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Search for Cases from April 23, 1973 to June 11, 2021

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Plaintiff /
Defendant Name
Petitioner /
Respondent Name
Filed, Nature of Suit, Judge
John Berman
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David Modell Filed: Jun 17, 2021
# 2:2013cv00565 -
Constitutional - State Statute §28:1332 Diversity-Breach
Judge: Troy L. Nunleyjury demanded by Plaintiff
John J Cessna
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Catalina Cessna
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US Bank Home Mortgage, FCI Lender Services, Does Filed: Jun 17, 2021
# 5:2013cv00521 -
Other Statutory Actions §
Judge: Sheri Pym
John Cortes
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Legal Recovery Law Offices, Inc. Filed: Jun 17, 2021
# 3:2013cv00672 -
Other Statutory Actions §28:1331 Fed. Question
Judge: William Q. Hayesjury demanded by Plaintiff
John Doe
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Jane Doe
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Charles David Gilson, Brent Oesterblad, Does, Sarah Shea, Melbourne IT DBS Inc, Chuck Rodrick‚ II, Traci Heisig, David Oesterblad, Kevin Miller Filed: Jun 17, 2021
# 5:2013cv00514 -
Racketeer/Corrupt Organization §
Judge: David T. Bristow
Jason Ames
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Wilbur Franklin
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Sony Energy Devices Corporation, Inc., Sony Electronics, Hitachi, Sanyo North America Corporation, Panason, Maxell Corporation of America, Ltd., Hitachi Maxell, Samsung SDI America, Panasonic Corporation, Inc., Ltd, Samsung SDI Co., Sony Corporation, Ltd. Filed: Jun 17, 2021
# 4:2013cv01194 -
Anti-Trust §15:1 Antitrust Litigation
Judge: Donna M. Ryujury demanded by Plaintiff
Jennifer Myers
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Hyundai Motor America Filed: Jun 17, 2021
# 8:2013cv00444 -
Other Statutory Actions §
Judge: George H. Wu
Jason Fox
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Financial Credit Network Inc Filed: Jun 17, 2021
# 8:2013cv00440 -
Consumer Credit §
Judge: Robert N. Block
Jaime Mejia
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Bank of America, Does 1 to 100, inclusive, National Association Filed: Jun 17, 2021
# 5:2013cv01157 -
Consumer Credit §15:1681 Fair Credit Repor
Judge: Howard R. Lloydjury demanded by Defendant
Joseph O'Daniel
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LG Chem Ltd., LG Chem America, Sony Energy Devices Corp., Panasonic Corporation, Hitachi LTD, Maxell Corporation of America, Sanyo North America Corporation, Samsung SDI Co Ltd, Samsung SDI America Inc, Inc, Panasonic Corporation of North America, Sony Co Filed: Jun 17, 2021
# 4:2013cv01126 -
Antitrust §28:1332
Judge: Yvonne Gonzalez Rogersjury demanded by Plaintiff
John Cortes
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LTD., Curacao Filed: Jun 17, 2021
# 3:2013cv00589 -
Other Statutory Actions §05:552 Right to Privacy A
Judge: Roger T. Benitezjury demanded by Plaintiff
Janice Kruschen
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Vital Recovery Services Inc Filed: Jun 17, 2021
# 2:2013cv01808 -
Consumer Credit §
Judge: John E. McDermott
John Steven Simon
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Beverly Quinn, Jeri Williams, Michael Oddenino, Peter Olson, Chris Unruh, Thomas, Michael Ramos, Ron Ellingson, Lori Berke, Don Slawson, Gary Finley, Mike Mascetti, Alexander Weir‚ III, Ron Thomas, Stephen Shirley, Robert Griffin Filed: Jun 17, 2021
# 5:2013mc00003 -
Racketeer/Corrupt Organization §
Judge: Oswald Parada
Judith Van Why
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Rash Curtis & Associates Filed: Jun 17, 2021
# 3:2013cv01061 -
Consumer Credit §15:1692 Fair Debt Collect
Judge: Maria-Elena Jamesjury demanded by Defendant
John Russo
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Rebecca Cervenak
