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Search for Cases from April 23, 1973 to June 18, 2021

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Plaintiff /
Defendant Name
Petitioner /
Respondent Name
Filed, Nature of Suit, Judge
Andrew McNally
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Inc., Northland Group Filed: Jun 22, 2021
# 2:2011at01727 -
Consumer Credit §15:1692
jury demanded by Plaintiff
Andrew McNally
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Northland Group, Inc. Filed: Jun 22, 2021
# 2:2011cv03145 -
Consumer Credit §15:1692
Judge: Kimberly J. Muellerjury demanded by Plaintiff
Antoinette Foshee
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Professional Debt Mediation Filed: Jun 22, 2021
# 4:2011cv05670 -
Consumer Credit §15:1692
Judge: Donna M. Ryujury demanded by Plaintiff
Antoinette Foshee
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Professional Debt Mediation Filed: Jun 22, 2021
# 3:2011cv05670 -
Consumer Credit §15:1692
Judge: Charles R. Breyerjury demanded by Plaintiff
Antonio DiGiovanni
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Southwest Credit Systems, L.P. Filed: Jun 22, 2021
# 3:2011cv05644 -
Consumer Credit §15:1692
Judge: Elizabeth D. Laportejury demanded by Plaintiff
Aida Grigoryan
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Chase Bank USA NA Filed: Jun 22, 2021
# 2:2011cv09776 -
Consumer Credit §
Judge: Otis D Wright
Alex Philo
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Gamestop, Gamestop Corp., Inc. Filed: Jun 22, 2021
# 2:2011cv03135 -
Constitutionality of State Statutes §28:1332
Judge: Garland E. Burrelljury demanded by Plaintiff
Alfonso Lobato
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Does 1 through 50 inclusive, US Bank Home Mortgage, National Default Servicing Corporation Filed: Jun 22, 2021
# 3:2011cv02721 -
Other Statutory Actions §28:1441
Judge: Ruben B. Brooks
Alex Philo
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a Delaware Corporation, Gamestop Corp., Inc., Gamestop Filed: Jun 22, 2021
# 2:2011at01719 -
Constitutionality of State Statutes §Civil Miscellaneous Case
jury demanded by Plaintiff
Ana Negron
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Eric West, LLC, Frontline Recovery Group Filed: Jun 22, 2021
# 2:2011cv03070 -
Other Statutory Actions §15:1692
Judge: William B. Shubbjury demanded by Plaintiff
Ana Negron
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Ana Negron Filed: Jun 22, 2021
# 2:2011at01683 -
Other Statutory Actions §15:1692
jury demanded by Plaintiff
Arlys A Aarnes
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GC Services Limited Partnership, DOES Filed: Jun 22, 2021
# 8:2011cv01784 -
Consumer Credit §
Judge: Cormac J. Carney
Agavni Ani Gabrielyan
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Equifax Information Services LLC Filed: Jun 22, 2021
# 2:2011cv09630 -
Consumer Credit §
Judge: Duty Magistrate Judge
Anne Schaefer
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TRS Recovery Services, Inc. Filed: Jun 22, 2021
# 1:2011cv01930 -
Consumer Credit §15:1692
Judge: Anthony W. Ishiijury demanded by Plaintiff
Alisa Stimage
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Joshua Kyle Lemburg Filed: Jun 22, 2021
# 2:2011cv09671 -
Other Statutory Actions §
Judge: S. James Otero
Anne Schaefer
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TRS Recovery Services, Inc. Filed: Jun 22, 2021
# 1:2011at00721 -
Consumer Credit §15:1692
jury demanded by Plaintiff
Andrew J Tashjian
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Assia K Khalife, Mohammed Ghamlouche, Rabih M Khalife, Robbie M Khalife, Achira Meraachli, Sr, Joumna J Fernandez, Rabih S Khalife, Youmna Ghamloouche Filed: Jun 22, 2021
# 2:1999cv11621 -
Fraud or Truth-In-Lending §28:1332 Diversity-Fraud
Judge: Robert N. Block
Alfred H. Siegel
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Chunghwa Picture Tubes, Chunghwa Picture Tubes (Malaysia), Inc., Ltd., Irico Group Electronics Co., LTD., Tatung Company of America, LG Electronics USA Inc., LG Electronics Inc., Irico Group Corporation, Irico Display Devices Co., LG Electornics Tai, Ltd. Filed: Jun 22, 2021
# 4:2011cv05502 -
Antitrust §15:1
