Page 1 1 of 152 DOCUMENTS *** THIS DATA IS FOR ... · Juan Moreno v. Ralph's Lumber Co, ... Russell...

1 of 152 DOCUMENTS

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UNITED STATES DISTRICT COURTCENTRAL DISTRICT OF CALIFORNIA

(Western Division)

Juan Moreno v. Cal West Distributors Inc et al

PLAINTIFF: Moreno, Juan

DEFENDANT: Sandelman, Susan (Terminated 3/30/2005);Sandelman, Sanford (Terminated 3/30/2005);Does 1 Through 10, Inclusive Terminated: 03/30/2005 (Terminated3/30/2005);

Cal West Distributors Inc A California Corporation Terminated:03/30/2005 (Terminated 3/30/2005)

DOCKET CASE NUMBER: 2:05cv332

FILING DATE: 1/13/2005

JURISDICTION: Federal Question

JUDGE: Honorable Real, Manuel L

REFERRED TO: Magistrate Judge Segal, Suzanne H

NATURE OF SUIT: 446 Americans with Disabilities --

FILING TYPE: Civil

CAUSE: Americans With Disabilities Act42 USC 12101

JURY DEMAND: Plaintiff

STATUS: Case Closed

PLAINTIFF ATTORNEY(S):Handy, Russell C [COR LD NTC]Center for Disability Access3405 Kenyon St, Ste 502San Diego, CA, USA 92110--5008619--226--9010

Potter, Mark D [COR LD NTC]Center for Disability Access3405 Kenyon Street, Suite 502San Diego, CA, USA 92110--5008619--226--9010 Email: [email protected]

THE COURT UPDATED THIS RECORD ON: 03/30/2005 12:00:00 AM

Juan Moreno v. Cal West Distributors Inc et al 2:05cv332

2 of 152 DOCUMENTS



(Western Division)

Juan Moreno et al v. Waleid Dagher et al

PLAINTIFF: Moreno, Juan;Arroyo, Rafael

DEFENDANT: Does 1 Through 10, Inclusive;Dagher, Waleid;Dagher, Huda S




JUDGE: Honorable Hatter, Terry J, Jr

REFERRED TO: Magistrate Judge Wistrich, Andrew J

NATURE OF SUIT: 440 Other Civil Rights

FILING TYPE: Civil



PLAINTIFF ATTORNEY(S):Handy, Russell C [COR LD NTC]Center for Disability Access3405 Kenyon St, Ste 502San Diego, CA, USA 92110--5008619--226--9010

Potter, Mark D [COR LD NTC]Center for Disability Access3405 Kenyon Street, Suite 502San Diego, CA, USA 92110--5008619--226--9010 Email: [email protected]

Juan Moreno et al v. Waleid Dagher et al 2:04cv9556


3 of 152 DOCUMENTS



(Southern Division)

Juan Moreno v. Dien TA et al


DEFENDANT: TA, Kim Chau Thi;TA, Dien Kim;Travel Group Adventures, Inc (Terminated 7/9/2004);Travel Eagle Group, Inc DBA Festival Travel and Tours;Does 1 Through 10, Inclusive


LEAD DOCKET CASE NUMBER: 2:04--cv--01601--G



JUDGE: Honorable Carney, Cormac J

REFERRED TO: Magistrate Judge Woehrle, Carla


FILING TYPE: Civil



DEMAND: $100,000

PLAINTIFF ATTORNEY(S):Handy, Russell C [COR LD NTC]Center for Disability Access 3405 Kenyon St, Ste 502San Diego, CA, USA 92110--5008619--226--9010

Juan Moreno v. Dien TA et al 8:04cv684

Potter, Mark D [COR LD NTC]Center for Disability Access 3405 Kenyon St, Ste 502San Diego, CA, USA 92110--5008619--226--9010 Fax: 619--226--9030

DEFENDANT ATTORNEY(S):Duarte, James M [COR LD NTC]Duarte & Associates245 Fischer Ave, Ste A--1Costa Mesa, CA, USA 92626714--545--4800

Reyes, Norberto F III [COR LD NTC]Norberto Reyes III and Associates100 South Anaheim Boulevard, Suite 240Anaheim, CA, USA 92805714--991--9000 Email: [email protected]


4 of 152 DOCUMENTS



(Southern Division)

Moreno v. TA et al


DEFENDANT: TA, Kim Chau Thi;TA, Dien Kim;Travel Group Adventures, Inc;Does 1 Through 10, Inclusive


LEAD DOCKET CASE NUMBER: 5:02--cv--00455--R



JUDGE: Honorable Carney, Cormac J

Moreno v. TA et al 8:04cv864

REFERRED TO: Magistrate Judge Woehrle, Carla


FILING TYPE: Civil



DEMAND: $75,000




5 of 152 DOCUMENTS



(Western Division)

Juan Moreno v. Kevin Jungmin Suh et al


DEFENDANT: Suh, Kevin Jungmin;Suh, Jenny K;Suh, James;Suh, Gil Jun;Does, 1 Through 10, Inclusive



Juan Moreno v. Kevin Jungmin Suh et al 2:04cv3248



JUDGE: Honorable Walter, John F

REFERRED TO: Magistrate Judge Block, Robert N


FILING TYPE: Civil



DEMAND: $100,000

STATUS: Case Closed




6 of 152 DOCUMENTS



(Western Division)

Juan Moreno v. Ralph's Lumber Co, et al


DEFENDANT: Ralph's Lumber Co Inc, A California Corporation;Does, 1 Through 10, Inclusive;

Juan Moreno v. Ralph's Lumber Co, et al 2:03cv8928

Covington, Annie O





JUDGE: Wilson, Stephen V

REFERRED TO: Discovery Walsh, Patrick J


FILING TYPE: Civil


JURY DEMAND: None



DEFENDANT ATTORNEY(S):Vaters, G Nicholas, Jr [COR LD NTC]G Nicholas Vaters Jr Law OfficesP O Box 892710Temecula, CA, USA 92589--2710909--303--0420


7 of 152 DOCUMENTS



(Western Division)

Juan Moreno v. 8645 Florence LLC, et al


DEFENDANT: 8645 Florence LLC;Does, 1 Through 10, Inclusive




JUDGE: Anderson, Percy

REFERRED TO: Discovery Wistrich, Andrew J


FILING TYPE: Civil



PLAINTIFF ATTORNEY(S):Boyd, James Richard [COR LD NTC]Handy, Russell C [COR LD NTC]Potter, Mark D [COR LD NTC]Wedel, Steven J [COR LD NTC]Center for Disability Access PO Box 34606San Diego, CA, USA 92163--4606619--291--7593 Fax 619--725--0720

THE COURT UPDATED THIS RECORD ON: 09/05/2003 07:28:00 PM

8 of 152 DOCUMENTS



(Western Division)

Juan Moreno v. BFS Retail & Comm, et al


DEFENDANT: Does, 1 Through 10, Inclusive;BFS Retail & Commercial Operations LLC




JUDGE: Snyder, Christina A

REFERRED TO: Discovery Abrams, Paul L


FILING TYPE: Civil

CAUSE: Notice of Removal -- Civil Rights Act28 USC 1441

STATUS: Case Closed

PLAINTIFF ATTORNEY(S):Boyd, James Richard [COR LD NTC]Handy, Russell C [COR LD NTC]Potter, Mark D [COR LD NTC]Wedel, Steven J [COR LD NTC]Center for Disability Access 3405 Kenyon St, Suite 502San Diego, CA, USA 92110--5008619--226--9010 Fax 619--226--9030

DEFENDANT ATTORNEY(S):Randolph, Jesse Elijah Maram [COR LD NTC]Rutan & Tucker611 Anton Blvd, 14TH FLCosta Mesa, CA, USA 92626--1931714--641--5100

Klatte, Ernest W, III [COR LD NTC]Rutan & Tucker611 Anton Blvd, 14TH FLCosta Mesa, CA, USA 92626--1931714--641--5100 Fax 714--546--9035

Juan Moreno v. BFS Retail & Comm, et al 2:03cv5788


9 of 152 DOCUMENTS



(Western Division)

Juan Moreno v. El Torito Restaurant, et al


DEFENDANT: MacErich Lakewood LLC, A Delaware Limited Liability Company;El Torito Restaurants Inc, A Delaware Corporation;Does, 1 Through 10, Inclusive




JUDGE: Real, Manuel L

REFERRED TO: Discovery Johnson, Jeffrey W


FILING TYPE: Civil



STATUS: Case Closed

PLAINTIFF ATTORNEY(S):Boyd, James Richard [COR LD NTC]Wedel, Steven J [COR LD NTC]Center for Disability Access 1022 Pennsylvania Ave P O Box 34606San Diego, CA, USA 92163--4606619--291--7593

Handy, Russell C [COR LD NTC]Potter, Mark D [COR LD NTC]

Juan Moreno v. El Torito Restaurant, et al 2:03cv3463

Center for Disability Access 1022 Pennsylvania Ave P O Box 34606San Diego, CA, USA 92163--4606619--291--7593 Fax 619--725--0720


10 of 152 DOCUMENTS



(Western Division)

Juan Moreno v. Salvador M Baez, et al


DEFENDANT: Does, 1 Through 10, Inclusive;Chua, Dely GO;Baez, Salvador M





REFERRED TO: Discovery Olguin, Fernando M


FILING TYPE: Civil



STATUS: Case Closed

PLAINTIFF ATTORNEY(S):Boyd, James Richard [COR LD NTC]Wedel, Steven J [COR LD NTC]Center for Disability Access 1022 Pennsylvania Ave P O Box 34606San Diego, CA, USA 92163--4606

Juan Moreno v. Salvador M Baez, et al 2:03cv3464

619--291--7593

Handy, Russell C [COR LD NTC]Potter, Mark D [COR LD NTC]Center for Disability Access 1022 Pennsylvania Ave P O Box 34606San Diego, CA, USA 92163--4606619--291--7593 Fax 619--725--0720


11 of 152 DOCUMENTS



(Western Division)

Juan Moreno v. Fong & Paul Assoc, et al


DEFENDANT: Movieland Wax Museum;Fong & Paul Associates;Does, 1 Thorugh 10 Inclusive





REFERRED TO: Discovery Zarefsky, Ralph


FILING TYPE: Civil

CAUSE: Civil Rights Act42 USC 1983


STATUS: Case Closed

PLAINTIFF ATTORNEY(S):

Juan Moreno v. Fong & Paul Assoc, et al 2:03cv3113

Boyd, James Richard [COR LD NTC]Handy, Russell C [COR LD NTC]Wedel, Steven J [COR LD NTC]Center for Disability Access 3405 Kenyon St, Suite 502San Diego, CA, USA 92110--5008619--226--9010 Fax 619--226--9030


12 of 152 DOCUMENTS



(Western Division)

Juan Moreno v. Russell N Jones, et al

PLAINTIFF: Moreno, Juan M

DEFENDANT: Jones, Russell N;Jones, Mary C;Does, 1 Through 10, Inclusive




JUDGE: Walter, John F



FILING TYPE: Civil


JURY DEMAND: Both

PLAINTIFF ATTORNEY(S):Boyd, James Richard [COR LD NTC]Handy, Russell C [COR LD NTC]Potter, Mark D [COR LD NTC]

Juan Moreno v. Russell N Jones, et al 2:03cv1998

Center for Disability Access 3405 Kenyon St, Ste 502San Diego, CA, USA 92110--5008619--226--9010 Fax 619--226--9030

DEFENDANT ATTORNEY(S):Greiner, Rodger S [COR LD NTC]Snyder Dorenfeld24025 Park Sorrento, Ste 150Calabasas, CA, USA 91302--4004818--876--8600

Dorenfeld, David K [COR LD NTC]Snyder Dorenfeld24025 Park Sorrento, Ste 150Calabasas, CA, USA 91302--4004818--876--8600 Fax 818--876--8484


13 of 152 DOCUMENTS



(Western Division)

Juan Moreno v. Jin H Bae, et al


DEFENDANT: Ma, Yung Chang;Li, Quan Sheng;Does, 1 Through 10, Inclusive (Terminated 4/1/2003);Chung, Tsai (Terminated 9/23/2003);Bae, Kay;Bae, Jin H




JUDGE: Rafeedie, Edward


Juan Moreno v. Jin H Bae, et al 2:03cv1952


FILING TYPE: Civil


JURY DEMAND: Both

PLAINTIFF ATTORNEY(S):Boyd, James Richard [COR LD NTC]Handy, Russell C [COR LD NTC]Potter, Mark D [COR LD NTC]Wedel, Steven J [COR LD NTC]Center for Disability Access 3405 Kenyon St, Ste 502San Diego, CA, USA 92110--5008619--226--9010 Fax 619--226--9030


14 of 152 DOCUMENTS



(Southern Division)

Juan Moreno v. Xin Mai, et al


DEFENDANT: Mai, Xin;Does 1 10




JUDGE: Carter, David O

REFERRED TO: Discovery Nakazato, Arthur


FILING TYPE: Civil

Juan Moreno v. Xin Mai, et al 8:03cv291



STATUS: Case Closed



15 of 152 DOCUMENTS



(Western Division)

Juan Moreno v. Sharon Ann Tedesco, et al


DEFENDANT: Does, 1 Through 10, Inclusive;Boand, Harry, Jr, as Trustee of the Boand Residual Trust B(Terminated 7/2/2003);

as, Sharon Ann Trustee of the Sharon Ann Tedesco Trust


LEAD DOCKET CASE NUMBER: 2:00--cv--10745--A



JUDGE: Letts, J Spencer

REFERRED TO: Discovery Segal, Suzanne H


Juan Moreno v. Sharon Ann Tedesco, et al 2:03cv1046

FILING TYPE: Civil


JURY DEMAND: Both

STATUS: Case Closed

PLAINTIFF ATTORNEY(S):Boyd, James Richard [COR LD NTC]Handy, Russell C [COR LD NTC]Wedel, Steven J [COR LD NTC]Center for Disability Access 3405 Kenyon St, Ste 502San Diego, CA, USA 92110--5008619--226--9010


DEFENDANT ATTORNEY(S):Lettenmaier, Arthur J [COR LD NTC]Brown Winfield & Canzoneri300 S Grand Ave, Ste 1500Los Angeles, CA, USA 90071--3135213--687--2100

Nadeau, Genevieve C [COR LD NTC]Jeffer Mangels Butler & Marmaro1900 Avenue of the Stars, 7TH FLLos Angeles, CA, USA 90067--5010310--203--8080

Fernandez, Louise Ann [COR LD NTC]Jeffer Mangels Butler & Marmaro1900 Avenue of the Stars, 7TH FLLos Angeles, CA, USA 90067--5010310--203--8080 Fax: 310--203--0567

Panman, Robert H [COR LD NTC]Murchison & CummingChase Plaza 801 S Grand Ave, 9TH FLLos Angeles, CA, USA 90017--4624213--623--7400


16 of 152 DOCUMENTS



(Western Division)

Juan Moreno v. Arthur Karno, et al


DEFENDANT: Paragon Parking Inc;Karno, Zelda;Karno, Arthur;Does, 1 Through 10, Inclusive




JUDGE: Morrow, Margaret M



FILING TYPE: Civil



STATUS: Case Closed




17 of 152 DOCUMENTS



(Western Division)

Juan Moreno v. Sung Paek Nak, et al


DEFENDANT: Nak, Sung Paek;Does, 1 Through 10, Inclusive




JUDGE: Klausner, R Gary

REFERRED TO: Discovery Hillman, Stephen J


FILING TYPE: Civil



STATUS: Case Closed



DEFENDANT ATTORNEY(S):Porter, David S [COR LD NTC]David S Porter Law Offices3188 Airway Ave, Ste BCosta Mesa, CA, USA 92626--4652714--444--5992 Fax 714--444--0176

Juan Moreno v. Sung Paek Nak, et al 2:03cv906


18 of 152 DOCUMENTS



(Western Division)

Juan Moreno v. Veng LY Tieng, et al


DEFENDANT: Tieng, Veng LY;Taing, Henry C (Terminated 7/9/2003);Does, 1 Through 10 Inclusive




JUDGE: Manella, Nora M

REFERRED TO: Discovery Chapman, Rosalyn M


FILING TYPE: Civil



STATUS: Case Closed


Juan Moreno v. Veng LY Tieng, et al 2:03cv872


19 of 152 DOCUMENTS



(Western Division)

Juan Moreno v. Tae Ho Kim, et al


DEFENDANT: Kwang, Kim;Kim, Tae Ho;Kim, In Young;Does, 1 Through 10, Inclusive




JUDGE: Baird, Lourdes G

REFERRED TO: Discovery Woehrle, Carla M


FILING TYPE: Civil



STATUS: Case Closed

PLAINTIFF ATTORNEY(S):Handy, Russell C [COR LD NTC]Potter, Mark D [COR LD NTC]Wedel, Steven J [COR LD NTC]Center for Disability Access 3405 Kenyon St, Suite 502San Diego, CA, USA 92110--5008619--226--9010 Fax 619--226--9030

Juan Moreno v. Tae Ho Kim, et al 2:03cv821

DEFENDANT ATTORNEY(S):Doan, Tien V [COR LD NTC]Tien V Doan Law Offices15751 Brookhurst St, Ste 221Westminster, CA, USA 92683714--775--5701


20 of 152 DOCUMENTS



(Western Division)

Juan Moreno v. BFS Retail, et al


DEFENDANT: Does, 1 Through 10 Inclusive;BFS Retail & Commercial Operations LLC




JUDGE: Collins, Audrey B



FILING TYPE: Civil



STATUS: Case Closed

PLAINTIFF ATTORNEY(S):Boyd, James Richard [COR LD NTC]Wedel, Steven J [COR LD NTC]

Juan Moreno v. BFS Retail, et al 2:03cv782

Center for Disability Access 1022 Pennsylvania Ave P O Box 34606San Diego, CA, USA 92163--4606619--291--7593