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LG Chem Ltd., Ltd, Hitachi LTD, Sanyo North American Corporation, Sony Corporation, Panason, Samsung SDI America Inc, Sanyo Electric Co, Sony Energy Devices Corporation, LG Chem America, Panasonic Corporation, Samsung SDI Co Ltd, Inc, Sony Electronics Inc Filed: Jun 17, 2021
# 4:2013cv00778 -
Anti-Trust §28:1337 Sherman-Clayton A
Judge: Yvonne Gonzalez Rogersjury demanded by Plaintiff
Juan Ramirez
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Nationwide Credit Inc Filed: Jun 17, 2021
# 2:2013cv01617 -
Consumer Credit §
Judge: Margaret A. Nagle
John Cortes
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Traf Group, Inc. Filed: Jun 17, 2021
# 3:2013cv00527 -
Other Statutory Actions §28:1331 Fed. Question
Judge: M. James Lorenzjury demanded by Plaintiff
Joyce Elaine Hoffer
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National Enterprise Systems Inc Filed: Jun 17, 2021
# 2:2013cv01676 -
Consumer Credit §
Judge: Jean P Rosenbluth
Juan Ramirez
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Glass Moutain Capital LLC Filed: Jun 17, 2021
# 2:2013cv01618 -
Consumer Credit §
Judge: Carla Woehrle
Jim Fares
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Doe, John 2, inclusive, Doe, Does 3-40, John 1 Filed: Jun 17, 2021
# 5:2013cv00970 -
Other Statutory Actions §28:1331 Fed. Question
Judge: Howard R. Lloydjury demanded by Plaintiff
James Bonsignore
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Kia Motors America Inc Filed: Jun 17, 2021
# 8:2013cv00386 -
Other Statutory Actions §
Judge: George H. Wu
James H Donell
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Mojgan Jafari Filed: Jun 17, 2021
# 2:2013cv01473 -
Securities/Commodities §
Judge: Dean D. Pregerson
Jurate Antioco
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United States Of America Filed: Jun 17, 2021
# 4:2013cv00924 -
Other Statutory Actions §15:1692 Fair Debt Collect
Judge: Kandis A. Westmore
Jeffrey Dongvillo
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Law Offices of Tracy H Ettinghoff, Does Filed: Jun 17, 2021
# 5:2013cv00344 -
Consumer Credit §
Judge: Virginia A. Phillips
Jeffrey Bayer
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Does, Neuheisel Law Firm PC Filed: Jun 17, 2021
# 5:2013cv00343 -
Consumer Credit §
Judge: Virginia A. Phillips
Joe Hand Promotions
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LLC, Satom, Lee Duong Filed: Jun 17, 2021
# 5:2013cv00772 -
Cable/Satellite TV §47:553 Communications Act
Judge: Howard R. Lloyd
James Fokum
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Co-Operative Adjustment Bureau, Inc. Filed: Jun 17, 2021
# 3:2013cv00811 -
Consumer Credit §15:1692 Fair Debt Collect
Judge: Elizabeth D. Laporte
John Doe
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Josh Kopelman, L.P., Nicolas Darveau-Garneau, Rajil Kapoor, First Round Capital II, Foundation Capital VI, Project Fair Bid, Charles Moldow, Inc., L.P., Mayfield XIII, Brandon Ramsey Filed: Jun 17, 2021
# 3:2013cv00759 -
Racketeer/Corrupt Organization §18:1961 Racketeering (RIC
Judge: Jacqueline Scott Corleyjury demanded by Plaintiff
Jasminda Webb
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Healthcare Revenue Recovery Group, LLC Filed: Jun 17, 2021
# 3:2013cv00737 -
Other Statutory Actions §28:2201 Constitutionality
Judge: Nathanael M. Cousinsjury demanded by Defendant
Jennifer Rodriguez
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John Tauro
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Allied Interstate, LLC Filed: Jun 17, 2021
# 3:2013cv00388 -
Other Statutory Actions §28:1331 Fed. Question
Judge: Dana M. Sabrawjury demanded by Plaintiff
James Doherty
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Midland Credit Management, Inc. Filed: Jun 17, 2021
# 4:2013cv00757 -
Consumer Credit §15:1692 Fair Debt Collect
Judge: Edward M. Chenjury demanded by Plaintiff
Jenny Brown
