Torts - Property Cases filed in the California Southern District Court
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Torts - Property Cases filed in the California Southern District Court [ Court Info ]
Results 1 - 50 of 349
| Parties | District Court | Judge | Type of Lawsuit | Cause of Action |
|---|---|---|---|---|
| November 5, 2009 | ||||
| Orendain v. First Magnus Financial Corporation et al | CA Southern | Huff | Truth in Lending | Truth in Lending |
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Plaintiff: Sergio Orendain Defendant: First Magnus Financial Corporation, Aurora Loan Services LLC, DOES
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| November 4, 2009 | ||||
| v. Gaytan et al | CA Southern | Hayes | Truth in Lending | Fed. Question |
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Plaintiff: Luis C. Gaytan Defendant: U.S. Bank National Association
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| November 3, 2009 | ||||
| Javier v. Wachovia Mortgage et al | CA Southern | Burns | Truth in Lending | Truth in Lending |
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Plaintiff: Victor E. Javier Defendant: Wachovia Mortgage, DOES
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| November 2, 2009 | ||||
| Nunez v. Aurora Loan Services, LLC et al | CA Southern | Sabraw | Truth in Lending | Truth in Lending |
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Plaintiff: Miguel Nunez Defendant: Aurora Loan Services, LLC, American Brokers Conduit, GHI Mortgage
Escrow Division, Mortgage Electronic Registration Systems, DOES 1 through 50, Inclusive
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| October 30, 2009 | ||||
| Hazel et al v. Bank of America Corporation | CA Southern | Miller | Truth in Lending | Truth in Lending |
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Plaintiff: Ben Hazel, Nellie Hazel Defendant: Bank of America Corporation
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| October 27, 2009 | ||||
| Calvillo et al v. Aurora Loan Servicing et al | CA Southern | Sammartino | Truth in Lending | Truth in Lending |
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Plaintiff: Rafael Calvillo, Sergio Calvillo Defendant: Aurora Loan Servicing, First Magnus Financial
Corporation, Mortgage Electronic Registration Systems, Inc., DOES
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| October 26, 2009 | ||||
| Ambriz v. Equifirst et al | CA Southern | Benitez | Truth in Lending | Truth in Lending |
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Plaintiff: Noel Ambriz, Florencia Ambriz Defendant: Equifirst Corporation, EJ Mortgage, Inc., ETS
Services, LLC, DOES
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| October 23, 2009 | ||||
| Manley et al v. Iovate Health Sciences, Inc. et al | CA Southern | Moskowitz | Other Fraud | Diversity-Fraud |
|
Plaintiff: Robert Manley, Robert Manley, Robert Manley, Robert Manley, Daniel Johnsen and others... Defendant: Iovate Health Sciences,
Inc., IOVATE HEALTH SCIENCES USA, INC., Muscletech Research and Development, Inc.
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| Wiley v. Gerber Products Company | CA Southern | Burns | Other Fraud | Diversity-Fraud |
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Plaintiff: Lolita Wiley, Lolita Wiley, Lolita Wiley Defendant: Gerber Products Company, Gerber Products
Company
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| October 21, 2009 | ||||
| Faherty v. Iovate Health Sciences, U.S.A., Inc. et al | CA Southern | Moskowitz | Property Damage Product Liability | Diversity-Product Liability |
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Plaintiff: James Faherty Defendant: Iovate Health Sciences, U.S.A., Inc., MuscleTech Reseach and
Development, Inc., CVS Pharmacy, Inc.
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| Garcia v. Wachovia Mortgage Corporation et al | CA Southern | Houston | Truth in Lending | Truth in Lending |
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Plaintiff: Arturo Gomez Garcia Defendant: Wachovia Mortgage Corporation, Golden West Savings Association
Service Co., DOES
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| October 20, 2009 | ||||
| Gunn et al v. Iovate Health Sciences Group, Inc. et al | CA Southern | Moskowitz | Other Fraud | Fed. Question |
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Plaintiff: Lenny Charles Gunn, Tonya Rhoden, Nicholas Atelevich Defendant: Iovate Health Sciences Group,
Inc., Iovate Health Sciences U.S.A. Inc., Iovate Health Sciences Research, Inc, Iovate Health Sciences International, Inc, Iovate Health Sciences Capital, Inc and others...
