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Plaintiff /
Defendant Name
Petitioner /
Respondent Name
Filed, Nature of Suit, Judge
Aviation Finance Group
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Daniel A. Duc, DUC Housing Parthers, Inc. # 5:2010mc80184 -
Other §
Judge: Howard R. Lloyd
Algie Creer
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Universal Media Syndicate, World Reserve Monetary Exchange # 8:2010cv01101 -
Other Statutory Actions §
Judge: Andrew J. Guilford
Anita Kwon
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Credit Solutions Corp., Law Offices of Kimberly Krauss, Michael De La Rosa, "Frank, Kimberly Krauss # 3:2010cv01507 -
Other Statutory Actions §15:1692
Judge: Nita L. Stormesjury demanded by Plaintiff
Artur Mardoyan
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Capital One Services LLC # 2:2010cv05206 -
Consumer Credit §
Judge: John F. Walter
Alexsis Thomas Shonte
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Dade County & Facilities # 3:2010cv03121 -
Racketeer Influenced and Corrupt Organizations §28:1331
Judge: James Larsonjury demanded by Plaintiff
Anna P. Khomich
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Vyacheslav Khomich
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Countrywide Home Loans, America's Wholesale Bank Lender, of America N.A., N.A., Inc., Mortgage Electronic Registration Systems, Recontrust Company # 2:2010cv01866 -
Other Statutory Actions §28:1441
Judge: Frank C. Damrelljury demanded by Plaintiff
Allen Hammler
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The State of California LASD # 2:2010cv05229 -
Other Statutory Actions §
Judge: Duty Magistrate Judge
Alexsis Thomas Shonte
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Social Services Agency, State of California # 3:2010cv03120 -
Racketeer Influenced and Corrupt Organizations §28:1331
Judge: James Larson
Avraham Moscona
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Inc., California Business Bureau # 3:2010cv01468 -
Other Statutory Actions §15:1692
Judge: Roger T. Benitezjury demanded by Plaintiff
Ana Casas
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Los Angeles Unified School District, DOES # 2:2008cv04849 -
Civil Rights: Americans with Disabilities - Other §42:12101 Americans With D
Judge: Patrick J. Walsh
Azael Dythian Perales
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United States House of Representatives, United States Federal Reserve, United States Central Intelligence Agency, California Department of Justice, Cochran Law Firm, Federal Bureau of Investigation, United States Department of Labor # 2:2010cv01793 -
Racketeer Influenced and Corrupt Organizations §28:2241
Judge: Frank C. Damrell
Artur Mardoyan
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Sallie Mae, Inc. # 2:2010cv05109 -
Consumer Credit §
Judge: Margaret M. Morrow
Association of Irritated Residents
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United States Environmental Protection Agency, Jared Blumenfeld, Lisa Jackson # 3:2010cv03051 -
Environmental Matters §42:7604
Judge: William H. Alsup
Arleen Stach
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Michael J Astrue # 2:2008cv03218 -
Social Security: DIWC/DIWW §42:405 Review of HHS Deci
Judge: Frederick F. Mumm
Alice Ann Jung
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Janet C. Neschis # 3:2010mc80168 -
Other §
Judge: Richard Seeborg
Alice Ann Jung
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Janet C. Neschis # 3:2010mc80169 -
Other §
Judge: Richard Seeborg
Alejandro Fernandez
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Patricia Newhard
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Brachfeld Law Group, P.C. # 2:2010at00952 -
Consumer Credit §15:1692
jury demanded by Plaintiff
Alejandro Fernandez
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Patricia Newhard
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P.C., Brachfeld Law Group # 2:2010cv01775 -
Consumer Credit §15:1692
Judge: Frank C. Damrelljury demanded by Plaintiff
Alice Ann Jung
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Janet C. Neschis # 3:2010mc80165 -
Other §
Accenture LLP
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Hardev Sidhu # 3:2010cv02977 -
Other Statutory Actions §28:1331
Judge: Elizabeth D. Laporte
Alice Ann Jung
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Josef Jung
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Michelle Jung
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Janet C. Neschis, Robert R. Littman # 2:2010mc00235 -
Other Statutory Actions §
Judge: Unassigned
Alice Ann Jung
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Michelle Jung
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Josef Jung
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Janet C. Neschis, Marilyn G. Diamond # 2:2010mc00234 -
Other Statutory Actions §
Judge: Unassigned
Artur Mardoyan
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Midland Credit Management Inc # 2:2010cv04958 -
Consumer Credit §
Judge: Dolly M. Gee
American Freightways
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L.P.
