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Plaintiff /
Defendant Name
Petitioner /
Respondent Name
Filed, Nature of Suit, Judge
Kim E Kozlowski
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John B Kozlowski
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Chase Bank USA NA # 5:2013cv01098 -
Fraud or Truth-In-Lending §
Judge: Duty Magistrate Judge
Kobe Bryant
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LLC, Goldin Auctions, DOES Filed: Aug 01, 2021
# 8:2013cv00727 -
Personal Property: Other §
Judge: Arthur Nakazato
Keith Jeske
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Steven Luwisch, Corporate Funding & LLC, 1 Investments David Scott, Does through 500 Filed: Aug 02, 2021
# 3:2013cv00778 -
Fraud or Truth-In-Lending §28:1332 Diversity-Fraud
Judge: Janis L. Sammartinojury demanded by Plaintiff
Karen F Natland
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Richard K Natland
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McGowen Hurst Clark, Smith PC, Robert McGowen Filed: Aug 01, 2021
# 8:2013cv00495 -
Fraud or Truth-In-Lending §
Judge: Josephine Staton Tucker
Kathleen Wilson
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John Does 1-100, Kia Motors America Inc Filed: Aug 01, 2021
# 2:2013cv01625 -
Fraud or Truth-In-Lending §
Judge: George H. Wu
Kerry Nuuvali
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Does, Northwest Trustee Services Inc, Inc CitiMortgage Filed: Aug 01, 2021
# 5:2013cv00329 -
Fraud or Truth-In-Lending §
Judge: Manuel L. Real
KI-TEH KIM
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BMW of North America LLC Filed: Aug 01, 2021
# 2:2013cv01597 -
Fraud or Truth-In-Lending §
Judge: R. Gary Klausner
Kobe Falco
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Nissan North America Inc, Does, Nissan Motor Co Ltd # 2:2013cv00686 -
Fraud or Truth-In-Lending §
Judge: Dean D. Pregerson
Keila Pinheiro
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FA, JPMorgan Bank Chase Bank, Washington Mutual Bank, N.A. Filed: Aug 02, 2021
# 3:2012cv05165 -
Truth in Lending §15:1601 Truth in Lending
Judge: Nathanael M. Cousins
KC-X American Aerospace LLC
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CAMOFI Master LDC, Centrecourt Asset Management LLC, Rosa Rios, Dan Ly, Michael C Cabral, Richard L Smithline, David Duquette, Michael Loew, Glenwood Capital LLC, Randall D Humphreys, CAMHZN Master LDC, Does Filed: Aug 01, 2021
# 2:2012cv10415 -
Fraud or Truth-In-Lending §
Judge: Sheri Pym
Katelyn Anaya Jackson
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Avery Dominic Campbell
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Kathleen Estes, Georkeshia Denise Campbell
Mark Ridley Thomas, Los Angeles Sheriff's Family Department, Services, Phillip Browning, County of, Michael Green, Leroy Baca and, Stephan Morehine, Kellie Pimenta, County of, Los Angeles Department of Children, Denise Belon, William Fujioka, Pennylane Filed: Aug 02, 2021
# 3:2012cv01995 -
Other Fraud §28:1343
Judge: Barbara Lynn Major
KC-X American Aerospace LLC
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Michael Loew, Rosa Rios, Michael C Cabral, D Randall Humpreys, Glenwood Capital LLC, Does, Richard L Smithline, David Duquette, Centrecourt Asset Management LLC, Dan Ly, CAMOFI Master LDC, CAMHZN Master LDC Filed: Aug 01, 2021
# 2:2012cv04009 -
Fraud or Truth-In-Lending §
Judge: Sheri Pym
Kojo Assasepa
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Mooya Ollie Assasepa
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Does, JPMorgan Chase Bank NA, All Persons Claiming # 2:2012cv04951 -
Truth in Lending §
Judge: Duty Magistrate Judge
Kari Kassis
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M. Habecker
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Angie M. Marth
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FSB
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Dana J. Seyler, IndyMac Mortgage Services, OneWest Bank, Scott R. Jones, Federal National Mortgage Association, Barrett Daffin Frappier Turner & Engel, Brian Kassis
