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Search for Cases from April 23, 1973 to February 26, 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: Mar 01, 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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Does, FCI Lender Services, US Bank Home Mortgage Filed: Mar 01, 2021
# 5:2013cv00521 -
Other Statutory Actions §
Judge: Sheri Pym
John Cortes
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Inc., Legal Recovery Law Offices Filed: Mar 01, 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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Chuck Rodrick‚ II, Charles David Gilson, Does, Kevin Miller, Sarah Shea, Traci Heisig, David Oesterblad, Melbourne IT DBS Inc, Brent Oesterblad Filed: Mar 01, 2021
# 5:2013cv00514 -
Racketeer/Corrupt Organization §
Judge: David T. Bristow
Jason Ames
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Wilbur Franklin
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Samsung SDI Co., Samsung SDI America, Hitachi Maxell, Panasonic Corporation, Sony Energy Devices Corporation, Panason, Sony Corporation, Ltd., Sony Electronics, Ltd., Ltd, Sanyo North America Corporation, Inc., Inc., Maxell Corporation of America, Hitachi Filed: Mar 01, 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: Mar 01, 2021
# 8:2013cv00444 -
Other Statutory Actions §
Judge: George H. Wu
Jason Fox
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Financial Credit Network Inc Filed: Mar 01, 2021
# 8:2013cv00440 -
Consumer Credit §
Judge: Robert N. Block
Jaime Mejia
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Does 1 to 100, inclusive, Bank of America, National Association Filed: Mar 01, 2021
# 5:2013cv01157 -
Consumer Credit §15:1681 Fair Credit Repor
Judge: Howard R. Lloydjury demanded by Defendant
Joseph O'Daniel
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Samsung SDI America Inc, Sony Energy Devices of Corp., Maxell Corporation America, Sanyo North America Corporation, LG Chem Ltd., Samsung SDI Co Ltd, Panasonic Corporation of North America, LG Chem America, Inc, Sony Co, Panasonic Corporation, Hitachi LTD Filed: Mar 01, 2021
# 4:2013cv01126 -
Antitrust §28:1332
Judge: Yvonne Gonzalez Rogersjury demanded by Plaintiff
John Cortes
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LTD., Curacao Filed: Mar 01, 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: Mar 01, 2021
# 2:2013cv01808 -
Consumer Credit §
Judge: John E. McDermott
John Steven Simon
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Jeri Williams, Mike Mascetti, Michael Ramos, Beverly Quinn, Ron Thomas, Alexander Weir‚ III, Michael Oddenino, Stephen Shirley, Lori Berke, Ron Ellingson, Don Slawson, Thomas, Peter Olson, Gary Finley, Chris Unruh, Robert Griffin Filed: Mar 01, 2021
# 5:2013mc00003 -
Racketeer/Corrupt Organization §
Judge: Oswald Parada
Judith Van Why
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Rash Curtis & Associates Filed: Mar 01, 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 America, Samsung SDI Co Ltd, LG Chem Ltd., Inc, Samsung SDI America Inc, Hitachi LTD, Sanyo Electric Co, Sony Electronics Inc, Sony Energy Devices Corporation, Panason, Panasonic Corporation, Ltd, Sony Corporation, Sanyo North American Corporation Filed: Mar 01, 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: Mar 01, 2021
# 2:2013cv01617 -
Consumer Credit §
Judge: Margaret A. Nagle
John Cortes
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Inc., Traf Group Filed: Mar 01, 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: Mar 01, 2021
# 2:2013cv01676 -
Consumer Credit §
Judge: Jean P Rosenbluth
Juan Ramirez
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Glass Moutain Capital LLC Filed: Mar 01, 2021
# 2:2013cv01618 -
Consumer Credit §
Judge: Carla Woehrle
Jim Fares
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inclusive, Does 3-40, Doe, Doe, John 1, John 2 Filed: Mar 01, 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: Mar 01, 2021
# 8:2013cv00386 -
Other Statutory Actions §
Judge: George H. Wu
James H Donell
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Mojgan Jafari Filed: Mar 01, 2021
# 2:2013cv01473 -
Securities/Commodities §
Judge: Dean D. Pregerson
Jurate Antioco
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United States Of America Filed: Mar 01, 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: Mar 01, 2021
# 5:2013cv00344 -
Consumer Credit §
