Other Statutes Cases filed in the US District Court for the Southern District of California
Cases 1 - 10 of 10
Abila et al v. Bank of America, N.A.
as 3:2021cv01766
Plaintiff: Cynthia Abila, Nicholas Alexander, Jessica Alvillar-Flores and others
Defendant: Bank of America, N.A.
Cause Of Action: 15 U.S.C. § 1693 ef Electronic Funds Transfer Act
Plaintiff v. Defendant
as 3:2021cv01175
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692
In re Bank of America California Unemployment Benefits Litigation
as 3:2021md02992
Plaintiff: J. Michael Willrich, Carlos Rodriguez, Cindy Baker and others
Defendant: Employment Development Department for the State of California, Bank of America, N.A., Bank of America, National Assocation and others
In Re: In re Bank of America California Unemployment Benefits Litigation
Consolidated Plaintiff: Consolidated Plaintiffs
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Matteson et al v. Midland Funding LLC et al
as 3:2015cv02313
Plaintiff: Christina Matteson , Becky Gress , Melanie Johnson and others
Defendant: Midland Funding LLC and Midland Credit Management Inc
Woolery v. Omni Hotels Management Corporation et al
as 3:2013cv00841
Plaintiff: Hart Woolery
Defendant: Omni Hotels Management Corporation , Omni Hotels Corporation and Does 1-50, inclusive
Cause Of Action: 28 U.S.C. § 1446 Petition for Removal
Dennis v. Hart et al We have downloadable decisions or orders for this case
as 3:2011cv02271
Plaintiff: Ronald Dennis
Defendant: John R. Hart , Ronald Langley , Ronald G. Deuster and others
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
Assad et al v. Hart et al We have downloadable decisions or orders for this case
as 3:2011cv02269
Plaintiff: George Assad and Pico Holdings, Inc.
Defendant: John R. Hart , Ronald Langley , Robert G. Deuster and others
Miscellaneous_party: Pico Holdings, Inc.
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
Crawford v. Rea et al
as 3:2010cv00208
Plaintiff: Douglas J. Crawford
Defendant: William J. Rea, Jr., Timothy J. Vanden Heuvel, Knox Attorney Service and others
Cause Of Action: 28 U.S.C. § 1441
Plaintiff v. Defendant
as 3:2009cv00129
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: Federal Question
Beard v. Shuttermart of California, Inc. et al
as 3:2007cv00594
Plaintiff: Tom G. Beard
Defendant: Shuttermart of California, Inc., Shuttermart of California 401 (K) Employee Stock Ownership Plan, Robin Hart and others
Counter Claimant: Shuttermart of California, Inc., Robin Hart and Terry Udelhofen
Counter Defendant: Tom G. Beard, Roes 1 through 100 and Tom G. Beard
Cross Claimant: Shuttermart of California, Inc., Robin Hart and Terry Udelhofen
Cross Defendant: Robin Hart, Terry Udelhofen, MOES 1 through 100 and others
Cause Of Action: 29 U.S.C. § 1001 E.R.I.S.A.: Employee Retirement

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