First Equity Card Corporation

First Equity Card Corporation
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Document Type	Academic Paper Corporate Document - Internal Corporate Document - Public Court Document Equity Research Government Document - Federal Government Document - State Government Document - Local FBI File Public Records Request Response - FOIA Public Records Request Response - State Non-Profit Report Police Report White Paper
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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
	5/12/2006	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
	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

47 Rows Total

Inside Counsel (0)

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Outside Counsel (15)

	Last Name	First Name	Middle Name	Firm	Location
	Winters	Dennis			Santa Ana, CA
	Walthew	Marshall		Dechert LLP
	Jacobs	Kurtiss	A.	Hunt & Henriques	Concord, CA
	Harris	Stelios	A.	Stelios A. Harris	San Diego, CA
	Llp	Mann	Bracken		Agoura Hills, CA
	Card	First	Equity
	Eskanos	Irwin	Jay	Unknown Entity F	Orinda, CA
	Merrill	Ann	K.		Concord, CA
	Schoeberlein	Adam	Matthew	Dechert LLP	Washington, DC
	Kirshenbaum	Andrea	Meryl	Dechert LLP
	Yalon	Jerome	Michael	Krista L. White & Associates	Walnut Creek, CA
	Gropman	Ted	R.	Ted R Gropman	Los Angeles, CA
	Stebbins	Donald	R.		Concord, CA
	Stebbins	Donald	Rogers	Ann K. Merrill	Concord, CA
	Daniel	Jeffrey	V.

15 Rows Total

First Equity Card Corporation has not filed any forms with the United States Securities and Exchange Commission.

First Equity Card Corporation has not been involved in any patent assignment transactions in the PlainSite database.

	Date Recorded	Party	Role	Document Type	Document No.	Image
	12/6/2006	Citigroup Global Markets Realty Corporat...	Assignee	Trademark	2798476
	12/6/2006	Citigroup Global Markets Realty Corporat...	Assignee	Application	76276514

2 Rows Total

Corporate Family (0)

First Equity Card Corporation 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

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