272 cases: 5 open, 38 closed (disposition not in docket feed), 198 dismissed, 31 judgment
Sheet Metal Workers Pension Trust of Northern California v. Bay Area HVAC, Inc. open matched at sponsor-group level (Bay Area)
District Court, N.D. California · No. 4:26-cv-07809 · Filed Jul 28, 2026
Role of Bay Area HVAC, Inc.:
Defendant · Outcome:
Open — no termination date on the docket (bulk snapshot 2026-09-30) Docket on CourtListener ↗exact company name; court in CA (not the issuer's state)
Operating Engineers Health And Welfare Trust Fund v. Bay Area Commercial Sweeping, Inc. open matched at sponsor-group level (Bay Area)
District Court, N.D. California · No. 4:26-cv-07140 · Filed Jul 13, 2026
Role of Bay Area Commercial Sweeping, Inc.:
Defendant · Outcome:
Open — no termination date on the docket (bulk snapshot 2026-09-30) Docket on CourtListener ↗exact company name; court in CA (not the issuer's state)
BAY AREA HEALTHCARE GROUP, LTD. v. KENNEDY open matched at sponsor-group level (Bay Area)
District Court, District of Columbia · No. 1:26-cv-01066 · Filed Mar 30, 2026 ·
Nature of suit:
151 Contract: Recovery Medicare
· Cause:
42:1395 HHS: Adverse Reimbursement Review
Role of BAY AREA HEALTHCARE GROUP, LTD.:
Plaintiff · Outcome:
Open — no termination date on the docket (bulk snapshot 2026-09-30) Docket on CourtListener ↗exact company name; court in DC (not the issuer's state)
Trustees of The National Automatic Sprinkler Industry Welfare Fund v. Bay Area Fire Protection, LLC open matched at sponsor-group level (Bay Area)
District Court, D. Maryland · No. 8:25-cv-02340 · Filed Jul 18, 2025
Role of Bay Area Fire Protection, LLC:
Defendant · Outcome:
Open — no termination date on the docket (bulk snapshot 2026-09-30) Docket on CourtListener ↗exact company name; court in MD (not the issuer's state)
Arch Insurance Company v. Bay Area Meals On Wheels, Inc. open matched at sponsor-group level (Bay Area)
District Court, S.D. Texas · No. 4:25-cv-01378 · Filed Mar 25, 2025
Role of Bay Area Meals On Wheels, Inc.:
Defendant · Outcome:
Open — no termination date on the docket (bulk snapshot 2026-09-30) Docket on CourtListener ↗exact company name; court in the group's state (TX)
U.A. Local 393 Pension Fund v. Bay Area HVAC, Inc. closed matched at sponsor-group level (Bay Area)
District Court, N.D. California · No. 5:25-cv-02511 · Filed Mar 13, 2025 · Closed Mar 21, 2025
Role of Bay Area HVAC, Inc.:
Defendant · Outcome:
Terminated 2025-03-21 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗exact company name; court in CA (not the issuer's state)
Hernandez v. Bay Area Oil Supply, Inc. closed matched at sponsor-group level (Bay Area)
District Court, N.D. California · No. 3:23-cv-01826 · Filed Apr 14, 2023 · Closed Jul 5, 2023 ·
Nature of suit:
446 American with Disabilities - Other
· Cause:
42:12101 Americans w/ Disabilities Act (ADA)
Role of Bay Area Oil Supply, Inc.:
Defendant · Outcome:
Terminated 2023-07-05 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗exact company name; court in CA (not the issuer's state)
Anker v. Bay Area Granite & Marble LLC closed matched at sponsor-group level (Bay Area)
District Court, E.D. Wisconsin · No. 1:23-cv-00384 · Filed Mar 24, 2023 · Closed Dec 19, 2024
Role of Bay Area Granite & Marble LLC:
Defendant · Outcome:
Terminated 2024-12-19 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗exact company name; court in WI (not the issuer's state)
Bay Area Investment Fund I, LLC v. Fremont Hills Development Corporation closed matched at sponsor-group level (Bay Area)
District Court, N.D. California · No. 5:21-cv-08234 · Filed Oct 22, 2021 · Closed May 2, 2022 ·
