Justia Lawyer, Legal Aid & Services Directory: California Consumer Lawyers
Torts - Property - Other Fraud Cases filed in the California Southern District Court [ Court Info ]
Results 1 - 50 of 139
| Parties | District Court | Judge | Type of Lawsuit | Cause of Action |
|---|---|---|---|---|
| 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 |
|
Plaintiff: Lolita Wiley, Lolita Wiley, Lolita Wiley Defendant: Gerber Products Company, Gerber Products
Company
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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 |
|
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 |
|
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 | ||||
| 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...
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| 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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| 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...
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| 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.
|
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| 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
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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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| July 2, 2009 | ||||
| Tassi v. Matrixx Initiatives, Inc. et al | CA Southern | Benitez | Other Fraud | Diversity-Fraud |
|
Plaintiff: John Tassi Defendant: Matrixx Initiatives, Inc., Zicam, LLC
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| June 26, 2009 | ||||
| Harrison v. Downey Savings and Loan Association, F.A. et al | CA Southern | Huff | Other Fraud | Truth in Lending |
|
Plaintiff: J.C. Harrison Defendant: Downey Savings and Loan Association, F.A., U.S. Bancorp, Chris R.
Cornish, Merchants Bonding Company (Mutual), Surety Bonding Company of America and
others...
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| June 24, 2009 | ||||
| Franklin v. Car Financial Services, Inc et al | CA Southern | Burns | Other Fraud | Petition for Removal- Fraud |
|
Plaintiff: J. David Franklin, Sr. Defendant: Car Financial Services, Inc, John Does
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| June 23, 2009 | ||||
| Grayson et al v. 7-Eleven, Inc. et al | CA Southern | Anello | Other Fraud | Diversity-Fraud |
|
Plaintiff: Leroy Grayson, Alvin McKenzie Defendant: 7-Eleven, Inc., DOES
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| June 19, 2009 | ||||
| Aaronson v. Vital Pharmaceuticals, Inc. | CA Southern | Whelan | Other Fraud | Fed. Question |
|
Plaintiff: Zack Aaronson Defendant: Vital Pharmaceuticals, Inc.
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| June 17, 2009 | ||||
| Martinez et al v. Walsh et al | CA Southern | Miller | Other Fraud | Sherman-Clayton Act |
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Plaintiff: Thomas Martinez, Martinez Living Trust Defendant: David Walsh, New York Networks, Inc., DOES
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| June 3, 2009 | ||||
| Millenium Laboratories of California, Inc. v. Amucorp, Inc. et al | CA Southern | Houston | Other Fraud | Diversity-Fraud |
|
Plaintiff: Millenium Laboratories of California, Inc. Defendant: Amucorp, Inc., Timothy Amundsen
|
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| Monroe et al v. Biotab Nutraceuticals, Inc et al | CA Southern | Lorenz | Other Fraud | Diversity-Fraud |
|
Plaintiff: Vance Monroe, Mac Gonzalez Defendant: Biotab Nutraceuticals, Inc, Daniel S Stein, General
Nutrition Corporation, STG Media Corp, STG Retail Direct and others...
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| May 19, 2009 | ||||
| Dremak v. Iovate Health Sciences Group, Inc. et al | CA Southern | Moskowitz | Other Fraud | Diversity-Fraud |
|
Plaintiff: Andrew Dremak Defendant: Iovate Health Sciences Group, Inc., Iovate Health Sciences, Inc.,
Iovate Health Sciences U.S.A., Inc., GNC Corporation
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| May 14, 2009 | ||||
| v. Golden State Equity Investors, Inc. et al | CA Southern | Whelan | Other Fraud | Petition for Removal- Fraud |
|
Plaintiff: Golden State Equity Investors, Inc. Defendant: Robert Hipple, DOES
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| May 8, 2009 | ||||
| Williams v. Iovate Health Sciences, Inc. et al | CA Southern | Hayes | Other Fraud | Diversity-Fraud |
|
Plaintiff: Connie L. Williams Defendant: Iovate Health Sciences, Inc., Iovate Health Sciences U.S.A.,
Inc., Muscletech Research and Development, Inc.
|
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| April 29, 2009 | ||||
| Gopalan v. San Diego Gas and Electric et al | CA Southern | Anello | Other Fraud | Fed. Question |
|
Plaintiff: Shreepriya Gopalan Defendant: San Diego Gas and Electric, Alliant Credit Union, Time Warner
Cable, AT&T, Verizon Wireless and others...
