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Plaintiff /
Defendant Name
Petitioner /
Respondent Name
Filed, Nature of Suit, Judge
James Wong
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Qingdao Yijia Native Import & Export Ltd, Does Filed: Mar 05, 2021
# 2:2013cv07207 -
Fraud or Truth-In-Lending §
Judge: Frederick F. Mumm
Jocelyn J. Overholt
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LLC, CarMax Auto Superstores California Filed: Mar 05, 2021
# 2:2013cv02009 -
Other Fraud §28:1441
Judge: Garland E. Burrelljury demanded by Defendant
James K Lust
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Richard M Hughes
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Richard Cook
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Mary D Cook
Ed Pendleton, Beverly Pendleton, Does Filed: Mar 05, 2021
# 5:2013cv01605 -
Fraud or Truth-In-Lending §
Judge: Sheri Pym
John Falkenstein
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Inc., Shipco Transport Filed: Mar 05, 2021
# 3:2013cv03605 -
Fraud or Truth-In-Lending §28:1332 Diversity-Persona
Judge: William H. Orrickjury demanded by Defendant
Jose A Diaz
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Robert Parks, Does, San Fernando Police Mack, Department, Marshall Jeff Eley, City of San Fernando Filed: Mar 05, 2021
# 2:2013cv06047 -
Fraud or Truth-In-Lending §
Judge: Andrew J. Wistrich
John Helstowski
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Ketex, Robert Helstowski, Does 1 through 50 inclusive, Inc. Filed: Mar 05, 2021
# 3:2013cv01826 -
Personal Property: Other §28:1441 Petition for Remo
Judge: Bernard G. Skomaljury demanded by Defendant
John Honstein
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County of Riverside, Department of Motor Vehicles Filed: Mar 05, 2021
# 5:2013cv01381 -
Fraud or Truth-In-Lending §
Judge: Duty Magistrate Judge
Joseph Amacker
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Celedonia Amacker
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The Bank of New York Mellon, As Trustee for the Certificateholders of CWALT, Alternative Loan Trust 2005-58, Mortggage Pass-Through Certificates, Series 2005-58, Bank of America, Inc # 3:2013cv03550 -
Fraud or Truth-In-Lending §28:1332 Diversity-Fraud
Judge: Jacqueline Scott Corleyjury demanded by Plaintiff
J.P. Morgan Securities LLC
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Alexander Grace Trading LLC, DOES, Tiboor Komoroczy # 8:2013cv00991 -
Fraud or Truth-In-Lending §
Judge: Andrew J. Guilford
John Sacchi
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Does, Walgreen Co # 5:2013cv01284 -
Fraud or Truth-In-Lending §
Judge: Fernando M. Olguin
JPMorgan Chase Bank
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N.A.
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Does, Sandra Bescheinen, Inglewood Club, Woman's Marlene Fearing # 2:2013cv05454 -
Fraud or Truth-In-Lending §
Judge: Carla Woehrle
Jason Tucker
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Gail Thackray Filed: Mar 05, 2021
# 2:2013cv03826 -
Personal Property: Other §
Judge: Ralph Zarefsky
John Parisi
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Loan, Cal Western Reconveyance Corporation, US Does, Bank National Association, Wells Fargo Home Mortgage, Fremont Investment Filed: Mar 05, 2021
# 8:2013cv00833 -
Truth in Lending §
Judge: James V. Selna
Jose A Diaz
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Jeff Eley, Marshall Mack, City of San Fernando, San Fernando Police Department, Does, Robert Parks Filed: Mar 05, 2021
# 2:2013cv05617 -
Fraud or Truth-In-Lending §
Judge: Duty Magistrate Judge
June Reyno
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Dennis Thornton
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Maria Zeiler, Superior Court of California, LP, Calle Coral Investments Michael J Ryan, Stenzel, Michael Dyer, Saucier, ReconTrust Company NA, Countrywide Bank FSB, Gealta Filed: Mar 05, 2021
# 5:2013cv00592 -
Truth in Lending §
Judge: David T. Bristow
Joseph Robert McClintic
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Marlene A Hubbell
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Bertha Cervantes, United States Postal Service Filed: Mar 05, 2021
