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Plaintiff /
Defendant Name
Petitioner /
Respondent Name
Filed, Nature of Suit, Judge
George Skryabin
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Geoffrey Miller # 2:2011cv06014 -
Fraud or Truth-In-Lending §
Judge: R. Gary Klausner
Guards Polo Club Holdings LTD
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Michael McGregor, Margaret Goodman Reid Filed: Jun 17, 2021
# 3:2011cv01817 -
Other Fraud §28:1332
Judge: Samuel Contijury demanded by Plaintiff
Grace Moceri
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Merscorp, DOES, Plaza Home Mortgage, Aurora Loan Services, Inc., Professional Lending Group, U.S. Bank, Mortgage Electronic Registration Systems, Inc. Filed: Jun 16, 2021
# 3:2011cv01060 -
Truth in Lending §15:1601
Judge: John A. Houstonjury demanded by Plaintiff
Graciela Cervantes
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DOES, Aurora Loan Services LLC, Quality Loan Service Corporation Filed: Jun 17, 2021
# 3:2011cv00725 -
Truth in Lending §15:1601
Judge: Marilyn L. Huffjury demanded by Both
Gregg Atwell
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Monique Atwell
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Mortgage Electronic Registrtation Systems Inc, CMG Mortgage Inc, United Escrow Company, Quality Loan Service Corp, Does, All Fund Mortgage, Aurora Loan Services LLC, Lawyers Title, Bank of America Home Loan Filed: Jun 17, 2021
# 2:2011cv02782 -
Truth in Lending §
Judge: Margaret A. Nagle
Gail Fitzpatrick
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Wayne Walker
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LLC, Match.com Filed: Jun 16, 2021
# 3:2011cv01206 -
Other Fraud §28:1332
Judge: Maria-Elena James
Greg Lavery
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Dave Lizmi
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Joseph Sanders
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Daniel Smith
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Dustin Woolf, Daniel Ashman, Brad Booth, Thomas Koral
6356095 Canada Inc, Does # 2:2012cv00342 -
Fraud or Truth-In-Lending §
Judge: Dale S. Fischer
Gail Fitzpatrick
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Wayne Walker
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Match.com, LLC Filed: Jun 16, 2021
# 4:2011cv01206 -
Other Fraud §28:1332
Judge: Saundra Brown Armstrong
Gwendolyn Mandosia
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FSB, IndyMac Bank FSB, IndyMac Venture, LLC, One West Bank Filed: Jun 16, 2021
# 2:2011cv01475 -
Truth in Lending §
Judge: Duty Magistrate Judge
Geoffrey Abadee
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Kay Abadee
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Commonwealth Land, Aandrea Carter, Does, Bank, Patriots Stan Markovich, Title Insurance Company, Harrison LLC, Lori Ewing Filed: Jun 16, 2021
# 2:2011cv01465 -
Fraud or Truth-In-Lending §
Judge: Margaret M. Morrow
George Straghalis
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Fidelity Management, Research Corporation, LLC, Does, Fidelity Brokerage Services FMR LLC # 2:2011cv00071 -
Fraud or Truth-In-Lending §
Judge: Ralph Zarefsky
Guadalupe Ambriz
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Raul Ambriz
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Optima Funding Inc, Federal National Mortgage Association, MTC Financial Inc, Does Filed: Jun 16, 2021
# 2:2010cv09211 -
Truth in Lending §
Judge: Dale S. Fischer
Gregory Winston
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Does, Ndex West LLC, EMC Mortgage Corporation Filed: Jun 16, 2021
# 8:2010cv01875 -
Truth in Lending §
Judge: Marc L. Goldman
Gina Saltonstall
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Meredith Worthy
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Merle Levy
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Altara Michelle, Judy Rutter, Paige Cooperman, Gwen Frazier
Inc., Galeos LLC, Gordana Samardzic, Andrei Leontieff, Galeos, Unidentified entities Filed: Jun 17, 2021
# 8:2010cv01815 -
Fraud or Truth-In-Lending §
Judge: James V. Selna
George B Swanson
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Natalie M Swanson
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Eric Holder, Tom Vilsack, Thomas Gillett, Ken Salazar, Bob Abbey, Tom Tidwell Filed: Jun 17, 2021
# 3:2010cv02363 -
Personal Property: Other §28:1346 Tort Claim
Judge: Nita L. Stormesjury demanded by Plaintiff
Gwendolyn Spears
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Litton Loan Servicing L.P. Filed: Jun 17, 2021
# 3:2010cv04873 -
Other Fraud §28:1332
Judge: Bernard Zimmermanjury demanded by Plaintiff
Gerard A McHale‚ Jr.
