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Plaintiff /
Defendant Name
Petitioner /
Respondent Name
Filed, Nature of Suit, Judge
Lorraine Brown
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LLC, Inc., Greenpoint Mortgage Funding, ETS Services, GMAC Mortgage, LLC Filed: Jun 17, 2021
# 2:2009cv03293 -
None §15:1601 Truth in Lending
Judge: Kendall J. Newman
Leopoldo Reyes
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Maria Eva Reyes
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Washovia Mortgage FSB, FSB, Cal Coast World Ban Financial, Savings Filed: Jun 17, 2021
# 5:2009cv05400 -
Defendant §18:1961 Racketeering (RIC
Judge: Patricia V. Trumbulljury demanded by Defendant
Leandra Green
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Harold S. Roberts‚ Jr. Filed: Jun 16, 2021
# 3:2009cv02760 -
Fraud or Truth-In-Lending §28:1331 Fed. Question
Judge: Irma E. Gonzalez
Lakhbir Bhambra
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Urban Outfitters, Inc., American President Ltd. Lines, Filed: Jun 17, 2021
# 3:2009cv05508 -
None §28:1331 Fed. Question
Judge: Susan Illston
Laurie Wolf
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Delores Berman
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I-shun chow
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Kimchi Chow
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Grasshill Land, Brady Heath, Theresa Heath, Steven Newell, Marilyn Cadreau Newell, Tamsco Properties, JKR Laser Investment, Surfer Beach, To Be Determined
Inc., Live Out Loud, Loral Langemeier Filed: Jun 17, 2021
# 2:2009at01766 -
Plaintiff §28:1332 - Diversity: Sec
Judge: jury demanded by Plaintiff
Laurie Wolf
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Delores Berman
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I-Shun Chow
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Kimchi Chow
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Grasshill Land, Brady Heath, Theresa Heath, Steven Newell, Marilyn Cadreau Newell, Tamsco Properties, JKR Laser Investment, Surfer Beach, To Be Determined
Loral Langemeier, Inc., Live Out Loud Filed: Jun 17, 2021
# 2:2009cv03086 -
Plaintiff §28:1332 - Diversity: Sec
Judge: Garland E. Burrelljury demanded by Plaintiff
Lolita Wiley
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Gerber Products Company Filed: Jun 17, 2021
# 3:2009cv02379 -
Plaintiff §28:1332 Diversity-Fraud
Judge: William McCurinejury demanded by Plaintiff
Luis C. Gaytan
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U.S. Bank National Association Filed: Jun 17, 2021
# 3:2009cv02476 -
Plaintiff §28:1331 Fed. Question
Judge: Barbara Lynn Majorjury demanded by Plaintiff
Lenny Charles Gunn
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Tonya Rhoden
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Nicholas Atelevich
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Iovate Health Sciences Group, Iovate HC 200, Iovate Health Sciences Inc., Inc, Inc., Iovate Health Sciences Capital, Iovate Copyright, Inc, Iovate Health Sciences U.S.A. Inc., Iovate Health Sciences Research, Inc, Inc, Iovate Health Sciences International Filed: Jun 17, 2021
# 3:2009cv02337 -
Plaintiff §28:1331 Fed. Question
Judge: Barry Ted Moskowitzjury demanded by Plaintiff
Linda D. Ray
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N.A., Wells Fargo Bank, Wells Fargo & Company Filed: Jun 17, 2021
# 3:2009cv04700 -
Plaintiff §28:1441 Petition for Remo
Judge: Elizabeth D. Laportejury demanded by Plaintiff
Leonardo Simsuangco
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Chona Simsuangco
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DOES, Commonwealth Land Title Company, Loan Care Servicing Center, Freedom Home Mortgage Corporation Filed: Jun 17, 2021
# 3:2009cv01918 -
Plaintiff §15:1601 Truth in Lending
Judge: Barbara Lynn Majorjury demanded by Plaintiff
Louise E. Perez
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WMC Mortgage Corp., Inc., Valley Wide Home Loans, First American Title Company, Mortgage Electronic Registration Systems, Westwood Associates Filed: Jun 17, 2021