Judy Eugene, John H. Eugene‚ Jr. Filed: Aug 01, 2021
# 2:2012cv01353 -
Truth in Lending §28:1332
Judge: Kimberly J. Mueller
Kenneth Wayne Johnson
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Liberty Mutual Insurance Company Filed: Aug 02, 2021
# 5:2012cv01851 -
Other Fraud §28:1332
Judge: Lucy H. Kohjury demanded by Defendant
Keith A. Vann
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LSI Title Company, Golden West Financial Wells Corporation, Fargo Bank Filed: Aug 01, 2021
# 3:2012cv01181 -
Other Fraud §28:1332
Judge: Joseph C. Spero
Kirk Yee
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The Coca-Cola Company, Simply Orange Juice Company Filed: Aug 01, 2021
# 4:2012cv01170 -
Other Fraud §28:1332
Judge: Claudia Wilkenjury demanded by Plaintiff
Khor Chin Lim
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Brent Wilkening, Terry Nafisi, Jose A Orduna, Ronald Hacker, Does, Kitty C Chiang, Rong Sheng Inc, R Gary Klausner Filed: Aug 01, 2021
# 2:2012cv01482 -
Fraud or Truth-In-Lending §
Judge: R. Gary Klausner
Keith A. Vann
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Golden West Savings Association Service Co., Cal Western Reconveyance Corporation, Kimball Tirey & St John LLP, Wells Fargo Bank, Allen Matkins Leck Gamble Mallory & Natsis LLP Filed: Aug 01, 2021
# 4:2012cv01181 -
Other Fraud §28:1332
Judge: Phyllis J. Hamiltonjury demanded by Plaintiff
Kehlie R Espinosa
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Hyundai Motor America, Does # 2:2012cv00800 -
Fraud or Truth-In-Lending §
Judge: George H Wu
Kenneth L Kral
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GMAC Mortgage LLC, Does Filed: Aug 01, 2021
# 2:2012cv01023 -
Truth in Lending §
Judge: George H Wu
Kim Allen
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Hylands Inc, Standard Homeopathic Company Filed: Aug 01, 2021
# 2:2012cv01150 -
Fraud or Truth-In-Lending §
Judge: Margaret A. Nagle
Kelly Crowe
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Bullivant Houser Bailey, Rama Gogineni Filed: Aug 01, 2021
# 2:2011cv03438 -
Other Fraud §28:1332
Judge: John A. Mendezjury demanded by Plaintiff
Kurt D Lloyd
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Val Botcharov, Avimos USA LLC, Nikolai Blokhin Filed: Aug 01, 2021
# 5:2011cv06219 -
Other Personal Property Damage §28:1332
Judge: Paul Singh Grewaljury demanded by Plaintiff
Kenneth Irvin Counce
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Federal Bureau of Prisons, USP Victorville, John Does, Sanchez Filed: Aug 02, 2021
# 5:2011cv01894 -
Personal Property: Other §
Judge: Duty Magistrate Judge
Kathleen Givant
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Vitek Real Estate Industries Group, dba Trustee Corps., MTC Financial, Everhome Mortgage Company, Inc., Inc. dba Vitek Mortgage Group Filed: Aug 02, 2021
# 2:2011at01734 -
Other Fraud §15:1601
Kim Allen
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Similasan AG, Similasan Corporation Filed: Aug 01, 2021
# 3:2012cv00376 -
Other Fraud §28:1332
Judge: William McCurinejury demanded by Plaintiff
Kirk Yee
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Simply Orange Juice Company, The Coca-Cola Company Filed: Aug 01, 2021
# 3:2012cv01170 -
Other Fraud §28:1332
Judge: Maria-Elena Jamesjury demanded by Plaintiff
Kathleen M. Callan
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Washington Mutual Bank FA, Cal-Western Corp., Reconveyance Ohio Savings Bank, Mortgage Electronic Registration Systems Inc, Long Beach Mortgage Company, New York Community Bank Filed: Aug 02, 2021
# 3:2011cv05662 -
Truth in Lending §15:1640
Judge: Elizabeth D. Laportejury demanded by Plaintiff
Kenneth Feltman Insurance Trust
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Michael Y. Granger
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Inc., Thomas F. Reiner‚ Sr., Hollister Filed: Aug 01, 2021
# 3:2012cv00638 -
Other Fraud §28:1446