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| October 19, 2009 | ||||
| Hammes Company Healthcare, LLC et al v. Tri-City Healthcare District et al | CA Southern | Sammartino | Other Fraud | Diversity-Fraud |
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Plaintiff: Hammes Company Healthcare, LLC, HC Tri-City I, LLC Defendant: Tri-City Healthcare District,
Larry Anderson, Pamela Smith, DOES
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| October 16, 2009 | ||||
| ORTIZ v. IOVATE HEALTH SCIENCES U.S.A. INC. et al | CA Southern | Moskowitz | Other Fraud | Diversity-Fraud |
|
Plaintiff: Raymond Ortiz, Ii, Raymond Ortiz, Ii, Raymond Ortiz, Ii, Melissa Reed Defendant: Iovate Health
Sciences U.S.A. Inc., Iovate Health Sciences U.S.A. Inc., Iovate Health Sciences U.S.A. Inc., Iovate Health Sciences Inc., Iovate Health Sciences Inc. and others...
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| In Re Hydroxycut Marketing and Sales Practices Litigation | CA Southern | Moskowitz | Other Fraud | Fed. Question |
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Plaintiff: Cody Coleman, Cody Coleman, Cody Coleman, Cody Coleman, Andrew Rossi and others... Defendant: Iovate Health Sciences
U.S.A. Inc., Iovate Health Sciences Inc., Iovate Health Sciences, Inc., Muscletech Research and Development, Inc., GNC Corporation and others...
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| October 15, 2009 | ||||
| Manjarrez v. Quality Loan Service Corp. et al | CA Southern | Whelan | Truth in Lending | Truth in Lending |
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Plaintiff: Esther Manjarrez Defendant: Quality Loan Service Corp., Homecomings Financial Network, Inc.,
ACE Mortgage Funding, LLC, DOES
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| October 13, 2009 | ||||
| Pugal v. Aurora Loan Services, Inc. et al | CA Southern | Huff | Truth in Lending | Truth in Lending |
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Plaintiff: Marietta M. Pugal Defendant: Aurora Loan Services, Inc., Quality Loan Service Corp., Premier
Bancorp, Homecomings Financial Network, Inc., DOES
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| October 8, 2009 | ||||
| Ibarra v. Loan City et al | CA Southern | Gonzalez | Truth in Lending | Truth in Lending |
|
Plaintiff: Armando Ibarra Defendant: Loan City, Aurora Loan Services, Inc., Cal-Western Reconveyance
Corpoartion, Wachovia Financial Services, Inc., Harborside Financial Network and
others...
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| October 5, 2009 | ||||
| Esquivies v. Indymac, Inc et al | CA Southern | Houston | Truth in Lending | Truth in Lending |
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Plaintiff: Mario Esquivies Defendant: Indymac, Inc, Specialized Loan Servicing, MTC Financial, Inc, Does
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| September 29, 2009 | ||||
| McReynolds v. Wells Fargo Bank N.A. et al | CA Southern | Burns | Truth in Lending | Truth in Lending |
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Plaintiff: Ernest McReynolds Defendant: Wells Fargo Bank N.A., Wells Fargo Bank, Home Equity Collections,
Wells Fargo Bank, LTD, Wells Fargo and Company and others...
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| September 25, 2009 | ||||
| Flynn v. Sony Electronics, Inc. et al | CA Southern | Benitez | Property Damage Product Liability | Diversity-Property Damage |
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Plaintiff: Ronald Flynn Defendant: Sony Electronics, Inc., Best Buy Co., Inc.
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| September 23, 2009 | ||||
| Smith v. Federal Home Loan Mortgage Company et al | CA Southern | Sammartino | Other Fraud | Diversity-Fraud |
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Plaintiff: Edward Smith Defendant: Federal Home Loan Mortgage Company, Richard Syron, Richard Syron,
Patricia L. Cook, Patricia L. Cook and others...
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| September 21, 2009 | ||||
| Martino et al v. Gap Fund, LLC et al | CA Southern | Miller | Truth in Lending | Truth in Lending |
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Plaintiff: Sandra Gale Martino, Ronald Anthony Vanstralendorff Defendant: Gap Fund, LLC, Gap Managers,
Inc, FCI Lender Services, Inc., Seaside Lending, Inc, Does 1 through 100, inclusive
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| September 17, 2009 | ||||
| Molina v. Apple, Inc. et al | CA Southern | Sammartino | Other Fraud | Diversity-Fraud |
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Plaintiff: Arturo Molina Defendant: Apple, Inc., AT&T Mobility, L.L.C.
