Carmen Garcia Litigation, Intellectual Property, Attorneys, SEC Filings, and Other Public Records

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Federal Dockets	38
State Dockets	22
Active	1996–2018

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Current Affiliates (1)

1 Row Total

Former Attorneys

Date Filed	Venue	Case Number	Title	Client	Role

4/24/2009	Illinois Northern Bankruptcy Court - Chicago	09-14800	Carmen Garcia	Carmen Garcia	Debtor

10/30/2009	California Eastern Bankruptcy Court	09-60644	Manuel Garcia	Carmen Garcia	Joint Debtor

2/2/2010	Illinois Northern Bankruptcy Court - Chicago	10-03982	Carmen Garcia	Carmen Garcia	Debtor

6/24/2011	Illinois Northern Bankruptcy Court - Chicago	11-26320	Daniel Garcia	Carmen Garcia	Debtor

9/9/2011	Illinois Northern Bankruptcy Court - Chicago	11-36783	Carmen Garcia	Carmen Garcia	Debtor

10/3/2013	Illinois Northern Bankruptcy Court - Chicago	13-39067	Rafael Najera	Carmen Garcia	Debtor

8/31/2015	Illinois Northern Bankruptcy Court - Chicago	15-29947	Carmen Garcia	Carmen Garcia	Debtor

10/20/2015	Illinois Northern Bankruptcy Court - Chicago	15-35672	Carmen Garcia	Carmen Garcia	Debtor

1/14/2016	Illinois Northern Bankruptcy Court - Chicago	16-01140	Jose Garcia	Carmen Garcia	Debtor

1/1/1971	Superior Court of California, County of Santa Clara	171CV259466	CARMEN GARCIA v. SANTOS GARCIA	CARMEN GARCIA	Plaintiff

1/1/1972	Superior Court of California, County of Santa Clara	172CV275586	CARMEN GARCIA v. SOUTHLAND CORPORATION ET AL	CARMEN GARCIA	Plaintiff

1/1/1972	Superior Court of California, County of Santa Clara	172CV276380	CARMEN GARCIA v. NARCISCO GARCIA	CARMEN GARCIA	Plaintiff

1/1/1975	Superior Court of California, County of Santa Clara	175CV338113	CARMEN GARCIA v. LAKESIDE LABORATORIES INC ET AL	CARMEN GARCIA	Plaintiff

1/1/1979	Superior Court of California, County of Santa Clara	179CV430218	CARMEN GARCIA v. ROBERT SHAW CONTROLS ET AL	CARMEN GARCIA	Plaintiff

5/22/2018	Illinois Northern Bankruptcy Court - Chicago	18-14754	Jose M Garcia	Carmen Garcia	Debtor

1/1/1983	Superior Court of California, County of Santa Clara	183CV531958	CARMEN GARCIA v. COUNTY OF SANTA CLARA ET AL	CARMEN GARCIA	Plaintiff

1/1/1986	Superior Court of California, County of Santa Clara	186CV606124	CARMEN GARCIA v. HENRY GARCIA	CARMEN GARCIA	Plaintiff

9/4/2002	New York Southern District Court	1:02-cv-06977	Ashton, et al v. Al Qaeda Islamic, et al	Carmen Garcia	Plaintiff

12/10/2003	New York Southern District Court	1:03-md-01570	In Re: Terrorist Attacks on September 11, 2001	Carmen Garcia	Plaintiff

9/10/2004	New York Southern District Court	1:04-cv-07281	Gallop v. Riggs National Corporation et al	Carmen Garcia	Plaintiff

6/15/2005	New York Southern District Court	1:05-cv-05601	Abad et al v. The City of New York et al	Carmen Garcia	Plaintiff

2/14/2007	New York Southern District Court	1:07-cv-01499-AKH	Garcia et al v. Hillman Environmental Group, L.L.C. et al	Carmen Garcia	Plaintiff

7/2/2008	New York Southern District Court	1:08-cv-06073-SAS	Garcia et al v. Hotels.Com L.P. et al	Carmen Garcia	Plaintiff

11/25/2008	Florida Southern District Court	1:08-cv-23286	Garcia v. BJ's Wholesale Club Inc	Carmen Garcia	Plaintiff

1/25/2013	New York Eastern District Court	1:13-cv-00460	Anjum et al v. J.C. Penny Company, Inc. et al	Carmen Garcia	Plaintiff

12/18/2015	New York Southern District Court	1:15-cv-09903	Burnett et al v. The Islamic Republic of Iran et al	Carmen Garcia	Plaintiff

1/28/2016	Colorado District Court	1:16-cv-00220	United States v. 425 Thunderbird Drive, Cotopaxi, Colorado	Carmen Garcia	Claimant

11/8/2016	New York Southern District Court	1:16-cv-08675	Feiner v. City of New York	Carmen Garcia	Plaintiff

12/2/2016	Florida Southern District Court	1:16-cv-25020	Garcia v. Costco Wholesale Corporation	Carmen Garcia	Plaintiff

