News from December 2019
Case activity for American Express National Bank vs Kelley Doyle on Dec. 27
The Orange County Superior Court reported the following activities in the suit brought by American Express National Bank against Kelley Doyle on Dec. 27.
Case activity for Dominick Martin vs J Club Inc. on Dec. 27
The Orange County Superior Court reported the following activities in the suit brought by Dominick Martin against J Club Inc. on Dec. 27.
Case activity for I. W. Consulting Management, Inc. vs McLaren Automotive, Inc. on Dec. 27
The Orange County Superior Court reported the following activities in the suit brought by I. W. Consulting Management, Inc. and Ian Wolf against McLaren Automotive, Inc. and Newport Beach Automotive Group on Dec. 27.
Case activity for Portfolio Recovery Associates, LLC vs Cesar Lugo on Dec. 27
The Orange County Superior Court reported the following activities in the suit brought by Portfolio Recovery Associates, LLC against Cesar Lugo on Dec. 27.
Case activity for Alexis Williams vs Tony Floyd on Dec. 27
The Orange County Superior Court reported the following activities in the suit brought by Alexis Williams against Tony Floyd on Dec. 27.
Case activity for Midland Funding, LLC vs Anatoly Krivoruk on Dec. 27
The Orange County Superior Court reported the following activities in the suit brought by Midland Funding, LLC against Anatoly Krivoruk on Dec. 27.
Case activity for Bank of America vs Justin Kristopher Deck on Dec. 27
The Orange County Superior Court reported the following activities in the suit brought by Bank of America against Justin Kristopher Deck on Dec. 27.
Case activity for Richard Thomas vs Enterprise Rent a Car on Dec. 27
The Orange County Superior Court reported the following activities in the suit brought by Richard Thomas against Enterprise Rent a Car on Dec. 27.
Court activity on Dec. 4: Jorge D. Martinez Jr vs Maria M. Martinez
The San Bernardino County Superior Court reported the following activity in the suit brought by Jorge D. Martinez Jr against Maria M. Martinez on Dec. 4: 'Family Law Mandatory Settlement Conference'.
Court activity on Dec. 5: Gary S. Kanter vs Denise L. Kanter
The San Bernardino County Superior Court reported the following activity in the suit brought by Gary S. Kanter against Denise L. Kanter, Mildred Kanter and Zacariah Kanter on Dec. 5: '2nd Amended Notice Of Cont. Of Hearing Filed.'.
Case activity for Allison Marcus Pinedo vs Aldo Lopez Pinedo on Dec. 11
The San Bernardino County Superior Court reported the following activities in the suit brought by Allison Marcus Pinedo, Allison Marcus-Pinedo and Pacific Coast Benefits Trust against Aldo Lopez Pinedo on Dec. 11.
Court activity on Dec. 12: Estela V. Lopez vs Paul Lopez
The San Bernardino County Superior Court reported the following activity in the suit brought by Estela V. Lopez and The County of San Bernardino against Paul Lopez on Dec. 12: 'Order After Hearing Filed. Hearing Date 12/02/19 In Dept Cs2.'.
Lawsuit alleges Crystal Light Liquid is falsely labeled as containing no artificial flavors
LOS ANGELES (Legal Newsline) – Kraft Heinz is facing suit over allegations its Crystal Light Liquid products are fraudulently labeled as containing no artificial flavors.
Lawsuit says Publishers Clearing House scam took $95K from California man
LOS ANGELES (Legal Newsline) – A California man who alleges he paid $95,000 in a scam using the Publishers Clearing House's (PCH) name alleges he was targeted because his personal information was obtained from PCH.
CABIA releases names of law firms that are 'most-active' PAGA filers
SACRAMENTO – The California Business and Industrial Alliance (CABIA) has released the names of the top law firms that are using the California Private Attorneys General Act (PAGA) the most, informing the public of the potential abuse of the law.
ATTORNEY'S OFFICE FOR THE DISTRICT OF CALIFORNIA: U.S. Attorney’s Office Recovers more than $25 Million in Civil and Criminal Actions in Fiscal Year 2019
The Southern District of California collected $15,280,216.07 in criminal and civil actions in Fiscal Year 2019. Of this amount, $11,247,702.88 was collected in criminal actions and $4,032,513.19 was collected in civil actions.
DEPARTMENT OF LABOR: U.S. Department of Labor Investigation Results in Federal Court Sentencing Operators of Sleep Study Centers in California for Healthcare Plan Fraud
After an investigation by the U.S. Department of Labor’s Employee Benefits Security Administration (EBSA), the U.S. District Court for the Central District of California has sentenced Nick Nikbakht – an operator of sleep study facilities in Sherman Oaks and San Pedro, California – to 27 months in prison for defrauding healthcare plans. The court also ordered that Nikbakht pay $2,970,817 in restitution.
Dec. 20: San Bernardino County Superior Court docket for "petition for rehabilitation and pardon" cases
The following cases categorized as "petition for rehabilitation and pardon" were on the docket in the San Bernardino County Superior Court on Dec. 20. All case details are allegations only and should not be taken as fact:
Dec. 20: San Bernardino County Superior Court docket for "small claims - <$1,500" cases
The following cases categorized as "small claims -
Dec. 20: State of California Superior Court - Kern County docket for "36-cv wrongful termination - civil unlimited" cases
The following cases categorized as "36-cv wrongful termination - civil unlimited" were on the docket in the State of California Superior Court - Kern County on Dec. 20. All case details are allegations only and should not be taken as fact: