Nelson & Kennard
United StatesUnited States LLP

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2/25/2009 Arizona District Court 2:09-cv-00387 Randall v. Nelson & Kennard et al Nelson & Kennard Defendant

2/25/2009 Arizona District Court 2:09-cv-00387 Randall v. Nelson & Kennard et al LVNV Funding LLC Counter-Claimant

8/16/2014 California Central District Court 5:14-cv-01702 Veronica Marquez v. Nelson & Kennard et al Nelson & Kennard Defendant

2/22/2012 California Central District Court 2:12-cv-01512-CAS-MRW David Bagramian v. Legal Recovery Law Offices Inc et al Nelson and Kennard Defendant

2/22/2012 California Central District Court 2:12-cv-01506-ODW-E Hakob Ayvazian v. The Moore Law Group et al Nelson and Kennard Defendant

1/23/2013 California Central District Court 2:13-cv-00504 Ingrid Castillo v. Cach LLC Nelson and Kennard Defendant

7/25/2013 California Central District Court 2:13-cv-05394 Stellar Recovery, Inc. v. Adolfo Sanchez et al Stellar Recovery, Inc. Plaintiff

10/6/2009 California Central District Court 2:09-cv-07266 Jeremy Evans v. North Star Capital Acquisition, LLC et al North Star Capital Acquisition, LLC Defendant

10/17/2012 California Central District Court 2:12-cv-08933 Kaliman Sarkam v. Discover Financial Svcs LLC Law Office of Nelson and Kennard Defendant

1/23/2013 California Central District Court 2:13-cv-00504 Ingrid Castillo v. Cach LLC Gytana Castro Defendant

8/16/2014 California Central District Court 5:14-cv-01702 Veronica Marquez v. Nelson & Kennard et al Razor Capital Defendant

2/9/2009 California Eastern District Court 2:09-cv-00389 Kavran v. NCO Financial Systems, Inc. Nelson & Kennard Movant

2/23/2016 California Eastern District Court 1:16-cv-00251 Anderson v. Riverwalk Holdings, LTD et al Nelson & Kennard Defendant

10/10/2012 California Eastern District Court 2:12-cv-02537-LKK-CKD Huy Thanh Vo v. Nelson & Kennard et al Nelson & Kennard Defendant

8/27/2007 California Northern District Court 5:07-cv-04401-RS Jacinto v. Nelson & Kennard et al Nelson & Kennard Defendant

4/8/2008 California Northern District Court 3:08-cv-01865-MHP Jazrawi v. Citibank South Dakota, N.A. et al Nelson & Kennard Defendant

5/23/2013 California Northern District Court 5:13-cv-02343 Chan v. Main Street Acquisition Corp., et al Nelson & Kennard Defendant

6/30/2015 California Northern District Court 3:15-cv-03040 Chalak v. ABC Legal Services, Inc. et al Nelson & Kennard Defendant

3/13/2015 California Northern District Court 3:15-cv-01210 Douglas v. Barclays Bank Delaware et al Nelson and Kennard Defendant

5/4/2010 California Northern District Court 3:10-cv-01924 Schmidt v. Financial Recovery Alliance, Inc. et al Nelson & Kennard Defendant

4/17/2013 California Northern District Court 5:13-cv-01732 Reed v. Nelson & Kennard Nelson and Kennard Defendant

6/6/2006 California Northern District Court 3:06-cv-03606-JCS Jones v. LVR Holdings L.C. et al Robert Scott Kennard Third Party Defendant

7/2/2009 California Northern District Court 3:09-cv-02997 Breazeale et al v. Nelson & Kennard Attorneys at Law Nelson & Kennard Attorneys at Law Defendant

3/22/2013 California Northern District Court 3:13-cv-01311 Sharpe v. Law Offices of Nelson & Kennard et al Law Offices of Nelson & Kennard Defendant

11/8/2012 California Northern District Court 5:12-cv-05748-EJD Riverwalk Holdings, Ltd. v. Anthony V. Guancione, III Riverwalk Holdings, Ltd. Plaintiff

4/17/2013 California Northern District Court 5:13-cv-01732 Reed v. Nelson & Kennard Robert Scott Kennard Defendant

1/23/2013 California Northern District Court 3:13-cv-00321 Lacayo v. Kennard Robert Scott Kennard Defendant

