Balboa Insurance Company

Balboa Insurance Company 3349 Michelson Drive Irvine, CA 926128893
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	Date Filed	Venue	Case Number	Title	Party Type
	9/6/2019	Superior Court of California, County of Los Angeles	19STCV31668	Twin City Fire Insurance Company v. Long Beach Unitied Schoo...	Defendant
	5/7/2018	Superior Court of California, County of San Bernardino	CIVDS1812311	Balboa V. Fuentes, Et Al.	Plaintiff
	5/8/2017	Superior Court of California, County of Los Angeles	BC660621	The People Of The State Of Ca v. Bank Of America Na et al	Defendant/Respondent
	2/4/2016	Florida Southern District Court	1:16-cv-20413	Cooper v. Pennymac Loan Servicing, LLC. et al	Defendant
	1/15/2016	Alabama Northern District Court	2:16-cv-00078	Aurora Loan Services LLC v. Jefferson et al	Counter Defendant
	12/18/2015	Florida Middle District Court	8:15-cv-02876	Sial v. Balboa Insurance Company	Defendant
	4/24/2015	Superior Court of California, County of Riverside	RIC1504914	Balboa Insurance v. Guzman	Plaintiff
	10/22/2014	Washington Eastern District Court	2:14-cv-00342	Balboa Insurance Company v. Poss et al	Plaintiff
	10/22/2014	Washington Eastern District Court	2:14-cv-00342	Balboa Insurance Company v. Poss et al	Counter Defendant
	9/22/2014	Superior Court of California, County of San Francisco	CPF 14 513877	In Re: Adrienne Thomas	Defendant
	9/22/2014	Superior Court of California, County of San Francisco	CPF 14 513877	In Re: Adrienne Thomas	Respondent
	8/15/2014	California Central District Court	2:14-cv-06452	Gary Craig Haddock v. Countrywide Bank, N.A. et al	Defendant
	8/11/2014	Superior Court of California, County of San Francisco	CPF 14 513800	Balboa Insurance Company v. Adrienne Thomas	Petitioner
	8/11/2014	Superior Court of California, County of San Francisco	CPF 14 513800	Balboa Insurance Company v. Adrienne Thomas	Respondent
	7/22/2014	Superior Court of California, County of Los Angeles	BC552456	Zaroug Sondra Derderian v. Bank Of America N A et al	Defendant/Respondent
	5/15/2014	Florida Southern District Court	0:14-cv-61153	Berene v. Nationstar Mortgage LLC	Defendant
	4/23/2014	Superior Court of California, County of Riverside	RIC1404110	Navarette v. Balboa Insurance Company	Defendant
	1/23/2014	Ohio Northern District Court	3:14-cv-00152	Gorsuch v. OneWest Bank, FSB, et al	Defendant
	10/16/2013	Arizona District Court	2:13-cv-02101	Mujeyi v. OneWest Bank FSB et al	Defendant
	8/14/2013	California Central District Court	2:13-cv-05951	Geraldine Doyle v. OneWest Bank, FSB	Defendant
	7/19/2013	Superior Court of California, County of Los Angeles	EC061073	Balboa Insurance Company v. Richard Frederick, et al	Plaintiff
	7/19/2013	Superior Court of California, County of Los Angeles	EC061073	Balboa Insurance Company v. Richard Frederick, et al	Plaintiff
	6/24/2013	Superior Court of California, County of Los Angeles	BC513292	Geraldine Doyle et al v. Onewest Bank Fsb et al	Defendant
	5/23/2013	Florida Middle District Court	8:13-cv-01371-SDM-TBM	Christie et al v. Bank of America, NA et al	Defendant
