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Plaintiff /
Defendant Name
Petitioner /
Respondent Name
Filed, Nature of Suit, Judge
Francisco J Torres
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Macy's Corporate Services, Inc. Filed: Mar 02, 2021
# 5:2015cv04893 -
Consumer Credit §47:227
Judge: Howard R. Lloydjury demanded by Plaintiff
Freshko Produce Services
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Produce Delight, Wael Abdallah, LLC Filed: Mar 02, 2021
# 2:2015cv08280 -
Agriculture Acts §
Judge: Alicia G. Rosenberg
Florencio Pacleb
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Secure One Capital Corporation, Does Filed: Mar 02, 2021
# 2:2015cv08286 -
Other Statutory Actions §
Judge: Patrick J. Walsh
Federal Trade Commission
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Luis O Carrera, Roberto Llaury, Everton LLC, Financial Legal Financial Consulting LLC, BAM Financial LLC Filed: Mar 02, 2021
# 8:2015cv01672 -
Other Statutory Actions §
Judge: James V. Selna
Farid Saljooque
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GeoNorth, LLC Filed: Mar 02, 2021
# 2:2015cv07866 -
Constitutional - State Statute §
Judge: Stephen V. Wilson
Francisco P Portillo
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Walter Diesch Scruggs, Thomas E. Perry, Beyer American Contractors Indemnity Company, Financial Corporation, Credit Cars Filed: Mar 02, 2021
# 3:2015cv04493 -
Arbitration §28:1441
Judge: Richard Seeborg
Francisco Ojeda
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Inc., Experian Information Solutions Filed: Mar 02, 2021
# 5:2015cv04704 -
Consumer Credit §15:1681
Judge: Paul Singh Grewaljury demanded by Plaintiff
Farid Saljooque
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Inc., Tatitlek Support Services Filed: Mar 02, 2021
# 2:2015cv07863 -
Constitutional - State Statute §
Judge: Stephen V. Wilson
Francis Arce
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Martin J. Matanane
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LVNV Funding, Resurgent Capital Services, LP, LLC Filed: Mar 02, 2021
# 3:2015cv02111 -
Racketeer Influenced and Corrupt Organizations §15:1692
Judge: William V. Gallojury demanded by Plaintiff
Farid Siddig
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LLC, GeoNorth Filed: Mar 02, 2021
# 5:2015cv02067 -
Constitutional - State Statute §
Judge: Stephen V. Wilson
Fabian Veloz
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Credit One Bank Filed: Mar 02, 2021
# 3:2015cv02027 -
Other Statutory Actions §47:0227
Judge: Jill L. Burkhardtjury demanded by Plaintiff
Federal Trade Commission
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Inc, Tom Alkazin, Bethany Alkazin, Vemma Vemma International Holdings, Nutrition Company, Benson K. Boreyko Filed: Mar 01, 2021
# 3:2015mc01053 -
Other §
Judge: Unassigned
Felix Natal
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Inc., Emmanuel Pacquiao, P.A., Jeffrey Morse & Associates, Showtime Networks Inc, LLC, Home Box Office Inc, Mayweather Promotions, Robert Arum, MP Productions USA, Floyd Mayweather‚ Jr., Inc., Mayweather Promotions, Top Rank Inc Filed: Mar 01, 2021
# 2:2015cv06573 -
Other Statutory Actions §
Judge: R. Gary Klausner
Fahim Siddiqi
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Tatitlek Support Services, Inc. Filed: Mar 01, 2021
# 2:2015cv06293 -
Constitutional - State Statute §
Judge: Stephen V. Wilson
Federal Trade Commission
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Mentoring of America, Jeff Paul, John LLC, Alexander, John Beck Amazing Profits, LLC, Jeff Paul, LLC, John Alexander, Douglas Gravink, LLC, LLC, Family Products, John Beck, Gary Hewitt Filed: Mar 01, 2021
# 3:2015mc80222 -
Other Statutory Actions §28:1331
Judge: Laurel Beeler
Farshid Yassian
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Inc., Inc., Mari, Buffalo CS Merger Sub, UT Buffalo Merger Sub, Eddy W. Hartenstein, Robert J. Finocchio, Avago Technologies Cayman Finance Limited, Avago Technologies Limited, Avago Technologies Cayman Holdings, Broadcom Corporation, Nancy H Handel, Ltd. Filed: Mar 01, 2021