DEFENDANT ATTORNEY(S):Randolph, Jesse Elijah Maram [COR LD NTC]Rutan & Tucker611 Anton Blvd, 14TH FLCosta Mesa, CA, USA 92626--1931714--641--5100

Klatte, Ernest W, III [COR LD NTC]Rutan & Tucker611 Anton Blvd, 14TH FLCosta Mesa, CA, USA 92626--1931714--641--5100 Fax 714--546--9035


21 of 152 DOCUMENTS



(Western Division)

Juan Moreno v. Sotan IM, et al


DEFENDANT: IM, Sotan;Does, 1 Through 10 Inclusive;Chan S IM ESA Chansunthy IM





Juan Moreno v. Sotan IM, et al 2:03cv756



FILING TYPE: Civil



STATUS: Case Closed


DEFENDANT ATTORNEY(S):Danny, David M [COR LD NTC]David M Danny Law Offices4500 E Pacific Coast Hwy 4TH FLLong Beach, CA, USA 90804--3271562--597--0029 Fax 562--494--3958


22 of 152 DOCUMENTS



(Western Division)

Juan Moreno v. 8645 Florence LLC, et al


DEFENDANT: 8645 Florence LLC;Does, 1 Through 10, Inclusive


Juan Moreno v. 8645 Florence LLC, et al 2:03cv722




REFERRED TO: Discovery Segal, Suzanne H


FILING TYPE: Civil

CAUSE: Federal Question: Other Civil Rights28 USC 1331

STATUS: Case Closed



23 of 152 DOCUMENTS



(Western Division)

Juan Moreno v. Merona Enterprises, et al


DEFENDANT: Merona Enterprises Inc;Does, 1 Through 10, Inclusive




Juan Moreno v. Merona Enterprises, et al 2:03cv688




FILING TYPE: Civil



STATUS: Case Closed



DEFENDANT ATTORNEY(S):Tapanes, Mario A [COR LD NTC]Mario A Tapanes Law Offices9550 Firestone Blvd, Ste 105Downey, CA, USA 90241562--745--2355


24 of 152 DOCUMENTS



(Western Division)

Juan Moreno v. Chris Nanopoulos, et al


DEFENDANT: Nanopoulos, Chris;Kim, James NMI;Does, 1 Through 10 Inclusive







FILING TYPE: Civil


JURY DEMAND: Both


DEFENDANT ATTORNEY(S):Schreiber, Mark [COR LD NTC]Mark Schreiber Law Offices22144 Clarendon St, Ste 200Woodland Hills, CA, USA 91367--6386818--883--1670 FTS Ext 30 Fax 818--883--1680


25 of 152 DOCUMENTS



(Western Division)

Juan Moreno v. Downey Used Cars Inc, et al


DEFENDANT: Downey Used Cars Inc;Does, 1--10 Inclusive (Terminated 2/25/2003)




JUDGE: Rafeedie, Edward

REFERRED TO: Discovery Lum, Jennifer T


FILING TYPE: Civil



STATUS: Case Closed



DEFENDANT ATTORNEY(S):Petterson, James D [COR LD NTC]James Petterson Law Offices4747 Marina Drive Ste 10Carlsbad, CA, USA 92088--4240760--720--4830

Juan Moreno v. Downey Used Cars Inc, et al 2:03cv533


26 of 152 DOCUMENTS



(Western Division)

Juan Moreno v. Cheuk Mak, et al


DEFENDANT: Mak, Fung S;Mak, Cheuk;Does, 1 Through 10, Inclusive







FILING TYPE: Civil



STATUS: Case Closed


Juan Moreno v. Cheuk Mak, et al 2:03cv495

DEFENDANT ATTORNEY(S):Chong, Robert W [COR LD NTC]Robert W Chong Law Offices2596 Mission St, Ste 202San Marino, CA, USA 91108626--403--3332 Fax 626--403--7733


27 of 152 DOCUMENTS



(Western Division)

Juan Moreno v. Bong W Chung, et al


DEFENDANT: Does, 1 Through 10, Inclusive (Terminated 6/2/2003);Chung, Kee W;Chung, Bong WHA




JUDGE: Walter, John F

REFERRED TO: Discovery McMahon, James W


FILING TYPE: Civil



STATUS: Case Closed

PLAINTIFF ATTORNEY(S):Boyd, James Richard [COR LD NTC]

Juan Moreno v. Bong W Chung, et al 2:03cv496

Handy, Russell C [COR LD NTC]Potter, Mark D [COR LD NTC]Wedel, Steven J [COR LD NTC]Center for Disability Access 3405 Kenyon St, Suite 502San Diego, CA, USA 92110--5008619--226--9010 Fax 619--226--9030

DEFENDANT ATTORNEY(S):Caballero, John H [COR LD NTC]Schiada & Caballero12070 Telegraph Rd, Ste 103Santa Fe Springs, CA, USA 90670562--941--7488 Fax 562--941--7070


28 of 152 DOCUMENTS



(Western Division)

Juan Moreno v. Chester L Erickson, et al


DEFENDANT: Tomdan Enterprises Inc;Erickson, Chester L;Does, 1 Through 10 Inclusive





REFERRED TO: Discovery Kenton, Victor B


FILING TYPE: Civil

CAUSE: Violation of Civil Rights28 USC 1343

Juan Moreno v. Chester L Erickson, et al 2:03cv441

JURY DEMAND: Both


DEFENDANT ATTORNEY(S):Azimi, Bita M [COR LD NTC]Lenske, Stephen A [COR LD NTC]Lenske Lenske & Abramson6400 Canoga Ave Ste 315Woodland Hills, CA, USA 91367--2491818--716--1444 Fax 818--883--9260


29 of 152 DOCUMENTS



(Western Division)

Juan Moreno v. Vang L Chan, et al


DEFENDANT: Vang Loeung Chan ESA Chan Vang Loeung;Does, 1 Through 10, Inclusive




JUDGE: Lew, Ronald



Juan Moreno v. Vang L Chan, et al 2:03cv406

FILING TYPE: Civil


JURY DEMAND: Both


DEFENDANT ATTORNEY(S):Castronovo, Tod M [COR LD NTC]Shaver Korff & Castronovo16255 Ventura Blvd, Ste 850Encino, CA, USA 91436818--905--6001 Fax 818--905--6004


30 of 152 DOCUMENTS



(Western Division)

Juan Moreno v. Wilfried Kombosch, et al


DEFENDANT: Kombosch, Wilfried;Kombosch, Rosemarie;Does, 1 Through 10, Inclusive




JUDGE: King, George H

Juan Moreno v. Wilfried Kombosch, et al 2:03cv407



FILING TYPE: Civil



STATUS: Case Closed



DEFENDANT ATTORNEY(S):O'Connor, Bernard Eugene, Jr [COR LD NTC]Bernard E O'Connor Law Offices California Bank & Trust TWR21515 Hawthorne Blvd Ste 1150Torrance, CA, USA 90503310--540--9666 Fax 310--543--4916


31 of 152 DOCUMENTS



(Western Division)

Juan Moreno v. Los Angeles Home, et al


DEFENDANT: Martinez, Maria;

Juan Moreno v. Los Angeles Home, et al 2:02cv9917

Los Angeles Homeowners Aid Inc;Does, 1 Through 10 Inclusive





REFERRED TO: Discovery Nagle, Margaret A


FILING TYPE: Civil


JURY DEMAND: Both

PLAINTIFF ATTORNEY(S):Boyd, James Richard [COR LD NTC]Handy, Russell C [COR LD NTC]Potter, Mark D [COR LD NTC]Center for Disability Access 3405 Kenyon St, Suite 502San Diego, CA, USA 92110--5008619--226--9010 Fax 619--226--9030

DEFENDANT ATTORNEY(S):Chitilian, Sarine [COR LD NTC]Franklin, Russell A [COR LD NTC]Schaffer Lax McNaughton & Chen515 S Figueroa St, Ste 1400Los Angeles, CA, USA 90071213--337--1000 Fax 213--337--1010


32 of 152 DOCUMENTS



(Western Division)

Juan Moreno v. Issa M Sayegh, et al


DEFENDANT: Sayegh, Janet H (Terminated 2/18/2003);Sayegh, Issa M (Terminated 2/18/2003);Myung, Kyung;Myung, Jacob;Does, 1 Through 10, Inclusive

CROSS--CLAIMANT: Myung, Kyung;Myung, Jacob

CROSS--DEFENDANT: Sayegh, Janet H (Terminated 2/18/2003);Sayegh, Issa M (Terminated 2/18/2003);Roes, 1--10 Inclusive







FILING TYPE: Civil


JURY DEMAND: Defendant

STATUS: Case Closed


Juan Moreno v. Issa M Sayegh, et al 2:02cv9790

DEFENDANT ATTORNEY(S):Miller, James O [COR LD NTC]Ford Walker Haggerty & Behar1 World Trade Ctr, 27TH FLLong Beach, CA, USA 90831--2700562--983--2500

Mangarpan, Tina I [COR LD NTC]Ford Walker Haggerty & Behar1 World Trade Ctr, 27TH FLLong Beach, CA, USA 90831--2700562--983--2500 Fax 562--983--2555

Behar, Jeffrey S [COR LD NTC]Ford Walker Haggerty & Behar1 World Trade Ctr, 27TH FLLong Beach, CA, USA 90831--2700562--983--2500 FTS Ext 2585 Fax 562--590--3541

ADDITIONAL PARTY ATTORNEY(S):FOR THE CROSS--CLAIMANTMiller, James O [COR LD NTC]Ford Walker Haggerty & Behar1 World Trade Ctr, 27TH FLLong Beach, CA, USA 90831--2700562--983--2500

FOR THE CROSS--CLAIMANTMangarpan, Tina I [COR LD NTC]Ford Walker Haggerty & Behar1 World Trade Ctr, 27TH FLLong Beach, CA, USA 90831--2700562--983--2500 Fax 562--983--2555

FOR THE CROSS--CLAIMANTBehar, Jeffrey S [COR LD NTC]Ford Walker Haggerty & Behar1 World Trade Ctr, 27TH FLLong Beach, CA, USA 90831--2700562--983--2500 FTS Ext 2585 Fax 562--590--3541


33 of 152 DOCUMENTS



(Western Division)

Juan Moreno v. Bernard Perlin, et al


DEFENDANT: Sam's Texaco Inc;Perlin, Bernard;Perlin, Adele C;Does, 1 Through 10, Inclusive







FILING TYPE: Civil


JURY DEMAND: Both

STATUS: Case Closed




34 of 152 DOCUMENTS



(Western Division)

Juan Moreno v. Deanna G Tracy, et al


DEFENDANT: Tracy, Deanna G;Thieme, Eleanor;Does, 1 Through 10, Inclusive




JUDGE: Marshall, Consuelo B



FILING TYPE: Civil





35 of 152 DOCUMENTS



(Western Division)

Juan Moreno v. Universal Real, et al


DEFENDANT: Universal Real Estate Inc;Does, 1 Through 10, Inclusive







FILING TYPE: Civil



STATUS: Case Closed




36 of 152 DOCUMENTS



(Western Division)

Moreno v. Peter M Fertig, et al


DEFENDANT: Fertig, Virginia L;Fertig, Peter M;Does, 1 Through 10, Inclusive




JUDGE: Hatter, Terry J



FILING TYPE: Civil


JURY DEMAND: Both

STATUS: Case Closed



DEFENDANT ATTORNEY(S):O'Connor, Michael J [COR LD NTC]Early Maslach & Rudnicki700 S Flower St, Ste 2800Los Angeles, CA, USA 90017

Moreno v. Peter M Fertig, et al 2:02cv4573

213--615--2500 FTS Ext 2547 Fax 213--615--2698


37 of 152 DOCUMENTS



(Western Division)

Juan Moreno v. BGN Artesia Mini Ltd, et al


DEFENDANT: Does, 1 Through 10, Inclusive;BGN Artesia Mini Ltd




JUDGE: Tevrizian, Dickran



FILING TYPE: Civil



STATUS: Case Closed


Juan Moreno v. BGN Artesia Mini Ltd, et al 2:02cv4513

DEFENDANT ATTORNEY(S):Condas, John C [COR LD NTC] (Terminated 10/11/2002)Scalero, Jeanine Antoinette [COR LD NTC] (Terminated 10/11/2002)Jackson Demarco & Peckenpaugh2030 Main St, Ste 1200Irvine, CA, USA 92614949--752--8585

Franks, Roger Mark [COR LD NTC] (Terminated 10/11/2002)Jackson Demarco & Peckenpaugh2030 Main St, Ste 1200Irvine, CA, USA 92614949--752--8585 Fax 949--752--0597

O'Hagan, Thomas V [COR LD NTC]McCormick Siepler & Baker500 N Brand Blvd, 5TH FLGlendale, CA, USA 91203--1900818--244--6600


38 of 152 DOCUMENTS



(Western Division)

Juan Moreno v. Jo L Rector, et al


DEFENDANT: Rector, Jo L;Nakoud, Issa (Terminated 12/6/2002);Does, 1 Through 10, Inclusive;Diab, Adib (Terminated 12/6/2002)





REFERRED TO: Discovery Block, Robert N

Juan Moreno v. Jo L Rector, et al 2:02cv4364


FILING TYPE: Civil



STATUS: Case Closed



DEFENDANT ATTORNEY(S):Spagnola, Charles T [COR LD NTC]Cayer Spagnola & Jenkins444 W Ocean Blvd, Ste 700Long Beach, CA, USA 90802--4517562--435--6008


39 of 152 DOCUMENTS



(Western Division)

Juan Moreno v. Steve Roney, et al


DEFENDANT: Roney, Steve;Does, 1 Through 10, Inclusive

Juan Moreno v. Steve Roney, et al 2:02cv4257




JUDGE: Matz, A Howard

REFERRED TO: Discovery Eick, Charles F


FILING TYPE: Civil


STATUS: Case Closed




40 of 152 DOCUMENTS



(Western Division)

Juan Moreno v. FGK--Pioneer II Ltd, et al


DEFENDANT: Gordon, John P;Gordon, Clare W;

Juan Moreno v. FGK-Pioneer II Ltd, et al 2:02cv4164

FGK--Pioneer II Ltd, A California Limited Partnership;Does, 1 Through 10, Inclusive







FILING TYPE: Civil


JURY DEMAND: Both

STATUS: Case Closed



DEFENDANT ATTORNEY(S):O'Connor, Michael J [COR LD NTC]Early Maslach & Rudnicki700 S Flower St, Ste 2800Los Angeles, CA, USA 90017213--615--2500 FTS Ext 2547 Fax 213--615--2698


41 of 152 DOCUMENTS



(Southern Division)

Juan Moreno v. SHI Management Co, et al


DEFENDANT: SHI Management Company LLC;Does, 1 Through 10 Inclusive




JUDGE: Stotler, Alicemarie H

REFERRED TO: Discovery Goldman, Marc L


FILING TYPE: Civil




DEFENDANT ATTORNEY(S):Chiang, Max C [COR LD NTC]Max C Chiang Law Offices Cerritos Corp TWR18000 Studebaker Rd, Ste 585Cerritos, CA, USA 90703--2684562--809--3210 Fax 562--684--4039


42 of 152 DOCUMENTS



(Western Division)

Juan Moreno v. Cudahy Associates, et al


DEFENDANT: Does, 1 Through 10, Inclusive;Cudahy Associates, A California Limited Partnership





REFERRED TO: Discovery Lum, Jennifer T


FILING TYPE: Civil


JURY DEMAND: Both

STATUS: Case Closed



DEFENDANT ATTORNEY(S):Kotarski, Kenneth A [COR LD NTC]Kenneth A Kotarski Law Offices11150 Santa Monica Blvd Suite 755Los Angeles, CA, USA 90025--3397310--575--8685

Juan Moreno v. Cudahy Associates, et al 2:02cv4045


43 of 152 DOCUMENTS



(Western Division)

Juan Moreno v. Choong K Min, et al


DEFENDANT: Min, Young H;Min, Choong K;Does, 1 Through 10 Inclusive







FILING TYPE: Civil



STATUS: Case Closed



Juan Moreno v. Choong K Min, et al 2:02cv3971


DEFENDANT ATTORNEY(S):Osteen, Kathleen J [COR LD NTC]Horton & Ryan225 Broadway, Ste 1400San Diego, CA, USA 92101619--232--1183

Carvalho, Jeffery P [COR LD NTC]Horton, Luther W [COR LD NTC]Horton & Ryan225 Broadway, Ste 1400San Diego, CA, USA 92101619--232--1183 Fax 619--696--5719


44 of 152 DOCUMENTS



(Western Division)

Juan Moreno v. J Drew Dehner, et al


DEFENDANT: Vans Inc;Golison, Sheldon;Does, 1 Through 10 Inclusive (Terminated 9/9/2002);Dehner, Suzanne P, as Trustee of the Dehner Trust for theBenefit of J Drew Dehner & Suzanne P Dehner, DeclaredSeptember 23, 1993 (Terminated 9/26/2002);

Dehner, J Drew, as Trustee of the Dehner Trust for the Benefitof J Drew Dehner & Suzanne P Dehner, Declared September 23,1993




Juan Moreno v. J Drew Dehner, et al 2:02cv3885




FILING TYPE: Civil


JURY DEMAND: Both

STATUS: Case Closed



DEFENDANT ATTORNEY(S):Copley, Rocky K [COR LD NTC] (Terminated 9/26/2002)Borton Petrini & Conron402 W Broadway, Ste 880San Diego, CA, USA 92101619--232--2424 Fax 619--531--0794

Connolly, John G [COR LD NTC]Zimmermann Koomer Connolly Finkel1900 Ave of the Stars, 25TH FLLos Angeles, CA, USA 90067310--282--8997 Fax 310--277--0035


45 of 152 DOCUMENTS



(Western Division)

