Luis Hernandez Litigation, Intellectual Property, Attorneys, SEC Filings, and Other Public Records

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Date Filed	Venue	Case Number	Title	Party Type

10/23/2023	Superior Court of California, County of Alameda	23SC048583	CITY OF OAKLAND v. HERNANDEZ	Defendant

5/30/2023	Superior Court of California, County of Alameda	23CV034536	CAVALRY SPV I, LLC v. HERNANDEZ	Defendant

3/12/2019	Superior Court of California, County of San Bernardino	CIVDS1907663	Hernandez V. V. & A Restaurants	Minor

2/8/2019	Superior Court of California, County of San Bernardino	CIVDS1904312	Ilink Business Mgmt V. Hernandez	Defendant

1/15/2019	Superior Court of California, County of San Bernardino	CIVDS1901599	Cavalry V. Hernandez	Defendant

8/8/2018	Superior Court of California, County of Riverside	RIC1816319	Aasen v. Pulte Home Corporation	Plaintiff

5/23/2018	Superior Court of California, County of Riverside	RIC1809584	Pmgi Financial v. Hernandez	Defendant

4/9/2018	Superior Court of California, County of Riverside	MCC1800378	Martinez v. General Motors	Plaintiff

7/13/2017	Superior Court of California, County of Riverside	RIC1712790	Lake Place Homes Llc v. Hernandez	Defendant

6/26/2017	Superior Court of California, County of San Bernardino	CIVDS1711893	Hernandez V. Ceniseros	Protected Person

3/1/2017	Superior Court of California, County of Riverside	RIC1703589	Tran v. Reys	Defendant

2/15/2017	Maine District Court	1:17-cr-00026-JAW-1	USA v. HERNANDEZ	Defendant

1/20/2017	Superior Court of California, County of San Bernardino	CIVDS1701225	Hernandez V. Cardenas-toscano	Plaintiff

9/7/2016	Oklahoma Northern District Court	4:16-cr-00109	USA v. Hernandez et al	Defendant

8/3/2016	New York Southern District Court	1:16-cv-06139	Hernandez v. United States Of America et al	Plaintiff

5/24/2016	Superior Court of California, County of Alameda	HG16817003	Hall v. Jordeson	Cross-Defendant

2/11/2016	Colorado District Court	1:16-cv-00336	B6522C8 v. McIntosh et al	Defendant

1/14/2016	Superior Court of California, County of Riverside	RIC1600537	Hernandez v. Massimo Arcerito M.d.	Plaintiff

8/10/2015	Superior Court of California, County of Riverside	RIC1509527	Williamsburg National Insurance Co v. Mmc Hernande	Third Person

1/8/2015	Superior Court of California, County of Riverside	RIC1500253	Hernandez v. Sedano	Plaintiff

10/16/2014	Texas Southern District Court	4:14-cv-02941	Driver v. City of Houston	Defendant

5/13/2014	New York Southern District Court	1:14-cv-03469	Small et al v. City of New York et al	Plaintiff

4/3/2014	Superior Court of California, County of Riverside	RIC1403357	Castillo v. Dos Santos	Defendant

10/9/2013	Texas Eastern District Court	4:13-cr-00241	USA v. Toscano et al	Defendant (3)

6/27/2013	Florida Middle Bankruptcy Court	9:13-bk-08496	Alelaniz Rosario	Joint Debtor

5/6/2013	Superior Court of California, County of Riverside	RIC1305554	Cobbs v. Meritage Homes Of California Inc	Plaintiff

11/14/2012	New York Eastern District Court	1:12-cv-05621	Hernandez v. Garitta et al	Plaintiff

10/18/2012	Superior Court of California, County of Riverside	INC1207377	Capital One Bank (usa) Na v. Luis Hernandez	Defendant

7/2/2012	Superior Court of California, County of Riverside	RIC1210320	Hernandez v. Kiwi Indian Motorcycle	Plaintiff

4/13/2012	New York Southern District Court	1:12-cv-02957	McInnis et al v. City of New York et al	Plaintiff

4/12/2012	Superior Court of California, County of Riverside	RIC1205431	The Bank Of New York Mellon v. Gamboa	Defendant

3/28/2012	Texas Southern District Court	4:12-cv-00941	Torres et al v. Federal National Mortgage Association et al	Plaintiff

1/26/2012	Superior Court of California, County of San Bernardino	CIVDS1109075	Cal Foods V. La Famosa Foods, Et Al	Cross-defendant

12/29/2011	Superior Court of California, County of San Bernardino	CIVDS1114510	Juan Morales V. Luis Hernandez	Defendant

12/9/2011	Superior Court of California, County of San Bernardino	CIVDS1110300	m/fwright V. Bank Of America	Plaintiff

12/9/2011	Superior Court of California, County of San Bernardino	CIVDS1113916	see Mf Civds1110300hernandez V. Bank Of America	Plaintiff

10/11/2011	Florida Middle District Court	6:11-cv-01636	Garrigue et al v. Evolution Market Group, Inc. et al	Defendant

4/14/2011	Superior Court of California, County of San Bernardino	CIVDS1104844	Luis Hernandez V. Deutsche Bank Etal	Plaintiff

3/4/2011	Superior Court of California, County of San Bernardino	CIVDS1102916	Hernandez V. St Bernardine Medical	Plaintiff

4/26/2010	New York Southern District Court	1:10-cv-03470	Hernandez v. Pio Pio 34 Inc.	Plaintiff

4/19/2010	New York Eastern District Court	1:10-mj-00439	USA v. Hernandez	Defendant (1)

3/25/2010	Texas Southern District Court	4:10-cv-00986	Watson et al v. Konica Minolta Business Solutions U.S.A., In...	Plaintiff

6/24/2009	Superior Court of California, County of Santa Cruz	CISCV164327	Luis Hernandez V Jaime Gutierrez	Plaintiff

2/2/2009	District Of Columbia District Court	1:09-cv-00200	PATEL et al v. BUREAU OF PRISONS et al	Movant

10/7/2008	New York Southern District Court	1:08-cv-08563	Bailey v. Pataki et al	Consolidated Defendant

6/20/2007	New York Southern District Court	1:07-cv-05839-DAB	Hernandez v. United States of America	Plaintiff

2/21/2007	Superior Court of California, County of Santa Cruz	CISCV156404	Erin Capital Management V Luis Hernandez	Defendant

6/30/2006	Superior Court of California, County of Contra Costa	CIVMSC06-01288	Hernandez V American Honda Motor Co	Plaintiff

8/29/2005	Massachusetts District Court	1:05-cv-11783-RCL	Hernandez v. Marshall	Petitioner

7/14/2004	Superior Court of California, County of Santa Cruz	CISCV149454	Discover Bank v. Luis Hernandez	Defendant

62 Rows Total	Page 1 of 2 \| Go To

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