# 1:2009cv01597 -
None §28:1441 Petition for Remo
Judge: Oliver W. Wanger
Lee Bond
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Inc., Ferguson Enterprises Filed: Jun 17, 2021
# 1:2009at00741 -
Plaintiff §28:1332 Diversity-(Citize
Judge: jury demanded by Plaintiff
Lee Bond
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Inc., Ferguson Enterprises Filed: Jun 17, 2021
# 1:2009cv01662 -
Plaintiff §28:1332 Diversity-(Citize
Judge: Oliver W. Wangerjury demanded by Plaintiff
Louise E. Perez
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Mortgage Electronic Registration Systems, Inc., First American Title Company, Westwood Associates, WMC Mortgage Corp., Valley Wide Home Loans Filed: Jun 17, 2021
# 1:2009at00724 -
None §28:1441 Petition for Remo
Judge:
Linda Tang
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Toyota Motor Sales, Toyota Motor Manufacturing, Inc., U.S.A., Toyota Motor Engineering & Manufacturing North America, Toyota Motor Corporation, Kentucky Inc., Doe Defendants, Inc. Filed: Jun 16, 2021
# 2:2010cv01939 -
Fraud or Truth-In-Lending §
Judge: James V. Selna
Linda L. Spicer
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N.A., Chase Bank USA Filed: Jun 17, 2021
# 3:2009cv03709 -
Plaintiff §15:1601 Truth in Lending
Judge: Maxine M. Chesneyjury demanded by Plaintiff
Luella Vaughn
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CitiMortgage Inc., Timothy Geithner, Wells Fargo Home Mortgage, CR Title Services, Eric Holder, Inc. Filed: Jun 17, 2021
# 2:2011cv00873 -
Other Fraud §15:1601
Judge: Morrison C. England
Laura Kelly
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Teva Pharmaceuticals USA, Teva Parenteral Inc., Medicines, Anchen Pharmaceuticals, DOES, Inc., Inc., Inc., Impax Laboratories, Teva Pharmaceutical Industries LTD # 2:2009cv05348 -
Other §28:1441 Notice of Removal
Judge: Zarefskyjury demanded by Plaintiff
Liza N. Benjamin
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Augusto N. Benjamin
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ReconTrust Company, N.A., First Guaranty Bac Financial Corporation, Home Loans Servicing, Does, Universal Investments, Mortgage Electronic Registration Systems, Inc., LP # 2:2009cv05326 -
Other §15:1601 Truth in Lending
Judge: Woehrle
Lana K Williams
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State of California Filed: Jun 17, 2021
# 1:2009cv01675 -
None §28:1331 Federal Question:
Judge: Oliver W. Wanger
Leland Scott Frazier
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Does, Diane Cano, Massachusetts Mutual Life J. Insurance Company, Steven Corzan, Michel Financial Group # 2:2009cv04854 -
Other §28:1331 Fed. Question: Se
Judge: Walterjury demanded by Plaintiff
Leroy Grayson
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Alvin McKenzie
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Inc., 7-Eleven, DOES # 3:2009cv01353 -
Plaintiff §28:1332 Diversity-Fraud
Judge: William McCurinejury demanded by Plaintiff
Lisette Ackerberg
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Pali Capital, Does, Inc. # 2:2009cv04314 -
Other §28:1441 Notice of Removal
Judge: Turchinjury demanded by Plaintiff
Luz Trevino
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Does, Mark Kosek # 2:2009cv04477 -
Other §28:1332 Diversity-Fraud
Judge: Matzjury demanded by Plaintiff
Linda Soeparmo
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Wells Fargo Bank N.A., GMAC Mortgage Deutsche Corporation, Bank National Trust Company, Decision One Mortgage Company # 2:2009cv04209 -
Truth in Lending §15:1601 Truth in Lending
Judge: Rosenberg
Lillian Garcia
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Does, Wachovia Mortgage Corporation, Golden West Savings Association Service Co. # 2:2009cv03925 -
Fraud or Truth-In-Lending §15:1601 Truth in Lending
Judge: Olguinjury demanded by Plaintiff
Levi Gutierrez
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Inc., J.P. Morgan Chase Bank, Does, The Store Mortgage Financial Filed: Jun 16, 2021
