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Plaintiff /
Defendant Name
Petitioner /
Respondent Name
Filed, Nature of Suit, Judge
David Kissi
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Bank of America, Specialized Loan Servicing LLC Filed: Jun 17, 2021
# 2:2012cv07540 -
Other Statutory Actions §
Judge: Michael R. Wilner
Deepak Vohra
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City of Santa Ana, Does 4-10 inclusive, Customs Enforcement, County of Orange, United States of America, Rosalba Morales, Immigration, Paul Weyland Filed: Jun 17, 2021
# 8:2004cv00972 -
Civil Rights: Other §42:1983 Civil Rights Act
Judge: Ralph Zarefsky
David Johnson
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Experian Information Solutions Inc Filed: Jun 16, 2021
# 8:2012cv01405 -
Consumer Credit §
Judge: Stephen V. Wilson
Davit Bektashyan
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Wells Fargo Bank N A, Greater California Services Financial Inc Filed: Jun 16, 2021
# 2:2012cv07445 -
Consumer Credit §
Judge: Duty Magistrate Judge
Daniel Salandra
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Credit Management Solutions, LLC Filed: Jun 16, 2021
# 3:2012cv02125 -
Other Statutory Actions §15:1692
Judge: Nita L. Stormesjury demanded by Plaintiff
Douglas Dalitz
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Randy Gray
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Piyush Kumar Dhanuka, Redding Gastroenterology, AmSurg Corp., Gaddam Naresh Reddy, Gastroenterology Associates Endoscopy Center, LLC, B. Nicholas Namihas Filed: Jun 16, 2021
# 2:2012cv02218 -
Other Statutory Actions §31:3729
Judge: Troy L. Nunley
Daniel H. Rausch
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Monster Beverage Corporation, Hilton H. Rodney Schlosberg, C. Sacks Filed: Jun 16, 2021
# 3:2012cv02058 -
Securities/Commodities/Exchanges §28:1331
Judge: M. James Lorenzjury demanded by Plaintiff
Dino Bruce
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Doe Defendants, Ultimate Nutrition Products Inc, Ultimate Nutrition Inc Filed: Jun 16, 2021
# 2:2012cv07136 -
Other Statutory Actions §
Judge: Margaret A. Nagle
DT LLC
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Dakota Payphone LLC
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GCB Communications Inc
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Haro, Stewart LLC, LittleJohn Communications Inc, Pay Phones North Inc, Phone People Inc, Pinnacle Public Services LLC, Public Pay Phone Inc, Southern Pacific Communications Inc, Stars, Stripes Co
Unidentified Companies, Locus Telecommunications Inc Filed: Jun 16, 2021
# 2:2012cv07112 -
Other Statutory Actions §
Judge: Otis D Wright
DIRECTV LLC
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Martin Hernandez Rodriguez Filed: Jun 16, 2021
# 2:2012cv07061 -
Cable/Satellite TV §
Judge: Patrick J. Walsh
Duane Schlemmer
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Theresa Schlemmer
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The Guerrini Law Firm, Ascension Services, Inc. Filed: Jun 16, 2021
# 3:2012cv02030 -
Other Statutory Actions §15:1692
Judge: John A. Houstonjury demanded by Plaintiff
Duncan Engel
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American Express Bank, P.C., Zwicker & FSB Associates, Filed: Jun 16, 2021
# 3:2012cv02027 -
Other Statutory Actions §15:1692
Judge: Thomas J. Whelanjury demanded by Plaintiff
David D. Wright
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Sunham Home Fashions, LLC Filed: Jun 16, 2021
# 5:2012mc80189 -
Constitutionality of State Statutes §Civil Miscellaneous Case
Judge: Paul Singh Grewal
Deon L Thomas
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H&P Capital Inc, Noel Pooler Filed: Jun 16, 2021
# 5:2012cv01340 -
Other Statutory Actions §
Judge: Dolly M. Gee
Daniel Ray Bacon
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Vicky Lynn Carter
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Richard Bacon
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Patricia Bacon
