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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
Debra Dupuis
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Equifax, Inc. # 5:2015cv03128 -
Consumer Credit §28:1441
Judge: Howard R. Lloyd
David Rodriguez
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Credit Bureau of Santa Maria # 2:2015cv05105 -
Consumer Credit §
Judge: Terry J. Hatter
David J. Manwill‚ Sr.
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# 2:2015cv04755 -
Other Statutory Actions §
Judge: Unassigned
Darren Tharp
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Dominique Tharp
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Does 1 through 10, LLC, Portfolio Recovery Associates # 3:2015cv01448 -
Consumer Credit §15:1692
Judge: M. James Lorenzjury demanded by Plaintiff
Dylan Ruga
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Voxer, Inc. # 4:2015cv03059 -
Other Statutory Actions §47:227
Judge: Jon S. Tigarjury demanded by Plaintiff
Daniel Trujillo
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Vaco San Francisco, Vaco Technology Services, LLC, LLC # 3:2015cv03030 -
Consumer Credit §15:1681
Judge: Yvonne Gonzalez Rogersjury demanded by Both
Daniel Heilbrun
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inclusive, Does 1 through 10, Inc., Experian Information Solutions # 3:2015cv01362 -
Consumer Credit §15:1681
Judge: Anthony J. Battagliajury demanded by Plaintiff
Doug Keally
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Tao Thomas Wu, Sean Shenglong Zou, Xunlei Co. Limited, Oppenheimer, Inc., J.P. Morgan Securities LLC, Citigroup Global Markets Inc. # 2:2015cv04524 -
Securities/Commodities §
Judge: Alka Sagar
Dane Bradley
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Thomasville Retail Inc, Inc, Heritage Home LLC, Group Thomasville Furniture Industries Inc, Angelus Furniture Outlet, Does # 8:2015cv00977 -
Consumer Credit §
Judge: Josephine L. Staton
Deborah Key
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Does, Collection Technology, Inc. # 2:2015cv04685 -
Consumer Credit §
Judge: Andrew J. Wistrich
DIRECTV
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BLT Wonder Nails Inc., Binh Thuy Ho # 2:2015cv04283 -
Cable/Satellite TV §
Judge: Terry J. Hatter
Donna Reddin
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Rash Curtis & Associates # 2:2015cv01305 -
Other Statutory Actions §15:1692
Judge: William B. Shubbjury demanded by Plaintiff
Delia H Jimenez
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HSBC Bank USA National Association, Peoples Home Choice Loan Inc, Merscorp Holdings Inc # 5:2015cv01191 -
Other Statutory Actions §
Judge: Alka Sagar
Delbert Birmingham
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Inc., Progressive Management Systems # 3:2015cv01317 -
Consumer Credit §15:1692
Judge: John A. Houstonjury demanded by Plaintiff
DIRECTV
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Inc., TVEyes # 2:2015cv04364 -
Cable/Satellite TV §
Judge: Alicia G. Rosenberg
Derek Gibbins
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Manuel Eduardo Mercdo
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Hishmeh Enterprises, Inc. # 2:2015cv04265 -
Arbitration §
Judge: Michael W. Fitzgerald
Daniel Shiner
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LLC, LVNV Funding, Convergent Outsourcing, Inc. Filed: Jun 21, 2021
# 4:2015cv02365 -
Consumer Credit §15:1692
Judge: William H. Orrickjury demanded by Plaintiff
Dwayne Yasukochi
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Bank of America, N.A. # 3:2015cv01231 -
Other Statutory Actions §28:1391
Judge: Janis L. Sammartinojury demanded by Plaintiff
Deon Trimble
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Does, Inc., Universal Services of America GP, Inc., Inc., Universal Protection Service GP, Universal Services of America Filed: Jun 21, 2021
# 2:2015cv03786 -
Consumer Credit §
Danielle Miceli
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Tea, International Coffee, LLC Filed: Jun 21, 2021
# 2:2015cv03865 -
Consumer Credit §
Judge: Dale S. Fischer
Danish Renzu
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Barclays Bank Delaware Filed: Jun 21, 2021
# 2:2015cv03802 -
Other Statutory Actions §
Judge: Christina A. Snyder
Dan Fauchier
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N.A., LLC, Bank of America, Equifax Information Services, Does 1 through 10 Filed: Jun 21, 2021
# 3:2015cv01035 -
Consumer Credit §15:1681
Judge: Gonzalo P. Curieljury demanded by Plaintiff
Deusmarie Velez
