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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
Deutsche Bank National Trust Company
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Arthur Curtis Fields, Does # 2:2013cv00561 -
Racketeer/Corrupt Organization §
Judge: Duty Magistrate Judge
Deutsche Bank National Trust Company
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Juan Carlos Serrano, Does, Marco Paez, Alfredo Paez # 2:2013cv00539 -
Racketeer/Corrupt Organization §
Judge: Duty Magistrate Judge
Debra Heard
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Hunter Warfield, Inc. # 3:2013cv00197 -
Other Statutory Actions §15:1681 Fair Credit Repor
Judge: Dana M. Sabrawjury demanded by Both
Directv
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Bread Bites, Darrell Moore, Inc., Tamara Moore Patricia # 3:2013cv00191 -
Cable/Satellite TV §28:1331 Fed. Question
Judge: William McCurine
David Moody
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Inc., Enterprise Recovery Systems # 3:2013cv00217 -
Other Statutory Actions §28:1331 Fed. Question
Judge: William V. Gallojury demanded by Plaintiff
Doris Golenor
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Gary Ledbetter, Samco Investments Inc, Southern Continental Insurance Company # 2:1991cv03006 -
Contract: Other §28:1332 Diversity-Other C
Judge: James M. Ideman
Dana Pasquale
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LLC, Weltman Weinberg & Ross Co., LPA, LVNV Funding # 5:2013cv00322 -
Other Statutory Actions §28:1441 Petition For Remo
Judge: Paul Singh Grewaljury demanded by Defendant
David Vaccaro
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CVS Pharmacy, Inc. # 3:2013cv00174 -
Other Statutory Actions §28:1331 Fed. Question
Judge: Irma E. Gonzalezjury demanded by Plaintiff
Deniro Marketing LLC
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Does, Jamie Carper # 5:2013cv00120 -
Other Statutory Actions §
Judge: Terry J. Hatter
Donna Piraino
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Inc., Experian Information Solutions # 8:2013cv00061 -
Other Statutory Actions §
Judge: Josephine Staton Tucker
Diane Starkey
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Inc, Experian Information Solutions, LLC, Corelogic Credco # 8:2013cv00059 -
Other Statutory Actions §
Judge: Josephine Staton Tucker
Directv LLC
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Benny Leroy Chavez, Michele Lyell, Summit Valley West Inc # 5:2013cv00072 -
Cable/Satellite TV §
Judge: Sheri Pym
David Gill
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Westmoore Capital LLC
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Westmoore Capital Management Inc, Westmoore Holdings Inc, Westmoore Lending Opportunity Fund, Westmoore Securities Inc, Wetmoore Investment LP
Buck Blessing, Florinda Reed Trust, Ron Ostes Egigian, Hernandez, Steve Claunch, Inglewood Jewelry, Michael Li, -, Loan Inc, Diane Braun, William Jackson, Frank Gable, Gil Kim, Scott Leventhal, Martin Davis, Celia Crawford, John Leffler, Harriett Beebe # 8:2013cv00132 -
Other Statutory Actions §
Judge: Andrew J. Guilford
David Vaccaro
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Tri-State Adjustments, Inc. # 3:2013cv00039 -
Other Statutory Actions §05:552 Right to Privacy A
Judge: M. James Lorenzjury demanded by Plaintiff
Daisuke Horiuchi
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Kikuko Ito
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Toshihiko Ito
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Yutaka Ito, Mitsuko Kaji, Fumiko Kajitani, Kazumi Kuwadaira, Senji Mizuno, Noriko Sumida, Tadashi Sumida, Hisami Yamaguchi, Reiko Yamamoto, Saburo Yamamoto
Keiji Kitamura, Martin J. Matthews, Does, Interush Media, Inc., Status Leben, Koji Yoshida, Inc., Megumu Itokazu, Interush, Inc., Yoshikazu Urabe, Kazutaka Matsubara, Motohiko Honma, Yoshio Matsuura # 8:2013cv00033 -
Racketeer/Corrupt Organization §
