Cases filed in the California Southern District Court before Thomas J. Whelan
Justia Lawyer, Legal Aid & Services Directory: California Lawyers
Cases filed in the California Southern District Court before Thomas J. Whelan [ Court Info ]
Results 51 - 100 of over 1,000
| Parties | District Court | Judge | Type of Lawsuit | Cause of Action |
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| September 10, 2009 | ||||
| Webb v. National Life Insurance Company et al | CA Southern | Whelan | Insurance | Petition for Removal |
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Plaintiff: Linda Webb Defendant: National Life Insurance Company, DOES
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| September 9, 2009 | ||||
| Contreras v. WMC Mortgage Corporation et al | CA Southern | Whelan | Truth in Lending | Truth in Lending |
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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...
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| September 8, 2009 | ||||
| Gomez v. Small et al | CA Southern | Whelan | General | Petition for Writ of Habeas Corpus (State) |
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Petitioner: Louis Gomez Respondent: Larry Small, Jerry Brown
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| Moses v. GMAC Mortgage, Inc et al | CA Southern | Whelan | Truth in Lending | Truth in Lending |
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Plaintiff: Clark Moses Defendant: GMAC Mortgage, Inc, Does 1 - 10
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| The Continental Casualty Company v. Scully et al | CA Southern | Whelan | Marine | Declaratory Judgement |
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Plaintiff: The Continental Casualty Company Defendant: Mike Scully, Carla Scully
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| September 4, 2009 | ||||
| Escondido Union High School District v. Fidel et al | CA Southern | Whelan | Other Civil Rights | Civil Rights of Handicapped Child |
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Plaintiff: Escondido Union High School District Defendant: Jeffrey Fidel, Julie Fidel
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| August 13, 2009 | ||||
| Alba v. USA | CA Southern | Whelan | Motions to Vacate Sentence | Motion to Vacate / Correct Illegal Sentence |
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Respondent: USA Petitioner: Dennis Louis Alba
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| July 31, 2009 | ||||
| Rogers v. Nsoro, LLC et al | CA Southern | Whelan | Other Contract | Diversity-Breach of Contract |
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Plaintiff: David P Rogers Defendant: Nsoro, LLC, Does 1 to 25, inclusive
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| July 30, 2009 | ||||
| Roa v. Napolitano et al | CA Southern | Whelan | None | Petition for Writ of Habeas Corpus (federal) |
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Petitioner: Norma Roa Respondent: Janet Napolitano, Eric Holder, Robin Baker
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| July 23, 2009 | ||||
| Arjonilla v. Aztec Foreclosure Corporation et al | CA Southern | Whelan | Banks and Banking | Fair Debt Collection Act |
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Plaintiff: Carmen Arjonilla Defendant: Aztec Foreclosure Corporation, Doe 1, Does Trustee: U.S. Bank N.A.
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| July 22, 2009 | ||||
| Alonso v. Napolitano et al | CA Southern | Whelan | None | Petition for Writ of Habeas Corpus (federal) |
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Petitioner: Pedro Alonso Respondent: Janet Napolitano, Eric Holder, Robin Baker, John Williams
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| CA Southern | Whelan | Employment | Petition for Removal | |
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| July 20, 2009 | ||||
| CA Southern | Whelan | Consumer Credit | Fair Debt Collection Act | |
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| Chavez et al v. Indymac Bank, F.S.B. et al | CA Southern | Whelan | Foreclosure | Truth in Lending |
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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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| Fidel et al v. Escondido Unified High School District | CA Southern | Whelan | Other Statutory Actions | Fed. Question |
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Plaintiff: Jeffrey S. Fidel, Julie A. Fidel Defendant: Escondido Unified High School District
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| July 17, 2009 | ||||
| Recinos-Perez v. USA | CA Southern | Whelan | Motions to Vacate Sentence | Motion to Vacate / Correct Illegal Sentence |
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Respondent: USA Petitioner: Raul Armando Recinos-Perez
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| July 16, 2009 | ||||
| Sanchez v. Napolitano et al | CA Southern | Whelan | None | Fed. Question |
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Plaintiff: Luisa E Sanchez Defendant: Janet Napolitano, Michael Aytes, Paul Pierre
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| July 15, 2009 | ||||
| Arreola et al v. Greenlight Financial Services et al | CA Southern | Whelan | Foreclosure | Truth in Lending |
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Plaintiff: Cuitlahuac Arreola, Guadalupe Arreola Defendant: Greenlight Financial Services, Specialized
Loan Servicing, LLC, Does
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| Corey v. Countrywide Home Loans, Inc. et al | CA Southern | Whelan | Truth in Lending | Petition for Removal |
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Plaintiff: Ellen A. Corey Defendant: Countrywide Home Loans, Inc., Specialized Loan Servicing, Mortgage
Electronic Registration Systems, Inc., DOES
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| Wright v. Imperial County et al | CA Southern | Whelan | Civil Rights | Prisoner Civil Rights |
