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Cases filed in the California Southern District Court before Thomas J. Whelan




Cases filed in the California Southern District Court before Thomas J. Whelan [ Court Info ]
Results 1 - 50 of over 1,000
Parties District Court Judge Type of Lawsuit Cause of Action
November 4, 2009
Sandoval v. Arredondo CA Southern Whelan Motor Vehicle Product Liability Racketeering (RICO) Act
Plaintiff: Grace L. Sandoval Defendant: Fatima S Arredondo
 
November 3, 2009
Lagorio v. Woman Within et al CA Southern Whelan Other Statutory Actions Fair Credit Reporting Act
Plaintiff: Tosca Lagorio Defendant: Woman Within, Redcats USA, World Financial Network National Bank
 
October 28, 2009
Alvarez v. Unknown CA Southern Whelan General Petition for Writ of Habeas Corpus (State)
Petitioner: Ruth A Alvarez Respondent: Unknown, -
 
October 27, 2009
Blankenship v. The Attorney General of the State of California CA Southern Whelan General Petition for Writ of Habeas Corpus (State)
Petitioner: Artemus Blankenship Respondent: The Attorney General of the State of California
 
Nichols v. Executive Trustee Services, LLC et al CA Southern Whelan Foreclosure Petition for Removal
Plaintiff: Loree R Nichols Defendant: Executive Trustee Services, LLC, Does, GMAC Mortgage
 
October 22, 2009
Burke et al v. America's Servicing Company et al CA Southern Whelan Negotiable Instrument Truth in Lending
Plaintiff: Deborah Burke, Thomas Burke Defendant: America's Servicing Company, Wells Fargo Bank, N.A., Brooks America Mortgage Corporation, Cal-Western Reconveyance Corporation, Mortgage Electronic Registration Systems, Inc. and others...
 
October 21, 2009
First Fishery Development Services, Inc v. United States Food and Drug Administration et al CA Southern Whelan Other Statutory Actions Administrative Procedure Act
Plaintiff: First Fishery Development Services, Inc Defendant: United States Food and Drug Administration, Margaret A Hamburg, Robert J Deininger, United States Department of Health and Human Services, Kathleen Sebelius
 
CA Southern Whelan Consumer Credit Fair Debt Collection Act
 
October 15, 2009
Manjarrez v. Quality Loan Service Corp. et al CA Southern Whelan Truth in Lending Truth in Lending
Plaintiff: Esther Manjarrez Defendant: Quality Loan Service Corp., Homecomings Financial Network, Inc., ACE Mortgage Funding, LLC, DOES
 
October 14, 2009
Akal Security, Inc. v. U.S. Immigration and Customs Enforcement CA Southern Whelan Other Statutory Actions Administrative Procedure Act
Plaintiff: Akal Security, Inc. Defendant: U.S. Immigration and Customs Enforcement
 
City of San Diego v. National Steel & Shipbuilding Company et al CA Southern Whelan Environmental Matters Real Property Tort to Land
Plaintiff: City of San Diego Defendant: National Steel & Shipbuilding Company, National Steel & Shipbuilding Corporation, National Iron Works, Martinolich Ship Building Company, Southwest Marine, Inc. and others...
 
Liberty Media Holdings, LLC v. Trice et al CA Southern Whelan Copyrights Copyright Infringement
Plaintiff: Liberty Media Holdings, LLC Defendant: David Trice, John Doe 1, DOES
 
CA Southern Whelan Consumer Credit Fair Debt Collection Act
 
United States of America v. Currency US $500,911 CA Southern Whelan Other Petition for Return of Property
Plaintiff: United States of America Defendant: Currency US $500,911
 
October 13, 2009
Legaspy v. Neotti et al CA Southern Whelan General Petition for Writ of Habeas Corpus (State)
Petitioner: Miguel Legaspy Respondent: Neotti, Johnson, Jack Hood
 
October 9, 2009
Lister v. Cate et al CA Southern Whelan Civil Rights Prisoner Civil Rights
Plaintiff: Abner H Lister Defendant: Matthew Cate, George A Neotti
 
Sandoval v. Rodgers CA Southern Whelan Motor Vehicle Racketeering (RICO) Act
Plaintiff: Grace L. Sandoval Defendant: Andrea Rodgers
 
October 7, 2009
Center for Biological Diversity et al v. United States Fish and Wildlife Service et al CA Southern Whelan Environmental Matters Endangered Species Act
Plaintiff: Center for Biological Diversity, Sierra Club, Desert Protective Council, Public Employees for Environmental Responsibility, Desert Survivors and others... Defendant: United States Fish and Wildlife Service, Ken Salazar
 
Murillo v. Lee et al CA Southern Whelan General Petition for Writ of Habeas Corpus (State)
Petitioner: Ramon Murillo Respondent: Charles Dudley Lee, Mark Santa Romana
 
October 6, 2009
Sandoval v. Stemple CA Southern Whelan Other Personal Injury Fair Debt Collection Act
Plaintiff: Grace L. Sandoval Defendant: John Stemple
 
October 2, 2009
Silva v. Barreras et al CA Southern Whelan Civil Rights Prisoner Civil Rights
Plaintiff: Jesus Silva Defendant: Nasaria P Barreras, Khatri, Collinsworth, John Doe, John Doe and others...
 
September 30, 2009
Murphy v. Viking Collection Service, Inc. CA Southern Whelan Other Statutory Actions Fair Debt Collection Act
Plaintiff: Michael Murphy Defendant: Viking Collection Service, Inc.
 
O'Neal v. Brenes et al CA Southern Whelan Civil Rights Prisoner Civil Rights
Plaintiff: Glenn David O'Neal Defendant: Brenes, Franco, West Valley Detention Center
 
September 28, 2009
Sandoval v. Westmorland Police Department CA Southern Whelan Other Personal Injury Racketeering (RICO) Act
Plaintiff: Grace L. Sandoval Defendant: Westmorland Police Department
 
September 24, 2009
CA Southern Whelan Americans with Disabilities - Other Americans with Disabilities Act
 
Noriega v. USA CA Southern Whelan Motions to Vacate Sentence Motion to Vacate / Correct Illegal Sentence
Respondent: USA Petitioner: Carissa Noriega
 
September 22, 2009
Saddler v. Evans et al CA Southern Whelan General Petition for Writ of Habeas Corpus (State)
Petitioner: Daniel Elijah Saddler Respondent: Michael S. Evans, Edmund G. Brown, Jr.
 
September 21, 2009
Hammond et al v. Monarch Investors, LLC et al CA Southern Whelan Other Contract Diversity-Other Contract
Plaintiff: Alan Hammond, Carl Yates, Chris Bright Defendant: Monarch Investors, LLC, Dominant DNA, LLC, R. Stephen Fox, Michael J. Hine, DOES
 
Hunt et al v. Progressive Casualty Insurance Company et al CA Southern Whelan Insurance Diversity-Insurance Contract
Plaintiff: Milton Hunt, Freedom Haulers, Inc Defendant: Progressive Casualty Insurance Company, United Financial Casualty Company, DOES 1 through 50, Inclusive
 
September 18, 2009
Brown v. Small et al CA Southern Whelan General Petition for Writ of Habeas Corpus (State)
Petitioner: William Brown Respondent: Larry Small, Edmund G. Brown, Jr.
 
September 17, 2009
Racicot v. CTX Brokerage Arm et al CA Southern Whelan Other Statutory Actions Fair Debt Collection Act
Plaintiff: Lee Racicot Defendant: CTX Brokerage Arm, CTX Mortgage, Countrywide Home Loans, Recontrust Company, All other claimants of whatsoever kind and character against real property commonly known as 1603 Glorietta, Coronado, CA 92118 and others...
 