Judge: Josephine Staton Tucker
Daniel Rodriguez
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Robin Barrett # 3:2013mc80003 -
Other §
Judge: Edward M. Chen
David L Payne
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Does, NDEx West LLC, Wells Fargo Bank NA # 5:2013cv00044 -
Consumer Credit §
Judge: Sheri Pym
David Contreras
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Michael Toups, James Crane, Longwei Petroleum Investment Holding Limited, Yonjun Cai # 2:2013cv00058 -
Securities/Commodities §
Judge: Carla Woehrle
Deborah A. Lyons
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Michael & Associates, Attorney Lina # 3:2013cv00011 -
Other Statutory Actions §15:1692 Fair Debt Collect
Judge: Karen S. Crawfordjury demanded by Plaintiff
Dola Corporation
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Michael A. Taylor
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Charles Schwab & Co., Does, Carl Godfrey, Inc., Chadd Godfrey, Todd Godfrey, Jean Godfrey # 8:2013cv00026 -
Racketeer/Corrupt Organization §
Judge: James V. Selna
Diane Heggen
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Citibank NA, Does # 2:2013cv00021 -
Other Statutory Actions §
Judge: Michael W. Fitzgerald
David Fellah
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Neal Inc, Witkin, Does # 2:2013cv00008 -
Consumer Credit §
Judge: Stephen J. Hillman
David Gizzarelli
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County of San Francisco, Rebecca Katz, Dog Unit Dangerous of the San Francisco Police Department, Vicious, Control, City, Animal Care, John Denny Filed: Jun 22, 2021
# 3:2012cv06568 -
Constitutional - State Statute §42:1983 Civil Rights Act
Judge: Charles R. Breyer
David Warren
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The Crossroads Homeowners' Association, PC, Severaid & Glahn Filed: Jun 22, 2021
# 2:2012cv03113 -
Other Statutory Actions §15:1692 Fair Debt Collect
Judge: John A. Mendezjury demanded by Plaintiff
David Gill
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Michael Cornelius, Mark R Molenaar, Marty Rob Stuthers, Jennings, Matt R Jennings, Shawn Crawford, Greg Contillo, Edward Salti, Wayne Leffler, Steve Goodrich Filed: Jun 22, 2021
# 8:2012cv02235 -
Other Statutory Actions §
Judge: Andrew J. Guilford
David Gill
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Hodgson Russ LLP, Trussnet USA Inc.-Trussnet USA Nevada Inc, Ceralta Medical Institute Inc, Michael Wall, Mobile Truss Inc, Active Resources Inc, George Alvarez, Capital Truss Inc Filed: Jun 22, 2021
# 8:2012cv02236 -
Other Statutory Actions §
Judge: Andrew J. Guilford
David Warren
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PC, The Crossroads Homeowners' Association, Severaid & Glahn Filed: Jun 22, 2021
# 2:2012at01638 -
Other Statutory Actions §15:1692 Fair Debt Collect
jury demanded by Plaintiff
D'Artagnan Vineyards
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Winery LLC
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D'Artagnan Trademarks, LLC Filed: Jun 22, 2021
# 3:2013mc00002 -
Other §
Judge: Unassigned
Disney Enterprises
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NBC Studios
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CBS Studios
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WNET
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NBCUniversal Media LLC, American Broadcasting Companies, Telemundo Network Group, The Univision Network Limited Partnership, Universal Network Television, Thirteen, Fox Te
Aereo, Inc Filed: Jun 22, 2021
# 5:2012mc80300 -
Other §
Judge: Ronald M. Whyte
Dodd J Harris
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Venetian Casino Resort LLC, Does, Las Vegas LLC Sands Filed: Jun 22, 2021
# 2:2012cv10858 -
Other Statutory Actions §
Judge: Frederick F. Mumm
David A Norris
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Terrie A Norris
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Inc., KBR Filed: Jun 22, 2021
