Contract Cases filed in the California Southern District Court before Thomas J. Whelan
Justia Lawyer, Legal Aid & Services Directory: California Business Lawyers
Contract Cases filed in the California Southern District Court before Thomas J. Whelan [ Court Info ]
Results 1 - 50 of 100
| Parties | District Court | Judge | Type of Lawsuit | Cause of Action |
|---|---|---|---|---|
| November 19, 2009 | ||||
| Donell et al v. Schmidtke | CA Southern | Whelan | Other Contract | Personal Injury |
|
Plaintiff: Stephen J Donell, The Premium Return Fund Limited Liability Partnership, The Premium Return Fund II Limited Liability Limited
Partnership, The Premium Return Fund III Limited Liability Limited Partnership, Return Fund LLC and others... Defendant: Larry A Schmidtke
|
||||
| November 6, 2009 | ||||
| Conestoga Bank, Inc. v. Mojdeh Abbasian D.D.S., Inc. et al | CA Southern | Whelan | Negotiable Instrument | Diversity-Negotiable Instrument |
|
Plaintiff: Conestoga Bank, Inc. Defendant: Mojdeh Abbasian D.D.S., Inc., Mojdeh Abbasian, DOES
|
||||
| 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...
|
||||
| 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 10, 2009 | ||||
| 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 8, 2009 | ||||
| The Continental Casualty Company v. Scully et al | CA Southern | Whelan | Marine | Declaratory Judgement |
|
Plaintiff: The Continental Casualty Company Defendant: Mike Scully, Carla Scully
|
||||
| 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
|
||||
| June 26, 2009 | ||||
| Agpaoa et al v. Secured Bankers Mortgage Company et al | CA Southern | Whelan | Negotiable Instrument | Fed. Question |
|
Plaintiff: Alfredo D. Agpaoa, Paulita A. Agpaoa Defendant: Secured Bankers Mortgage Company, Bank of
America Home Loans, Recontrust Company, N.A., DOES
|
||||
| May 12, 2009 | ||||
| Continental Casualty Company v. West Coast Property Consultants, Inc. et al | CA Southern | Whelan | Insurance | Diversity-Insurance Contract |
|
Plaintiff: Continental Casualty Company Defendant: West Coast Property Consultants, Inc.,
QualityBuilt.com, Inc.
|
||||
| May 4, 2009 | ||||
| National Franchisee Association v. Burger King Corporation et al | CA Southern | Whelan | Other Contract | Declaratory Judgement |
|
Plaintiff: National Franchisee Association Defendant: Burger King Corporation, Dr. Pepper Snapple Group,
Inc.
|
||||
| National Franchisee Association v. Burger King Corporation et al | CA Southern | Whelan | Other Contract | Injunction |
|
Plaintiff: National Franchisee Association Defendant: Burger King Corporation, The Coca-Cola Company
|
||||
| April 15, 2009 | ||||
| Cochran et al v. Allstate Property and Casualty Insurance Company et al | CA Southern | Whelan | Insurance | Diversity |
|
Plaintiff: Daniel Cochran, Kathleen Cochran; Defendant: Allstate Property and Casualty Insurance Company,
Does 1 through 25
|
||||
| February 20, 2009 | ||||
| Nairn Entertainment, LLC v. Frankford Candy & Chocolate Company, Inc. | CA Southern | Whelan | Other Contract | Diversity |
|
Plaintiff: Nairn Entertainment, LLC; Defendant: Frankford Candy & Chocolate Company, Inc.
|
||||
| January 23, 2009 | ||||
| Hardwoods Specialty Products US LP v. Walker Wood Products Inc et al | CA Southern | Whelan | Other Contract | Diversity |
| December 17, 2008 | ||||
| Garcia v. Nissan North America, Inc. | CA Southern | Whelan | Other Contract | Diversity |
|
Plaintiff: Maggie Garcia; Defendant: Nissan North America, Inc.
|
||||
| December 9, 2008 | ||||
| Watkins v. Cox Enterprises, Inc. et al | CA Southern | Whelan | Recovery of Overpayment and Enforcement of Judgment | Diversity |
|
Plaintiff: WM A. Watkins; Defendant: Cox Enterprises, Inc., Circuit City, at&t, Stuart Gazarov
|
||||
| November 25, 2008 | ||||
| Tramonte Distributing Co. v. MillerCoors LLC et al | CA Southern | Whelan | Franchise | Diversity |
|
Plaintiff: Tramonte Distributing Co.; Defendant: MillerCoors LLC, Miller Brewing Company, Molson Coors
Brewing Company, Superior Beverage Group LTD.Counter Claimant: MillerCoors LLC, Miller Brewing Company, Molson Coors Brewing Company,
Counter Defendant: Tramonte Distributing Co.