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International Transportation Associate, Kamino Transportation Services, Inc., Juan Berganza, Inc., Does # 2:2010cv04883 -
Commerce ICC Rates, Etc. §
Judge: Otis D Wright
Ahsan Mohiuddin
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State of California, Superior Court of Courts of California, Does # 2:2010cv04893 -
Constitutional - State Statute §
Judge: Carla Woehrle
Alice Ann Jung
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Josef Jung
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Michelle Jung
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Janet C. Neschis, Marilyn G. Diamond # 2:2010mc00236 -
Other Statutory Actions §
Judge: Unassigned
AquAlliance
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California Water Impact Network
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California Sportfishing Protection Alliance
Richard Woodley, U.S. Bureau of Reclamation # 2:2010cv01692 -
Environmental Matters §05:551
Judge: Frank C. Damrell
Avelino Lising
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Financial Asset Management Systems, Inc. # 3:2010cv02908 -
Consumer Credit §15:1692
Judge: Jeffrey S. Whitejury demanded by Plaintiff
Angela Potikyan
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Razmig Tchoboian
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Fedex Office, Print Services Inc, DOES # 8:2010cv01008 -
Other Statutory Actions §
Judge: Andrew J. Guilford
Adrian A Montgomery
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Silvia Garcia # 8:2002cv00675 -
Habeas Corpus (General) §28:2254 Petition for Writ
Judge: Carla M. Woehrle
Anne Casey
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Syndicated Office Systems Inc. # 2:2010cv04754 -
Consumer Credit §
Judge: Andrew J. Wistrich
Andrea Terriquez
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Midland Credit Management, Inc. # 2:2010cv04752 -
Consumer Credit §
Judge: Andrew J. Wistrich
Alla Drobnaya
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Aleksandr Drobnaya
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Inc., Bank of America, Inc., Recontrust Home Company, Mortgage Electronic Registration Systems, Countrywide Loans, N.A. # 2:2010cv01577 -
Other Statutory Actions §15:1601
Judge: Frank C. Damrelljury demanded by Plaintiff
Adela Fregoso
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Does, Medicredit, Inc. # 2:2010cv04605 -
Consumer Credit §
Judge: Ralph Zarefsky
Allen Davis
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UNITED STATES OF AMERICA
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ex rel
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Northrop Grumman Systems Corporation, Litton Inc Systems # 2:2006cv02951 -
Other Statutory Actions §31:3729 False Claims Act
Judge: Otis D Wright
Alonso Leroy Hernandez
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T Felker # 8:2007cv01096 -
Habeas Corpus (General) §28:2254 Petition for Writ
Judge: Dolly M. Gee
Alla Drobnaya
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Aleksandr Drobnaya
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Inc., Recontrust Company, Inc., Mortgage Bank Electronic Electronic Registration Systems, of America, N.A., Countrywide Home Loans # 2:2010at00828 -
Other Statutory Actions §15:1601
jury demanded by Plaintiff
Alla Drobnaya
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Aleksandr Drobnaya
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Bank of America, Mortgage Electronic Registration Systems, Inc., Inc., N.A., Recontrust Company, Countrywide Home Loans # 2:2010at00826 -
Other Statutory Actions §15:1601
jury demanded by Plaintiff
Alberto Malta
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Wells Fargo Home Mortgage, Inc., The Federal Home Loan Mortgage Corporation # 3:2010cv01290 -
Other Statutory Actions §28:1331
Judge: Barbara Lynn Majorjury demanded by Plaintiff
Andrew Narraway
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Stephen Granat
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Diane Granat
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John Lundy, Nancy Lundy, John F. Lundy, Nancy A.M. Lundy, Gregory Righetti, Christina Righetti, Edward Schreiber, Angela Schreiber, Keith McVaney, Frances Greenspan, Mcapital Funding LLC
