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Search for Cases from April 23, 1973 to February 23, 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: Feb 25, 2021
# 2:2011at01727 -
Consumer Credit §15:1692
jury demanded by Plaintiff
Andrew McNally
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Northland Group, Inc. Filed: Feb 25, 2021
# 2:2011cv03145 -
Consumer Credit §15:1692
Judge: Kimberly J. Muellerjury demanded by Plaintiff
Antoinette Foshee
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Professional Debt Mediation Filed: Feb 25, 2021
# 4:2011cv05670 -
Consumer Credit §15:1692
Judge: Donna M. Ryujury demanded by Plaintiff
Antoinette Foshee
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Professional Debt Mediation Filed: Feb 25, 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: Feb 25, 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: Feb 25, 2021
# 2:2011cv09776 -
Consumer Credit §
Judge: Otis D Wright
Alex Philo
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Gamestop Corp., Inc., Gamestop Filed: Feb 25, 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: Feb 25, 2021
# 3:2011cv02721 -
Other Statutory Actions §28:1441
Judge: Ruben B. Brooks
Alex Philo
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Gamestop, a Delaware Corporation, Gamestop Inc. Corp., Filed: Feb 25, 2021
# 2:2011at01719 -
Constitutionality of State Statutes §Civil Miscellaneous Case
jury demanded by Plaintiff
Ana Negron
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Frontline Recovery Group, LLC, Eric West Filed: Feb 25, 2021
# 2:2011cv03070 -
Other Statutory Actions §15:1692
Judge: William B. Shubbjury demanded by Plaintiff
Ana Negron
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Ana Negron Filed: Feb 25, 2021
# 2:2011at01683 -
Other Statutory Actions §15:1692
jury demanded by Plaintiff
Arlys A Aarnes
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DOES, GC Services Limited Partnership Filed: Feb 25, 2021
# 8:2011cv01784 -
Consumer Credit §
Judge: Cormac J. Carney
Agavni Ani Gabrielyan
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Equifax Information Services LLC Filed: Feb 25, 2021
# 2:2011cv09630 -
Consumer Credit §
Judge: Duty Magistrate Judge
Anne Schaefer
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Inc., TRS Recovery Services Filed: Feb 25, 2021
# 1:2011cv01930 -
Consumer Credit §15:1692
Judge: Anthony W. Ishiijury demanded by Plaintiff
Alisa Stimage
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Joshua Kyle Lemburg Filed: Feb 25, 2021
# 2:2011cv09671 -
Other Statutory Actions §
Judge: S. James Otero
Anne Schaefer
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Inc., TRS Recovery Services Filed: Feb 25, 2021
# 1:2011at00721 -
Consumer Credit §15:1692
jury demanded by Plaintiff
Andrew J Tashjian
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Rabih M Khalife, Robbie M Khalife, Mohammed S Ghamlouche, Rabih Khalife, Youmna Ghamloouche, Achira Meraachli, Joumna J Fernandez, Sr, Assia K Khalife Filed: Feb 25, 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, LG Electronics Inc., LG Electornics Tai, LTD., Irico Group Corporation, Ltd., Irico Display Devices Co., Chunghwa Picture Tubes (Malaysia), LG Electronics USA Inc., Irico Group Electronics Co., Inc., Tatung Company of America, Ltd. Filed: Feb 25, 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: Feb 25, 2021
# 3:2011cv02653 -
Other Statutory Actions §28:1331
Judge: Thomas J. Whelan
Alfred H. Siegel
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LG Electronics Inc., Samsung SDI (Malaysia) Sdn Bhd., Ltd., Toshiba Corporation, Toshiba America, LP Displays International Ltd., Panasonic, LG Electronics USA Inc., LG Electornics Taiwan Taipei Co Ltd, Tianjin Samsung SDI Co., Inc., Thai CRT Company Ltd. Filed: Feb 25, 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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The Federal Deposit Insurance Corporation, First Vietnamese American Bank, Does Filed: Feb 25, 2021
# 8:2011cv01747 -
Banks and Banking §
Judge: James V. Selna
Ali Al-Zaghari
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Marcelle Moon, Probate Court of the State of California Filed: Feb 25, 2021
# 3:2011mc80285 -
Other §
Judge: Richard Seeborg
Adam El-Aheidab
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N.A., CitiBank (South Dakota) Filed: Feb 25, 2021
# 3:2011cv05359 -
Other Statutory Actions §28:1441
Judge: Edward M. Chen
Alicia Johnson
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Westlake Services Inc, Does Filed: Feb 25, 2021
# 2:2011cv09144 -
Consumer Credit §
Judge: John F. Walter
Azael Dythian Perales
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Emily C Hewitt, Francis M Allegra, Lawrence M Baskir, Douglas H Schulman, Barack H Obama Filed: Feb 25, 2021
