Lu, Citra
Mina Property Holdings, GJ Fresh LLC and others...
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| May 22, 2009 | ||||
| United States of America v. Thomas | CA Southern | Unassigned | Other | |
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Plaintiff: United States of America Defendant: Charles James Thomas
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| May 15, 2009 | ||||
| Securities and Exchange Commission v. Private Equity Management Group, Inc. et al | CA Southern | Unassigned | Other | |
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Plaintiff: Securities and Exchange Commission Defendant: Private Equity Management Group, Inc., Private
Equity Management Group, LLC, Danny Pang
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| May 8, 2009 | ||||
| CA Southern | Unassigned | Recovery of Defaulted Student Loans (Excl. Veterans) | Default of Student Loan | |
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| May 7, 2009 | ||||
| Name not on record | CA Southern | Unassigned | Other | |
| Joy v. Schwarz Publishing, Inc. et al | CA Southern | Unassigned | Other | |
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Appellee: Schwarz Publishing, Inc., Gerald H. Davis Appellant: Haidee Joy
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| May 5, 2009 | ||||
| Securities and Exchange Commission v. Judah et al | CA Southern | Unassigned | Other | |
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Plaintiff: Securities and Exchange Commission Defendant: Benny L. Judah, Excel Lease Fund, Inc.
Receiver: Fernando M. Bustos
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| April 30, 2009 | ||||
| Securities and Exchange Commission v. Founding Partners Capital Management, Co. et al | CA Southern | Unassigned | Other | |
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Plaintiff: Securities and Exchange Commission Defendant: Founding Partners Capital Management, Co.,
William L. Gunlicks, Sun Capital, Inc., Sun Capital Healthcare, Inc., Founding Partners Stable-Value Fund and others... Receiver: Leyza F. Blanco
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| April 27, 2009 | ||||
| Del Amo | CA Southern | Unassigned | Other | |
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Plaintiff: Gregory Scott Del Amo Defendant: Norman Baccash, No Cash Inc
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| Del Amo v. Baccash et al | CA Southern | Unassigned | Other | |
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Plaintiff: Gregory Scott Del Amo Defendant: Norman Baccash, No Cash Inc
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