Nature of suit:
Bankruptcy Appeal (801)
· Cause:
28:0158 Notice of Appeal re Bankruptcy Matter (BAP)
Role of Bay Area Investment Fund I, LLC:
Plaintiff · Outcome:
Terminated 2022-05-02 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗exact company name; court in CA (not the issuer's state)
Bank of America N.A. v. Bay Area Hydrovac LLC closed matched at sponsor-group level (Bay Area)
District Court, N.D. California · No. 4:21-cv-06187 · Filed Aug 11, 2021 · Closed Mar 14, 2022 ·
Nature of suit:
Contract: Other
· Cause:
28:1332 Diversity-Breach of Contract
Role of Bay Area Hydrovac LLC:
Defendant · Outcome:
Terminated 2022-03-14 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗exact company name; court in CA (not the issuer's state)
Hernandez v. Bay Area Oil Supply, Inc. closed matched at sponsor-group level (Bay Area)
District Court, N.D. California · No. 5:21-cv-04975 · Filed Jun 28, 2021 · Closed Aug 27, 2021
Role of Bay Area Oil Supply, Inc.:
Defendant · Outcome:
Terminated 2021-08-27 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗exact company name; court in CA (not the issuer's state)
Torres v. Bay Area Credit Services closed matched at sponsor-group level (Bay Area)
District Court, S.D. New York · No. 1:20-cv-09342 · Filed Nov 6, 2020 · Closed Feb 5, 2021 ·
Nature of suit:
Consumer Credit
· Cause:
15:1692 Fair Debt Collection Act
Role of Bay Area Credit Services:
Defendant · Outcome:
Terminated 2021-02-05 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗exact company name; court in NY (not the issuer's state)
Sidbury v. Bay Area Credit Service, LLC closed matched at sponsor-group level (Bay Area)
District Court, N.D. California · No. 5:20-cv-05363 · Filed Aug 4, 2020 · Closed Oct 15, 2020
Role of Bay Area Credit Service, LLC:
Defendant · Outcome:
Terminated 2020-10-15 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗exact company name; court in CA (not the issuer's state)
Covarrubia Jr v. Bay Area Credit Service Inc. dismissed matched at sponsor-group level (Bay Area)
District Court, W.D. Texas · No. 5:20-cv-00330 · Filed Mar 17, 2020 · Closed Jan 28, 2021 ·
Nature of suit:
480 Consumer Credit
· Cause:
15:1692 Fair Debt Collection Act
Role of Bay Area Credit Service Inc.:
Defendant · Outcome:
Terminated 2021-01-28 — FJC Integrated Database disposition: Dismissed: other Docket on CourtListener ↗exact company name; court in the group's state (TX)
Guzman v. Bay Area Credit Service Inc. judgment matched at sponsor-group level (Bay Area)
District Court, S.D. Florida · No. 1:20-cv-21016 · Filed Mar 6, 2020 · Closed Aug 26, 2020 ·
Nature of suit:
480 Consumer credit
· Cause:
15:1692 Fair Debt Collection Act
Role of Bay Area Credit Service Inc.:
Defendant · Outcome:
Terminated 2020-08-26 — FJC Integrated Database disposition: Judgment on consent; judgment for plaintiff Docket on CourtListener ↗exact company name; court in FL (not the issuer's state)
Torres v. Bay Area Credit Services dismissed matched at sponsor-group level (Bay Area)
District Court, S.D. New York · No. 1:19-cv-09557 · Filed Oct 16, 2019 · Closed Nov 12, 2019 ·
Nature of suit:
Consumer Credit
· Cause:
15:1692 Fair Debt Collection Act
Role of Bay Area Credit Services:
Defendant · Outcome:
Terminated 2019-11-12 — FJC Integrated Database disposition: Dismissed: settled Docket on CourtListener ↗exact company name; court in NY (not the issuer's state)
Schulz v. Bay Area Motivate, LLC dismissed matched at sponsor-group level (Bay Area)
District Court, N.D. California · No. 3:19-cv-02134 · Filed Apr 19, 2019 · Closed Jun 7, 2021 ·
Nature of suit:
American with Disabilities - Other