# 1:2013cv00439 -
Personal Property: Other §28:2671 Federal Tort Clai
Judge: Lawrence J. O'Neilljury demanded by Plaintiff
Joseph Robert McClintic
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Marlene A Hubbell
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Joseph Robert McClintic Living Trust
United States Postal Service, Bertha Cervantes, Does 1 through 50, inclusive Filed: Mar 05, 2021
# 1:2013at00175 -
Personal Property: Other §28:2671 Federal Tort Clai
jury demanded by Plaintiff
Joel L. LIPMAN
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Inc., Grossinger Autoplex, Hyundai Motor America Filed: Mar 05, 2021
# 2:2013cv01127 -
Fraud or Truth-In-Lending §
Judge: George H. Wu
James Kundrat
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Sarah Kundrat
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James Gudgalis
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Hyundai Motor America Filed: Mar 05, 2021
# 2:2013cv01128 -
Fraud or Truth-In-Lending §
Judge: George H. Wu
Jeffrey A Prussin
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All My Sons Moving, Son Van Lines, All My Sons Moving, Son Moving Storage of Jacksonville, Storage West Palm Beach, Inc, Inc, Inc, Inc, Father, Father, Storage of Jacksonville Filed: Mar 05, 2021
# 5:2013cv00687 -
Personal Property: Other §28:1441 Petition for Remo
Judge: Howard R. Lloyd
Jerry Lee Owens
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Amber Miramontes, Tulare County Jail, Michael Moberly, James W Hollman, California Highway Patrol, District Attorney's Office of Tulare County, Public Defenders Office of Tulare County, Matthew Baker and, Larayne Cleek, City of Visalia, Stephen A Sillman Filed: Mar 05, 2021
# 1:2013cv00251 -
Fraud or Truth-In-Lending §28:1331 Federal Question:
Judge: Lawrence J. O'Neill
Jeffrey Hathaway
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Laura S Sutta
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Hyundai Motor America Filed: Mar 05, 2021
# 8:2013cv00417 -
Fraud or Truth-In-Lending §
Judge: George H. Wu
Justin S Kemper
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Does, Carmax Auto Superstore California LLC Filed: Mar 05, 2021
# 8:2013cv00394 -
Fraud or Truth-In-Lending §
Judge: Andrew J. Guilford
Jennifer Holt
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Globalinx Pet LLC, Globalinx Corporation, Does # 8:2013cv00041 -
Prop. Damage Prod. Liability §
Judge: Jean P Rosenbluth
Juan L. Baladad
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Teresita L. Salang
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inclusive, Does 1 through 75, Carmax Auto LLC Superstores California, Filed: Mar 05, 2021
# 3:2013cv00870 -
Fraud or Truth-In-Lending §28:1441 Petition for Remo
Judge: William V. Gallojury demanded by Plaintiff
Jennifer Chow McCreary
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Does, Angelina Quinones # 2:2013cv00106 -
Fraud or Truth-In-Lending §
Judge: Duty Magistrate Judge
Juan Rodriguez
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PLM Lender Services, CTX Mortgage Company, LLC Central Mortgage Company, Inc., Filed: Mar 05, 2021
# 3:2012cv06473 -
Truth in Lending §15:1601 Truth in Lending
Judge: Maria-Elena Jamesjury demanded by Plaintiff
Joubin Rahimi
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Nintendo of America Inc. Filed: Mar 05, 2021
# 3:2012cv06351 -
Prop. Damage Prod. Liability §28:1332 Diversity-Product
Judge: Thelton E. Hendersonjury demanded by Plaintiff
Jessica Plotkins
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Does, Pounds Lost LLC Filed: Mar 05, 2021
# 2:2012cv11039 -
Fraud or Truth-In-Lending §
Judge: John F. Walter
James M. Schmidt
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Robert M. Schmidt
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JP Morgan Chase Bank N.A., California Company Reconveyance # 3:2013cv00098 -
Truth in Lending §15:1601 Truth in Lending
Judge: Joseph C. Spero
James Frederic Bonomo
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LLC, BMW of North America Filed: Mar 05, 2021
# 2:2012cv09820 -
Fraud or Truth-In-Lending §
Judge: Carla Woehrle
JPMorgan Chase Bank
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N.A.