# 2:2012cv03079 -
Other Statutory Actions §28:1446 Petition for Remo
Judge: William B. Shubb
DND Alliance Investments
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Alphonso Johnson, Sterling Hills Properties, LLC, Geoffrey Stupfel, Jane Doe Johnson, Jane Doe Stupfel Filed: Jun 22, 2021
# 3:2012mc01684 -
Other §
Judge: Unassigned
Diana Crockett
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Rash Curtis & Associates Filed: Jun 22, 2021
# 5:2012cv06429 -
Other Statutory Actions §15:1681 Fair Credit Repor
Judge: Howard R. Lloydjury demanded by Plaintiff
David Ray Perez
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Experian Information Solutions Inc Filed: Jun 22, 2021
# 8:2012cv02172 -
Other Statutory Actions §
Judge: Josephine Staton Tucker
Dannie Fountain
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Youmail, Inc. Filed: Jun 22, 2021
# 3:2012cv02967 -
Other Statutory Actions §28:1331 Fed. Question
Judge: Dana M. Sabrawjury demanded by Plaintiff
Debbie Laugenour
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Resurgent Capital Services, Northland Group Inc. Filed: Jun 22, 2021
# 2:2012cv02995 -
Consumer Credit §15:1681
Judge: Garland E. Burrelljury demanded by Plaintiff
Dale Kal
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Does, Meridian Financial Services Inc Filed: Jun 22, 2021
# 2:2012cv10618 -
Consumer Credit §
Judge: Ralph Zarefsky
Donald Crawford
More Information
Sr
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James Wilson
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Sharon Wilson
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Does, Federal Deposit Insurance Corporation, OneWest Bank, Cal-Western Reconveyance Corporation, IMB Holdco LLC Filed: Jun 22, 2021
# 2:2012cv10598 -
Banks and Banking §
Judge: Victor B. Kenton
Daniel Perez
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Does, Hartford Life, Accident Insurance Company Filed: Jun 22, 2021
# 2:2012cv10615 -
Consumer Credit §
Judge: Suzanne H. Segal
Dennis Coleman
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Empire Asset Solutions LLC Filed: Jun 22, 2021
# 2:2012cv02960 -
Consumer Credit §15:1692 Fair Debt Collect
Judge: Morrison C. Englandjury demanded by Plaintiff
Dennis Patrick
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Starwood H, InterContinental Hotels Group Sabre Resources, Holdings Corporation, Inc., Inc., Hotels.com, Travelocity.com LP, Booking.com (USA), LP, Inc., Expedia, Priceline.Com Incorporated, Inc., Booking.com B.V., Orbitz Worldwide, Hilton Worldwide, Inc. Filed: Jun 22, 2021
# 3:2012cv06171 -
Anti-Trust §15:1 Antitrust Litigation
Judge: Jacqueline Scott Corleyjury demanded by Plaintiff
Dennis Patrick
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Gretha Perry
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Hitachi Ltd. Filed: Jun 22, 2021
# 3:2012cv06172 -
Anti-Trust §28:1331 Fed. Question: An
Judge: Joseph C. Sperojury demanded by Plaintiff
DIRECTV LLC
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William Fedail Filed: Jun 22, 2021
# 2:2012cv10384 -
Cable/Satellite TV §
Judge: Otis D Wright
David Brownlee
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Ltd., Inc., Maxell Corporation of America, SDI Samsung America, Hitachi, Ltd., LG Chem America, Samsung SDI Co., Sanyo Electr, Sony Electronics, Panasonic Corporation, LG Chem, Inc., Ltd., Hitachi Maxell, Ltd., Inc., Panasonic Corporation of North America Filed: Jun 22, 2021
# 3:2012cv02896 -
Anti-Trust §28:1337 Sherman-Clayton A
Judge: Karen S. Crawfordjury demanded by Plaintiff
Deon L Thomas
More Information
American Agencies LLC Filed: Jun 22, 2021
# 5:2012cv02128 -
Consumer Credit §
Judge: Virginia A. Phillips
Diane Stretton
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Kindelan LLP, Kimbal Tirey, Tierman LLP, Does, Judith Copeland, Jones, Jay Wiley Jones, Abel Ortiz, Copeland, St John LLP Filed: Jun 22, 2021
# 5:2012cv02142 -
Consumer Credit §