	4/25/2013	Wisconsin Western District Court	3:13-cv-00286-bbc	Decambaliza, Colleen v. QBE Holdings, Inc. et al	Defendant
	4/16/2013	Superior Court of California, County of Contra Costa	CIVMSC13-00690	Thomas Vs. Balboa Insurance Co	Defendant
	11/9/2012	New York Southern Bankruptcy Court	12-01934	Residential Capital, LLC- Adversary Proceeding	Defendant
	10/29/2012	Superior Court of California, County of Riverside	RIC1216131	Balboa Insurance v. Torres	Plaintiff
	10/16/2012	Superior Court of California, County of Los Angeles	BC493443	Harold Turnbull et al v. Bank Of America et al	Defendant/Respondent
	7/31/2012	Louisiana Eastern District Court	2:12-cv-01980	Vidrine et al v. Bank of America NA et al	Defendant
	7/27/2012	North Carolina Western District Court	3:12-cv-00462-MOC-DSC	Totura et al v. Bank of America, N.A. et al	Defendant
	7/24/2012	Florida Southern District Court	1:12-cv-22700	Hall v. Bank of America, N.A. et al	Defendant
	6/25/2012	Florida Southern District Court	9:12-cv-80681	Gallagher et al v. Bank Of America, N.A. et al	Defendant
	4/30/2012	New York Southern District Court	1:12-cv-03412	Rothstein v. GMAC Mortgage, LLC et al	Defendant
	4/9/2012	Superior Court of California, County of Riverside	RIC1205121	Nelson v. Balboa Insurance Group	Defendant
	11/9/2011	Texas Western District Court	5:11-cv-00935	Kent Farmer v. Bank of America, N.A. et al	Defendant
	11/9/2011	Superior Court of California, County of Los Angeles	BC473175	John A Johnson v. Balboa Insurance Company et al	Defendant/Respondent
	11/7/2011	California Eastern District Court	2:11-cv-02953-LKK -DAD	(PS) Schneider v. Bank of America N.A et al	Defendant
	9/30/2011	Superior Court of California, County of Los Angeles	BC470689	Eufrocina Harris et al v. Balboa Insurance Company et al	Defendant/Respondent
	9/30/2011	Superior Court of California, County of San Bernardino	CIVVS1104946	Balboa V. Hill	Plaintiff
	7/27/2011	Michigan Eastern District Court	2:11-cv-13274	Ghiaciuc v. Bank of America, N.A. et al	Defendant
	6/17/2011	California Central District Court	8:11-cv-00915	Christopher Gustafson v. BAC Home Loan Services LP et al	Defendant
	5/13/2011	California Central District Court	8:11-cv-00739	Kent Farmer v. Bank of America, N.A. et al	Defendant
	3/23/2011	Superior Court of California, County of Los Angeles	BC458082	Colony Insurance Company et al v. Southern California Edison	Plaintiff/Petitioner
	3/18/2011	Superior Court of California, County of Los Angeles	BC457651	Fire Insurance Exchange et al v. Southern California Edison	Plaintiff/Petitioner
	3/4/2011	Superior Court of California, County of Los Angeles	BC456616	Fire Insurance Exchange et al v. Southern California Gas Com	Plaintiff
	2/23/2011	Massachusetts District Court	1:11-cv-10312	Kolbe v. BAC Home Loans Servicing, LP et al	Defendant
	1/5/2011	Oklahoma Northern District Court	4:11-cv-00012	Lumpkins v. Balboa Insurance Company	Defendant
	12/21/2010	Superior Court of California, County of Los Angeles	EC054572	Bagdasar Zaryan, et al Vs. Balboa Insurance Group	Defendant
	10/15/2010	Supreme Court of the United States	10-502	Joseph Dixon, Petitioner v. Deutsche Bank National Trust Com...	Respondent