Kathleen Sebelius Filed: Jun 16, 2021
# 3:2012cv04247 -
Review or Appeal of Agency Decision §28:2201
Judge: Elizabeth D. Laporte
David Byrd
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Andrew Katrinecz
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Sunbeam Business Co Ltd, Sunbeamtech Inc Filed: Jun 16, 2021
# 8:2012cv01291 -
Other Statutory Actions §
Judge: Jean P Rosenbluth
David Zelickson
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Arne Duncan, Daniel M Tangherlin, Anthony P Sauer Filed: Jun 16, 2021
# 2:2012cv06822 -
Other Statutory Actions §
Judge: A. Howard Matz
DirecTV
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Min Young Pak, Chae Mun Pak Filed: Jun 16, 2021
# 3:2012cv04171 -
Cable/Satellite TV §28:1331
Judge: Jacqueline Scott Corley
David Bauer
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LLC, Portfolio Recovery Associates Filed: Jun 16, 2021
# 3:2012cv01966 -
Consumer Credit §15:1692
Judge: Bernard G. Skomal
David Healey
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National Association, Chase Bank USA Filed: Jun 16, 2021
# 2:2012cv02076 -
Consumer Credit §15:1681
Judge: Kimberly J. Muellerjury demanded by Plaintiff
Daniel Kennedy
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Citibank, National Assocation Filed: Jun 16, 2021
# 5:2012cv04130 -
Consumer Credit §28:1441
Judge: Paul Singh Grewaljury demanded by Plaintiff
Darin Ruiz
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Does, Rockhard Laboratories LLC Filed: Jun 16, 2021
# 2:2012cv06685 -
Other Statutory Actions §
Judge: George H. King
Debbie Hayward
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Inc., R.M. Galicia # 2:2012cv06602 -
Consumer Credit §
Judge: Andrew J. Wistrich
Dulce Garcia
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Playtex Products LLC # 2:2012cv06615 -
Other Statutory Actions §
Judge: Ralph Zarefsky
Donald H. Brown
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Fidelity Brokerage Services LLC Filed: Jun 16, 2021
# 3:2012cv01896 -
Arbitration §28:1446
Judge: Barbara Lynn Major
Deanna Malson
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Dennis Malson
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Inc., Does, United States of America, Mojave Desert Racing, Inc., Brett M. Sloppy, MDR Productions # 2:2012cv06589 -
Other Statutory Actions §
Judge: John F. Walter
David Odom
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Cris E. Dishman, Carmen Dominguez # 3:2012mc01011 -
Other §
Judge: Unassigned
DT LLC
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Dakota Payphone LLC
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GCB Communications Inc
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Haro, Stewart LLC, Littlejohn Communications Inc, Pay Phones North Inc, Phone People Inc, Pinnacle Public Services LLC, Public Pay Phone Inc, Southern Pacific Communications Inc, Stars, Stripes Co
Unidentified Companies, Networkip LLC # 2:2012cv06511 -
Other Statutory Actions §
Judge: Philip S. Gutierrez
Daniel Perez
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Jeffrey Perez
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Kimberly Perez
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Inc., United States of America, Mojave Desert Racing, Brett M. Sloppy, MDR Productions, Inc. # 2:2012cv06439 -
Other Statutory Actions §
Judge: John F. Walter
DINE CARE
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National Parks Conservation Association
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United States Environmental Protection Agency, P. Lisa Jackson # 3:2012cv03987 -
Environmental Matters §42:7604
Judge: Laurel Beeler
Debra Freeman
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MDR Productions, United States of America, M. Mojave Desert Racing, Inc., Brett Sloppy, Inc. # 2:2012cv06452 -
Other Statutory Actions §
Judge: John F. Walter
David Stein
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Jane McAuliffe, Inc., Bridgepoint Education, S. Andrew Clark, Daniel J. Devine # 3:2012cv01841 -