Judge: Terry J. Hatter
Dennis Beckley
More Information
Department of Veterans Affairs Filed: Jun 22, 2021
# 3:2012cv06139 -
Review or Appeal of Agency Decision §28:1331 Fed. Question
Judge: Maria-Elena James
Drakes Bay Oyster Company
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Kevin Lunny
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Kenneth L. Salazar, U.S. Department of the U.S. Interior, Jonathan Jarvis, National Park Service Filed: Jun 22, 2021
# 3:2012cv06134 -
Review or Appeal of Agency Decision §05:702 Administrative Pro
Judge: Yvonne Gonzalez Rogers
Davin Pokoik
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Margaret C. Whitman, Hewlett-Packard Company, Deloitte LLP, Michael R Lynch, Catherine A. Lesjak, Autonomy Corporation PLC, James T. Murrin, Sushovan Hussain, Leo Apotheker Filed: Jun 22, 2021
# 4:2012cv06074 -
Securities/Commodities §15:78m(a) Securities Exch
Judge: Charles R. Breyerjury demanded by Plaintiff
Daniel Salandra
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Viking Client Services, Inc. Filed: Jun 22, 2021
# 3:2012cv02819 -
Other Statutory Actions §15:1692 Fair Debt Collect
Judge: Marilyn L. Huffjury demanded by Plaintiff
David Sherwin
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State of California
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Office Depot Inc Filed: Jun 22, 2021
# 2:2012cv09952 -
Other Statutory Actions §
Judge: Carla Woehrle
Darin Stoychev
More Information
T-Mobile USA Inc, Does Filed: Jun 22, 2021
# 2:2012cv09927 -
Consumer Credit §
Judge: Dale S. Fischer
David M Emanuel
More Information
Los Angeles Lakers Inc Filed: Jun 22, 2021
# 2:2012cv09936 -
Other Statutory Actions §
Judge: George H Wu
Dennis Patrick
More Information
Frito-Lay North America, Inc. Filed: Jun 22, 2021
# 3:2012cv05921 -
Other Statutory Actions §28:1331 Fed. Question
Judge: Maria-Elena Jamesjury demanded by Plaintiff
David Heatherly
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Long Beach Unified School District Filed: Jun 22, 2021
# 2:2012cv09880 -
Other Statutory Actions §
Judge: Michael R. Wilner
Dennis Patrick
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Inc., Frito-Lay North America Filed: Jun 22, 2021
# 3:2012cv05886 -
Other Statutory Actions §28:1331 Fed. Question
Judge: Laurel Beelerjury demanded by Plaintiff
Department of Toxic Substances Control
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Hakuyosha International, Mark J. Ng, Hae Woon Chung, John Kim, Inc., Prudential Overall Supply, Inc., Technichem, Cleaners, Inc., Inc., Virginia Pelligrini, Foasberg Laundry, Paul's Dry Cleaners, Celebrity Cleaners Filed: Jun 22, 2021
# 3:2012cv05845 -
Environmental Matters §42:9607 Real Property Tor
Judge: Maria-Elena James
Donna Vestre
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Does, Sallie Mae Inc Filed: Jun 22, 2021
# 8:2012cv01987 -
Consumer Credit §
Judge: James V. Selna
David Monroe Hess
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N.A., Wells Fargo Bank Filed: Jun 22, 2021
# 3:2012cv05799 -
Racketeer/Corrupt Organization §28:1331 Fed. Question
Judge: Jacqueline Scott Corleyjury demanded by Plaintiff
Drew Hill
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NCO Financial Systems Inc. Filed: Jun 22, 2021
# 3:2012cv02582 -
Other Statutory Actions §28:1331 Fed. Question
Judge: Barbara Lynn Majorjury demanded by Plaintiff
Danny Groina
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each of them, Does 1 through 10, inclusive, Doc Prep Solutions, LLC, Filed: Jun 22, 2021
# 3:2012cv02578 -
Other Statutory Actions §28:1331 Fed. Question
Judge: Bernard G. Skomaljury demanded by Plaintiff
Diane Renee Brown
More Information
Filed: Jun 22, 2021
# 3:2012mc01418 -
Other §
Judge: Unassigned
Daniel David Dydzak
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H. Walter Croskey, HOWARD L. DICKSTEIN, JOSEPH LAWRENCE DUNN, JASON D. DINAPOLI, Mike Davis, JOSEPH DIGANGE, Carol A. Corrigan, Douglas Winthrop, DOES 1 through 10 inclusive, Cummings, STANLEY R. ZAX, LISA VON, Scott Drexel, DAVIS & ACHO, Ming W. Chin Filed: Jun 22, 2021