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Silicon Valley Law Group Filed: Jun 17, 2021
# 5:2010cv04864 -
Property Damage Product Liability §28:1332
Judge: Howard R. Lloydjury demanded by Plaintiff
Guillermo lamas
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Maria Soto
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Litton Loan Servicing Filed: Jun 17, 2021
# 3:2010cv05099 -
Truth in Lending §28:1332
Judge: Maria-Elena James
Graciano Pangilinan
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Georgia Pangilinan
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Inc., DOES, Loan Center of California, SD LP, Coastline Mortgage Electronic Registration Systems Inc., Fidelity National Title Company Filed: Jun 17, 2021
# 3:2010cv02151 -
Truth in Lending §28:1331
Judge: William V. Gallojury demanded by Plaintiff
Guy W. Parker
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Betty W. Clingerman Filed: Jun 16, 2021
# 3:2011cv00328 -
Other Fraud §28:1441
Judge: Ruben B. Brooks
Gabriela Majia
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Does, The Moore Law Group Filed: Jun 17, 2021
# 3:2010cv02030 -
Other Personal Property Damage §15:1681
Judge: Marilyn L. Huffjury demanded by Plaintiff
Guadalupe Baltodano
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Nomura Holdings America, Mortgage Electronic Registration System, National Association, Chicago Title Insurance Company, Wells Fargo Home Mortgage, Brooksamerica Mortgage Corp., NDEX West, Barrett Daffin Prappier T, Inc., Inc., LLC, Does, HSBC Bank USA Filed: Jun 17, 2021
# 2:2010cv06729 -
Truth in Lending §
Judge: Jacqueline H. Nguyen
Gina Delarosa
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Boiron Inc, DOES Filed: Jun 17, 2021
# 8:2010cv01569 -
Fraud or Truth-In-Lending §
Judge: Carla Woehrle
Gexabel De Jesus Puentes
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One West Bank, Deutsche Bank, US Bank NA, Bank IndyMac FSB, South Pacific Financial Corp., DLJ Mortgage Capital Inc., Does Filed: Jun 17, 2021
# 2:2010cv07445 -
Truth in Lending §
Judge: Virginia A. Phillips
Great American Insurance Company
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Luis Tobar Marquez, Antonio Boleche, Emmanuel Valdez, Steven Hagen, Pleasant Hill Coin, Ian Colvin, James Salceda, Jeremy Ferrer, David Siharath, Vichai So, Carlos Coronado, Vinh Nguyen, Jewelry, Jerry Kahue, Rodolfo Artap Filed: Jun 17, 2021
# 4:2011cv01842 -
Other Fraud §28:1332
Judge: Phyllis J. Hamiltonjury demanded by Plaintiff
Global Practice Affiliates
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Premier Equity Partners
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LLC, La Jolla Bank, ALB Properties, FSB, Greg Birger Bacino, DOES Filed: Jun 17, 2021
# 3:2010cv01680 -
Other Fraud §12:1819
Judge: Louisa S Porter
Graciela Ruiz De Navarro
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Greenlight Financial Services, Chicago Title Company, DOES, Erica Lizarraga, Saxon Mortgage Services, Inc. Filed: Jun 17, 2021
# 3:2010cv01631 -
Truth in Lending §15:1601
Judge: Michael M. Anellojury demanded by Defendant
Greg Edwards
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Irvine Funding Corporation, World Savings Bank, DOES, FSB, Cal-Western Reconveyance Corporation, Wachovia Mortgage Filed: Jun 17, 2021
# 3:2010cv01763 -
Truth in Lending §28:1331
Judge: Louisa S Porter
George Richards
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Bank of America Home Loans, MERS, Inc., Inc., American Mortgage Network, LLP, First American Title Company, Countrywide Home Loans, ReconTrust Company # 3:2010cv02450 -
Truth in Lending §28:1442
Judge: Joseph C. Sperojury demanded by Defendant
Graciela Gonzalez
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DOES, Wachovia Mortgage Filed: Jun 16, 2021
# 8:2010cv00644 -
Truth in Lending §