Judge: Nathanael M. Cousinsjury demanded by Defendant
Khalid Fakhri
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Ltd., Inc., Hitachi America, Hitachi Home Ltd. Electronics (America), Hitachi Filed: Aug 02, 2021
# 3:2011cv02455 -
Other Fraud §28:1332
Judge: Nita L. Stormesjury demanded by Plaintiff
Kevin Hartman
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Steve Phipps
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Hitachi America, Hitachi Ltd., Hitachi Home Electronics (America), Ltd., Inc. Filed: Aug 02, 2021
# 3:2011cv02427 -
Other Fraud §28:1332
Judge: Nita L. Stormesjury demanded by Both
Kuman Banque
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The Milan Group, Baylor & Jackson, Inc, K. Frank Lorenzo, Brynee Baylor, PLLC Filed: Aug 02, 2021
# 3:2011cv04472 -
Other Fraud §28:1332
Judge: Nathanael M. Cousinsjury demanded by Plaintiff
Kenneth Huezo
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US Bank National Association, Does Filed: Aug 02, 2021
# 2:2011cv07818 -
Truth in Lending §
Judge: Consuelo B. Marshall
Kuman Banque
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Brynee K. Baylor, Inc, PLLC, The Milan Group, Dawn R. Jackson, LLC, Baylor & Jackson, Susan Kevra-Shiner, GPH Holdings, Patrick Lewis, Mia C. Baldassari Filed: Aug 02, 2021
# 4:2011cv04472 -
Other Fraud §28:1332
Judge: Claudia Wilkenjury demanded by Both
Karleen S Wood
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Wells Fargo Home Mortgage Inc, Wells Fargo Home Mortgage, Fidelity National Title Insurance Comp, Fidelity National Title Company, Wells Fargo Bank N.A., First American Trustee Servicing Solutions LLC Filed: Aug 02, 2021
# 8:2011cv01275 -
Truth in Lending §
Judge: Josephine Staton Tucker
Kirk Yee
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The Coca-Cola Company, Simply Orange Juice Company Filed: Aug 01, 2021
# 4:2011cv01170 -
Other Fraud §28:1332
Judge: Claudia Wilkenjury demanded by Plaintiff
Kathleen L. Vestevich
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Indymac Bank F.S.B., DOES, T.D. Service Company, MTC Financial Inc. Filed: Aug 01, 2021
# 3:2011cv01112 -
Truth in Lending §15:1601
Judge: Bernard G. Skomal
Karl Strong
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Dinonno Enterprise
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Ford Motor Co. Filed: Aug 02, 2021
# 4:2011cv02112 -
Property Damage Product Liability §28:1332
Judge: Donna M. Ryujury demanded by Plaintiff
Kimberly R Gari
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Robert R Wells, Ruth Phillips, Epic Development LLC, Linda Phillips Family Partnership, Brent Phillips, Richard Phillips, Brent, Rick Phillips, Jamie D Thomson, Jeffrey R Thomson, Boulder Land Holdings LLC, Linda Phillips Filed: Aug 01, 2021
# 2:2011cv02183 -
Fraud or Truth-In-Lending §
Judge: Stephen J. Hillman
Kenneth Stockman
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Corinthian Schools, Inc., Corinthian Colleges, Inc. Filed: Aug 02, 2021
# 2:2011cv03467 -
Personal Property: Other §
Judge: Andrew J. Wistrich
Kenneth Whiting
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Power Balance LLC, Does Filed: Aug 01, 2021
# 8:2011cv00213 -
Fraud or Truth-In-Lending §
Judge: Marc L. Goldman
Kabibta Choudhuri
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First American Loan Star, CIT Group, Inc., Wells Fargo Bank N.A., Meg DeGroote, Deutsche Bank USA, Todd S. Bell Filed: Aug 01, 2021
# 3:2011cv00518 -
Truth in Lending §15:1601
Judge: Edward M. Chenjury demanded by Plaintiff
KFI Holdings LLC
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Jeanhie Ko
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Richard Y Ko
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Kim Stone
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Joseph M Leal, Tamara Leal, Drew Mackay, O'Jacks Incorporated, Diane Santella, Joseph Santella, Unknown Parties, Louis Hobaica, Yasmine Chaudhry, Younus Chaudhry, Arthur Desroches‚ Jr., Sel F