# 8:2011cv01678 -
Racketeer/Corrupt Organization §
Judge: Alicia G. Rosenberg
Alejandro T. Andreu
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John Chiang Filed: Feb 25, 2021
# 2:2011cv02924 -
Constitutionality of State Statutes §42:1983
Judge: Garland E. Burrell
Andreu Alejandro
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John Chiang Filed: Feb 25, 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: Feb 25, 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: Feb 25, 2021
# 3:2011cv05290 -
Consumer Credit §15:1692
Judge: Charles R. Breyer
Angela R Davis Turner
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LACSD, Dept Public Services, Mr Jingo Lou, LLC, Normandie Hotel Bank of America, Niall Kelly, Wells Fargo, J P Morgan Chase Filed: Feb 25, 2021
# 2:2011cv08986 -
Other Statutory Actions §
Judge: Duty Magistrate Judge
Ashken A Arutyunyan
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Chase Bank USA N A Filed: Feb 25, 2021
# 2:2011cv08969 -
Consumer Credit §
Judge: Patrick J. Walsh
Annette Britton Cordero
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Does, Bank of America NA Filed: Feb 25, 2021
# 2:2011cv08921 -
Consumer Credit §
Judge: Michael R. Wilner
Avi Bialo
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Flora Bialo
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Doe, BMW of North America LLC Filed: Feb 25, 2021
# 2:2011cv08926 -
Other Statutory Actions §
Judge: Alicia G. Rosenberg
Alan Baron
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Does, Bank of America NA, US Bank National Association Filed: Feb 25, 2021
# 2:2011cv08850 -
Consumer Credit §
Judge: John F. Walter
Amber Kristi Marsh
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Stacie Evans
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Online Resource Center, LLC, MultiECom, Inc., Zaazoom Solutions, Jack Henry & Associates, First National Bank of Central Texas, B, Zaza Pay LLC, LLC, Data Processing Systems, Automated Electronic Checking, LLC, Inc., Moe Tassoudji, LLC, Sun First Bank Filed: Feb 25, 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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Kenneth Rotman, Does, Allianex LLC, Sumercom LLC, Trust Company, Mytechcard LLC, Continental Stock Transfer Filed: Feb 25, 2021
# 2:2011cv08871 -
Securities/Commodities §
Judge: Jacqueline H. Nguyen
Arthur Torres
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Edward H Overcash‚ Jr. Filed: Feb 25, 2021
# 1:2011at00668 -
Consumer Credit §15:1692
Alla Arutyunyan
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Bank of America Filed: Feb 25, 2021
# 2:2011cv08873 -
Consumer Credit §
Judge: George H Wu
Anthony Hania
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VS Direct Inc, Vitamin Shoppe Inc Filed: Feb 25, 2021
# 2:2011cv08889 -
Other Statutory Actions §
Judge: Jacqueline H. Nguyen
Armen Vahanyan
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Asset Acceptance LLC Filed: Feb 25, 2021
# 2:2011cv09028 -
Consumer Credit §
Judge: Carla Woehrle
Anita Coyle
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Inc., NCO Financial Systems Filed: Feb 25, 2021
# 2:2011cv02819 -
Consumer Credit §15:1692
Judge: William B. Shubbjury demanded by Plaintiff
Anushik Khachatryan
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Weber, CMRE Financial Services Inc, Grant Filed: Feb 25, 2021
# 2:2011cv08759 -
Consumer Credit §
Judge: John F. Walter
ADT Security Services
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Frank Gardiner, Claudio Hand, Inc., Marcos Hand, Thomas Nemeth, Security One International Filed: Feb 25, 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: Feb 25, 2021
# 2:2011cv08711 -
Consumer Credit §
Judge: Fernando M. Olguin
Andre Smith-Lovejoy
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Nike Shoe Company Filed: Feb 25, 2021
# 2:2011cv02767 -
Banks and Banking §42:1983
Judge: John F. Moulds
Andrew Calvin Coley
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Brenda M Cash Filed: Feb 25, 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: Feb 25, 2021
# 3:2011mc80245 -
Other §
Judge: Elizabeth D. Laporte
Alissa Cohen Oliff
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JPMorgan Chase Bank N A, Deutsche Bank National Trust Company, Does Filed: Feb 25, 2021
# 2:2011cv09409 -
Consumer Credit §
Judge: Victor B. Kenton
Arvin Ko
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LVNV Funding, Resurgent Capital Services, LLC, LP Filed: Feb 25, 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, Inc., Conagra Foods, PHV JOSEPH I. MARCHESE Filed: Feb 25, 2021
# 2:2011cv08513 -
Other Statutory Actions §
Judge: Alicia G. Rosenberg
Andrew M. Rose
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Legal Recovery Law Offices, Inc. Filed: Feb 25, 2021