127 Rows Total	Page 1 of 3 | Go To

Inside Counsel (0)

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Outside Counsel (77)

	Last Name	First Name	Middle Name	Firm	Location
	Adams	Eric	S.	Shutts & Bowen LLP (Miami Office)	Tampa, FL
	Bailey	Megan	E.	Porter, Wright, Morris & Arthur, LLP	Columbus, OH
	Brahinsky	David	S.	Susan M. Benson & Associates, LLP	Encino, CA
	Brown	Dustin	B.	Godfrey & Kahn, S.C.	Madison, WI
	Brown	Galen	Scott	Sullivan Stolier et al	New Orleans, LA
	Brown	Kristi	Rogers	Daniel Coker Horton & Bell, PA	GULFPORT, MS
	Campisi	Lauren	Elizabeth	McGlinchey Stafford, PLLC	New Orleans, LA
	Chase	Nathan	C.	Robinson, Bradshaw & Hinson, PA	Charlotte, NC
	Cleary	Conor	Patrick	Hall, Estill, Hardwick, Gable, Golden & Nels...	Tulsa, OK
	Curphey	James	Dodds	Porter, Wright, Morris & Arthur, LLP	COLUMBUS, OH
	D'Angelo	Dennis	N.	Goodwin Procter, LLP	Boston, MA
	Daley	Prata	&.		Los Angeles, CA
	Duncan	Michael	Linn	Volpe Bajalia Wickes Rogerson & Galloway	Jacksonville, FL
	Edmond B. Siegel & Associates
	Englander	John	C.	Goodwin Procter, LLP	Ma,
	Federman	Douglas	E.	Ward & Federman	San Luis Obispo, CA
	Fitts	Stephen	N.	Hand Arendall, LLC
	Galloway	James	B.	Butler Snow, LLP (Nash)	GULFPORT, MS
	Garrison	Lyon	H.	Garrison, Yount, Forte & Mulcahy, LLC	New Orleans, LA
	Gelli	Joseph	W.	Garrison, Yount, Forte & Mulcahy, LLC	Tampa, FL
	Gouker	Dominic	D.	Goodwin Procter, LLP	BOSTON, MA
	Group	Nivinskus	Law		Fullerton, CA
	H	Todd	F.
	Haines	Todd	F.		Agoura Hills, CA
	Haines	Todd	F.	Todd F Haines	Encino, CA
	Halliday	Katherine	L.	Buckley Sandler, LLP-IL	Washington, DC
	Hamilton	Charles	E.	Hamilton Brown & Babst	New Orleans, LA
	Harrington	Robert	Evans	Robinson, Bradshaw & Hinson, PA	Charlotte, NC
	Harrison	Kendall	W.	Godfrey & Kahn, S.C.	Madison, WI
	Heller	William	P.	Akerman LLP	Fort Lauderdale, FL
	J.	Moran	William
	Knights	Mark	T.	Goodwin Procter, LLP	Boston, MA
	LaMacchia	Brian	M.	Goodwin Procter, LLP	Boston, MA
	Latino	Russell		Well Marble and Hurst PLLC	JACKSON, MS
	LeBlanc	Stephen	M.	Buckley Sandler, LLP-IL	Washington, DC
	Levin	Fredrick	S.	Buckley Sandler, LLP-IL	Santa Monica, CA
	Linden	Dustin	A.	Buckley Sandler, LLP-IL	Santa Monica, CA
	Lindenbaum	Matthew	G.	Goodwin Procter, LLP	Boston, MA
	Louis	Andrew	R.	Buckley Sandler, LLP-IL	Washington, DC
	Lyon	Monteleone	Robyn-marie
	Madia	Mehul	N.	Buckley Sandler, LLP-IL	Washington, DC
	Mason	John	A.	Mason, John A	Sacramento, CA
	May	Robert	Selden	SMITH FREED & EBERHARD PC	Portland, OR
	Meredith	Leslie	Lynn	Buckley Sandler, LLP-IL	Washington, DC
	Michaud	Marc	R.	Lemle & Kelleher, LLP	NEW ORLEANS, LA
	Milner	Karen	Edginton	Law Offices of Julianne L. Peck	Paoli, PA
	Morrison	Ross	E.	Buckley Sandler, LLP-IL	New York, NY
	Morrissette	Henry	T.	Hand Arendall, LLC	Mobile, AL
	Mosner	Leah	R.	Manatt, Phelps & Phillips, LLP	Los Angeles, CA
	Nivinskus	Lea	&.	Lea & Nivinskus	Fullerton, CA
	Norris	Alison	M.	Goodwin Procter, LLP	SAN DIEGO, CA
	O'connor	Cozen	And	Cozen O'Connor, PC	Los Angeles, CA
	Payne	Tiffany	E.	Goodwin Procter, LLP	Washington, DC
	Penisten	William	Joseph
	Permut	David	L.	Goodwin Procter, LLP	Washington, DC
	Previn	Matthew	Phineas	Buckley Sandler, LLP-IL	Washington , DC
	Quattrone	Robyn	Cort	Buckley Sandler, LLP-IL	Washington, DC
	Raines	Amanda	M.	Buckley Sandler, LLP-IL	Washington, DC
	Reed	Lippman	&.
	Rider	Stephen	Winthrop	McGlinchey Stafford, PLLC	New Orleans, LA
	Rogers	Jeremy	H.	SMITH FREED & EBERHARD PC	SEATTLE, WA
	Rogers	Kevin	A.	Well Marble and Hurst PLLC	Ridgeland, MS
	Rollo	Anthony		McGlinchey Stafford, PLLC	New Orleans, LA
	Salaski	Trevor	M.	Bodman PLC - Tro/MI	Detroit, MI
	Salmon	Robert	E.	Meagher & Geer, PLLP	Mn,
	Shepherd	William	Newton	Holland & Knight, LLP
	Shinners	Katherine	J.	Goodwin Procter, LLP	Washington, DC
	Simonson	Eric	J.	McGlinchey Stafford, PLLC	New Orleans, LA
	Slagle-Peck	Jennifer	A.	Buckley Sandler, LLP-IL	Washington, DC
	Springer	Randel	S.	Law Offices of JOHN GREGORY PERRY	Winston-salem, NC
	Stoll	Laura	Alexandra	Goodwin Procter, LLP	Los Angeles, CA
	Taylor	Edward	Coleman	Daniel Coker Horton & Bell, PA	Gulfport, MS
	Toth	Brian	W.	Holland & Knight, LLP	Miami, FL
	Truxillo	Kevin		Garrison, Yount, Forte & Mulcahy, LLC	New Orleans, LA
	Watson	Edgar	Thomas		Charlotte, NC
	White	Christopher	A.
	Yount	Scott	Parker	Garrison, Yount, Forte & Mulcahy, LLC	Tampa, FL