Juan Moreno v. Harry Boand, et al


DEFENDANT: Does, 1 Through 10, Inclusive;Del Rio Lanes Inc;Boand, Harry, Jr, as Trustee of the Boand Residual Trust B







FILING TYPE: Civil



STATUS: Case Closed


DEFENDANT ATTORNEY(S):Northup, Robert W, Jr [COR LD NTC]Lightfoot & Northup151 S El Molino Ave, Ste 303Pasadena, CA, USA 91101626--577--1382 Fax 626--577--1459


Juan Moreno v. Harry Boand, et al 2:02cv3846

46 of 152 DOCUMENTS



(Western Division)

Juan Moreno v. Ted Zonos, et al


DEFENDANT: Zonos, Ted;Douglas Burgers Inc (Terminated 11/18/2002);Does, 1 Through 10, Inclusive







FILING TYPE: Civil


JURY DEMAND: Both

STATUS: Case Closed


Handy, Russell C [COR LD NTC]Potter, Mark D [COR LD NTC]Center for Disability Access 1022 Pennsylvania Ave P O Box 34606San Diego, CA, USA 92163--4606

Juan Moreno v. Ted Zonos, et al 2:02cv3794

619--291--7593 Fax 619--725--0720

DEFENDANT ATTORNEY(S):Stein, Susan D [COR LD NTC]Susan D Stein Law Offices1620 E 4TH StSanta Ana, CA, USA 92701--5118714--973--1524 Fax 714--543--4552


47 of 152 DOCUMENTS



(Western Division)

Juan Moreno v. Jacob Kornwasser, et al


DEFENDANT: Kornwasser, Mark, as Trustee for the Kornwasser Family Trust;Kornwasser, Mark;Kornwasser, Jacob, as Trustee for the Kornwasser Family Trust;Kornwasser, Jacob;Does, 1 Through 10 Inclusive;Cahay, Sady







FILING TYPE: Civil



Juan Moreno v. Jacob Kornwasser, et al 2:02cv3453

STATUS: Case Closed



DEFENDANT ATTORNEY(S):Rubanowitz, ShalomRubanowitz, Shalom [COR LD NTC]Shalom Rubanowitz Law Offices9100 Wilshire Blvd, 7TH Flr--W TowerBeverly Hills, CA, USA 90212310--274--2476 Fax--310--274--2478


48 of 152 DOCUMENTS



(Western Division)

Juan Moreno v. Morris Silver, et al


DEFENDANT: Silver, Morris, as Trustee of the Silver Family Trust Date June27, 1990;

Silver, Anita L, as Trustee of the Silver Family Trust DatedJune 27, 1990;

Shanfield, Mildred;Shanfield, Joseph;Kim, Kyung;Kim, Hee;Does, 1 Through 10, Inclusive

Juan Moreno v. Morris Silver, et al 2:02cv3370







FILING TYPE: Civil


JURY DEMAND: Both

STATUS: Case Closed



DEFENDANT ATTORNEY(S):Castronovo, Tod M [COR LD NTC]Shaver Korff & Castronovo16255 Ventura Blvd, Ste 850Encino, CA, USA 91436818--905--6001 Fax 818--905--6004


49 of 152 DOCUMENTS



(Western Division)

Juan Moreno v. Tabello Bros Inc, et al


DEFENDANT: Tabello, Hani S;Tabello Bros Inc;Does, 1 Through 10, Inclusive







FILING TYPE: Civil



STATUS: Case Closed


DEFENDANT ATTORNEY(S):Oxman, R Brian [COR LD NTC]R Brian Oxman Law Offices14126 E Rosecrans BlvdSanta Fe Springs, CA, USA 90670562--921--5058


Juan Moreno v. Tabello Bros Inc, et al 2:02cv3259

50 of 152 DOCUMENTS



(Western Division)

Juan Moreno v. Byung K Min, et al


DEFENDANT: Min, Myoki;Min, Byung K;Does, 1 Through 10 Inclusive







FILING TYPE: Civil



STATUS: Case Closed



Juan Moreno v. Byung K Min, et al 2:02cv3141

619--291--7593 Fax 619--725--0720

DEFENDANT ATTORNEY(S):Min, Byung K [COR LD NTC PRO SE]13564 Meganwood PlaceLa Mirada, CA, USA 90638562--943--7993


51 of 152 DOCUMENTS



(Western Division)

Juan Moreno v. Hugo A Sanning, et al


DEFENDANT: Sanning, Jean M;Sanning, Hugo A;Does, 1 Through 10 Inclusive







FILING TYPE: Civil



PLAINTIFF ATTORNEY(S):Boyd, James Richard [COR LD NTC]Handy, Russell C [COR LD NTC]

Juan Moreno v. Hugo A Sanning, et al 2:02cv3078

Potter, Mark D [COR LD NTC]Wedel, Steven J [COR LD NTC]Center for Disability Access 3405 Kenyon St, Ste 502San Diego, CA, USA 92110--5008619--226--9010 Fax 619--226--9030

DEFENDANT ATTORNEY(S):Mitchell, Robert Edward [COR LD NTC]Robert E Mitchell Law Offices13915 S San Antonio DrNorwalk, CA, USA 90650--4036562--868--9814 Fax 562--868--7266


52 of 152 DOCUMENTS



(Western Division)

Juan Moreno v. Ronald L Way, et al


DEFENDANT: Way, Ronald L;Does, 1 Through 10, Inclusive

THIRD--PARTY DEFT: Roes, 1--10;Nationwide Building & Security Services Inc, A CaliforniaCorporation

THIRD--PARTY PLTF: Way, Ronald L







Juan Moreno v. Ronald L Way, et al 2:01cv8713

FILING TYPE: Civil


JURY DEMAND: Both

STATUS: Case Closed

PLAINTIFF ATTORNEY(S):Boyd, James Richard [COR LD NTC]Center for Disability Access 1022 Pennsylvania Ave P O Box 34606San Diego, CA, USA 92163--4606619--291--7593


DEFENDANT ATTORNEY(S):Gilbert, Warren L [COR LD NTC]Hosp Gilbert Bergsten & Phillips301 N Lake Ave, Ste 410Pasadena, CA, USA 91101626--792--2400

ADDITIONAL PARTY ATTORNEY(S):FOR THE THIRD--PARTY PLTFGilbert, Warren L [COR LD NTC]Hosp Gilbert Bergsten & Phillips301 N Lake Ave, Ste 410Pasadena, CA, USA 91101626--792--2400


53 of 152 DOCUMENTS



(Western Division)

Juan Moreno v. Paul N Ban, et al


DEFENDANT: P & S Auto Parks Inc;Does, 1 Through 10, Inclusive;Ban, Paul N, as Trustee of the Paul N and Jennie M Ban FamilyTrust;

Ban, Jennie M, as Trustee of the Paul N and Jennie M Ban FamilyTrust

CROSS--CLAIMANT: Ban, Paul N;Ban, Jennie M

CROSS--DEFENDANT: P & S Auto Parks Inc

THIRD--PARTY DEFT: Schall, Donald P

THIRD--PARTY PLTF: Ban, Paul N;Ban, Jennie M




JUDGE: Pregerson, Dean D

REFERRED TO: Discovery Robbins, Brian Q


FILING TYPE: Civil


JURY DEMAND: Both

STATUS: Case Closed


Handy, Russell C [COR LD NTC]

Juan Moreno v. Paul N Ban, et al 2:01cv8643

Potter, Mark D [COR LD NTC]Center for Disability Access 1022 Pennsylvania Ave P O Box 34606San Diego, CA, USA 92163--4606619--291--7593 Fax 619--725--0720

DEFENDANT ATTORNEY(S):Ohrenberger, Jennifer Jin [COR LD NTC]Keesal Young & Logan400 Oceangate P O Box 1730Long Beach, CA, USA 90801--1730562--436--2000

Lindh, Elizabeth H [COR LD NTC]Keesal Young & Logan400 Oceangate P O Box 1730Long Beach, CA, USA 90801--1730562--436--2000 Fax310--436--7416

ADDITIONAL PARTY ATTORNEY(S):FOR THE CROSS--CLAIMANTOhrenberger, Jennifer Jin [COR LD NTC]FOR THE CROSS--DEFENDANTOhrenberger, Jennifer Jin [COR LD NTC]FOR THE THIRD--PARTY PLTFOhrenberger, Jennifer Jin [COR LD NTC]Keesal Young & Logan400 Oceangate P O Box 1730Long Beach, CA, USA 90801--1730562--436--2000

FOR THE CROSS--CLAIMANTLindh, Elizabeth H [COR LD NTC]FOR THE CROSS--DEFENDANTLindh, Elizabeth H [COR LD NTC]FOR THE THIRD--PARTY PLTFLindh, Elizabeth H [COR LD NTC]Keesal Young & Logan400 Oceangate P O Box 1730Long Beach, CA, USA 90801--1730562--436--2000 Fax310--436--7416


54 of 152 DOCUMENTS



(Western Division)

Juan Moreno v. Avalon El Segundo, et al


DEFENDANT: Hong, Lee;Does, 1 Through 10, Inclusive;Avalon El Segundo, A California Limited Partnership




JUDGE: Byrne, Wm Matthew



FILING TYPE: Civil



STATUS: Case Closed


DEFENDANT ATTORNEY(S):Potter, Mark D [COR LD NTC]Center for Disability Access 3405 Kenyon St, Suite 502San Diego, CA, USA 92110--5008619--226--9010 Fax 619--226--9030

Khantamour, Randall J [COR LD NTC]Hong & Chang800 W 6TH St, Ste 1010Los Angeles, CA, USA 90017

Juan Moreno v. Avalon El Segundo, et al 2:01cv8221

213--629--5611 Fax--213--629--1170


55 of 152 DOCUMENTS



(Southern Division)

Juan Moreno v. Jones Partnership--I, et al


DEFENDANT: Jones Partnership--I, A California Limited Partnership;Does, 1 Through 10 Inclusive




JUDGE: Taylor, Gary L



FILING TYPE: Civil



STATUS: Case Closed



Juan Moreno v. Jones Partnership-I, et al 8:01cv868



56 of 152 DOCUMENTS



(Western Division)

Juan Moreno v. M & H Realty Partner, et al


DEFENDANT: Togo's Eateries Inc (Terminated 12/6/2001);M & H Realty Partners III L P, A California Limited Partnership;Does, 1 Through 10, Inclusive







FILING TYPE: Civil



STATUS: Case Closed


Juan Moreno v. M & H Realty Partner, et al 2:01cv7127


DEFENDANT ATTORNEY(S):Thurmond, Karl S [COR LD NTC] (Terminated 12/6/2001)Fenigstein & Kaufman1900 Avenue of the Stars, Ste 2300Los Angeles, CA, USA 90067--4314310--201--0777 Fax 310--556--1346

Turner, Frederick E [COR LD NTC]Van Dyke, Keith [COR LD NTC]Turner Reynolds Greco & O'Hara16485 Laguna Canyon Rd, Ste 250Irvine, CA, USA 92618--3837949--474--6900 Fax 949--474--6907


57 of 152 DOCUMENTS



(Western Division)

Juan Moreno v. Yong S Yoo, et al


DEFENDANT: Yoo, Yong S;Yoo, Kyung S;Does, 1 Through 10, Inclusive






Juan Moreno v. Yong S Yoo, et al 2:01cv4802


FILING TYPE: Civil



STATUS: Case Closed




58 of 152 DOCUMENTS



(Western Division)

Juan Moreno v. 1016 South Olive St, et al


DEFENDANT: 1016 South Olive Street Partnership;Unified Parking Services Inc;Does, 1 Through 10, Inclusive





Juan Moreno v. 1016 South Olive St, et al 2:01cv4599



FILING TYPE: Civil



STATUS: Case Closed



DEFENDANT ATTORNEY(S):Nieves, Omel Andres [COR LD NTC]Hunt Ortmann Blasco Palffy & Rossell301 N Lake Ave, 7TH FLPasadena, CA, USA 91101--1807626--440--5200 Fax 626--796--0107


59 of 152 DOCUMENTS



(Western Division)

Juan Moreno v. Vaios Gountoumas, et al


DEFENDANT: Gountoumas, Vaios;Gountoumas, Thomas;

Juan Moreno v. Vaios Gountoumas, et al 2:01cv4604

Does, 1 Through 10, Inclusive







FILING TYPE: Civil



STATUS: Case Closed



DEFENDANT ATTORNEY(S):Payne, Mark J [COR LD NTC]Gibson Dunn & Crutcher Jamboree CTR4 Park Plz, Ste 1400Irvine, CA, USA 92614--8557949--451--3800 FTS Ext 3870 Fax 949--451--4220

Naeve, Robert A [COR LD NTC]Morrison & Foerster19900 MacArthur Blvd, Ste 1200Irvine, CA, USA 92612--2445949--251--7500 Fax 949--251--0900


60 of 152 DOCUMENTS



(Western Division)

Juan Moreno v. American Parking GRP, et al


DEFENDANT: Does, 1 Through 10, Inclusive;American Parking Group Inc




JUDGE: Feess, Gary A



FILING TYPE: Civil



STATUS: Case Closed


DEFENDANT ATTORNEY(S):Miller, James O [COR LD NTC]Ford Walker Haggerty & Behar1 World Trade Ctr, 27TH FLLong Beach, CA, USA 90831--2700562--983--2500

Mangarpan, Tina I [COR LD NTC]Ford Walker Haggerty & Behar1 World Trade Ctr, 27TH FLLong Beach, CA, USA 90831--2700

Juan Moreno v. American Parking GRP, et al 2:01cv4511

562--983--2500 Fax 562--983--2555


Madris, Howard N [COR LD NTC] (Terminated 2/11/2003)Sulmeyerkupetz333 S Hope St, 35TH FLLos Angeles, CA, USA 90071213--626--2311 Fax 213--629--4520


61 of 152 DOCUMENTS



(Western Division)

Juan Moreno v. George A Pearson, et al


DEFENDANT: Pearson, Regina M;Pearson, George A;Does, 1 Through 10, Inclusive







FILING TYPE: Civil


Juan Moreno v. George A Pearson, et al 2:01cv4395


STATUS: Case Closed




62 of 152 DOCUMENTS



(Western Division)

Juan Moreno v. CSK Auto Inc, et al


DEFENDANT: 19901 Ventura LLC;Does, 1 Through 10, Inclusive;CSK Auto Inc




JUDGE: Moreno, Carlos R



FILING TYPE: Civil

Juan Moreno v. CSK Auto Inc, et al 2:01cv4020



STATUS: Case Closed



DEFENDANT ATTORNEY(S):Haber, Steven J [COR LD NTC]Steven J Haber Law Office12100 Wilshire Blvd Suite 905Los Angeles, CA, USA 90025--1007310--447--7111


63 of 152 DOCUMENTS



(Western Division)

Juan Moreno v. Eugene Bressel, et al


DEFENDANT: Taylor, Nancy, an Individual;Sagehen Investments LLC, A California Limited Liability Company;McCutcheon, Eunice G, as Trustee U/D/T November 14, 1990;McCutcheon, Eugene G, as Trustee U/T November 14, 1990;Mancora Corporation;Does, 1 Through 10, Inclusive;Bressel, Eugene, as Trustee of the Bressel Inter Vivos Trust(Terminated 8/7/2001);

Juan Moreno v. Eugene Bressel, et al 2:01cv3866

Bressel, David, an Individual







FILING TYPE: Civil


JURY DEMAND: Both

STATUS: Case Closed



DEFENDANT ATTORNEY(S):Flory, Mark W [COR LD NTC]McNamara, Kevin P [COR LD NTC]Swanson, Brian Joseph [COR LD NTC]Harrington Foxx Dubrow & Canter1055 W 7TH St, 29TH FLLos Angeles, CA, USA 90017--2547213--489--3222

Schnaider, Guillermo W [COR LD NTC]Kinkle Rodiger & Spriggs888 S Figueroa St, Ste 1000Los Angeles, CA, USA 90017--5449213--629--1261


64 of 152 DOCUMENTS



(Western Division)

Juan Moreno v. Carlos E Diaz, et al


DEFENDANT: Nevcar Inc;Does, 1 Through 10 Inclusive;Diaz, Carlos E







FILING TYPE: Civil


JURY DEMAND: Both

STATUS: Case Closed



DEFENDANT ATTORNEY(S):Vaters, G Nicholas, Jr [COR LD NTC]G Nicholas Vaters Jr Law OfficesP O Box 892710Temecula, CA, USA 92589--2710909--303--0420 Fax 909--302--3774

Juan Moreno v. Carlos E Diaz, et al 2:01cv3632

Greiner, Rodger S [COR LD NTC]Snyder Dorenfeld24025 Park Sorrento, Ste 150Calabasas, CA, USA 91302818--876--8600


65 of 152 DOCUMENTS



(Western Division)

Luis Villegas, et al v. Francisco D Diaz, et al

PLAINTIFF: Villegas, Luis;Moreno, Juan

DEFENDANT: Olympic Harbor Investment Corporation, A Nevada Corporation;Natural Nine Inc, A California Corporation DBA Sam's Hofbrau;Enriquez, Violet T, an Individual (Terminated 9/13/2001);Enriquez, Edward S, an Individual (Terminated 9/13/2001);Does, 1 Through 10, Inclusive;Diaz, Rosa M, an Individual (Terminated 9/13/2001);Diaz, Francisco D, an Individual (Terminated 9/13/2001)







FILING TYPE: Civil


JURY DEMAND: Both

Luis Villegas, et al v. Francisco D Diaz, et al 2:01cv3634

STATUS: Case Closed



DEFENDANT ATTORNEY(S):Hiller, Simon R [COR LD NTC]Simon R Hiller Law Offices6255 Sunset Blvd, Ste 1021Los Angeles, CA, USA 90028323--957--4000 Fax 323--463--4172


66 of 152 DOCUMENTS



(Western Division)

