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Search for Cases from April 23, 1973 to March 3, 2021

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Plaintiff /
Defendant Name
Petitioner /
Respondent Name
Filed, Nature of Suit, Judge
Devon Kulka
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Inc, Midland Credit Management Filed: Mar 05, 2021
# 3:2013cv02861 -
Other Statutory Actions §47:0227
Judge: Mitchell D. Dembinjury demanded by Plaintiff
Deborah Mikkelsen
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Experian Information Solutions Inc Filed: Mar 05, 2021
# 8:2013cv01853 -
Consumer Credit §
Judge: Douglas F. McCormick
Desside Holdings Limited
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Megawine Inc, City National Bank, Grandpoint Bank, Vadim L. Tomchin, Natalia Lukina Filed: Mar 05, 2021
# 2:2013cv08211 -
Other Statutory Actions §
Judge: John A. Kronstadt
Delores Johnson
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N.A., Bag Fund LLC, JP Morgan Chase Bank, VIP Adjustment Bureau, Jay S. Bernstein, Lake Valley Retrievals, Inc., Inc., Lake Valley Investments, Unifund CCR Partners Filed: Mar 05, 2021
# 2:2013cv08562 -
Other Statutory Actions §
Judge: George H. King
Domingo A Melenciano
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Persolve LLC Filed: Mar 05, 2021
# 5:2013cv02135 -
Consumer Credit §
Judge: Christina A. Snyder
Deerfield Beach Police Pension Fund
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Sheldon Razin, Inc., Quality Systems, Paul A T Holt, Steven Plochocki Filed: Mar 05, 2021
# 8:2013cv01818 -
Securities/Commodities §
Judge: Jean P. Rosenbluth
Darren Fuselier
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TransUnion, LLC Filed: Mar 05, 2021
# 2:2013cv08505 -
Consumer Credit §
Judge: Ralph Zarefsky
David Pontius
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Internal Revenue Service, Nelson Valdez, JP Bank Morgan Chase N.A., Bank of America, N.A. Filed: Mar 05, 2021
# 1:2013mc00056 -
Other §
Judge: Stanley A. Boone
Delisa Brown
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Does, Windham Professionals Inc Filed: Mar 05, 2021
# 2:2013cv08450 -
Other Statutory Actions §
Judge: Alicia G. Rosenberg
Darbar Cuisine
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Inc., California Charcoal And Firewood, Lazzari Fuel Company, LLC, William W. Lord, Chef's Choice Mesquite Charcoal Filed: Mar 05, 2021
# 3:2013cv05331 -
Antitrust §15:1
Judge: William Alsupjury demanded by Plaintiff
David Gill
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Empire Family LP, VP Investment Corp, Pablo Villanueva, Ostes Hernandez Filed: Mar 05, 2021
# 8:2013cv01782 -
Securities/Commodities §
Judge: Jean P. Rosenbluth
Deutsche Bank National Trust Company
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as Trustee on Behalf of GSAA Home Equite Trust 2007-6 Asset-Backed Certificates Series 2007-6
Gilbert Heredia, Lori Heredia Filed: Mar 05, 2021
# 4:2013mc80250 -
Other §
Judge: Phyllis J. Hamilton
Duc Nguyen
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Bank of America Corporation Filed: Mar 05, 2021
# 3:2013cv02695 -
Other Statutory Actions §28:1331
Judge: John A. Houstonjury demanded by Plaintiff
Dennis D. Murphy
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United States Forest Service, Nancy J. Gibson, Thomas Tidwell Filed: Mar 05, 2021
# 2:2013cv02315 -
Environmental Matters §05:551
Judge: Garland E. Burrell
Dennis R Crotti
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Midland Credit Management Inc Filed: Mar 05, 2021
# 5:2013cv02033 -
Other Statutory Actions §
Judge: David T. Bristow
Dennis D. Murphy
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Ph.D.
