Justia Lawyer, Legal Aid & Services Directory: California Business Lawyers
Contract - Negotiable Instrument Cases filed in the California Southern District Court [ Court Info ]
Results 1 - 39 of 39
| Parties | District Court | Judge | Type of Lawsuit | Cause of Action |
|---|---|---|---|---|
| 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
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| 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...
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| June 29, 2009 | ||||
| Mitchell v. America's Servicing Company et al | CA Southern | Anello | Negotiable Instrument | Truth in Lending |
|
Plaintiff: David P. Mitchell Defendant: America's Servicing Company, Fremont Investment & Loan,
Mortgage Electronic Registration Systems, Inc., California Mortgage & Real Estate, Frank M. Stroot and others...
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| Nguyen et al v. Aegis Funding Corporation et al | CA Southern | Hayes | Negotiable Instrument | Fed. Question |
|
Plaintiff: Tuan T. Nguyen, Binhthuy L. Nguyen Defendant: Aegis Funding Corporation, Americas Servicing
Company, Specialized Loan Servicing, LLC, NDex West LLC, DOES
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| June 26, 2009 | ||||
| Agpaoa et al v. Countrywide Home Loans, Inc. et al | CA Southern | Houston | Negotiable Instrument | Fed. Question |
|
Plaintiff: Alfredo D. Agpaoa, Paulita A. Agpaoa Defendant: Countrywide Home Loans, Inc., Bank of America
Home Loans, Recontrust Company, N.A., DOES
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| 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
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| Carrasco v. Countrywide Bank FSB et al | CA Southern | Sabraw | Negotiable Instrument | Fed. Question |
|
Plaintiff: Jack J. Carrasco Defendant: Countrywide Bank FSB, Countrywide Bank, Recontrust Company, N.A.,
DOES
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| Carrasco v. Direct Mortgage Wholesale Corp. et al | CA Southern | Sabraw | Negotiable Instrument | Fed. Question |
|
Plaintiff: Jack J. Carrasco Defendant: Direct Mortgage Wholesale Corp., Aurora Loan Services, Quality
Loan Service Corp., DOES
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| Carrasco v. Indymac Bank F.S.B. et al | CA Southern | Benitez | Negotiable Instrument | Fed. Question |
|
Plaintiff: Jack J Carrasco Defendant: Indymac Bank F.S.B., Quality Loan Service Corp., DOES
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| June 23, 2009 | ||||
| Castro v. Home Capital Funding et al | CA Southern | Hayes | Negotiable Instrument | Fed. Question |
|
Plaintiff: Merlene F. Castro Defendant: Home Capital Funding, America's Servicing Company, First American
Loanstar Trustee Services, DOES
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| June 19, 2009 | ||||
| Belenzo v. Alliance Bancorp et al | CA Southern | Huff | Negotiable Instrument | Fed. Question |
|
Plaintiff: Arturo Cal Belenzo Defendant: Alliance Bancorp, Washington Mutual, La Salle Bank NA,
California Reconveyance Company, Does 1 - 10
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| Teruo Walsh v. Summit Lending Solutions et al | CA Southern | Sammartino | Negotiable Instrument | Fed. Question |
|
Plaintiff: Patrick Teruo Walsh Defendant: Summit Lending Solutions, Homecomings Financial, Mortgage
Electronic Registration Systems, Inc., Executive Trustee Services, LLC, DOES
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| June 15, 2009 | ||||
| Heuslein et al v. Chase Bank USA, N.A. et al | CA Southern | Gonzalez | Negotiable Instrument | Fed. Question |
|
Plaintiff: William Heuslein, Bonnie Heuslein Defendant: Chase Bank USA, N.A., First American Loanstar
Trustee Services, DOES
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| May 29, 2009 | ||||
| Arreola v. America Brokers Conduit et al | CA Southern | Sammartino | Negotiable Instrument | Fed. Question |
|
Plaintiff: Virginia S. Arreola Defendant: America Brokers Conduit, American Home Mortgage Servicing Inc.,
T.D. Service Company, DOES
|
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| Dalbratt v. American Home Mortgage et al | CA Southern | Moskowitz | Negotiable Instrument | Fed. Question |
|
Plaintiff: Michael S. Dalbratt Defendant: American Home Mortgage, Current Lenders, T.D. Service Company,
Ahmsi Default Servicing Inc, DOES
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| May 26, 2009 | ||||
| Espiritu et al v. American Brokers Conduit et al | CA Southern | Sabraw | Negotiable Instrument | Fed. Question |
|
Plaintiff: Abraham Espiritu, Giovanna Espiritu Defendant: American Brokers Conduit, American Home
Mortgage Servicing Inc., TD Service Company, DOES
|
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| Espiritu v. American Brokers Conduit, et al | CA Southern | Sabraw | Negotiable Instrument | Fed. Question |
|
Plaintiff: Abraham Espiritu, Giovanna Espiritu Defendant: American Brokers Conduit, American Home
Mortgage Servicing Inc., TD Service Company, DOES
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| Rocha v. Fremont Investment & Loan HomEq Servicing et al | CA Southern | Sammartino | Negotiable Instrument | Fed. Question |
|
Plaintiff: Evangelina Rocha Defendant: Fremont Investment & Loan HomEq Servicing, Quality Loan
Service Corp., DOES
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| May 21, 2009 | ||||
| Genavia et al | CA Southern | Miller | Negotiable Instrument | Fed. Question |
|