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Phillip Jamall Broussard, Does 1 through 10, inclusive, Lyne Annette Lewis, Terry William Lewis Jr. Filed: Mar 05, 2021
# 3:2012cv02971 -
Fraud or Truth-In-Lending §28:1332 Diversity-Fraud
Judge: Marilyn L. Huffjury demanded by Plaintiff
Jacklyn Causillas
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Does, Wellnx Life Sciences USA Filed: Mar 05, 2021
# 2:2012cv10044 -
Fraud or Truth-In-Lending §
Judge: John F. Walter
Jared Goldstein
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Does, Sidda Technologies LLC Filed: Mar 05, 2021
# 2:2012cv09086 -
Fraud or Truth-In-Lending §
Judge: Suzanne H. Segal
Joseph Varsik
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Presidio of Monterey Police Department Filed: Mar 05, 2021
# 5:2012cv04541 -
Other Personal Property Damage §28:1442
Judge: Paul Singh Grewal
Jon
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Dina Payne 1996 Family Trust
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Stig Nielsen, Active Drive Inc, Does, Charles Danivesco, Nielsen Filed: Mar 05, 2021
# 2:2012cv07042 -
Fraud or Truth-In-Lending §
Judge: Stephen V. Wilson
Joseph Lerner
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Active Drive Inc, Charles Nielsen, Stig Does Nielsen, Danivesco, Filed: Mar 05, 2021
# 2:2012cv07053 -
Fraud or Truth-In-Lending §
Judge: Stephen V. Wilson
James H Donell
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Aram Vahdat Filed: Mar 05, 2021
# 2:2012cv07267 -
Fraud or Truth-In-Lending §
Judge: Dean D. Pregerson
Jesse Raymond Garcia‚ III
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Chrysler Group LLC Filed: Mar 05, 2021
# 2:2012cv07068 -
Fraud or Truth-In-Lending §
Judge: Dolly M. Gee
Jeff Allan
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Amy Browne
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Inc, Yahoo! # 5:2012cv04034 -
Other Personal Property Damage §28:1332
Judge: Howard R. Lloydjury demanded by Plaintiff
John R Behrmann
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Nancy P Behrmann
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Christie Kennett, John T Houk‚ III, John T Houk‚ II, Julie L Houk, Does, Michael Goldstein, National Heritage Foundation, Miriam M Houk, Husch Blackwell LLP, Janet H Ridgely # 2:2012cv05636 -
Fraud or Truth-In-Lending §
Judge: Carla Woehrle
James Morris Ball
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Herminia R. Ball
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Mortgage Electronic Recording Systems (MERS), Inc., Chase Home Finance, DOES 1-10, Northwest Trustee Services, LLC, inclusive. # 3:2012cv01688 -
Truth in Lending §15:1601
Judge: William McCurinejury demanded by Plaintiff
Joseph M. Cesar
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N.A., Wells Fargo Bank # 2:2012cv01614 -
Other Personal Property Damage §28:1446
Judge: Morrison C. Englandjury demanded by Plaintiff
JAY GILL
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David Simpson # 1:2012at00406 -
Other Fraud §28:1441
Juan Carlos Fox
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Does 1-10 inclusive, The Bank of New York Mellon F/K/A The Bank of New York, Litton Loan Servicing LP, Ocwen Loan Servicing, LLC # 3:2012cv01462 -
Other Fraud §28:1331
Judge: Cathy Ann Bencivengojury demanded by Plaintiff
James Bumsted
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United States of America # 2:2012cv01587 -
Other Personal Property Damage §28:1441
Judge: Morrison C. England
Jory A Jovaag
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Daniel Jensen, The Laws Office of Daniel Jensen, Donald R Ott, Carol Diaz Ferrera # 5:2012cv03316 -
Other Fraud §28:1441
Judge: Ronald M. Whytejury demanded by Defendant
Jan Samzelius
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National Association, Wells Fargo Bank, Bank of National Association, America # 3:2012cv03295 -
Other Fraud §28:1331
Judge: Elizabeth D. Laportejury demanded by Plaintiff
Jay Gill
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Inc., David Simpson, Clayton Logomasini, LLC, Naviss, Jason Chrisco, Global Coalition Services # 1:2012cv01011 -
Other Fraud §28:1441