Judge: Saundra Brown Armstrongjury demanded by Plaintiff
Amelia Camacho
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Angelo Camacho
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United States of America Filed: Jun 22, 2021
# 3:2011cv02653 -
Other Statutory Actions §28:1331
Judge: Thomas J. Whelan
Alfred H. Siegel
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LP Displays International Ltd., Panasonic, SDI Tianjin Samsung Co., Thai CRT Company Ltd., Samsung SDI (Malaysia) Sdn Bhd., Toshiba Corporation, LG Electronics Inc., Toshiba America, LG Electronics USA Inc., LG Electornics Taiwan Taipei Co Ltd, Ltd., Inc. Filed: Jun 22, 2021
# 3:2011cv05502 -
Antitrust §15:1
Judge: Samuel Contijury demanded by Plaintiff
Anh Manh
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Charles H Manh
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First Vietnamese American Bank, Does, The Federal Deposit Insurance Corporation Filed: Jun 22, 2021
# 8:2011cv01747 -
Banks and Banking §
Judge: James V. Selna
Ali Al-Zaghari
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Probate Court of the State of California, Moon Marcelle Filed: Jun 22, 2021
# 3:2011mc80285 -
Other §
Judge: Richard Seeborg
Adam El-Aheidab
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N.A., CitiBank (South Dakota) Filed: Jun 22, 2021
# 3:2011cv05359 -
Other Statutory Actions §28:1441
Judge: Edward M. Chen
Alicia Johnson
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Westlake Services Inc, Does Filed: Jun 22, 2021
# 2:2011cv09144 -
Consumer Credit §
Judge: John F. Walter
Azael Dythian Perales
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Emily C Hewitt, Lawrence M Baskir, Francis M H Allegra, Barack Obama, Douglas H Schulman Filed: Jun 22, 2021
# 8:2011cv01678 -
Racketeer/Corrupt Organization §
Judge: Alicia G. Rosenberg
Alejandro T. Andreu
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John Chiang Filed: Jun 22, 2021
# 2:2011cv02924 -
Constitutionality of State Statutes §42:1983
Judge: Garland E. Burrell
Andreu Alejandro
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John Chiang Filed: Jun 22, 2021
# 2:2011at01567 -
Constitutionality of State Statutes §42:1983
Andry Ryabchum
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Svetlana Ryabchum
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National Business Factors Filed: Jun 22, 2021
# 4:2011cv05290 -
Consumer Credit §15:1692
Judge: Donna M. Ryu
Andry Ryabchum
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Svetlana Ryabchum
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National Business Factors Filed: Jun 22, 2021
# 3:2011cv05290 -
Consumer Credit §15:1692
Judge: Charles R. Breyer
Angela R Davis Turner
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Niall Kelly, Dept Public Services, Normandie Mr Hotel LLC, Jingo Lou, LACSD, Bank of America, J P Morgan Chase, Wells Fargo Filed: Jun 22, 2021
# 2:2011cv08986 -
Other Statutory Actions §
Judge: Duty Magistrate Judge
Ashken A Arutyunyan
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Chase Bank USA N A Filed: Jun 22, 2021
# 2:2011cv08969 -
Consumer Credit §
Judge: Patrick J. Walsh
Annette Britton Cordero
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Bank of America NA, Does Filed: Jun 22, 2021
# 2:2011cv08921 -
Consumer Credit §
Judge: Michael R. Wilner
Avi Bialo
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Flora Bialo
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BMW of North America LLC, Doe Filed: Jun 22, 2021
# 2:2011cv08926 -
Other Statutory Actions §
Judge: Alicia G. Rosenberg
Alan Baron
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Does, US Bank National Association, Bank of NA America Filed: Jun 22, 2021
# 2:2011cv08850 -
Consumer Credit §
Judge: John F. Walter
Amber Kristi Marsh
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Stacie Evans
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LLC, First National Bank of Central Texas, LLC, Zaazoom Solutions, Inc., Automated Electronic Checking, B, MultiECom, Zaza Pay LLC, Sun First Bank, Online Resource Center, LLC, LLC, Inc., Moe Tassoudji, Jack Henry & Associates, Data Processing Systems Filed: Jun 22, 2021