Seypet Resorts S de RL de CV, Steven J Seymour, Jerry L Petty, Sey Pet LLC, M&I Marshall & Ilsley Bank, JPMorgan Chase Bank NA, Unknown Parties, First American Title Insurance Company, Seypet Resorts LLC # 2:2011cv00702 -
Fraud or Truth-In-Lending §
Judge: Christina A. Snyder
Katherine Rosas
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Amy Lynne Baillie
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Thomas Assenzio, Instantcashloantillpayday.Com, Account Receivable Management of Florida Inc, Processing Solutions LLC, Jolene Hart Assenzio, MTE Financial Services Inc, Fast Funding the Company Inc, First East Inc, Rio Resources, Instant Cash USA # 4:2011cv00021 -
Other Personal Property Damage §28:1441
Judge: Claudia Wilkenjury demanded by Defendant
Katie Francis
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Does, Nestle USA Inc Filed: Aug 01, 2021
# 2:2010cv09544 -
Fraud or Truth-In-Lending §
Judge: George H Wu
Kim Bruce Howlett
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Muriel Spooner
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Joyce Walker
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Life Insurance Company Of The Southwest Filed: Aug 01, 2021
# 2:2010cv09198 -
Fraud or Truth-In-Lending §
Judge: Fernando M. Olguin
Kevin Ellerholz
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Michael R Frost
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Gateway Inc, DOES Filed: Aug 02, 2021
# 8:2010cv01785 -
Prop. Damage Prod. Liability §
Judge: Josephine Staton Tucker
Kabita Choudhuri
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Todd S. Bell, Wells Fargo Bank N.A., First Loan American Star, CIT Group, Deutsche Bank USA, Meg DeGroote, Inc. Filed: Aug 01, 2021
# 4:2011cv00518 -
Truth in Lending §15:1601
Judge: Saundra Brown Armstrongjury demanded by Plaintiff
Kenneth Rickel
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Octoagon America Limited, Alfonso Knoll, John C Sabo, Mountain Top Properties Inc, Does Filed: Aug 02, 2021
# 2:2010cv08875 -
Fraud or Truth-In-Lending §
Judge: Jacqueline H. Nguyen
Kimberly S. Sethavanish
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James Colucci
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Skye Astiana
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Kashi Company Filed: Aug 02, 2021
# 3:2011cv02356 -
Other Fraud §28:1332
Judge: Bernard G. Skomaljury demanded by Plaintiff
Kiskadee Communications (Bermuda)
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Ltd.
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Philip J. Father, Eugene Cacciamani Filed: Aug 02, 2021
# 3:2010cv05277 -
Other Fraud §28:1337
Judge: Elizabeth D. Laportejury demanded by Plaintiff
Katherine Flaherty
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Pom Wonderful, LLC, Roll International Corporation Filed: Aug 01, 2021
# 2:2010cv09854 -
Personal Property: Other §
Judge: Ralph Zarefsky
Kamal El Tayara
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MNA Partners Limited
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Irfan Amanat Filed: Aug 01, 2021
# 2:2011cv02327 -
Fraud or Truth-In-Lending §
Judge: Carla Woehrle
Khawil Ibrahim
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Salma Ibrahim
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MortgageIT Inc, Bank of New York Corporation Filed: Aug 01, 2021
# 4:2011cv00802 -
Truth in Lending §28:1441
Judge: Saundra Brown Armstrong
Kenny Jackson
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Joanne McCracken, Great American Insurance of Company, County Santa Clara, State of California Department of Industrial Relations, Dora Padilla, Jeffrey Kroeber, New United Motor Manufacturing Incorporation Filed: Aug 02, 2021
# 3:2010cv03906 -
Other Fraud §28:1331
Judge: Joseph C. Sperojury demanded by Plaintiff
Kassem Al Khalil
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Charles Chidiac
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Melkart International S.A.L.
