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Search for Cases from April 23, 1973 to February 23, 2021

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Plaintiff /
Defendant Name
Petitioner /
Respondent Name
Filed, Nature of Suit, Judge
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, Alfredo Paez, Does, Marco Paez # 2:2013cv00539 -
Racketeer/Corrupt Organization §
Judge: Duty Magistrate Judge
Debra Heard
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Inc., Hunter Warfield # 3:2013cv00197 -
Other Statutory Actions §15:1681 Fair Credit Repor
Judge: Dana M. Sabrawjury demanded by Both
Directv
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Inc., Bread Bites, Darrell Moore, Tamara Moore Patricia # 3:2013cv00191 -
Cable/Satellite TV §28:1331 Fed. Question
Judge: William McCurine
David Moody
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Enterprise Recovery Systems, Inc. # 3:2013cv00217 -
Other Statutory Actions §28:1331 Fed. Question
Judge: William V. Gallojury demanded by Plaintiff
Doris Golenor
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Southern Continental Insurance Company, Gary Inc Ledbetter, Samco Investments # 2:1991cv03006 -
Contract: Other §28:1332 Diversity-Other C
Judge: James M. Ideman
Dana Pasquale
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Weltman Weinberg & Ross Co., LLC, 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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Inc., CVS Pharmacy # 3:2013cv00174 -
Other Statutory Actions §28:1331 Fed. Question
Judge: Irma E. Gonzalezjury demanded by Plaintiff
Deniro Marketing LLC
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Jamie Carper, Does # 5:2013cv00120 -
Other Statutory Actions §
Judge: Terry J. Hatter
Donna Piraino
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Experian Information Solutions, Inc. # 8:2013cv00061 -
Other Statutory Actions §
Judge: Josephine Staton Tucker
Diane Starkey
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Experian Information Solutions, LLC, Inc, Corelogic Credco # 8:2013cv00059 -
Other Statutory Actions §
Judge: Josephine Staton Tucker
Directv LLC
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Summit Valley West Inc, Michele Lyell, Benny Leroy Chavez # 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
Florinda Reed Trust, Loan Inc, Celia Crawford, Ron Egigian, Ostes Hernandez, Diane Braun, Scott Leventhal, Martin Davis, Steve Claunch, Buck Blessing, Harriett Beebe, Michael Li, Inglewood Jewelry, -, John Leffler, William Jackson, Gil Kim, Frank Gable # 8:2013cv00132 -
Other Statutory Actions §
Judge: Andrew J. Guilford
David Vaccaro
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Inc., Tri-State Adjustments # 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
Yoshio Matsuura, Inc., Interush, Yoshikazu Urabe, Inc., Inc., Koji Yoshida, Megumu Itokazu, Keiji Kitamura, Motohiko Honma, Status Leben, Kazutaka Matsubara, Does, Martin J. Matthews, Interush Media # 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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NDEx West LLC, Does, Wells Fargo Bank NA # 5:2013cv00044 -
Consumer Credit §
Judge: Sheri Pym
David Contreras
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James Crane, Michael Toups, 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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Todd Godfrey, Inc., Charles Schwab & Co., Chadd Godfrey, Jean Godfrey, Carl Godfrey, Does # 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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Does, Neal Inc, Witkin # 2:2013cv00008 -
Consumer Credit §
Judge: Stephen J. Hillman
David Gizzarelli
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City, Animal Care, Rebecca Katz, Control, John Denny, County of San Francisco, Dangerous Dog Unit of the San Francisco Police Department, Vicious Filed: Feb 24, 2021
# 3:2012cv06568 -
Constitutional - State Statute §42:1983 Civil Rights Act
Judge: Charles R. Breyer
David Warren
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PC, Severaid & Glahn, The Crossroads Homeowners' Association Filed: Feb 24, 2021
# 2:2012cv03113 -
Other Statutory Actions §15:1692 Fair Debt Collect
Judge: John A. Mendezjury demanded by Plaintiff
David Gill
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Matt R Jennings, Michael Cornelius, Marty R Stuthers, Wayne Leffler, Edward Salti, Mark Molenaar, Shawn Crawford, Steve Goodrich, Greg Contillo, Rob Jennings Filed: Feb 24, 2021
# 8:2012cv02235 -
Other Statutory Actions §