1/23/2013 California Northern District Court 3:13-cv-00321 Lacayo v. Kennard Nelson and Kennard Defendant

2/6/2017 California Northern District Court 5:17-cv-00606 Bargas v. ABC Legal Services, Inc. ABC Legal Services, Inc. Defendant

7/31/2008 California Southern District Court 3:08-cv-01392-JLS-NLS Tourgeman v. Collins Financial Services, Inc. et al Nelson & Kennard Defendant

10/9/2013 California Southern District Court 3:13-cv-02429 Haen v. Razor Capital, LLC et al Nelson & Kennard Defendant

10/15/2013 California Southern District Court 3:13-cv-02484 Salem v. Riverwalk Holdings, LTD et al Nelson & Kennard Defendant

10/9/2013 California Southern District Court 3:13-cv-02429 Haen v. Razor Capital, LLC et al Razor Capital, LLC Defendant

10/15/2013 California Southern District Court 3:13-cv-02484 Salem v. Riverwalk Holdings, LTD et al Riverwalk Holdings, LTD Defendant

8/27/2012 Colorado District Court 1:12-cv-02272-BNB Phi v. Riverwalk Holdings, LTD. Nelson & Kennard Defendant

9/10/2002 Superior Court of California, County of Contra Costa CIVMSC02-02464 Osi Collection V Pacific Bay Equipment Osi Collection Service Inc Plaintiff

12/2/2002 Superior Court of California, County of Contra Costa CIVMSC02-03315 Investment Retrievers Vs. Ehmke Investment Retrievers Inc. Plaintiff

12/11/2002 Superior Court of California, County of Contra Costa CIVMSC02-03436 Wfs Financial Vs. Boykin Wfs Financial Inc. Plaintiff

3/12/2003 Superior Court of California, County of Contra Costa CIVMSC03-00656 Wfs Financial, Inc. V Estes Wfs Financial, Inc. Plaintiff

4/9/2003 Superior Court of California, County of Contra Costa CIVMSC03-00945 Wfs Financial V Talamantez Wfs Financial Inc Plaintiff

7/30/2003 Superior Court of California, County of Contra Costa CIVMSC03-01894 Wfs v. Williams Wfs Financial Inc Plaintiff

8/2/2004 Superior Court of California, County of Contra Costa CIVMSC04-01395 Pacific Bell v. Slack Pacifi Bell Directory Plaintiff

2/16/2005 Superior Court of California, County of Contra Costa CIVMSC05-00224 Ford Motor v. Castle Ford Motor Credit Company Plaintiff

2/4/2005 Superior Court of California, County of Contra Costa CIVMSC05-00259 Mark Hansen Concrete v. Howard S Wright Const. Mark Hansen Concrete Construction, Inc. Plaintiff

3/8/2005 Superior Court of California, County of Contra Costa CIVMSC05-00456 Ford Motor v. Macias Ford Motor Credit Company Plaintiff

8/5/2005 Superior Court of California, County of Contra Costa CIVMSC05-01599 Bank Of America v. Eghtesad Bank Of America Plaintiff

8/5/2005 Superior Court of California, County of Contra Costa CIVMSC05-01599 Bank Of America v. Eghtesad Nt & Sa Plaintiff

10/24/2005 Superior Court of California, County of Contra Costa CIVMSC05-02214 Bank Of America v. Coke Bank Of America, Nt & Sa Plaintiff

11/14/2005 Superior Court of California, County of Contra Costa CIVMSC05-02370 B Of A v. Khan Bank Of America Plaintiff

6/2/2006 Superior Court of California, County of Contra Costa CIVMSC06-01107 Ford Motor Credit v. Armstrong Ford Motor Credit Company Plaintiff

7/26/2006 Superior Court of California, County of Contra Costa CIVMSC06-01512 Bank Of America v. Western Pacific Mortgage Bank Of American, Nt & Sa Plaintiff

11/16/2006 Superior Court of California, County of Contra Costa CIVMSC06-02368 Ford Motor v. Alex Hahn Ford Motor Credit Creditcompany Plaintiff

12/8/2006 Superior Court of California, County of Contra Costa CIVMSC06-02518 Bank Of America v. Sobhi Bank Of America, Nt & Sa Plaintiff