Juan Moreno v. William J Zacker, et al


DEFENDANT: Zacker, William J, Jr, as Trustee of the Zacker Lving Trust;Zacker, Patricia A, as Trustee of the Zacker Living Trust;Punudom, Lamoon;Kijkul, Chatchai;Dumrag, Jarin;Downey City of;Does, 1 Through 10 Inclusive



Juan Moreno v. William J Zacker, et al 2:01cv3636


JUDGE: Takasugi, Robert M



FILING TYPE: Civil


JURY DEMAND: Both


DEFENDANT ATTORNEY(S):Davis, John Frank [COR LD NTC]John F Davis Law Offices10751 Lakewood Blvd Unit CDowney, CA, USA 90241--3594310--923--0919

Boobar, Tracy Monique [COR LD NTC]Vose, Charles S [COR LD NTC]Oliver Vose Sandifer Murphy & Lee the Park281 S Figueroa St 2ND FloorLos Angeles, CA, USA 90012213--621--2000

Pancake, Jennifer L [COR LD NTC]Oliver Vose Sandifer Murphy & Lee the Park281 S Figueroa St 2ND FloorLos Angeles, CA, USA 90012213--621--2000 Fax 213--621--2211


67 of 152 DOCUMENTS



(Western Division)

Juan Moreno v. Granny's Donuts Inc, et al


DEFENDANT: Leang, VU;Khieng, VU;James, Barbara A (Terminated 7/9/2001);Granny's Donuts Inc;Does, 1 Through 10 Inclusive




JUDGE: Cooper, Florence--Marie



FILING TYPE: Civil



STATUS: Case Closed



DEFENDANT ATTORNEY(S):Chen, Meei--Ling [COR LD NTC]Meei--Ling Chen Law Offices18472 E Colima Road Suite 208

Juan Moreno v. Granny's Donuts Inc, et al 2:01cv3002

Rowland Heights, CA, USA 91748818--854--6616

Arnold, Michael J [COR LD NTC] (Terminated 7/9/2001)Michael J Arnold Law Offices1609 Fremont Ave, Ste 206South Pasadena, CA, USA 91030323--257--1404 Fax 323--257--1404


68 of 152 DOCUMENTS



(Western Division)

Juan Moreno v. GNS Corporation, et al


DEFENDANT: Southern California Edison Company, A Business Entity FormUnknown;

GNS Corporation ESA GNS Development Corporation;Does, 1 Through 10, Inclusive

CROSS--CLAIMANT: Southern California Edison Company

CROSS--DEFENDANT: GNS Development Corporation




JUDGE: Rea, William J



FILING TYPE: Civil


Juan Moreno v. GNS Corporation, et al 2:01cv2944


STATUS: Case Closed



DEFENDANT ATTORNEY(S):Deutsch, Robert [COR LD NTC]Robert Deutsch Law Offices333 S Grand Ave, Ste 4050Los Angeles, CA, USA 90071323--651--2311

Tom, Richard [COR LD NTC]Southern California Edison Legal Div--Labor2244 Walnut Grove Ave Ste 338Rosemead, CA, USA 91770626--302--2811 Fax 626--302--1910

Guest, John F [COR LD NTC]Southern California Edison Legal Div--Labor2244 Walnut Grove Ave Ste 338Rosemead, CA, USA 91770626--302--2811 FTS Ext 6703 Fax 626--302--1910

ADDITIONAL PARTY ATTORNEY(S):FOR THE CROSS--CLAIMANTTom, Richard [COR LD NTC]Southern California Edison Legal Div--Labor2244 Walnut Grove Ave Ste 338Rosemead, CA, USA 91770626--302--2811 Fax 626--302--1910

FOR THE CROSS--CLAIMANTGuest, John F [COR LD NTC]Southern California Edison Legal Div--Labor2244 Walnut Grove Ave Ste 338Rosemead, CA, USA 91770626--302--2811 FTS Ext 6703 Fax 626--302--1910


69 of 152 DOCUMENTS



(Southern Division)

Juan Moreno v. Eleanor Blumenberg, et al


DEFENDANT: Vineeraaj Inc;Roes, 1 Through 10 Inclusive;Perth Cleaners Inc (Terminated 3/5/2002);Does, 1 Through 10 Inclusive;Blumenberg, Eleanor (Terminated 3/5/2002)

CROSS--CLAIMANT: Vineeraaj Inc (Terminated 3/28/2002)

CROSS--DEFENDANT: Perth Cleaners Inc (Terminated 3/5/2002);Blumenberg, Eleanor (Terminated 3/5/2002)







FILING TYPE: Civil


JURY DEMAND: Both

STATUS: Case Closed

PLAINTIFF ATTORNEY(S):Boyd, James Richard [COR LD NTC]Handy, Russell C [COR LD NTC]Potter, Mark D [COR LD NTC]Center for Disability Access 3405 Kenyon St, Ste 502San Diego, CA, USA 92110--5008619--226--9010 Fax 619--226--9030

DEFENDANT ATTORNEY(S):Miller, James O [COR LD NTC]Ford Walker Haggerty & Behar

Juan Moreno v. Eleanor Blumenberg, et al 8:01cv363

1 World Trade Ctr, 27TH FLLong Beach, CA, USA 90831--2700562--983--2500

Mangarpan, Tina I [COR LD NTC]Ford Walker Haggerty & Behar1 World Trade Ctr, 27TH FLLong Beach, CA, USA 90831--2700562--983--2500 Fax 562--983--2555


Lemen, Robert T [COR LD NTC] (Terminated 3/5/2002)Murtaugh Miller Meyer & Nelson2603 Main St, 9TH FL P O Box 19627Irvine, CA, USA 92614--6232949--794--4000 Fax 949--794--4099

ADDITIONAL PARTY ATTORNEY(S):FOR THE CROSS--CLAIMANTBehar, Jeffrey S [COR LD NTC] (Terminated 3/28/2002)Ford Walker Haggerty & Behar1 World Trade Ctr, 27TH FLLong Beach, CA, USA 90831--2700562--983--2500 FTS Ext 2585 Fax 562--590--3541

FOR THE CROSS--DEFENDANTLemen, Robert T [COR LD NTC] (Terminated 3/5/2002)Murtaugh Miller Meyer & Nelson2603 Main St, 9TH FL P O Box 19627Irvine, CA, USA 92614--6232949--794--4000 Fax 949--794--4099


70 of 152 DOCUMENTS



(Western Division)

Juan Moreno v. Sylvia J Levy, et al


DEFENDANT: Levy, Sylvia J, as Trustee for the Levy Living Trust;Levy, Sylvia J;Does, 1 Through 10 Inclusive





REFERRED TO: Discovery Jones, Ann I


FILING TYPE: Civil



STATUS: Case Closed



DEFENDANT ATTORNEY(S):Copley, Rocky K [COR LD NTC]Meara, Edward CMeara, Edward C [COR LD NTC]Borton Petrini & Conron402 W Broadway Ste 880

Juan Moreno v. Sylvia J Levy, et al 2:01cv1953

San Diego, CA, USA 92101619--232--2424 Fax 619--531--0794


71 of 152 DOCUMENTS



(Western Division)

Juan Moreno v. Antonio R Guillen, et al


DEFENDANT: Torshel Investment Company;Guillen, Antonio R;Does, 1 Through 10 Inclusive (Terminated 2/13/2001)







FILING TYPE: Civil


JURY DEMAND: Both

STATUS: Case Closed


Juan Moreno v. Antonio R Guillen, et al 2:01cv1394


DEFENDANT ATTORNEY(S):Campion, John E, III [COR LD NTC]Yu, Christina [COR LD NTC]Campion Rodolff & Van Riper333 City Blvd W Ste 1810Orange, CA, USA 92868--2909714--456--9000

Van Riper, David A [COR LD NTC]Campion Rodolff & Van Riper333 City Blvd W Ste 1810Orange, CA, USA 92868--2909714--456--9000 Fax 714--456--9100


72 of 152 DOCUMENTS



(Western Division)

Juan Moreno v. Bob Wondries Motors, et al


DEFENDANT: Wondries, Robert R, as Trustee for Under That CertainDeclaration of Trust Dated November 14, 1969;

Wondries, Marly G, as Trustee for Under That Certain Declarationof Trust Dated November 14, 1969;

Does, 1 Through 10, Inclusive;Bob Wondries Motors Inc




Juan Moreno v. Bob Wondries Motors, et al 2:01cv931




FILING TYPE: Civil


JURY DEMAND: Both

STATUS: Case Closed



DEFENDANT ATTORNEY(S):Courteau, Diana L [COR LD NTC]Courteau & Associates880 Apollo St, Ste 246El Segundo, CA, USA 90245--0916310--647--2844 Fax--310--647--2842


73 of 152 DOCUMENTS



(Western Division)

Juan Moreno v. Gilbert Avila, et al


Juan Moreno v. Gilbert Avila, et al 2:01cv809

DEFENDANT: Does, 1 Through 10, Inclusive;Avila, Gilbert;Avila, Amelia







FILING TYPE: Civil



STATUS: Case Closed



DEFENDANT ATTORNEY(S):Leung, Richard [COR LD NTC]Richard Leung Law Offices3055 Wilshire Blvd Ste 900Los Angeles, CA, USA 90010213--487--9199 Fax 213--487--2158


74 of 152 DOCUMENTS



(Western Division)

Juan Moreno v. Mohamed S Khattab, et al


DEFENDANT: Khattab, Mohamed S;Khattab, Hope S;Does, 1 Through 10, Inclusive







FILING TYPE: Civil


JURY DEMAND: Both

STATUS: Case Closed



DEFENDANT ATTORNEY(S):Allen, Philip C [COR LD NTC]McHale & Connor626 Wilshire Blvd Ste 900Los Angeles, CA, USA 90017213--629--1131 Fax 213--627--9736

Juan Moreno v. Mohamed S Khattab, et al 2:01cv595


75 of 152 DOCUMENTS



(Western Division)

Juan Moreno v. Xuan Khoan, et al


DEFENDANT: Thrifty Lavanderia Inc, A Delaware Corporation (Terminated4/30/2001);

Khoan, Xuan (Terminated 4/5/2001);Fragomeni, Robert;Fragomeni, John;Fragomeni, Frank, Jr;Fragomeni, Edward;Does, 1 Through 10, Inclusive







FILING TYPE: Civil


JURY DEMAND: Both

STATUS: Case Closed

PLAINTIFF ATTORNEY(S):Boyd, James Richard [COR LD NTC]Center for Disability Access 1022 Pennsylvania Ave P O Box 34606San Diego, CA, USA 92163--4606

Juan Moreno v. Xuan Khoan, et al 2:01cv398

619--291--7593


DEFENDANT ATTORNEY(S):Chamberlain, Brad A [COR LD NTC]Hale Lane Peek Dennison Howard & Anderson100 West Liberty St, 10TH FlrReno, NV, USA 89501775--327--3000


76 of 152 DOCUMENTS



(Western Division)

Juan Moreno v. Hollywood Ent Corp, et al


DEFENDANT: Marketplace, Downey;Hollywood Entertainment Corp;Does, 1 Through 10, Inclusive







FILING TYPE: Civil

Juan Moreno v. Hollywood Ent Corp, et al 2:01cv407


JURY DEMAND: Both

STATUS: Case Closed



DEFENDANT ATTORNEY(S):Bayuk, Christopher W [COR LD NTC] (Terminated 6/5/2001)Bayuk & Associates402 W Broadway Ste 1550San Diego, CA, USA 92101619--232--7945

Ireland, William E [COR LD NTC]Haight Brown & Bonesteel6080 Center Dr, Ste 800 P O Box 45068Los Angeles, CA, USA 90045--0068310--215--7100 FTS Ext 6270 Fax 310--829--5117

Jett, Daniel P [COR LD NTC]Lewis D'Amato Brisbois & Bisgaard221 N Figueroa St, Ste 1200Los Angeles, CA, USA 90012--2601213--250--1800

Athanacio, Gayle M [COR LD NTC] (Terminated 4/27/2001)Sonnenschein Nath & Rosenthal685 Market St 6TH FLSan Francisco, CA, USA 94105415--882--5000


77 of 152 DOCUMENTS



(Western Division)

Juan Moreno v. Wherehouse Sub II Co, et al


DEFENDANT: Wherehouse Subsidiary II Co Inc;Nishiyama Corporation;Does, 1 Through 10, Inclusive







FILING TYPE: Civil



STATUS: Case Closed



DEFENDANT ATTORNEY(S):Lee, Richard Young [COR LD NTC]AUSA Office of US Attorney Civil Division411 W 4TH St, Ste 8000Santa Ana, CA, USA 92701--4599714--338--3500

Juan Moreno v. Wherehouse Sub II Co, et al 2:01cv348

Atkinson, Mark W [COR LD NTC]Paul Hastings Janofsky & Walker555 S Flower St, 23RD FLLos Angeles, CA, USA 90071--2371213--683--6000

Drake, Kenneth W [COR LD NTC]Martin, Sidney J [COR LD NTC]Rushfeldt Shelley & Drake12925 Riverside Dr PO Box 6925Sherman Oaks, CA, USA 91423--2287818--906--1441 Fax 818--906--2532


78 of 152 DOCUMENTS



(Western Division)

Juan Moreno v. Wherehouse Ent Inc, et al


DEFENDANT: Wherehouse Entertainment Inc;MacErich Stonewood Limited Partnership;Does, 1 Through 10, Inclusive







FILING TYPE: Civil


Juan Moreno v. Wherehouse Ent Inc, et al 2:01cv91


STATUS: Case Closed



DEFENDANT ATTORNEY(S):Lee, Richard Young [COR LD NTC]AUSA Office of US Attorney Civil Division411 W 4TH St, Ste 8000Santa Ana, CA, USA 92701--4599714--338--3500

Stephenson, Karen Lynne [COR LD NTC]Katten Muchin & Zavis1999 Avenue of the Stars, Ste 1400Los Angeles, CA, USA 90067--6042310--788--4400 Fax 310--788--4471

Leanse, Thomas J [COR LD NTC]Katten Muchin & Zavis1999 Avenue of the Stars, Ste 1400Los Angeles, CA, USA 90067--6042310--788--4400 FTS Ext 4475 Fax 310--788--4471

Craigie, Patricia T [COR LD NTC]Katten Muchin & Zavis1999 Avenue of the Stars, Ste 1400Los Angeles, CA, USA 90067--6042310--788--4400 FTS Ext 4704 Fax 310--788--4471

Atkinson, Mark W [COR LD NTC]Paul Hastings Janofsky & Walker555 S Flower St, 23RD FLLos Angeles, CA, USA 90071--2371213--683--6000


79 of 152 DOCUMENTS



(Western Division)

Juan Moreno v. Jung Hwang, et al


DEFENDANT: Quon, Kenneth A;Quon, Karen A;Hwang, Sonia;Hwang, Jung;Does, 1 Through 10, Inclusive




JUDGE: Lew, Ronald



FILING TYPE: Civil



STATUS: Case Closed



DEFENDANT ATTORNEY(S):Quon, Karen A [COR LD NTC PRO SE]Quon, Kenneth A [COR LD NTC PRO SE]6848 E Gage Ave

Juan Moreno v. Jung Hwang, et al 2:00cv13371

Bell Gardens, CA, USA 90201562--928--2017

Kent, Thomas Edward [COR LD NTC]Lee & Kent3250 Wilshire Blvd Ste 1700Los Angeles, CA, USA 90010213--380--2828 Fax 213--389--2826


80 of 152 DOCUMENTS



(Western Division)

Juan Moreno v. Gilbert Avila, et al


DEFENDANT: Does, 1 Through 10, Inclusive;Avila, Gilbert;Avila, Amelia







FILING TYPE: Civil


JURY DEMAND: Both

STATUS: Case Closed

Juan Moreno v. Gilbert Avila, et al 2:00cv13157



DEFENDANT ATTORNEY(S):Leung, Richard [COR LD NTC]Richard Leung Law Offices3055 Wilshire Blvd Ste 900Los Angeles, CA, USA 90010213--487--9199 Fax 213--487--2158


81 of 152 DOCUMENTS



(Western Division)

Juan Moreno v. Julius B Moster, et al


DEFENDANT: Moster, Julius B, as Trustee of the Moster Family Trust, Createdby Declaration of Trust Dated December 19, 1995;

Moster, E Muriel, as Trustee of the Moster Family Trust, Createdby Declaration of Trust Dated December 19, 1995;






Juan Moreno v. Julius B Moster, et al 2:00cv13099



FILING TYPE: Civil


JURY DEMAND: Both

STATUS: Case Closed



DEFENDANT ATTORNEY(S):La Salle, Scott [COR LD NTC]Lawler, Michael B [COR LD NTC]Murchison & CummingChase Plaza 801 S Grand Ave, 9TH FLLos Angeles, CA, USA 90017--4624213--623--7400 Fax 213--623--6336


82 of 152 DOCUMENTS



(Western Division)

Juan Moreno v. Ysaac Ross, et al


DEFENDANT: Ross, Ysaac;

Juan Moreno v. Ysaac Ross, et al 2:00cv12474

Does, 1 Through 10 Inclusive







FILING TYPE: Civil



STATUS: Case Closed




83 of 152 DOCUMENTS



(Western Division)

Juan Moreno v. Judith L Haims, et al


DEFENDANT: Parking Company of America;Haims, Judith L, as Trustee for the Judy L Haims Trust;Does, 1 Through 10, Inclusive

THIRD--PARTY DEFT: Parking Company of America, La, Inc, A Coporation

THIRD--PARTY PLTF: Haims, Judith L







FILING TYPE: Civil



STATUS: Case Closed



DEFENDANT ATTORNEY(S):Goldstein, Neal M [COR LD NTC]Goldstein & Ashley

Juan Moreno v. Judith L Haims, et al 2:00cv12176

11601 Wilshire Blvd Ste 625Los Angeles, CA, USA 90025--1770310--575--6100

Wood, Kelly D [COR LD NTC]Haight Brown & Bonesteel6080 Center Dr, Ste 800 P O Box 45068Los Angeles, CA, USA 90045--0068310--215--7100