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Plaintiff: Robert Edward Wright Defendant: Imperial County, ., Joseph Zimmerman, Susan Salgado
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| July 13, 2009 | ||||
| Vera v. Adams | CA Southern | Whelan | General | Petition for Writ of Habeas Corpus (State) |
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Petitioner: Guillermo Vera Respondent: Darrel Adams
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| July 10, 2009 | ||||
| Santiago v. Washington Mutual Bank et al | CA Southern | Whelan | Foreclosure | Fair Debt Collection Act |
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Plaintiff: Reginaldo Santiago Defendant: Washington Mutual Bank, Quality Loan Service Corp., DOES
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| July 9, 2009 | ||||
| Oakley, Inc. v. Marsalle, Inc. et al | CA Southern | Whelan | Patent | Patent Infringement |
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Plaintiff: Oakley, Inc. Defendant: Marsalle, Inc., Sunglass Plus
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| July 7, 2009 | ||||
| Polak-McVey v. Target Corporation et al | CA Southern | Whelan | Other Personal Injury | Petition for Removal |
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Plaintiff: Antoinette Polak-McVey Defendant: Target Corporation, DOES
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| July 6, 2009 | ||||
| Brown v. United States of America | CA Southern | Whelan | Other | Fed. Question |
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Plaintiff: David H Brown Defendant: United States of America
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| Gonzalez Flores v. Napolitano et al | CA Southern | Whelan | None | Fed. Question |
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Plaintiff: Gerardo Enrique Gonzalez Flores Defendant: Janet Napolitano, Paul M. Pierre
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| Hanes v. USA | CA Southern | Whelan | Motions to Vacate Sentence | Motion to Vacate / Correct Illegal Sentence |
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Respondent: USA Petitioner: Kathryn J Hanes
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| July 2, 2009 | ||||
| United States of America v. Pacific Spanish Network, Inc. | CA Southern | Whelan | Other | Fed. Question |
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Plaintiff: United States of America Defendant: Pacific Spanish Network, Inc.
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| WB Music Corp. et al v. My Buddy's Place, Inc. et al | CA Southern | Whelan | Copyrights | Copyright Infringement |
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Plaintiff: WB Music Corp., Mass Confusion Music, Universal-Polygram International Publishing, Inc., Peep Bo Music, Emi April Music Inc.
and others... Defendant: My Buddy's Place,
Inc., Robert Norman Siemers
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| July 1, 2009 | ||||
| The Board of Trustees of the San Diego Unite-Here Health Fund v. The Wyndham Hotel Phoenix et al | CA Southern | Whelan | Employee Retirement Income Security Act of 1974 | E.R.I.S.A. |
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Plaintiff: The Board of Trustees of the San Diego Unite-Here Health Fund Defendant: The Wyndham Hotel
Phoenix, DOES
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| June 30, 2009 | ||||
| Alarcon et al v. City of Calexico et al | CA Southern | Whelan | Other Labor Litigation | Fed. Question |
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Plaintiff: Rudy Alarcon, Luis Casillas, Armando D Marquez, Jeffrey Frank Jiminez, Isaias R Navarro and others... Defendant: City of Calexico, Does 1
Through 10
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| June 29, 2009 | ||||
| Lopez v. Wells Fargo Bank, N.A. et al | CA Southern | Whelan | Foreclosure | Truth in Lending |
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Plaintiff: Jorge A. Lopez Defendant: Wells Fargo Bank, N.A., U.S. Financial, First American Loanstar
Trustee Services, DOES
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| CA Southern | Whelan | Americans with Disabilities - Other | Fed. Question | |
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| June 26, 2009 | ||||
| Agpaoa et al v. Secured Bankers Mortgage Company et al | CA Southern | Whelan | Negotiable Instrument | Fed. Question |
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Plaintiff: Alfredo D. Agpaoa, Paulita A. Agpaoa Defendant: Secured Bankers Mortgage Company, Bank of
America Home Loans, Recontrust Company, N.A., DOES
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| Doody v. Countrywide Home Loans et al | CA Southern | Whelan | Truth in Lending | Truth in Lending |
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Plaintiff: James Michael Doody Defendant: Countrywide Home Loans, Bank Of America, Successors and Assigns
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| Lerma-Castillo v. USA | CA Southern | Whelan | Motions to Vacate Sentence | Motion to Vacate / Correct Illegal Sentence |
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Respondent: USA Petitioner: Jesus Armando Lerma-Castillo
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| June 25, 2009 | ||||
| J & J Sports Productions, Inc. v. De Sanchez et al | CA Southern | Whelan | Other Statutory Actions | Fed. Question |
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Plaintiff: J & J Sports Productions, Inc. Defendant: Rufina Ambrocio De Sanchez, Francisco Sanchez,
Esteban Sanchez Ambrocio
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| O'Rourke | CA Southern | Whelan | Other Civil Rights | Fed. Question |
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Plaintiff: Albert O'Rourke Defendant: United States of America, San Diego County Counsel's Office, San
Diego City Attorney's Office, State of California, Scripps Hospital and
others...