Judge: Anthony W. Ishiijury demanded by Plaintiff
Jeneane Shellabarger
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Kenneth Potter
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Ray Martinez, Kevin Hale, darrin dicharry, City of Red Bluff # 2:2013at00084 -
Other Personal Property Damage §28:1331
jury demanded by Plaintiff
James H Donnell
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Nixon Peabody LLP Filed: Mar 05, 2021
# 2:2012cv04084 -
Fraud or Truth-In-Lending §
Judge: Dean D. Pregerson
Jennie R. Jones
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David Wynn Miller
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Deutsche Bank National Trust Co., Duncan M. Amy McNiell, Leyla Alhosseini, E. Starrett Filed: Mar 05, 2021
# 3:2012cv02624 -
Truth in Lending §28:1331
Judge: Jeffrey S. White
Jennifer Stark
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Publix Super Markets, Pom Wonderful, LLC, Inc., Roll International Corporation Filed: Mar 05, 2021
# 2:2012cv02600 -
Personal Property: Other §
Judge: Ralph Zarefsky
James Dillingham
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Inc., James Hardie Building Products Filed: Mar 05, 2021
# 2:2012cv00672 -
Property Damage Product Liability §28:1332
Judge: Kendall J. Newmanjury demanded by Plaintiff
James G O Connor
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Rosario M O Connor
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O Connor Family Living Trust Dtd 03-23-2001, Emmeline Punsalan, Punsalan Family Trust dtd 02-18-2004, C Punsalan Irrevocable Trust Dtd 11-12-2005
Does, Wells Fargo, Company, Stargate Corp, A Development Ricardo Campano, Wells Fargo Bank, East West Bank, Wells Fargo Bank NA, Melinda S Campano Filed: Mar 05, 2021
# 2:2012cv02927 -
Fraud or Truth-In-Lending §
Judge: Andrew J. Wistrich
Joel Virula
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Sonia Reyes, Does Filed: Mar 05, 2021
# 2:2012cv02309 -
Truth in Lending §
Judge: Duty Magistrate Judge
James J. Grundy
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Recontrust Company, N.A., N.A., MERS, Bank of America Filed: Mar 05, 2021
# 3:2012cv00561 -
Truth in Lending §15:1692
Judge: Irma E. Gonzalez
Jacob Crawford
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Kay Crawford
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Indy Mac Services, Does, Express Lending Bank Capital, of America, One West Bank FSC NDeX West LLC, Mortgage Electronic Registration Systems Filed: Mar 05, 2021
# 5:2012cv00319 -
Truth in Lending §
Judge: Virginia A. Phillips
James Wilson
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Jack White
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Rita White
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R. Allen Reid, 604471 Ontario, Inc. Filed: Mar 05, 2021
# 2:2012cv00568 -
Other Fraud §28:1332
Judge: Lawrence K. Karltonjury demanded by Plaintiff
Jenella Anderlie
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Jenna Anderlie
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Marina Beltran
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Trasse Faria, Janna Herrera, Maria Rodriguez, Ashley Stanwood
The Estee Lauder Companies Inc, Mary Kay Inc, Avon Products Inc, Estee Lauder Inc Filed: Mar 05, 2021
# 8:2012cv00312 -
Fraud or Truth-In-Lending §
Judge: Arthur Nakazato
Jet Pro
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Inc., Cardile Brothers Mushroom Packaging Filed: Mar 05, 2021
# 4:2012cv00830 -
Other Fraud §28:1332
Judge: Phyllis J. Hamiltonjury demanded by Plaintiff
Julita Rupisan
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Ernesto Rupisan
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JP Morgan Chase Bank, Julita Rupisan, N.A., California Reconveyance Company, Deutsche Bank National Trust Company Filed: Mar 05, 2021
# 2:2012at00276 -
Truth in Lending §15:1601
jury demanded by Defendant
Julita Rupisan
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Ernesto Rupisan
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JP Morgan Chase Bank, Shea Mortgage, California Reconveyance Company, N.A., Deutsche Bank National Trust Company Filed: Mar 05, 2021
# 2:2012cv00566 -
Truth in Lending §15:1601
