Other Statutes Cases filed in the California Southern District Court
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Other Statutes Cases filed in the California Southern District Court [ Court Info ]
Results 1 - 50 of over 2,500
| Parties | District Court | Judge | Type of Lawsuit | Cause of Action |
|---|---|---|---|---|
| November 19, 2009 | ||||
| Lin v. Napolitano et al | CA Southern | Hayes | None | Petition for Writ of Habeas Corpus (federal) |
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Petitioner: Qing Lin Respondent: Janet Napolitano, Eric Holder, Robin Baker, John A. Garzon
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| Martin v. Eltman, Eltman & Cooper PC et al | CA Southern | Miller | Other Statutory Actions | Fair Debt Collection Act |
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Plaintiff: Ivan Martin Defendant: Eltman, Eltman & Cooper PC, Erin Capital Management LLC
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| McCaw v. Blair et al | CA Southern | Sammartino | Other Statutory Actions | Fair Debt Collection Act |
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Plaintiff: Gladyce McCaw Defendant: Blair, World Financial Capital Bank
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| Rutan v. JP Morgan Chase Bank | CA Southern | Houston | Banks and Banking | Petition for Removal |
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Plaintiff: Jennifer Rutan Defendant: JP Morgan Chase Bank
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| Securities and Exchange Commission v. Shidaal Express, Inc. et al | CA Southern | Miller | Securities/Commodities/Exchanges | Securities Fraud |
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Plaintiff: Securities and Exchange Commission Defendant: Shidaal Express, Inc., Mohamud Abdi Ahmed
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| Selected Produce, Inc v. Tran et al | CA Southern | Houston | Agricultural Acts | Agricultural Commodities Act |
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Plaintiff: Selected Produce, Inc Defendant: Lucille A Tran, Kia Tran
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| November 18, 2009 | ||||
| Brost v. SIGG Switzerland (USA), Inc. | CA Southern | Lorenz | Other Statutory Actions | Fed. Question |
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Plaintiff: Laure Brost Defendant: SIGG Switzerland (USA), Inc.
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| November 16, 2009 | ||||
| CA Southern | Miller | Consumer Credit | Fair Debt Collection Act | |
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| Paglia v. Law Office of David Sean Dufek | CA Southern | Lorenz | Other Statutory Actions | Fair Debt Collection Act |
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Plaintiff: Nancy Paglia Defendant: Law Office of David Sean Dufek
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| November 13, 2009 | ||||
| Aguirre v. United States Department of Treasury | CA Southern | Houston | Freedom of Information Act | Freedom of Information Act |
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Plaintiff: Michael J Aguirre Defendant: United States Department of Treasury
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| Belle v. Duetsche Bank Trust Company et al | CA Southern | Hayes | Racketeer Influenced and Corrupt Organizations | Conspiracy/Deprivation Civil Rights |
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Plaintiff: Rodney Belle, Jr. Defendant: Duetsche Bank Trust Company, Ameriquest Mortgage, Debra Bass,
O'Hara, Century 21 and Associates and others...