Judge: Arthur Nakazato
Gregory Smith
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Betty Smith
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Inc., Kondaur Capital Corp., Ameriquest Mortgage Company, American Home Mortgage Servicing, Fannie Mae, Paul Lavancha‚ II Filed: Jun 16, 2021
# 2:2010cv01243 -
Other Fraud §15:1601
Judge: Frank C. Damrelljury demanded by Plaintiff
Gurpreet Kaur
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Bank of America, Recontrust Company Filed: Jun 17, 2021
# 5:2010cv01681 -
Truth in Lending §15:1601
Judge: Howard R. Lloyd
Gaslamp Wings LLC
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Des Moines Wings LLC
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Hooters of Midwest Enterprises LLC, Hooters of Oregon Partners LLC, Hooters of Washington LLC, Jantzen Beach Wings LLC, LA Wings LLC, Lake Union Wings LLC, Mall 205 Wings LLC, Mission Valley Wings LLC, Moreno Valle
Quatrro FPO Solutions LLC Filed: Jun 17, 2021
# 2:2010cv02652 -
Fraud or Truth-In-Lending §
Judge: Manuel L. Real
Giovanna Morelli
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Inc., Inc, Power Default Services, Inc., Home American Mortgage Servicing, Network Financial Group Filed: Jun 16, 2021
# 4:2010cv00934 -
Truth in Lending §15:1601
Judge: Phyllis J. Hamiltonjury demanded by Plaintiff
Guadalupe Cruz Garcia
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Olga Cruz
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National Association, Wachovia Bank Filed: Jun 16, 2021
# 3:2010cv00469 -
Fraud or Truth-In-Lending §28:1332 Diversity-Fraud
Judge: M. James Lorenzjury demanded by Plaintiff
Gloria O Rios
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National Retail Properties Inc, Does, NNN Inc Acquisitions Filed: Jun 17, 2021
# 5:2010cv00505 -
Fraud or Truth-In-Lending §
Judge: Virginia A. Phillips
Greg Aguilera‚ II
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Apple Inc., AT&T Corp. # 5:2010cv03056 -
Other Fraud §28:1332
Judge: Ronald M. Whytejury demanded by Plaintiff
Greg Aguilera‚ II
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AT&T Corp., Apple Inc. # 3:2010cv03056 -
Other Fraud §28:1332
Judge: Elizabeth D. Laportejury demanded by Plaintiff
Gerald Hawks
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Derek Cotton, F.A., Paramount Equity Mortgage, JPMorgan Chase Bank, Inc., N.A, California Reconveyance Company, Washington Mutual Bank Filed: Jun 16, 2021
# 2:2010cv00301 -
Fraud or Truth-In-Lending §15:1601 Truth in Lending
Judge: Kimberly J. Muellerjury demanded by Plaintiff
Gary L Foster
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Aurora Loan Services LLC, Clever Key Financial, Clever Key Financial, LLC, Frederick W, SCME Mortgage Bankers, Cal-Western Reconveyance Corporation, Mortgage Electronic Registration Systems Inc., West Coast Mortgage, Homecomings Financial, Inc., Inc., LLC Filed: Jun 16, 2021
# 2:2010cv00518 -
Truth in Lending §15:1601 Truth in Lending
Judge: William B. Shubbjury demanded by Plaintiff
Gary L Foster
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Homecomings Financial, Clever Key Financial, Inc., SCME Mortgage Bankers, Frederick W, LLC, Clever Key Financial, LLC, Inc., Aurora Loan Services LLC, Cal-Western Reconveyance Corporation, West Coast Mortgage, Mortgage Electronic Registration Systems Inc. Filed: Jun 16, 2021
# 2:2010at00274 -
Truth in Lending §15:1601 Truth in Lending
Judge: jury demanded by Plaintiff
Gregory Willems
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BASF Corporation Filed: Jun 16, 2021
# 1:2010cv00172 -
Prop. Damage Prod. Liability §28:1332 Diversity-Product
Judge: Lawrence J. O'Neilljury demanded by Both
Gerald Hawks
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Paramount Equity Mortgage, California Company, , Reconveyance derek cotton, JP Morgan Chase, Inc., WASHINGTON MUTUAL BANK, F.A. Filed: Jun 16, 2021