# 2:2012cv08759 -
Racketeer/Corrupt Organization §
Judge: Patrick J. Walsh
David M Baruta
More Information
Arthur F. Knapp‚ Jr., OCZ Technology Group, Ryan M. Petersen, Inc. Filed: Jun 22, 2021
# 3:2012cv05296 -
Securities/Commodities §7:6(b) Federal Commodity
Judge: Richard Seeborgjury demanded by Plaintiff
Del Real
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Edmund G. Brown, State of California, Kamala D. Harris Filed: Jun 22, 2021
# 1:2012cv01669 -
Constitutional - State Statute §28:2201 Declaratory Judge
Judge: Lawrence J. O'Neill
Daniel Smith
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Inc., Alliance Credit Services, Smith & Associates Filed: Jun 22, 2021
# 3:2012cv02462 -
Other Statutory Actions §15:1692 Fair Debt Collect
Judge: Ruben B. Brooksjury demanded by Plaintiff
Dale Curten
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Recontrust Company N A, Bank of American N A Filed: Jun 22, 2021
# 2:2012cv09565 -
Consumer Credit §
Judge: John F. Walter
Dale Curten
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Recontrust Company N A, Bank of American N A Filed: Jun 22, 2021
# 5:2012cv01749 -
Consumer Credit §
Judge: John F. Walter
Days Inn Worldwide
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Hartex Ventures, Inc. Filed: Jun 22, 2021
# 1:2012mc00046 -
Other §
Judge: Gary S. Austin
David Espinda
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Steven Scott Loeb, Alan B. Rosen, Rosen & Loeb Filed: Jun 22, 2021
# 4:2012cv05196 -
Consumer Credit §15:1692 Fair Debt Collect
Judge: Donna M. Ryujury demanded by Both
David Walker
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LLC, Portfolio Recovery Associates Filed: Jun 22, 2021
# 3:2012cv05174 -
Consumer Credit §15:1692 Fair Debt Collect
Judge: Maria-Elena Jamesjury demanded by Plaintiff
Deutsche Bank National Trust Company
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Juan Carlos Serrano, Marco Paez, Alfredo Paez, Does Filed: Jun 22, 2021
# 2:2012cv08504 -
Racketeer/Corrupt Organization §
Judge: Duty Magistrate Judge
Donald Brown
More Information
Inc., On-Site Manager Filed: Jun 22, 2021
# 2:2012cv08479 -
Consumer Credit §
Judge: John E. McDermott
Dennis Lancaster
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Inc., U.P. Express, Harvinder Singh Binning Filed: Jun 22, 2021
# 2:2012mc00406 -
Other Statutory Actions §
Judge: Unassigned
David Leroy Newman
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The Bank of New York Mellon Filed: Jun 22, 2021
# 1:2012at00640 -
Other Statutory Actions §15:1692
jury demanded by Plaintiff
David Leroy Newman
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Bank of New York Mellon Filed: Jun 22, 2021
# 1:2012cv01629 -
Other Statutory Actions §15:1692 Fair Debt Collect
Judge: Anthony W. Ishiijury demanded by Plaintiff
Dave Vacarro
More Information
I.C. System, Inc. Filed: Jun 22, 2021
# 3:2012cv02371 -
Other Statutory Actions §28:1331 Fed. Question
Judge: Nita L. Stormesjury demanded by Plaintiff
Dennis W Chew
More Information
Paul J Lytle, Peregrine Pharmaceuticals Inc, W Steven King, Robert Garnick, Joseph Shan Filed: Jun 22, 2021
# 2:2012cv08380 -
Securities/Commodities §
Judge: Fernando M. Olguin
David Hendricks
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Inc, Outsourcing, Fair Collections Filed: Jun 22, 2021
# 5:2012cv05056 -
Other Statutory Actions §15:1692 Fair Debt Collect
Judge: Howard R. Lloydjury demanded by Plaintiff
Debra G. Meadows
More Information
National Recovery Agency Filed: Jun 22, 2021
# 2:2012cv02435 -
Consumer Credit §15:1692 Fair Debt Collect
Judge: William B. Shubbjury demanded by Plaintiff
Deniro Marketing
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Jamie Carper Filed: Jun 22, 2021
# 3:2012cv04993 -
Other Statutory Actions §28:1331 Fed. Question