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Nancy J. Gibson, United States Forest Service, Thomas Tidwell Filed: Mar 05, 2021
# 2:2013at01274 -
Environmental Matters §05:551
Davalan Sales Inc
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Sung C Rhee, Assi Super Inc Filed: Mar 05, 2021
# 2:2013cv08031 -
Agriculture Acts §
Judge: Ralph Zarefsky
Dolores Lewis
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Bryant Lewis
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Sierra Receivables Management, Inc. Filed: Mar 05, 2021
# 2:2013cv02257 -
Consumer Credit §15:1692
Judge: John A. Mendezjury demanded by Plaintiff
Dawn Ericson
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LLC, Portfolio Recovery Associates Filed: Mar 05, 2021
# 3:2013cv02612 -
Other Statutory Actions §15:1692
Judge: William McCurinejury demanded by Plaintiff
Directv
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DVR San Diego, Robert K. Lane, David M. Vania Schiffman, C. Raitano, LP Filed: Mar 05, 2021
# 3:2013cv02586 -
Cable/Satellite TV §28:1331
Judge: Thomas J. Whelan
David Hajime Brown
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Timothy Krantz, Olympia Financial, LLC Filed: Mar 05, 2021
# 4:2013cv04949 -
Consumer Credit §15:1692
Judge: Joseph C. Sperojury demanded by Plaintiff
David Vacarro
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Prince-Parker & Associates Inc Filed: Mar 05, 2021
# 2:2013cv07835 -
Consumer Credit §
Judge: Carla Woehrle
Dickson Wong
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Portfolio Recovery Associates LLC Filed: Mar 05, 2021
# 2:2013cv07714 -
Consumer Credit §
Judge: Patrick J. Walsh
Dennis Neil Jones
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UDR Inc, Equifax Information Services LLC, Bank Chase USA National Association, Transunion LLC, Does, Experian Information Solutions LLC Filed: Mar 05, 2021
# 2:2013cv07711 -
Consumer Credit §
Judge: Dean D. Pregerson
Debra Hilton
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Apple Inc Filed: Mar 05, 2021
# 2:2013cv07674 -
Racketeer/Corrupt Organization §
Judge: Andrew J. Wistrich
Designer Protein
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Tytan Express Inc., Load Delivered Logistics LLC Filed: Mar 05, 2021
# 1:2013cv01661 -
Commercial/ICC Rates/etc. §46:741
Judge: Sheila K. Obertojury demanded by Plaintiff
Dante Galura
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Legal Recovery Law Offices Filed: Mar 05, 2021
# 3:2013cv04805 -
Consumer Credit §15:1692
Judge: Joseph C. Sperojury demanded by Plaintiff
Deanna Byrd
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Inclusive, Inc., Caribbean Cruise Line, Does 1-10 Filed: Mar 05, 2021
# 3:2013cv02503 -
Other Statutory Actions §28:1331
Judge: M. James Lorenzjury demanded by Both
Douglas Kruschen
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FMA Alliance Ltd Filed: Mar 05, 2021
# 2:2013cv07504 -
Consumer Credit §
Judge: Michael R. Wilner
David Hajime Brown
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Mandarich Law Group, LLC, CACH, LLP Filed: Mar 05, 2021
# 4:2013cv04703 -
Consumer Credit §15:1692
Judge: Jacqueline Scott Corleyjury demanded by Plaintiff
Daniel Hodges
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Does 1-10, Midland Credit Management Inc Filed: Mar 05, 2021
# 3:2013cv02419 -
Consumer Credit §15:1692
Judge: Mitchell D. Dembinjury demanded by Plaintiff
Dan Nghia (Margaret) Chau
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Filed: Mar 05, 2021