# 2:2010at00145 -
Plaintiff §15:1601 Truth in Lending
Judge: jury demanded by Plaintiff
Grace L. Sandoval
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Code Collections # 3:2010cv00112 -
Fraud or Truth-In-Lending §18:1962 Racketeering (RIC
Judge: Jeffrey T. Miller
Gloria Tyler-Mallery
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Carolyn Robinson
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Ocwen Loan Servicing, GMAC Mortgage, Mutual of Omaha Mortgage Electronic Registration Systmes, Inc, First American Tit, LLC, First National Bank of Arizona, Countrywide Home Loan of Southern California, Executive Trustee Services LLC, Heritage Escrow, Inc Filed: Jun 16, 2021
# 3:2009cv02917 -
Truth in Lending §15:1601 Truth in Lending
Judge: John A. Houstonjury demanded by Defendant
Global Health Grid
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Abraxis Bioscience
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Inc., Sabyent Marketing, Does, Inc., Yesh Pendharkar, Sabyent Filed: Jun 16, 2021
# 2:2010cv02255 -
Fraud or Truth-In-Lending §
Judge: George H Wu
Gloria Rubio
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Inc., Countrywide Home Loans, Mortgage Systems, Electronic Registration Inc. Filed: Jun 17, 2021
# 5:2009cv05249 -
None §15:1601 Truth in Lending
Judge: Richard Seeborg
Gloria Leonares
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Wells Fargo Bank, Cal-Western Reconveyance N.A. Corporation, # 1:2010at00554 -
Truth in Lending §Civil Miscellaneous Case
Gloria Leonares
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Wells Fargo Bank, N.A., Cal-Western Reconveyance Corporation # 2:2010cv02012 -
Truth in Lending §Civil Miscellaneous Case
Judge: Kimberly J. Mueller
Gerardo Fernandez
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Anna Fernandez
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Quality Loan Service Corporation, FA, Washington Mutual Bank Filed: Jun 17, 2021
# 1:2009cv01404 -
Plaintiff §15:1601 Truth in Lending
Judge: Anthony W. Ishiijury demanded by Plaintiff
Gerardo fernandez
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Anna Fernandez
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FA, Washington Mutual Bank, Quality Loan Service Corporation Filed: Jun 17, 2021
# 1:2009at00631 -
Plaintiff §15:1601 Truth in Lending
Judge: jury demanded by Plaintiff
Genevieve Robbins
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TicketMaster Entertainment, TNOW Entertainment Group, Inc., Inc. # 2:2009cv05534 -
Other §28:1332 Diversity-Propert
Judge: Feessjury demanded by Plaintiff
Gretchen Frederick
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Inc., ABC Companies, Ticket Master Inc., John Entertainment, TicketsNow.com, Doe # 2:2009cv05070 -
Other §28:1332 Diversity-Fraud
Judge: Fairbankjury demanded by Plaintiff
Girlie A. Ramos
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Junebee P. Ramos
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Inc., Countrywide Home Loans, Inc., Mortgage Electronic Registration Systems, Greenpoint Mortgage Funding # 5:2009cv03078 -
Defendant §15:1601 Truth in Lending
Judge: James Warejury demanded by Defendant
Gary Nishida
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Does, Inc., Mortgage Electronic Registration Systems, Inc., Countrywide Home Loans # 2:2009cv04288 -
Other §15:1692 Fair Debt Collect
Judge: Olguinjury demanded by Plaintiff
Gary J Angello
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Dan Mendez, HUD California # 5:2009cv01354 -
Other §28:1442 Notice of Removal
Judge: Segal
George Putnam
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Inc., Citigroup Global Markets Filed: Jun 16, 2021
# 4:2009cv02230 -
Plaintiff §28:1332 Diversity-Propert
Judge: Claudia Wilkenjury demanded by Plaintiff
Guillermo Ortega‚ Jr.