# 8:2015cv01303 -
Securities/Commodities §
Judge: Patrick J. Walsh
Fernando Jackson
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Bryce Evans
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Collecto, Inc. Filed: Mar 01, 2021
# 5:2015cv01609 -
Consumer Credit §15:1692
Judge: Virginia A Phillips, Sheri Pymjury demanded by Both
Francisca Rodriguez
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I.Q. Data International, Inc. # 4:2015cv03379 -
Other Statutory Actions §15:1692
Judge: Donna M. Ryujury demanded by Plaintiff
Ford Global Technologies
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New World International, United Commerce Centers, Auto Lighthouse Plus, Inc., LLC, Inc. # 5:2015mc80198 -
Other §
Judge: Howard R. Lloyd
Frank Avina
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Does, Patrick K. Willis Company, Inc. # 2:2015cv05008 -
Consumer Credit §
Judge: Andrew J. Wistrich
Federal Trade Commission
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20/20 Brain Power Partners, LLC, John Arnold, KeyView Labs, Inc., LLC, Brain Research Labs, 20/20 Brain Power Founders, George Reynolds, MedHealth Direct, LLC, Inc. # 8:2015cv01047 -
Other Statutory Actions §
Judge: Douglas F. McCormick
Francisco J Torres
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Walmart Stores, Inc. # 5:2015cv02722 -
Consumer Credit §15:1681
Judge: Paul Singh Grewaljury demanded by Plaintiff
Federal Trade Commission
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Inc., DSA Holdings, Pinnacle Logistics, Group, Heritage Alliance Inc., Zen Mobile Media, Inc., AMD Financial Network, Inc., Inc., Safehaven Ventures, Lifestyle Media Brands, Inc., Inc., Agoa Holdings, Bunzai Media Group, SBM Management, , Inc., Inc., Inc. # 3:2015mc80179 -
Other Statutory Actions §28:1331
Judge: Laurel Beeler
Federal Trade Commission
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AMD Financial Network, Agoa Holdings, Heritage Alliance Group, Kristopher Bond, Calenergy, Igor Latsanovski, Lifestyle Media Brands, Inc., Inc., Inc., Adageo, Bunzai Media Group, Inc., Inc., Inc., Insight Media, Inc., DSA Holdings, I, Kai Media, Inc., LLC # 2:2015cv04527 -
Other Statutory Actions §
Judge: George H. Wu
Federal Trade Commission
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Heritage Alliance Group, Inc., AMD Financial Network, Inc., Inc., Inc., Inc., Agoa Holdings, Inc., Bunzai Media Group, Lifestyle Media Brands, Inc., SBM Management, Inc., Inc., DSA Holdings, Inc., Zen Mobile Media, Pinnacle Logistics, Safehaven Ventures, # 2:2015mc00072 -
Other §
Judge: Kimberly J. Mueller
Flor Barraza
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LLC, Cricket Wireless, Leap Wireless , AT&T International, Inc., Inc. # 3:2015cv02471 -
Other Statutory Actions §28:1446
Judge: William Alsupjury demanded by Plaintiff
Federal Deposit Insurance Corporation
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William D. Snider, Scot T. Wetzel, Gary G. J. Petak, Charles Berling, John S. Umbaugh, James H. Bullock, Bernard C. Darre, Cindy J. Sterett, Anthony C. Codori # 2:2015mc00185 -
Banks and Banking §
Judge: Alka Sagar
Free Conferencing Corporation
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John Does, Comcast Corporation Filed: Mar 01, 2021
# 2:2015cv04076 -
Other Statutory Actions §
Judge: Patrick J. Walsh
Federal Deposit Insurance Corporation As Receiver For United Western Bank Scot T. Wetzel, William D. Snider, James H. C. Bullock, Benard Darre', Anthony C. Codori, Cindy J. Sterett, Gary G. Petak, Charles J. Berling, John S. Umbaugh # 3:2015mc80150 -
Other §
Judge: Jacqueline Scott Corley
Florencio Pacleb
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Inc., Diversified Consultants, Does Filed: Mar 01, 2021
# 2:2015cv03761 -
Other Statutory Actions §
Judge: Dale S. Fischer
Frank Slobig
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Judy Slobig