3 Mac Asset Portfolio, Agnes Kantere, Donna Demello, Lee, Diamond House Development, Emerald Park House Corporation, Black Diamond Holdings, Inc., Stewart Title of California, James D. McConville, Sapphire Park House Corporation, Chicago Title Company # 3:2010cv02648 -
Racketeer Influenced and Corrupt Organizations §28:1441
Judge: Vaughn R. Walker
Andrew Narraway
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Stephen Granat
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Diane Granat
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John Lundy, Nancy Lundy, John F. Lundy, Nancy A.M. Lundy, Gregory Righetti, Christina Righetti, Edward Schreiber, Angela Schreiber, Keith McVaney, Frances Greenspan, Mcapital Funding LLC
Sapphire Park House Corporation, Stewart Title of California, Donna Demello, Chicago Title Company, Inc., Diamond House Development, Agnes Kantere, Black Diamond Holdings, James D. McConville, Lee, 3 Mac Asset Portfolio, Emerald Park House Corporation # 4:2010cv02648 -
Racketeer Influenced and Corrupt Organizations §28:1441
Judge: Laurel Beeler
Arnulfo Ngo
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Green Tree Servicing, LLC, Does # 2:2010cv04444 -
Consumer Credit §
Judge: Margaret A. Nagle
Alla Drobnaya
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Aleksandr Drobnaya
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Bank of America, Countrywide Home Loans, Inc., Recontrust Company, Mortgage Electronic Electronic Registration Systems, Inc., N.A. # 2:2010cv01579 -
Other Statutory Actions §15:1601
Judge: Morrison C. Englandjury demanded by Plaintiff
Adela Fregoso
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Hunt & Henriques # 5:2010cv02741 -
Consumer Credit §15:1692
Judge: Howard R. Lloydjury demanded by Plaintiff
Amon Gordon
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GMAC, IGS, Portfolio Recovery Associates, Inc # 3:2010cv01270 -
Other Statutory Actions §15:1692
Judge: M. James Lorenzjury demanded by Plaintiff
Ansel Glendenning
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Merchants Credit Guide Company # 2:2010cv01465 -
Consumer Credit §15:1692
Judge: Garland E. Burrelljury demanded by Plaintiff
Amir Fayazrad
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Kathy Fayazrad
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Capital One NA, Chevy Chase Bank, Does, TD Service Company # 5:2010cv00884 -
Banks and Banking §
Judge: George H Wu
Atlantic Beauty & Spa Academy LLC
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Jersey Shore Beauty Academy, LLC # 2:2010cv04312 -
Other Statutory Actions §
Judge: Margaret M. Morrow
Ansel Glendenning
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Merchants Credit Guide Company # 2:2010at00777 -
Consumer Credit §15:1692
jury demanded by Plaintiff
Arapahoe Hyundai
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United Parcel Service, Inc. (Ohio), United Co., Parcel Service Inc., United Parcel Service # 2:2010cv04350 -
Racketeer/Corrupt Organization §
Judge: George H Wu
Arsen Shamoyan
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JPMorgan Chase Bank # 2:2010cv04338 -
Consumer Credit §
Judge: John F. Walter
Adela Fregoso
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Goldsmith & Hull, Does, A.P.C. # 2:2010cv04334 -
Consumer Credit §
Judge: Suzanne H. Segal
American Small Business League
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Space Administration, National Aeronautics # 4:2010cv02520 -
Freedom of Information Act §05:552
Judge: Donna M. Ryu
Anita Jorge
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Inc., , CTS Corporation, Toyota Motor North America, California, Toyota Motor Manufacturing, Inc., Inc., Toyota Motor Engineering & Manufacturing North America, Inc., Kentucky, Toyota Motor Sales, Toyota Motor Corporation, Toyota Motor Manufacturing # 8:2010cv00743 -
Racketeer/Corrupt Organization §
Judge: James V. Selna
Amanda J. Noble
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Toyota Motor Corporation, Inc., Inc., Toyota Motor Sales U.S.A., Toyota Motor North America # 8:2010cv00723 -
Racketeer/Corrupt Organization §
Judge: James V. Selna
Alliance Atlantis Releasing Limited
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Alliance Films Inc., Aurum Producciones S.A.