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F.S.B., OneWest Bank Filed: Jun 16, 2021
# 2:2009cv03145 -
Truth in Lending §15:1640 Truth in Lending
Judge: Johnsonjury demanded by Plaintiff
Godwin Offor
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HSBC Bank USA N.A., Fremont Home Loans, Does, Litton Loan, Cal-Western Reconveyance Corporation Filed: Jun 16, 2021
# 5:2009cv00849 -
Fraud or Truth-In-Lending §28:1441 Notice of Removal
Judge: Woehrlejury demanded by Plaintiff
Gregory Hall
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Deutsche Bank National Trust Company as Trustee for the Registered Holders of Resmae Asset-Backed Pass-Through Certificates Series 2006-1, Ocwen Loan Services, Does 1 through 20, LLC Filed: Jun 17, 2021
# 3:2009cv00899 -
Plaintiff §15:1601 Truth in Lending
Judge: William McCurinejury demanded by Plaintiff
Gina Catamora Etta
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Samuel Eneke Etta
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Deutshce Bank Trust Company Americas, Home 123 Corporation, Saxon Mortgage Services Inc. Filed: Jun 16, 2021
# 2:2009cv03507 -
Truth in Lending §15:1640 Truth in Lending
Judge: Real
Gemini Partners
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GP Group LLC
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Plainfield Asset Management LLC, Plainfield West Direct LLC, DOES Filed: Jun 16, 2021
# 2:2009cv03252 -
Fraud or Truth-In-Lending §28:1441 Notice of Removal
Judge: Rosenberg
George S. Smart
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M1Resources Inc, DOES, Federal Deposit Insurance Corporation Filed: Jun 17, 2021
# 2:2009cv02509 -
Truth in Lending §28:1441 Notice of Removal
Judge: Walter
Golden State Equity Investors
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Robert Hipple, DOES Filed: Jun 16, 2021
# 3:2009cv01058 -
None §28:1441 Petition for Remo
Judge: Thomas J. Whelan
Genesis 3 Design Group
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Ronald L. Lacher, Association of Pool & Spa Professionals, Pool Engineering, Inc. Filed: Jun 17, 2021
# 3:2009cv00791 -
Plaintiff §Diversity
Judge: Barbara Lynn Majorjury demanded by 28:1332 Diversity-Property Damage
Grace Yongmun Kim
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Bank of America, America's Wholesale Lender, N.A., DOES, Inc., Countrywide Home Loans, Countrywide Bank Filed: Jun 17, 2021
# 2:2009cv02384 -
Truth in Lending §15:1601 Truth in Lending
Judge: Matz
Gerald Carlin
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John Rahm
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Paul Rozwadowski
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Bryan Wolfe
DairyAmerica, Inc., California Dairies, Inc. Filed: Jun 16, 2021
# 1:2009at00181 -
Plaintiff §Diversity
Judge: jury demanded by 28:1332 Diversity-Fraud
Gerald Carlin
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John Rahm
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Paul Rozwadowski
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Bryan Wolfe
Inc., DairyAmerica, Inc., California Dairies Filed: Jun 16, 2021
# 1:2009cv00430 -
Personal Property: Other §28:1332 Diversity-Fraud
Judge: Anthony W. Ishiijury demanded by Plaintiff
Glenn Braud
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Christina Braud
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Option One, DOES Filed: Jun 16, 2021
# 3:2009cv00320 -
Plaintiff §Federal Question
Judge: Louisa S Porterjury demanded by 15:1601 Truth in Lending
Globalist Internet Technologies
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Ayuda Funding Corp., Does Filed: Jun 16, 2021
# 2:2009cv00919 -
Fraud or Truth-In-Lending §28:1441 Notice of Removal
Judge: Morrowjury demanded by Defendant
Group Independent Sales Organization Inc
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DOES, Teleservices Inc, Michael S Sussman Filed: Jun 16, 2021
# 8:2008cv01419 -
Fraud or Truth-In-Lending §28:1332 Diversity-Fraud
Judge: Guilford
Guillermo Sastre Ayomestzi