Securities/Commodities/Exchanges §15:78
Judge: William McCurinejury demanded by Plaintiff
Diana Ellis
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James Schillinger
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Ronald Lazar
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J.P. Morgan Chase & Co., J.P. Morgan Chase Bank, N.A., Chase Home Finance LLC # 4:2012cv03897 -
Racketeer Influenced and Corrupt Organizations §18:1962
Judge: Yvonne Gonzalez Rogersjury demanded by Plaintiff
David R Perez
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Inc., SLM Education Finance Corporation, Sallie Mae, Allied Interstate, SLM Financial Corporation, LLC # 5:2012cv03763 -
Consumer Credit §15:1692
Judge: Howard R. Lloyd
Directv LLC
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CMW Business Inc, Jane Soyeon Gwon # 8:2012cv01157 -
Cable/Satellite TV §
Judge: Josephine Staton Tucker
Dawn Utter
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Adrian Utter-Gratreaks
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United Recovery Group, Does # 2:2012cv06033 -
Consumer Credit §
Judge: John F. Walter
Daniel Montag
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Does, Medicredit Inc # 2:2012cv06032 -
Consumer Credit §
Judge: Consuelo B. Marshall
David Kirby
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Scotts Miracle-Gro Company, The # 3:2012cv01729 -
Racketeer Influenced and Corrupt Organizations §18:1961
Judge: Mitchell D. Dembinjury demanded by Plaintiff
Donald K. Franke
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Jane McAuliffe, Inc., Andrew S. Clark, Daniel Bridgepoint Education, J. Devine # 3:2012cv01737 -
Securities/Commodities/Exchanges §15:78
Judge: William McCurinejury demanded by Plaintiff
David W Kukuk
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Weibel P S, Bishop White Marshall # 2:2012cv05996 -
Consumer Credit §
Judge: Andrew J. Wistrich
Dorn Oens
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Bank of America Home Loans, ReconTrust Company, HSBC Bank, Does # 2:2012cv06005 -
Banks and Banking §
Judge: Alicia G. Rosenberg
Denise Weldemere
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Randall Weldemere
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Equifax Information Services LLC, Trans Union LLC, Schools Financial Credit Union # 2:2012cv01837 -
Other Statutory Actions §28:1331
Judge: John A. Mendezjury demanded by Plaintiff
Discover Bank
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Marshall E. Mikels, Bio Corp. # 2:2012cv01800 -
Consumer Credit §28:1441
Judge: Craig M. Kellison
Danny Allen‚ Jr.
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Capital One Services, LLC # 3:2012cv01705 -
Other Statutory Actions §15:1681
Judge: Barbara Lynn Majorjury demanded by Plaintiff
David B Skipworth
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DOES 1 to 10, Genpact Services, LLC, inclusive # 1:2012cv01099 -
Consumer Credit §15:1692
Judge: Lawrence J. O'Neilljury demanded by Plaintiff
David Roberts
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Does, Enhanced Recovery Company LLC # 2:2012cv05710 -
Consumer Credit §
Judge: John E. McDermott
Donna Vairo
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Jeffrey J Bosshard
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Comerica Bank, Monterey Bay Resources, Inc., LLC, PLM Lender Services, Inc., Monterey Bay Resources, inclusive, Does 2 - 1000, Monterey Bay Resources, Ty Keith Ebright # 5:2012cv03441 -
Consumer Credit §28:1331
Judge: William Alsupjury demanded by Both
Dee Collins
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West Coast Ultrasound Institute Inc, Does # 5:2012cv01067 -
Racketeer/Corrupt Organization §
Judge: Sheri Pym
Dolly Cruz Rivera
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T Sevillano, Does, ReconTrust Company NA, Bank of America NA, R J Greear # 2:2012cv05589 -
Consumer Credit §
Judge: Christina A. Snyder
Dennis Rice