· Cause:
42:12101 Americans w/ Disabilities Act (ADA)
Role of Bay Area Motivate, LLC:
Defendant · Outcome:
Terminated 2021-06-07 — FJC Integrated Database disposition: Dismissed: settled Docket on CourtListener ↗exact company name; court in CA (not the issuer's state)
Carter v. Bay Area News Group East Bay, LLC closed matched at sponsor-group level (Bay Area)
District Court, N.D. California · No. 4:19-cv-00216 · Filed Jan 11, 2019 · Closed Sep 16, 2019 ·
Nature of suit:
890 Other Statutory Actions
· Cause:
47:227 Restrictions of Use of Telephone Equipment
Role of Bay Area News Group East Bay, LLC:
Defendant · Outcome:
Terminated 2019-09-16 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗exact company name; court in CA (not the issuer's state)
Dow v. Bay Area Credit Service Inc. dismissed matched at sponsor-group level (Bay Area)
District Court, E.D. New York · No. 2:19-cv-00046 · Filed Jan 3, 2019 · Closed Jul 19, 2019 ·
Nature of suit:
480 Consumer credit
Role of Bay Area Credit Service Inc.:
Defendant · Outcome:
Terminated 2019-07-19 — FJC Integrated Database disposition: Voluntarily dismissed Docket on CourtListener ↗exact company name; court in NY (not the issuer's state)
Fiddick v. Bay Area Credit Service, LLC dismissed matched at sponsor-group level (Bay Area)
District Court, S.D. Texas · No. 3:18-cv-00416 · Filed Dec 5, 2018 · Closed Jul 29, 2019 ·
Nature of suit:
480 Consumer Credit
· Cause:
15:1692 Fair Debt Collection Act
Role of Bay Area Credit Service, LLC:
Defendant · Outcome:
Terminated 2019-07-29 — FJC Integrated Database disposition: Dismissed: settled Docket on CourtListener ↗exact company name; court in the group's state (TX)
Johnson v. Bay Area Lodging LLC dismissed matched at sponsor-group level (Bay Area)
District Court, N.D. California · No. 5:18-cv-05108 · Filed Aug 21, 2018 · Closed Feb 14, 2019 ·
Nature of suit:
446 American with Disabilities - Other
· Cause:
42:12101 Americans w/ Disabilities Act (ADA)
Role of Bay Area Lodging LLC:
Defendant · Outcome:
Terminated 2019-02-14 — FJC Integrated Database disposition: Voluntarily dismissed Docket on CourtListener ↗exact company name; court in CA (not the issuer's state)
Maxam v. Bay Area Credit Services, LLC dismissed matched at sponsor-group level (Bay Area)
District Court, S.D. Florida · No. 0:18-cv-61487 · Filed Jul 2, 2018 · Closed Apr 10, 2019 ·
Nature of suit:
480 Consumer Credit
· Cause:
15:1692 Fair Debt Collection Act
Role of Bay Area Credit Services, LLC:
Defendant · Outcome:
Terminated 2019-04-10 — FJC Integrated Database disposition: Dismissed: settled Docket on CourtListener ↗exact company name; court in FL (not the issuer's state)
Goldstein v. Bay Area Credit Service Inc. dismissed matched at sponsor-group level (Bay Area)
District Court, E.D. New York · No. 2:18-cv-03187 · Filed May 31, 2018 · Closed Aug 8, 2018 ·
Nature of suit:
480 Consumer Credit
· Cause:
15:1692 Fair Debt Collection Act
Role of Bay Area Credit Service Inc.:
Defendant · Outcome:
Terminated 2018-08-08 — FJC Integrated Database disposition: Voluntarily dismissed Docket on CourtListener ↗exact company name; court in NY (not the issuer's state)
Sacknievich v. Bay Area Credit Service Inc. dismissed matched at sponsor-group level (Bay Area)
District Court, E.D. New York · No. 2:18-cv-02970 · Filed May 18, 2018 · Closed Aug 8, 2018 ·
Nature of suit:
480 Consumer Credit
· Cause:
15:1692 Fair Debt Collection Act
Role of Bay Area Credit Service Inc.:
Defendant · Outcome:
Terminated 2018-08-08 — FJC Integrated Database disposition: Voluntarily dismissed Docket on CourtListener ↗exact company name; court in NY (not the issuer's state)