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Midland Credit Management Inc Filed: Jun 21, 2021
# 3:2015cv01049 -
Consumer Credit §15:1692
Judge: Mitchell D. Dembin
Deutsche Bank National Trust Company
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Does, Madalene Tiggle-Lockhart Filed: Jun 21, 2021
# 5:2015cv00997 -
Other Statutory Actions §
Judge: Josephine L. Staton
David W. Martin
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Global TelLink Corporation Filed: Jun 21, 2021
# 2:2015cv03464 -
Consumer Credit §
Judge: Beverly Reid O'Connell
David L Whitehead
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Sockrider Bolin, Millennium Films, Sheila C. Johnson, JP Morgan, Dan Snyder, Chipotle Mexican Grill, Tom Cruise, 20th Century Fox Film, S. Saloom Hannie Community Home Inc, Apple Inc, Colonel J. George, Moonbot Studios, Paramount Pictures, Comcast Inc Filed: Jun 21, 2021
# 2:2015cv03564 -
Other Statutory Actions §
Judge: Unassigned
District of Columbia
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Russ Milko
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Doris Modglin
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St
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State of Colorado, State of Connecticut, State of Delaware, State of Florida, State of Georgia, State of Hawaii, State of Illinois, State of Indiana, State of Iowa, State of Louisiana, State of Maryland
DJO LLC, Biomet, Orthofix, Inc., EBI, LP, LLC, DJO Global Inc., EBI, DJO Finance LLC, Inc. Filed: Jun 21, 2021
# 2:2012cv07152 -
Other Statutory Actions §31:3729 False Claims Act
Judge: Margaret M. Morrow
David L. Morse
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Inc., Inc., ABB Optical Group, Cooper Vision, Bausch + Lomb, Inc., Alcon Laboratories, Johnson & Johnson Vision Care Filed: Jun 21, 2021
# 3:2015cv02072 -
Antitrust §15:1
Judge: Haywood S Gilliamjury demanded by Plaintiff
Diana Rayos
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Unknown Filed: Jun 22, 2021
# 2:2015cv02999 -
Other Statutory Actions §
Judge: Unassigned
Desmond Adams
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DOES 1 to 10, Kohl's Department Stores Inc Filed: Jun 22, 2021
# 8:2015cv00598 -
Other Statutory Actions §
Judge: Josephine L. Staton
Dennis M. Buckovetz
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U.S. Department of the Navy Filed: Jun 22, 2021
# 3:2015cv00838 -
Freedom of Information Act §05:552
Judge: Mitchell D. Dembin
Dennis Ruple
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DOES 1-10, Mandarich Law Group, LLP Filed: Jun 22, 2021
# 3:2015cv00937 -
Consumer Credit §15:1692
Judge: Ruben B. Brooksjury demanded by Plaintiff
David Weathersby
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Julie Weathersby
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Asset Research Bureau, LLC, Empire Media Media Marketing, Empire Marketing II, LLC, Tasha Gallagher, Asset Recovery Bureau, Does 1-10 Filed: Jun 22, 2021
# 5:2015cv00769 -
Consumer Credit §
Judge: Alka Sagar
Dana A. Doyle
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Midland Credit Management Inc Filed: Jun 22, 2021
# 3:2015cv00851 -
Consumer Credit §15:1692
Judge: Mitchell D. Dembinjury demanded by Plaintiff
David T Heydt
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Jennifer Heydt
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Trans Union, CitiMortgage, Inc., LLC, LLC, Inc., Experian Information Solutions, Equifax Information Services Filed: Jun 22, 2021
# 2:2015at00503 -
Consumer Credit §15:1681
jury demanded by Plaintiff
Donald Hopkins
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EnerBank USA, Experian Information Solutions, Equifax Inc., Inc, Wells Fargo Financial National Bank Filed: Jun 22, 2021
# 5:2015cv01816 -
Consumer Credit §28:1332
Judge: Lucy H. Kohjury demanded by Both
Deborah Neal
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Midland Credit Management Inc Filed: Jun 22, 2021
# 3:2015cv00896 -
Consumer Credit §15:1692
Judge: Mitchell D. Dembinjury demanded by Plaintiff
Danny Allen
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Enhanced Recovery Company, LLC Filed: Jun 22, 2021
# 5:2015cv00806 -
Other Statutory Actions §
Judge: Beverly Reid O'Connell
Douglas K Polk
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Delores Polk
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Capital One Bank (USA) N.A. Filed: Jun 22, 2021
# 2:2015cv00862 -
Consumer Credit §15:1681
Judge: Morrison C. Englandjury demanded by Plaintiff
Derek Russell
