First Equity Card Corporation Litigation, Intellectual Property, Attorneys, SEC Filings, and Other Public Records

State Dockets	46
Federal Dockets	4
Active	2003–2012
Trademark Assignments	4

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Date Filed	Venue	Case Number	Title	Party Type

5/18/2012	Arizona Bankruptcy Court	2:12-ap-00969	Mission Fiber Group, Inc.- Adversary Proceeding	Defendant

11/23/2011	New York Southern District Court	1:11-cv-08599	Seratt v. Dobson et al	Defendant

6/22/2010	California Northern Bankruptcy Court	01-Jan-1970	Michael G. Barry- Adversary Proceeding	Plaintiff

11/16/2009	Superior Court of California, County of San Mateo	CLJ489579	First Equity Card v. Normans Transportation Et Al	Plaintiff

10/1/2009	Superior Court of California, County of San Bernardino	CIVDS914400	First Equity V. Simcare Homes, Etal	Plaintiff

9/17/2009	Superior Court of California, County of San Bernardino	CIVDS913524	First Equity Card Corp V. Maria T Garcia	Plaintiff

9/9/2009	Superior Court of California, County of San Bernardino	CIVRS910189	First Equity V. Michael Mitchell	Plaintiff

9/2/2009	Superior Court of California, County of San Bernardino	CIVDS912859	First Equity V. Cash	Plaintiff

9/2/2009	Superior Court of California, County of San Bernardino	CIVRS909889	First Equity V. Jeffrey E Cross Insurance	Plaintiff

8/26/2009	Superior Court of California, County of San Bernardino	CIVRS909568	First Equity V. Mercedes G Hernandez	Plaintiff

8/12/2009	Superior Court of California, County of San Francisco	CGC-09-491349	First Equity Card Corporation v. Michael S. Deeds	Plaintiff

7/30/2009	Superior Court of California, County of San Bernardino	CIVDS910823	First Equity V. Oughtter Run	Plaintiff

2/24/2009	Superior Court of California, County of San Bernardino	CIVDS902314	First Equity Card Corp V. Tyler A Washburn Etal	Plaintiff

2/6/2009	Superior Court of California, County of San Bernardino	CIVRS901100	First Equity V. Monique N Essley	Plaintiff

2/6/2009	Superior Court of California, County of San Bernardino	CIVRS901114	First Equity V. Pamela Kennedy	Plaintiff

2/5/2009	Superior Court of California, County of San Bernardino	CIVDS901252	First Equity V. Whitestone	Plaintiff

1/26/2009	Superior Court of California, County of San Bernardino	CIVRS900658	First Equity Card Corporation V. Equipoise Errand	Plaintiff

1/15/2009	Superior Court of California, County of San Bernardino	CIVRS900293	First Equity Card V. Netsu Ken Usa Inc	Plaintiff

12/31/2008	Superior Court of California, County of San Francisco	CGC-08-483712	First Equity Card Corporation v. Gateway Newstands et al	Plaintiff

12/30/2008	Superior Court of California, County of San Mateo	CLJ479857	First Equity Card Vs. California Castle Builders	Plaintiff

12/30/2008	Superior Court of California, County of San Bernardino	CIVRS813411	First Equity Card V. Your House Investment	Plaintiff

12/29/2008	Superior Court of California, County of San Francisco	CGC-08-483558	First Equity Card Corporation v. Money Tree et al	Plaintiff

12/29/2008	Superior Court of California, County of San Bernardino	CIVRS813307	First Equity V. First Choice	Plaintiff

12/19/2008	Superior Court of California, County of Santa Cruz	CISCV162285	First Equity Card V Dba Kacikes Trucking	Plaintiff

12/19/2008	Superior Court of California, County of San Bernardino	CIVRS812956	First Equity Card Corporation V. Savvy Signers	Plaintiff

12/19/2008	Superior Court of California, County of San Bernardino	CIVSS818110	First Equity V. Carrillos Sewing Machine	Plaintiff

12/17/2008	Superior Court of California, County of San Bernardino	CIVSS817948	First Equity V. Rymer Construction	Plaintiff

5/1/2008	Superior Court of California, County of San Bernardino	CIVSS805881	First Equity Pvp Cash	Plaintiff

2/21/2008	Superior Court of California, County of San Francisco	CGC-08-472415	First Equity Card Corporation v. Mazen A. Bazlamit et al	Plaintiff

2/11/2008	Superior Court of California, County of San Francisco	CGC-08-472033	First Equity Card Corporation v. Cong T. Nguyen et al	Plaintiff

2/4/2008	Superior Court of California, County of San Mateo	CLJ469843	First Equity Card Corp. v. S. K. H. K. Sunday News	Plaintiff

1/30/2008	Superior Court of California, County of San Bernardino	CIVVS800534	First Equity V. Mackey	Plaintiff

1/24/2008	Superior Court of California, County of San Bernardino	CIVRS800633	First Equity V. Anwar Aboud	Plaintiff

11/19/2007	Superior Court of California, County of San Bernardino	CIVRS706541	First Equity V. Denise Cenizal	Plaintiff

10/29/2007	Superior Court of California, County of Santa Clara	2007-1-CV-097678	First Equity Card Corporation v. M. Krebs	Plaintiff

10/26/2007	Superior Court of California, County of Santa Clara	2007-1-CV-097680	First Equity Card Corporation v. J. Decastro	Plaintiff

9/19/2007	Superior Court of California, County of San Bernardino	CIVVS702568	First Equity Card V. Ashmead	Plaintiff

9/11/2007	Superior Court of California, County of San Francisco	CGC-07-467057	First Equity Card Corporation v. Sal M Hassanein et al	Plaintiff

2/15/2007	Superior Court of California, County of Santa Clara	2007-5-CV-002024	First Equity Card Corporation v. A. Mendoza	Plaintiff

2/9/2007	Superior Court of California, County of Santa Clara	2007-1-CV-079771	First Equity Card Corporation v. K. Veranda	Plaintiff

8/28/2006	Superior Court of California, County of Santa Clara	2006-1-CV-070117	First Equity Card Corporation v. A. Raines, et al	Plaintiff

5/25/2006	Superior Court of California, County of San Bernardino	RCIRS095523	First Equity Card Corp v. Aa Prior Corp	Plaintiff

5/12/2006	Superior Court of California, County of San Bernardino	BCIBS09136	First Equity V. George Acosta	Plaintiff

10/18/2005	Superior Court of California, County of San Francisco	CGC-05-445819	First Equity Card Corporation v. Ajchara Stillinger et al	Plaintiff

6/22/2005	Superior Court of California, County of San Bernardino	MCIMS06697	First Equity Card v. Your High Desert	Plaintiff

3/16/2005	Superior Court of California, County of San Bernardino	RCIRS086476	First Equity Card v. Fred A Aubrey	Plaintiff

2/17/2005	Virginia Eastern District Court	3:05-cv-00103	Linares v. First Equity Card	Defendant

3/2/2004	Superior Court of California, County of San Mateo	CLJ437780	First Equity Card Corp v. John Barnes Et Al	Plaintiff

3/1/2004	Superior Court of California, County of San Francisco	CGC-04-429197	First Equity Card Corporation v. Yao Mai et al	Plaintiff

11/26/2003	Superior Court of California, County of San Mateo	CLJ435934	First Equity Card Corporation v. Larry S. Leathers	Plaintiff

50 Rows Total

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