# 2:2009cv03550 -
Truth in Lending §15:1601 Truth in Lending
Judge: Olguinjury demanded by Plaintiff
Law Offices of Mathew Higbee
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Expungement Assistance Services Inc # 8:2009cv00651 -
Personal Property: Other §28:1446 Notice of Removal
Judge: Nakazato
Leobardo Payan
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Laura Payan
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Litton Loan Servicing, Inc., Fieldstone LP, Mortgage Company, Does, HSBC Mortgage Services # 2:2009cv04173 -
Other §15:1601 Truth in Lending
Judge: Rosenbergjury demanded by Both
Luis Gonzales
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Inc., Inc., Inc., Frist Franklin a Division of National City Bank, HSBC Mortgage Services, American Loan Corporation, Accredidiated Home Lenders, Does Filed: Jun 16, 2021
# 2:2009cv03486 -
Truth in Lending §15:1601 Truth in Lending
Judge: Fairbankjury demanded by Plaintiff
Lucy Valenzuela
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Joseph Valenzuela
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Loan Association F A, Does, Downey Savings, DSL Service Company, FCI Lender Services Inc, U S Bank National Association, U S Bank N A Filed: Jun 16, 2021
# 8:2009cv00574 -
Fraud or Truth-In-Lending §28:1441 Notice of Removal
Judge: Nakazatojury demanded by Defendant
Luis Enrique Jalil
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EquiFirst Corporation, LLC, Inc., Does, Ocwen Loan Servicing, Saxon Mortgage Filed: Jun 16, 2021
# 2:2009cv03537 -
Truth in Lending §15:1601 Truth in Lending
Judge: Turchinjury demanded by Plaintiff
Lupita I. Alvidrez
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American Mortgage Source, Countrywide Bank, Inc., Countrywide Home Loans, N.A., America's Wholesale Lender, Inc., Inc., Bank of America Corp., DOES Filed: Jun 17, 2021
# 2:2009cv02594 -
Truth in Lending §15:1601 Truth in Lending
Judge: Pregersonjury demanded by Plaintiff
Laura M Chavez
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Moises Diaz
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Does, Downey Savings, FCI Lender Services Inc, DSL Service Company, Loan Association FA Filed: Jun 17, 2021
# 8:2009cv00429 -
Fraud or Truth-In-Lending §28:1442 Notice of Removal
Judge: Goldman
Lynda Kelly
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Miranda Soegi
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DOES, Inc., eHarmony Filed: Jun 17, 2021
# 2:2009cv02526 -
Personal Property: Other §28:1332 Diversity-Persona
Judge: Wrightjury demanded by Plaintiff
Lori Diaz
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Retha Wetter
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Walter Kolbe, Richard Wiewiorka, Lawrence Asuncion, Stefan Matan, Martin Lettunich Filed: Jun 16, 2021
# 3:2009cv01313 -
Plaintiff §Diversity
Judge: Bernard Zimmermanjury demanded by 28:1332 Diversity-Property Damage
Luz M. Navarro
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Does, ReconTrust Company, Inc., Countrywide Home Loans Filed: Jun 16, 2021
# 2:2009cv02012 -
Truth in Lending §28:1441 Notice of Removal
Judge: Fairbank
Lora Wolph
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Clay Wolph
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ACER America Corporation Filed: Jun 16, 2021
# 3:2009cv01314 -
Plaintiff §Diversity
Judge: Vaughn R. Walkerjury demanded by 28:1332 Diversity-Fraud
Luis Manuel Navarrete Meza
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Jonathan Davis Filed: Jun 16, 2021
# 3:2009cv00365 -
None §U.S. Government Defendant
Judge: William Q. Hayesjury demanded by 28:1346 Tort Claim
Luis C. Gaytan
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Aurora Loan Services LLC # 3:2010cv00180 -
Truth in Lending §28:1332 Diversity-Injunct
Judge: William Q. Hayesjury demanded by Plaintiff
Lifelock Inc
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Mary L Azcuenga, Heller Ehrman LLP, Does Filed: Jun 16, 2021