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Ultratech, Nicholas Konidaris, Ben Tsai, Inc., Joel F. Gemunder, Dennis R. Raney, Henri P. Richard, Michael C. Child, Arthur W. Zafiropoulo, Rick Timmins # 3:2012cv03290 -
Securities/Commodities/Exchanges §28:1441
Judge: Susan Illstonjury demanded by Defendant
Dr. H. S. Ghazi-Birry
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Does # 2:2012mc00278 -
Other Statutory Actions §
Judge: Unassigned
Davit Grigoryan
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US Bank NA, World Financial Network National Bank # 2:2012cv05426 -
Consumer Credit §
Judge: Stephen V. Wilson
Darryl Lazar
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Reed Hastings, David A. Ebersman, J.P. Morgan Securities LLC, Peter A. Thiel, Erskine B. Bowles, Facebook, David M. Spillane, Marc L. Andreesen, Donald E. Graham, Inc., Mark Zuckerberg, Morgan Stanley & Co. LLC, Sachs & C, Goldman, James W. Breyer # 3:2012cv03199 -
Securities/Commodities/Exchanges §28:1441
Judge: Maxine M. Chesneyjury demanded by Plaintiff
Don Larsen
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Stacy Larsen
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Does 1-5, Midland Credit Management, Inc. # 3:2012cv01491 -
Consumer Credit §15:1692
Judge: Bernard G. Skomal
Donna Johnson
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Inc., Diversified Collection Services # 4:2012cv03116 -
Consumer Credit §28:1331
Judge: Donna M. Ryujury demanded by Plaintiff
Daryoush Farahmand
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Elizabeth N. Farahmand
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Dennis C. Fleetwood, Jamie Fleetwood, Firyal Naber, Malik C. Naber, Larry E. Wehrer, Emeryfed Inc., Liz A. Chambliss
Norberta Ramirez, Does # 2:2012cv05285 -
Securities/Commodities §
Judge: Manuel L. Real
Darryl Andres Escalante
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Anthony Kane, Randy Grounds, Jim Hamlet # 2:2002cv07711 -
Habeas Corpus (General) §28:2254 Petition for Writ
Judge: Fernando M. Olguin
David Falcon
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Does, Mercantile Adjustment Bureau # 8:2012cv00958 -
Consumer Credit §
Judge: Marc L. Goldman
Days Inn Worldwide Inc
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Bhakti Hotels Inc, Nandalal Patel, Keshav Patolia # 5:2012cv00984 -
Other Statutory Actions §
Judge: Audrey B. Collins
Daniel Korrey
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Merle Ferguson, Susan Donohue # 3:2012mc00804 -
Other §
Judge: Unassigned
Days Inns Worldwide
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Inc., Gurdeep Kaur, 5 Star, Jhon Banga, Lal Jaswinder # 2:2012mc00046 -
Other §
Judge: Morrison C. England
Debra Roy
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Rash Curtis & Associates # 2:2012cv01546 -
Consumer Credit §15:1692
Judge: William B. Shubbjury demanded by Plaintiff
Douglas Harrold
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Alyson Harrold
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LLC, N.A., Wells Fargo Bank, LLC., Equifax Information Services, Experian Information Solutions, Inc., Trans Union # 5:2012cv02987 -
Consumer Credit §15:1681
Judge: Paul Singh Grewaljury demanded by Plaintiff
Dennis Bodine
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Inc., AllianceOne Receivables Management # 2:2012cv01547 -
Consumer Credit §15:1692
Judge: Morrison C. Englandjury demanded by Plaintiff
Daniel Salandra
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LLC, CACH, LLP, Mandarich Law Group # 3:2012cv01345 -
Consumer Credit §15:1692
Judge: Anthony J. Battagliajury demanded by Plaintiff
DIRECTV LLC
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Sr, Norberto M Robles, Norberto F Robles, Jr # 2:2012cv04908 -
Cable/Satellite TV §
Judge: Frederick F. Mumm
Daniel Bayonne
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Nationwide Coin, Does, Bullion Reserve Inc # 2:2012cv04900 -
Other Statutory Actions §
Judge: Ralph Zarefsky
Dorsey McTaggart
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Scott Phillips