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Superior Court of California, County of Sonoma Filed: Jun 22, 2021
# 4:2015cv01604 -
Other Statutory Actions §28:1331
Judge: Kandis A. Westmore
David E Mack
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Midland Credit Management Inc Filed: Jun 22, 2021
# 3:2015cv00774 -
Other Statutory Actions §
Judge: Mitchell D. Dembinjury demanded by Plaintiff
Daniel Byrd
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Navient Solutions, Inc. Filed: Jun 22, 2021
# 3:2015cv01603 -
Other Statutory Actions §47:227
Judge: Joseph C. Sperojury demanded by Plaintiff
David E Mack
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Midland Credit Management Inc Filed: Jun 22, 2021
# 3:2015cv00773 -
Other Statutory Actions §28:1331
Judge: Mitchell D. Dembin
David E Mack
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Midland Credit Management Inc Filed: Jun 22, 2021
# 3:2015cv00776 -
Other Statutory Actions §28:1331
Judge: Mitchell D. Dembin

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Filed: Jun 22, 2021
# 3:2015mc80117 -
Other Statutory Actions §28:1331
Judge: Elizabeth D. Laporte
David E Mack
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Midland Credit Management Inc Filed: Jun 22, 2021
# 3:2015cv00726 -
Other Statutory Actions §28:1331
Judge: Mitchell D. Dembin
Dmitriy Khazak
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Inc., Lenovo (United States), Lenovo Group Limited, Inc., Superfish Filed: Jun 22, 2021
# 4:2015cv01665 -
Other Statutory Actions §28:1332
Judge: Ronald M. Whytejury demanded by Plaintiff
David E Mack
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Midland Credit Management Inc Filed: Jun 22, 2021
# 3:2015cv00785 -
Other Statutory Actions §28:1331
Judge: Mitchell D. Dembinjury demanded by Plaintiff
David E Mack
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Midland Credit Management Inc Filed: Jun 22, 2021
# 3:2015cv00777 -
Other Statutory Actions §28:1331
Judge: Mitchell D. Dembin
David E Mack
More Information
Midland Credit Management Inc Filed: Jun 22, 2021
# 3:2015cv00783 -
Other Statutory Actions §28:1331
Judge: Mitchell D. Dembin
Dexter L. Lace
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Midland Funding, Inc., Does 1 through 10, LLC Midland Credit Management, Filed: Jun 21, 2021
# 3:2015cv00657 -
Consumer Credit §15:1692
Judge: Michael M. Anellojury demanded by Both
Diego Hernandez
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Cregan Smith
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Morgan Devlin
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Alcon Laboratories, Inc., ABB Concise Optical Group, LLC, Johnson & Johnson Vision Care, Coopervision, Bausch & Lomb Inc, Inc., Inc. Filed: Jun 22, 2021
# 4:2015cv01544 -
Antitrust §15:1
Judge: Haywood S Gilliamjury demanded by Plaintiff
Daniel Schuchardt
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Michelle Muggli
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Law Office of Rory W. Clark Filed: Jun 21, 2021
# 3:2015cv01329 -
Other Statutory Actions §15:1692
Judge: Jacqueline Scott Corleyjury demanded by Plaintiff
David E Mack
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Midland Credit Management Inc Filed: Jun 22, 2021
# 3:2015cv00729 -
Other Statutory Actions §28:1331
Judge: Mitchell D. Dembin
David E Mack
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Midland Credit Management Inc Filed: Jun 22, 2021
# 3:2015cv00728 -
Other Statutory Actions §28:1331
Judge: Mitchell D. Dembin
Dwight J. Freeney
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Roof Group LLC
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National Association, Bank of America, Does, J Michael Bock, Bank of America Corporation Filed: Jun 21, 2021
# 2:2015cv02376 -
Racketeer/Corrupt Organization §
Judge: Patrick J. Walsh
Darren Wilkens
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Inc., Midland Credit Management Filed: Jun 21, 2021
# 2:2015cv00715 -
Other Statutory Actions §15:1692
Judge: John A. Mendezjury demanded by Plaintiff
Dorothy Mathewson
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Wells Fargo Bank, N.A. Filed: Jun 21, 2021
# 3:2015cv01193 -
Consumer Credit §47:227
Judge: Kandis A. Westmorejury demanded by Plaintiff
Deckers Outdoor Corporation
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Alexander Adams, Ozwear Connection Pty Ltd. Filed: Jun 21, 2021
# 5:2015mc80083 -
Other Statutory Actions §28:1331
Judge: Howard R. Lloyd
Dorothy Harper