3/8/2007 Superior Court of California, County of Contra Costa CIVMSC07-00414 Bank Of America v. Danette Davis Bank Of America, Nt & Sa Plaintiff

5/22/2007 Superior Court of California, County of Contra Costa CIVMSC07-01140 Ford Motor Credit Co. Vs. Gabriel Lopez Ford Motor Credit Company Plaintiff

6/21/2007 Superior Court of California, County of Contra Costa CIVMSC07-01350 Ford Motor Credit Company v. Mccauley Ford Motor Credit Company Plaintiff

8/22/2007 Superior Court of California, County of Contra Costa CIVMSC07-01849 Ford Motor v. Mcmillan Ford Motor Credit Company Plaintiff

10/26/2007 Superior Court of California, County of Contra Costa CIVMSC07-02331 Ford Motor Vs. Mendaros Ford Motor Credit Company Plaintiff

10/9/2008 Superior Court of California, County of Los Angeles BC399685 Abc Legal Services Inc v. Nelson & Kennard et al Nelson & Kennard Defendant and Cross-Complainant

10/17/2013 Superior Court of California, County of Los Angeles BC524645 Michelle J Gnanakone v. Nelson & Kennard et al Nelson & Kennard Defendant/Respondent

9/22/2004 Superior Court of California, County of Los Angeles SC082958 Nc Two Vs. Orly Food Distribution Co,inc. Et. Al. Nelson & Kennard Assignee

2/20/2020 Superior Court of California, County of Los Angeles 20STCV06426 Arnold H. Blitstein , et al. v. Ford Motor Credit Company, ... Nelson & Kennard Defendant

5/18/2004 Superior Court of California, County of Los Angeles BC315759 Bank Of America Nt v. Frances J Rodgers Bank Of America Nt & Sa Plaintiff/Petitioner

5/29/2008 Superior Court of California, County of Los Angeles BC391666 Us Bank National Association Nd v. Jack O Delaporte Sr Us Bank National Asosciation Nd Plaintiff/Petitioner

5/24/2010 Superior Court of California, County of Los Angeles BC438413 Ford Motor Credit Company Llc v. Rogelio Bautista Ford Motor Credit Company Llc Plaintiff/Petitioner

6/15/2011 Superior Court of California, County of Los Angeles BC463467 Arrowood Indemnity Company v. Vineet A Chhibber Arrowood Indemnity Company Plaintiff/Petitioner

6/27/2012 Superior Court of California, County of Los Angeles BC487316 Mercedes-benz Financial Services Usa Llc v. Karapet Chakryan Mercedes-benz Financial Services Usa Llc Plaintiff/Petitioner

11/5/2012 Superior Court of California, County of Los Angeles BC495205 Fia Card Services Na v. Hang N La et al Fia Card Services Na Plaintiff/Petitioner

12/3/2012 Superior Court of California, County of Los Angeles BC496680 Pal Depositor Trust-1 Private Academic Loans Llc v. Jeffrey Gco Education Loan Funding Corp Plaintiff/Petitioner

12/3/2012 Superior Court of California, County of Los Angeles BC496680 Pal Depositor Trust-1 Private Academic Loans Llc v. Jeffrey Pal Depositor Trust-1 Private Academic Plaintiff/Petitioner

2/7/2013 Superior Court of California, County of Los Angeles BC499550 Razor Capital Llc v. Carlos Torres Razor Capital Llc Plaintiff/Petitioner

1/30/2013 Superior Court of California, County of Los Angeles BC500085 Fia Card Services N A v. Michelle K Kim Fia Card Services N.a. Plaintiff/Petitioner

6/11/2013 Superior Court of California, County of Los Angeles BC511721 Razor Capital Llc v. Alissa Solomon Razor Capital Llc Plaintiff/Petitioner

6/21/2013 Superior Court of California, County of Los Angeles BC512826 Arrowood Indemnity Company v. Vincent R Sievers Arrowood Indemnity Company Plaintiff/Petitioner

8/16/2013 Superior Court of California, County of Los Angeles BC518670 Daimler Trust v. Isabelle Ferre Daimler Trust Plaintiff/Petitioner

9/11/2013 Superior Court of California, County of Los Angeles BC520814 Capital One Bank N A v. Jennifer M Hess Capital One Bank (usa) N.a. Plaintiff/Petitioner