# 3:2013mc80211 -
Other §
Judge: Richard Seeborg
Dashaun Finister
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R. T.C. Grounds Filed: Mar 05, 2021
# 2:2013cv07422 -
Other Statutory Actions §
Judge: Unassigned
Dean Delis
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Frank Power, Sionix Corp, David R Wells, James Currier, Ascendiant Securities LLC, Johan Perslow, Michael Cole, James Alexander Filed: Mar 05, 2021
# 8:2013cv01547 -
Securities/Commodities §
Judge: Andrew J. Guilford
Donald Eugene Tinsley
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T Gonzalez Filed: Mar 05, 2021
# 2:2013cv07130 -
Other Statutory Actions §
Judge: Unassigned
Debra Roy
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Inc., Midland Credit Management Filed: Mar 05, 2021
# 2:2013cv02008 -
Consumer Credit §15:1692
Judge: Garland E. Burrelljury demanded by Plaintiff
Dennis J. Murphy
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Hyundai Motor America Filed: Mar 05, 2021
# 8:2013cv01504 -
Other Statutory Actions §
Judge: George H. Wu
Donald E Chambers
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John A Giuliani, James R Zarley, ValueClick, P John Pitstick Filed: Mar 05, 2021
# 2:2013cv07084 -
Securities/Commodities §
Judge: Otis D. Wright
Daniel Wolfe
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Nichole Wolfe
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Allied Trustee Services Filed: Mar 05, 2021
# 2:2013cv01966 -
Other Statutory Actions §15:1692
Judge: Lawrence K. Karltonjury demanded by Plaintiff
Deon Thomas
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Consumerinfo.com Inc Filed: Mar 05, 2021
# 5:2013cv01712 -
Consumer Credit §
Judge: George H. Wu
Daniel Wolfe
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Nichole Wolfe
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Allied Trustee Services Filed: Mar 05, 2021
# 2:2013at01090 -
Other Statutory Actions §15:1692 Fair Debt Collect
jury demanded by Plaintiff
Days Inns Worldwide
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Mukesh Mowji, LLC, Anil Patel, Penta Arcata A, Tarun Patel Filed: Mar 05, 2021
# 3:2013mc80202 -
Other §
Judge: Susan Illston
Daisy Rugube
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Cach LLC, Mandarich Law Group LLP, Does Filed: Mar 05, 2021
# 2:2013cv06835 -
Consumer Credit §
Judge: Patrick J. Walsh
Devika Sood
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Does 1 through 20, Livingston Financial LLC, US Bank N.A. ND Filed: Mar 05, 2021
# 3:2013cv02214 -
Banks and Banking §15:1681
Judge: William McCurine
Debra Black
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Neal C Tenen, Goodwill Industries of Orange Inc, County California Does, Corrective Education Company LLC Filed: Mar 05, 2021
# 8:2013cv01446 -
Other Statutory Actions §
Judge: Arthur Nakazato
Diana Deufrains
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Povilas Karcauskas, Your Server Solutions LLC, Viktorija Karcauskas Filed: Mar 05, 2021
# 2:2013cv06786 -
Other Statutory Actions §
Judge: Fernando M. Olguin
David Urzua
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Inc., inclusive, Does 1-10, National Veterans Services Fund Filed: Mar 05, 2021
# 3:2013cv02217 -
Other Statutory Actions §28:1331
Judge: Karen S. Crawfordjury demanded by Plaintiff
Douglas S Rogers
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Various Fed Positions, Pow, Nixon Whitehouse, P Heart Filed: Mar 05, 2021