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William C Haddon
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Matthias Hildebrandt
Commonwealth Land Title Company, Fidelity LLC, National Disclosure Source, Inc, Fidelity National Warranty Company and, Does, Chicago Title Company, Fidelity National Title Insurance Company, Fidelity National Financial, Ticor Title Company of California # 8:2012cv00874 -
Other Statutory Actions §
Judge: Alicia G. Rosenberg
DIRECTV LLC
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Senor Peppers Food Services, Bernardo Noe Pena, Elsa Mendoza Pena, Inc Filed: Jun 16, 2021
# 2:2012cv04711 -
Cable/Satellite TV §
Judge: Gary A. Feess
Daniel P. Klahn
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Laurie A. Klahn
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Inc., Equity Lifestyle Properties Filed: Jun 16, 2021
# 3:2012cv02743 -
Commercial/ICC Rates/etc. §28:1332
Judge: Elizabeth D. Laportejury demanded by Plaintiff
Daniel P. Klahn
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Laurie A. Klahn
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Inc. (USA), Citicorp Credit Services Filed: Jun 16, 2021
# 4:2012cv02741 -
Commercial/ICC Rates/etc. §15:1692
Judge: Kandis A. Westmorejury demanded by Plaintiff
Deckers Outdoor Corporation
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Alexis McKelvey, Kaossurf, Kelley Boutiques, LLC, David Grindle, Nicholas Cavarocchi, LLC, Tracy Kelley Filed: Jun 16, 2021
# 2:2012mc00042 -
Other §
Judge: Morrison C. England
Drew Hill
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LLC., Leading Edge Recovery Solutions Filed: Jun 16, 2021
# 3:2012cv01272 -
Other Statutory Actions §15:1692
Judge: William McCurinejury demanded by Plaintiff
Donte Brown
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Woodbolt Distribution LLC, Does Filed: Jun 16, 2021
# 2:2012cv04480 -
Other Statutory Actions §
Judge: George H Wu
Dominique Soliz
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Johnique Soliz
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Monique Soliz
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Ana Soliz
Bakersfield Police Department, City of Timothy Bakersfield, Berchtold Filed: Jun 16, 2021
# 1:2012cv00841 -
Other Statutory Actions §28:1331
Judge: Jennifer L. Thurston
Deon Brown
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Does, Vita Sport Inc Filed: Jun 16, 2021
# 2:2012cv04401 -
Other Statutory Actions §
Judge: Dale S. Fischer
Don McCarter
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Elena McCarter
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Associates Inc, Coast Mitigation, Does Filed: Jun 16, 2021
# 8:2012cv00796 -
Consumer Credit §
Judge: Josephine Staton Tucker
Deon L Thomas
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Apex Financial Management LLC Filed: Jun 16, 2021
# 2:2012cv04377 -
Consumer Credit §
Judge: Dean D. Pregerson
Doriel Atkins
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Inc., Diversified Collection Services Filed: Jun 16, 2021
# 4:2012cv02535 -
Consumer Credit §15:1692
Judge: Donna M. Ryujury demanded by Plaintiff
David Walker
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Law Offices of D. Scott Carruthers Filed: Jun 16, 2021
# 8:2012cv00788 -
Other Statutory Actions §
Judge: Audrey B. Collins
Danyelle Comer
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Inc, Apple Filed: Jun 16, 2021
# 5:2012cv02457 -
Other Statutory Actions §28:1331
Judge: Howard R. Lloydjury demanded by Plaintiff
DLG
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C. William Pollock, Retirement Capital Group, Does 1-20, William Macdonald, Inc. Filed: Jun 16, 2021
# 3:2012cv01179 -
Other Statutory Actions §28:1452
Judge: Dana M. Sabraw
Dolores Aldaz
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Does, National Enterprise Systems Inc Filed: Jun 16, 2021
# 2:2012cv04210 -
Consumer Credit §
Judge: Oswald Parada
Daryl De Keczer
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Inc, Tetley USA Filed: Jun 16, 2021
# 5:2012cv02409 -
Other Statutory Actions §28:1331