# 3:2011cv02366 -
Other Statutory Actions §15:1692
Judge: Janis L. Sammartinojury demanded by Plaintiff
Attilio Emilio Armeni
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Does, Deutsche Bank National Trust Company, of Americas Wholesale Lender, Bank America N A Filed: Feb 25, 2021
# 2:2011cv08537 -
Consumer Credit §
Judge: Christina A. Snyder
Anna Morse
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LLC, Bertrand Management Group, Gail Doe Filed: Feb 25, 2021
# 3:2011cv02364 -
Other Statutory Actions §15:1692
Judge: Cathy Ann Bencivengojury demanded by Plaintiff
Arthur Grajeda
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Filed: Feb 25, 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 S. Wu, Thomas T. Yu, Ebrahim Shabudin, Craig S. On Filed: Feb 25, 2021
# 4:2011cv04988 -
Securities/Commodities/Exchanges §15:78
Judge: Laurel Beeler
Allen James Joyner
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James Hartley Filed: Feb 25, 2021
# 5:2008cv00502 -
Habeas Corpus (General) §28:2254 Petition for Writ
Judge: Gary A. Feess
Annie Lam
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Inc., General Mills Filed: Feb 25, 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
Michael Black, Larry Echo Hawk, Ken Salazar, DOE, Robert Eben Filed: Feb 25, 2021
# 3:2011cv02276 -
Other Statutory Actions §28:1331
Judge: Barbara Lynn Major
Avi Sarfati
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HTC America Inc, Does, HTC Corporation Filed: Feb 25, 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
LLP, Cordell Funding, Cordell Consultants Inc. Money Purchase Plan, Silicon Valley Law Group, LLC, Cordell Consultants New York, Robin Rodriguez, Edward H. Okun Filed: Feb 25, 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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US Bank NA, Elke Poerschke, NDEx West LLC, S Alliance Bancorp, Indymac Federal Bank FSB, Robert Garner, J Lending, Does, BC Bancorp, J, Loni Hall, Wells Fargo Bank, Deutsche Bank National Trust Company Filed: Feb 25, 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
Robin Rodriguez, LLC, LLP, Silicon Valley Law Group, Cordell Consultants New York, Edward H. Okun, Cordell Funding, Cordell Consultants Inc. Money Purchase Plan Filed: Feb 25, 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: Feb 25, 2021
# 2:2011cv08060 -
Consumer Credit §
Judge: Duty Magistrate Judge
Andre Babaian
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Does, Capital Management Services LP Filed: Feb 25, 2021
# 2:2011cv08029 -
Consumer Credit §
Judge: Dean D. Pregerson
Anatol Tekmar
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CCA Corrections Corporation of America Filed: Feb 25, 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: Feb 25, 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: Feb 25, 2021
# 8:2011cv01474 -
Consumer Credit §
Judge: James V. Selna
Ashley Stanley
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Associates, Delanor Kemper Filed: Feb 25, 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: Feb 25, 2021
# 2:2011cv07934 -
Consumer Credit §
Judge: Margaret M. Morrow
Alberto Nieto
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People of San Bernadino County Filed: Feb 25, 2021
# 2:2011cv07930 -
Other Statutory Actions §
Judge: Jay C. Gandhi
AIDS Healthcare Foundation
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United States Food, Does, Drug Administration Filed: Feb 25, 2021
# 2:2011cv07925 -
Freedom of Information Act §
Judge: Margaret M. Morrow
Angelina Soto
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Morgan Jackson, LLC Filed: Feb 25, 2021
# 5:2011cv04756 -
Consumer Credit §15:1692
Judge: Howard R. Lloydjury demanded by Plaintiff
Amber Cirincione
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IQ Data International Filed: Feb 25, 2021
# 8:2011cv01495 -
Consumer Credit §
Judge: James V. Selna
Atreyu M. Sanchez
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United States of America, MDR Productions, Brett M. Sloppy, Inc., Inc., Mojave Desert Racing Filed: Feb 25, 2021
# 3:2011cv02221 -
Other Statutory Actions §28:1346
Judge: William McCurinejury demanded by Plaintiff
Ayrik Meyer
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Fun 4 All, DOES, Inc. Filed: Feb 25, 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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Stephen Wyrick, Kent Curley, Amboe Rigor, Richard Escamilla, Inc, Richard Escamilla, David Gattis, Elite Global Farming, John Creighton, Jr, Logistics, Sr, Jose Escamilla Filed: Feb 25, 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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Elite Global Farming, Stephen Wyrick, Jose Sr, Escamilla, John Creighton, Amboe Rigor, Inc, Richard Escamilla, Jr, David Gattis, Logistics, Kent Curley, Richard Escamilla Filed: Feb 25, 2021