# 8:2009cv00199 -
Fraud or Truth-In-Lending §28:1332 Diversity-Other C
Judge: Nakazatojury demanded by Plaintiff
Leonel Cornejo
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Noe Cornejo
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Hermina Cornejo
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Downey Savings And Loan Association, FCI Lender Services, Inc., F.A. Filed: Jun 16, 2021
# 1:2009at00113 -
Both §15:1601 Truth in Lending
Judge: jury demanded by Both
Leonel Cornejo
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Noe Cornejo
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Hermina Cornejo
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Loan Association, Downey Savings, Inc., F.A., FCI Lender Services Filed: Jun 16, 2021
# 1:2009cv00259 -
Both §Federal Question
Judge: Sandra M. Snyderjury demanded by 15:1601 Truth in Lending
L&M Tire Company
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Inc, Does, Myers Tire Supply Distribution Filed: Jun 16, 2021
# 3:2009cv00453 -
Both §Diversity
Judge: Irma E. Gonzalezjury demanded by 28:1332 Diversity-Property Damage
Lydia Jauregui
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K Hovanian American Mortgage LLC, DOES, Mortgage Electronic Registration System Inc Filed: Jun 16, 2021
# 5:2009cv00244 -
Truth in Lending §15:1601 Truth in Lending
Judge: Phillips
Linda Vechery
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Harvey T. Vechery
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Taggart Romney, Joel Milne, Ticket Innovations, Inc., DOES, Bill Bridgen Filed: Jun 16, 2021
# 2:2009cv00939 -
Fraud or Truth-In-Lending §28:1441 Notice of Removal
Judge: Matzjury demanded by Plaintiff
Lee M. Martin
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Federal Deposit Insurance Corporation Filed: Jun 16, 2021
# 2:2009cv01561 -
Fraud or Truth-In-Lending §28:1441 Notice of Removal
Judge: Matz
Luz-Maria Urzua
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America's Servicing Company Filed: Jun 16, 2021
# 3:2009cv00560 -
Plaintiff §Federal Question
Judge: Susan Illstonjury demanded by 42:1983 Civil Rights Act
Lisa S. Prati
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American Honda Motor Company, Inc. # 3:2009cv00444 -
Plaintiff §Federal Question
Judge: Thelton E. Hendersonjury demanded by 28:1331 Fed. Question: Personal Injury
Liwayway Delino
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All Other Claimants, DOES, Platinum Community Bank, Mint Financial, Taylor Bean & Whitaker Mortgage Corp Filed: Jun 16, 2021
# 3:2009cv00288 -
Plaintiff §Federal Question
Judge: Marilyn L. Huffjury demanded by 15:1601 Truth in Lending
Lilia Matiga
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DOES, GMAC Mortgage LLC, ETS Services LLC, IT Mortgage Inc Filed: Jun 17, 2021
# 5:2008cv01503 -
Truth in Lending §28:1441 Petition for Remo
Judge: Phillips
Lance Waidzunas
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Michael Mann
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Tyler Burgert
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Chi Lok Leung, Brian Robinson
Hewlet-Packard Co Filed: Jun 17, 2021
# 5:2008cv05081 -
Plaintiff §Federal Question
Judge: Howard R. Lloydjury demanded by 28:1332 Diversity-Fraud
Laura Cortez
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Inc., U.S. Fruit & Veg Filed: Jun 17, 2021
# 5:2008cv03879 -
Plaintiff §Federal Question
Judge: Richard Seeborgjury demanded by 07:499 Agricultural Commodities Act
Leslieanne Foster
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EMC Mortgage Corporation, First Global Pacific Funding, Bear Stearns Residential Mortgage # 2:2008at00839 -
Plaintiff §Federal Question
Judge: jury demanded by 15:1601 Truth in Lending
Leslieanne Foster
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First Global Pacific Funding, EMC Mortgage Bear Corporation, Stearns Residential Mortgage Corporation # 2:2008cv01691 -
Plaintiff §Federal Question
Judge: Kimberly J. Muellerjury demanded by 15:1601 Truth in Lending
Lasalle Bank N.A.