Judge: Garland E. Burrelljury demanded by Defendant
Julita Rupisan
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Ernesto Rupisan
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N.A., Shea Mortgage, JP Morgan Chase Bank, Bank Deutsche National Trust Company, California Reconveyance Company Filed: Mar 05, 2021
# 1:2012cv00327 -
Truth in Lending §15:1601
Judge: Anthony W. Ishiijury demanded by Defendant
James Wilson
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Jack White
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Rita White
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R. Allen Reid, Inc., 604471 Ontario Filed: Mar 05, 2021
# 2:2012at00279 -
Other Personal Property Damage §28:1332
jury demanded by Plaintiff
Julita Rupisan
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Ernesto Rupisan
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Deutsche Bank National Trust Company, N.A., JP California Reconveyance Company, Morgan Chase Bank, Shea Mortgage Filed: Mar 05, 2021
# 1:2012cv00768 -
Truth in Lending §15:1601
Judge: Michael J. Sengjury demanded by Defendant
Juanita Hernandez
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Erik Vazquez, Mortgage Electronic Registration Systems Inc MERS, First Bank, Bank of America, Recontrust Company Filed: Mar 05, 2021
# 2:2012cv01578 -
Truth in Lending §
Judge: George H Wu
Jamie Gonzales
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Yvette Gonzales
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All Persons Unknown, Claiming Any Legal Or Or Equitable Right, Title Estate, Lien Interest In The Property Described In The Complaint Adverse To Plaintiff Title, BAC Home Loan Servicing, Does, Lp, Or Any Cloud On Plaintiff's Title Filed: Mar 05, 2021
# 3:2012cv00622 -
Other Personal Property Damage §28:1331
Judge: Barbara Lynn Majorjury demanded by Plaintiff
Joe Syriani
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Antonino Busalacchi
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Anis Ben Adj Yahia
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Does 1 through 100, Arizona Public Service West Company, inclusive, Pinnacle Capital Corporation, San Diego Gas & Electric Company Filed: Mar 05, 2021
# 3:2012cv00298 -
Other Personal Property Damage §28:1332
Judge: Marilyn L. Huffjury demanded by Plaintiff
Jon
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Dina Payne 1996 Family Trust
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Joseph Lerner
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Cynthia Mahler, Harvey Mahler, Miller Family Trust, Miller, Sher L P, Eugene Rogolsky, Roland Schelenz, Schelenz Family Trust
Active Drive Inc, Charles Nielsen, Stig Nielsen, Does, Danivesco Filed: Mar 05, 2021
# 2:2012cv00913 -
Fraud or Truth-In-Lending §
Judge: Stephen V. Wilson
John L Susott
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Daniel Susott Filed: Mar 05, 2021
# 5:2012cv00581 -
Other Fraud §28:1441
Judge: Howard R. Lloydjury demanded by Plaintiff
Joseph E. Page
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Roes 1-9, Suss Micro Tec A.G. Filed: Mar 05, 2021
# 3:2012cv00476 -
Other Fraud §28:1332
Judge: Mitchell D. Dembinjury demanded by Plaintiff
John L Susott
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Daniel Susott Filed: Mar 05, 2021
# 3:2012cv00581 -
Other Fraud §28:1441
Judge: Susan Illstonjury demanded by Plaintiff
Juanita Hernandez
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Mortgage Electronic Registration Systems Inc, of ReconTrust Company, Bank America, Erik Vazquez, First Bank # 2:2012cv00745 -
Truth in Lending §
Judge: Duty Magistrate Judge
Jose Segarra
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The Clorox Company Filed: Mar 05, 2021
# 3:2012cv01051 -
Other Fraud §28:1332
Judge: Maria-Elena Jamesjury demanded by Plaintiff
Jerry B. Ralls
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Ron Larson, Charles Kirkman # 3:2012cv00173 -
Other Fraud §38:1780
Judge: Nita L. Stormes
Joseph Fabozzi
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Inc., StubHub Filed: Mar 05, 2021
# 3:2011cv06387 -
Other Fraud §28:1332
Judge: Maxine M. Chesneyjury demanded by Plaintiff
Jason Chan