# 4:2011cv04677 -
Agricultural Acts §07:499
Judge: Claudia Wilkenjury demanded by Plaintiff
Alexander Abbe
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Portfolio Recovery Associates, LLC Filed: Feb 25, 2021
# 5:2011cv04664 -
Consumer Credit §15:1692
Judge: Paul Singh Grewaljury demanded by Plaintiff
Aylen Silveira
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Inc., Diversified Collection Services Filed: Feb 25, 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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Chase Bank, Does, California Reconveyance Company Filed: Feb 25, 2021
# 2:2011cv07759 -
Consumer Credit §
Judge: Christina A. Snyder
Agustin Munoz
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Metropolitan Transit System Filed: Feb 25, 2021
# 3:2011cv02168 -
Other Statutory Actions §28:1331
Judge: Marilyn L. Huff
Adrian Gonzalez
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Inc., National Recoveries Filed: Feb 25, 2021
# 1:2011cv01556 -
Consumer Credit §15:1692
Judge: Anthony W. Ishiijury demanded by Plaintiff
Alan S. Freeman
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Debra Freeman, Brett M. Sloppy, United States of America, MDR Productions, Mojave Desert Racing, Inc., Inc. Filed: Feb 25, 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: Feb 25, 2021
# 5:2011cv04492 -
Racketeer Influenced and Corrupt Organizations §28:1441
Judge: Howard R. Lloydjury demanded by Plaintiff
ANDREA SMALLWOOD
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LLC, REDLINE RECOVERY SERVICES Filed: Feb 25, 2021
# 2:2011at01290 -
Consumer Credit §15:1692
jury demanded by Plaintiff
Andrea Smallwood
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LLC, Redline Recovery Services Filed: Feb 25, 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: Feb 25, 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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Does, Crosspoint Associates LLC Filed: Feb 25, 2021
# 2:2011cv07389 -
Consumer Credit §
Judge: Margaret A. Nagle
Angel Malave
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Nationwide Support Services Inc, Debt Resolution Center, Does Filed: Feb 25, 2021
# 2:2011cv07371 -
Consumer Credit §
Judge: Manuel L. Real
Alfredo Leon Orea
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Inc., AFNI Filed: Feb 25, 2021
# 4:2011cv04424 -
Other Statutory Actions §15:1681
Judge: Laurel Beeler
Anastacia Adarme
More Information
Pinnacle Credit Services LLC, Thomas Landis Filed: Feb 25, 2021
# 3:2011cv04384 -
Other Statutory Actions §15:1692
Judge: Elizabeth D. Laportejury demanded by Plaintiff
Alden Halpern
More Information
Lightyear Network Solutions Inc Filed: Feb 25, 2021
# 2:2011cv07204 -
Securities/Commodities §
Judge: Suzanne H. Segal
Attilio Armeni
More Information
Deutsche Bank National Trust Company, DOES, NA, ReconTrust Company America's Wholesale Lender, Bank of America, Mortgage Electronic Registration Systems Inc Filed: Feb 25, 2021
# 8:2011cv01317 -
Consumer Credit §
Judge: Stephen J. Hillman
Alejandro Junger
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Does, U S Bank N A, Bank of America, Mortgage Electronic Registration Systems Inc Filed: Feb 25, 2021
# 2:2011cv07217 -
Consumer Credit §
Judge: Fernando M. Olguin
Arturo Sanchez
More Information
-
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W J Sullivan Filed: Feb 25, 2021
# 2:2002cv06227 -
Habeas Corpus (General) §28:2254 Petition for Writ
Judge: Terry J. Hatter
Andy Short
More Information
Inc., NCO Financial Systems Filed: Feb 25, 2021
# 2:2011cv02295 -
Consumer Credit §15:1692
Judge: John A. Mendezjury demanded by Plaintiff
Albert Alatorre
More Information
Inc., 24 Hour Fitness USA Filed: Feb 25, 2021
# 3:2011cv04318 -
Racketeer Influenced and Corrupt Organizations §18:1961
Judge: Joseph C. Sperojury demanded by Plaintiff
Adam Libman
More Information
Edison Park, Does, Associates LLC Filed: Feb 25, 2021
# 2:2011cv07215 -
Consumer Credit §
Judge: Gary A. Feess
American Fidelity Assurance Company
More Information
-
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Ranjit Kripalani, Stanford Kurland, David A Spector, Countrywide Home Loans Inc, David Sambol, Countrywide Securities Corporation, Angelo Mozilo, N Joshua Adler, BAC Home, Jennifer Sandefur, NB Holdings Corporation, American Fidelity Group, Eric Sieracki Filed: Feb 25, 2021
# 2:2011cv07167 -
Securities/Commodities §
Judge: Mariana R. Pfaelzer
Angel Squatrito
More Information
Does, Creditors Specialty Service Inc, Charles Stanley Filed: Feb 25, 2021
# 2:2011cv06915 -
Consumer Credit §
Judge: Michael R. Wilner

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