Judge: Virginia A. Phillips
Jeffrey Bayer
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Does, Neuheisel Law Firm PC Filed: Mar 01, 2021
# 5:2013cv00343 -
Consumer Credit §
Judge: Virginia A. Phillips
Joe Hand Promotions
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LLC, Lee Duong, Satom Filed: Mar 01, 2021
# 5:2013cv00772 -
Cable/Satellite TV §47:553 Communications Act
Judge: Howard R. Lloyd
James Fokum
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Inc., Co-Operative Adjustment Bureau Filed: Mar 01, 2021
# 3:2013cv00811 -
Consumer Credit §15:1692 Fair Debt Collect
Judge: Elizabeth D. Laporte
John Doe
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Charles Moldow, L.P., Project Fair Bid, Capital Foundation VI, Inc., L.P., Josh Kopelman, Mayfield XIII, First Round Capital II, Nicolas Darveau-Garneau, Brandon Ramsey, Rajil Kapoor Filed: Mar 01, 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: Mar 01, 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: Mar 01, 2021
# 3:2013cv00388 -
Other Statutory Actions §28:1331 Fed. Question
Judge: Dana M. Sabrawjury demanded by Plaintiff
James Doherty
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Inc., Midland Credit Management Filed: Mar 01, 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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Charter Communications, Credit Management LP Filed: Mar 01, 2021
# 2:2013cv01170 -
Consumer Credit §
Judge: Dolly M. Gee
Janice Getty
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Nelson & Kennard, DOES, DCFS Trust Filed: Mar 01, 2021
# 8:2013cv00287 -
Consumer Credit §
Judge: Marc L. Goldman
Jamey Deon Jimerson
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Does, Enhanced Recovery Co LLC Filed: Mar 01, 2021
# 2:2013cv01197 -
Consumer Credit §
Judge: Duty Magistrate Judge
Joseph M Tagliarini
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Does, First American Trustee Servicing Solutions LLC, Wells Fargo Bank NA Filed: Mar 01, 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
William Johnson, BTJ Insurance Services LLC, Liberty Company Insurance Brokers Inc, Does, Thomas Leach, Jerry Pickett Filed: Mar 01, 2021
# 2:2013cv01054 -
Anti-Trust §
Judge: Philip S. Gutierrez
Joanna Ruiz
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Brachfeld Law Group, PC Filed: Mar 01, 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: Mar 01, 2021
# 5:2013cv00277 -
Consumer Credit §
Judge: Terry J. Hatter
Jose Mondragon
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inclusive, Capital One Auto Finance, Ron Baker Chevrolet, Does 1 through 10 Filed: Mar 01, 2021
# 3:2013cv00363 -
Consumer Credit §28:1332 Diversity-Fraud
Judge: Marilyn L. Huffjury demanded by Plaintiff
Jeffrey Martins
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Janet Napolitano, Alejandro Mayorkas, Services, Immigration United States Department of Homeland Security, United States Citizenship Filed: Mar 01, 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: Mar 01, 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: Mar 01, 2021
# 5:2013cv00273 -
Other Statutory Actions §
Judge: Robert N. Block
John Moore
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LLC, Magnolia Furniture Filed: Mar 01, 2021
# 3:2013cv00574 -
Other Statutory Actions §28:1441 Petition for Remo
Judge: Phyllis J. Hamilton
Jamie Lumos
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Southwest Airlines Co., Does 1 through 20 Filed: Mar 01, 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: Mar 01, 2021
# 5:2013cv00261 -
Freedom of Information Act §
Judge: Sheri Pym
John J. Cota
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UNITED STATES OF AMERICA, Department of Homeland Security, United States Coast Guard Commandant, United States Coast Guard Filed: Mar 01, 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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inclusive, Dynamic Recovery Solutions, DOES 1-10, LLC, Matthew Ward Filed: Mar 01, 2021
# 3:2013cv00323 -
Consumer Credit §15:1692 Fair Debt Collect
Judge: Nita L. Stormesjury demanded by Plaintiff
Joe Swett
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NCO Financial Systems, Inc. Filed: Mar 01, 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
Hitachi America Ltd., Sony Energy Devices Sanyo Corporation, North America Corporation, LG Chem Ltd., Sony Electronics Inc, Maxell Corporation of America, Sanyo Electric Co, Samsung SDI Co Ltd, Sony Corporation, Samsung SDI America Inc, Panasonic Cor, Ltd Filed: Mar 01, 2021