Leonie Industries, LLC, Camille Chidiac, Rema C. Dupont, Leonie Industries Filed: Aug 02, 2021
# 2:2010cv06494 -
Fraud or Truth-In-Lending §
Judge: Frederick F. Mumm
Karen M Lee
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Does, NA Nationwide Mortgage, Flagstar Bank FSB Filed: Aug 02, 2021
# 2:2010cv05903 -
Truth in Lending §
Judge: John F. Walter
Karen Kay Elstner-Bailey
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Inc., Mortgage Electronic Registration Systems, Aurora Loan Services LLC, Northern Pacific Mortgage Corporation, Glen Oaks Escrow, Chicago Title Company, DOES, Quality Loan Service Corp. Filed: Aug 02, 2021
# 2:2010cv07151 -
Truth in Lending §
Judge: Carla Woehrle
Kenneth A. Thelian
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AT&T Mobility LLC, New Cingular Wireless PCS LLC, Inc., New Cingular Wireless Services Filed: Aug 02, 2021
# 4:2010cv03440 -
Other Fraud §28:1332
Judge: Claudia Wilkenjury demanded by Plaintiff
Kenneth A. Thelian
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New Cingular Wireless PCS LLC, AT&T Mobility LLC, New Cingular Wireless Services, Inc. Filed: Aug 02, 2021
# 3:2010cv03440 -
Other Fraud §28:1332
Judge: Bernard Zimmermanjury demanded by Plaintiff
Kathleen M. Mueller
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Summit Lending Solutions, Aurora Loan Services LLC, Inc., Does, Quality Loan Service Corporation, Security Union Title Insurance Company # 2:2010cv05436 -
Truth in Lending §
Judge: R. Gary Klausner
Kelly Price
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Kawasaki Motors Corp USA # 8:2010cv01074 -
Fraud or Truth-In-Lending §
Judge: James V. Selna
Kurt M. Hill
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Eric Alvares, Marvin Soza, Rudy Paloacios, 1 World Savings, DOES through 25, Inclusive, Inc. # 1:2010cv01244 -
Truth in Lending §28:1442
Judge: Oliver W. Wanger
Kenneth A Cahill
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Jessica Ball
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Oredus Brown
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Arlene & Danny Comiso, Manuel & Fatima Demello, Angelito P Perea, Jesse Sanchez, Connie & John Tripp, Robin Weatherwax, Harvey Young, Chris & Jill Dana
Onewest Bank, Michael Perry # 5:2010cv02781 -
Truth in Lending §15:1601
Judge: Patricia V. Trumbulljury demanded by Plaintiff
Kenneth Bourquin
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Aurora Loan Services LLC, Daniel William Quaid, Mortgage Electronic Registration Systems, Freewill Financial Corporation, Gregory Edward Jackson, Inc., Homecomings Financial, LLC # 2:2010cv01802 -
Truth in Lending §15:1601
Judge: Garland E. Burrell
Karla Iler
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Virgil Iler
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DOES, Ford Motor Company Filed: Aug 01, 2021
# 3:2010cv02648 -
Property Damage Product Liability §28:1332
Judge: Dana M. Sabrawjury demanded by Plaintiff
Krystal Fielstra
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Carl Fielstra‚ III
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Inc., Inc., Uponor, Radiant Technology # 2:2011cv00575 -
Prop. Damage Prod. Liability §
Judge: Jay C. Gandhi
Karen Chilyan
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L.P., Countrywide Home Loans, Countrywide Home Loans Servicing, Inc., Does, Bank of America Corporation Filed: Aug 01, 2021
# 2:2010cv03784 -
Truth in Lending §
Judge: George H. King
Kyong Hawn Oh
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Chang Jin Park
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Sang Wook Park
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Dung Sung Lee, Richard Lee, Young Hee Lee, Paul Won Dong, Hye J. Hong, Soon P. Hong, Cheryl Kim, Paek Hui Kim, Sun Yu Kim, Rebecca Sok, Pyong Ok Yun
3700 Associates, Nevada Property 1, LLC, LLC, Does, Deutsche Bank, KoRealty Group, Anthony J. Pearl Filed: Aug 02, 2021
# 2:2010cv02720 -
Fraud or Truth-In-Lending §
Judge: Manuel L. Real
Kevin Shenkman
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Nelissa Adelpour