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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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| Garfias v. Litton Loan Servicing LP et al | CA Southern | Miller | Truth in Lending | Truth in Lending |
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Plaintiff: Fernando Garfias Defendant: Litton Loan Servicing LP, Wilmington Finance, Inc., Quality Loan
Service Corp., Apex Mortgage Services LLC, Successors and Assigns and others...
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| September 8, 2009 | ||||
| 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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| Smith v. Cervantes | CA Southern | Anello | Property Damage Product Liability | Fed. Question |
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Plaintiff: Karl Smith Defendant: Ron Cervantes
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| September 3, 2009 | ||||
| Guerrero v. Deutsche Bank National Trust Company et al | CA Southern | Benitez | Truth in Lending | Truth in Lending |
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Plaintiff: Maria Guerrero Defendant: Deutsche Bank National Trust Company, New Century Mortgage
Corporation, Alliance Capital Mortgage, Old Republic Default Management Services, Homeq Servicing Corporation and others...
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| September 2, 2009 | ||||
| Nutmeg Insurance Company v. Estrada et al | CA Southern | Anello | Other Fraud | Diversity-Fraud |
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Plaintiff: Nutmeg Insurance Company Defendant: Karla Estrada, Eduardo Estrada
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| September 1, 2009 | ||||
| Simsuangco et al v. Freedom Home Mortgage Corporation et al | CA Southern | Burns | Truth in Lending | Truth in Lending |
|
Plaintiff: Leonardo Simsuangco, Chona Simsuangco Defendant: Freedom Home Mortgage Corporation, Loan Care
Servicing Center, Commonwealth Land Title Company, DOES
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| August 31, 2009 | ||||
| Hawkins et al v. Homecomings Financial, LLC et al | CA Southern | Moskowitz | Truth in Lending | Truth in Lending |
|
Plaintiff: Ronald Hawkins, Sonia Hawkins Defendant: Homecomings Financial, LLC, First Mortgage Solutions,
GMAC Mortgage, All other claimants of whatsoever kind and character against real property, Does 1 through 100, inclusive
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| August 27, 2009 | ||||
| Anguiano v. Money First Financial Services, Inc. et al | CA Southern | Sabraw | Truth in Lending | Truth in Lending |
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Plaintiff: Daniel Anguiano Defendant: Money First Financial Services, Inc., Money First Financial
Brokerage Arm, IndyMac Bank, FSB, All Other Claimants, DOES
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| August 25, 2009 | ||||
| Apodaca v. New Century Mortgage Corporation et al | CA Southern | Moskowitz | Truth in Lending | Truth in Lending |
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Plaintiff: Marco Apodaca Defendant: New Century Mortgage Corporation, Marquez Mortgage Solutions,
America's Servicing Company, Select Portfolio Servicing, Inc, Quantum Servicing and
others...
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| Chan v. Chancelor | CA Southern | Houston | Truth in Lending | Truth in Lending |
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Plaintiff: Craig A Chan, John Anderson, Alan Anderson, Russell Andrews, Betty Andrews and others... Defendant: Marc Corey Chancelor,
Marlon D Chancelor, James W Chancelor, Christopher Chancelor, Joseph A Tassi and
others...
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| August 14, 2009 | ||||
| Copeland v. Lehman Brothers Bank, FSB et al | CA Southern | Hayes | Truth in Lending | Truth in Lending |
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Plaintiff: Scott Copeland Defendant: Lehman Brothers Bank, FSB, Moneyworld Sales/Mortgages, Inc, Aurora
Loan Services, All other claimants of whatsoever kind and character, DOES 1 through 100 inclusive
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| August 13, 2009 | ||||
| Alaei v. Kinecta Federal Credit Union et al | CA Southern | Sabraw | Truth in Lending | Truth in Lending |
|
Plaintiff: Mohammad A Alaei Defendant: Kinecta Federal Credit Union, Kinecta Alternative Financial
Solution, Inc, Coast Capital Group, Inc, Josh Ruple, T.D. Service Company and
others...
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| Stoddard et al v. Summit Investments Loan Corporation et al | CA Southern | Lorenz | Truth in Lending | Truth in Lending |
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Plaintiff: Ted Stoddard, Jennifer Stoddard Defendant: Summit Investments Loan Corporation, Advantage
Appraisals, Inc., Quality Loan Service Corporation, Long Island, Aurora Loan Services, New Century Title and others...