Dubrawski, Peter A [COR LD NTC]Haight Brown & Bonesteel6080 Center Dr, Ste 800 P O Box 45068Los Angeles, CA, USA 90045--0068310--215--7100 Fax 310--215--7300

ADDITIONAL PARTY ATTORNEY(S):FOR THE THIRD--PARTY PLTFGoldstein, Neal M [COR LD NTC]Goldstein & Ashley11601 Wilshire Blvd Ste 625Los Angeles, CA, USA 90025--1770310--575--6100

FOR THE THIRD--PARTY DEFTWood, Kelly D [COR LD NTC]Haight Brown & Bonesteel6080 Center Dr, Ste 800 P O Box 45068Los Angeles, CA, USA 90045--0068310--215--7100

FOR THE THIRD--PARTY DEFTDubrawski, Peter A [COR LD NTC]Haight Brown & Bonesteel6080 Center Dr, Ste 800 P O Box 45068Los Angeles, CA, USA 90045--0068310--215--7100 Fax 310--215--7300


84 of 152 DOCUMENTS



(Western Division)

Juan Moreno v. Malcolm H Harris, et al


DEFENDANT: Harris, Malcolm H, as Trustee for the Malcolm H Harris Trust;Does, 1 Through 10, Inclusive




JUDGE: Kelleher, Robert J



FILING TYPE: Civil


JURY DEMAND: Both

STATUS: Case Closed



DEFENDANT ATTORNEY(S):Kevane, Timothy D [COR LD NTC]Stapke, Mark R [COR LD NTC]Stapke & Harris10880 Wilshire Blvd Suite 800Los Angeles, CA, USA 90024310--441--4500

Juan Moreno v. Malcolm H Harris, et al 2:00cv11646


85 of 152 DOCUMENTS



(Western Division)

Juan Moreno v. Discount City Square, et al


DEFENDANT: Does, 1 Through 10, Inclusive (Terminated 2/26/2001);Discount City Square Partnership







FILING TYPE: Civil



STATUS: Case Closed



Juan Moreno v. Discount City Square, et al 2:00cv11622

619--291--7593 Fax 619--725--0720

DEFENDANT ATTORNEY(S):Raynor, Richard W [COR LD NTC]Raynor & Dove3325 Wilshire Blvd Suite 737Los Angeles, CA, USA 90010213 487--9953


86 of 152 DOCUMENTS



(Western Division)

Juan Moreno v. L A Mart Owners LLC, et al


DEFENDANT: L A Mart Owners LLC;Does, 1 Through 10, Inclusive







FILING TYPE: Civil



STATUS: Case Closed


Juan Moreno v. L A Mart Owners LLC, et al 2:00cv11555

Boyd, James Richard [COR LD NTC]Center for Disability Access 1022 Pennsylvania Ave P O Box 34606San Diego, CA, USA 92163--4606619--291--7593


DEFENDANT ATTORNEY(S):Bayuk, Christopher W [COR LD NTC]Bayuk & Associates402 W Broadway Ste 1550San Diego, CA, USA 92101619--232--7945

Martens, Daniel L [COR LD NTC] (Terminated 1/26/2001)Latham & Watkins633 W 5TH St, Ste 4000Los Angeles, CA, USA 90071--2007213--485--1234 Fax 213--891--8763


87 of 152 DOCUMENTS



(Western Division)

Juan Moreno v. Harry A Altman, et al


DEFENDANT: Does, 1 Through 10, Inclusive;Dinovitzer, Manuel, an Individual;Altman, Harry A, an Individual




Juan Moreno v. Harry A Altman, et al 2:00cv11263




FILING TYPE: Civil


JURY DEMAND: Both

STATUS: Case Closed



DEFENDANT ATTORNEY(S):Copley, Rocky K [COR LD NTC]Meara, Edward C [COR LD NTC]Borton Petrini & Conron402 W Broadway Ste 880San Diego, CA, USA 92101619--232--2424 Fax 619--531--0794

Brachman, Mitchell S [COR LD NTC]Soltman, Steven Barry [COR LD NTC]Soltman Levitt & Flaherty2535 Townsgate Rd Ste 307Westlake Village, CA, USA 91361805--497--7706 Fax 805--497--1147


88 of 152 DOCUMENTS



(Western Division)

Juan Moreno v. Al Silvers, et al


DEFENDANT: Silvers, William A;Silvers, Marshall D;Silvers, Jeffrey;Silvers, Al;Does, 1 Through 10, Inclusive







FILING TYPE: Civil



STATUS: Case Closed



DEFENDANT ATTORNEY(S):Barnhill, Steven M [COR LD NTC]Vaynerov, Maxim [COR LD NTC]Barnhill & Vaynerov

Juan Moreno v. Al Silvers, et al 2:00cv11161

3699 Wilshire Blvd Ste 880Los Angeles, CA, USA 90010213--637--0921 Fax 213--637--0199


89 of 152 DOCUMENTS



(Western Division)

Juan Moreno v. KYU Kang, et al


DEFENDANT: Shadow Development Company;Kang, KYU (Terminated 2/23/2001);Does, 1 Through 10, Inclusive;Demesne Corporation

CROSS--CLAIMANT: PWS Inc

CROSS--DEFENDANT: Kang, Young JA;Kang, KYU;Hurtado, Rafael

THIRD--PARTY DEFT: PWS Inc, A California Corporation;Hurtado, Rafael

THIRD--PARTY PLTF: Shadow Development Company;Demesne Corporation





REFERRED TO: Discovery Turchin, Carolyn


FILING TYPE: Civil

Juan Moreno v. KYU Kang, et al 2:00cv11035


JURY DEMAND: Both

STATUS: Case Closed



DEFENDANT ATTORNEY(S):Porter, Paul M [COR LD NTC]Hill Farrer & BurrillOne California Plz 300 S Grand Ave, 37TH FLLos Angeles, CA, USA 90071--3147213--620--0460

Salvaty, Benjamin B [COR LD NTC]Hill Farrer & BurrillOne California Plz 300 S Grand Ave, 37TH FLLos Angeles, CA, USA 90071--3147213--620--0460 Fax 213--624--4840

Coffee, William D [COR LD NTC] (Terminated 7/27/2001)Songstad Randall & Ulich2201 Dupont Dr Ste 100Irvine, CA, USA 92612--1515949--757--1600

Humphrey, Janet E [COR LD NTC] (Terminated 7/27/2001)Songstad, L Allan, Jr [COR LD NTC] (Terminated 7/27/2001)Songstad Randall & Ulich2201 Dupont Dr Ste 100Irvine, CA, USA 92612--1515949--757--1600 Fax 949--757--1613

ADDITIONAL PARTY ATTORNEY(S):FOR THE THIRD--PARTY PLTFPorter, Paul MHill Farrer & BurrillOne California Plz 300 S Grand Ave, 37TH FLLos Angeles, CA, USA 90071--3147213--620--0460

FOR THE CROSS--CLAIMANTFreedman, Jerry L [COR LD NTC]FOR THE THIRD--PARTY DEFTFreedman, Jerry L [COR LD NTC]

Juan Moreno v. KYU Kang, et al 2:00cv11035

FOR THE CROSS--CLAIMANTPhillips, Gail V [COR LD NTC]FOR THE THIRD--PARTY DEFTPhillips, Gail V [COR LD NTC]Jerry L Freedman Law Offices15315 Magnolia Blvd Ste 408Sherman Oaks, CA, USA 91403818--784--9742

FOR THE CROSS--DEFENDANTGrey, David M [COR LD NTC]FOR THE THIRD--PARTY DEFTGrey, David M [COR LD NTC]FOR THE CROSS--DEFENDANTMurawski, Roberta L [COR LD NTC]FOR THE THIRD--PARTY DEFTMurawski, Roberta L [COR LD NTC]Murawski & Grey11755 Wilshire Blvd Ste 1200Los Angeles, CA, USA 90025--1520310--444--1960 Fax 310--444--1970

FOR THE THIRD--PARTY PLTFCoffee, William D [COR LD NTC] (Terminated 7/27/2001)Songstad Randall & Ulich2201 Dupont Dr Ste 100Irvine, CA, USA 92612--1515949--757--1600

FOR THE THIRD--PARTY PLTFHumphrey, Janet E [COR LD NTC] (Terminated 7/27/2001)FOR THE THIRD--PARTY PLTFSongstad, L Allan, Jr [COR LD NTC] (Terminated 7/27/2001)Songstad Randall & Ulich2201 Dupont Dr Ste 100Irvine, CA, USA 92612--1515949--757--1600 Fax 949--757--1613


90 of 152 DOCUMENTS



(Western Division)

Juan Moreno v. Kim Min, et al


DEFENDANT: Scully, Deborah Brown, Trustee of the Frances Brown FamilyTestamentary Trust ESA Frances Brown Family Trust;

Kim Min ESA Min Kim;Does, 1 Through 10, Inclusive;Brown, William F, Trustee of the Frances Brown FamilyTestamentary Trust ESA Frances Brown Family Trust;

Brown, David M, Trustee of the Frances Brown Family TestamentaryTrust ESA Frances Brown Family Trust







FILING TYPE: Civil



STATUS: Case Closed



DEFENDANT ATTORNEY(S):

Juan Moreno v. Kim Min, et al 2:00cv10825

McNamara, Kevin P [COR LD NTC]Harrington Foxx Dubrow & Canter1055 W 7TH St, 29TH FLLos Angeles, CA, USA 90017--2547213--489--3222

Borys, Lawrence [COR LD NTC]Wilson Kenna & Borys11075 Santa Monica Blvd, Ste 300Los Angeles, CA, USA 90025--3556310--478--4285 Fax 310--478--4351


91 of 152 DOCUMENTS



(Western Division)

Juan Moreno v. Javier Ramirez, et al


DEFENDANT: Ramirez, Javier;LYU, Yong O;LYU, Ho S;Does, 1 Through 10, Inclusive

CROSS--CLAIMANT: LYU, Yong O;LYU, Ho S

CROSS--DEFENDANT: Ramirez, Javier







Juan Moreno v. Javier Ramirez, et al 2:00cv9781

FILING TYPE: Civil


JURY DEMAND: Both

STATUS: Case Closed



DEFENDANT ATTORNEY(S):Fleishman, Leon [COR LD NTC]Leon Fleishman Law Office869 N Garfield AveMontebello, CA, USA 90640--1606213--725--7225 Fax--213--722--9472

Pasternak, Cynthia F [COR LD NTC]Patton, John W, Jr [COR LD NTC]Pasternak Pasternak & Patton1875 Century Park E Suite 2200Los Angeles, CA, USA 90067--2523310--553--1500

ADDITIONAL PARTY ATTORNEY(S):FOR THE CROSS--CLAIMANTPasternak, Cynthia F [COR LD NTC]FOR THE CROSS--CLAIMANTPatton, John W, Jr [COR LD NTC]Pasternak Pasternak & Patton1875 Century Park E Suite 2200Los Angeles, CA, USA 90067--2523310--553--1500


92 of 152 DOCUMENTS



(Western Division)

Juan Moreno v. Naresh Solanki, et al


DEFENDANT: Valdivia, Yolanda, an Individual;Solanki, Naresh, an Individual;Savani, Tulsi, an Individual;Does, 1 Through 10, Inclusive







FILING TYPE: Civil



STATUS: Case Closed

PLAINTIFF ATTORNEY(S):Handy, Russell C [COR LD NTC]Potter, Mark D [COR LD NTC]Center for Disability Access 1022 Pennsylvania Ave P O Box 34606San Diego, CA, USA 92163--4606619--291--7593 Fax 619--725--0720

Gill, Lathe S [COR LD NTC]Lathe S Gill Law Offices3725 Talbot St, Ste 315San Diego, CA, USA 91206--2045619--255--8133 Fax 619--255--8134


93 of 152 DOCUMENTS



(Western Division)

Juan Moreno v. Leonel H Luz, et al


DEFENDANT: Luz, Rosa C, an Individual;Luz, Leonel H, an Individual;Does, 1 Through 10, Inclusive







FILING TYPE: Civil



STATUS: Case Closed


Gill, Lathe S [COR LD NTC] (Terminated 10/6/2000)Lathe S Gill Law Offices3725 Talbot St, Ste 315San Diego, CA, USA 91206--2045619--255--8133 Fax 619--255--8134

DEFENDANT ATTORNEY(S):Karlin, Marc A [COR LD NTC]Karlin & Karlin3701 Wilshire Blvd, Ste 1035Los Angeles, CA, USA 90010--2804

Juan Moreno v. Leonel H Luz, et al 2:00cv7898

213--365--1555 Fax 213--383--1166


94 of 152 DOCUMENTS



(Western Division)

Juan Moreno v. Zannet Galanakis, et al


DEFENDANT: Galanakis, Zannet, an Individual;Galanakis, Apostolos M, an Individual;Does, 1 Through 10, Inclusive




JUDGE: Lew, Ronald



FILING TYPE: Civil


JURY DEMAND: Both

STATUS: Case Closed


Juan Moreno v. Zannet Galanakis, et al 2:00cv7841


DEFENDANT ATTORNEY(S):Cardinale, Frank [COR LD NTC]Frank Cardinale Law Offices333 City Blvd, West Ste 1700Orange, CA, USA 92868714--549--1179


95 of 152 DOCUMENTS



(Western Division)

Juan Moreno v. Chris Vovos, et al


DEFENDANT: Vovos, Chris, an Individual;Does, 1 Through 10, Inclusive







FILING TYPE: Civil


JURY DEMAND: Both

Juan Moreno v. Chris Vovos, et al 2:00cv7806

STATUS: Case Closed



DEFENDANT ATTORNEY(S):Lawler, Michael B [COR LD NTC]Panman, Robert Harris [COR LD NTC]Murchison & CummingChase Plaza 801 S Grand Ave, 9TH FLLos Angeles, CA, USA 90017--4624213--623--7400 Fax 213--623--6336


96 of 152 DOCUMENTS



(Western Division)

Juan Moreno v. Arthur O Felix, et al


DEFENDANT: Jiminez, Alfonzo;Jimenez, Jesus, an Individual;Felix, Cecilia M, as Trustee of the Felix Family Trust DatedFebruary 9, 1990;

Felix, Arthur O, as Trustee of the Felix Family Trust DatedFebruary 9, 1990;


CROSS--CLAIMANT: Jiminez, Alfonzo

CROSS--DEFENDANT: Jiminez, Alfonzo

Juan Moreno v. Arthur O Felix, et al 2:00cv7729







FILING TYPE: Civil


JURY DEMAND: Both

STATUS: Case Closed



DEFENDANT ATTORNEY(S):Ayers, Paul R [COR LD NTC]Thomas, Michael [COR LD NTC]Michael Thomas Law Offices505 N Brand Blvd, 11TH FLGlendale, CA, USA 91203818--500--4800

ADDITIONAL PARTY ATTORNEY(S):FOR THE CROSS--CLAIMANTAyers, Paul R [COR LD NTC]FOR THE CROSS--DEFENDANTAyers, Paul R [COR LD NTC]FOR THE CROSS--CLAIMANTThomas, Michael [COR LD NTC]FOR THE CROSS--DEFENDANTThomas, Michael [COR LD NTC]Michael Thomas Law Offices505 N Brand Blvd, 11TH FLGlendale, CA, USA 91203818--500--4800

Juan Moreno v. Arthur O Felix, et al 2:00cv7729


97 of 152 DOCUMENTS



(Southern Division)

Juan Moreno v. Michael Yan, et al


DEFENDANT: Yan, Michael, an Individual;Super Bargain Inc, A California Corporation;Does, 1 Through 10, Inclusive







FILING TYPE: Civil



STATUS: Case Closed

PLAINTIFF ATTORNEY(S):Handy, Russell C [COR LD NTC]Center for Disability Access 2535 Kettner Blvd, Ste 2A5San Diego, CA, USA 92101--1253619--291--7593 Fax 619--234--1183

Potter, Mark D [COR LD NTC]Center for Disability Access 2535 Kettner Blvd, Ste 2A5San Diego, CA, USA 92101--1253

Juan Moreno v. Michael Yan, et al 8:00cv661

619--291--7593 Fax 619--725--0720



98 of 152 DOCUMENTS



(Western Division)

Juan Moreno v. Allen Alevy, et al


DEFENDANT: Does, 1 Through 10, Inclusive;Coin Wash Lavanderia, an Entity of Unknown Form;Alevy, Deanna, as Trustee of the Alevy Family Trust, U/D/T DatedNovember 29, 1990;

Alevy, Allen, as Trustee of the Alevy Family Trust, U/D/T DatedNovember 29, 1990







FILING TYPE: Civil



Juan Moreno v. Allen Alevy, et al 2:00cv7606

STATUS: Case Closed

PLAINTIFF ATTORNEY(S):Gill, Lathe Sterm 10/06/00 Fax 619--255--8134 Lathe S Gill Law Offices 3725 Talbot St,Ste 315San Diego, CA, USA 91206--2045619--255--8133


DEFENDANT ATTORNEY(S):Sragow, Allen P [COR LD NTC]Sragow & Sragow1032 Amelia DrLong Beach, CA, USA 90807310--639--0782


99 of 152 DOCUMENTS



(Western Division)

Juan Moreno v. Eddie's Convenience, et al


DEFENDANT: Yum, Grace M, an Individual;Yum, Chang S, an Individual;Kim, Sung S, an Individual;Eddie's Convenience Stores Inc, A California Corporation;Does, 1 Through 10, Inclusive




Juan Moreno v. Eddie's Convenience, et al 2:00cv7598




FILING TYPE: Civil


JURY DEMAND: Both

STATUS: Case Closed


Gill, Lathe S [COR LD] (Terminated 10/13/2000)Lathe S Gill Law Offices3725 Talbot St, Ste 315San Diego, CA, USA 91206--2045619--255--8133 Fax 619--255--8134