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| CA Southern | Moskowitz | Other Fraud | Diversity-Fraud | |
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| April 28, 2009 | ||||
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CA Southern | Miller | Other Fraud | Diversity-Fraud |
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| April 27, 2009 | ||||
| Gopalan v. Mascon Global LTD et al | CA Southern | Sabraw | Other Fraud | Diversity-Fraud |
|
Plaintiff: Shreepriya Gopalan Defendant: Mascon Global LTD, Trinuc LLC
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| Gopalan v. Obama III et al | CA Southern | Miller | Other Fraud | Fed. Question |
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Plaintiff: Shreepriya Gopalan Defendant: Barack Hussein Obama III, US Citizenship and Immigration
Services, Rachel Ray, Britney Spears
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| April 22, 2009 | ||||
| Johnston et al v. Citi Bank Na As Trustee et al | CA Southern | Anello | Other Fraud | Petition for Removal- Breach of Contract |
|
Plaintiff: Stephen Johnston, Susan Johnston Defendant: Citi Bank Na As Trustee, EMC Mortgage Corporation,
GMAC LLC, American Brokers Conduit, Quality Loan Service Corp. and others...
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| April 21, 2009 | ||||
| Omnitek Dental Ceramics, Inc. v. United Parcel Service, Inc et al | CA Southern | Huff | Other Fraud | Diversity-Fraud |
|
Plaintiff: Omnitek Dental Ceramics, Inc. Defendant: United Parcel Service, Inc, ., United Parcel Service,
Inc, ., Does 1 through 20
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| March 13, 2009 | ||||
| Debra v. Duetsche Bank Trust Americas et al | CA Southern | Miller | Other Fraud | Federal Question |
|
Plaintiff: Debra; Defendant: Duetsche Bank Trust Americas, Homecomings Financial Network, First
Metropolitan Mortgage, All those claiming interest in real property located as 4169 Florida Street, San Diego, California, DOES
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| March 9, 2009 | ||||
| Oritz et al v. Accredited Home Lenders, Inc. et al | CA Southern | Miller | Other Fraud | Federal Question |
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Plaintiff: Ernesto Oritz, Araceli Ortiz; Defendant: Accredited Home Lenders, Inc., Lince Home Loans,
Chase Home Finance, LLC, U.S. Bank National Association, Does
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| March 2, 2009 | ||||
| Millenium Laboratories of California, Inc v. Brian Slattery Associates, Inc. et al | CA Southern | Huff | Other Fraud | Diversity |
|
Plaintiff: Millenium Laboratories of California, Inc; Defendant: Brian Slattery Associates, Inc., Brian
P. Slattery
|
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| February 26, 2009 | ||||
| Amerisian Trust v. Quality Loan Services Corp. et al | CA Southern | Houston | Other Fraud | Federal Question |
|
Plaintiff: Amerisian Trust; Defendant: Quality Loan Services Corp., Aurora Loan Services, Does 1 through
10
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| February 18, 2009 | ||||
| Braud et al v. Option One et al | CA Southern | Hayes | Other Fraud | Federal Question |
|
Plaintiff: Glenn Braud, Christina Braud; Defendant: Option One, DOES
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| February 17, 2009 | ||||
| Delino v. Platinum Community Bank et al | CA Southern | Huff | Other Fraud | Federal Question |
|
Plaintiff: Liwayway Delino; Defendant: Platinum Community Bank, Mint Financial, Taylor Bean &
Whitaker Mortgage Corp, All Other Claimants, DOES
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| January 23, 2009 | ||||
| Wachowski v. Clorox Company | CA Southern | Houston | Other Fraud | Diversity |
|
Plaintiff: Peter C. Wachowski; Defendant: Clorox Company
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| January 14, 2009 | ||||
| Arthur et al v. SunTrust Banks, Inc. et al | CA Southern | Benitez | Other Fraud | Diversity |
|
Plaintiff: Angela M. Arthur, Vivian R. Hays, Leapin Eagle, LLC, Denise J. Wilson; Defendant: SunTrust
Banks, Inc., G. Williams Evans, Stephen Connor
|
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| Tyrer v. Phillip Morris USA, Inc. et al | CA Southern | Whelan | Other Fraud | Diversity |
|
Plaintiff: Miles Tyrer; Defendant: Phillip Morris USA, Inc., Altria Group, Inc.