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Inc., DOES, Mortgage Electronic Registration System, Inc., Pacific Horizon Bancorp Filed: Jun 17, 2021
# 2:2009cv02964 -
Truth in Lending §28:1441 Notice of Removal
Judge: Wilson
Giovanna Morelli
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Power Default Services, Inc., American Home Mortgage Servicing, Network Financial Group, Inc., Inc Filed: Jun 16, 2021
# 3:2010cv00934 -
Truth in Lending §15:1601 Truth in Lending
Judge: Maria-Elena Jamesjury demanded by Plaintiff
Garrett Boyd
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Anthony Imbriolo, Henry Edelson, Inc., Craig Dix, Derrike Cope, Global Vision Products, Inc., Powertel Technologies, Robert DeBenedicitis, David L. Gordon Filed: Jun 16, 2021
# 4:2008cv05581 -
Both §Federal Question
Judge: Wayne D. Braziljury demanded by 28:1441 Petition for Removal- Fraud
Geronimo R Oporto
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Does, MERS, Trustee Corps Filed: Jun 17, 2021
# 5:2008cv01642 -
Truth in Lending §15:1692 Fair Debt Collect
Judge: Turchin
Gwen Wendy Hammarstrom
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Ocwen Loan Servicing LLC, Does Filed: Jun 17, 2021
# 5:2008cv01584 -
Truth in Lending §28:1441 Notice of Removal
Judge: Larson
Guy Norman Brown
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Does, EMC Mortgage Corporation, Bear Stearns Residential Mortgage Corporation, NA, La Salle Bank, Bank of America Filed: Jun 17, 2021
# 2:2008cv07730 -
Fraud or Truth-In-Lending §28:1332 Diversity-Fraud
Judge: Otero
George Bixler
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Daniel Mark Gough Filed: Jun 17, 2021
# 3:2008cv01863 -
None §Diversity
Judge: M. James Lorenzjury demanded by 42:1983 Civil Rights Act
G&M Motors
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Toyota Motor Corporation, Toyota Motor & Engineering Manufacturing North America, Toyota Motor Sales, Inc., Inc., U.S.A. Filed: Jun 17, 2021
# 8:2010cv01373 -
Fraud or Truth-In-Lending §
Judge: James V. Selna
Greg Albert
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Natalie Caetano
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Michael Ferriera
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DOES, Bruce Gilbert, Michael Harding, Ben A Sirimanne, Miguel Garcia, Mizar 20627 LLC, CSDS Aviation I LLC, Airbear Aviation Inc, Aircraft Inventory Corporation Inc, Gary Bannister Filed: Jun 17, 2021
# 5:2008cv00465 -
Fraud or Truth-In-Lending §28:1332 Diversity-Fraud
Judge: John Charles Rayburnjury demanded by Plaintiff
Gerard Dinome
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Does, David Sparks Filed: Jun 17, 2021
# 2:2008cv02348 -
Fraud or Truth-In-Lending §28:1331 Fed. Question
Judge: Patrick J. Walshjury demanded by Plaintiff
Gonzalo Pena Torres
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Anushka M. Coverdale, Magnolia Guerrero, Inc., Coverdale Ventures, Wachovia Mortgage Corporation Filed: Jun 17, 2021
# 3:2008cv01775 -
Defendant §Diversity
Judge: James Larsonjury demanded by 28:1332 Diversity-Fraud
Gregory Andrews
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Victor Greenwood
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Wendy Vaughn
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Inc., Does, Verizon Wireless Telecom Filed: Jun 16, 2021
# 2:2008cv01893 -
Fraud or Truth-In-Lending §28:1332 Diversity-Fraud
Judge: Patrick J. Walshjury demanded by Plaintiff
Guillermo Nava
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VirtualBank, Lydian Trust Company, Lydian Bank Private # 2:2008cv00069 -
Fraud or Truth-In-Lending §15:1601 Truth in Lending
Judge: Kimberly J. Muellerjury demanded by Plaintiff
Gordon Bowman
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Mortgagetree Lending, Inc., W.J. Bradley Company Merchant Partners LLC # 1:2008cv00119 -
Fraud or Truth-In-Lending §15:1601 Truth in Lending
Judge: Anthony W. Ishiijury demanded by Plaintiff
GTAM Special Realty
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Goldentree Asset Management LP