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Cheryl Swope
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Credit Management LP, Charter Communications Filed: Jun 17, 2021
# 2:2013cv01170 -
Consumer Credit §
Judge: Dolly M. Gee
Janice Getty
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Nelson & Kennard, DOES, DCFS Trust Filed: Jun 17, 2021
# 8:2013cv00287 -
Consumer Credit §
Judge: Marc L. Goldman
Jamey Deon Jimerson
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Does, Enhanced Recovery Co LLC Filed: Jun 17, 2021
# 2:2013cv01197 -
Consumer Credit §
Judge: Duty Magistrate Judge
Joseph M Tagliarini
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First American Trustee Servicing Solutions LLC, Wells Fargo Bank NA, Does Filed: Jun 17, 2021
# 8:2013cv00270 -
Banks and Banking §
Judge: Jean P Rosenbluth
Jason Adelman
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HCF Insurance Agency
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Affinity Global Insurance Services
Thomas Leach, Does, BTJ Insurance Services LLC, Liberty Company Insurance Brokers Inc, Jerry Pickett, William Johnson Filed: Jun 17, 2021
# 2:2013cv01054 -
Anti-Trust §
Judge: Philip S. Gutierrez
Joanna Ruiz
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Brachfeld Law Group, PC Filed: Jun 17, 2021
# 1:2013cv00228 -
Other Statutory Actions §15:1692 Fair Debt Collect
Judge: Lawrence J. O'Neilljury demanded by Plaintiff
Jim Rodgers
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Commercial Recovery Systems Inc, Does Filed: Jun 17, 2021
# 5:2013cv00277 -
Consumer Credit §
Judge: Terry J. Hatter
Jose Mondragon
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Does 1 through 10, Capital One Auto Finance, Ron Baker Chevrolet, inclusive Filed: Jun 17, 2021
# 3:2013cv00363 -
Consumer Credit §28:1332 Diversity-Fraud
Judge: Marilyn L. Huffjury demanded by Plaintiff
Jeffrey Martins
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Janet Napolitano, Immigration Services, United Alejandro Mayorkas, States Citizenship, United States Department of Homeland Security Filed: Jun 17, 2021
# 3:2013cv00591 -
Freedom of Information Act §05:552 Freedom of Informa
Judge: Laurel Beeler
James M Gailey‚ II
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LLC, Solace Financial Filed: Jun 17, 2021
# 5:2013cv00598 -
Other Statutory Actions §15:1692 Fair Debt Collect
Judge: Howard R. Lloydjury demanded by Defendant
John M Harty
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United States of America Filed: Jun 17, 2021
# 5:2013cv00273 -
Other Statutory Actions §
Judge: Robert N. Block
John Moore
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LLC, Magnolia Furniture Filed: Jun 17, 2021
# 3:2013cv00574 -
Other Statutory Actions §28:1441 Petition for Remo
Judge: Phyllis J. Hamilton
Jamie Lumos
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Does 1 through 20, Southwest Airlines Co. Filed: Jun 17, 2021
# 3:2013cv00342 -
Other Statutory Actions §15:1681 Fair Credit Repor
Judge: Bernard G. Skomaljury demanded by Plaintiff
Jennifer A Simmons
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Commissioner of Social Security Filed: Jun 17, 2021
# 5:2013cv00261 -
Freedom of Information Act §
Judge: Sheri Pym
John J. Cota
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United States Coast Guard Commandant, United OF States Coast Guard, UNITED STATES AMERICA, Department of Homeland Security Filed: Jun 17, 2021
# 4:2013cv00576 -
Review or Appeal of Agency Decision §05:702 Administrative Pro
Judge: Jeffrey S. Whitejury demanded by Plaintiff
James Gossett
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Matthew Ward, LLC, DOES 1-10, inclusive, Dynamic Recovery Solutions Filed: Jun 17, 2021
# 3:2013cv00323 -
Consumer Credit §15:1692 Fair Debt Collect
Judge: Nita L. Stormesjury demanded by Plaintiff
Joe Swett
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Inc., NCO Financial Systems Filed: Jun 17, 2021
