LUIS MORALES Litigation, Intellectual Property, Attorneys, SEC Filings, and Other Public Records

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Date Filed	Venue	Case Number	Title	Party Type

3/28/2025	Superior Court of California, County of Alameda	25CV117276	MORALES v. BAL TRUCKLINES, INC., et al.	Plaintiff

7/26/2023	Superior Court of California, County of Alameda	23CV039048	MORALES v. CRITCHFIELD MECHANICAL INC., et al.	Plaintiff

4/27/2018	Superior Court of California, County of San Bernardino	CIVDS1810662	Capital One V. Morales	Defendant

3/26/2018	Superior Court of California, County of Riverside	RIC1809307	Midland Funding Llc v. Morales	Defendant

7/3/2017	Virgin Islands District Court	3:17-cv-00044	The Democratic Party of the Virgin Islands et al vs The St. ...	Plaintiff

6/30/2017	Superior Court of California, County of Riverside	RIC1712028	Sutorus v. Pardo	Defendant

5/1/2015	Texas Southern District Court	7:15-cv-00209	J&J Sports Productions, Inc. v. OMG A SHOT BAR LLC et al	Defendant

12/3/2013	New York Southern District Court	1:13-cv-08592	Flores et al v. Eastern Farms, Inc. et al	Plaintiff

2/14/2013	Superior Court of California, County of Riverside	RIC1301788	Midland Funding v. Morales	Defendant

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

4/5/2012	California Central District Court	2:12-cv-03000	Elsie Coleman et al v. Kindred Healthcare Operating Inc et a...	Plaintiff

2/21/2012	Superior Court of California, County of Riverside	RIC1202734	American Express Centurion Bank v. Morales	Defendant

1/4/2012	Florida Southern Bankruptcy Court	12-10118	Luis Morales	Debtor

4/20/2009	Minnesota District Court	0:09-cv-00906	United National Insurance Company v. Helgeson Enterprises, I...	Defendant

7/25/2008	Illinois Northern District Court	1:08-cv-04230	Rendon v. European Craftsman for America Corp.	Plaintiff

11/28/2006	District Of Columbia District Court	1:06-mc-00507-ESH-AK	IN RE: INPHONIC, INC., WIRELESS PHONE REBATE LITIGATION - MD...	Plaintiff

11/28/2006	District Of Columbia District Court	1:06-cv-02020-ESH-AK	MORALES v. CONTINENTAL PROMOTION GROUP, INC.	Plaintiff

9/18/2006	New York Southern District Court	1:06-cv-07147	Brannick et al v. The City of New York	Defendant

9/16/2005	Supreme Court of the United States	05-349	Luis Morales, Petitioner v. United States	Petitioner

7/22/2004	Supreme Court of the United States	04-5341	Luis Morales, Petitioner v. Immigration and Naturalization S...	Petitioner

4/30/2004	New York Southern District Court	1:04-cv-03316	Torres v. Gristede's Operating Corp. et al	Plaintiff

12/8/2003	Superior Court of California, County of San Mateo	CLJ436171	Professional Collection Consultants V Luis Morales	Defendant

10/16/2003	Arizona District Court	2:03-cv-02011-JWS--JRI	Morales v. Gooday	Plaintiff

8/2/2002	Superior Court of California, County of Riverside	RIC379059	Rios v. Morales	Defendant

11/17/1999	Colorado District Court	1:99-cv-02214	Cordova, et al v. Excel Corporation	Plaintiff

8/29/1994	California Northern District Court	3:94-cv-03076	Abraham, et al v. Norcal Waste Sys Inc, et al	Plaintiff

1/1/1987	Superior Court of California, County of Santa Clara	187CV620605	COUNTY OF SANTA CLARA ET AL v. LUIS MORALES	Defendant

1/1/1985	Superior Court of California, County of Santa Clara	185CV570916	CARMEN MORALES v. LUIS MORALES	Defendant

1/1/1981	Superior Court of California, County of Santa Clara	181CV466423	COUNTY OF SANTA CLARA ET AL v. LUIS MORALES	Defendant

1/1/1974	Superior Court of California, County of Santa Clara	174CV302121	LUIS MORALES v. EDWIN J. NUNES ET AL	Plaintiff

1/1/1974	Superior Court of California, County of Santa Clara	174CV298960	ONESIMA MORALES v. LUIS MORALES	Defendant

31 Rows Total

LUIS MORALES has not been involved in any patent assignment transactions in the PlainSite database.

LUIS MORALES has not been involved in any trademark assignment transactions in the PlainSite database.

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.