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John Visconti, Maha Visconti, Does 1-9, Inc., JVE Enterprises, inclusive, Unity America Fund, Susan Cruz, Ronald D Garber # 2:2008cv00240 -
Fraud or Truth-In-Lending §28:1332 Diversity-Fraud
Judge: Victor B. Kentonjury demanded by Plaintiff
Guedall Thomas
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Does, Loan Management Services Inc # 5:2008cv00057 -
Truth in Lending §15:1601 Truth in Lending
Judge: John Charles Rayburnjury demanded by Plaintiff
Gordon Bowman
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Mortgagetree Lending, W.J. Bradley Company LLC, Merchant Partners Inc. # 1:2008at00048 -
Fraud or Truth-In-Lending §15:1601 Truth in Lending
Judge: jury demanded by Plaintiff
Gernot Trolf
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Tiffany Johnson
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T-Mobile USA, Inc. # 3:2008cv00112 -
Fraud or Truth-In-Lending §28:1332 Diversity-Fraud
Judge: Barry Ted Moskowitzjury demanded by Both
Greg Masters
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The Directv Group, Directv Enterprises, Directv, Directv Holdings LLC, Inc., Inc., Directv Merchandising, Inc., Inc., Best Buy Co., LLC Filed: Jun 16, 2021
# 2:2008cv00906 -
Fraud or Truth-In-Lending §28:1332 Diversity-Fraud
Judge: Patrick J. Walshjury demanded by Plaintiff
Ginger L. Hughes
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Performance One Financial, Bravo Credit Corporation Filed: Jun 17, 2021
# 2:2007at01023 -
Fraud or Truth-In-Lending §15:1601 Truth in Lending
Judge: jury demanded by Plaintiff
GS Investors
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WFHG, LLC, LLC, Renaissance Holdings Group, Stephen Walker Filed: Jun 17, 2021
# 2:2007cv06641 -
Fraud or Truth-In-Lending §28:1332 Diversity-Fraud
Judge: A Howard Matzjury demanded by Plaintiff
Gerald Porter
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Loyalty Mortgage, Loan Association, George F. Lopez, Downey Savings, Inc., A. Filed: Jun 17, 2021
# 3:2007cv01930 -
Truth in Lending §15:1601 Truth in Lending
Judge: Barbara Lynn Majorjury demanded by Both
Gayle Gaggero
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Kids Culinary Adventures
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LLC, Kevin Wood, Alternative Administration, LLC, Plantaware, Brandy Krueger Filed: Jun 17, 2021
# 3:2008cv02217 -
Plaintiff §Diversity
Judge: Elizabeth D. Laportejury demanded by 28:1332 Diversity-Property Damage
Ginger L. Hughes
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Performance One Financial, Bravo Credit Corporation Filed: Jun 17, 2021
# 2:2007cv02332 -
Fraud or Truth-In-Lending §15:1601 Truth in Lending
Judge: Kimberly J. Muellerjury demanded by Plaintiff
Geneva M Spicer
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IndyMac Bank FSB, Does, IndyMac Bancorp Inc Filed: Jun 16, 2021
# 2:2007cv03456 -
Truth in Lending §15:1601 Truth in Lending
Judge: Dean D. Pregerson
Gary-Linn Packer
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David-Wynn Miller
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State of California Franchise Tax Board, Colleen Rowe, P Dashel, Internal Revenue Service, John A. Traine, Donna Diloreto, M Provost, Commonwealth Land Title Company, Janet Exham # 2:2007cv01358 -
Fraud or Truth-In-Lending §28:1001 E.R.I.S.A.
Judge: Ronald S.W. Lew
Gladys E Boudoin
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United Airlines, Transportation Security Administration Filed: Jun 16, 2021
# 2:2007cv03368 -
Personal Property: Other §28:1446 Notice of Removal
Judge: George P. Schiavelli
Gary Hanna
More Information
Whirlpool Corporation, Maytag Corporation Filed: Jun 17, 2021
# 2:2007at00376 -
Prop. Damage Prod. Liability §28:1441 Petition for Remo
Judge: jury demanded by Defendant
Gary Hanna
More Information
Sharon Hanna
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Maytag Corporation, John Anderson, Whirlpool Corporation Filed: Jun 17, 2021
# 2:2007cv00798 -
Prop. Damage Prod. Liability §28:1441 Petition for Remo
Judge: Kimberly J. Muellerjury demanded by Both

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