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| June 24, 2009 | ||||
| Securities and Exchange Commission v. Pacheco et al | CA Southern | Whelan | Securities/Commodities/Exchanges | Securities Fraud |
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Plaintiff: Securities and Exchange Commission Defendant: Moises Pacheco, Advanced Money Management, Inc.,
Business Development & Consulting, Co., AP Premium Value Fund I Limited-Liability LP, AP Premium Value Fund II, LLC and others...
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| June 19, 2009 | ||||
| Aaronson v. Vital Pharmaceuticals, Inc. | CA Southern | Whelan | Other Fraud | Fed. Question |
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Plaintiff: Zack Aaronson Defendant: Vital Pharmaceuticals, Inc.
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| Mountain v. Home Depot U.S.A., Inc. et al | CA Southern | Whelan | Other Personal Injury | Diversity-Personal Injury |
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Plaintiff: John Mountain Defendant: Home Depot U.S.A., Inc., DOES
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| June 18, 2009 | ||||
| Wells Fargo & Company et al v. Thorbjornsen | CA Southern | Whelan | Trademark | Trademark Infringement |
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Plaintiff: Wells Fargo & Company, Wells Fargo Home Mortgage Defendant: Erik Thorbjornsen
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| June 17, 2009 | ||||
| Novobilsky v. Sanchez et al | CA Southern | Whelan | Other Civil Rights | Fed. Question |
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Plaintiff: Stephen Novobilsky Defendant: Marisela Sanchez, Todd Henderson, Kathy Hopper, J Sacaraballi
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| June 15, 2009 | ||||
| CA Southern | Whelan | Consumer Credit | Fair Debt Collection Act | |
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| June 12, 2009 | ||||
| CA Southern | Whelan | Employment | Americans with Disabilities Act | |
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| June 11, 2009 | ||||
| Parra Silva v. Washington Mutual Bank, F.A. et al | CA Southern | Whelan | Foreclosure | Racketeering (RICO) Act |
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Plaintiff: Beatriz Parra Silva Defendant: Washington Mutual Bank, F.A., DOES
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| June 10, 2009 | ||||
| Nelson v. Clark | CA Southern | Whelan | General | Petition for Writ of Habeas Corpus (State) |
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Petitioner: Garett Lance Nelson Respondent: Ken Clark
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| June 5, 2009 | ||||
| Vera-Lopez v. USA | CA Southern | Whelan | Motions to Vacate Sentence | Motion to Vacate / Correct Illegal Sentence |
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Respondent: USA Petitioner: Jorge Luis Vera-Lopez
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| June 4, 2009 | ||||
| Hallak v. L3 Communications Corporation et al | CA Southern | Whelan | Fair Labor Standards Act | Fair Labor Standards Act |
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Plaintiff: George Hallak Defendant: L3 Communications Corporation, L3 Communications Holdings, Inc.,
Titan Translators, TCS Corpration, a corporation, DOES 1 through 100
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| June 1, 2009 | ||||
| Smith v. Adams | CA Southern | Whelan | General | Petition for Writ of Habeas Corpus (State) |
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Petitioner: Eric Lamar Smith Respondent: Darrel Adams
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