# 3:2011cv05226 -
Banks and Banking §28:1441
Judge: Richard Seeborgjury demanded by Both
Angelique De Maison
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Zirk Engelbrecht
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Mytechcard LLC, Trust Company, Allianex LLC, Sumercom LLC, Does, Kenneth Rotman, Continental Stock Transfer Filed: Jun 22, 2021
# 2:2011cv08871 -
Securities/Commodities §
Judge: Jacqueline H. Nguyen
Arthur Torres
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Edward H Overcash‚ Jr. Filed: Jun 22, 2021
# 1:2011at00668 -
Consumer Credit §15:1692
Alla Arutyunyan
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Bank of America Filed: Jun 22, 2021
# 2:2011cv08873 -
Consumer Credit §
Judge: George H Wu
Anthony Hania
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VS Direct Inc, Vitamin Shoppe Inc Filed: Jun 22, 2021
# 2:2011cv08889 -
Other Statutory Actions §
Judge: Jacqueline H. Nguyen
Armen Vahanyan
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Asset Acceptance LLC Filed: Jun 22, 2021
# 2:2011cv09028 -
Consumer Credit §
Judge: Carla Woehrle
Anita Coyle
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NCO Financial Systems, Inc. Filed: Jun 22, 2021
# 2:2011cv02819 -
Consumer Credit §15:1692
Judge: William B. Shubbjury demanded by Plaintiff
Anushik Khachatryan
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CMRE Financial Services Inc, Weber, Grant Filed: Jun 22, 2021
# 2:2011cv08759 -
Consumer Credit §
Judge: John F. Walter
ADT Security Services
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Claudio Hand, Marcos Hand, Inc., Security One International, Frank Gardiner, Thomas Nemeth Filed: Jun 22, 2021
# 3:2011cv05149 -
Other Statutory Actions §28:1331
Judge: James Warejury demanded by Plaintiff
Armen Hovsepyan
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Commercial Collection of America Filed: Jun 22, 2021
# 2:2011cv08711 -
Consumer Credit §
Judge: Fernando M. Olguin
Andre Smith-Lovejoy
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Nike Shoe Company Filed: Jun 22, 2021
# 2:2011cv02767 -
Banks and Banking §42:1983
Judge: John F. Moulds
Andrew Calvin Coley
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Brenda M Cash Filed: Jun 22, 2021
# 2:2011cv08698 -
Other Statutory Actions §
Judge: Unassigned
Applied Risk Services
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Applied Underwriters
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Inc., Combined Management Filed: Jun 22, 2021
# 3:2011mc80245 -
Other §
Judge: Elizabeth D. Laporte
Alissa Cohen Oliff
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JPMorgan Chase Bank N A, Does, Deutsche Bank National Trust Company Filed: Jun 22, 2021
# 2:2011cv09409 -
Consumer Credit §
Judge: Victor B. Kenton
Arvin Ko
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Resurgent Capital Services, LP, LLC, LVNV Funding Filed: Jun 22, 2021
# 3:2011cv02438 -
Consumer Credit §15:1692
Judge: William McCurinejury demanded by Plaintiff
ALEXIS JUSTAK
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PHYLLIS SCARPELLI
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LEONORA ULITSKY
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PHV SCOTT A. BURSOR, Conagra Foods, Inc., PHV JOSEPH I. MARCHESE Filed: Jun 22, 2021
# 2:2011cv08513 -
Other Statutory Actions §
Judge: Alicia G. Rosenberg
Andrew M. Rose
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Inc., Legal Recovery Law Offices Filed: Jun 22, 2021
# 3:2011cv02366 -
Other Statutory Actions §15:1692
Judge: Janis L. Sammartinojury demanded by Plaintiff
Attilio Emilio Armeni
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Deutsche Bank National Trust Company, Americas Wholesale Lender, Does, Bank of America N A Filed: Jun 22, 2021
# 2:2011cv08537 -
Consumer Credit §
Judge: Christina A. Snyder
Anna Morse
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Gail Doe, LLC, Bertrand Management Group Filed: Jun 22, 2021
# 3:2011cv02364 -
Other Statutory Actions §15:1692
Judge: Cathy Ann Bencivengojury demanded by Plaintiff
Arthur Grajeda
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Filed: Jun 22, 2021
# 2:2003cv07280 -
Habeas Corpus (General) §28:2254 Petition for Writ