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| Domingo v. Receivables Performance Management, LLC | CA Southern | Houston | Other Statutory Actions | Fair Debt Collection Act |
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Plaintiff: Jose G. Domingo Defendant: Receivables Performance Management, LLC
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| Hollister v. Wells Fargo Home Loan Mortgage, Inc. et al | CA Southern | Miller | Other Statutory Actions | Fed. Question |
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Plaintiff: Laura Hollister Defendant: Wells Fargo Home Loan Mortgage, Inc., Wells Fargo Bank, N.A., First
American Loanstar Trustee Services, DOES
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| CA Southern | Huff | Consumer Credit | Fair Debt Collection Act | |
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| Reyes v. Brachfeld et al | CA Southern | Burns | Other Statutory Actions | Fair Debt Collection Act |
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Plaintiff: Leroy Reyes Defendant: Erica Brachfeld, Brachfeld & Associates, PC, Midland Funding LLC,
Elizabeth Neu
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| Wilson v. Wells Fargo Home Mortgage et al | CA Southern | Anello | Other Statutory Actions | Fed. Question |
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Plaintiff: Annabelle B. Wilson Defendant: Wells Fargo Home Mortgage, First American Loanstar, Mortgage
Electronic Registration Systems, Inc., DOES
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| November 12, 2009 | ||||
| CA Southern | Burns | Consumer Credit | Fair Debt Collection Act | |
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| CA Southern | Gonzalez | Consumer Credit | Fair Credit Reporting Act | |
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| November 10, 2009 | ||||
| American Mushroom, Inc. v. Red Pearl San Diego et al | CA Southern | Huff | Agricultural Acts | Agricultural Commodities Act |
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Plaintiff: American Mushroom, Inc. Defendant: Red Pearl San Diego, Timothy Goodell, Liza Goodell, John
Does
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| CA Southern | Sabraw | Consumer Credit | Fair Debt Collection Act | |
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| Donev Company, Inc. v. Rodriguez et al | CA Southern | Benitez | Agricultural Acts | Agricultural Commodities Act |
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Plaintiff: Donev Company, Inc. Defendant: Pedro Rodriguez, John Does
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| Sarah Kwon v. Iovate Health Sciences USA, Inc. et al | CA Southern | Moskowitz | Other Statutory Actions | Fed. Question |
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Plaintiff: Sarah Kwon, Sarah Kwon, Sarah Kwon, Sarah Kwon Defendant: IOVATE HEALTH SCIENCES USA, INC.,
Iovate Health Sciences, Inc., Muscletech Research and Development, Inc., Does
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| CA Southern | Hayes | Consumer Credit | Fair Debt Collection Act | |
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| November 9, 2009 | ||||
| CA Southern | Sammartino | Consumer Credit | Fair Debt Collection Act | |
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| King-Scott v. University Medical Pharmaceuticals, Corp. | CA Southern | Benitez | Other Statutory Actions | Fed. Question |
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Plaintiff: Celia King-Scott Defendant: University Medical Pharmaceuticals, Corp.
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| November 6, 2009 | ||||
| CA Southern | Sammartino | Consumer Credit | Fair Credit Reporting Act | |
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| CA Southern | Benitez | Consumer Credit | Fair Debt Collection Act | |
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| November 5, 2009 | ||||
| Chaconas et al v. JP Morgan Chase Bank et al | CA Southern | Hayes | Banks and Banking | Fed. Question |
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Plaintiff: Peter Chaconas, Lydia Chaconas Defendant: JP Morgan Chase Bank, JPMorgan Chase Bank,
Washington Mutual Bank
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| Gagnepain v. Guitar Center, Inc. et al | CA Southern | Sammartino | Antitrust | Antitrust Litigation |
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Plaintiff: Kevin Gagnepain Defendant: Guitar Center, Inc., National Association of Music Merchants, Inc.
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| Gonzales v. Napolitano et al | CA Southern | Hayes | Other Statutory Actions | Writ of Mandamus to Adjudicate Visa Petition |
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Plaintiff: Enrique C. Gonzales Defendant: Janet Napolitano, Michael Aytes, Christina Poulos
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| O'Connor v. Baker et al | CA Southern | Gonzalez | None | Petition for Writ of Habeas Corpus (federal) |
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Petitioner: Joseph O'Connor Respondent: Robin Baker, John Garzon, Janet Napolitano, Eric H. Holder, Jr.
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| Rojas-Vega v. Cejka et al | CA Southern | Benitez | Freedom of Information Act | Freedom of Information Act |
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Plaintiff: Dany Rojas-Vega Defendant: T Diane Cejka, Wayne K Willis
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| November 4, 2009 | ||||
| Gerth et al v. American Mortgage Express Financial et al | CA Southern | Lorenz | Other Statutory Actions | Truth in Lending |
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Plaintiff: Robert Gerth, Judith Gerth Defendant: American Mortgage Express Financial, Bank of America,
N.A., Mortgage Electronic Registrations Systems, Inc., Countrywide Home Loans, Inc., Regional Services Corporation and others...