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Erik Gantz, LLP, Baumblatt & Leevan, Jessica Bjarnson, David Bevan, Austin Bawden, LLC, LLC, Daeus Financial, E-Business Solutions, Gary Bauer, Randy, Kari Aragon, Philip Gannuscia, Apply Knowledge, Wendy Byford, Chad Huntsman, Jason Fackrell, Gaytan Filed: Mar 01, 2021
# 2:2015cv03788 -
Racketeer/Corrupt Organization §
Judge: Michael R. Wilner
Federal Deposit Insurance Corporation
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Commonwealth Land Title Company Filed: Mar 01, 2021
# 2:2015mc00176 -
Other Statutory Actions §
Judge: Andre Birotte
Federal Trade Commission
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Roman Trunin, Emil Arutyunov, Donna Kasseinova, Inc., Lunada Biomedical Filed: Mar 01, 2021
# 2:2015cv03380 -
Other Statutory Actions §
Judge: Michael W. Fitzgerald
Federal Trade Commission
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Vahe Haroutounian, Purists Choice LLC, Artur Babayan, Sale Slash LLC Filed: Mar 01, 2021
# 2:2015cv03107 -
Securities/Commodities §
Judge: Andrew J. Wistrich
Francis J. Bonanno
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Wei Cao, Tony Liu, Cellular Biomedicine Group, Inc. Filed: Mar 01, 2021
# 3:2015cv01795 -
Securities/Commodities/Exchanges §15:78
Judge: William H. Orrickjury demanded by Plaintiff
Friends of Mariposa Creek
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Sarah Windsor
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Mariposa Public Utility District Filed: Mar 01, 2021
# 1:2015at00312 -
Environmental Matters §33:1365
Friends of Mariposa Creek
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Sarah Windsor
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Mariposa Public Utility District Filed: Mar 01, 2021
# 1:2015cv00583 -
Environmental Matters §33:1365
Judge: Gary S. Austin
Federal Trade Commission
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Justin Moreira, Denny Lake, Chad Caldaronello, Brian Pacios, C.C. Enterprises Inc, Cortney Gonsalves, Derek Nelson, D.N. Marketing Inc Filed: Mar 01, 2021
# 8:2015cv00585 -
Other Statutory Actions §
Judge: Jean P. Rosenbluth
Flintkote Company
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Aviva PLC Filed: Mar 01, 2021
# 3:2015cv01638 -
Other Statutory Actions §09:1
Judge: Susan Illston
Fujikura Ltd.
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Finisar Corporation Filed: Mar 01, 2021
# 5:2015mc80110 -
Other Statutory Actions §
Judge: Jacqueline Scott Corley, Howard R Lloyd
Fred D. Dorton
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LLC, Does, NBG Properties Filed: Mar 01, 2021
# 2:2015cv02552 -
Racketeer/Corrupt Organization §
Judge: Michael R. Wilner
Federal Trade Commission
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Veronica Sesma, Wealth Educators, Inc. Filed: Mar 01, 2021
# 2:2015cv02357 -
Other Statutory Actions §
Judge: S. James Otero
Farhad Aryan
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Midland Credit Management, Inc., DOES 1 through 25, Midland Funding LLC Filed: Mar 01, 2021
# 3:2015cv00749 -
Other Statutory Actions §15:1692
Judge: Larry Alan Burnsjury demanded by Plaintiff
Fresh Packing Corporation
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Inc., Guicho's Produce, Roberto P. Guicho Filed: Mar 01, 2021
# 5:2015cv01551 -
Agricultural Acts §07:499
Judge: Lucy H. Koh
Frank Alley
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Inc., Shadow Industries, Greenball Corp. Filed: Mar 01, 2021
# 5:2015cv00632 -
Other Statutory Actions §
Judge: Virginia A. Phillips
Francisco Zamarripa
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Legal Recovery Law Offices, Does 1 through 10, Portfolio Recovery Associates, Inc., LLC Filed: Mar 01, 2021
# 3:2015cv00699 -
Other Statutory Actions §28:1331
Judge: Janis L. Sammartino
Federal Trade Commission
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Maria Bernal, Corp., Jimena Perez, Fermin Time Campos, First Credt Solution, Guillermo Leyes Filed: Mar 01, 2021
# 2:2015cv01921 -
Other Statutory Actions §
Judge: Patrick J. Walsh
Fernando Trujillo‚ Sr.