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DOES, Stephen Taylor # 2:2008cv04769 -
Fraud or Truth-In-Lending §28:1441 Notice of Removal
Judge: Rosenberg
Legrand Andre Whitt
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Kelsee Lisa Whitt
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Sharon Davis, Saxon Mortgage Services, Jim Stokes, Stella Hess, DOES, Nelson Williams, Amstar Mortgage Corp., Al Conine, Graham Mueller, Inc., Cheri Hogan # 2:2008cv04502 -
Fraud or Truth-In-Lending §28:1441 Notice of Removal
Judge: Zarefsky
La Donna Lucas
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United States Postal Service Filed: Jun 16, 2021
# 2:2008cv03118 -
Fraud or Truth-In-Lending §28:1441 Notice of Removal
Judge: Frederick F. Mumm
Lawrence Sypher
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Soleus International, Inc. Filed: Jun 17, 2021
# 2:2008cv02325 -
Fraud or Truth-In-Lending §28:1331 Fed. Question
Judge: Dale S. Fischerjury demanded by Plaintiff
Lennar-BVHP
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Ltd., CH2M Hill Companies # 3:2008cv03058 -
Plaintiff §Diversity
Judge: Bernard Zimmermanjury demanded by 28:1332 Diversity-Property Damage
Lani Felix-Lozano
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Nalge Nunc International Corporation Filed: Jun 17, 2021
# 2:2008cv00854 -
Plaintiff §Diversity
Judge: John A. Mendezjury demanded by 28:1332 Diversity-(Citizenship)
Lab Holdings LLC
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First Federal Bank of California, Does Filed: Jun 17, 2021
# 2:2010cv06703 -
Personal Property: Other §
Judge: Gary A. Feess
Len Richard Espinoza
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Kenneth Condon, Robert E Sadler, Robert G John Wilmers, E. Ephraimy Filed: Jun 17, 2021
# 2:2008cv02280 -
Fraud or Truth-In-Lending §28:1331 Forma Pauperis De
Judge: Duty Magistrate Judgejury demanded by Plaintiff
Lawrence J. Turner
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BP America, Big West of California, Valero Oil Energy Corporation, Inc., Shell Company, Petro-Diamond, Inc., LLC, Chevron U.S.A., Inc., Tower Energy Group, Exxon Mobil Corporation, ConocoPhillips Company, Does, Tesoro Corporation Filed: Jun 17, 2021
# 2:2008cv02267 -
Prop. Damage Prod. Liability §28:1332 Diversity-Propert
Judge: Otis D Wrightjury demanded by Plaintiff
Leonard K. Howell
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Washington Mutual Bank # 3:2008cv01060 -
Plaintiff §Diversity
Judge: William McCurinejury demanded by 28:1332 Diversity-Fraud
Local Billing
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Joseph Devlin, Michael Reul, Webbilling.com B.V., Does, Ines Peterson, Frans Lamers Filed: Jun 17, 2021
# 2:2008cv02203 -
Personal Property: Other §28:1332 Diversity-Propert
Judge: Margaret A. Naglejury demanded by Plaintiff
Lenard Knox
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Mortgage Electronic Registration Systems, Inc., All Nation Mortgage, Does, Countrywide Home Loans, Inc., Inc., ReconTrust Company, N.A., Bank of New York, Khaled Kator, Inc., Real Estate # 2:2008cv04100 -
Truth in Lending §28:1441 Notice of Removal
Judge: Zarefsky
Lyona Davis
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Michael James Henschel, Bradley S. Hughes, Isles, Candice Rasche Filed: Jun 16, 2021
# 2:2008cv01712 -
Fraud or Truth-In-Lending §28:1331 Forma Pauperis De
Judge: Duty Magistrate Judgejury demanded by Plaintiff
Loren Roberson
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Mary Roberson
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F.A., Washington Mutual Bank, DOES, Felipe Jimenez Filed: Jun 16, 2021
# 2:2008cv00743 -
Truth in Lending §15:1601 Truth in Lending
Judge: Margaret A. Naglejury demanded by Plaintiff
Lisa M. Surdam
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LLC, Toshiba America Consumer Products, DOES 1-10 Filed: Jun 16, 2021
# 3:2008cv00197 -
Fraud or Truth-In-Lending §28:1332 Diversity-Fraud
Judge: Louisa S Porterjury demanded by Plaintiff
Lyla Boone
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Inc., LG Electronics USA # 2:2008cv00115 -
Prop. Damage Prod. Liability §28:1332 Diversity-Product
Judge: Frank C. Damrelljury demanded by Plaintiff
Lester Finnell
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Does, Fremont Investment & Loan Filed: Jun 16, 2021
# 8:2008cv00567 -
Truth in Lending §15:1640 Truth in Lending
Judge: Cormac J. Carneyjury demanded by Plaintiff
Lyla Boone
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LG Electronics USA, Inc. # 2:2008at00061 -
Prop. Damage Prod. Liability §28:1332 Diversity-Product
Judge: jury demanded by Plaintiff
Larry Tyrone Brantley‚ Sr.