|
||||
| October 14, 2008 | ||||
| Ginza International, Inc. v. Gonzalez et al | CA Southern | Whelan | Other Contract | Diversity |
|
Plaintiff: Ginza International, Inc.; Defendant: Luis Alfonso Gonzalez, DOES
|
||||
| September 15, 2008 | ||||
| Ramona Equipment Rental, Inc. v. Carolina Casualty Insurance Company et al | CA Southern | Whelan | Miller Act | Federal Question |
|
Plaintiff: Ramona Equipment Rental, Inc.; Defendant: Carolina Casualty Insurance Company, Candelaria
Corporation, Otay Group, Inc., Wade D. Rowley
|
||||
| August 26, 2008 | ||||
| CA Southern | Whelan | Recovery of Defaulted Student Loans (Excl. Veterans) | U.S. Government Plaintiff | |
|
|
||||
| July 30, 2008 | ||||
| Travelers Property Casualty Company of America v. Tri-Union Seafoods, LLC et al | CA Southern | Whelan | Insurance | Diversity |
|
Plaintiff: Travelers Property Casualty Company of America; Defendant: Tri-Union Seafoods, LLC, Tri-Union
Frozen Food Products, LLC, Thai Union International, LLC, Empress International, LTD, Empress International of California, LTD and others...
|
||||
| July 29, 2008 | ||||
| Pinnacle Fitness and Recreation Management, LLC v. The Jerry and Vickie Moyes Family Trust et al | CA Southern | Whelan | Other Contract | Diversity |
|
Plaintiff: Pinnacle Fitness and Recreation Management, LLC; Defendant: The Jerry and Vickie Moyes Family
Trust, Deer Valley Capital, LLC, Carefree Capital Investments, LLC
|
||||
| June 6, 2008 | ||||
| Genchev v. Detroit Diesel Corporation | CA Southern | Whelan | Other Contract | Diversity |
|
Plaintiff: Eugene Genchev; Defendant: Detroit Diesel Corporation
|
||||
| June 5, 2008 | ||||
| CA Southern | Whelan | Recovery of Defaulted Student Loans (Excl. Veterans) | Default on Health Education Assistance Loans | |
|
|
||||
| June 2, 2008 | ||||
| James v. Equilon Enterprises, LLC et al | CA Southern | Whelan | Other Contract | Diversity |
|
Plaintiff: Samuel St. James; Defendant: Equilon Enterprises, LLC, Citigroup Bank, DOES
|
||||
| April 30, 2008 | ||||
| Tuma v. Eaton Corporation | CA Southern | Whelan | Other Contract | Diversity |
|
Plaintiff: William J. Tuma; Defendant: Eaton Corporation
|
||||
| April 23, 2008 | ||||
| American General Life Insurance Company v. Everett et al | CA Southern | Whelan | Insurance | Diversity |
|
Plaintiff: American General Life Insurance Company; Defendant: Niketta Everett, DOES 1-10
|
||||
| April 4, 2008 | ||||
| Robinson v. Saturn Corporation | CA Southern | Whelan | Other Contract | Diversity |
|
Plaintiff: Patti Robinson; Defendant: Saturn Corporation
|
||||
| March 27, 2008 | ||||
| Broken Arrow Communications, Inc. v. Harris Corporation et al | CA Southern | Whelan | Other Contract | Diversity-Breach of Contract |
|
Plaintiff: Broken Arrow Communications, Inc.; Defendant: Harris Corporation, Does 1 through 100
|
||||
| March 26, 2008 | ||||
| Fusco et al v. Jenny Craig Inc et al | CA Southern | Whelan | Other Contract | Diversity |
|
Plaintiff: Jon P Fusco, Jo Anne Fusco, DMJ, Inc., Ken Carter; Defendant: Jenny Craig Inc, Jenny Craig
International, Inc.
|
||||
| March 20, 2008 | ||||
| Leslie v. Standard Insurance Company et al | CA Southern | Whelan | Insurance | Diversity-Breach of Contract |
|
Plaintiff: Sarah Leslie; Defendant: Standard Insurance Company, Does 1 - 10
|
||||
| March 17, 2008 | ||||
| Pure Bioscience v. Frijouf, Rust & Pyle, P.A. et al | CA Southern | Whelan | Other Contract | Diversity-Other Contract |
|
Plaintiff: Pure Bioscience; Defendant: Frijouf, Rust & Pyle, P.A., Robert F. Frijouf, Does
|
||||
| January 31, 2008 | ||||
| Snow v. General Motors Corporation | CA Southern | Whelan | Other Contract | Diversity-Breach of Contract |
|
Plaintiff: Rebecca Snow; Defendant: General Motors Corporation
|
||||
| January 29, 2008 | ||||
| Progressive West Insurance Company v. Tiscareno et al | CA Southern | Whelan | Insurance | Declaratory Judgement (Insurance) |
|
Plaintiff: Progressive West Insurance Company; Defendant: Craig Tiscareno, Teresa Tiscareno
|
||||
| Villalobos v. Access Nurses, Inc. | CA Southern | Whelan | Other Contract | Diversity-Contract Dispute |
|
Plaintiff: Karla Maria Orozco Villalobos; Defendant: Access Nurses, Inc.
|
||||
| December 21, 2007 | ||||
| American Diagnostic Medicine Inc v. Walder et al | CA Southern | Whelan | Other Contract | Diversity-Breach of Fiduciary Duty |
|
Plaintiff: American Diagnostic Medicine Inc; Defendant: Robert Walder, Paul Kaplan, DOES
|
||||
| December 18, 2007 | ||||
Sindicato De Empleados Y Trabajadores De La Industria et al v.
Credit Managers Association of California Inc
|
CA Southern | Whelan | Other Contract | Diversity-Breach of Contract |
|
Plaintiff: Sindicato De Empleados Y Trabajadores De La Industria, El Campo Y El Comercio Del Estado 29 CROM, Sindicato Nueva Generacion De
Trabajadores De Baja California CROC; Defendant: Credit Managers Association of California Inc
|
||||
| December 11, 2007 | ||||
| Unite Here v. Pala Band of Mission Indians | CA Southern | Whelan | Other Contract | Motion to Confirm Arbitration Loan |
|
Petitioner: Unite Here, Respondent: Pala Band of Mission Indians
|
||||
| September 26, 2007 | ||||
| Schlichting v. LAB Research International, Inc. et al | CA Southern | Whelan | Other Contract | Diversity-Petition for Removal |
|
Plaintiff: Tania Schlichting; Defendant: LAB Research International, Inc., LAB Research, Inc., DOES 1
through 50
|
||||
| September 17, 2007 | ||||
| CA Southern | Jones | Recovery of Defaulted Student Loans (Excl. Veterans) | Default of Promissory Note | |
|
|
||||
| August 27, 2007 | ||||
| Jacobo v. Grant & Weber et al | CA Southern | Whelan | Other Contract | Fair Debt Collection Act |
|
Plaintiff: Apolonia Jacobo; Defendant: Grant & Weber, J.J. Mac Intyre, Inc., DOES
|
||||
| August 24, 2007 | ||||
| Advecor, Inc. v. Corporate Express Document & Print Management, Inc. et al | CA Southern | Whelan | Other Contract | Breach of Contract |
|
Plaintiff: Advecor, Inc.; Defendant: Corporate Express Document & Print Management, Inc., DOES
|
||||
| July 26, 2007 | ||||
| Graham Webb International, Inc. v. Arctic Supply, Inc. | CA Southern | Whelan | Other Contract | Diversity-Other Contract |
|
Plaintiff: Graham Webb International, Inc.; Defendant: Arctic Supply, Inc.
|
||||
| July 3, 2007 | ||||
| AT&T Capital Services, Inc. v. Consultants Group Commercial Funding Corporation | CA Southern | Whelan | Other Contract | Diversity-Other Contract |
|
Plaintiff: AT&T Capital Services, Inc.; Defendant: Consultants Group Commercial Funding
CorporationMovant: Ultra Imaging Solutions, Inc.
|
||||
| June 25, 2007 | ||||
| Miller et al v. State Farm Insurance et al | CA Southern | Whelan | Insurance | Petition for Removal- Insurance Contract |
|
Plaintiff: Alison Miller, Cecily Callan; Defendant: State Farm Insurance, Does 1 to 500
|
||||
| June 20, 2007 | ||||
| Pure Bioscience v. Ross Systems Inc | CA Southern | Whelan | Other Contract | Diversity |
|
Plaintiff: Pure Bioscience; Defendant: Ross Systems Inc
|
||||
| June 7, 2007 | ||||
| Hudson P. Davis, Inc. v. C.E. Wylie Construction Company et al | CA Southern | Whelan | Miller Act | Miller Act |
|
Plaintiff: Hudson P. Davis, Inc.; Defendant: C.E. Wylie Construction Company, Travelers Casualty and
Surety Company of America, Does 1 through 20
|
||||
| May 14, 2007 | ||||
|
Tripp v. Saturn Corporation et al
|
CA Southern | Jones | Other Contract | Petition For Removal--Other Contract |
|
Plaintiff: Charlotte Tripp; Defendant: Saturn Corporation, DOES
|
||||
| May 9, 2007 | ||||
| Bye Goff Rohde & Skow Ltd v. Casey Gerry Schneck Francavilla Blatt & Penfield LLP et al | CA Southern | Whelan | Other Contract | Diversity-Other Contract |
|
Plaintiff: Bye Goff Rohde & Skow Ltd; Defendant: Casey Gerry Schenk Francavilla Blatt & Penfield
LLP, Casey Gerry Reed Schenk LLP, David S Casey, Jr, Alisa Christensen
|
||||
Includes court opinions, orders, and all eFiling documents (complaint, responses, associated filings).
Includes court opinions & orders.
The Justia Federal District Court Filings & Dockets site republishes public litigation records retrieved from the US Federal District Courts. These filings and docket sheets should
not be considered findings of fact or liability, and do not necessarily reflect the view of Justia.
Copyright © Justia :: Company :: Terms of Service :: Privacy Policy :: Contact Us :: Have a Happy Day!