September 16, 2009
Burtzos et al v. Countrywide Home Loan, Inc. et al CA Southern Whelan All Other Real Property Petition for Removal
Plaintiff: Foti Burtzos, Belinda Burtzos Defendant: Countrywide Home Loan, Inc., Does
 
Verma v. Kaiser Foundation Hospitals CA Southern Whelan Fair Labor Standards Act Fed. Question
Plaintiff: Patricia Verma Defendant: Kaiser Foundation Hospitals
 
September 14, 2009
Blair et al v. Hoban Management, Inc. et al CA Southern Whelan Housing/Accommodations Fair Housing Act
Plaintiff: Starla Blair, Samuel Blair, L. B., S. B., Diane Paes and others... Defendant: Hoban Management, Inc., Raymond E. Sporer
 
September 11, 2009
Christian Credit Counselors, Inc. v. Triad Media Solutions, Inc. et al CA Southern Whelan Trademark Trademark Infringement
Plaintiff: Christian Credit Counselors, Inc. Defendant: Triad Media Solutions, Inc., DOES
 
September 10, 2009
Fish & Richardson, P.C. v. Who's Your Daddy, Inc. CA Southern Whelan Trademark Trademark Infringement
Plaintiff: Fish & Richardson, P.C. Defendant: Who's Your Daddy, Inc.
 
Webb v. National Life Insurance Company et al CA Southern Whelan Insurance Petition for Removal
Plaintiff: Linda Webb Defendant: National Life Insurance Company, DOES
 
September 9, 2009
Contreras v. WMC Mortgage Corporation et al CA Southern Whelan Truth in Lending Truth in Lending
Plaintiff: Drucilla Contreras Defendant: WMC Mortgage Corporation, Homeq Servicing Corporation, Old Republic Default Management Services, Deutsche Bank National Trust, Mortgage Electronic Registrations System, Inc. (MERS) and others...
 
September 8, 2009
Gomez v. Small et al CA Southern Whelan General Petition for Writ of Habeas Corpus (State)
Petitioner: Louis Gomez Respondent: Larry Small, Jerry Brown
 
Moses v. GMAC Mortgage, Inc et al CA Southern Whelan Truth in Lending Truth in Lending
Plaintiff: Clark Moses Defendant: GMAC Mortgage, Inc, Does 1 - 10
 
The Continental Casualty Company v. Scully et al CA Southern Whelan Marine Declaratory Judgement
Plaintiff: The Continental Casualty Company Defendant: Mike Scully, Carla Scully
 
September 4, 2009
Escondido Union High School District v. Fidel et al CA Southern Whelan Other Civil Rights Civil Rights of Handicapped Child
Plaintiff: Escondido Union High School District Defendant: Jeffrey Fidel, Julie Fidel
 
August 13, 2009
Alba v. USA CA Southern Whelan Motions to Vacate Sentence Motion to Vacate / Correct Illegal Sentence
Respondent: USA Petitioner: Dennis Louis Alba
 
July 31, 2009
Rogers v. Nsoro, LLC et al CA Southern Whelan Other Contract Diversity-Breach of Contract
Plaintiff: David P Rogers Defendant: Nsoro, LLC, Does 1 to 25, inclusive
 
July 30, 2009
Roa v. Napolitano et al CA Southern Whelan None Petition for Writ of Habeas Corpus (federal)
Petitioner: Norma Roa Respondent: Janet Napolitano, Eric Holder, Robin Baker
 
July 23, 2009
Arjonilla v. Aztec Foreclosure Corporation et al CA Southern Whelan Banks and Banking Fair Debt Collection Act
Plaintiff: Carmen Arjonilla Defendant: Aztec Foreclosure Corporation, Doe 1, Does Trustee: U.S. Bank N.A.
 
July 22, 2009
Alonso v. Napolitano et al CA Southern Whelan None Petition for Writ of Habeas Corpus (federal)
Petitioner: Pedro Alonso Respondent: Janet Napolitano, Eric Holder, Robin Baker, John Williams
 
CA Southern Whelan Employment Petition for Removal
 
July 20, 2009
CA Southern Whelan Consumer Credit Fair Debt Collection Act
 
Chavez et al v. Indymac Bank, F.S.B. et al CA Southern Whelan Foreclosure Truth in Lending
Plaintiff: Michael Chavez, Donna Chavez Defendant: Indymac Bank, F.S.B., One West Bank, F.S.B., BAC Home Loans Servicing, LP, Popular Mortgage Servicing, Inc, Does
 
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