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Fernando Trujillo‚ Jr.
DOES 1 through 25, Alvin M. Gomez Filed: Mar 01, 2021
# 3:2015cv00585 -
Securities/Commodities/Exchanges §15:78
Judge: Bernard G. Skomaljury demanded by Defendant
Felipe Garcia
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Lentuo International, Jing Yang, Inc., Jiangyu Luo, Hetong Guo Filed: Mar 01, 2021
# 2:2015cv01862 -
Securities/Commodities §
Judge: Michael R. Wilner
Federal Trade Commission
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DIRECTV, Inc., DIRECTV LLC Filed: Mar 01, 2021
# 3:2015cv01129 -
Other Statutory Actions §15:53
Judge: Haywood S Gilliam
Federal Trade Commission
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Jeremy Johnson Filed: Mar 01, 2021
# 2:2015mc00010 -
Other Statutory Actions §28:1331
Judge: Morrison C. England
Felicia Longmire
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Wells Fargo Bank, N.A. Filed: Mar 01, 2021
# 3:2015cv00928 -
Consumer Credit §15:1692
Judge: Edward M. Chenjury demanded by Plaintiff
First Class Vending
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The Hershey Company Filed: Mar 01, 2021
# 2:2015cv01188 -
Other Statutory Actions §
Judge: Frederick F. Mumm
Floyd Brandt
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LLC, Premium Asset Services Filed: Mar 01, 2021
# 8:2015cv00227 -
Consumer Credit §
Judge: Josephine L. Staton
Friends of Rose Canyon
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DOES 6 through 10, Federal Transit Administration # 3:2015cv00197 -
Review or Appeal of Agency Decision §42:4321
Judge: John A. Houston
Andrew Lopez
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Federated University Police Officers' Association
Johnson Controls Inc, Jeffrey Hutchison, The UC Irvine Police Department, The Regents of the University of California, Paul Henisey # 8:2015cv00137 -
Other Statutory Actions §
Judge: Josephine L. Staton
Freshko Produce Services
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Ashwani Kumar Mayer, Inc., A.L.L. Groups, Kaur J&S Partners, Sukhpreet Saini, Jagjit Singh Saini # 2:2015cv00234 -
Agricultural Acts §07:499
Judge: Kimberly J. Mueller
Federal Trade Commission
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Inc., Tracfone Wireless # 3:2015cv00392 -
Other Statutory Actions §15:53
Judge: Edward M. Chen
Forum Subsea Rentals
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Globaltech Offshore, Tarek A. Elsharhawy, Shelly L. Elsharhawy Filed: Mar 01, 2021
# 2:2015cv00817 -
Other Statutory Actions §
Judge: George H. King
Finjan
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Blue Coat Systems, Inc. Filed: Mar 01, 2021
# 5:2015mc80056 -
Constitutionality of State Statutes §Civil Miscellaneous Case
Judge: Paul Singh Grewal
Franklin H. Wright
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St. Anthony Foundation, Project Homeless County Connect, of San Fra, Board of Trustees of the Glide Foundation, The Bar Association of San Francisco, Episcopal Communit Services of San Francisco, City, Bay Area Legal Aid, Inc., Haven of Rest Ministries # 3:2015cv00283 -
Racketeer Influenced and Corrupt Organizations §28:1331
Judge: Jon S. Tigar
Francisco Guzman
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Inc., Barclays Bank Delaware, Bayview Loan Servicing, Equifax Inc., Suntrust Mortgage, LLC # 5:2015cv00269 -
Consumer Credit §28:1441
Judge: Nathanael M. Cousinsjury demanded by Defendant
Freshko Produce Services
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A.L.L. Groups, Inc. d/b/a Vic's Discount d/b/a Vic's Market, Ashwani Kumar Mayer, Jagjit Singh Saini, J&S Partners, Sukhpreet Kaur Saini # 2:2015at00129 -
Agricultural Acts §07:499
Feleti Livai
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West Asset Management, Inc. # 5:2015cv00089 -
Other Statutory Actions §47:227
Judge: Howard R. Lloydjury demanded by Plaintiff
Florencio Pacleb
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Inc., M.R.S. Associates, Does # 2:2015cv00139 -