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Helena Wong
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FIA Card Services NA, Bank of America Corporation Filed: Mar 05, 2021
# 3:2012cv00527 -
Other Fraud §28:1332
Judge: Thelton E. Hendersonjury demanded by Plaintiff
Jamey L Nastrom
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Kim M Hewton-Nastrom
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Stewart Title of California, Federal Home Loan Mortgage Corporation, Inc., JP Morgan Chase Bank, Deutsche Bank National Trust Company, Mortgage Elec, N.A., JP Morgan Chase Custody Services, Chase Home Finance LLC, New Century Mortgage Corporation, Inc. Filed: Mar 05, 2021
# 2:2011cv03109 -
Other Fraud §18:1961
Judge: Kimberly J. Muellerjury demanded by Plaintiff
James W Smittick
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Mrs Fern Smittick Filed: Mar 05, 2021
# 2:2011cv09483 -
Fraud or Truth-In-Lending §
Judge: John F. Walter
James D. O'Connor
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Inc., Keybank, Doe Entities, Federal Deposit Insurance Company, Sun West Mortgage Company, Liberty Mutual, Bank of America, Bank of New York Mellon, Reverse Mortgage Solutions, N.A., N.A., Inc., Home Retention Group, National Default Servicing Corporation Filed: Mar 05, 2021
# 3:2011cv02656 -
Truth in Lending §15:1601
Judge: Nita L. Stormesjury demanded by Plaintiff
Joe C Aragon
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ACS Image Solutions, New Century Title Company, California Reconveyance Company, JP Morgan Chase Bank, Does, Stewart Title Guaranty Company, All Persons Unknown, Mortgage Electronic Registration Electronic MERS Filed: Mar 05, 2021
# 8:2011cv01754 -
Truth in Lending §
Judge: Josephine Staton Tucker
Jamey L Nastrom
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Kim M Hewton-Nastrom
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Deutsche Bank National Trust Company, Inc., Inc. and, Inc., Chase Home Finance LLC, Federal Home Loan Mortgage Corporation, JP Morgan Chase Bank, N.A., JP Morgan Chase Custody Services, Stewart Title of California, Mortgage Electronic Registration Systems Filed: Mar 05, 2021
# 1:2011cv01998 -
Other Fraud §18:1961
Judge: Lawrence J. O'Neilljury demanded by Plaintiff
JCA International Corporation
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OOCL USA Inc., Does, Orient Overseas Container Line Limited, Blueberry Heritage Farms Inc, Hanson Cold Storage Co, Hanson Express LLC, Shine Express Inc Filed: Mar 05, 2021
# 2:2011cv09009 -
Personal Property: Other §
Judge: Andrew J. Wistrich
Jarrett L Fugh
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Soyun T Fugh
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Does, ADT Security Services Inc Filed: Mar 05, 2021
# 2:2011cv08804 -
Prop. Damage Prod. Liability §
Judge: Carla Woehrle
Jason Hessick
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Jesse Schudmak
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Sony Computer Entertainment America, L.L.C., of Inc., Sony Corporation America, Sony Network Entertainment International, Sony Corporation, LLC, Sony Network Entertainment of America Filed: Mar 05, 2021
# 3:2011cv02449 -
Other Personal Property Damage §28:1332
Judge: Mitchell D. Dembin
Joseph Edward Marty
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Brian Sutton, Evelyn Cox, Melinda Iremonger, Joseph Edward Marty, Ann Spurr, Thomas A. Smith, James R. Wagoner, Kenneth J. Melikian, Warren C. Stracener, El Dorado County Child Protection S, The Federal Court Eastern District of California, Joan P. Barbee Filed: Mar 05, 2021
# 2:2011cv03046 -
Truth in Lending §28:1332
Judge: Garland E. Burrell
Jeffrey Suellentrop
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Amanda Suellentrop
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Countrywide Bank FSB, DOES Filed: Mar 05, 2021
# 3:2011cv02274 -
Truth in Lending §15:1601
Judge: Bernard G. Skomal
Jose J Ocampo Quintero
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Bank Of America Corporation, MTC Financial Inc, Does, Mortgage Electronic Registration Systems Inc Filed: Mar 05, 2021
# 8:2011cv01507 -
Truth in Lending §
Judge: Alicia G. Rosenberg
Jerry Katzman M.D.