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| August 11, 2009 | ||||
| Tiqui et al v. First National Bank of AZ et al | CA Southern | Moskowitz | Truth in Lending | Truth in Lending |
|
Plaintiff: Florentino Tiqui, Aida Tiqui Defendant: First National Bank of AZ, Premier Mortgage Funding,
PennyMac Loan Services, All Other Claimants, DOES
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| August 10, 2009 | ||||
| Frison v. WMC Mortgage Corporation et al | CA Southern | Burns | Truth in Lending | Truth in Lending |
|
Plaintiff: Viola Frison Defendant: WMC Mortgage Corporation, Saxon Mortgage Service, Inc, All other
claimants of whatsoever kind and character against real property commonly known as 440 Ringwood Drive, San Diego, CA 92114, Does
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| August 7, 2009 | ||||
| Tasaranta et al v. Homecomings Financial et al | CA Southern | Huff | Other Personal Property Damage | Truth in Lending |
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Plaintiff: Eric Tasaranta, Darilou Tasaranta Defendant: Homecomings Financial, American Mortgage Network,
Inc., DOES
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| August 5, 2009 | ||||
| Wineke v. HomEq Servicing et al | CA Southern | Gonzalez | Truth in Lending | Truth in Lending |
|
Plaintiff: Janice Wineke Defendant: HomEq Servicing, Old Republic Default Management Services, DOES
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| August 4, 2009 | ||||
| Cruz v. Mortgage Lenders Network USA et al | CA Southern | Benitez | Truth in Lending | Truth in Lending |
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Plaintiff: Jorge Cruz Defendant: Mortgage Lenders Network USA, Wilshire Mortgage, Specialized Loan
Servicing, National City Mortgage, All other claimants of whatsoever kind and character and others...
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| July 31, 2009 | ||||
| Cohn v. Oppenheimerfunds, Inc. et al | CA Southern | Hayes | Other Fraud | Securities Fraud |
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Plaintiff: Donald Cohn Defendant: Oppenheimerfunds, Inc., Oppenheimerfunds Distributor, Inc., Oppenheimer
Champion Income Fund, Charles Kandilis, William L. Armstrong and others...
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| Llaban v. Carrington Mortgage Services, LLC et al | CA Southern | Huff | Truth in Lending | Truth in Lending |
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Plaintiff: Allan Llaban Defendant: Carrington Mortgage Services, LLC, New Century Mortgage Corporation,
Old Republic Default Services
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| July 29, 2009 | ||||
| Cadena et al v. Fremont Investment & Loan et al | CA Southern | Benitez | Truth in Lending | Truth in Lending |
|
Plaintiff: Maria Cadena, Rosalina Cadena, Felix Cadena Defendant: Fremont Investment & Loan, City
Premium Financial, Litton Loan Servicing, Ocwen Loan Services, LLC, All Other Claimants and others...
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| July 28, 2009 | ||||
| Calderon et al v. Deutsche Bank National Trust Company et al | CA Southern | Huff | Truth in Lending | Fair Debt Collection Act |
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Plaintiff: Axel E. Calderon, Paula E. Rivera Defendant: Deutsche Bank National Trust Company, ETS
Services, LLC, New Century Mortgage Corporation, HomEq Servicing, David R. Endres and others...
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| July 27, 2009 | ||||
| Navarro v. Wachovia Bank et al | CA Southern | Gonzalez | Truth in Lending | Truth in Lending |
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Plaintiff: Juan Carlos Navarro Defendant: Wachovia Bank, Wachovia Mortgage Corporation, Does
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| July 20, 2009 | ||||
| Camacho v. Wachovia Mortgage, FSB et al | CA Southern | Sammartino | Truth in Lending | Truth in Lending |
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Plaintiff: Reynaldo Camacho Defendant: Wachovia Mortgage, FSB, Does
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| July 15, 2009 | ||||
| Corey v. Countrywide Home Loans, Inc. et al | CA Southern | Whelan | Truth in Lending | Petition for Removal |
|
Plaintiff: Ellen A. Corey Defendant: Countrywide Home Loans, Inc., Specialized Loan Servicing, Mortgage
Electronic Registration Systems, Inc., DOES
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