# 3:2013cv00316 -
Other Statutory Actions §28:1331 Fed. Question
Judge: Barry Ted Moskowitzjury demanded by Plaintiff
John Russo
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Rebecca Cervenak
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Brian Hanlon
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Bradley Seldin, Bruce Sterman, Charles Carte, Kevin Young, Bradley Van Patten, James A. Smith, Nichole M. Gray, Woodrow Clark‚ II, Angela Turner, Matthew J. Miller, Rachel L. Miller, Benjamin Kramer, Daniel Meir
Samsung SDI America Inc, Sony Energy Devices LG Corporation, Chem Ltd., Panasonic Cor, Sanyo North America Corporation, Sony Electronics Inc, Ltd, Hitachi America Ltd., Sanyo Electric Co, Maxell Corporation of America, Sony Corporation, Samsung SDI Co Ltd Filed: Jun 17, 2021
# 4:2013md02420 -
Anti-Trust §15:15 Antitrust Litigatio
Judge: Yvonne Gonzalez Rogers
Jack Rottner
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Hyundai Motor America Filed: Jun 17, 2021
# 2:2013cv00815 -
Consumer Credit §
Judge: George H. Wu
Juan Hernandez
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Julie Hernandez
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Baker Recovery Services Medicredit Inc, Does, Equifax Information Services LLC, Trident Asset Management LLC Filed: Jun 17, 2021
# 2:2013cv00893 -
Consumer Credit §
Judge: Margaret A. Nagle
Jacqueline Brooks
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Los Angeles Unified School District, Does Filed: Jun 17, 2021
# 2:2013cv00802 -
Consumer Credit §
Judge: Jean P Rosenbluth
Jeff Akahoshi
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Bank of America, Does Filed: Jun 17, 2021
# 2:2013cv00735 -
Consumer Credit §
Judge: Michael R. Wilner
James F. Rigby‚ Jr.
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For an Order Pursuant to 28 U.S.C. 1782 Granting Leave to Obtain Discovery From Michael K. Mastro for Use in Foreign Proceedings Filed: Jun 17, 2021
# 3:2013cv00271 -
Other Statutory Actions §28:1331 Fed. Question
Judge: Mitchell D. Dembin
Jose C. Zendejas
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Santander Consumer USA Inc. Filed: Jun 17, 2021
# 3:2013cv00371 -
Other Statutory Actions §05:552 Right to Privacy A
Judge: Nita L. Stormesjury demanded by Plaintiff
Jason Yun
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Jing-Shyh S Su, Yum Brands Inc, David C Novak, Patrick Grismer, Richard Carucci # 8:2013cv00147 -
Securities/Commodities §
Judge: Marc L. Goldman
Joe Wayne Gorman
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JPMorgan Chase Bank, Rosemary Verjan, James Smith, Joshua Elias, Chase Auto Finance, Tricia LaFrantz, Inc., Sonia Peralta, Del Mar Recovery Solutions, Jay P. Cocchiara # 3:2013cv00225 -
Consumer Credit §28:1331 Fed. Question
Judge: William McCurinejury demanded by Plaintiff
Jeoffrey L Burtch
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TCI Transportation Services Inc # 2:2013mc00009 -
Other Statutory Actions §
Judge: Unassigned
James Dirosa
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Equifax Information Services LLC, CoreLogic LLC Credco # 8:2013cv00131 -
Other Statutory Actions §
Judge: Josephine Staton Tucker
Jeoffrey L Burtch
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TCI Transportation Services Inc # 2:2013cv01979 -
Other Statutory Actions §
Judge: George H. King
Jessica Foote
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Credit One Bank NA, Does # 2:2013cv00512 -
Other Statutory Actions §
Judge: Michael W. Fitzgerald
John Falkenberg
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Steven Ingargiola
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Alere Home Monitoring, Inc. # 3:2013cv00341 -
Other Statutory Actions §28:1331 Fed. Question
Judge: Laurel Beelerjury demanded by Plaintiff
Josefina Rodriguez
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LLP, Does 1-10, LLC, Friedman & Gullace, Asset Acceptance, Fulton # 3:2013cv00177 -