Judge: Carla M. Woehrle
Adam A. Reeves
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Securities And Exchange Commission
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Thomas T. Yu, Craig S. On, Ebrahim Shabudin, S. Thomas Wu Filed: Jun 22, 2021
# 4:2011cv04988 -
Securities/Commodities/Exchanges §15:78
Judge: Laurel Beeler
Allen James Joyner
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James Hartley Filed: Jun 22, 2021
# 5:2008cv00502 -
Habeas Corpus (General) §28:2254 Petition for Writ
Judge: Gary A. Feess
Annie Lam
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General Mills, Inc. Filed: Jun 22, 2021
# 3:2011cv05056 -
Other Statutory Actions §28:1331
Judge: Samuel Contijury demanded by Plaintiff
Albert P. Alto
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Andre E. Alto
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Anthony Alto
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Brandon Alto, Christy Alto, Christopher J. Alto, Daniel J. Alto‚ Jr., Daniel J. Alto‚ Sr., Dominique N. Alto, Raymond E. Alto‚ Sr., Raymond E. Alto, Raymond J. Alto, Robert Alto, Roland J. Alto‚ Sr., Victoria B
Robert Eben, Larry Echo Hawk, Ken Salazar, DOE Michael Black, Filed: Jun 22, 2021
# 3:2011cv02276 -
Other Statutory Actions §28:1331
Judge: Barbara Lynn Major
Avi Sarfati
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Does, HTC America Inc, HTC Corporation Filed: Jun 22, 2021
# 2:2011cv08150 -
Other Statutory Actions §
Judge: Michael R. Wilner
ASM Capital
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LP
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Janet Furman Bowman
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Robert J. Bruno
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Tin Cao, Cuc Ngo Cao, Donald Cass, Gayle Cass, Edgar Castellanos, Nelly Castellanos, Whei-Jen Chen, Angelberto Cortez, Emilia Cortez, John M. Donkonics, Nancy L. Donkonics, Douglas A. Hird‚ Jr., Linda
LLC, Robin Rodriguez, Silicon Valley Law Group, Cordell Consultants Inc. Money Purchase Plan, Cordell Funding, Cordell Consultants New York, Edward H. Okun, LLP Filed: Jun 22, 2021
# 3:2011cv04825 -
Racketeer Influenced and Corrupt Organizations §18:1961
Judge: Nathanael M. Cousinsjury demanded by Plaintiff
Albert Tobin
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Juliet Tobin
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Indymac Federal Bank FSB, NDEx West LLC, BC J Alliance Bancorp, Bancorp, Lending, Robert S Garner, Elke Poerschke, Deutsche Bank National Trust Company, J, US Bank NA, Loni Hall, Wells Fargo Bank, Does Filed: Jun 22, 2021
# 8:2011mc00017 -
Other §
Judge: Unassigned
ASM Capital
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LP
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Janet Furman Bowman
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Robert J. Bruno
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Tin Cao, Cuc Ngo Cao, Donald Cass, Gayle Cass, Edgar Castellanos, Nelly Castellanos, Whei-Jen Chen, Angelberto Cortez, Emilia Cortez, John M. Donkonics, Nancy L. Donkonics, Douglas A. Hird‚ Jr., Linda
LLP, LLC, Robin Rodriguez, Cordell Funding, Silicon Valley Law Group, Cordell Consultants New York, Edward H. Okun, Cordell Consultants Inc. Money Purchase Plan Filed: Jun 22, 2021
# 4:2011cv04825 -
Racketeer Influenced and Corrupt Organizations §18:1961
Judge: Phyllis J. Hamiltonjury demanded by Plaintiff
Armen Hovsepyan
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Commercial Collection of America Filed: Jun 22, 2021
# 2:2011cv08060 -
Consumer Credit §
Judge: Duty Magistrate Judge
Andre Babaian
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Does, Capital Management Services LP Filed: Jun 22, 2021
# 2:2011cv08029 -
Consumer Credit §
Judge: Dean D. Pregerson
Anatol Tekmar
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CCA Corrections Corporation of America Filed: Jun 22, 2021
# 2:2011cv08070 -
Consumer Credit §
Judge: Carla Woehrle
Arthur Neill
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Arianna Lopez
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Bank of America, N.A. Filed: Jun 22, 2021
# 3:2011cv02254 -
Other Statutory Actions §28:1331