77 Rows Total

Balboa Insurance Company has not filed any forms with the United States Securities and Exchange Commission.

Balboa Insurance Company has not been involved in any patent assignment transactions in the PlainSite database.

	Date Recorded	Party	Role	Document Type	Document No.	Image
	4/15/1981	Avtex Fibers Inc.	Assignor	Application	72050142
	4/15/1981	Avtex Fibers Inc.	Assignor	Trademark	695743
	4/15/1981	Avtex Fibers Inc.	Assignor	Application	72080483
	4/15/1981	Avtex Fibers Inc.	Assignor	Trademark	858649
	4/15/1981	Avtex Fibers Inc.	Assignor	Trademark	784519
	4/15/1981	Avtex Fibers Inc.	Assignor	Application	72192813
	4/15/1981	Avtex Fibers Inc.	Assignor	Trademark	800451
	4/15/1981	Avtex Fibers Inc.	Assignor	Trademark	787398
	4/15/1981	Avtex Fibers Inc.	Assignor	Application	72284180
	4/15/1981	Avtex Fibers Inc.	Assignor	Trademark	732778
	4/15/1981	Avtex Fibers Inc.	Assignor	Application	72127542
	4/15/1981	Avtex Fibers Inc.	Assignor	Application	72190357
	4/15/1981	Avtex Fibers Inc.	Assignor	Trademark	787612
	4/15/1981	Avtex Fibers Inc.	Assignor	Application	72190356
	4/15/1981	Avtex Fibers Inc.	Assignor	Trademark	787398
	4/15/1981	Avtex Fibers Inc.	Assignor	Application	72190355
	4/15/1981	Avtex Fibers Inc.	Assignor	Application	72210760
	4/15/1981	Avtex Fibers Inc.	Assignor	Trademark	840681
	4/15/1981	Avtex Fibers Inc.	Assignor	Application	72258520
	4/15/1981	Avtex Fibers Inc.	Assignor	Trademark	787619
	4/15/1981	Avtex Fibers Inc.	Assignor	Application	72088289
	4/15/1981	Avtex Fibers Inc.	Assignor	Trademark	699067
	4/15/1981	Avtex Fibers Inc.	Assignor	Application	72070026
	4/15/1981	Avtex Fibers Inc.	Assignor	Trademark	698229
	4/15/1981	Avtex Fibers Inc.	Assignor	Application	72190355
	4/15/1981	Avtex Fibers Inc.	Assignor	Trademark	707599
	4/15/1981	Avtex Fibers Inc.	Assignor	Application	72079827
	4/15/1981	Avtex Fibers Inc.	Assignor	Trademark	703721
	4/15/1981	Avtex Fibers Inc.	Assignor	Application	72284182
	4/15/1981	Avtex Fibers Inc.	Assignor	Trademark	849643
	4/15/1981	Avtex Fibers Inc.	Assignor	Application	72269174
	4/15/1981	Avtex Fibers Inc.	Assignor	Trademark	856075
	1/6/2010	Bank Of America Corporation	Assignor	Application	77587038
	7/19/2011	Bank Of America Corporation	Assignor	Trademark	3655852
	1/10/2022	Bank Of America Corporation	Assignee	Application	77828456
	1/10/2022	Bank Of America Corporation	Assignee	Application	77828727
	1/6/2010	Bank Of America Corporation	Assignor	Trademark	3655852
	7/19/2011	Bank Of America Corporation	Assignor	Application	77587038
	1/10/2022	Bank Of America Corporation	Assignee	Trademark	2379558
	1/10/2022	Bank Of America Corporation	Assignee	Trademark	3855746
	12/21/2009	Bank Of America Corporation	Assignor	Trademark	3338424
	1/10/2022	Bank Of America Corporation	Assignee	Application	75816229
	12/21/2009	Bank Of America Corporation	Assignor	Application	77085859
	1/10/2022	Bank Of America Corporation	Assignee	Trademark	3855747
	10/11/1973	National Dealer Services, Inc.	Assignee	Trademark	1022338
	10/11/1973	National Dealer Services, Inc.	Assignee	Application	72456850
	6/20/2011	Qbe Holdings, Inc.	Assignee	Application	75872213
	6/20/2011	Qbe Holdings, Inc.	Assignee	Trademark	3655852
	5/4/2012	Qbe Holdings, Inc.	Assignee	Trademark	3769077
	5/4/2012	Qbe Holdings, Inc.	Assignee	Trademark	3763164