Plaintiff: Patricia Genavia, Emmanuel Genavia Defendant: First Magnus Financial Corporation, Washington
Mutual, California Reconveyance Company, Does
|
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| Orbeta v. HSBC Services Inc et al | CA Southern | Benitez | Negotiable Instrument | Fed. Question |
|
Plaintiff: Pauline Orbeta Defendant: HSBC Services Inc, Housekey Financial Corporation Trustees, Does
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| May 20, 2009 | ||||
| Kuoha et al v. Equifirst Corporation et al | CA Southern | Hayes | Negotiable Instrument | Fair Debt Collection Act |
|
Plaintiff: Samuel Kuoha, Dana Kuoha Defendant: Equifirst Corporation, Homecomings Financial, ETS
Services, LLC, Does
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| Lepule et al v. World Savings et al | CA Southern | Sammartino | Negotiable Instrument | Fed. Question |
|
Plaintiff: Joseph Lepule, Melissa Lepule Defendant: World Savings, National City Mortgage, Wachovia, Does
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| May 19, 2009 | ||||
| Rodriguez et al v. Americas Wholesale Lender et al | CA Southern | Sabraw | Negotiable Instrument | Fed. Question |
|
Plaintiff: Clarissa O Rodriguez, Jesus V Rodriguez Defendant: Americas Wholesale Lender, Countrywide Home
Loans, Recontrust Company, Does
|
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| Shields et al v. Americas Wholesale Lender et al | CA Southern | Houston | Negotiable Instrument | Fed. Question |
|
Plaintiff: Scott Shields, Larraine Shields Defendant: Americas Wholesale Lender, Washington Mutual,
Countrywide Home Loans, Recontrust Company, LLC, Does
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| April 28, 2009 | ||||
| Molina et al v. Washington Mutual Bank et al | CA Southern | Gonzalez | Negotiable Instrument | Truth in Lending |
|
Plaintiff: Iris Molina, Rene Molina Defendant: Washington Mutual Bank, Meritage Mortgage, Netbank, JP
Morgan Chase Bank, N.A., Wilshire Credit Corporation and others...
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| April 16, 2009 | ||||
| Azzini et al v. Countrywide Home Loans et al | CA Southern | Sabraw | Negotiable Instrument | Federal Question |
|
Plaintiff: Davide Azzini, Mario Rosa; Defendant: Countrywide Home Loans, Countrywide Mortgage
Corporation, Home Capital Funding, Morningstar Capital Corp, Charles Crowder and
others...
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| August 2, 2007 | ||||
| Seatrade International company, Inc. v. Sanchez et al | CA Southern | Benitez | Negotiable Instrument | Diversity-(Citizenship) |
|
Plaintiff: Seatrade International company, Inc.; Defendant: Daniel Sanchez, DOES
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| July 3, 2007 | ||||
| JPMorgan Chase Bank, N.A. v. Sun Community Federal Credit Union | CA Southern | Burns | Negotiable Instrument | Diversity-Account Receivable |
|
Plaintiff: JPMorgan Chase Bank, N.A.; Defendant: Sun Community Federal Credit Union
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| June 21, 2007 | ||||
| American Residential Equities LLC v. Sierra National Mortgage Company Inc et al | CA Southern | Burns | Negotiable Instrument | Diversity-Breach of Contract |
|
Plaintiff: American Residential Equities LLC; Defendant: Sierra National Mortgage Company Inc, Kelly
Beremand, DOES
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| March 9, 2007 | ||||
| American Residential Equities LLC v. Bankers Express Mortgage, Inc et al | CA Southern | Benitez | Negotiable Instrument | Diversity-Breach of Contract |
|
Plaintiff: American Residential Equities LLC; Defendant: Bankers Express Mortgage, Inc, DOES
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| March 7, 2007 | ||||
| American Residential Equities LLC v. Mortgage Solutions Management Inc et al | CA Southern | Sabraw | Negotiable Instrument | Diversity-Breach of Contract |
|
Plaintiff: American Residential Equities LLC; Defendant: Mortgage Solutions Management Inc, DOES
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| February 27, 2007 | ||||
| United States of America v. Distribuidora Batiz, S.A. De C.V. et al | CA Southern | Hayes | Negotiable Instrument | Default of Promissory Note |
|
Plaintiff: United States of America; Defendant: Distribuidora Batiz, S.A. De C.V., Grupo Batiz CGH, S.A.
de C.V., Greenver, S.A. de C.V., Invernaderos La Pequena Joya, S.A. De C.V., Pedro Batiz Guillen and others...
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| February 7, 2007 | ||||
| Stratcap Investments Inc et al v. Harrah's Operating Company, Inc. et al | CA Southern | Moskowitz | Negotiable Instrument | Diversity-Negotiable Instrument |
|
Plaintiff: Stratcap Investments Inc, Ronald York; Defendant: Harrah's Operating Company, Inc., Does 1
through 10, Inclusive
|
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| August 25, 2006 | ||||
| DEWITT vs. GOODRICH FOREST | CA Southern | Negotiable Instrument | ||
| Dewitt v. Goodrich Forest, et al | CA Southern | Huff | Negotiable Instrument | Diversity-Breach of Contract |
| March 13, 2006 | ||||
| JOHNSON & JOHNSON vs. BOSTON EQUITIES CORP | CA Southern | Negotiable Instrument | ||
| Johnson & Johnson v. Boston Equities Corp, et al | CA Southern | Jones | Negotiable Instrument | Diversity-Breach of Contract |
| February 3, 2006 | ||||
| PIERCE vs. DOUBLE TREE HOTEL | CA Southern | Negotiable Instrument | ||
| Pierce, et al v. Double Tree Hotel, et al | CA Southern | Jones | Negotiable Instrument | Diversity-Breach of Contract |
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