Judge: Bernard G. Skomaljury demanded by Plaintiff
Anna Vardanyan
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CMRE Financial Services Inc Filed: Jun 22, 2021
# 8:2011cv01474 -
Consumer Credit §
Judge: James V. Selna
Ashley Stanley
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Delanor Kemper, Associates Filed: Jun 22, 2021
# 2:2011cv07870 -
Consumer Credit §
Judge: Andrew J. Wistrich
Ademar Ramirez
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Lissette Ramirez
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North American Asset Services LLC Filed: Jun 22, 2021
# 2:2011cv07934 -
Consumer Credit §
Judge: Margaret M. Morrow
Alberto Nieto
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People of San Bernadino County Filed: Jun 22, 2021
# 2:2011cv07930 -
Other Statutory Actions §
Judge: Jay C. Gandhi
AIDS Healthcare Foundation
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Does, United States Food, Drug Administration Filed: Jun 22, 2021
# 2:2011cv07925 -
Freedom of Information Act §
Judge: Margaret M. Morrow
Angelina Soto
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LLC, Morgan Jackson Filed: Jun 22, 2021
# 5:2011cv04756 -
Consumer Credit §15:1692
Judge: Howard R. Lloydjury demanded by Plaintiff
Amber Cirincione
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IQ Data International Filed: Jun 22, 2021
# 8:2011cv01495 -
Consumer Credit §
Judge: James V. Selna
Atreyu M. Sanchez
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United States of America, MDR Productions, M. Inc., Inc., Brett Sloppy, Mojave Desert Racing Filed: Jun 22, 2021
# 3:2011cv02221 -
Other Statutory Actions §28:1346
Judge: William McCurinejury demanded by Plaintiff
Ayrik Meyer
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Inc., DOES, Fun 4 All Filed: Jun 22, 2021
# 3:2011cv02224 -
Other Statutory Actions §15:1693
Judge: William V. Gallojury demanded by Plaintiff
AFCM
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FO-Farmer's Outlet
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David Gattis, Jose Escamilla, Richard Escamilla, John Creighton, Richard Escamilla, Logistics, Inc, Amboe Rigor, Elite Global Farming, Sr, Kent Curley, Jr, Stephen Wyrick Filed: Jun 22, 2021
# 5:2011cv04677 -
Agricultural Acts §07:499
Judge: Paul Singh Grewaljury demanded by Plaintiff
AFCM
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FO-Farmer's Outlet
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David Gattis, Inc, Stephen Wyrick, Sr, Jr, Richard Escamilla, Amboe Rigor, Kent Curley, Logistics, Elite Global Farming, Jose Escamilla, Richard Escamilla, John Creighton Filed: Jun 22, 2021
# 4:2011cv04677 -
Agricultural Acts §07:499
Judge: Claudia Wilkenjury demanded by Plaintiff
Alexander Abbe
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Portfolio Recovery Associates, LLC Filed: Jun 22, 2021
# 5:2011cv04664 -
Consumer Credit §15:1692
Judge: Paul Singh Grewaljury demanded by Plaintiff
Aylen Silveira
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Diversified Collection Services, Inc. Filed: Jun 22, 2021
# 4:2011cv04645 -
Consumer Credit §15:1692
Judge: Donna M. Ryujury demanded by Plaintiff
Amita Sunil Patel
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Sunil R Patel
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Does, California Reconveyance Company, Chase Bank Filed: Jun 22, 2021
# 2:2011cv07759 -
Consumer Credit §
Judge: Christina A. Snyder
Agustin Munoz
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Metropolitan Transit System Filed: Jun 22, 2021
# 3:2011cv02168 -
Other Statutory Actions §28:1331
Judge: Marilyn L. Huff
Adrian Gonzalez
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Inc., National Recoveries Filed: Jun 22, 2021
# 1:2011cv01556 -
Consumer Credit §15:1692
Judge: Anthony W. Ishiijury demanded by Plaintiff
Alan S. Freeman
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Debra Freeman, United States of America, MDR Productions, Inc., Mojave Desert Racing, Brett M. Sloppy, Inc. Filed: Jun 22, 2021
# 3:2011cv02116 -
Other Statutory Actions §28:1346
Judge: William McCurinejury demanded by Plaintiff
American Express Bank
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F.S.B.