Bob Yari Productions, DOES # 2:2008cv05526 -
Contract: Other §28:1332 Diversity-Breach
Judge:
Anthony Brumfield
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Anthony Hedgpeth # 2:2009cv00108 -
Habeas Corpus (General) §28:2254 Petition for Writ
Judge: Margaret M. Morrow
Aurora Lim
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Target National Bank, Vicki West Filed: Feb 24, 2021
# 3:2010cv02350 -
Other Statutory Actions §15:1692 Fair Debt Collect
Judge: Elizabeth D. Laportejury demanded by Plaintiff
Alon Raphael
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Mann, Joseph, Creed Filed: Feb 24, 2021
# 2:2010cv03980 -
Consumer Credit §
Judge: Charles F. Eick
Ahsan Mohiuddin
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Superior Court of California for Los Angeles of County, Does, State California Filed: Feb 24, 2021
# 2:2010cv03975 -
Constitutional - State Statute §
Judge: Carla Woehrle
American Optometric Society
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Inc., American Board of Optomerty Filed: Feb 24, 2021
# 2:2010cv03983 -
Other Statutory Actions §
Judge: Frederick F. Mumm
Amanda L.
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East Los Angeles Community College, Does, Loisel Douglas Filed: Feb 24, 2021
# 2:2010cv04014 -
Other Statutory Actions §
Judge: A. Howard Matz
Aaron Echols
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Does, United States Navy Filed: Feb 24, 2021
# 2:2010cv03935 -
Other Statutory Actions §
Judge: Otis D Wright
Avago Technologies U.S
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Henrik Morkner Filed: Feb 24, 2021
# 5:2010cv02301 -
Other Statutory Actions §28:1391 Personal Injury
Judge: Patricia V. Trumbulljury demanded by Plaintiff
Antonio Carlos William Cavitt
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Gail Lewis Filed: Feb 24, 2021
# 2:2003cv09171 -
Habeas Corpus (General) §28:2254 Petition for Writ
Judge: Ronald S.W. Lew
Arthur Engelen
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Law Offices of Rosen & Loeb, Erin Capital Management, Eltman Eltman & Cooper Filed: Feb 24, 2021
# 3:2010cv01125 -
Other Statutory Actions §15:1692 Fair Debt Collect
Judge: Roger T. Benitezjury demanded by Plaintiff
American Small Business League
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United States Department of the Navy Filed: Feb 24, 2021
# 3:2010cv02150 -
Freedom of Information Act §05:552
Judge: Edward M. Chen
Amalia T. Cuenco
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Livingston Financial LLC, Does, George Louis Cohn Filed: Feb 24, 2021
# 2:2010cv03706 -
Consumer Credit §
Judge: Dean D. Pregerson
Angela Hagan
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I.C. Systems, Inc. Filed: Feb 24, 2021
# 3:2010cv02071 -
Consumer Credit §15:1692
Judge: Elizabeth D. Laportejury demanded by Plaintiff
Aran Eisenstat
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Diamond Foods, Inc. Filed: Feb 24, 2021
# 3:2010cv02054 -
Other Statutory Actions §28:1446
Judge: Samuel Contijury demanded by Both
Andrew Anderson
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Bay Area Credit Service, LLC Filed: Feb 24, 2021
# 1:2010cv00837 -
Other Statutory Actions §15:1692
Judge: Anthony W. Ishiijury demanded by Plaintiff
Alvin Smith‚ Jr.