Other Statutory Actions §15:1692 Fair Debt Collect
Judge: Gonzalo P. Curieljury demanded by Plaintiff
J. M. A.
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Does, MDR Productions Inc, Desert Racing Inc, United States of America # 2:2013cv00487 -
Other Statutory Actions §
Judge: John F. Walter
Joshua Kottle
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Resurgence Financial LLC, Does 1-10, Law Offices of Patenaude & Felix A.P.C # 3:2013cv00161 -
Other Statutory Actions §15:1692 Fair Debt Collect
Judge: Bernard G. Skomaljury demanded by Plaintiff
Japanese Village LLC
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Peter M Rogoff, Federal Transit Administration, U S Department of Transportation, Leslie T Rogers, Los Angeles Metropolitan Transportation Authority, Ray LaHood # 2:2013cv00396 -
Environmental Matters §
Judge: John A. Kronstadt
JAMES SWANSON
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ALPHA RECOVERY CORP # 2:2013at00053 -
Consumer Credit §15:1692 Fair Debt Collect
John Lovett
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Simm Associates Inc # 5:2013cv00116 -
Consumer Credit §
Judge: Virginia A. Phillips
James Swanson
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Alpha Recovery Corp # 2:2013cv00111 -
Consumer Credit §15:1692 Fair Debt Collect
Judge: Kimberly J. Mueller
Juan Rivera
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Does, PPA # 8:2013cv00078 -
Consumer Credit §
Judge: Robert N. Block
Jeffrey S. Conover
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Evan Associates P.C., US Bank # 3:2013cv00220 -
Consumer Credit §15:1692 Fair Debt Collect
Judge: Richard Seeborg
Jason Mulvihill
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Paul Eric St. Amant, St. Amant & Associates # 2:2013cv00080 -
Consumer Credit §15:1692 Fair Debt Collect
Judge: John A. Mendez
Jeffrey Molnar
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Wesley Thornton
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NCO Financial Systems, Inc. # 3:2013cv00131 -
Other Statutory Actions §28:1331 Fed. Question
Judge: William McCurinejury demanded by Plaintiff
John Wolfersberger
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Marsha Wolfersberger
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Louis Gary Plummer, Blue Collar Group Inc # 2:2013mc00002 -
Other Statutory Actions §
Judge: Unassigned
Jessica Robinson
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Does, Second Alliance Inc # 2:2013cv00243 -
Consumer Credit §
Judge: John E. McDermott
Joe Hand Promotions Inc
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Daniel A Herrera # 8:2013cv00053 -
Cable/Satellite TV §
Judge: William D. Keller
John E Amaral
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Does, Capital One, JP Morgan Chase Inc, US Bank, Citigroup Inc, HSBC, Bank of America, Discover Card Financial Services Corporation # 5:2013cv00088 -
Consumer Credit §
Judge: Sheri Pym
Johnnie Buster Cooper
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Flint Corey Zide, Law Office of Harris & Zide # 5:2013cv00142 -
Consumer Credit §15:1692 Fair Debt Collect
Judge: Paul Singh Grewaljury demanded by Plaintiff
Javier Herrera
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Inc., Credit Bureau of Napa County # 4:2013cv00090 -
Other Statutory Actions §28:1331 Fed. Question
Judge: Donna M. Ryujury demanded by Both
Javier Herrera
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Inc., First National Collection Bureau # 3:2013cv00030 -
Other Statutory Actions §05:552 Right to Privacy A
Judge: Bernard G. Skomaljury demanded by Plaintiff
Jerome Richard Shawke
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Johnny Ortega
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Indio Superior Court, Clerk of ISC, Dianne C Blasdel, Does, T G Cantil-Sakauye, Wessman Holdings LLC, State Of California, John Wessman, Paul Zellerbach, Patrick M Kelly, State Bar of CA, John Evans # 5:2013cv00025 -
Other Statutory Actions §
Judge: Alicia G. Rosenberg
Jerry Guerra
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Does, Performant Recovery Inc # 5:2013cv00037 -
Consumer Credit §
Judge: Terry J. Hatter
JPMorgan Chase Bank
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N.A.
