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Search for Cases from April 23, 1973 to February 23, 2021
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Petitioner / Respondent Name |
Filed, Nature of Suit, Judge |
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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
More Information Westmoore Capital LLC More Information 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
More Information Kikuko Ito More Information Toshihiko Ito More Information 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
More Information Michael A. Taylor More Information |
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
More Information Winery LLC More Information |
D'Artagnan Trademarks, LLC | Filed: Feb 24, 2021 # 3:2013mc00002 - Other § Judge: Unassigned |
Disney Enterprises
More Information NBC Studios More Information CBS Studios More Information WNET More Information 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
More Information Terrie A Norris More Information |
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
More Information Sr More Information James Wilson More Information Sharon Wilson More Information |
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
More Information Gretha Perry More Information |
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
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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
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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
More Information Kevin Lunny More Information |
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
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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
More Information State of California More Information |
Office Depot Inc | Filed: Feb 25, 2021 # 2:2012cv09952 - Other Statutory Actions § Judge: Carla Woehrle |
Darin Stoychev
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T-Mobile USA Inc, Does | Filed: Feb 25, 2021 # 2:2012cv09927 - Consumer Credit § Judge: Dale S. Fischer |
David M Emanuel
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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
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Filed: Feb 25, 2021 # 3:2012mc01418 - Other § Judge: Unassigned |
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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
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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
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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
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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
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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
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Mandarich Law Group LLP | Filed: Feb 25, 2021 # 2:2012cv08046 - Consumer Credit § Judge: Michael R. Wilner |
Donovan Holness
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Venue Services Group, Inc., National Mobile Television, Inc. | Filed: Feb 25, 2021 # 2:2012mc00386 - Other Statutory Actions § Judge: Unassigned |
Damon Lesjack
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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
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City of Los Angeles | Filed: Feb 25, 2021 # 2:2012cv07979 - Racketeer/Corrupt Organization § Judge: Duty Magistrate Judge |
Djeneba Sidibe
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Sutter Health | Filed: Feb 25, 2021 # 3:2012cv04854 - Anti-Trust §15:1 Antitrust Litigation Judge: Laurel Beelerjury demanded by Plaintiff |
Discover Bank
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Joanna L. Jensen | Filed: Feb 25, 2021 # 4:2012cv04871 - Consumer Credit §28:1441 Judge: Kandis A. Westmorejury demanded by Defendant |
Donna Burton
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Diversified Adjustment Service, Inc. | Filed: Feb 25, 2021 # 1:2012cv04831 - Other Statutory Actions §15:1692 Judge: Samuel Contijury demanded by Defendant |
Directv
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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 More Information |
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
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Vladimir Flener, Ariel Luna, The Bull Films Inc, Lion | Filed: Feb 25, 2021 # 2:2012mc00381 - Other Statutory Actions § Judge: Unassigned |
Donna L. Moore
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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 More Information |
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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E-mail: sanbruno.reference@nara.gov