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LLC, Wilshire Group & Associates Filed: Jun 21, 2021
# 5:2015cv00465 -
Consumer Credit §
Judge: Dean D. Pregerson
DIRECTV LLC
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YURITZA RODRIGUEZ Filed: Jun 21, 2021
# 5:2015cv00468 -
Cable/Satellite TV §
Judge: Beverly Reid O'Connell
Dusty Price
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Jessika Stetler
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CooperVision, Inc., Bausch + Lomb, Inc., ABB Inc., Alcon Laboratories, Optical Group, Johnson & Johnson Vision Care Filed: Jun 21, 2021
# 3:2015cv01124 -
Antitrust §15:1
Judge: Haywood S Gilliamjury demanded by Plaintiff
Daniel A Baker
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Dennis M. Hill
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California Supreme Court Filed: Jun 21, 2021
# 2:2015cv01492 -
Other Statutory Actions §
Judge: Consuelo B. Marshall
Dolores Street Community Services
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Lawyers' Committee For Civil Rights of the San Francisco Bay Area, Legal Aid Society - Employment Law Center, National Employment Law Project, National Immigration Law Center
Customs Enforcement, United States Department of Homeland Security, United States Immigration Filed: Jun 22, 2021
# 3:2015cv00786 -
Freedom of Information Act §05:552
Judge: Laurel Beeler
David Katzakian
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Susan Katzakian
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Total Account Recovery LLC Filed: Jun 22, 2021
# 1:2015cv00249 -
Consumer Credit §28:1331
Judge: William B. Shubbjury demanded by Defendant
Danial Oberg
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P.C., Capital One Bank, USA N.A, CACH LLC, Law Neuheisel Firm Filed: Jun 22, 2021
# 2:2015cv00448 -
Other Statutory Actions §15:1692
Judge: Garland E. Burrelljury demanded by Plaintiff
Danial Oberg
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LLC, Liberty Acquisitions Servicing Filed: Jun 22, 2021
# 2:2015cv00390 -
Other Statutory Actions §15:1692
Judge: John A. Mendezjury demanded by Plaintiff
Douglas Kruschen
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Barrister Global Services Network Inc Filed: Jun 22, 2021
# 2:2015cv00961 -
Consumer Credit §
Judge: Frederick F. Mumm
Danielle McCutcheon
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Geoffrey Needham
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Inc., Pinnacle Recovery Filed: Jun 22, 2021
# 3:2015cv00261 -
Other Statutory Actions §15:1692
Judge: M. James Lorenzjury demanded by Plaintiff
DND Alliance Investment LLC
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LLC, Sterling Hills Properties, Geoffrey Jane Stupfel, Doe Johnson, Jane Doe Stupfel, Alphonso Johnson Filed: Jun 22, 2021
# 3:2015mc00133 -
Other §
Judge: Unassigned
Dale Martin
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Receivable Performance Management LLC # 8:2015cv00147 -
Consumer Credit §
Judge: James V. Selna
Daniela Davis
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LLC, Islandia Homeowners Association, JQD Filed: Jun 22, 2021
# 3:2015cv00625 -
Consumer Credit §15:1692
Judge: Maria-Elena Jamesjury demanded by Plaintiff
David Danforth
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LLC, APC, Hammer & White, Suttell, Cavalry SPV I # 3:2015cv00447 -
Other Statutory Actions §15:1692
Judge: Maria-Elena Jamesjury demanded by Plaintiff
Daniel Strawn
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Alicia Strawn
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L.L.C., Pinnacle Asset Group Filed: Jun 22, 2021
# 1:2015cv00210 -
Consumer Credit §15:1692
Judge: Barbara A. McAuliffejury demanded by Plaintiff
David W. Martin
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Global Tel*Link Corporation # 4:2015cv00449 -
Consumer Credit §15:1692
Judge: Donna M. Ryujury demanded by Plaintiff
Deutsche Bank National Trust Company Americas
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Joyce G. Rodriguez, Emmanuel G. Rodriguez Filed: Jun 22, 2021
# 3:2015cv00454 -
Racketeer Influenced and Corrupt Organizations §28:1332
Judge: Charles R. Breyer
Dawn Ash
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Midland Credit Management Inc # 3:2015cv00146 -
Consumer Credit §15:1692
Judge: Mitchell D. Dembin
Deirdra Riordon
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LLC, American Coradius International # 1:2015cv00141 -
Consumer Credit §15:1692
Judge: Stanley A. Boonejury demanded by Plaintiff
David Goehst