# 2:2013cv06668 -
Review or Appeal of Agency Decision §
Judge: Duty Magistrate Judge
D. F.
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Robin Evans
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Sacramento City Unified School District Filed: Mar 05, 2021
# 2:2013at01053 -
Other Statutory Actions §20:1400
Daniel Thompson
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United States of America
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Honeywell International Inc. Filed: Mar 05, 2021
# 2:2012cv02214 -
Other Statutory Actions §31:3729 False Claims Act
Judge: John A. Kronstadt
Darick Dabish
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LLC, Infinitelabs Filed: Mar 05, 2021
# 3:2013cv02048 -
Other Statutory Actions §28:1331
Judge: Barry Ted Moskowitzjury demanded by Plaintiff
Donovan Koah
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Merrill Lynch Pierce Fenner & Smith Inc
Charles Tilghman Filed: Mar 05, 2021
# 2:2013cv06467 -
Arbitration §
Judge: Stephen J. Hillman
Danny Popov
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Michael J. Lambert, Alexis V. Lukianov, Kevin Nuvasive, C. O'Boyle, Inc. Filed: Mar 05, 2021
# 3:2013cv02005 -
Securities/Commodities §15:78m(a) Securities Exch
Judge: William McCurinejury demanded by Plaintiff
David Keil
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Equifax Information Services, Community First 1 Credit Union, DOES -10, LLC Filed: Mar 05, 2021
# 5:2013cv03989 -
Consumer Credit §15:1681
Judge: Paul Singh Grewaljury demanded by Plaintiff
Daniel Ellerman
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Does, Key Bank N A Filed: Mar 05, 2021
# 8:2013cv01329 -
Consumer Credit §
Judge: Otis D. Wright
Drew Hill
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Capital One Bank (USA) N.A., Capital One Services LLC Filed: Mar 05, 2021
# 3:2013cv01967 -
Consumer Credit §15:1692
Judge: Ruben B. Brooksjury demanded by Plaintiff
Deon Thomas
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Ronald G Matheson, American Capital Enterprises Inc Filed: Mar 05, 2021
# 5:2013cv01586 -
Consumer Credit §
Judge: Sheri Pym
David R Bergstein
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Parmjit Singh Parmar Filed: Mar 05, 2021
# 2:2013cv06167 -
Other Statutory Actions §
Judge: Michael R. Wilner
Dale Duncan
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John N. McMullen, J.P. Morgan Securities LLC, Martin J. Silver, William R. Zerella, Piper Jaffray & Co., Brian D. Ascher, Jeffrey H. Hillebrand, Howard E. Janzen, Robert W. Baird & Co. Incorporated, John B. Grotting, Hany M. Nada, , Donald F. Wood Filed: Mar 05, 2021
# 3:2013cv03872 -
Securities/Commodities/Exchanges §15:78
Judge: Edward M. Chenjury demanded by Plaintiff
Dennis Ruple
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LLC, Law Offices of Michael K. Sipes, Cach, Squaretwo Financial Corporation Filed: Mar 05, 2021
# 3:2013cv01962 -
Other Statutory Actions §15:1692
Judge: Marilyn L. Huffjury demanded by Plaintiff
Davalan Sales
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Davalan Sales
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Hong Kong Supermarket of Monrovia, Ltd., Hong of Kong Supermarket California, Hong Kong Distribution Corporation, Myint J. Kyaw, Inc., Hong Kong Supermarket of Monterey Park, Inc. Filed: Mar 05, 2021
# 2:2013cv06157 -
Agriculture Acts §
Judge: Dale S. Fischer
Dena Burge
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Inc., Pinnacle Financial Group Filed: Mar 05, 2021
# 3:2013cv01917 -
Other Statutory Actions §28:1331
Judge: William V. Gallojury demanded by Plaintiff
Danny Duty
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Roquemore & Roquemore, Inc. Filed: Mar 05, 2021
# 3:2013cv01921 -
Other Statutory Actions §15:1692
Judge: Nita L. Stormesjury demanded by Plaintiff
Devika Sood
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Wayne Kelly, National Collegiate Trust, Inc., Performant Recovery Does 1 - 20, Diversified Collection Services Inc., Mathew Cameron Filed: Mar 05, 2021
# 3:2013cv01910 -
Consumer Credit §15:1692 Fair Debt Collect