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| November 3, 2009 | ||||
| Abdille v. Baker et al | CA Southern | Miller | None | Petition for Writ of Habeas Corpus (federal) |
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Petitioner: Abdala Warsame Abdille Respondent: Robin Baker, Robin Baker, Robin Baker, John Garzon, John
Garzon, John Garzon, John Morton, John Morton, John Morton, Janet Napolitano, Janet Napolitano, Janet Napolitano, Eric Holder, Eric Holder, Eric Holder and others...
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| Caddell, II v. Accounts Receivable Management, Inc. | CA Southern | Benitez | Other Statutory Actions | Fair Debt Collection Act |
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Plaintiff: Charles Parker Caddell, II Defendant: Accounts Receivable Management, Inc.
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| Insano v. First Financial Asset Management, Inc. et al | CA Southern | Benitez | Other Statutory Actions | Fair Debt Collection Act |
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Plaintiff: John Insano Defendant: First Financial Asset Management, Inc., Kathy Armstrong
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| Lagorio v. Woman Within et al | CA Southern | Whelan | Other Statutory Actions | Fair Credit Reporting Act |
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Plaintiff: Tosca Lagorio Defendant: Woman Within, Redcats USA, World Financial Network National Bank
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| CA Southern | Houston | Consumer Credit | Fair Debt Collection Act | |
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| November 2, 2009 | ||||
| CCA of Tenessee, LLC v. Department of Veteran Affairs et al | CA Southern | Sammartino | Other Statutory Actions | Fed. Question |
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Plaintiff: CCA of Tenessee, LLC Defendant: Department of Veteran Affairs, Erik K. Shinseki, Eric Lazare,
Karen Schoenfeld-Smith
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| Ferrer v. West Ward Seafoods, Inc. | CA Southern | Anello | Other Statutory Actions | Fed. Question |
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Plaintiff: Nestor Ferrer Defendant: West Ward Seafoods, Inc.
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| October 30, 2009 | ||||
| Hicke v. National Credit Adjusters, LLC | CA Southern | Burns | Other Statutory Actions | Fair Debt Collection Act |
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Plaintiff: Tom Hicke Defendant: National Credit Adjusters, LLC
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| Vaughn v. Avanir Pharmaceuticals, Inc. et al | CA Southern | Benitez | Securities/Commodities/Exchanges | Securities Exchange Act |
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Plaintiff: Tamara Vaughn Defendant: Avanir Pharmaceuticals, Inc., Gerald J. Yakantan, Eric K. Brandt,
Jonathan Silverstein, Charles A. Matthews and others...
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| October 29, 2009 | ||||
| CA Southern | Sabraw | Consumer Credit | Fair Debt Collection Act | |
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| CA Southern | Burns | Consumer Credit | Fair Debt Collection Act | |
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| Seiler, et al. v. Guitar Center, Inc. et al | CA Southern | Burns | Antitrust | Antitrust Litigation |
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Plaintiff: Joshua Spencer Seiler, David Kauffman Defendant: Guitar Center, Inc., Gibson Guitar
Corporation, Fender Musical Instruments Corporation, Yamaha Corporation of America, National Association of Music Merchants, Inc. and others...
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| October 28, 2009 | ||||
| Lesko et al v. Guitar Center, Inc. et al | CA Southern | Burns | Antitrust | Antitrust Litigation |
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Plaintiff: Robert Lesko, Suzanne Ondre, Lisa Pritchett Defendant: Guitar Center, Inc., National
Association of Music Merchants, Inc.
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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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| Geib v. R.M. Graham Enterprises, Inc et al | CA Southern | Huff | Racketeer Influenced and Corrupt Organizations | Racketeering (RICO) Act |
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Plaintiff: Patricia Sue Geib Defendant: R.M. Graham Enterprises, Inc, R.M. Graham, Mark Feinberg, Does
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| Tozer v. Gaiam, Inc | CA Southern | Burns | Other Statutory Actions | Fed. Question |
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Plaintiff: Erinn Tozer Defendant: Gaiam, Inc
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| October 23, 2009 | ||||
| CA Southern | Anello | Consumer Credit | Fair Debt Collection Act | |
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