Lewis v. Diamond Essentials, Inc. et al
Plaintiff: Marc C. Lewis
Defendant: Diamond Essentials, Inc., Emerald Mortgage, Kiley Kruse, Silverthorn & Mercado, Inc., Denis Kiley, Patrick Eugene Kruse, Edward Silverthorn, Christopher Ian Mercado, Junius Kyung-Jin Lim, Johann Balidio, Teresa Stravers, Deutche Bank, MortgageIT, Inc. and DOES
Case Number: 3:2010cv00123
Filed: January 15, 2010
Court: US District Court for the Southern District of California
Office: San Diego Office
County: San Diego
Presiding Judge: Janis L. Sammartino
Presiding Judge: Nita L. Stormes
Nature of Suit: Defendant
Cause of Action: 15 U.S.C. ยง 1601 Truth in Lending
Jury Demanded By: Defendant

Available Case Documents

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

Date Filed Document Text
August 5, 2010 Opinion or Order Filing 26 ORDER (1) granting 6 Motion to Dismiss and 9 Motion to Dismiss and (2) denying 7 Motion to Strike and denying 12 Motion to Strike. Signed by Judge Janis L. Sammartino on 8/5/10. (All non-registered users served via U.S. Mail Service)(lmt)
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Search for this case: Lewis v. Diamond Essentials, Inc. et al
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Plaintiff: Marc C. Lewis
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Defendant: Diamond Essentials, Inc.
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Defendant: Emerald Mortgage
Represented By: Ann Marie Thompson
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Defendant: Kiley Kruse, Silverthorn & Mercado, Inc.
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Defendant: Denis Kiley
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Defendant: Patrick Eugene Kruse
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Defendant: Edward Silverthorn
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Defendant: Christopher Ian Mercado
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Defendant: Junius Kyung-Jin Lim
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Defendant: Johann Balidio
Represented By: Ann Marie Thompson
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Defendant: Teresa Stravers
Represented By: Ann Marie Thompson
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Defendant: Deutche Bank
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Defendant: MortgageIT, Inc.
Represented By: Janet Maria Lee
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Defendant: DOES
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