Judge: Jeffrey T. Millerjury demanded by Defendant
Drummond Company
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Conrad & Scherer, LLP, Terrence P. Collingsworth Filed: Mar 05, 2021
# 4:2013mc80171 -
Other §
Judge: Jon S. Tigar
Dale Hartley
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Inc., Midland Credit Management Filed: Mar 05, 2021
# 3:2013cv01904 -
Other Statutory Actions §15:1692 Fair Debt Collect
Judge: Thomas J. Whelanjury demanded by Plaintiff
Drummond Company
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Terrence P. Collingsworth, LLP, Conrad & Scherer Filed: Mar 05, 2021
# 3:2013mc80169 -
Other §
Judge: Jon S. Tigar
Delores Johnson
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N.A., Unifund CCR Partners, Inc., Lake Valley Investments, Jay Bernstein, Lake Valley Retrievals, VIP Adjustment Bureau, Bag Fund LLC, Inc., JP Morgan Chase Bank Filed: Mar 05, 2021
# 2:2013mc00305 -
Other Statutory Actions §
Judge: Unassigned
David Rowland Manuel
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The Presiding Judge, The Assistant Presiding Judge Filed: Mar 05, 2021
# 2:2013cv06008 -
Other Statutory Actions §
Judge: Duty Magistrate Judge
Deutsche Bank National Trust Company
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Does, Victorino Hermosillo Jr, Blanca Karina Hermosillo, Rodriguez Filed: Mar 05, 2021
# 8:2013cv01235 -
Securities/Commodities §
Judge: Josephine Staton Tucker
Donald C Marini
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Carolyn W Colvin Filed: Mar 05, 2021
# 5:2013cv01400 -
Review or Appeal of Agency Decision §
Judge: Patrick J. Walsh
DIRECTV LLC
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The Good Fork, Onofrio Maurizio Cutrignelli Filed: Mar 05, 2021
# 5:2013cv03654 -
Cable/Satellite TV §47:605 Communications Act
Judge: Howard R. Lloyd
Deana Vasquez
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ERI Financial Services, Arrowhead Central Credit Union Filed: Mar 05, 2021
# 5:2013cv01387 -
Other Statutory Actions §
Judge: David T. Bristow
David Winkler
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Gail Young
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Carol Winkler
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Mark Thomas
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William Wilber, Karen Oldmixon, Nicole Kharzi, Robyn Jamison, Otto Fox, Cindy Dicosimo, Larry Cain
Bank of America N.A. Filed: Mar 05, 2021
# 8:2013cv01193 -
Securities/Commodities §
Judge: Jean P. Rosenbluth
Dennis Shiraga
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CRSR Legal, Does Filed: Mar 05, 2021
# 2:2013cv05694 -
Racketeer/Corrupt Organization §
Judge: Duty Magistrate Judge
Deutsche Bank Securities Inc
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Trevor Rahn # 2:2013cv05534 -
Arbitration §
Judge: R. Gary Klausner
David Meske
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Does, Verizon Wireless # 2:2013cv05505 -
Other Statutory Actions §
Judge: Ralph Zarefsky
Dana R Saffron
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United Collection Bureau Inc, Does # 2:2013cv05495 -
Consumer Credit §
Judge: Victor B. Kenton
David Lowrie
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Midland Funding LLC, Midland Credit Management Inc # 3:2013cv01759 -
Other Statutory Actions §47:0227
Judge: Mitchell D. Dembinjury demanded by Plaintiff
Deon Thomas
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Inc., Union Adjustment Company # 5:2013cv01325 -
Consumer Credit §
Judge: John F. Walter
Dais Abdallah
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United States # 2:2013cv05351 -
Other Statutory Actions §
Judge: Unassigned
Drew Hill
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Asset Acceptance, LLC # 3:2013cv01718 -
Consumer Credit §15:1692 Fair Debt Collect
Judge: Barbara Lynn Majorjury demanded by Plaintiff
D. G.
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Northern California Youth Rugby Association, of United States America Rugby Football Union, LTD # 2:2013cv01459 -
Other Statutory Actions §42:12101 Americans with D
Judge: John A. Mendez
Dell Inc.