DEFENDANT ATTORNEY(S):Julius, Mark S [COR LD NTC]Cline & Associates101 N Brand Blvd, Ste PHGlendale, CA, USA 91203--2619818--265--5200 Fax 818--265--1026

Walker, Robert A [COR LD NTC]Howard Moss Loveder Strickroth & Walker6700 Indiana Ave Ste 160Riverside, CA, USA 92506--4200909--341--8353 Fax 909--275--9637


100 of 152 DOCUMENTS



(Western Division)

Juan Moreno v. Mohammed T Senemar, et al


DEFENDANT: Senemar, Mohammed T, an Individual;Does, 1 Through 10, Inclusive







FILING TYPE: Civil



STATUS: Case Closed


DEFENDANT ATTORNEY(S):Hester, Cecille L [COR LD NTC]Fonda Hilberman & Fraser1888 Century PK E, Ste 1777Los Angeles, CA, USA 90067--1721310--553--3320

Hilberman, Joe W [COR LD NTC]Fonda Hilberman & Fraser1888 Century PK E, Ste 1777Los Angeles, CA, USA 90067--1721310--553--3320 Fax 310--553--4232

Juan Moreno v. Mohammed T Senemar, et al 2:00cv7523





(Western Division)

Juan Moreno v. Michael Yan, et al


DEFENDANT: Yan, Michael, an Individual;Super Bargain Inc, A California Corporation;Does, 1 Through 10, Inclusive







FILING TYPE: Civil



STATUS: Case Closed


Gill, Lathe S [COR LD NTC]Lathe S Gill Law Offices

Juan Moreno v. Michael Yan, et al 2:00cv7443

3725 Talbot St, Ste 315San Diego, CA, USA 91206--2045619--255--8133 Fax 619--255--8134





(Western Division)

Juan Moreno v. Joseph Ramani, et al


DEFENDANT: Ramani, Joseph, an Individual;Oviedo, Graciela (Terminated 9/25/2000);Ortiz, Angel, an Individual;Does, 1 Through 10, Inclusive







FILING TYPE: Civil



STATUS: Case Closed

PLAINTIFF ATTORNEY(S):Handy, Russell C [COR LD NTC]Potter, Mark D [COR LD NTC]Center for Disability Access 1022 Pennsylvania Ave P O Box 34606

Juan Moreno v. Joseph Ramani, et al 2:00cv7414

San Diego, CA, USA 92163--4606619--291--7593 Fax 619--725--0720






(Western Division)

Juan Moreno v. Margaret Cooper, et al


DEFENDANT: Vaturi, Arick, an Individual;Sang, Shin, an Individual;Gagerman, Jerome, an Individual;Does, 1 Through 10, Inclusive;Cooper, Margaret, an Individual







FILING TYPE: Civil


JURY DEMAND: Both

Juan Moreno v. Margaret Cooper, et al 2:00cv7219

STATUS: Case Closed

PLAINTIFF ATTORNEY(S):Handy, Russell C [COR LD NTC]Potter, Mark D [COR LD NTC]Center for Disability Access 3405 Kenyon St, Suite 502San Diego, CA, USA 92110--5008619--226--9010 Fax 619--226--9030






(Western Division)

Juan Moreno v. Masood Yadegar, et al


DEFENDANT: Yadegar, Masood, an Individual;Yadegar, Flora, an Individual;Tran, Nancy, an Individual;Martinez, Francisco H, an Individual;Hutchins, Cecil, an Individual (Terminated 12/14/2000);Hutchins, Angela, an Individual (Terminated 12/14/2000);Gonzalez, Martin, an Individual;Does, 1 Through 10 Inclusive;Camarena, Sandra, an Individual (Terminated 12/14/2000)





Juan Moreno v. Masood Yadegar, et al 2:00cv7192



FILING TYPE: Civil



STATUS: Case Closed



DEFENDANT ATTORNEY(S):Martinez, Francisco [COR LD NTC]1101 E Compton Blvd Unit HCompton, CA, USA 90221310--608--1265

Yadegar, Masood [COR LD NTC PRO SE]G1101 E Compton BlvdCompton, CA, USA 90221310--308--8689 Fax 310--603--9000





(Western Division)

Juan Moreno v. Edmund P Camou, et al


DEFENDANT: Ugarte, Victor, an Individual;Redley, Darlene, an Individual;Prak, Dapheng, an Individual;Perez, Diana, an Individual;Packett, Marilyne, an Individual;Martinez, Manuel, Jr, an Individual;Kim, Yong, an Individual;Juarez, Javier, an Individual;Jewell, Harlan Lee, Jr, an Individual;Hwang, Wilma, an Individual;Fowler, John, an Individual;Elbialy, Hesham, an Individual;Does, 1 Through 10 Inclusive;Camou, Edumnd P, as Trustee of the Edmund P Camou Family Trust;Benson, Tom R, an Individual







FILING TYPE: Civil



STATUS: Case Closed


Juan Moreno v. Edmund P Camou, et al 2:00cv7194


DEFENDANT ATTORNEY(S):Arnold, Carol G [COR LD NTC] (Terminated 8/6/2001)Dewell, John Cary [COR LD NTC] (Terminated 8/6/2001)Harrington Foxx Dubrow & Canter1055 W 7TH St, 29TH FLLos Angeles, CA, USA 90017--2547213--489--3222

Vicencia, Michael P [COR LD NTC]Prindle Decker & AmaroP O Box 22711 310 Golden Shore 4TH FLLong Beach, CA, USA 90802--4232562--436--3946 Fax 562--495--0564





(Western Division)

Juan Moreno v. Beatrice Castorena, et al


DEFENDANT: Lomeli, Javier R, an Individual;Does, 1 Through 10, Inclusive;Castorena, Beatrice, as Trustee of the Cruz Millan RevocableLiving Trust Dated January 15, 1997




JUDGE: Hupp, Harry L

Juan Moreno v. Beatrice Castorena, et al 2:00cv5691



FILING TYPE: Civil


JURY DEMAND: Both

STATUS: Case Closed



DEFENDANT ATTORNEY(S):Wong, Lisa M [COR LD NTC]Lannon & Associates2081 Business Center Dr, Ste 270Irvine, CA, USA 92612949--862--9166 Fax 949--862--9160

Nigro, Thomas R [COR LD NTC]Nigro & Nigro1851 East First St Suite 1170Santa Ana, CA, USA 92705714--972--3990 Fax 714--972--8902

Shafer, Roger S [COR LD NTC]Roger S Shafer Law Offices2755 E Florence AveHuntington Park, CA, USA 90255323--587--6278





(Western Division)

Juan Moreno v. Danny J Morovick, et al


DEFENDANT: OO, Tom SWE, an Individual (Terminated 8/4/2000);Morovick, Elizabeth A, as Trustee of the Danny J Morovick andElizabeth A Morovick Family Trust Dated May 4, 1999;

Morovick, Danny J, as Trustee of the Danny J Morovick andElizabeth A Morovick Family Trust, Dated May 4, 1999;

Minor, Marilyn, an Individual (Terminated 8/4/2000);Minor, Arthur, an Individual (Terminated 8/4/2000);Granata, Paul Joseph, an Individual (Terminated 8/4/2000);Does, 1 Through 10, Inclusive;Camones, Victor, an Individual (Terminated 8/4/2000);Arevalo, Martha, an Individual (Terminated 8/4/2000)







FILING TYPE: Civil



STATUS: Case Closed


Gill, Lathe S [COR LD NTC]Lathe S Gill Law Offices3725 Talbot St, Ste 315

Juan Moreno v. Danny J Morovick, et al 2:00cv5567


DEFENDANT ATTORNEY(S):Jimenez, Roy J [COR LD NTC]Patterson, Michele S [COR LD NTC]Tredway Lumsdaine Doyle & Cayer10841 Paramount Blvd, Ste 202Downey, CA, USA 90241562--923--0971





(Western Division)

Juan Moreno v. Bernard M Smukler, et al


DEFENDANT: Smukler, Linda, an Individual;Smukler, Bernard M, an Individual;Does, 1 Through 10, Inclusive;Chang, David, an Individual







FILING TYPE: Civil



Juan Moreno v. Bernard M Smukler, et al 2:00cv5239

STATUS: Case Closed



DEFENDANT ATTORNEY(S):Flanderka, Peter C [COR LD NTC]Laughlin Falbo Levy & Moresi200 S Los Robles Ave Ste 500Pasadena, CA, USA 91101--2431626--568--9700 Fax 626--568--2905





(Western Division)

Juan Moreno v. Doveco LLC, et al


DEFENDANT: Super Center Concepts Inc, A California Corporation;Doveco LLC, A Wyoming Limited Liability Company;Does, 1 Through 10, Inclusive


LEAD DOCKET CASE NUMBER: 2:00--cv--05060--R



Juan Moreno v. Doveco LLC, et al 2:00cv5066




FILING TYPE: Civil


JURY DEMAND: Both

STATUS: Case Closed



Gill, Lathe S [COR LD NTC]Lathe S Gill Law Offices3725 Talbot St, Ste 315San Diego, CA, USA 91206--2045619--255--8133

DEFENDANT ATTORNEY(S):Ralidis, Kenneth William [COR LD NTC]Ralidis & Lee3200 Wilshire Blvd, South Tower, Ste 1760Los Angeles, CA, USA 90010213--382--0955





(Western Division)

Juan Moreno v. Tomdan Enterprises, et al


DEFENDANT: Tomdan Enterprises Inc, A California Corporation;Does, 1 Through 10, Inclusive







FILING TYPE: Civil


JURY DEMAND: Both

STATUS: Case Closed



DEFENDANT ATTORNEY(S):Azimi, Bita M [COR LD NTC]Lenske Lenske & Abramson6400 Canoga Ave Ste 315Woodland Hills, CA, USA 91367--2491818--716--1444 Fax 818--883--9260

Juan Moreno v. Tomdan Enterprises, et al 2:00cv4991





(Western Division)

Juan Moreno v. David Grand, et al


DEFENDANT: Grand, Louise Walker, as Trustee of the Grand Family Trust;Grand, David, as Trustee of the Grand Family Trust;Does, 1 Through 10, Inclusive;CSK Auto Inc, an Arizona Corporation







FILING TYPE: Civil



STATUS: Case Closed


Gill, Lathe S [COR LD NTC]

Juan Moreno v. David Grand, et al 2:00cv4855

Lathe S Gill Law Offices3725 Talbot St, Ste 315San Diego, CA, USA 91206--2045619--255--8133 Fax 619--255--8134





(Western Division)

Juan Moreno v. Lakewood Gardendale, et al


DEFENDANT: Song, Hyun Kwon, an Individual DBA Gardendale Coin Laundry;Lakewood & Gardendale Ltd, A California Limited Partnership;Does, 1 Through 10, Inclusive







FILING TYPE: Civil


JURY DEMAND: Both

STATUS: Case Closed


Juan Moreno v. Lakewood Gardendale, et al 2:00cv4580



DEFENDANT ATTORNEY(S):Stein, Mitchell B [COR LD NTC]Silver & Freedman2029 Century Park E, 19TH FLLos Angeles, CA, USA 90067--3005310--556--2356 Fax 310--556--0832

Dorenfeld, David K [COR LD NTC]Snyder Dorenfeld24025 Park Sorrento, Ste 150Calabasas, CA, USA 91302818--876--8600 Fax 818--876--8484





(Western Division)

Juan Moreno v. Isam M Nabulsi, et al


DEFENDANT: Rivas, Mauricio, an Individual;Noor, Sawsan, an Individual;Noor, Roger, an Individual;Nabulsi, Mazen, an Individual;Nabulsi, Isam M, an Individual;Nabulsi, Azzam M, an Individual;Nabulsi, Aladdin, an Individual;Mendoza, Adria V, an Individual;Does, 1 Through 10, Inclusive;Brock, Richard, an Individual;Allstate Insurance Company, an Illinois Corporation

Juan Moreno v. Isam M Nabulsi, et al 2:00cv3462







FILING TYPE: Civil



STATUS: Case Closed



DEFENDANT ATTORNEY(S):Noor, Sawsan [COR LD NTC PRO SE]11836 Downey AveDowney, CA, USA 90241

Brock, Richard [COR LD NTC PRO SE]17630 Carpintero, #30Bellflower, CA, USA 90706

Nabulsi, Aladdin [COR LD NTC PRO SE]Nabulsi, Azzam M [COR LD NTC PRO SE]Nabulsi, Isam M [COR LD NTC PRO SE]Nabulsi, Mazen [COR LD NTC PRO SE]Noor, Roger [COR LD NTC PRO SE]Rivas, Mauricio [COR LD NTC PRO SE]1836 Downey AveDowney, CA, USA 90241

Mendoza, Adria V [COR LD NTC PRO SE]18836 Downey AveDowney, CA, USA 90241

Beaudoin, Wayne E [COR LD NTC]

Juan Moreno v. Isam M Nabulsi, et al 2:00cv3462

Fitzgerald, James E [COR LD NTC]Luce Forward Hamilton & Scripps777 S Figueroa St Ste 3600Los Angeles, CA, USA 90017--5832213--892--4992 Fax 213--892--7731





(Western Division)

Juan Moreno v. C G P Management Co, et al


DEFENDANT: Does, 1 Through 10, Inclusive;C G P Management Co, A California Corporation







FILING TYPE: Civil



STATUS: Case Closed


Juan Moreno v. C G P Management Co, et al 2:00cv2124


DEFENDANT ATTORNEY(S):Gigliotti, Joseph J [COR LD NTC]Gigliotti & Gigliotti434 E Chapman AveFullerton, CA, USA 92832714--879--1712 Fax 714--879--3439





(Western Division)

Juan Moreno v. Joseph C Tai, et al


DEFENDANT: Youssef, Awad, an Individual DBA Under A Buck or More;Tai, Joseph C, an Individual;McPherson, Beatrice, an Individual DBA the Glen;G & L Health Water Co Inc, A California Corporation;Dorn, Lester, an Individual DBA Donna's Dry Cleaning & Laundry;Does, 1 Through 10, Inclusive;Choi, Seong Lee, an Individual DBA Eddie's Burgers;Cheng, PI Yu, an Individual;Chen, Rorina Y, an Individual;Attia, Safwat, an Individual DBA Under A Buck or More







Juan Moreno v. Joseph C Tai, et al 2:99cv13331

FILING TYPE: Civil


JURY DEMAND: Both

STATUS: Case Closed

PLAINTIFF ATTORNEY(S):Handy, Russell C [COR LD NTC]Potter, Mark D [COR LD NTC]Center for Disability Access 1022 Pennsylvania AveSan Diego, CA, USA 92103619--291--7593 Fax 619--725--0720

DEFENDANT ATTORNEY(S):McClaugherty, Jay S (Terminated 9/27/2000)McClaugherty, Jay S [COR LD NTC] (Terminated 9/27/2000)term 09/27/00 Fax 626--583--9187 Mark L Cwern term 09/27/00 Fax626--583--9187 McClaugherty & Associates 301 N Lake Ave Ste 800Pasadena, CA, USA 91101626--449--7522

Cwern, Mark L (Terminated 9/27/2000)PREV

McPherson, Beatrice [COR LD NTC PRO SE]11841 Susan AveDowney, CA, USA 90241562--927--6940

Youssef, Awad [COR LD NTC PRO SE]7368 Steward & Gray RdDowney, CA, USA 90241562--928--1613

Julius, Mark S [COR LD NTC]Cline & Associates101 N Brand Blvd Penthouse SuiteGlendale, CA, USA 91203--2619818--265--5200 Fax 818--265--1026

Gardon, Jeanette Ross [COR LD NTC] (Terminated 11/29/2000)Jeanette Ross Gardon Law Offices11815 S RyersonDowney, CA, USA 90241562--927--3321





(Western Division)

Juan Moreno v. Grace Koh, et al


DEFENDANT: Koh, Grace, an Individual DBA Lundland Coin Laundry (Terminated6/27/2000);

Kim, Dong Jun, an Individual DBA Lundland Coin Laundry;Does, 1 Through 10, Inclusive;BJS Development Corp, A California Corporation







FILING TYPE: Civil


JURY DEMAND: Both

STATUS: Case Closed

PLAINTIFF ATTORNEY(S):Handy, Russell C [COR LD NTC]Center for Disability Access 2535 Kettner Blvd, Ste 2A5San Diego, CA, USA 92101--1253619--291--7593 Fax 619--234--1183

Potter, Mark D [COR LD NTC]Center for Disability Access 2535 Kettner Blvd, Ste 2A5San Diego, CA, USA 92101--1253619--291--7593 Fax 619--725--0720

DEFENDANT ATTORNEY(S):Phillips, Richard A [COR LD NTC]Richard A Phillips Law Office1616 N Fuller Avenue Suite 427Los Angeles, CA, USA 90046

Juan Moreno v. Grace Koh, et al 2:99cv13193

213--874--6225

CHA, John S [COR LD NTC]Phillips, Richard A [COR LD NTC]Stone Rosenblatt & Cha16633 Ventura Blvd, Ste 1401Encino, CA, USA 91436818--789--2232 Fax 818--789--2269





(Western Division)

Juan Moreno v. Havey D Kagasoff, et al


DEFENDANT: Kagasoff, Harvey D;Does, 1 Through 10, Inclusive




JUDGE: Lew, Ronald SW



FILING TYPE: Civil


JURY DEMAND: Both

STATUS: Case Closed


Juan Moreno v. Havey D Kagasoff, et al 2:99cv13172

Handy, Russell C [COR LD NTC]Center for Disability Access 2535 Kettner Blvd, Ste 2A5San Diego, CA, USA 92101--1253619--291--7593 Fax 619--234--1183


DEFENDANT ATTORNEY(S):Smith, Douglas S [COR LD NTC]Douglas S Smith Law Offices5 Hutton Ctr Ste 600Santa Ana, CA, USA 92707714--641--1836