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Federal Savings Bank
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Linda Ann Wright Filed: Jun 22, 2021
# 5:2011cv04492 -
Racketeer Influenced and Corrupt Organizations §28:1441
Judge: Howard R. Lloydjury demanded by Plaintiff
ANDREA SMALLWOOD
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REDLINE RECOVERY SERVICES, LLC Filed: Jun 22, 2021
# 2:2011at01290 -
Consumer Credit §15:1692
jury demanded by Plaintiff
Andrea Smallwood
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LLC, Redline Recovery Services Filed: Jun 22, 2021
# 2:2011cv02384 -
Consumer Credit §15:1692
Judge: Kimberly J. Muellerjury demanded by Plaintiff
American Express Bank
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F.S.B.
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Federal Savings Bank
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Linda Ann Wright Filed: Jun 22, 2021
# 3:2011cv04492 -
Racketeer Influenced and Corrupt Organizations §28:1441
Judge: William Alsupjury demanded by Plaintiff
Anthony Martinez
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Darlene Valdivias
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Crosspoint Associates LLC, Does Filed: Jun 22, 2021
# 2:2011cv07389 -
Consumer Credit §
Judge: Margaret A. Nagle
Angel Malave
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Nationwide Support Services Inc, Does, Debt Resolution Center Filed: Jun 22, 2021
# 2:2011cv07371 -
Consumer Credit §
Judge: Manuel L. Real
Alfredo Leon Orea
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Inc., AFNI Filed: Jun 22, 2021
# 4:2011cv04424 -
Other Statutory Actions §15:1681
Judge: Laurel Beeler
Anastacia Adarme
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Thomas Landis, Pinnacle Credit Services LLC Filed: Jun 22, 2021
# 3:2011cv04384 -
Other Statutory Actions §15:1692
Judge: Elizabeth D. Laportejury demanded by Plaintiff
Alden Halpern
More Information
Lightyear Network Solutions Inc Filed: Jun 22, 2021
# 2:2011cv07204 -
Securities/Commodities §
Judge: Suzanne H. Segal
Attilio Armeni
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Deutsche Bank National Trust Company, DOES, NA, ReconTrust Company America's Wholesale Lender, Bank of America, Mortgage Electronic Registration Systems Inc Filed: Jun 22, 2021
# 8:2011cv01317 -
Consumer Credit §
Judge: Stephen J. Hillman
Alejandro Junger
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Mortgage Electronic Registration Systems Inc, of Bank America, Does, U S Bank N A Filed: Jun 22, 2021
# 2:2011cv07217 -
Consumer Credit §
Judge: Fernando M. Olguin
Arturo Sanchez
More Information
-
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W J Sullivan Filed: Jun 22, 2021
# 2:2002cv06227 -
Habeas Corpus (General) §28:2254 Petition for Writ
Judge: Terry J. Hatter
Andy Short
More Information
NCO Financial Systems, Inc. Filed: Jun 22, 2021
# 2:2011cv02295 -
Consumer Credit §15:1692
Judge: John A. Mendezjury demanded by Plaintiff
Albert Alatorre
More Information
24 Hour Fitness USA, Inc. Filed: Jun 22, 2021
# 3:2011cv04318 -
Racketeer Influenced and Corrupt Organizations §18:1961
Judge: Joseph C. Sperojury demanded by Plaintiff
Adam Libman
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Associates LLC, Does, Edison Park Filed: Jun 22, 2021
# 2:2011cv07215 -
Consumer Credit §
Judge: Gary A. Feess
American Fidelity Assurance Company
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-
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Countrywide Home Loans Inc, N Joshua Adler, NB Holdings Corporation, David Sambol, David A Spector, American Fidelity Group, Jennifer Sandefur, BAC Home, Stanford Kurland, Ranjit Kripalani, Countrywide Securities Corporation, Angelo Mozilo, Eric Sieracki Filed: Jun 22, 2021
# 2:2011cv07167 -
Securities/Commodities §
Judge: Mariana R. Pfaelzer
Angel Squatrito
More Information
Creditors Specialty Service Inc, Charles Stanley, Does Filed: Jun 22, 2021
# 2:2011cv06915 -
Consumer Credit §
Judge: Michael R. Wilner

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