Judge: Phyllis J. Hamilton
David Harrington
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Inc., Midland Credit Management Filed: Jun 22, 2021
# 2:2012cv02426 -
Consumer Credit §15:1692 Fair Debt Collect
Judge: Garland E. Burrelljury demanded by Plaintiff
Directv
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Zenon Huaman Filed: Jun 22, 2021
# 5:2012cv04966 -
Consumer Credit §47:605 Communications Act
Judge: Howard R. Lloydjury demanded by Plaintiff
David Harrington
More Information
Inc., Midland Credit Management Filed: Jun 22, 2021
# 2:2012at01287 -
Consumer Credit §15:1692
jury demanded by Plaintiff
Dmitriy Balsin
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Midland Credit Management Inc Filed: Jun 22, 2021
# 2:2012cv08229 -
Consumer Credit §
Judge: S. James Otero
David Vaccaro
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LLC, Reliant Capital Solutions Filed: Jun 22, 2021
# 3:2012cv02508 -
Other Statutory Actions §28:1331 Fed. Question
Judge: William McCurinejury demanded by Plaintiff
Doris Hernandez
More Information
Merck, Dohme Corp, Merck Sharp, Co Inc, MSD Consumer Care Inc Filed: Jun 22, 2021
# 2:2012cv08100 -
Other Statutory Actions §
Judge: John E. McDermott
Diana Batts
More Information
Mandarich Law Group LLP Filed: Jun 22, 2021
# 2:2012cv08046 -
Consumer Credit §
Judge: Michael R. Wilner
Donovan Holness
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Venue Services Group, National Mobile Television, Inc., Inc. Filed: Jun 22, 2021
# 2:2012mc00386 -
Other Statutory Actions §
Judge: Unassigned
Damon Lesjack
More Information
Mark Sylvia, Hugh Wesley Ventus, John Gerspach, Lucille Goins Dimmick, Jon Bottorff, Douglas Braustein, Wells Fargo Dealer Services, Andrew Cecere, Michael Austin Filed: Jun 22, 2021
# 2:2012mc00388 -
Other Statutory Actions §
Judge: Unassigned
Duane Lenox
More Information
City of Los Angeles Filed: Jun 22, 2021
# 2:2012cv07979 -
Racketeer/Corrupt Organization §
Judge: Duty Magistrate Judge
Djeneba Sidibe
More Information
Sutter Health Filed: Jun 22, 2021
# 3:2012cv04854 -
Anti-Trust §15:1 Antitrust Litigation
Judge: Laurel Beelerjury demanded by Plaintiff
Discover Bank
More Information
Joanna L. Jensen Filed: Jun 22, 2021
# 4:2012cv04871 -
Consumer Credit §28:1441
Judge: Kandis A. Westmorejury demanded by Defendant
Donna Burton
More Information
Inc., Diversified Adjustment Service Filed: Jun 22, 2021
# 1:2012cv04831 -
Other Statutory Actions §15:1692
Judge: Samuel Contijury demanded by Defendant
Directv
More Information
923 Investments, LLC, Celestine Sue Hong Filed: Jun 22, 2021
# 2:2012cv07867 -
Cable/Satellite TV §
Judge: Jay C. Gandhi
DAVID TRINDADE
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Reach Media Group LLC Filed: Jun 22, 2021
# 5:2012cv04759 -
Other Statutory Actions §28:2271
Judge: Paul Singh Grewaljury demanded by Plaintiff
David Piening
More Information
Evelyn Gonzalez
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Inc., Kimpton Hotel & Restaurant Group, LLC, Booking.com B.V, Inc., Marriott International, Sabre Holdings Corporation, Trump International Hotels Management, Priceline.Com Incorporated, InterContinental Hotels Group Resources, LLC, Travelocity.com LP Filed: Jun 22, 2021
# 3:2012cv04805 -
Antitrust §15:1
Judge: Jeffrey S. Whitejury demanded by Plaintiff
Deborah S Carlone
More Information
Lion, Ariel Luna, Vladimir Flener, The Bull Inc Films Filed: Jun 22, 2021
# 2:2012mc00381 -
Other Statutory Actions §
Judge: Unassigned
Donna L. Moore
More Information
Equifax Information Services LLC Filed: Jun 22, 2021
# 5:2012cv04713 -
Consumer Credit §15:1681
Judge: Paul Singh Grewaljury demanded by Plaintiff
David-Wynn Miller
More Information
Elmer Alvaro
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IndyMac Bank F S B, First American Title Co, Insurance MERS Filed: Jun 22, 2021
# 2:2012cv07672 -
Other Statutory Actions §
Judge: Margaret M. Morrow

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