(Southern Division)

Juan Moreno v. Frank J Valdez, et al


DEFENDANT: Valdez, Frank J, in His Capacity as Trustee of the Valdez TrustDated July 1, 1990 (Terminated 8/17/2000);

Valdez, Betty M, in Her Capacity as Trustee for the ValdezTrust, Dated July 1, 1990 (Terminated 8/17/2000);

Hollingsworth, Brian C, an Individual DBA Micro ComputerConnection (Terminated 8/17/2000);

Does, 1 Through 10 Inclusive;Amresh Inc, A California Corporation DBA Andy's Arrow Hardware;A & J'S Happy Liquor Inc, A California Corporation DBA Steve'sLiquor

CROSS--CLAIMANT: Patel, Amresh DBA Andy's Arrow Hardware;A & J'S Happy Liquor Inc DBA Steve's Liquor

CROSS--DEFENDANT: Valdez, Frank J, in His Capacity as Trustee of the ValdezTrust Dated 7/1/90;

Valdez, Frank J;

Juan Moreno v. Frank J Valdez, et al 8:99cv1550

Valdez, Betty M, in Her Capacity as Trustee of the ValdezTrust Dated 7/1/90;

Valdez, Betty M;Diane Bhacock, as the Settlor &/or Administrator of theValdez Trust DTD July 1 1990;

Bohack, Diane, as the Settlor and/or Administrator of theValdez Trust, Dated 7/1/90




JUDGE: Stotler, Alicemarie H

REFERRED TO: Discovery Edwards, Elgin


FILING TYPE: Civil



STATUS: Case Closed


DEFENDANT ATTORNEY(S):Bayuk, Christopher W [COR LD NTC] (Terminated 4/28/2000)Bayuk & Associates402 W Broadway Ste 1550San Diego, CA, USA 92101619--232--7945

Whitney, Richard S [COR LD NTC]Whitney & Associates1230 Columbia St Ste 1065San Diego, CA, USA 92101619--239--8077 Fax 619--239--7974

ADDITIONAL PARTY ATTORNEY(S):FOR THE CROSS--CLAIMANTBayuk, Christopher W [COR LD NTC]Bayuk & Associates402 W Broadway Ste 1550San Diego, CA, USA 92101

Juan Moreno v. Frank J Valdez, et al 8:99cv1550

619--232--7945

FOR THE CROSS--CLAIMANTWhitney, Richard S [COR LD NTC] (Terminated 4/28/2000)Whitney & Associates1230 Columbia St Ste 1065San Diego, CA, USA 92101619--239--8077 Fax 619--239--7974





(Southern Division)

Juan Moreno v. Teed LLC, et al


DEFENDANT: Teed LLC, A California Limited Liability Company;Pelham, Billy Charles, an Individual DBA Badlands;Pattschull, Gary E, an Individual DBA Kelley's Auto Parts;Jurado, Michael, an Individual DBA Chaser's Lounge;Jurado, Jeanne B, an Individual DBA Chaser's Lounge;Does, 1 Through 10 Inclusive;Does, 1 Through 10 Inclusive;Cox, David B, an Individual DBA A World of Warriors;Adams, Michael J, an Individual DBA Mr Ed's Barber Shop

CROSS--CLAIMANT: Jurado, Michael DBA Chaser's Lounge;Jurado, Jeanne B DBA Chaser's Lounge;Cox, David B DBA A World of Warriors

CROSS--DEFENDANT: Teed LLC;Camaras, Tyke AKA Teed LLC;Camaras, Elaine AKA Teed LLC





Juan Moreno v. Teed LLC, et al 8:99cv1544



FILING TYPE: Civil



STATUS: Case Closed


DEFENDANT ATTORNEY(S):Adams, Michael J [COR LD NTC PRO SE]2769 Orange Olive RoadOrange, CA, USA 92685--1843714--637--3949

Pattschull, Gary E [COR LD NTC PRO SE]2775 Orange--Olive RoadOrange, CA, USA 92865714--637--7831

Vasels, Nicholas C [COR LD NTC]Wuflestad, Michael G [COR LD NTC]Nicholas C Vasels Law Offices2030 Main St, Ste 1300Irvine, CA, USA 92614949--260--4791

Kordich, Roy Anton [COR LD NTC]Roy A Kordich Law Offices101 N Citrus Ave Ste 2BCovina, CA, USA 91723626--974--8960 Fax 626--974--9927

Loomis, William Scott [COR LD NTC]William S Loomis Law Offices1940 W Orangewood Ave Ste 201Orange, CA, USA 92868--2065714--634--9364 Fax 714--634--9334

ADDITIONAL PARTY ATTORNEY(S):FOR THE CROSS--DEFENDANTLawler, Michael B [COR LD NTC]Murchison & CummingChase Plaza 801 S Grand Ave, 9TH FLLos Angeles, CA, USA 90017--4624213--623--7400 Fax 213--623--6336

Juan Moreno v. Teed LLC, et al 8:99cv1544

FOR THE CROSS--DEFENDANTVasels, Nicholas C [COR LD NTC]FOR THE CROSS--DEFENDANTWuflestad, Michael G [COR LD NTC] (Terminated 4/12/2000)Nicholas C Vasels Law Offices2030 Main St, Ste 1300Irvine, CA, USA 92614949--260--4791

FOR THE CROSS--CLAIMANTKordich, Roy Anton [COR LD NTC]Roy A Kordich Law Offices101 N Citrus Ave Ste 2BCovina, CA, USA 91723626--974--8960 Fax 626--974--9927

FOR THE CROSS--CLAIMANTLoomis, William Scott [COR LD NTC]William S Loomis Law Offices1940 W Orangewood Ave Ste 201Orange, CA, USA 92868--2065714--634--9364 Fax 714--634--9334





(Western Division)

Juan Moreno v. Lupe Ramirez, et al


DEFENDANT: Ramirez, Lupe, an Individual DBA Blockbuster Video (Terminated11/12/1999);

Does, 1 Through 10 Inclusive;Blockbuster Video #6776, A Calif Corp;Blockbuster Inc, A Delaware Corp




Juan Moreno v. Lupe Ramirez, et al 2:99cv10821




FILING TYPE: Civil



STATUS: Case Closed

PLAINTIFF ATTORNEY(S):Handy, Russell C [COR LD NTC]Potter, Mark D [COR LD NTC]Center for Disability Access 2535 Kettner Blvd Ste 2A5San Diego, CA, USA 92101619--232--4982 Fax 619--234--1183





(Western Division)

Juan Moreno v. Food 4 Less of CA, et al


DEFENDANT: Food 4 Less of California Inc, A California Corporation;Does, 1 Through 10, Inclusive






Juan Moreno v. Food 4 Less of CA, et al 2:99cv10105


FILING TYPE: Civil


JURY DEMAND: Both

STATUS: Case Closed

PLAINTIFF ATTORNEY(S):Handy, Russell C [COR LD NTC]Potter, Mark D [COR LD NTC]Center for Disability Access 1022 Pennsylvania AveSan Diego, CA, USA 92103619--291--7593 Fax 619--725--0720

DEFENDANT ATTORNEY(S):Leanse, Thomas J [COR LD NTC]Katten Muchin & Zavis1999 Avenue of the Stars, Ste 1400Los Angeles, CA, USA 90067--6042310--788--4645 FTS Ext 4475 Fax 310--788--4471

Schaffer, David L [COR LD NTC] (Terminated 9/18/2000)Stone & Hiles10960 Wilshire Blvd, Ste 1515Los Angeles, CA, USA 90024310--473--5703 Fax 310--473--8692





(Western Division)

Juan Moreno v. Wang Wen, et al

PLAINTIFF: Moreno, Juan R

DEFENDANT: Wen, Wang;Does, 1 Through 10 Inclusive;Apple Development Inc

Juan Moreno v. Wang Wen, et al 2:99cv9559







FILING TYPE: Civil



STATUS: Case Closed


DEFENDANT ATTORNEY(S):Chiang, Max C [COR LD NTC]Max C Chiang Law Offices Cerritos Corporate TWR18000 Studebaker Rd Suite 785Cerritos, CA, USA 90703310--809--3210





(Western Division)

Juan Moreno v. Shell Oil Company, et al


DEFENDANT: Shell Oil Company, A Delaware Corporation;Pearson, Regina M, an Individual;Pearson, George A, an Individual;Does, 1 Through 10, Inclusive;Chevron USA Inc, A Pennsylvania Corporation







FILING TYPE: Civil



STATUS: Case Closed


DEFENDANT ATTORNEY(S):Fox, Frank J [COR LD NTC]Majors, Gary W [COR LD NTC]Salisbury, Lawrence J [COR LD NTC]Majors & FoxFirst National Bank Center 401 West A St Suite 2350San Diego, CA, USA 92101619--234--1000 Fax 619--234--1011

Juan Moreno v. Shell Oil Company, et al 2:99cv9513





(Western Division)

Juan Moreno v. Kaoruko Y Sato, et al


DEFENDANT: Sato, Kaoruko Y, an Individual;Does, 1 Through 10, Inclusive







FILING TYPE: Civil



STATUS: Case Closed

PLAINTIFF ATTORNEY(S):Handy, Russell C [COR LD NTC]Potter, Mark D [COR LD NTC]Center for Disability Access 2535 Kettner Blvd, Ste 2A5San Diego, CA, USA 92101--1253619--232--4982 Fax 619--234--1183

DEFENDANT ATTORNEY(S):Smith, Patrick S [COR LD NTC]Klass Helman & Ross

Juan Moreno v. Kaoruko Y Sato, et al 2:99cv8478

11766 Wilshire Blvd, Ste 200Los Angeles, CA, USA 90025--6538310--277--2224 Fax 310--470--1080

Beltran, Thomas Edward [COR LD NTC]Thomas Beltran Law Offices16380 Roscoe Blvd Ste 120Van Nuys, CA, USA 91406818--891--5070 Fax 818--920--1893





(Western Division)

Juan Moreno v. Parviz Ijadi, et al


DEFENDANT: Ijadi, Parviz, an Individual;Ijadi, Mahnaz, an Individual;Donay, Elias Maghen, an Individual;Does, 1 Through 10, Inclusive







FILING TYPE: Civil



Juan Moreno v. Parviz Ijadi, et al 2:99cv8429

STATUS: Case Closed

PLAINTIFF ATTORNEY(S):Handy, Russell C [COR LD]Potter, Mark D [COR LD NTC]Center for Disability Access 2535 Kettner Blvd Ste 2A5San Diego, CA, USA 92101--1253619--232--4982 Fax 619--234--1183

DEFENDANT ATTORNEY(S):Musitano, John R, Jr [COR LD NTC]Zimmerman, Brian F [COR LD NTC]Zimmerman & Kahanowitch21650 Oxnard St Suite 700Woodland Hills, CA, USA 91367818--710--7777





(Western Division)

Juan Moreno v. Tacos El Unico Inc, et al


DEFENDANT: Tacos El Unico Inc, A California Corporation;Sanchez, Manuel E, Trustee of the Manuel & Concepcion SanchezTrust Dated January 30, 1992;

Sanchez, Concepcion, Trustee of the Manuel & Concepcion SanchezTrust Dated January 30, 1992;







Juan Moreno v. Tacos El Unico Inc, et al 2:99cv8431


FILING TYPE: Civil



STATUS: Case Closed

PLAINTIFF ATTORNEY(S):Handy, Russell C [COR LD]Potter, Mark D [COR LD NTC]Center for Disability Access 2535 Kettner Blvd, Ste 2A5San Diego, CA, USA 92101--1253619--291--7593 Fax 619--725--0720

DEFENDANT ATTORNEY(S):Bice, Timothy [COR LD NTC]Timothy R Bice Law Offices1211 4TH St Suite 200Santa Monica, CA, USA 90401--1338310--451--8678





(Western Division)

Mary Rios, et al v. KRL Properties, et al

PLAINTIFF: Rios, Mary;Moreno, Juan

DEFENDANT: KRL Properties;Does, 1 Through 10, Inclusive;Denny's Inc



Mary Rios, et al v. KRL Properties, et al 2:99cv8213





FILING TYPE: Civil

CAUSE: Civil Rights42 USC 1981

JURY DEMAND: Both

STATUS: Case Closed


DEFENDANT ATTORNEY(S):Wirta, Henry A, Jr [COR LD NTC]Harrington Foxx Dubrow & Canter650 California St 19TH FloorSan Francisco, CA, USA 94108--5325415--288--6600 Fax 415--288--6618





(Western Division)

Juan Moreno v. Downey Lincoln, et al


DEFENDANT: Ford Leasing Development Co, A Delaware Corporation;Downey Lincoln--Mercury Inc, A California Corporation;Does, 1 Through 10 Inclusive

Juan Moreno v. Downey Lincoln, et al 2:99cv7469







FILING TYPE: Civil


JURY DEMAND: Both

STATUS: Case Closed

PLAINTIFF ATTORNEY(S):Handy, Russell C [COR LD NTC]Potter, Mark D [COR LD]Center for Disability Access 2535 Kettner Blvd Ste 2A5San Diego, CA, USA 92101619--232--4982 Fax 619--234--1183

DEFENDANT ATTORNEY(S):Geske, Kurt D [COR LD NTC]Adams Nye Sinunu Walker95 S Market St Suite 420San Jose, CA, USA 95113408--441--7799

Dennis, Polly T [COR LD NTC]Sheppard Mullin Richter & Hampton333 S Hope St 48TH FLLos Angeles, CA, USA 90071--1448213--620--1780 Fax 213--620--1398

Taylor, Timothy B [COR LD NTC]Sheppard Mullin Richter & Hampton501 W Broadway 19TH FLSan Diego, CA, USA 92101--3598619--338--6500 Fax 619--234--3815





(Western Division)

Juan Moreno v. Team C Inc, et al


DEFENDANT: Team C Inc, A California Corporation;Does, 1 Through 10 Inclusive;Cornelius, Mark, an Individual;Cornelius, Herbert, an Individual







FILING TYPE: Civil



STATUS: Case Closed

PLAINTIFF ATTORNEY(S):Handy, Russell C [COR LD]Potter, Mark D [COR LD NTC]Center for Disability Access 2535 Kettner Blvd, Ste 2A5San Diego, CA, USA 92101--1253619--232--4982 Fax 619--234--1183

DEFENDANT ATTORNEY(S):Craton, Curt R [COR LD NTC]Hague, Cortlen R [COR LD NTC]Cayer Kilstofte & Craton444 W Ocean Blvd Ste 700Long Beach, CA, USA 90802--4517562--435--6008


Juan Moreno v. Team C Inc, et al 2:99cv7472




(Western Division)

Juan Moreno v. Joe Nortica Inc, et al


DEFENDANT: South Gate Land Corporation, A California Corporation;Joe Notrica Inc DBA Notrica's 32ND Street Market ESA Joe NorticaInc;

Joe Nortica Inc, A California Corporation;Does, 1 Through 10 Inclusive







FILING TYPE: Civil



STATUS: Case Closed

PLAINTIFF ATTORNEY(S):Handy, Russell C [COR LD NTC]Potter, Mark D [COR LD]Center for Disability Access 2535 Kettner Blvd Ste 2A5San Diego, CA, USA 92101--1253619--232--4982 Fax 619--234--1183

DEFENDANT ATTORNEY(S):Gallegos, Esteban G [COR LD NTC]

Juan Moreno v. Joe Nortica Inc, et al 2:99cv7337

Gallegos, Esteban G [COR]Yourist, Daniel J [COR LD NTC]Roxborough Pomerance Gallegos & Nye10866 Wilshire Blvd Suite 1200Los Angeles, CA, USA 90024--4336310--470--1869





(Southern Division)

Juan Moreno v. Fiesta Mexicana MRKT, et al


DEFENDANT: Kascle, Esther, an Individual;Fiesta Mexicana Market, LP A California Limited Partnership;Does, 1 Through 10 Inclusive







FILING TYPE: Civil

CAUSE: Fed. Question28 USC 1331

JURY DEMAND: Both

STATUS: Case Closed

PLAINTIFF ATTORNEY(S):Handy, Russell C [COR LD]

Juan Moreno v. Fiesta Mexicana MRKT, et al 8:99cv886

Center for Disability Access 2535 Kettner Blvd, Ste 2A5San Diego, CA, USA 92101--1253619--291--7593 Fax 619--234--1183


DEFENDANT ATTORNEY(S):Parker, James William [COR LD NTC]Laskero & Associates1551 N Tustin Ave Ste 100Santa Ana, CA, USA 92705--8634714--571--0407 Fax 714--571--0427

McCormick, Kathleen F [COR LD NTC] (Terminated 3/8/2000)Royce Grimm Vranjes McCormick & GrahamP O Box 121512San Diego, CA, USA 92112--5512619--231--8802





(Western Division)

Juan Moreno v. Frank Oscar, et al


DEFENDANT: Redondo Beach etc ESA Malibu Entertainment Worldwide Inc;Oscar, Frank, Jr;Does, 1 Through 10 Inclusive





Juan Moreno v. Frank Oscar, et al 2:99cv6302



FILING TYPE: Civil



STATUS: Case Closed

PLAINTIFF ATTORNEY(S):Handy, Russell C [COR LD]Potter, Mark D [COR LD NTC]Center for Disability Access 1022 Pennsylvania AveSan Diego, CA, USA 92103619--291--7593 Fax 619--725--0720

DEFENDANT ATTORNEY(S):MacHit, Monte H [COR LD NTC]Prindle Decker & AmaroP O Box 22711 310 Golden Shore 4TH FLLong Beach, CA, USA 90802--4232562--436--3946 Fax 562--495--0564





(Southern Division)

Juan Moreno v. G & M Oil Co Inc, et al


DEFENDANT: Pearson, Regina M, an Individual;Pearson, George A, an Individual;G & M Oil Company, Inc, A California Corporation;Does, 1 Through 10 Inclusive