66 Rows Total	Page 1 of 2 | Go To

Corporate Family (0)

Balboa Insurance Company does not have any related entities listed in the PlainSite database.

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Incoming Payments

This organization has not disclosed any incoming payments from lobbying groups.

Outgoing Payments

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	Transaction Date	To	Description	Reference No.	Total
	2/11/2011	PCI Political Account	Donation	Cash	$4,679.00
	2/11/2011	PCI State Political Account I	Donation	Cash	$914.00
	9/17/2010	PCI Political Account	Donation	Cash	$797.00
	9/17/2010	PCI State Political Account I	Donation	Cash	$501.00
	9/17/2010	PCI State Political Account II	Donation	Cash	$122.00
	3/8/2010	PCI Political Account	Donation	Cash	$1,229.00
	3/8/2010	PCI State Political Account I	Donation	Cash	$560.00
	9/11/2009	PCI Political Account	Donation	Cash	$1,003.00
	9/11/2009	PCI State Political Account I	Donation	Cash	$404.00
	6/3/2009	PCI Political Account	Donation	Cash	$946.00
	6/3/2009	PCI State Political Account I	Donation	Cash	$386.00
	10/31/2008	PCI Political Account	Donation	Cash	$791.00
	10/31/2008	PCI State Political Account I	Donation	Cash	$311.00
	4/14/2008	PCI Political Account	Donation	Cash	$549.00
	4/14/2008	PCI State Political Account I	Donation	Cash	$239.00
	1/24/2008	PCI Political Account	Donation	Cash	$549.00
	1/24/2008	PCI State Political Account I	Donation	Cash	$239.00
	3/9/2007	PCI Political Account	Donation	Cash	$311.00
	10/16/2006	PCI State Political Account I	Donation	Cash	$146.00
	10/4/2006	PCI Political Account	Donation	Cash	$289.00
	10/4/2006	PCI State Political Account II	Donation	Cash	$220.00
	3/27/2006	PCI Political Account	Donation	Cash	$202.00
	10/14/2005	PCI Political Account	Donation	Cash	$202.00
	Total				$15,589.00

23 Rows Total