Other Statutory Actions §
Judge: Patrick J. Walsh
Frank N. Darras
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Natasha Marie Darras
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The Darras Firm
McDavid Public Relations, Robin Nolan, LLC, Does, McDavid Publishing Group # 5:2015cv00083 -
Other Statutory Actions §
Judge: Virginia A. Phillips
Frank N. Darras
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Natasha Marie Darras
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The Darras Firm, Inc. dba Darraslaw
McDavid Public Relations, LLC, McDavid Group, Publishing Robin Nolan # 5:2015cv00045 -
Other Statutory Actions §
Andrew Lopez
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Federated University Police Officers' Association
Johnson Controls, The Regents of the University of California, The UC Irvine Police Department, Paul Henisey, Jeffrey Hutchison, Inc. Filed: Mar 01, 2021
# 4:2014cv05523 -
Other Statutory Actions §28:1441
Judge: James Donato
Florencio Pacleb
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Ltd., Does, Direct Source Mortgage Services Filed: Mar 01, 2021
# 2:2014cv09592 -
Other Statutory Actions §
Judge: John A. Kronstadt
Florencio Pacleb
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LLC, World Wide Vacations, Does Filed: Mar 01, 2021
# 2:2014cv09584 -
Other Statutory Actions §
Judge: Otis D. Wright
FTI Consulting
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The McGraw Company Filed: Mar 01, 2021
# 3:2014mc80330 -
Other §
Judge: Joseph C. Spero
Federal Trade Commission
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State of Illinois
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State of Ohio
LLC, One Technologies Capital, One Technologies, One Technologies Management, LLP, LP Filed: Mar 01, 2021
# 3:2014cv05066 -
Other Statutory Actions §15:0053
Judge: Jacqueline Scott Corley
Flowers Bakeries Brands
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LLC, Earthgrains Baking Companies, Inc., Bimbo Bakeries USA Filed: Mar 01, 2021
# 4:2014mc80315 -
Other §
Judge: Claudia Wilken
Flowers Bakeries Brands LLC
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Inc., LLC, Earthgrains Baking Companies, Bimbo Bakeries USA Filed: Mar 01, 2021
# 4:2014mc80316 -
Other §
Judge: Claudia Wilken
Forum Subsea Rentals
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Globaltech Offshore, Tarek A. Elsharhawy, Shelly L. Elsharhawy Filed: Mar 01, 2021
# 2:2014mc01002 -
Other Statutory Actions §
Judge: Unassigned
Fariba Rahimian Marnani
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Leslie Anne Holmes, Holmes & Usoz, LLP, Mezzetti Financial Services, Inc., Jose Mezzetti Filed: Mar 02, 2021
# 5:2014cv04743 -
Consumer Credit §15:1692
Judge: Paul Singh Grewaljury demanded by Plaintiff
Fannie Mae
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Does, Rose L Watson Filed: Mar 02, 2021
# 5:2014cv02179 -
Other Statutory Actions §
Judge: Kenly Kiya Kato
Frank Cacciatore
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Inc., Corelogic Credco, Experian Information Solutions, LLC Filed: Mar 02, 2021
# 8:2014cv01682 -
Consumer Credit §
Judge: Jay C. Gandhi
FG Hemisphere Associates
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Democratic Republic of Congo, Societe Nationale E Eletricite Filed: Mar 02, 2021
# 2:2014mc00724 -
Other Statutory Actions §
Judge: Unassigned
Fernanda Cunha
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LLC, Credit Control Filed: Mar 02, 2021
# 3:2014cv02362 -
Consumer Credit §15:1692
Judge: Larry Alan Burnsjury demanded by Plaintiff
Felipe Bagasbas
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LLC, Specialized Loan Servicing Filed: Mar 02, 2021
# 3:2014cv04370 -
Consumer Credit §28:1331
Judge: Joseph C. Sperojury demanded by Plaintiff
Fateh Jalil
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Midland Credit Management Inc Filed: Mar 02, 2021
# 3:2014cv02337 -
Consumer Credit §15:1692
Judge: Mitchell D. Dembinjury demanded by Plaintiff