Juan Moreno v. G & M Oil Co Inc, et al 8:99cv668

LEAD DOCKET CASE NUMBER: 8:99--cv--00651--A






FILING TYPE: Civil


JURY DEMAND: Both

STATUS: Case Closed



DEFENDANT ATTORNEY(S):Gray, Michael Joseph [COR LD NTC]James W Lundquist Law Offices850 E Chapman Ave Suite AOrange, CA, USA 92666714--997--2394

Watson, Brett D [COR LD NTC]Musick Peeler & GarrettOne Wilshire Bldg 624 S Grand Ave, Ste 2000Los Angeles, CA, USA 90017--3321213--629--7600

Miller, William McDonald, III [COR LD NTC]Musick Peeler & GarrettOne Wilshire Bldg 624 S Grand Ave, Ste 2000Los Angeles, CA, USA 90017--3321213--629--7600 Email: [email protected]





(Western Division)

Juan Moreno, et al v. Gurbax R Marwah, et al

PLAINTIFF: Moreno, Juan R

DEFENDANT: Morrison, Maxine, Trustee of the Morison Trust Dated the 1ST Dayof the August 1995;

Marwah, Rajni, an Individual;Marwah, Gurbax R, an Individual;Does, 1 Through Inclusive

CROSS--CLAIMANT: Morrison, Maxine

CROSS--DEFENDANT: Roes, 1 Through 100 Inclusive;Marwah, Rajni;Marwah, Gurbax R




JUDGE: Paez, Richard A



FILING TYPE: Civil


JURY DEMAND: Both

STATUS: Case Closed

PLAINTIFF ATTORNEY(S):Handy, Russell C [COR LD NTC]Potter, Mark D [COR LD NTC]Center for Disability Access 2535 Kettner Blvd, Ste 2A5San Diego, CA, USA 92101--1253619--291--7593 Fax 619--725--0720

DEFENDANT ATTORNEY(S):Dewberry, Richard L [COR LD NTC]Bewley Lassleben & Miller

Juan Moreno, et al v. Gurbax R Marwah, et al 2:99cv3811

13215 E Penn St Ste 510Whittier, CA, USA 90602--1797562--698--9771

Carstens, Rand D [COR LD NTC]Shaw & Terhar1200 Wilshire Blvd, Ste 302Los Angeles, CA, USA 90017213--250--1600 Fax 213--250--1025

ADDITIONAL PARTY ATTORNEY(S):FOR THE CROSS--DEFENDANTDewberry, Richard L [COR LD NTC]Bewley Lassleben & Miller13215 E Penn St Ste 510Whittier, CA, USA 90602--1797562--698--9771

FOR THE CROSS--CLAIMANTCarstens, Rand D [COR LD NTC]Shaw & Terhar1200 Wilshire Blvd, Ste 302Los Angeles, CA, USA 90017213--250--1600 Fax 213--250--1025





(Western Division)

Juan Moreno v. Modern Dev Company, et al


DEFENDANT: Modern Dev Company, A Limited Partnership, A California LimitedPartnership;





Juan Moreno v. Modern Dev Company, et al 2:98cv9841




FILING TYPE: Civil


JURY DEMAND: Both

STATUS: Case Closed

PLAINTIFF ATTORNEY(S):Handy, Russell C [COR LD]Potter, Mark D [COR LD NTC]Center for Disability Access 2535 Kettner Blvd Ste 2A5San Diego, CA, USA 92101619--232--4982 Fax 619--234--1183

DEFENDANT ATTORNEY(S):Goudge, James H [COR LD NTC]Dennision Bennett & Press21031 Ventura Blvd 12TH FloorWoodland Hills, CA, USA 91364--2203818--716--7200 Fax 818--347--5284





(Western Division)

Juan Moreno v. Willie Fuller, et al


DEFENDANT: Fuller, Willie, an Individual;Does, 1 Through 10 Inclusive


Juan Moreno v. Willie Fuller, et al 2:98cv8988






FILING TYPE: Civil



STATUS: Case Closed


DEFENDANT ATTORNEY(S):Wright, Kenneth E [COR LD NTC]Cline & Associates101 North Brand Blvd Penthouse SuiteGlendale, CA, USA 91203--2619818--265--5200





(Western Division)

Juan Moreno v. Young T Kang, et al


DEFENDANT: Stewart & Gray Dental Group, Inc, A California Corporation;

Juan Moreno v. Young T Kang, et al 2:98cv8989

Kang, Young T, an Individual (Terminated 2/19/1999);Jones, Vaughn Emerson, Trustee of the Jones Family Trust for theBenefit of Vaughn Emerson Jones and Evelyn Virginia Jones andTheir Issue Under Instrument Dated May 31, 1989 (Terminated12/14/1998);

Jones, Evelyn Virginia, Trust of the Jones Family Trust for theBenifit of Vaughn Emerson Jones and Evelyn Virginia Jones andTheir Issue Under Instrument Dated May 31, 1989 (Terminated12/14/1998);

Gordean, I C, Trustee Under Decl of Trust (Terminated 5/19/1999);Does, 1 Through 10 Inclusive;the, Gordean Trust, DTD 11/11/68 (Terminated 5/19/1999)


LEAD DOCKET CASE NUMBER: 2:98--cv--08181--C






FILING TYPE: Civil


JURY DEMAND: Both

STATUS: Case Closed







(Western Division)

Juan Moreno v. PB Investments I Ltd, et al


DEFENDANT: PB Investments I Ltd, A California General Partnership;Does, 1 Through 10 Inclusive;Chief Auto Parts Inc, A Delaware Corporation

CROSS--CLAIMANT: Chief Auto Parts Inc

CROSS--DEFENDANT: PB Investments I Ltd







FILING TYPE: Civil


JURY DEMAND: Both

STATUS: Case Closed


DEFENDANT ATTORNEY(S):Fox, Michael T [COR LD NTC]Wasserman Comden & CasselmanP O Box 7033 5567 Reseda Blvd Ste 330Tarzana, CA, USA 91357--7033818--705--6800 Fax 818--705--8147

Juan Moreno v. PB Investments I Ltd, et al 2:98cv8990

ADDITIONAL PARTY ATTORNEY(S):FOR THE CROSS--CLAIMANTFox, Michael TFax 818--705--8147 Wasserman Comden & Casselman P O Box 7033 5567 ResedaBlvd Ste 330Tarzana, CA, USA 91357--7033818--705--6800

FOR THE CROSS--CLAIMANTShapiro, David B [COR LD NTC] (Terminated 9/17/1999)Cummins & White865 S Figueroa St 24TH FLLos Angeles, CA, USA 90017--2566213--614--1000





(Western Division)

Juan Moreno v. Shadowood Dev Co, et al


DEFENDANT: Shadowood Development Company, A California Limited Partnership;Does, 1 Through 10 Inclusive







FILING TYPE: Civil


Juan Moreno v. Shadowood Dev Co, et al 2:98cv8880


STATUS: Case Closed


DEFENDANT ATTORNEY(S):Songstad, L Allan, Jr [COR LD NTC]Songstad Randall & Ulich2201 Dupont Dr Ste 420Irvine, CA, USA 92612--1515949--757--1600 Fax 949--757--1613





(Southern Division)

Juan Moreno, et al v. Gurbax R Marwah, et al

PLAINTIFF: Moreno, Juan R;Botosan, Kornel (Terminated 1/15/1999)

DEFENDANT: Morrison, Maxine, Trustee of the Morison Trust Dated the 1ST Dayof the August 1995;

Marwah, Rajni, an Individual;Marwah, Gurbax R, an Individual;Does, 1 Through Inclusive

CROSS--CLAIMANT: Morrison, Maxine

CROSS--DEFENDANT: Roes, 1 Through 100 Inclusive;Marwah, Rajni;Marwah, Gurbax R





JUDGE: McLaughlin, Linda H



FILING TYPE: Civil


JURY DEMAND: Both

STATUS: Case Closed

PLAINTIFF ATTORNEY(S):Handy, Russell C [COR LD NTC]Potter, Mark D [COR LD NTC]Mark D Potter Law Offices2535 Kettner Blvd Suite 2A5San Diego, CA, USA 92101--1250619--232--4982

DEFENDANT ATTORNEY(S):Dewberry, Richard L [COR LD NTC]Bewley Lassleben & Miller13215 East Penn St Suite 510Whittier, CA, USA 90602--1797562--698--9771

Carstens, Rand D [COR LD NTC]Borton Petrini & Conron707 Wilshire Blvd Suite 5100Los Angeles, CA, USA 90017--3613213--624--2869 Fax 213--489--3930

ADDITIONAL PARTY ATTORNEY(S):FOR THE CROSS--DEFENDANTDewberry, Richard L [COR LD NTC]Bewley Lassleben & Miller13215 East Penn St Suite 510Whittier, CA, USA 90602--1797562--698--9771

FOR THE CROSS--CLAIMANTCarstens, Rand D [COR LD NTC]Borton Petrini & Conron707 Wilshire Blvd Suite 5100Los Angeles, CA, USA 90017--3613213--624--2869 Fax 213--489--3930






(Western Division)

Juan Moreno v. Giang Liet Hong, et al


DEFENDANT: Trish, Suong Thi, Co--Trustees of the Giang Liet Hong & Suong ThiTrish Family Trust of 1989;

Hong, Giang Liet, Co--Trustees of the Giang Liet Hong & Suong ThiTrish Family Trust of 1989;








FILING TYPE: Civil


JURY DEMAND: Both

STATUS: Case Closed


DEFENDANT ATTORNEY(S):

Juan Moreno v. Giang Liet Hong, et al 2:98cv8508

Schutzman, Scott E [COR LD NTC]Scott E Schutzman Law Offices219 East Washington AveSanta Ana, CA, USA 92701--3756714--543--3638

Brenot, C A [COR LD]Scott E Schutzman Law Offices219 East Washington AveSanta Ana, CA, USA 92701--3756714--543--3638 Fax 714--245--2449





(Western Division)

Juan Moreno v. Kyung Park, et al


DEFENDANT: Park, Kyung, an Individual;Garcia, Daniel, an Individual;Does, 1 Through 10 Inclusive

CROSS--CLAIMANT: Park, Kyung

CROSS--DEFENDANT: Garcia, Daniel;Does







FILING TYPE: Civil

Juan Moreno v. Kyung Park, et al 2:98cv8475



STATUS: Case Closed

PLAINTIFF ATTORNEY(S):Handy, Russell C [COR LD NTC]Potter, Mark D [COR LD NTC]Center for Disability Access 2535 Kettner Blvd Suite 2A5San Diego, CA, USA 92101--1250619--232--4982 Fax 619--234--1183

DEFENDANT ATTORNEY(S):Kim, Myron Myung--Whan [COR LD NTC]Myron M Kim Law Offices3435 Wilshire Blvd Suite 2340Los Angeles, CA, USA 90010213--383--3031

ADDITIONAL PARTY ATTORNEY(S):FOR THE CROSS--CLAIMANTKim, Myron Myung--Whan [COR LD NTC]Myron M Kim Law Offices3435 Wilshire Blvd Suite 2340Los Angeles, CA, USA 90010213--383--3031





(Western Division)

Juan Moreno v. Humberto Lara, et al


DEFENDANT: Lara, Mercedes, an Individual;Lara, Humberto, an Individual;Does, 1 Through 10 Inclusive


Juan Moreno v. Humberto Lara, et al 2:98cv8402






FILING TYPE: Civil



STATUS: Case Closed

PLAINTIFF ATTORNEY(S):Handy, Russell C [COR LD NTC]Potter, Mark D [COR LD NTC]Center for Disability Access 2535 Kettner Blvd Suite 2A5San Diego, CA, USA 92101619--232--4982 Fax 619--234--1183

DEFENDANT ATTORNEY(S):Holmen, Gary L [COR LD NTC]Early Maslach Price & Baukol700 South Flower St Suite 2800Los Angeles, CA, USA 90017213--615--2500 FTS Ext 2542 Fax 213--615--2698





(Western Division)

Juan Moreno v. CLS Enterprise LP, et al


DEFENDANT: PL Ducommun Co, A California Corporation (Terminated 12/7/1998);

Juan Moreno v. CLS Enterprise LP, et al 2:98cv8364

JF Ducommun Co, A California Corporation (Terminated 12/7/1998);EG Ducommun Co, A California Corporation (Terminated 12/7/1998);Does, 1 Through 10 Inclusive;CLS Enterprise LP, A California Limited Partnership;AN Ducommun Co, A California Corporation (Terminated 12/7/1998)







FILING TYPE: Civil



STATUS: Case Closed






(Western Division)

Juan Moreno, et al v. L & R Auto Parks Inc, et al


DEFENDANT: L & R Auto Parks Inc, A California Corporation;Does, 1 Through 10 Inclusive




JUDGE: Lew, Ronald SW



FILING TYPE: Civil



STATUS: Case Closed


DEFENDANT ATTORNEY(S):Brody, Allen S [COR LD NTC]Allen S Brody Law Offices600 South Spring St Suite 1700Los Angeles, CA, USA 90014213--629--3263 FTS Ext 23 Fax 213--489--1078

Stevens, Michael D [COR LD]Parker Milliken Clark O'Hara & Samuelian333 S Hope St 27TH FLLos Angeles, CA, USA 90071--1488213--683--6500

Juan Moreno, et al v. L & R Auto Parks Inc, et al 2:98cv8366

Meyer, Gary A [COR LD NTC]Parker Milliken Clark O'Hara & Samuelian333 S Hope St 27TH FLLos Angeles, CA, USA 90071--1488213--683--6500 Fax 213--683--6669





(Western Division)

Juan Moreno v. Dasco Company, et al


DEFENDANT: Does, 1 Through 10 Inclusive;Dasco Company, A California Corporation




JUDGE: Hauk, A Andrew



FILING TYPE: Civil



PLAINTIFF ATTORNEY(S):Potter, Mark D [COR LD NTC]Mark D Potter Law Offices2535 Kettner Blvd Suite 2A5San Diego, CA, USA 92101--1250619--232--4982

Juan Moreno v. Dasco Company, et al 2:98cv7746





(Western Division)

Juan Moreno v. James J Lee, et al


DEFENDANT: Lee, James J, an Individual;Does, 1 Through 10, Inclusive;lee, Ar n Lee, an Individual







FILING TYPE: Civil



STATUS: Case Closed


DEFENDANT ATTORNEY(S):Thomas, Richard F G [COR LD NTC]

Juan Moreno v. James J Lee, et al 2:98cv7457

Richard F G Thomas Law Office2200 Pacific Coast Hwy Ste 302Hermosa Beach, CA, USA 90254213--318--3366





(Western Division)

Juan Moreno v. Juan San Juan, et al


DEFENDANT: Juan, Alicia San, an Individual;Juan San Juan, Jr, an Individual;Does, 1 Through 10, Inclusive







FILING TYPE: Civil



STATUS: Case Closed

PLAINTIFF ATTORNEY(S):Handy, Russell C [COR LD NTC]Potter, Mark D [COR LD NTC]Center for Disability Access 2535 Kettner Blvd Suite 2A5

Juan Moreno v. Juan San Juan, et al 2:98cv7458

San Diego, CA, USA 92101619--232--4982 Fax 619--234--1183

DEFENDANT ATTORNEY(S):Holmen, Gary L [COR LD NTC]Early Maslach Price & Baukol700 South Flower St Suite 2800Los Angeles, CA, USA 90017213--615--2500 FTS Ext 2542 Fax 213--615--2698





(Western Division)

Juan Moreno v. Antoinette Turner, et al


DEFENDANT: Turner, Antoinette, an Individual;Santos, Sagrario, an Individual;Potal, Sar, an Individual;Pena, Lorenzo, an Individual;Nnadozie, Mark Duru, an Individual;Guzman, Carolina C, an Individual;Does, 1 Through 10, Inclusive;Cholpratin, Charlee, an Individual;Chanmak, Pramern, an Individual (Terminated 11/13/1998);Boonprom, Lakkhana, an Individual







Juan Moreno v. Antoinette Turner, et al 2:98cv7459

FILING TYPE: Civil


JURY DEMAND: Both

STATUS: Case Closed






(Western Division)

Juan Moreno v. Patricia Rios, et al


DEFENDANT: Rios, Patricia, an Individual;Rios, Martin D, an Individual;Does, 1 Through 10, Inclusive;Cabrera, Rodolfo, an Individual







FILING TYPE: Civil

Juan Moreno v. Patricia Rios, et al 2:98cv7460



STATUS: Case Closed


DEFENDANT ATTORNEY(S):Lettenmaier, Arthur J [COR LD NTC]Gordon & ReesWells Fargo Center North Tower 333 South Grand Ave 35TH FloorLos Angeles, CA, USA 90071213--229--2080

Scully, Miles D [COR LD]Gordon & Rees101 West Broadway Suite 1600San Diego, CA, USA 92101619--696--6700





(Western Division)

Juan Moreno v. Nate Nguon, et al


DEFENDANT: Pollack, Mort, an Individual;Nguon, Nate, an Individual;Monfredi, James M, an Individual;Kwangsun, Shin, an Individual;Jet Enterprises, an Arizona General Partnership;Does, 1 Through 10, Inclusive;Bum, Young, an Individual

Juan Moreno v. Nate Nguon, et al 2:98cv7461




JUDGE: Paez, Richard A



FILING TYPE: Civil


JURY DEMAND: Both

STATUS: Case Closed


DEFENDANT ATTORNEY(S):Rubin, Howard M [COR LD NTC]Howard M Rubin Law Offices445 South Figueroa St Suite 2700Los Angeles, CA, USA 90071--1602





(Western Division)

Juan Moreno v. Wells Fargo Bank, et al


Juan Moreno v. Wells Fargo Bank, et al 2:98cv7462

DEFENDANT: Wells Fargo Bank, Trustee;Does, 1 Through 10, Inclusive




JUDGE: Byrne, Wm Matthew



FILING TYPE: Civil



STATUS: Case Closed



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