# 4:2013md02420 -
Anti-Trust §15:15 Antitrust Litigatio
Judge: Yvonne Gonzalez Rogers
Jack Rottner
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Hyundai Motor America Filed: Mar 01, 2021
# 2:2013cv00815 -
Consumer Credit §
Judge: George H. Wu
Juan Hernandez
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Julie Hernandez
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Equifax Information Services LLC, Baker Recovery Services Medicredit Inc, Trident Asset Management LLC, Does Filed: Mar 01, 2021
# 2:2013cv00893 -
Consumer Credit §
Judge: Margaret A. Nagle
Jacqueline Brooks
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Does, Los Angeles Unified School District Filed: Mar 01, 2021
# 2:2013cv00802 -
Consumer Credit §
Judge: Jean P Rosenbluth
Jeff Akahoshi
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Does, Bank of America Filed: Mar 01, 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: Mar 01, 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: Mar 01, 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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Yum Brands Inc, Jing-Shyh S Su, 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, Tricia LaFrantz, James Smith, Sonia Peralta, Rosemary Verjan, Inc., Jay P. Cocchiara, Del Mar Recovery Solutions, Joshua Elias, Chase Auto Finance # 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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CoreLogic Credco LLC, Equifax Information LLC Services # 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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Does, Credit One Bank NA # 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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Does 1-10, LLP, LLC, Fulton, Asset Acceptance, Friedman & Gullace # 3:2013cv00177 -
Other Statutory Actions §15:1692 Fair Debt Collect
Judge: Gonzalo P. Curieljury demanded by Plaintiff
J. M. A.
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United States of America, Desert Racing Inc, Does, MDR Productions Inc # 2:2013cv00487 -
Other Statutory Actions §
Judge: John F. Walter
Joshua Kottle
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Law Offices of Patenaude & Felix A.P.C, LLC, Resurgence Financial Does 1-10 # 3:2013cv00161 -
Other Statutory Actions §15:1692 Fair Debt Collect
Judge: Bernard G. Skomaljury demanded by Plaintiff
Japanese Village LLC
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Los Angeles Metropolitan Transportation Ray T U Authority, LaHood, Leslie Rogers, S Department of Transportation, Federal Transit Administration, Peter M Rogoff # 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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US Bank, Evan Associates P.C. # 3:2013cv00220 -
Consumer Credit §15:1692 Fair Debt Collect
Judge: Richard Seeborg
Jason Mulvihill
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St. Amant & Associates, Paul Eric St. Amant # 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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Second Alliance Inc, Does # 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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HSBC, US Bank, Capital One, Citigroup Inc, of Discover Card Financial Services Corporation, Bank America, JP Morgan Chase Inc, Does # 5:2013cv00088 -
Consumer Credit §
Judge: Sheri Pym
Johnnie Buster Cooper
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Law Office of Harris & Zide, Flint Corey Zide # 5:2013cv00142 -
Consumer Credit §15:1692 Fair Debt Collect
Judge: Paul Singh Grewaljury demanded by Plaintiff
Javier Herrera
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Credit Bureau of Napa County, Inc. # 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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Paul Zellerbach, Dianne C Blasdel, T G Clerk Cantil-Sakauye, of ISC, Indio Superior Court, Does, State Of California, Patrick M Kelly, State Bar of CA, John Wessman, John Evans, Wessman Holdings LLC # 5:2013cv00025 -
Other Statutory Actions §
Judge: Alicia G. Rosenberg
Jerry Guerra
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Performant Recovery Inc, Does # 5:2013cv00037 -
Consumer Credit §
Judge: Terry J. Hatter
JPMorgan Chase Bank
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N.A.