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| December 30, 2008 | ||||
| McCabe et al v. Bayer Healthcare L.L.C. et al | CA Southern | Houston | Other Fraud | Diversity |
|
Plaintiff: Anne McCabe, Frances Martinez; Defendant: Bayer Healthcare L.L.C., Does 1-50
|
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| December 19, 2008 | ||||
| Heasman v. Kraft Foods Global, Inc. | CA Southern | Whelan | Other Fraud | Diversity |
| December 18, 2008 | ||||
| Herzog v. Gruma Corporation | CA Southern | Huff | Other Fraud | Diversity |
|
Plaintiff: Catherine M. Herzog; Defendant: Gruma Corporation
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| December 15, 2008 | ||||
| Nygaard v. Department of the Navy et al | CA Southern | Hayes | Other Fraud | U.S. Government Defendant |
|
Plaintiff: Thomas H. Nygaard; Defendant: Department of the Navy, Navy Medical Center SD
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| November 26, 2008 | ||||
| Mirama Enterprises, Inc. v. Consolidated Group of Companies, Inc. | CA Southern | Lorenz | Other Fraud | Diversity |
|
Plaintiff: Mirama Enterprises, Inc.; Defendant: Consolidated Group of Companies, Inc.
|
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| October 30, 2008 | ||||
| Plaintiffs Vestin Realty Mortgage II, Inc. et al v. Klaas et al | CA Southern | Burns | Other Fraud | Diversity |
|
Plaintiff: Plaintiffs Vestin Realty Mortgage II, Inc., Vestin Mortgage, Inc., Vestin Group, Inc., Michael V. Shustek; Defendant: Kenneth D. Klaas, DOES 1 through 50
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| October 14, 2008 | ||||
| Walton v. Ocwen Loan Servicing LLC et al | CA Southern | Anello | Other Fraud | Diversity |
|
Plaintiff: Donald Walton; Defendant: Ocwen Loan Servicing LLC, Aztec Foreclosure Corporation, San Diego
District Attorney, KBS Resources LLC, John Does
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| October 3, 2008 | ||||
| Priority Pharmacy, Inc. v. Universal Settlements International, Inc. et al | CA Southern | Sammartino | Other Fraud | Diversity |
|
Plaintiff: Priority Pharmacy, Inc.; Defendant: Universal Settlements International, Inc., DOES
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| September 5, 2008 | ||||
| Tonnessen v. Countrywide Bank et al | CA Southern | Sabraw | Other Fraud | Federal Question |
|
Plaintiff: Ty Dean Tonnessen; Defendant: Countrywide Bank, DOES 1 to 10, Inclusive
|
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| August 29, 2008 | ||||
| Miller, et al. v. Hempel, et al. | CA Southern | Moskowitz | Other Fraud | Federal Question |
|
Plaintiff: Brent A Miller, Brenda J Miller; Defendant: Charles B Hempel, Barbara J Hempel, DOE
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| July 14, 2008 | ||||
| Perez et al v. Nidek Co. Ltd. et al | CA Southern | Moskowitz | Other Fraud | Federal Question |
|
Plaintiff: Robert Perez, Nancy Art, Brett Harbach; Defendant: Nidek Co. Ltd., Nidek Incorporated, Nidek
Technologies Incorporated, Manoj V. Motwani, M.D., Gary M. Kawesch, M.D. and
others...
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| June 16, 2008 | ||||
| Howell v. Washington Mutual Bank | CA Southern | Houston | Other Fraud | Diversity |
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Plaintiff: Leonard K. Howell; Defendant: Washington Mutual Bank
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| May 8, 2008 | ||||
| Sintsirmas v. Biometrics International, Inc. | CA Southern | Sammartino | Other Fraud | Diversity |
|
Plaintiff: Eugenia Sintsirmas; Defendant: Biometrics International, Inc.
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