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Jr, Robert Ayers Filed: Feb 24, 2021
# 2:2008cv04248 -
Habeas Corpus (General) §28:2254 Petition for Writ
Judge: James V. Selna
Asta-Cecil Webster-Bey
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Los Angeles County Sheriff's, County of Los Angeles Board of Supervisors, United States of America, United Supreme Court, Los Angeles County Courts, United States Congress Filed: Feb 24, 2021
# 2:2010mc00175 -
Other Statutory Actions §
Judge: Unassigned
Andrew Anderson
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Bay Area Credit Service, LLC Filed: Feb 24, 2021
# 1:2010at00340 -
Other Statutory Actions §15:1692
jury demanded by Plaintiff
Amin Nazemzadeh
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IC System, Inc. Filed: Feb 24, 2021
# 2:2010cv03490 -
Consumer Credit §
Judge: George H Wu
Adrian Toscano
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Robert Horel Filed: Feb 24, 2021
# 2:2008cv02722 -
Habeas Corpus (General) §28:2254 Petition for Writ
Judge: David O. Carter
Alyson L. Oliver
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Toyota Motor Sales U.S.A., Toyota Motor & Engineering Manufacturing North America, Inc., Inc., Toyota Motor Corporation Filed: Feb 24, 2021
# 8:2010cv00586 -
Racketeer/Corrupt Organization §
Judge: James V. Selna
Anthony Victor Guancione‚ III
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Robert K. Steel, John G. Stumpf, David K. Co., Zwiener, Wachovia, Wells Fargo & Suzanne Ching Filed: Feb 24, 2021
# 2:2010cv01123 -
Securities/Commodities/Exchanges §28:1333
Judge: John A. Mendezjury demanded by Plaintiff
Azael Dythian Perales
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California Department of Motor Vehicles, Buena of Park California City Filed: Feb 24, 2021
# 8:2010cv00542 -
Racketeer/Corrupt Organization §
Judge: Cormac J. Carney
Addys L Adams
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Larry Dodge, The Canaan Development Group, S Albert Matthews, Mildred Lovett, David Crippens, Norman Bullock, William Epps, Does, Second Baptist Church of Los Angeles, Second Baptist Church Credit Union Filed: Feb 24, 2021
# 2:2010cv03289 -
Banks and Banking §
Judge: Percy Anderson
Aria Kozak
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Donna Kozak
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Yeshiva Ohr Elchonon Chabad, Chabad of the Bais Marina, Chana High School, Chabad of California, Chabad Running Springs Residential Camp, Chabad Cheder Menachem, Chabad of Beverlywood, Chabad-Lubavitch Inc., Chabad of Malibu Filed: Feb 24, 2021
# 2:2010cv01056 -
Other Statutory Actions §31:3729
Judge: Morrison C. Englandjury demanded by Plaintiff
Antonio Delgado
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E. Rodriguez, Benavidez, DOES, Gunn, Thomas Hoefel, City of Burbank Filed: Feb 24, 2021
# 2:2009cv00379 -
Civil Rights: Other §42:1983 Civil Rights Act
Judge: Dean D. Pregerson
American Mushroom
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Bleu Boheme, Philippe Beltran, DOES, Inc. Filed: Feb 24, 2021
# 3:2010cv00912 -
Agricultural Acts §07:499
Judge: Jeffrey T. Miller
Annette Hernandez
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Gilbert Valdez
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Sculpt
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William Sanford, Deanna Sanford, Karen Milne, Curtiss D. Bonneville, C, Phouc Van Tran, State of California Board of Barbering, Vu T. Vong, Thuy-Trang Thi Nguyen, Salon Sculpt, Dorothy H. Anglemyer, Angelina Naranjo, Carol J. Jordan, Edwin E. Anglemyer Filed: Feb 24, 2021
# 2:2010cv03228 -
Other Statutory Actions §
Judge: Jacqueline H. Nguyen
American Small Business League
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National Aeronautics & Space Administration Filed: Feb 24, 2021
# 3:2010cv01836 -
Freedom of Information Act §05:552
Judge: Bernard Zimmerman
Andrea Mirgoli
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CBSJ Financial Corporation Filed: Feb 24, 2021