Judge: Howard R. Lloydjury demanded by Plaintiff
Duane Frisbie
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Samuel Slaughter
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Melissa Slater
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Carrier IQ, Inc Filed: Jun 16, 2021
# 3:2012cv02399 -
Other Statutory Actions §28:1331
Judge: Edward M. Chenjury demanded by Plaintiff
David Yastrab
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HTC America Inc, Inc, Carrier IQ Filed: Jun 16, 2021
# 3:2012cv02318 -
Other Statutory Actions §28:1331
Judge: Edward M. Chenjury demanded by Plaintiff
David R Miranda
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JP Morgan Chase Bank, Nordstrom FSB, Citibank South Dakota NA, National Collegiate Trust, Paula Sullinger, Litton Loan Servicing LLS, Diversified Collections Services, Capital One National Association, Capital One, USC Credit Union, Donald Sherrill, Does Filed: Jun 16, 2021
# 2:2012cv03976 -
Consumer Credit §
Judge: Suzanne H. Segal
Donna Billman
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Inc., Diversified Collection Services Filed: Jun 16, 2021
# 4:2012cv02238 -
Consumer Credit §15:1692
Judge: Donna M. Ryujury demanded by Plaintiff
Discover Bank
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Does, Oscar Cruz Filed: Jun 16, 2021
# 5:2012cv00711 -
Consumer Credit §
Judge: Sheri Pym
Dante Reyes
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HSBC Finance Corporation Filed: Jun 16, 2021
# 2:2012cv01192 -
Consumer Credit §28:1441
Judge: John A. Mendez
Dante Reyes
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HSBC Finance Corporation Filed: Jun 16, 2021
# 2:2012at00628 -
Consumer Credit §15:1681
Debra Field
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Does, Mandarich Law Group LLP Filed: Jun 16, 2021
# 2:2012cv04456 -
Consumer Credit §
Judge: Jacqueline Chooljian
DIRECTV LLC
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Hisae Koshu, Brent Koshu Filed: Jun 16, 2021
# 2:2012cv03851 -
Cable/Satellite TV §
Judge: Stephen V. Wilson
David Jones
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Apple Inc, Does Filed: Jun 16, 2021
# 3:2012cv02187 -
Other Statutory Actions §15:2301
Judge: Claudia Wilkenjury demanded by Plaintiff
Don Maramag
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Bernardina Maramag
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WaMu Asset Acceptance Corp., Wamu Mortgage Pass Through Certificates Series 2006-AR18 Trust, Isaac Pacheco, California Reconveyance, Washington Mutual Bank, Washington Mutual Bank PSA, Washington Mutual Bank, Fidelity National Title Co., FA, La Salle Bank Filed: Jun 16, 2021
# 3:2012cv02156 -
Racketeer Influenced and Corrupt Organizations §18:1961
Judge: Jacqueline Scott Corleyjury demanded by Plaintiff
David Smith
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Does, Pinnacle Asset Group LLC Filed: Jun 16, 2021
# 2:2012cv03774 -
Consumer Credit §
Judge: Jay C. Gandhi
Dylan T Ferreira
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HTC America Inc, Inc., HTC, Inc, Carrier IQ Filed: Jun 16, 2021
# 3:2012cv02138 -
Other Statutory Actions §28:1331
Judge: Edward M. Chenjury demanded by Plaintiff
Daniel Hakala
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Sarah Hakala
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National Credit Systems, Inc. Filed: Jun 16, 2021
# 3:2012cv01192 -
Other Statutory Actions §15:1692
Judge: Irma E. Gonzalezjury demanded by Plaintiff
Diana Toroussian
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Asset Acceptance LLC, Midland Credit Management Inc Filed: Jun 16, 2021
# 2:2012cv03519 -
Consumer Credit §
Judge: Alicia G. Rosenberg
Deon Richard Dirks
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DOES, Deputy Pablo Partida, County of Los James Angeles, Sergeant Durant, Deputy Robert Martinez Filed: Jun 16, 2021
# 2:2008cv05214 -
Civil Rights: Other §42:1983 Civil Rights Act
Judge: Otis D Wright

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