3/20/2017	New York Southern District Court	1:17-cv-02003	Ashton et al v. Kingdom of Saudi Arabia	Carmen Garcia	Plaintiff

6/8/2017	New York Southern District Court	1:17-cv-04337	Worley et al v. City of New York et al	Carmen Garcia	Plaintiff

4/19/2024	Superior Court of California, County of Alameda	24CV072463	BERRY v. ROOT & REBOUND, A CALIFORNIA NONPROFIT CORPORATION,...	Carmen Garcia	Defendant

3/5/2025	Superior Court of California, County of Alameda	25CV114542	BARNES v. ROOT & REBOUND, A CALIFORNIA NONPROFIT CORPORATION...	Carmen Garcia	Defendant

7/21/2025	Superior Court of California, County of Alameda	25CV132770	PEACEMAKERS' ALLIANCE, et al. v. ROOT & REBOUND, et al.	Carmen Garcia	Defendant

12/26/2001	New Jersey District Court	2:01-cv-06112-FSH	GARCIA, et al v. COMMISSIONER OF SOCI, et al	CARMEN GARCIA	Plaintiff

7/22/2002	Pennsylvania Eastern District Court	2:02-cv-05090-RK	GARCIA et al v. BAYER CORPORATION et al	CARMEN GARCIA	Plaintiff

7/3/2006	Arizona District Court	2:06-cv-01676	Garcia v. Trans Union LLC	Carmen Garcia	Plaintiff

6/26/2008	California Southern District Court	3:08-cr-02117	United States v. Felix-Lopez	Carmen Garcia	Defendant

8/21/2008	California Northern District Court	3:08-cv-04002	Garcia v. Wachovia	Carmen Garcia	Plaintiff

6/2/2009	California Northern District Court	3:09-cr-00570	United States v. Garcia	Carmen Garcia	Defendant

12/22/2009	California Northern District Court	3:09-cv-05976	Perdomo v. Garcia	Carmen Garcia	Defendant

9/9/2014	California Northern District Court	3:14-cv-04081	Estate of Yanira Serrano v. Trieu	Carmen Garcia	Plaintiff

12/11/1996	Puerto Rico District Court	3:96-cv-02555-DRD	Vissepo-Serra, et al v. Vidal, et al	Carmen Garcia	Consol Plaintiff

12/13/1996	Puerto Rico District Court	3:96-cv-02568-DRD	Lopez-Garcia, et al v. Vidal, et al	Carmen Garcia	Plaintiff

5/23/1997	Oregon District Court	3:97-cv-00785-AS	Garcia v. Central Sch Dist 13J, et al	Carmen Garcia	Plaintiff

12/21/2012	Missouri Eastern District Court	4:12-cv-02373	Torres et al v. Simpatico, Inc. et al	Carmen Garcia	Defendant

4/8/2013	New York Southern District Court	7:13-md-02434	In re: Mirena IUD Products Liability Litigation	Carmen Garcia	Plaintiff

2/24/2010	Superior Court of California, County of Los Angeles	BC432543	Hong Y Chang v. Markland Investment Llc et al	Carmen Garcia	Defendant/Respondent

7/27/2001	Superior Court of California, County of San Bernardino	BCVBS05791	C Garcia V. A Sanchez, Etal	Carmen Garcia	Plaintiff

9/20/2017	Superior Court of California, County of San Bernardino	CIVDS1718499	Synchrony Bank V. Garcia Carmen	CARMEN, GARCIA	Defendant

7/10/2007	Superior Court of California, County of San Mateo	CLJ464358	Star Temps, Inc v. Biomeda Corp. Et Al	Carmen Garcia	Defendant

1/30/2009	Superior Court of California, County of San Mateo	CLJ480809	Edwards Service Vs. Biomedia Corp. Et Al.	Carmen Garcia	Defendant

2/24/2014	Superior Court of California, County of Alameda	HG14715395	Garcia v. Moncado	Carmen Garcia	Plaintiff

4/11/2014	Superior Court of California, County of Alameda	HG14721780	Garcia v. Moncado	Carmen Garcia	Plaintiff

11/14/2012	Superior Court of California, County of Riverside	INC1207967	Garcia v. Gaeta	Carmen Garcia	Plaintiff

9/10/2014	Superior Court of California, County of Alameda	RG14739891	Garcia v. Ortega	Carmen Garcia	Plaintiff

7/31/1998	Superior Court of California, County of Riverside	RIC315735	Medrano v. Reyes	Carmen Garcia	Defendant

1/12/2001	Superior Court of California, County of Riverside	RIC353217	Garden Estates Apts. Vs. Garcia	Carmen Garcia	Defendant

10/31/2001	Superior Court of California, County of Riverside	RIC366456	Garcia v. Leider	Carmen Garcia	Plaintiff

59 Rows Total

Incoming Payments

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

Outgoing Payments

This individual has not disclosed any outgoing payments to lobbying groups.

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