Rosas v. USFastCash et al

Rosas v. USFastCash et al

Plaintiff:	Kathrine Rosas
Defendant:	West Fund, LLC, Scott's Tribal Entities, Scott A Tucker, Blaine A Tucker, Kim C Tucker, Charles M Hallinan, Carolyn Hallinan, Don E Brady, Robert D. Campbell, Timothy J Muir, Black Creek Capital, LLC, Broadmoor Capital Partners, Hallinan Capital Corporation, LeadFlash Consulting, LLC, Level 5 Motorsports, LLC, N.M Service Corp, The Muir Law Firm, LLC, Tribal Financial Services, Park 269, LLC, St Capital, LLC, Partner Weekly, LLC, USFastCash, Ameriloan, United Cash Loans, Preferred Cash Loans, One Click Cash, Miami Tribe of Oklahoma, Miami Nation Enterprises, Santee Sioux Nation, SFS, Inc., AMG Services, Inc., AMG Capital Management, LLC and Black Creek Capital Corporation
Case Number:	3:2012cv05066
Filed:	September 28, 2012
Court:	US District Court for the Northern District of California
Office:	Oakland Office
County:	Alameda
Presiding Judge:	Claudia Wilken
Nature of Suit:	Contract: Other
Cause of Action:	28 U.S.C. § 1332 Diversity-Account Receivable
Jury Demanded By:	Plaintiff

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Date Filed	Document Text
December 5, 2012	Filing 54 ORDER GRANTING PLAINTIFFS ( 45 in 12-5066 and 40 in 12-5067) MOTIONS TO REMAND AND DENYING ( 13 and 14 in 12-5066 and 16 and 27 in 12-5067)DEFENDANTS MOTIONS. Signed by Judge Claudia Wilken on 12/5/2012. (ndr, COURT STAFF) (Filed on 12/5/2012)
October 16, 2012	Filing 33 ORDER ADDRESSING NOTICE OF POTENTIAL APPEARANCE OF IMPARTIALITY AND POSSIBLE BASIS FOR RECUSAL PURSUANT TO 28 U.S.C. § 455(a). Signed by Judge Claudia Wilken on 10/16/2012. (ndr, COURT STAFF) (Filed on 10/16/2012)

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Search for this case: Rosas v. USFastCash et al
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Defendant: West Fund, LLC
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Defendant: Scott's Tribal Entities
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Defendant: Scott A Tucker
Represented By:	Amit Arun Kurlekar
Represented By:	Reginald D. Steer
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Defendant: Blaine A Tucker
Represented By:	Amit Arun Kurlekar
Represented By:	Reginald D. Steer
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Defendant: Kim C Tucker
Represented By:	Amit Arun Kurlekar
Represented By:	Reginald D. Steer
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Defendant: Charles M Hallinan
Represented By:	Daniel J. O'Rielly
Represented By:	Dena Meghan Roche
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Defendant: Carolyn Hallinan
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Defendant: Don E Brady
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Defendant: Robert D. Campbell
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Defendant: Timothy J Muir
Represented By:	Linda Catherine McFee
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Defendant: Black Creek Capital, LLC
Represented By:	Reginald D. Steer
Represented By:	Amit Arun Kurlekar
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Defendant: Broadmoor Capital Partners
Represented By:	Reginald D. Steer
Represented By:	Amit Arun Kurlekar
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Defendant: Hallinan Capital Corporation
Represented By:	Daniel J. O'Rielly
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Defendant: LeadFlash Consulting, LLC
Represented By:	Reginald D. Steer
Represented By:	Amit Arun Kurlekar
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Defendant: Level 5 Motorsports, LLC
Represented By:	Reginald D. Steer
Represented By:	Amit Arun Kurlekar
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Defendant: N.M Service Corp
Represented By:	Reginald D. Steer
Represented By:	Amit Arun Kurlekar
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Defendant: The Muir Law Firm, LLC
Represented By:	Linda Catherine McFee
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Defendant: Tribal Financial Services
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Defendant: Park 269, LLC
Represented By:	Amit Arun Kurlekar
Represented By:	Reginald D. Steer
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Defendant: St Capital, LLC
Represented By:	Amit Arun Kurlekar
Represented By:	Reginald D. Steer
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Defendant: Partner Weekly, LLC
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Defendant: USFastCash
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Defendant: Ameriloan
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Defendant: United Cash Loans
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Defendant: Preferred Cash Loans
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Defendant: One Click Cash
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Defendant: Miami Tribe of Oklahoma
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Defendant: Miami Nation Enterprises
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Defendant: Santee Sioux Nation
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Defendant: SFS, Inc.
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Defendant: AMG Services, Inc.
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Defendant: AMG Capital Management, LLC
Represented By:	Reginald D. Steer
Represented By:	Amit Arun Kurlekar
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Defendant: Black Creek Capital Corporation
Represented By:	Reginald D. Steer
Represented By:	Amit Arun Kurlekar
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Plaintiff: Kathrine Rosas
Represented By:	Brian West Newcomb
Represented By:	Harold Mitchell Jaffe
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