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Ellen Brantley
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Garrett Boyd, MoDo Realty, Academy Escrow, A. Robert Rasheed, Praveen Chandra, Inc, Schwartz & Fenster Filed: Jun 16, 2021
# 3:2007cv06139 -
Truth in Lending §15:1601 Truth in Lending
Judge: Samuel Conti
Lingualinx Language Solutions
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Loqman Translations, Adrienne Pardini Filed: Jun 17, 2021
# 3:2007cv05575 -
Personal Property: Other §28:1332 Diversity-Persona
Judge: Maxine M. Chesneyjury demanded by Plaintiff
Lindsey Abrams
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Facebook, Inc. Filed: Jun 17, 2021
# 5:2007cv05378 -
Fraud or Truth-In-Lending §28:1332 Diversity-Fraud
Judge: Patricia V. Trumbull
Levy Mayes
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John Whitmarsh, ACE Mortgage Funding, Inc., Mortgageit, Inc., LLC, ACE Mortgage Funding Filed: Jun 17, 2021
# 3:2007cv01642 -
Fraud or Truth-In-Lending §15:1601 Truth in Lending
Judge: Louisa S Porterjury demanded by Plaintiff
Louise Santiago
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Eugene Santiago
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DOES, BankUnited FSB Filed: Jun 16, 2021
# 2:2008cv01533 -
Fraud or Truth-In-Lending §15:1601 Truth in Lending
Judge: Suzanne H. Segaljury demanded by Plaintiff
Lawrence A Boisjolie
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Darla Jo Boisjolie
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SBMC Mortgage, DOES Filed: Jun 17, 2021
# 2:2007cv05521 -
Truth in Lending §15:1601 Truth in Lending
Judge: Frederick F. Mummjury demanded by Plaintiff
Laura Thompson
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Homecomings Financial LLC Filed: Jun 17, 2021
# 4:2007cv04046 -
Fraud or Truth-In-Lending §28:1332 Diversity-Persona
Judge: Wayne D. Braziljury demanded by Plaintiff
Loomis Fargo & Co.
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SSA Terminals, Matson Navigation Company Filed: Jun 17, 2021
# 3:2007cv04054 -
Prop. Damage Prod. Liability §28:1333 Admiralty
Judge: Thelton E. Hendersonjury demanded by Plaintiff
Leo C Fryckman
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Esther Fryckman
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Electric Insurance Company, General Electric Company, Home Depot, DOES, GE Zurich Warranty Management Inc Filed: Jun 17, 2021
# 2:2007cv05351 -
Prop. Damage Prod. Liability §28:1332 Diversity-Propert
Judge: Jennifer T. Lumjury demanded by Plaintiff
Lana K Williams
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Noble L Tiller
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Bruce Frances Kennedy, Edward P Moffat, Richard E. Huber, Mitchell Rigby # 1:2007cv00953 -
Fraud or Truth-In-Lending §28:1331 Fed. Question
Judge: Oliver W. Wanger
Larry King
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DOES, The Meltzer Group, Alan Meltzer Filed: Jun 17, 2021
# 2:2007cv06813 -
Fraud or Truth-In-Lending §28:1332 Diversity-Fraud
Judge: Carla Woehrlejury demanded by Plaintiff
Lee Kratzer
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Roy Falk
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Barbara McRae
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General Motors Corporation Filed: Jun 16, 2021
# 3:2007cv01731 -
Fraud or Truth-In-Lending §28:1332 Diversity-Persona
Judge: James Larsonjury demanded by Plaintiff
Leonor Costales DMD Inc
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Leonor Costales
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Marti, Leonard Bertucci, Michael Eugene Kelly, Galaxy Properties Management, Resort Holdings International Inc, Michael Kelly, Resort Holdings International S.A., World Phantasy Tours Inc, Yucatan Resorts Inc, Leonard J Bertucci, Jr, Yucatan Resorts S.A. Filed: Jun 16, 2021
# 2:2007cv02081 -
Fraud or Truth-In-Lending §28:1331 Fed. Question
Judge: Frederick F. Mummjury demanded by Plaintiff
Lori I. Silcher
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Michael B. Eshelman
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Peter F. Silcher
Mudassar Rathore, Inc., Saiyed Atiq Raza, 3i a, Group PLC Joseph Breeland, OrthoClear, Othoclear Holdings, Inc., Arthur T. Taylor, Patricia Humell Seifert, Peter Riepenhausen, Paul Badawi, Muhammad Ziaullah Chishti, Christopher Kawaja, Huafeng Charles Wen Filed: Jun 16, 2021
# 3:2007cv01429 -
Fraud or Truth-In-Lending §28:1391 Personal Injury
Judge: Jeffrey S. Whitejury demanded by Plaintiff
Lexington Insurance Company
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Daniel Ivan Porter, Peter Daniel Collins, Emily Katherine Weitzel Filed: Jun 16, 2021
# 3:2007cv01268 -
Fraud or Truth-In-Lending §28:1332 Diversity-Fraud
Judge: Bernard Zimmermanjury demanded by Defendant
Luis Leon
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United States of America # 3:2007cv00060 -
Personal Property: Other §28:1346 Tort Claim
Judge: Irma E. Gonzalezjury demanded by Plaintiff
Lorenza S Lee
More Information
United States of America Filed: Jun 17, 2021
# 2:2007cv02353 -
Personal Property: Other §28:1441 Notice of Removal
Judge: Christina A. Snyder
Louis Tamale
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Does I-X, Marcia Jackson, Joseph Herdwick, Inc, Hollywood Presbyterian Medical Center Country Villa Plaza Nursing Center, Nettly Moreno Beauty Services Inc, Laura Nyce, Elizabeth Fergerson, Howard M Jackson Filed: Jun 16, 2021
# 8:2007cv00210 -
Personal Property: Other §28:1402 Medical Malpracti
Judge: Unassigned jury demanded by Plaintiff
Lucio Virgen
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Florencio Virgen
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Jr
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Angel Virgen
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Remel Sims Inc, Does, Leon James Thomas Filed: Jun 16, 2021
# 2:2007cv03530 -
Personal Property: Other §28:1446 Notice of Removal
Judge: Carolyn Turchin
Lehman Brothers Bank FSB
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Juan Gonzalez
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Beverly Hills Developement Corporation, Realty, Prudential California Inc, Wilshire Equipment Rentals, Beverly Hills Construction Management, LLC, Charles Elliott Fitzgerald, J Gregory Van Orman, Nicole LaViolette, Gregory Van Orman, A-1 Appraisal Service Filed: Jun 17, 2021
# 2:2003cv02702 -
Other Fraud §28:1332
Judge: Marc L Goldman, Dean D Pregersonjury demanded by Both
L. Ray Harmon
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Frances Lambert Dauphin, Just Tires # 2:2020cv05713 -
Civil Rights: Americans with Disabilities - Other §28:1331
La'Marcus McDonald
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Mark Essick, Brent Kidder, County of Sonoma, Gregory Clegg, Town of Windsor, Travis Perkins # 3:2020cv04183 -
Civil Rights: Other §28:1331
Judge: Sallie Kimjury demanded by Plaintiff
Lionel Rubalcava
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Steven Spillman, Ron Baldal, County of Santa Clara, Rafael Nieves, Brian Geer, Lieutenant Tibbet, Edgardo Garcia, City Of San Jose, Topui Fonua, Joseph Perez, Michael Brown, Douglas Kaleas, Ramon Avalos, Rich Torres, Sergeant Hafley # 5:2020cv04191 -
Civil Rights: Other §42:1983
Judge: Susan van Keulenjury demanded by Plaintiff
Luis Marquez
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LLC, Golden State Enterprises, Does 1-10 # 2:2020cv05242 -
Civil Rights: Americans with Disabilities - Other §42:12101
Luis Marquez
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F&M Plaza, DOES 1-10, LLC # 2:2020cv05698 -
Civil Rights: Americans with Disabilities - Other §42:12101
Lauren Wilcox
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Hyun Chul Kang, Inc., D & K Select, Inc., 7-Eleven, Sang Bong Kang # 8:2020cv01113 -
Civil Rights: Americans with Disabilities - Other §42:12101

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