Fateh Jalil
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Midland Credit Management, Inc. Filed: Mar 02, 2021
# 8:2014cv01514 -
Consumer Credit §
Judge: Andrew J. Guilford
FCM Capital Partners LLC
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Regent Trust, Does, Regent Corporate Consulting Limited, John R Miller, John Grice Filed: Mar 02, 2021
# 2:2014cv07099 -
Racketeer/Corrupt Organization §
Judge: Otis D. Wright
Frank Gaye
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LLC, Midland Credit Management, Encore Capital Group, Inc., Midland Funding, Inc Filed: Mar 02, 2021
# 3:2014cv02140 -
Consumer Credit §15:1692 Fair Debt Collect
Judge: John A. Houstonjury demanded by Plaintiff
Florencio Pacleb
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DOES, Midland Credit Management Inc Filed: Mar 01, 2021
# 3:2014cv01982 -
Consumer Credit §28:1441
Judge: Mitchell D. Dembinjury demanded by Plaintiff
Fawn Turner
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Portfolio Recovery Associates, LLC Filed: Mar 01, 2021
# 3:2014cv01936 -
Other Statutory Actions §47:0227
Judge: Bernard G. Skomaljury demanded by Plaintiff
Federal National Mortgage Association
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Margarita Moreno, Alejandro Angeles, Does Filed: Mar 01, 2021
# 2:2014cv06506 -
Consumer Credit §
Judge: Duty Magistrate Judge
Fourth Third LLC
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Security National Guaranty, Inc., Abbat Tanam Corporation, Corporation Filed: Mar 01, 2021
# 5:2014cv03655 -
Other §
Judge: ,
Felila Tonga Esikia
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Patenaude & Felix, Michael Douglas Kahn, A Professional Corporation Filed: Mar 01, 2021
# 3:2014cv03653 -
Consumer Credit §15:1692
Judge: Jacqueline Scott Corleyjury demanded by Plaintiff
Fidelity & Guaranty Life Insurance Company
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John Chiang Filed: Mar 01, 2021
# 2:2014at00970 -
Constitutionality of State Statutes §28:1331
Franklin Graphics
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Flaunt Magazine Filed: Mar 01, 2021
# 2:2014cv06080 -
Other Statutory Actions §
Judge: George H. King
Florencio Pacleb
More Information
Does, Inc., Midland Credit Management Filed: Mar 01, 2021
# 2:2014cv06182 -
Consumer Credit §
Judge: Paul L. Abrams
Fidelity & Guaranty Life Insurance Company
More Information
John Chiang Filed: Mar 01, 2021
# 2:2014cv01837 -
Constitutionality of State Statutes §28:1331
Judge: John A. Mendez
Frank J. Tenuto‚ Sr.
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Experian Information Solutions Inc., National JP Association, Morgan Chase Bank, Equifax Information Services LLC, Trans Union LLC # 2:2014cv01776 -
Consumer Credit §15:1681
Judge: Morrison C. Englandjury demanded by Both
Frank Dufour
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Does, Freedom Mortgage, Aurora Loan Services, Giddens & Giddens, Enlightened Millionaire Institute, Enlightened Wealth Institute International L.C., L.C., Education Success Incorporated, Robert Allen, Enlightened Wealth Institute L.C., D.A.H.A.R., Gre # 2:2014cv05616 -
Banks and Banking §
Judge: Christina A. Snyder
Freshko Produce Services
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Hristos Artsitas, C & A Fresh Produce # 2:2014cv01744 -
Agricultural Acts §07:499
Judge: Kimberly J. Mueller
Floserfida Garfil
More Information
Dell Financial Services, LLC # 2:2014cv01729 -
Consumer Credit §15:1692
Judge: Garland E. Burrelljury demanded by Plaintiff
Federal Trade Commission
More Information
Anacapa Media LLC, Network One Commerce, Inc, GMK Communications, MDK Media Inc., EMG, Bear Communications LLC, Tendenci Media LLC, MindKontrol Industries LLC # 1:2014mc00047 -
Other §
Judge: Barbara A. McAuliffe
Floserfida Garfil
More Information
Dell Financial Services, LLC # 2:2014at00919 -
Consumer Credit §Civil Miscellaneous Case
jury demanded by Plaintiff

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