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Panda Express Inc, Does, Panda Restaurant Group Inc Filed: Aug 01, 2021
# 2:2010cv02367 -
Fraud or Truth-In-Lending §
Judge: Alicia G. Rosenberg
Ki Seok Oh
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Jenny Park
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Song Yong Park
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Seung Ahn
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Young Bang, Jin Young Han, Hyun Kang, Nam Soo Kim, Paek Hui Kim, Byung Suk Ahn, James Woo, Michael Woo, Yang Shin, Harvard So, Julie Lee, Wendy Na, Byung Woo, Sandy So, Ruben Villalobos, Myung Woo, Sung W
Deutsche Bank, Nevada Property 1 LLC, 3700 J. Associates, LLC, Does, Anthony Pearl Filed: Aug 02, 2021
# 2:2010cv02723 -
Fraud or Truth-In-Lending §
Judge: Alicia G. Rosenberg
Kelli Combs
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Luis Cintron, James Diaz Filed: Aug 01, 2021
# 5:2010cv01120 -
Fraud or Truth-In-Lending §28:1331 Fed. Question
Judge: Howard R. Lloydjury demanded by Plaintiff
Kalitta Air
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Inc., Does, Aircraft Service International Filed: Aug 01, 2021
# 2:2010cv00869 -
Prop. Damage Prod. Liability §
Judge: Stephen V. Wilson
Keith Nordby
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Donna Nordby
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Bank of America National Association, LLC, Wells Fargo Home Mortgage, NDEX West, Ronald K Walker, N.A., Wells Fargo Bank Filed: Aug 01, 2021
# 2:2010cv00319 -
Truth in Lending §28:1441 Petition for Remo
Judge: Dale A. Drozdjury demanded by Plaintiff
Kerri Daniels
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Wachovia Mortgage Corporation, Wells Fargo Bank, N.A., Does, Cal-Western Reconveyance Corporation Filed: Aug 01, 2021
# 2:2011cv01086 -
Fraud or Truth-In-Lending §
Judge: R. Gary Klausner
Keith Nordby
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Donna Nordby
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Wells Fargo Bank, Wells Fargo Home Mortgage, 1 DOES through 50, N.A., inclusive, Ronald K Walker Filed: Aug 01, 2021
# 2:2010at00160 -
Plaintiff §15:1640 Truth in Lending
Judge: jury demanded by Plaintiff
Kristen Rogers
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Cellco Partnership # 3:2010cv00207 -
Fraud or Truth-In-Lending §28:1332 Diversity-Fraud
Judge: M. James Lorenzjury demanded by Plaintiff
Kim Norts
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Irene Nexica
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SIGG Switzerland (USA) Inc # 3:2010cv00336 -
Fraud or Truth-In-Lending §28:1332 Diversity-Fraud
Judge: Maria-Elena Jamesjury demanded by Plaintiff
Khawil Ibrahim
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Salma Ibrahim
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MortgageIT Inc, Bank of New York Corporation Filed: Aug 01, 2021
# 3:2011cv00802 -
Truth in Lending §15:1601
Judge: Edward M. Chen
Kevin Funez
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Lacey Laudicina
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Toyota Motor Sales, Toyota Motor Corporation, Inc., USA Filed: Aug 01, 2021
# 2:2010cv01030 -
Fraud or Truth-In-Lending §
Judge: James V. Selna
Kim Quach
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Citimortgage, Inc., Lender Doe Filed: Aug 02, 2021
# 3:2009cv05607 -
Plaintiff §15:1601 Truth in Lending
Judge: Elizabeth D. Laportejury demanded by Plaintiff
Kimberly Benson
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Karimdad Baloch
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Neerja Jain Gursahaney
JPMorgan Chase Bank N.A Filed: Aug 02, 2021
# 3:2009cv05272 -
Plaintiff §28:1332 Diversity-Fraud
Judge: Edward M. Chenjury demanded by Plaintiff
Kim Quach
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Inc., Lender Doe, Citimortgage Filed: Aug 02, 2021
# 5:2009cv05607 -
Truth in Lending §15:1601
Judge: Howard R. Lloydjury demanded by Plaintiff
Kevin Khoi Duy Tran
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Apple, Inc., At&T Mobility, L.L.C. Filed: Aug 02, 2021