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Portfolio Recovery Associates LLC # 3:2015cv00128 -
Consumer Credit §15:1692
Judge: Bernard G. Skomaljury demanded by Plaintiff
Donald Mason
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Does, Capital One Bank (USA) N.A., CitiBank N A, Inc, Best Buy Co. # 5:2015cv00130 -
Consumer Credit §
Judge: Sheri Pym
Damian Langere
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Verizon Wireless Services, LLC # 2:2015cv00191 -
Other Statutory Actions §
Judge: Andrew J. Wistrich
Denard Darnell Neal
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James, Diana Elliott, -, Miller, Martinez, Onoha, Lt. Williams, Allen, Richards, Cortez, Richard Ives # 5:2015cv00097 -
Other Statutory Actions §
Judge: Virginia A. Phillips
Doug Hitchens
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Sheryl Hitchens
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Thompson National Properties, LLC # 5:2015mc80009 -
Constitutionality of State Statutes §Civil Miscellaneous Case
Judge: Paul Singh Grewal
Donna Bader
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LLC, BMW of North America, Bayerische Motoren Werke AG, Inc., Inc., Takata Corporation, BMW Manufacturing Co., TK Holdings, Highland Industries, LLC # 8:2015cv00026 -
Other Statutory Actions §
Judge: James V. Selna
Deanne McIntire
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Inc., Midland Credit Management # 1:2015cv00050 -
Consumer Credit §15:1692
Judge: Jennifer L. Thurstonjury demanded by Both
Deon Thomas
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US Bank NA, Select Portfolio Services Inc, Loan Quality Service Corporation Filed: Jun 22, 2021
# 5:2014cv02613 -
Consumer Credit §
Judge: Otis D. Wright
Digital Intelligence Systems Corp.
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CC-Ops Inc # 2:2015cv00013 -
Other Statutory Actions §
Judge: George H. King
David W. Martin
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Global Tel*Link Corporation Filed: Jun 22, 2021
# 3:2014cv02877 -
Consumer Credit §15:1692
Judge: Barbara Lynn Majorjury demanded by Plaintiff
Digital Intelligence Systems Corp.
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CC-Ops Inc Filed: Jun 22, 2021
# 2:2014mc01152 -
Other Statutory Actions §
Judge: Unassigned
Darnetta Davis
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Inc., Terry A. Duree Inc., Kelkris Associates Filed: Jun 22, 2021
# 2:2014cv02816 -
Other Statutory Actions §15:1692
Judge: Troy L. Nunleyjury demanded by Plaintiff
Dorothy King
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Midland Credit Management Inc Filed: Jun 22, 2021
# 3:2014cv02909 -
Consumer Credit §15:1692
Judge: Mitchell D. Dembinjury demanded by Plaintiff
Daryll Robertson
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Midland Funding LLC Filed: Jun 22, 2021
# 2:2014cv09425 -
Consumer Credit §
Judge: Andrew J. Wistrich
Demetria Johnson
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Allan Madvig, LLC, Duvera Billing Services, 1 DOES to 10 Filed: Jun 22, 2021
# 3:2014cv02889 -
Other Statutory Actions §15:1692
Judge: Bernard G. Skomaljury demanded by Plaintiff
Daniela Torman
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Narin Charanvattanakit, Capital Alliance Group Filed: Jun 22, 2021
# 3:2014cv02915 -
Other Statutory Actions §28:1331
Judge: Janis L. Sammartinojury demanded by Plaintiff
Diane Kubat
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Inc., Oliver Adjustment Company Filed: Jun 22, 2021
# 2:2014cv09091 -
Consumer Credit §
Judge: Andre Birotte
David A. Rademaker
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Michael S. Evans Filed: Jun 22, 2021
# 2:2008cv08486 -
Habeas Corpus (General) §28:2254 Petition for Writ
Judge: Carla Woehrle
Danielle Dillon
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Portfolio Recovery Associates LLC, Does Filed: Jun 22, 2021
# 2:2014cv09390 -
Consumer Credit §
Judge: Fernando M. Olguin
Dana Gold
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Lumber Liquidators, Inc. Filed: Jun 22, 2021
# 4:2014cv05373 -
Other Statutory Actions §28:1332
Judge: Thelton E. Hendersonjury demanded by Plaintiff
Daniel Grief
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Portfolio Recovery Associates LLC Filed: Jun 22, 2021
# 3:2014cv02865 -
Consumer Credit §15:1692
Judge: Bernard G. Skomal
Danny Tran
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LLC, Dynamic Recovery Solutions Filed: Jun 22, 2021
# 8:2014cv01898 -
Consumer Credit §
Judge: James V. Selna

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