Search Federal District Court filings
Party Name (optional):
Cases Filed In:
Lawsuit Type:
Show:
Cases Filed:
and

Torts - Property Cases filed in the California Southern District Court




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
Plaintiff: Sergio Orendain Defendant: First Magnus Financial Corporation, Aurora Loan Services LLC, DOES
 
November 4, 2009
v. Gaytan et al CA Southern Hayes Truth in Lending Fed. Question
Plaintiff: Luis C. Gaytan Defendant: U.S. Bank National Association
 
November 3, 2009
Javier v. Wachovia Mortgage et al CA Southern Burns Truth in Lending Truth in Lending
Plaintiff: Victor E. Javier Defendant: Wachovia Mortgage, DOES
 
November 2, 2009
Nunez v. Aurora Loan Services, LLC et al CA Southern Sabraw Truth in Lending Truth in Lending
Plaintiff: Miguel Nunez Defendant: Aurora Loan Services, LLC, American Brokers Conduit, GHI Mortgage Escrow Division, Mortgage Electronic Registration Systems, DOES 1 through 50, Inclusive
 
October 30, 2009
Hazel et al v. Bank of America Corporation CA Southern Miller Truth in Lending Truth in Lending
Plaintiff: Ben Hazel, Nellie Hazel Defendant: Bank of America Corporation
 
October 27, 2009
Calvillo et al v. Aurora Loan Servicing et al CA Southern Sammartino Truth in Lending Truth in Lending
Plaintiff: Rafael Calvillo, Sergio Calvillo Defendant: Aurora Loan Servicing, First Magnus Financial Corporation, Mortgage Electronic Registration Systems, Inc., DOES
 
October 26, 2009
Ambriz v. Equifirst et al CA Southern Benitez Truth in Lending Truth in Lending
Plaintiff: Noel Ambriz, Florencia Ambriz Defendant: Equifirst Corporation, EJ Mortgage, Inc., ETS Services, LLC, DOES
 
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.
 
Wiley v. Gerber Products Company CA Southern Burns Other Fraud Diversity-Fraud
Plaintiff: Lolita Wiley, Lolita Wiley, Lolita Wiley Defendant: Gerber Products Company, Gerber Products Company
 
October 21, 2009
Faherty v. Iovate Health Sciences, U.S.A., Inc. et al CA Southern Moskowitz Property Damage Product Liability Diversity-Product Liability
Plaintiff: James Faherty Defendant: Iovate Health Sciences, U.S.A., Inc., MuscleTech Reseach and Development, Inc., CVS Pharmacy, Inc.
 
Garcia v. Wachovia Mortgage Corporation et al CA Southern Houston Truth in Lending Truth in Lending
Plaintiff: Arturo Gomez Garcia Defendant: Wachovia Mortgage Corporation, Golden West Savings Association Service Co., DOES
 
October 20, 2009
Gunn et al v. Iovate Health Sciences Group, Inc. et al CA Southern Moskowitz Other Fraud Fed. Question
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...
 
October 19, 2009
Hammes Company Healthcare, LLC et al v. Tri-City Healthcare District et al CA Southern Sammartino Other Fraud Diversity-Fraud
Plaintiff: Hammes Company Healthcare, LLC, HC Tri-City I, LLC Defendant: Tri-City Healthcare District, Larry Anderson, Pamela Smith, DOES
 
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...
 
In Re Hydroxycut Marketing and Sales Practices Litigation CA Southern Moskowitz Other Fraud Fed. Question
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...
 
October 15, 2009
Manjarrez v. Quality Loan Service Corp. et al CA Southern Whelan Truth in Lending Truth in Lending
Plaintiff: Esther Manjarrez Defendant: Quality Loan Service Corp., Homecomings Financial Network, Inc., ACE Mortgage Funding, LLC, DOES
 
October 13, 2009
Pugal v. Aurora Loan Services, Inc. et al CA Southern Huff Truth in Lending Truth in Lending
Plaintiff: Marietta M. Pugal Defendant: Aurora Loan Services, Inc., Quality Loan Service Corp., Premier Bancorp, Homecomings Financial Network, Inc., DOES
 
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...
 
October 5, 2009
Esquivies v. Indymac, Inc et al CA Southern Houston Truth in Lending Truth in Lending
Plaintiff: Mario Esquivies Defendant: Indymac, Inc, Specialized Loan Servicing, MTC Financial, Inc, Does
 
September 29, 2009
McReynolds v. Wells Fargo Bank N.A. et al CA Southern Burns Truth in Lending Truth in Lending
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...
 
September 25, 2009
Flynn v. Sony Electronics, Inc. et al CA Southern Benitez Property Damage Product Liability Diversity-Property Damage
Plaintiff: Ronald Flynn Defendant: Sony Electronics, Inc., Best Buy Co., Inc.
 
September 23, 2009
Smith v. Federal Home Loan Mortgage Company et al CA Southern Sammartino Other Fraud Diversity-Fraud
Plaintiff: Edward Smith Defendant: Federal Home Loan Mortgage Company, Richard Syron, Richard Syron, Patricia L. Cook, Patricia L. Cook and others...
 