# 5:2009cv04048 -
Plaintiff §28:1332 Diversity-Fraud
Judge: Patricia V. Trumbulljury demanded by Plaintiff
Karl Smith
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Ron Cervantes Filed: Aug 02, 2021
# 3:2009cv01966 -
None §28:1331 Fed. Question
Judge: Ruben B. Brooks
Khon Som
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JPMorgan Chase Bank NA Filed: Aug 02, 2021
# 2:2009cv02405 -
Plaintiff §15:1601 Truth in Lending
Judge: John A. Mendezjury demanded by Plaintiff
Khon Som
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JPMorgan Chase Bank NA Filed: Aug 02, 2021
# 2:2009at01377 -
Plaintiff §15:1601 Truth in Lending
Judge: jury demanded by Plaintiff
KIMBERLY VINING
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DONNA CROWLEY
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TicketsNow.com, JOHN DOES (1-10), Inc., ABC TicketMaster Entertainment, COMPANIES (1-5), Inc. # 2:2009cv04585 -
Other §28:1332 Diversity-Fraud
Judge: Pregersonjury demanded by Plaintiff
Karen Kopec
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Does, HSB Bank Nevada, N.A. # 2:2009cv04441 -
Other §28:1332 Diversity-Fraud
Judge: Kentonjury demanded by Plaintiff
Karen Bickel
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Toyota Motor Sales, U.S.A., Inc., Inc., Motor Toyota North America, Toyota Motor Corporation, Does Filed: Aug 01, 2021
# 2:2010cv02262 -
Fraud or Truth-In-Lending §
Judge: James V. Selna
Kyung Ja Pae
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N.A., Does, Capstone Lending Corp., Bank of America, Inc., Countywide Home Loans Filed: Aug 01, 2021
# 2:2009cv03811 -
Truth in Lending §15:1601 Truth in Lending
Judge: Gutierrezjury demanded by Plaintiff
Kurt M. Hill
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Marvin Soza, Inclusive, DOES 1 through 25, Eric Alvares, Rudy Paloacios, World Savings, Inc. # 1:2010at00498 -
Truth in Lending §Civil Miscellaneous Case
Ki Yong Kang
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MTC Financial Inc, US Bank NA, Central Mortgage Company, Does # 5:2009cv01040 -
Truth in Lending §28:1441 Notice of Removal
Judge: Parada
Karen Spector
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Inc., Zazzle.com Filed: Aug 01, 2021
# 3:2009cv02019 -
Plaintiff §28:1332 Diversity-Fraud
Judge: Elizabeth D. Laportejury demanded by Plaintiff
Kent Cochran
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Shaun McCracken
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Housam Moumne
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Mohammad Moumne, Emanuel Jiminez, Jonathan Alvarez
Valero California Retail Company, BP West Coast Products LLC, Chevron USA Inc, Doe Defendants, Conocophillips Company, Equilon Enterprises, Exxon Mobil Corporation, BP Products North America Inc., LLC Filed: Aug 01, 2021
# 2:2009cv03343 -
Fraud or Truth-In-Lending §28:1332 Diversity-Fraud
Judge: Woehrlejury demanded by Plaintiff
Katy Sullivan
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FA, Washington Mutual Bank, California Company, Reconveyance JPMorgan Chase Bank, Bank Of America, LaSalle Bank Filed: Aug 02, 2021
# 3:2009cv01810 -
Plaintiff §15:1601 Truth in Lending
Judge: Jeffrey S. Whitejury demanded by Plaintiff
Kathy Crowder
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Allstate Insurance Company, Super Movers, First Team Real Estate Orange County, Jack Mochel, Amy Edens, Does, Coldwell Banker Previews International Inc Filed: Aug 02, 2021
# 8:2009cv00501 -
Personal Property: Other §28:1442 Notice of Removal
Judge: Selnajury demanded by Defendant
Kum Hee Choi
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Countrywide Home Loans Inc, Bank of America NA, DOES Filed: Aug 01, 2021
# 5:2009cv00885 -
Truth in Lending §15:1601 Truth in Lending
Judge: Parada
Keith Hansen
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Wells Fargo & Company, America's Servicing Company, Inc., BNC Mortgage, Does, Inc, Wells Fargo Home Mortgage Filed: Aug 02, 2021
# 2:2009cv03052 -
Fraud or Truth-In-Lending §15:1640 Truth in Lending
Judge: Phillips

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