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Devin Derham-Burk, Tad Michael Prizant Filed: Jun 17, 2021
# 4:2012cv06577 -
Other Statutory Actions §28:1331(a) Fed. Question:
Judge: Howard R. Lloyd
Jasminda Webb
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Inc., Onemain Financial Filed: Jun 17, 2021
# 4:2012cv06553 -
Other Statutory Actions §28:1442 Petition for Remo
Judge: Donna M. Ryujury demanded by Plaintiff
John Garcia
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LTD Financial Services LP Filed: Jun 17, 2021
# 8:2012cv02222 -
Consumer Credit §
Judge: Jean P Rosenbluth
Joe Hand Promotions Inc
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SC Foods LLC, David Nguyen Bui, Alberto Gabriel Pasillas, Lopez Filed: Jun 17, 2021
# 2:2012cv10958 -
Cable/Satellite TV §
Judge: William D. Keller
Joe Hand Promotions
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Mirna Judith Sastre, Victor Castillo Mendez Filed: Jun 17, 2021
# 5:2012cv06476 -
Cable/Satellite TV §47:553 Communications Act
Judge: Paul Singh Grewal
John Makeij
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Hunt & Henriques, Portfolio Recovery Associates Filed: Jun 17, 2021
# 3:2012cv03045 -
Racketeer/Corrupt Organization §15:1692 Fair Debt Collect
Judge: Janis L. Sammartinojury demanded by Plaintiff
Josephine Asplund
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Darrin Wesley
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Canton Becker
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Microsoft Corporation, Skype Inc. Filed: Jun 17, 2021
# 5:2012cv06477 -
Other Statutory Actions §28:1446 Petition for Remo
Judge: Howard R. Lloydjury demanded by Plaintiff
Jack J Ackerman
More Information
Equifax Information Services LLC, Experian Inc Information Solutions Filed: Jun 17, 2021
# 8:2012cv02198 -
Other Statutory Actions §
Judge: James V. Selna
Jimmy Kelley
More Information
LLC, Enhanced Recovery Company Filed: Jun 17, 2021
# 2:2012cv03074 -
Consumer Credit §15:1692 Fair Debt Collect
Judge: Garland E. Burrelljury demanded by Plaintiff
Jimmy Kelley
More Information
LLC, Enhanced Recovery Company Filed: Jun 17, 2021
# 2:2012at01621 -
Consumer Credit §15:1692 Fair Debt Collect
jury demanded by Plaintiff
John Brian Metcalf
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Select Portfolio Servicing Inc Filed: Jun 17, 2021
# 2:2012cv10913 -
Consumer Credit §
Judge: Philip S. Gutierrez
Jeffrey S. Conover
More Information
Board of Governors of the Federal Reserve System Filed: Jun 17, 2021
# 4:2012cv06480 -
Freedom of Information Act §05:552 Freedom of Informa
Judge: William Alsup
Joy Langford
More Information
Lighthouse Recovery Associates LLC Filed: Jun 17, 2021
# 2:2012cv10816 -
Consumer Credit §
Judge: John A. Kronstadt
Juana Myers
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National Attorney Collection Services Inc Filed: Jun 17, 2021
# 5:2012cv02235 -
Consumer Credit §
Judge: David T Bristow
John Shaloob‚ III
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John Shaloob
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US Bank National Association
Does, Karen Sue Nathanson-Head Pelletier Filed: Jun 17, 2021
# 2:2012cv10757 -
Other Statutory Actions §
Judge: Unassigned
James E. Keefe‚ IV
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Roes
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Citigroup Inc, Does, Citibank National CitiCorp Association, Credit Services Inc (USA), Citi Holdings Inc, Citigroup Global Markets Inc Filed: Jun 17, 2021
# 8:2012cv02179 -
Consumer Credit §
Judge: Arthur Nakazato
John Doe
More Information
City of Cypress, Jackie Gomez-Whitely, City of Los Alamitos, Martin Hoshino, Todd Mattern Filed: Jun 17, 2021
# 8:2012cv02166 -
Constitutional - State Statute §
Judge: Arthur Nakazato
Jose Castro
More Information
Unifund CCR Partners Filed: Jun 17, 2021
# 8:2012cv02163 -
Consumer Credit §
Judge: Arthur Nakazato
Joshua Friedman
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Ryan Kerzner
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Does 1 Through 10, M6 Marketing, LLC, Massage Envy Spa of Encino, Inc., Massage Envy Franchising, Massage Envy Spa of Sherman Oaks Filed: Jun 17, 2021
# 3:2012cv02962 -
Other Statutory Actions §28:1332 Diversity-Injunct
Judge: M. James Lorenzjury demanded by Plaintiff

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