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Tad Michael Prizant, Devin Derham-Burk Filed: Mar 01, 2021
# 4:2012cv06577 -
Other Statutory Actions §28:1331(a) Fed. Question:
Judge: Howard R. Lloyd
Jasminda Webb
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Onemain Financial, Inc. Filed: Mar 01, 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: Mar 01, 2021
# 8:2012cv02222 -
Consumer Credit §
Judge: Jean P Rosenbluth
Joe Hand Promotions Inc
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SC Foods LLC, Alberto Pasillas, David Nguyen Bui, Gabriel Lopez Filed: Mar 01, 2021
# 2:2012cv10958 -
Cable/Satellite TV §
Judge: William D. Keller
Joe Hand Promotions
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Mirna Judith Sastre, Victor Castillo Mendez Filed: Mar 01, 2021
# 5:2012cv06476 -
Cable/Satellite TV §47:553 Communications Act
Judge: Paul Singh Grewal
John Makeij
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Portfolio Recovery Associates, Hunt & Henriques Filed: Mar 01, 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: Mar 01, 2021
# 5:2012cv06477 -
Other Statutory Actions §28:1446 Petition for Remo
Judge: Howard R. Lloydjury demanded by Plaintiff
Jack J Ackerman
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Equifax Information Services LLC, Experian Inc Information Solutions Filed: Mar 01, 2021
# 8:2012cv02198 -
Other Statutory Actions §
Judge: James V. Selna
Jimmy Kelley
More Information
LLC, Enhanced Recovery Company Filed: Mar 01, 2021
# 2:2012cv03074 -
Consumer Credit §15:1692 Fair Debt Collect
Judge: Garland E. Burrelljury demanded by Plaintiff
Jimmy Kelley
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Enhanced Recovery Company, LLC Filed: Mar 01, 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: Mar 01, 2021
# 2:2012cv10913 -
Consumer Credit §
Judge: Philip S. Gutierrez
Jeffrey S. Conover
More Information
Board of Governors of the Federal Reserve System Filed: Mar 01, 2021
# 4:2012cv06480 -
Freedom of Information Act §05:552 Freedom of Informa
Judge: William Alsup
Joy Langford
More Information
Lighthouse Recovery Associates LLC Filed: Mar 01, 2021
# 2:2012cv10816 -
Consumer Credit §
Judge: John A. Kronstadt
Juana Myers
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National Attorney Collection Services Inc Filed: Mar 01, 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: Mar 01, 2021
# 2:2012cv10757 -
Other Statutory Actions §
Judge: Unassigned
James E. Keefe‚ IV
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Roes
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CitiCorp Credit Services Inc (USA), Citigroup Global Markets Inc, Citi Holdings Inc, Does, Citigroup Inc, Citibank National Association Filed: Mar 01, 2021
# 8:2012cv02179 -
Consumer Credit §
Judge: Arthur Nakazato
John Doe
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City of Los Alamitos, City of Cypress, Jackie Gomez-Whitely, Martin Hoshino, Todd Mattern Filed: Mar 01, 2021
# 8:2012cv02166 -
Constitutional - State Statute §
Judge: Arthur Nakazato
Jose Castro
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Unifund CCR Partners Filed: Mar 01, 2021
# 8:2012cv02163 -
Consumer Credit §
Judge: Arthur Nakazato
Joshua Friedman
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Ryan Kerzner
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LLC, Massage Envy Spa of Sherman Oaks, M6 Inc., Marketing, Massage Envy Spa of Encino, Massage Envy Franchising, Does 1 Through 10 Filed: Mar 01, 2021
# 3:2012cv02962 -
Other Statutory Actions §28:1332 Diversity-Injunct
Judge: M. James Lorenzjury demanded by Plaintiff

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