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Dell Products L.P.
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Hitachi-LG Data Storage, Inc., Lite-On IT of Corporation Taiwan, Inc., Koninklijke Philips Electronics N.V., Philips & Lite-On Digital Solutions Corporation, Philips & Lite-On Digital Solutions USA, Hitachi LTD, Korea, Hitachi-LG Data Storage Inc. # 3:2013cv03350 -
Anti-Trust §15:15 Antitrust Litigatio
Judge: Richard Seeborgjury demanded by Plaintiff
Donald R. DeBose‚ Jr.
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Kevin Chappelle # 3:2013mc80159 -
Other §
Judge: Edward M. Chen
Dewey Joe Duff
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Kevin Chappell # 3:2013mc80157 -
Other §
Judge: Edward M. Chen
Don Martin
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Curtis O Barnes A Professional Corporation, Does # 8:2013cv01046 -
Consumer Credit §
Judge: Josephine Staton Tucker
de Gelderse Blom LP
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RTE Lansing VI LLC
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RTE Lansing CCRC LLC, Robert T.E. Lansing
GW Carroll VI LLC, George W. Carroll # 2:2013mc00264 -
Other Statutory Actions §
Judge: Unassigned
Dione Petersen
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Henriques, Capital One Bank (USA), Donald N.A., Sherrill, Hunt # 1:2013cv01066 -
Other Statutory Actions §15:1692 Fair Debt Collect
Judge: Michael J. Sengjury demanded by Plaintiff
Dorothy Francis Sanford
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Budd Sanford
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Ascendiant Securities, David R Wells, LLC, Sionix Corp, Michael Cole # 8:2013cv01032 -
Securities/Commodities §
Judge: Jean P Rosenbluth
Donald Kovaleski
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Inc, Midland Credit Management # 3:2013cv01599 -
Consumer Credit §15:1692 Fair Debt Collect
Judge: Mitchell D. Dembinjury demanded by Plaintiff
Dave R LaBonte
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Jerry Brown, Government of The State of 10 Does, California, William Rusty Bailey # 5:2013cv01204 -
Other Statutory Actions §
Judge: Virginia A. Phillips
Dianna Jou
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Jaynry Young
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Kimberly-Clark Worldwide, LLC., Kimberly-Clark Global Sales, Kimberly-Clark Corporation, Inc. # 3:2013cv03075 -
Other Statutory Actions §28:1331 Fed. Question
Judge: Jacqueline Scott Corleyjury demanded by Plaintiff
David Collupy
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Zeller & Associates LLC # 2:2013cv04778 -
Consumer Credit §
Judge: Frederick F. Mumm
Daniel Aguilar
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DOES, Vital Solutions, Inc # 8:2013cv00988 -
Consumer Credit §
Judge: David O. Carter
David Mammen
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LLC, Midland Credit Management, Inc., Midland Funding, Inc., Encore Capital Group # 3:2013cv01500 -
Consumer Credit §15:1692 Fair Debt Collect
Judge: William McCurinejury demanded by Plaintiff
David Karrigan
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LLC, Ltd., DataX, Selling Source # 5:2013cv02995 -
Consumer Credit §28:1331 Fed. Question
Judge: Howard R. Lloydjury demanded by Plaintiff
Dakin Shaker
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Stater Bros. Markets, Nature's Path Foods Inc, Does, Nature's Path Foods USA Inc # 5:2013cv01138 -
Other Statutory Actions §
Judge: George H. Wu
DINAH CRUZ
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Alan David Tikal # 2:2013at00656 -
Racketeer/Corrupt Organization §18:1961 Racketeering (RIC
Dennis Bicek
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C&S Wholesale Grocers, Inc., LLC, Tracy Logistics # 3:2013mc80130 -
Other §
Judge: Richard Seeborg

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