September 21, 2009
Martino et al v. Gap Fund, LLC et al CA Southern Miller Truth in Lending Truth in Lending
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
 
September 17, 2009
Molina v. Apple, Inc. et al CA Southern Sammartino Other Fraud Diversity-Fraud
Plaintiff: Arturo Molina Defendant: Apple, Inc., AT&T Mobility, L.L.C.
 
September 9, 2009
Contreras v. WMC Mortgage Corporation et al CA Southern Whelan Truth in Lending Truth in Lending
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...
 
Garfias v. Litton Loan Servicing LP et al CA Southern Miller Truth in Lending Truth in Lending
Plaintiff: Fernando Garfias Defendant: Litton Loan Servicing LP, Wilmington Finance, Inc., Quality Loan Service Corp., Apex Mortgage Services LLC, Successors and Assigns and others...
 
September 8, 2009
Moses v. GMAC Mortgage, Inc et al CA Southern Whelan Truth in Lending Truth in Lending
Plaintiff: Clark Moses Defendant: GMAC Mortgage, Inc, Does 1 - 10
 
Smith v. Cervantes CA Southern Anello Property Damage Product Liability Fed. Question
Plaintiff: Karl Smith Defendant: Ron Cervantes
 
September 3, 2009
Guerrero v. Deutsche Bank National Trust Company et al CA Southern Benitez Truth in Lending Truth in Lending
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...
 
September 2, 2009
Nutmeg Insurance Company v. Estrada et al CA Southern Anello Other Fraud Diversity-Fraud
Plaintiff: Nutmeg Insurance Company Defendant: Karla Estrada, Eduardo Estrada
 
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
 
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
 
August 27, 2009
Anguiano v. Money First Financial Services, Inc. et al CA Southern Sabraw Truth in Lending Truth in Lending
Plaintiff: Daniel Anguiano Defendant: Money First Financial Services, Inc., Money First Financial Brokerage Arm, IndyMac Bank, FSB, All Other Claimants, DOES
 
August 25, 2009
Apodaca v. New Century Mortgage Corporation et al CA Southern Moskowitz Truth in Lending Truth in Lending
Plaintiff: Marco Apodaca Defendant: New Century Mortgage Corporation, Marquez Mortgage Solutions, America's Servicing Company, Select Portfolio Servicing, Inc, Quantum Servicing and others...
 
Chan v. Chancelor CA Southern Houston Truth in Lending Truth in Lending
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...
 
August 14, 2009
Copeland v. Lehman Brothers Bank, FSB et al CA Southern Hayes Truth in Lending Truth in Lending
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
 
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...
 
Stoddard et al v. Summit Investments Loan Corporation et al CA Southern Lorenz Truth in Lending Truth in Lending
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...
 
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
 
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
 
August 7, 2009
Tasaranta et al v. Homecomings Financial et al CA Southern Huff Other Personal Property Damage Truth in Lending
Plaintiff: Eric Tasaranta, Darilou Tasaranta Defendant: Homecomings Financial, American Mortgage Network, Inc., DOES
 
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
 
August 4, 2009
Cruz v. Mortgage Lenders Network USA et al CA Southern Benitez Truth in Lending Truth in Lending
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...
 
July 31, 2009
Cohn v. Oppenheimerfunds, Inc. et al CA Southern Hayes Other Fraud Securities Fraud
Plaintiff: Donald Cohn Defendant: Oppenheimerfunds, Inc., Oppenheimerfunds Distributor, Inc., Oppenheimer Champion Income Fund, Charles Kandilis, William L. Armstrong and others...
 
Llaban v. Carrington Mortgage Services, LLC et al CA Southern Huff Truth in Lending Truth in Lending
Plaintiff: Allan Llaban Defendant: Carrington Mortgage Services, LLC, New Century Mortgage Corporation, Old Republic Default Services
 
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...
 
July 28, 2009
Calderon et al v. Deutsche Bank National Trust Company et al CA Southern Huff Truth in Lending Fair Debt Collection Act
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...
 
July 27, 2009
Navarro v. Wachovia Bank et al CA Southern Gonzalez Truth in Lending Truth in Lending
Plaintiff: Juan Carlos Navarro Defendant: Wachovia Bank, Wachovia Mortgage Corporation, Does
 
July 20, 2009
Camacho v. Wachovia Mortgage, FSB et al CA Southern Sammartino Truth in Lending Truth in Lending
Plaintiff: Reynaldo Camacho Defendant: Wachovia Mortgage, FSB, Does
 
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
 
        Next >
Featured Case Includes court opinions, orders, and all eFiling documents (complaint, responses, associated filings).
Opinions Available Includes court opinions & orders.
Add to your RSS Reader Add to your Google Add to your My Yahoo Add to your My MSN Add to your My AOL Add to your Feedster Add to your Newsgator Add to your Bloglines Add to your NewsBurst Add to your Rojo Add to your Pluck
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.