More Information
Robert C Silkey
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Elitist Inc
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Executive Consultative Services Inc, Peggy Husted
John Chris Ritchason, Manufacturer, Developer, Promoter, Pamela Ritchason, Jerrold Frank, Inception LLC, Kagan Ventures, Fr, Gordon Pederson, Rodney Sampson, Researcher, RGC Joint Venture, Silver Sol Principal Founder, Food for Health International LLC Filed: Mar 05, 2021
# 8:2011cv01432 -
Fraud or Truth-In-Lending §
Judge: Arthur Nakazato
Julie Brown
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Kayla Molaski
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Google, Incorporated Filed: Mar 05, 2021
# 3:2011cv04573 -
Other Fraud §28:1332
Judge: Jeffrey S. Whitejury demanded by Plaintiff
Jose A. Ibarra
More Information
Maria A. Ibarra
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FSB, First Mortgage Corporation, OneWest Bank Filed: Mar 05, 2021
# 2:2011cv02452 -
Truth in Lending §28:1441
Judge: William B. Shubbjury demanded by Plaintiff
Joint Stock Company
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Does, Caren Tumanian, Tours Inc, Riviera Travel Filed: Mar 05, 2021
# 2:2011cv08362 -
Fraud or Truth-In-Lending §
Judge: Andrew J. Wistrich
June Bacon-Bercey
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Jennifer L. Castro, Robert J. Sullivan Filed: Mar 05, 2021
# 3:2011cv04242 -
Other Personal Property Damage §28:1441
Judge: Joseph C. Spero
Joseph Faboozi
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Inc., The Phillies, L.P., Stubhub Filed: Mar 05, 2021
# 3:2011cv04385 -
Other Fraud §28:1332
Judge: Edward M. Chenjury demanded by Plaintiff
Joseph Faboozi
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Stubhub, Inc., L.P., The Phillies Filed: Mar 05, 2021
# 4:2011cv04385 -
Other Fraud §28:1332
Judge: Laurel Beelerjury demanded by Plaintiff
Janeth Ruiz
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Conagra Foods, Inc. Filed: Mar 05, 2021
# 2:2011cv06480 -
Fraud or Truth-In-Lending §
Judge: George H Wu
JOANA CORTICEIRO
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MARTIN VARELA
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ABC COMPANIES (1-5), JOHN DOES (1-10), Sony of Computer Entertainment America, LLC, LLC, Sony Network Entertainment International Filed: Mar 05, 2021
# 3:2011cv01922 -
Other Fraud §28:1332
Judge: Mitchell D. Dembinjury demanded by Plaintiff
James Keller
More Information
Does, Gaspari Nutrition Inc # 2:2011cv06158 -
Fraud or Truth-In-Lending §
Judge: Stephen J. Hillman
Jesse Moreno
More Information
Alfredo Parra
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Maria A Pliego
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Rene Pliego, Lillian A Ramirez, Jose Renteria, Patricia Arreola, Pascual Chavez-Ramirez, Javier A Galindo, Jose Garcia
Does, Bank of America National Association, Pablo Araque # 2:2011cv06237 -
Fraud or Truth-In-Lending §
Judge: Dean D. Pregerson

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