# 5:2010cv01940 -
Other Statutory Actions §15:1692
Judge: Patricia V. Trumbulljury demanded by Plaintiff
American Talent Agency
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Joe Fletcher Filed: Feb 24, 2021
# 5:2010mc80092 -
Constitutionality of State Statutes §Civil Miscellaneous Case
Judge: James Ware
Anthony Ventura
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Sony Computer Entertainment America Inc Filed: Feb 24, 2021
# 3:2010cv01811 -
Other Statutory Actions §28:1391 Personal Injury
Judge: Edward M. Chenjury demanded by Plaintiff
Andrew H. Meisel
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Robin H. Meisel
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Sybil Meisel
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AR Meisel Properties, Edward Meisel, Meisel Family Partnership, Irvin Laxineta, Marilyn D. Laxineta, Robert Laxineta, Sylvia Laxineta, Marc Laxineta, Gerald Hart
Midland Mak Management, Mark Kaufman, Inc., Mark Alan Kaufman Properties, LLC, Mark Kaufman Properties, Inc. Filed: Feb 24, 2021
# 4:2010cv01786 -
Racketeer Influenced and Corrupt Organizations §18:1962
Judge: Laurel Beelerjury demanded by Plaintiff
Adi Cebo
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Law Offices of Marshall C. Watson Filed: Feb 24, 2021
# 3:2010cv00884 -
Other Statutory Actions §15:1692
Judge: Janis L. Sammartinojury demanded by Plaintiff
Amanda Hinojosa
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Pacific Management Filed: Feb 24, 2021
# 2:2010cv03126 -
Consumer Credit §
Judge: Fernando M. Olguin
Airlines Reporting Corporation
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Pete Victor Obuljen, PVO Travel Corp Filed: Feb 24, 2021
# 2:2010cv03042 -
Other Statutory Actions §
Judge: Audrey B. Collins
Andrew Magwood
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Inc., Dave Utley, Inc., NCO Financial Systems, OSI Education Servies Filed: Feb 24, 2021
# 1:2010at00294 -
Consumer Credit §28:1441
Andrew Magwood
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Dave Utley, Inc., OSI Education Servies, Inc., NCO Financial Systems Filed: Feb 24, 2021
# 1:2010cv00718 -
Consumer Credit §28:1441
Judge: Lawrence J. O'Neill
Ali Abullah
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Inc., Legal Recovery Law Offices, Capital One Bank (USA) N.A. Filed: Feb 24, 2021
# 2:2010cv00982 -
Other Statutory Actions §15:1692
Judge: William B. Shubbjury demanded by Plaintiff
Anthony Dahl
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Inc., Cashcall Filed: Feb 24, 2021
# 2:2010cv02948 -
Consumer Credit §
Judge: Dean D. Pregerson
Andrew & Thornley Construction Inc
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Sierra View Company Inc Filed: Feb 24, 2021
# 3:2010cv01745 -
Other Statutory Actions §15:1125
Judge: Edward M. Chen
Ann Carney
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Craig P. Kelly
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Bonnie Lockwood
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Thomas Fennesy, Justus Austin‚ III
Toshiba Corpor, Teac America, LG Electronics, Sony Optiarc Inc., Hitachi-LG Data Storage Inc., Sony Corporation, Teac Corporation, Inc., Inc., Sony Optiarc America Inc., Samsung Electronics Co. Ltd., Toshiba Samsung Storage Technology Corp., Hitachi, Ltd. Filed: Feb 24, 2021
# 3:2010cv01738 -
Antitrust §15:1
Judge: Bernard Zimmermanjury demanded by Plaintiff
American Small Business League
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United States Department of Energy Filed: Feb 24, 2021
# 3:2010cv01680 -
Freedom of Information Act §05:552
Judge: Maria-Elena James
Alejandro Rodriguez
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Paul Walters, Sammy Jones, Alberto Gonzales, George Molinar, James Hayes, Michael Chertoff, Lee Baca Filed: Feb 24, 2021
# 2:2007cv03239 -
Habeas Corpus (General) §28:2241 Petition for Writ
Judge: Terry J. Hatter

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