Great American Insurance Company v. Penaloza et al
Plaintiff: Great American Insurance Company
Defendant: Dealer Services Corporation, Wachovia Dealer Services, Inc., Westlake Financial Services, Inc., Star Financial Services, Fireside Bank, Foreman Financial, Inc., Challenge Financial Services, Inc., CIG Financial, Credit One Corporation, Auto Buyline Systems, Inc., Maria C. Penaloza and State of California Department of Motor Vehicles
Case Number: 3:2008cv04192
Filed: September 4, 2008
Court: US District Court for the Northern District of California
Office: Contract: Other Office
County: XX US, Outside State
Presiding Judge: Joseph C. Spero
Nature of Suit: None
Cause of Action: Diversity
Jury Demanded By: 28:1335 Interpleader Action

Available Case Documents

The following documents for this case are available for you to view or download:

Date Filed Document Text
March 3, 2009 Opinion or Order Filing 59 REVISED STIPULATION AND ORDER FOR RELEASE OF FUNDS AND DISMISSAL. Signed by Judge Joseph C. Spero on 03/02/09. (klh, COURT STAFF) (Filed on 3/3/2009)
February 23, 2009 Opinion or Order Filing 57 STIPULATION FOR RELEASE OF FUNDS AND ORDER DISMISSING CASE. Signed by Judge Joseph C. Spero on 2/23/09. (klh, COURT STAFF) (Filed on 2/23/2009)
December 3, 2008 Opinion or Order Filing 48 ORDER GRANTING re 47 Letter filed by Wachovia Dealer Services, Inc. for Darryl J. Horowitt to appear telephonically at the case management conference on 12/5/8 at 2:00 PM. Court to initiate phone contact. Signed by Judge Joseph C. Spero on 12/3/8. (klh, COURT STAFF) (Filed on 12/3/2008)
December 1, 2008 Opinion or Order Filing 46 ORDER GRANTING re 42 Letter filed by State of California Department of Motor Vehicles for O'Harrall A. Sago to appear telephonically at the case management conference on 12/5/8 at 2:00 PM. Court to initiate the phone contact. Signed by Judge Joseph C. Spero on 12/1/8. (klh, COURT STAFF) (Filed on 12/1/2008)
November 25, 2008 Opinion or Order Filing 40 ORDER GRANTING TELEPHONIC APPEARANCE FOR JEREMY S. JOHNSON TO APPEAR TELEPHONICALLY AT THE CMC ON 12/5/8. Court to initiate the phone contact. Signed by Judge Joseph C. Spero on 11/25/08. (klh, COURT STAFF) (Filed on 11/25/2008)
October 21, 2008 Opinion or Order Filing 12 ORDER Granting re 11 Stipulation To Extend Time to File Answer to Complaint In Interpleader filed by State of California Department of Motor Vehicles. Signed by Judge Joseph C.Spero on 10/21/08. (fj, COURT STAFF) (Filed on 10/21/2008)
Access additional case information on PACER

Use the links below to access additional information about this case on the US Court's PACER system. A subscription to PACER is required.

Access this case on the California Northern District Court's Electronic Court Filings (ECF) System

Search for this case: Great American Insurance Company v. Penaloza et al
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Web [ Unicourt | Legal Web | Google | Bing | Yahoo | Ask ]
Plaintiff: Great American Insurance Company
Represented By: Timothy John Tomlin
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Dealer Services Corporation
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Wachovia Dealer Services, Inc.
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Westlake Financial Services, Inc.
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Star Financial Services
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Fireside Bank
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Foreman Financial, Inc.
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Challenge Financial Services, Inc.
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: CIG Financial
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Credit One Corporation
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Auto Buyline Systems, Inc.
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Maria C. Penaloza
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: State of California Department of Motor Vehicles
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]

Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.


Why Is My Information Online?