Judge: Andrew J. Guilford
David Gill
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Hodgson Russ LLP, George Alvarez, Ceralta Inc, Medical Institute Mobile Truss Inc, Trussnet USA Inc.-Trussnet USA Nevada Inc, Michael Wall, Capital Truss Inc, Active Resources Inc Filed: Feb 24, 2021
# 8:2012cv02236 -
Other Statutory Actions §
Judge: Andrew J. Guilford
David Warren
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PC, The Crossroads Homeowners' Association, Severaid & Glahn Filed: Feb 24, 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: Feb 24, 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: Feb 24, 2021
# 5:2012mc80300 -
Other §
Judge: Ronald M. Whyte
Dodd J Harris
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Las Vegas Sands LLC, Does, Venetian Casino LLC Resort Filed: Feb 24, 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: Feb 24, 2021
# 2:2012cv03079 -
Other Statutory Actions §28:1446 Petition for Remo
Judge: William B. Shubb
DND Alliance Investments
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LLC, Geoffrey Stupfel, Jane Doe Johnson, Hills Sterling Properties, Alphonso Johnson, Jane Doe Stupfel Filed: Feb 24, 2021
# 3:2012mc01684 -
Other §
Judge: Unassigned
Diana Crockett
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Rash Curtis & Associates Filed: Feb 24, 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: Feb 24, 2021
# 8:2012cv02172 -
Other Statutory Actions §
Judge: Josephine Staton Tucker
Dannie Fountain
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Inc., Youmail Filed: Feb 24, 2021
# 3:2012cv02967 -
Other Statutory Actions §28:1331 Fed. Question
Judge: Dana M. Sabrawjury demanded by Plaintiff
Debbie Laugenour
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Northland Group Inc., Resurgent Capital Services Filed: Feb 24, 2021
# 2:2012cv02995 -
Consumer Credit §15:1681
Judge: Garland E. Burrelljury demanded by Plaintiff
Dale Kal
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Meridian Financial Services Inc, Does Filed: Feb 24, 2021
# 2:2012cv10618 -
Consumer Credit §
Judge: Ralph Zarefsky
Donald Crawford
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Sr
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James Wilson
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Sharon Wilson
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Cal-Western Reconveyance Corporation, OneWest Bank, Federal Deposit Insurance Corporation, IMB Holdco LLC, Does Filed: Feb 24, 2021
# 2:2012cv10598 -
Banks and Banking §
Judge: Victor B. Kenton
Daniel Perez
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Hartford Life, Accident Insurance Company, Does Filed: Feb 24, 2021
# 2:2012cv10615 -
Consumer Credit §
Judge: Suzanne H. Segal
Dennis Coleman
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Empire Asset Solutions LLC Filed: Feb 24, 2021
# 2:2012cv02960 -
Consumer Credit §15:1692 Fair Debt Collect
Judge: Morrison C. Englandjury demanded by Plaintiff
Dennis Patrick
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Inc., Orbitz Worldwide, Inc., Priceline.Com Incorporated, LP, Starwood H, Hotels.com, Booking.com (USA), Sabre Holdings Corporation, Inc., Expedia, InterContinental Hotels Group Resources, Booking.com B.V., Travelocity.com LP, Hilton Worldwide, Inc., Inc. Filed: Feb 24, 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: Feb 24, 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: Feb 24, 2021
# 2:2012cv10384 -
Cable/Satellite TV §
Judge: Otis D Wright
David Brownlee
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Inc., Hitachi Maxell, LG Chem America, Ltd., Hitachi, Inc., Ltd., Sanyo Electr, Maxell Corporation of America, LG Chem, Samsung SDI Co., Ltd., Panasonic Corporation of North America, Inc., Ltd., Samsung SDI America, Sony Electronics, Panasonic Corporation Filed: Feb 24, 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: Feb 24, 2021
# 5:2012cv02128 -
Consumer Credit §
Judge: Virginia A. Phillips
Diane Stretton
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Does, Jay Wiley Jones, Copeland, St John LLP, Kindelan LLP, Judith Copeland, Jones, Kimbal Tirey, Abel Ortiz, Tierman LLP Filed: Feb 24, 2021
# 5:2012cv02142 -
Consumer Credit §
Judge: Terry J. Hatter
Dennis Beckley
More Information
Department of Veterans Affairs Filed: Feb 24, 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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U.S. Department of the Interior, U.S. National Park Service, Kenneth L. Salazar, Jonathan Jarvis Filed: Feb 24, 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, Deloitte LLP, Company, T. Hewlett-Packard James Murrin, Autonomy Corporation PLC, Catherine A. Lesjak, Sushovan Hussain, Michael R Lynch, Leo Apotheker Filed: Feb 25, 2021