11/12/2013 Superior Court of California, County of Los Angeles BC527314 Discover Bank v. Byung C Kang Discover Bank Plaintiff/Petitioner

11/12/2013 Superior Court of California, County of Los Angeles BC527315 Fia Card Services Na v. Barkev Sirinoglu Fia Card Services N.a. Plaintiff/Petitioner

1/22/2014 Superior Court of California, County of Los Angeles BC533723 Razor Capital Llc v. James G Bowden Razor Capital Llc Plaintiff/Petitioner

1/22/2014 Superior Court of California, County of Los Angeles BC533724 Razor Capital Llc v. Rita A Azar Razor Capital Llc Plaintiff/Petitioner

8/6/2014 Superior Court of California, County of Los Angeles BC553818 Dailmer Trust v. Arutyun Aleksanyan et al Dailmer Trust Plaintiff/Petitioner

8/27/2014 Superior Court of California, County of Los Angeles BC555981 Capital One Bank N A v. Angelyn De La Garza Capital One Bank (usa) N.a. Plaintiff/Petitioner

11/6/2014 Superior Court of California, County of Los Angeles BC562974 Bank Of America Na v. Donald S Daniels Bank Of America N.a. Plaintiff/Petitioner

11/19/2014 Superior Court of California, County of Los Angeles BC564380 Razor Capital Llc v. Jalil Khan Razor Capital Llc Plaintiff/Petitioner

3/3/2015 Superior Court of California, County of Los Angeles BC574397 Arrowood Indemnity Company v. Heather Golphin Arrowood Indemnity Company Plaintiff/Petitioner

4/30/2015 Superior Court of California, County of Los Angeles BC580346 Bank Of America N A v. Jermaine W Jackson Bank Of America N.a. Plaintiff/Petitioner

4/30/2015 Superior Court of California, County of Los Angeles BC580347 Bank Of America N A v. Brad Hines Bank Of America N.a. Plaintiff/Petitioner

4/30/2015 Superior Court of California, County of Los Angeles BC580348 Bank Of America N A v. Jeannette M Harris Bank Of America N.a. Plaintiff/Petitioner

6/16/2015 Superior Court of California, County of Los Angeles BC585249 Bank Of America Na v. Maryann Seymour Bank Of America N.a. Plaintiff/Petitioner

6/19/2015 Superior Court of California, County of Los Angeles BC585674 Daimler Trust v. Isabelle Ferre Daimler Trust Plaintiff/Petitioner

6/11/2003 Superior Court of California, County of Los Angeles EC036988 Bank Of America Vs. Marat M Grigoryan Bank Of America Plaintiff

12/7/2005 Superior Court of California, County of Los Angeles EC041951 Bank Of America Vs. Grigor Manoukian Bank Of America Nt & Sa Plaintiff

1/25/2006 Superior Court of California, County of Los Angeles EC042206 Daimlerchrysler Financial Services Americas Llc v. Raffi G M Daimlerchrysler Financial Services Americ Plaintiff

3/20/2006 Superior Court of California, County of Los Angeles EC042492 Daimlerchrysler Financial Serv Americas Vs. Zaroui Aivazian Daimlerchrysler Financial Services Americ Plaintiff

6/20/2006 Superior Court of California, County of Los Angeles EC042993 Wamco 32, Ltd. Vs. Merit Aid Pharmacy & Medical Supply, Inc. Wamco 32 Ltd. Plaintiff

7/11/2006 Superior Court of California, County of Los Angeles EC043087 Bank Of America, Nt & Sa v. Gevorg Piloyan Bank Of America Nt & Sa Plaintiff

11/21/2006 Superior Court of California, County of Los Angeles EC043898 Bank Of America, Nt & Sa Vs. Abdo Enterprises, Inc. Bank Of America Nt & Sa Plaintiff

12/18/2006 Superior Court of California, County of Los Angeles EC044051 Bank Of America, Nt & Sa v. Mary A. Paramelee Bank Of America Nt & Sa Plaintiff

5/10/2007 Superior Court of California, County of Los Angeles EC044798 Daimlerchrysler Financial Services Vs. Vigan Sardariani Daimlerchrysler Financial Services Plaintiff

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