# 4:2012cv06074 -
Securities/Commodities §15:78m(a) Securities Exch
Judge: Charles R. Breyerjury demanded by Plaintiff
Daniel Salandra
More Information
Viking Client Services, Inc. Filed: Feb 25, 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: Feb 25, 2021
# 2:2012cv09952 -
Other Statutory Actions §
Judge: Carla Woehrle
Darin Stoychev
More Information
T-Mobile USA Inc, Does Filed: Feb 25, 2021
# 2:2012cv09927 -
Consumer Credit §
Judge: Dale S. Fischer
David M Emanuel
More Information
Los Angeles Lakers Inc Filed: Feb 25, 2021
# 2:2012cv09936 -
Other Statutory Actions §
Judge: George H Wu
Dennis Patrick
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Frito-Lay North America, Inc. Filed: Feb 25, 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: Feb 25, 2021
# 2:2012cv09880 -
Other Statutory Actions §
Judge: Michael R. Wilner
Dennis Patrick
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Frito-Lay North America, Inc. Filed: Feb 25, 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, Prudential Overall Supply, Inc., Paul's Dry Cleaners, Technichem, Hae Woon Chung, Celebrity Cleaners, Inc., Inc., Foasberg Laundry, Mark J. Ng, Inc., John Kim, Virginia Pelligrini, Cleaners Filed: Feb 25, 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: Feb 25, 2021
# 8:2012cv01987 -
Consumer Credit §
Judge: James V. Selna
David Monroe Hess
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Wells Fargo Bank, N.A. Filed: Feb 25, 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: Feb 25, 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, LLC, Doc Prep Solutions, Does 1 through 10, inclusive, Filed: Feb 25, 2021
# 3:2012cv02578 -
Other Statutory Actions §28:1331 Fed. Question
Judge: Bernard G. Skomaljury demanded by Plaintiff
Diane Renee Brown
More Information
Filed: Feb 25, 2021
# 3:2012mc01418 -
Other §
Judge: Unassigned
Daniel David Dydzak
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Ming W. Chin, DAVIS & ACHO, Carol A. H. 1 Corrigan, Walter Croskey, DOES through 10 inclusive, JASON D. DINAPOLI, HOWARD L. DICKSTEIN, JOSEPH DIGANGE, Cummings, STANLEY R. ZAX, LISA VON, Mike Davis, Douglas Winthrop, Scott Drexel, JOSEPH LAWRENCE DUNN Filed: Feb 25, 2021
# 2:2012cv08759 -
Racketeer/Corrupt Organization §
Judge: Patrick J. Walsh
David M Baruta
More Information
Inc., Arthur F. Knapp‚ Jr., OCZ Technology Group, Ryan M. Petersen Filed: Feb 25, 2021
# 3:2012cv05296 -
Securities/Commodities §7:6(b) Federal Commodity
Judge: Richard Seeborgjury demanded by Plaintiff
Del Real
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Kamala D. Harris, State of California, Edmund G. Brown Filed: Feb 25, 2021
# 1:2012cv01669 -
Constitutional - State Statute §28:2201 Declaratory Judge
Judge: Lawrence J. O'Neill
Daniel Smith
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Smith & Associates, Inc., Alliance Credit Services Filed: Feb 25, 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: Feb 25, 2021
# 2:2012cv09565 -
Consumer Credit §
Judge: John F. Walter
Dale Curten
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Bank of American N A, Recontrust Company N A Filed: Feb 25, 2021
# 5:2012cv01749 -
Consumer Credit §
Judge: John F. Walter
Days Inn Worldwide
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Inc., Hartex Ventures Filed: Feb 25, 2021
# 1:2012mc00046 -
Other §
Judge: Gary S. Austin
David Espinda
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Alan B. Rosen, Steven Scott Loeb, Rosen & Loeb Filed: Feb 25, 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: Feb 25, 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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Alfredo Paez, Juan Carlos Serrano, Does, Marco Paez Filed: Feb 25, 2021
# 2:2012cv08504 -
Racketeer/Corrupt Organization §
Judge: Duty Magistrate Judge
Donald Brown
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Inc., On-Site Manager Filed: Feb 25, 2021
# 2:2012cv08479 -
Consumer Credit §
Judge: John E. McDermott
Dennis Lancaster
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Inc., Harvinder Singh Binning, U.P. Express Filed: Feb 25, 2021
# 2:2012mc00406 -
Other Statutory Actions §
Judge: Unassigned
David Leroy Newman
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The Bank of New York Mellon Filed: Feb 25, 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: Feb 25, 2021
# 1:2012cv01629 -
Other Statutory Actions §15:1692 Fair Debt Collect
Judge: Anthony W. Ishiijury demanded by Plaintiff
Dave Vacarro
More Information
Inc., I.C. System Filed: Feb 25, 2021
# 3:2012cv02371 -
Other Statutory Actions §28:1331 Fed. Question
Judge: Nita L. Stormesjury demanded by Plaintiff
Dennis W Chew
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Paul J Lytle, Steven W King, Peregrine Inc, Pharmaceuticals Joseph Shan, Robert Garnick Filed: Feb 25, 2021
# 2:2012cv08380 -
Securities/Commodities §
Judge: Fernando M. Olguin
David Hendricks
More Information
Outsourcing, Fair Collections, Inc Filed: Feb 25, 2021
# 5:2012cv05056 -
Other Statutory Actions §15:1692 Fair Debt Collect
Judge: Howard R. Lloydjury demanded by Plaintiff
Debra G. Meadows
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National Recovery Agency Filed: Feb 25, 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: Feb 25, 2021
# 3:2012cv04993 -
Other Statutory Actions §28:1331 Fed. Question
Judge: Phyllis J. Hamilton
David Harrington
More Information
Inc., Midland Credit Management Filed: Feb 25, 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: Feb 25, 2021
# 5:2012cv04966 -
Consumer Credit §47:605 Communications Act
Judge: Howard R. Lloydjury demanded by Plaintiff
David Harrington
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Inc., Midland Credit Management Filed: Feb 25, 2021
# 2:2012at01287 -
Consumer Credit §15:1692
jury demanded by Plaintiff
Dmitriy Balsin
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Midland Credit Management Inc Filed: Feb 25, 2021
# 2:2012cv08229 -
Consumer Credit §
Judge: S. James Otero
David Vaccaro
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LLC, Reliant Capital Solutions Filed: Feb 25, 2021
# 3:2012cv02508 -
Other Statutory Actions §28:1331 Fed. Question
Judge: William McCurinejury demanded by Plaintiff
Doris Hernandez
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Merck, MSD Consumer Care Inc, Co Inc, Dohme Corp, Merck Sharp Filed: Feb 25, 2021
# 2:2012cv08100 -
Other Statutory Actions §
Judge: John E. McDermott
Diana Batts
More Information
Mandarich Law Group LLP Filed: Feb 25, 2021
# 2:2012cv08046 -
Consumer Credit §
Judge: Michael R. Wilner
Donovan Holness
More Information
Venue Services Group, Inc., National Mobile Television, Inc. Filed: Feb 25, 2021
# 2:2012mc00386 -
Other Statutory Actions §
Judge: Unassigned
Damon Lesjack
More Information
Douglas Braustein, Jon Bottorff, Andrew Cecere, Lucille Goins Dimmick, John Gerspach, Mark Sylvia, Hugh Wesley Ventus, Wells Fargo Dealer Services, Michael Austin Filed: Feb 25, 2021
# 2:2012mc00388 -
Other Statutory Actions §
Judge: Unassigned
Duane Lenox
More Information
City of Los Angeles Filed: Feb 25, 2021
# 2:2012cv07979 -
Racketeer/Corrupt Organization §
Judge: Duty Magistrate Judge
Djeneba Sidibe
More Information
Sutter Health Filed: Feb 25, 2021
# 3:2012cv04854 -
Anti-Trust §15:1 Antitrust Litigation
Judge: Laurel Beelerjury demanded by Plaintiff
Discover Bank
More Information
Joanna L. Jensen Filed: Feb 25, 2021
# 4:2012cv04871 -
Consumer Credit §28:1441
Judge: Kandis A. Westmorejury demanded by Defendant
Donna Burton
More Information
Diversified Adjustment Service, Inc. Filed: Feb 25, 2021
# 1:2012cv04831 -
Other Statutory Actions §15:1692
Judge: Samuel Contijury demanded by Defendant
Directv
More Information
923 Investments, Celestine Sue Hong, LLC Filed: Feb 25, 2021
# 2:2012cv07867 -
Cable/Satellite TV §
Judge: Jay C. Gandhi
DAVID TRINDADE
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Reach Media Group LLC Filed: Feb 25, 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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Kimpton Hotel & Restaurant Group, LLC, Sabre Holdings Corporation, Booking.com B.V, LLC, Inc., Trump International Hotels Management, InterContinental Hotels Group Resources, Marriott International, Inc., Travelocity.com LP, Priceline.Com Incorporated Filed: Feb 25, 2021
# 3:2012cv04805 -
Antitrust §15:1
Judge: Jeffrey S. Whitejury demanded by Plaintiff
Deborah S Carlone
More Information
Vladimir Flener, Ariel Luna, The Bull Films Inc, Lion Filed: Feb 25, 2021
# 2:2012mc00381 -
Other Statutory Actions §
Judge: Unassigned
Donna L. Moore
More Information
Equifax Information Services LLC Filed: Feb 25, 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, MERS, First American Title Insurance Co Filed: Feb 25, 2021
# 2:2012cv07672 -
Other Statutory Actions §
Judge: Margaret M. Morrow

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