HACK v. BAY AREA CREDIT SERVICES, LLC dismissed matched at sponsor-group level (Bay Area)
District Court, S.D. Indiana · No. 1:18-cv-00530 · Filed Feb 23, 2018 · Closed Jun 1, 2018 ·
Nature of suit:
480 Consumer Credit
· Cause:
15:1692 Fair Debt Collection Act
Role of BAY AREA CREDIT SERVICES, LLC:
Defendant · Outcome:
Terminated 2018-06-01 — FJC Integrated Database disposition: Dismissed: settled Docket on CourtListener ↗exact company name; court in IN (not the issuer's state)
Dyer v. Bay Area Credit Service, LLC dismissed matched at sponsor-group level (Bay Area)
District Court, W.D. Michigan · No. 1:17-cv-00762 · Filed Aug 22, 2017 · Closed Jan 16, 2018 ·
Nature of suit:
480 Consumer Credit
· Cause:
15:1692 Fair Debt Collection Act
Role of Bay Area Credit Service, LLC:
Defendant · Outcome:
Terminated 2018-01-16 — FJC Integrated Database disposition: Dismissed: other Docket on CourtListener ↗exact company name; court in MI (not the issuer's state)
Choyce v. Bay Area Credit Service LLC dismissed matched at sponsor-group level (Bay Area)
District Court, D. Nevada · No. 2:16-cv-02596 · Filed Nov 8, 2016 · Closed Feb 8, 2018 ·
Nature of suit:
890 Other Statutory Actions
· Cause:
15:1692 Fair Debt Collection Act
Role of Bay Area Credit Service LLC:
Defendant · Outcome:
Terminated 2018-02-08 — FJC Integrated Database disposition: Voluntarily dismissed Docket on CourtListener ↗exact company name; court in NV (not the issuer's state)
Johnson v. Bay Area Auto Care, Inc. dismissed matched at sponsor-group level (Bay Area)
District Court, N.D. California · No. 5:16-cv-05227 · Filed Sep 12, 2016 · Closed Aug 18, 2017 ·
Nature of suit:
446 American with Disabilities - Other
· Cause:
42:12101 Americans w/ Disabilities Act (ADA)
Role of Bay Area Auto Care, Inc.:
Defendant · Outcome:
Terminated 2017-08-18 — FJC Integrated Database disposition: Dismissed: settled Docket on CourtListener ↗exact company name; court in CA (not the issuer's state)
Eaton v. Bay Area Credit Services, LLC. dismissed matched at sponsor-group level (Bay Area)
District Court, N.D. California · No. 3:16-cv-04916 · Filed Aug 26, 2016 · Closed Dec 7, 2016 ·
Nature of suit:
480 Consumer Credit
· Cause:
15:1692 Fair Debt Collection Act
Role of Bay Area Credit Services, LLC.:
Defendant · Outcome:
Terminated 2016-12-07 — FJC Integrated Database disposition: Voluntarily dismissed Docket on CourtListener ↗exact company name; court in CA (not the issuer's state)
Caputo v. Bay Area Partners, LTD. closed
District Court, M.D. Florida · No. 8:13-cv-02591 · Filed Jun 24, 2016 · Closed Aug 29, 2016 ·
Nature of suit:
890 Other Statutory Actions
· Cause:
28:1446 Notice of Removal
Role of Caputo v. Bay Area Partners, LTD.:
Party · Outcome:
Terminated 2016-08-29 — FJC Integrated Database disposition: Statistical closing Docket on CourtListener ↗company name words appear in the caption; court in FL (not the issuer's state)
Walker v. Bay Area Credit Service, LLC dismissed matched at sponsor-group level (Bay Area)
District Court, M.D. Florida · No. 8:16-cv-01290 · Filed May 23, 2016 · Closed Nov 18, 2016 ·
Nature of suit:
480 Consumer Credit
· Cause:
15:1692 Fair Debt Collection Act
Role of Bay Area Credit Service, LLC:
Defendant · Outcome:
Terminated 2016-11-18 — FJC Integrated Database disposition: Dismissed: settled Docket on CourtListener ↗exact company name; court in FL (not the issuer's state)
Bowe v. Bay Area Credit Service Inc. dismissed matched at sponsor-group level (Bay Area)
District Court, E.D. New York · No. 2:16-cv-01478 · Filed Mar 25, 2016 · Closed Apr 25, 2016 ·
Nature of suit:
480 Consumer Credit
· Cause:
15:1692 Fair Debt Collection Act
Role of Bay Area Credit Service Inc.:
Defendant · Outcome:
Terminated 2016-04-25 — FJC Integrated Database disposition: Voluntarily dismissed Docket on CourtListener ↗exact company name; court in NY (not the issuer's state)
Amber Hansen v. Bay Area Credit Services, LLC dismissed matched at sponsor-group level (Bay Area)
District Court, C.D. California · No. 2:16-cv-01219 · Filed Feb 23, 2016 · Closed Apr 15, 2016 ·
Nature of suit:
480 Consumer Credit
· Cause:
15:1692 Fair Debt Collection Act
Role of Bay Area Credit Services, LLC:
Defendant · Outcome:
Terminated 2016-04-15 — FJC Integrated Database disposition: Dismissed: other Docket on CourtListener ↗exact company name; court in CA (not the issuer's state)
Bay Area Healthcare Advisors, LLC v. PremierTox 2.0, Inc. dismissed matched at sponsor-group level (Bay Area)
District Court, W.D. Kentucky · No. 1:16-cv-00020 · Filed Feb 19, 2016 · Closed Jan 31, 2017 ·
Nature of suit:
190 Contract: Other
· Cause:
28:1332 Diversity-Breach of Contract
Role of Bay Area Healthcare Advisors, LLC:
Plaintiff · Outcome:
Terminated 2017-01-31 — FJC Integrated Database disposition: Dismissed: settled Docket on CourtListener ↗exact company name; court in KY (not the issuer's state)
Geisert v. Bay Area Credit Service, LLC dismissed matched at sponsor-group level (Bay Area)
District Court, N.D. California · No. 3:16-cv-00638 · Filed Feb 8, 2016 · Closed Apr 6, 2016 ·
Nature of suit:
890 Other Statutory Actions
· Cause:
47:227 Telephone Consumer Protection Act
Role of Bay Area Credit Service, LLC:
Defendant · Outcome:
Terminated 2016-04-06 — FJC Integrated Database disposition: Voluntarily dismissed Docket on CourtListener ↗exact company name; court in CA (not the issuer's state)
Securities And Exchange Commission v. Bay Area Investments Inc. closed matched at sponsor-group level (Bay Area)
District Court, E.D. New York · No. 2:16-mc-00006 · Filed Jan 5, 2016 · Closed Jan 22, 2016
Role of Bay Area Investments Inc.:
Defendant · Outcome:
Terminated 2016-01-22 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗exact company name; court in NY (not the issuer's state)
Beach v. Bay Area Credit Service, LLC judgment matched at sponsor-group level (Bay Area)
District Court, M.D. Florida · No. 8:15-cv-02453 · Filed Oct 16, 2015 · Closed Jan 11, 2016 ·
Nature of suit:
480 Consumer credit
Role of Bay Area Credit Service, LLC:
Defendant · Outcome:
Terminated 2016-01-11 — FJC Integrated Database disposition: Judgment on consent; judgment for plaintiff Docket on CourtListener ↗exact company name; court in FL (not the issuer's state)
Wilmington v. Bay Area Utilities, LLC Do Not Docket. Case Remanded to 133rd Judicial District Court of Harris County, Texas. closed
District Court, S.D. Texas · No. 4:15-cv-03031 · Filed Oct 14, 2015 · Closed Apr 8, 2016 ·
Nature of suit:
Real Property: Foreclosure
· Cause:
15:1601 Truth in Lending
Role of Wilmington v. Bay Area Utilities, LLC Do Not Docket. Case Remanded to 133rd Judicial District Court of Harris County, Texas.:
Party · Outcome:
Terminated 2016-04-08 — FJC Integrated Database disposition: Remanded to state court Docket on CourtListener ↗company name words appear in the caption; court in the issuer's state (TX)
Yonts v. Bay Area Credit Services LLC dismissed matched at sponsor-group level (Bay Area)
District Court, N.D. Ohio · No. 3:15-cv-01713 · Filed Aug 26, 2015 · Closed Nov 5, 2015 ·
Nature of suit:
890 Other Statutory Actions
· Cause:
15:1601 Truth in Lending
Role of Bay Area Credit Services LLC:
Defendant · Outcome:
Terminated 2015-11-05 — FJC Integrated Database disposition: Dismissed: settled Docket on CourtListener ↗exact company name; court in OH (not the issuer's state)
Fornita Creations, Ltd. v. Bay Area 2001 Band Production, Inc. dismissed matched at sponsor-group level (Bay Area)
District Court, N.D. California · No. 3:15-cv-03778 · Filed Aug 18, 2015 · Closed Oct 27, 2015 ·
Nature of suit:
190 Contract: Other
· Cause:
28:1331 Fed. Question: Breach of Contract
Role of Bay Area 2001 Band Production, Inc.:
Defendant · Outcome:
Terminated 2015-10-27 — FJC Integrated Database disposition: Voluntarily dismissed Docket on CourtListener ↗exact company name; court in CA (not the issuer's state)
Harwood v. Bay Area Receivables, Inc. closed
District Court, D. Maryland · No. 1:15-cv-02399 · Filed Aug 12, 2015 · Closed May 9, 2016 ·
Nature of suit:
Other Statutory Actions
· Cause:
15:1681 Fair Credit Reporting Act
Role of Harwood v. Bay Area Receivables, Inc.:
Party · Outcome:
Terminated 2016-05-09 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗company name words appear in the caption; court in MD (not the issuer's state)
Ellis v. Bay Area Energy Group dismissed matched at sponsor-group level (Bay Area)
District Court, N.D. California · No. 5:15-cv-02701 · Filed Jun 16, 2015 · Closed Feb 22, 2016 ·
Nature of suit:
480 Consumer Credit
· Cause:
47:227 Telephone Consumer Protection Act
Role of Bay Area Energy Group:
Defendant · Outcome:
Terminated 2016-02-22 — FJC Integrated Database disposition: Dismissed: settled Docket on CourtListener ↗exact company name; court in CA (not the issuer's state)
Lilach v. Bay Area Credit Service LLC dismissed matched at sponsor-group level (Bay Area)
District Court, E.D. Wisconsin · No. 2:15-cv-00627 · Filed May 22, 2015 · Closed Jul 29, 2015 ·
Nature of suit:
480 Consumer credit
Role of Bay Area Credit Service LLC:
Defendant · Outcome:
Terminated 2015-07-29 — FJC Integrated Database disposition: Voluntarily dismissed Docket on CourtListener ↗exact company name; court in WI (not the issuer's state)
Cox v. Bay Area Credit Services, LLC closed matched at sponsor-group level (Bay Area)
District Court, M.D. Florida · No. 8:15-cv-01111 · Filed May 7, 2015 · Closed May 10, 2016 ·
Nature of suit:
Truth in Lending
· Cause:
15:1601 Truth in Lending
Role of Bay Area Credit Services, LLC:
Defendant · Outcome:
Terminated 2016-05-10 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗exact company name; court in FL (not the issuer's state)
Gardner v. Bay Area Credit Services, LLC dismissed matched at sponsor-group level (Bay Area)
District Court, M.D. Florida · No. 8:15-cv-01108 · Filed May 7, 2015 · Closed Feb 29, 2016 ·
Nature of suit:
Consumer Credit
· Cause:
15:1692 Fair Debt Collection Act
Role of Bay Area Credit Services, LLC:
Defendant · Outcome:
Terminated 2016-02-29 — FJC Integrated Database disposition: Dismissed: settled Docket on CourtListener ↗exact company name; court in FL (not the issuer's state)
Bay Area Surgical Management, LLC v. Stericycle, Inc. dismissed
District Court, N.D. Illinois · No. 1:15-cv-02971 · Filed Apr 3, 2015 · Closed Jul 12, 2018 ·
Nature of suit:
Contract: Other
· Cause:
28:1332 Diversity-Breach of Contract
Role of Bay Area Surgical Management, LLC v. Stericycle, Inc.:
Party · Outcome:
Terminated 2018-07-12 — FJC Integrated Database disposition: Dismissed: settled Docket on CourtListener ↗company name words appear in the caption; court in IL (not the issuer's state)
Bay Area Surgical Management LLC v. Aetna Life Insurance Company dismissed
District Court, N.D. California · No. 5:15-cv-01416 · Filed Mar 27, 2015 · Closed Oct 3, 2016 ·
Nature of suit:
410 Anti-Trust
· Cause:
15:1 Antitrust Litigation
Role of Bay Area Surgical Management LLC v. Aetna Life Insurance Company:
Party · Outcome:
Terminated 2016-10-03 — FJC Integrated Database disposition: Voluntarily dismissed Docket on CourtListener ↗company name words appear in the caption; court in CA (not the issuer's state)
Mandril v. Bay Area Credit Service, LLC dismissed matched at sponsor-group level (Bay Area)
District Court, D. Nevada · No. 2:15-cv-00420 · Filed Mar 9, 2015 · Closed Mar 14, 2016 ·
Nature of suit:
Consumer Credit
· Cause:
15:1692 Fair Debt Collection Act
Role of Bay Area Credit Service, LLC:
Defendant · Outcome:
Terminated 2016-03-14 — FJC Integrated Database disposition: Voluntarily dismissed Docket on CourtListener ↗exact company name; court in NV (not the issuer's state)
Green v. Bay Area Credit Service LLC dismissed matched at sponsor-group level (Bay Area)
District Court, E.D. Wisconsin · No. 2:15-cv-00048 · Filed Jan 14, 2015 · Closed Apr 16, 2015 ·
Nature of suit:
480 Consumer credit
· Cause:
15:1692 Fair Debt Collection Act
Role of Bay Area Credit Service LLC:
Defendant · Outcome:
Terminated 2015-04-16 — FJC Integrated Database disposition: Voluntarily dismissed Docket on CourtListener ↗exact company name; court in WI (not the issuer's state)
Garcia v. Bay Area Credit Service, LLC dismissed matched at sponsor-group level (Bay Area)
District Court, N.D. Texas · No. 4:14-cv-01058 · Filed Dec 31, 2014 · Closed Mar 13, 2015 ·
Nature of suit:
890 Other Statutes: Other Statutory Actions
· Cause:
15:1692 Fair Debt Collection Act
Role of Bay Area Credit Service, LLC:
Defendant · Outcome:
Terminated 2015-03-13 — FJC Integrated Database disposition: Voluntarily dismissed Docket on CourtListener ↗exact company name; court in the group's state (TX)
SHEFFIELD v. BAY AREA CREDIT SERVICE, LLC dismissed matched at sponsor-group level (Bay Area)
District Court, D. New Jersey · No. 2:14-cv-07267 · Filed Nov 21, 2014 · Closed Dec 19, 2016 ·
Nature of suit:
480 Consumer credit
Role of BAY AREA CREDIT SERVICE, LLC:
Defendant · Outcome:
Terminated 2016-12-19 — FJC Integrated Database disposition: Dismissed: settled Docket on CourtListener ↗exact company name; court in NJ (not the issuer's state)
Martinez v. Bay Area Credit Service LLC dismissed matched at sponsor-group level (Bay Area)
District Court, E.D. Wisconsin · No. 2:14-cv-01193 · Filed Sep 26, 2014 · Closed Dec 8, 2014 ·
Nature of suit:
480 Consumer credit
· Cause:
15:1692 Fair Debt Collection Act
Role of Bay Area Credit Service LLC:
Defendant · Outcome:
Terminated 2014-12-08 — FJC Integrated Database disposition: Voluntarily dismissed Docket on CourtListener ↗exact company name; court in WI (not the issuer's state)
White v. Bay Area Credit Service, Inc. dismissed matched at sponsor-group level (Bay Area)
District Court, N.D. Georgia · No. 1:14-cv-03097 · Filed Sep 25, 2014 · Closed Apr 3, 2015 ·
Nature of suit:
480 Consumer credit
Role of Bay Area Credit Service, Inc.:
Defendant · Outcome:
Terminated 2015-04-03 — FJC Integrated Database disposition: Voluntarily dismissed Docket on CourtListener ↗exact company name; court in GA (not the issuer's state)
Yaghi v. Bay Area Credit Service LLC dismissed matched at sponsor-group level (Bay Area)
District Court, D. Nevada · No. 2:14-cv-01487 · Filed Sep 12, 2014 · Closed May 27, 2015 ·
Nature of suit:
890 Other Statutory Actions
· Cause:
15:1692 Fair Debt Collection Act
Role of Bay Area Credit Service LLC:
Defendant · Outcome:
Terminated 2015-05-27 — FJC Integrated Database disposition: Dismissed: want of prosecution Docket on CourtListener ↗exact company name; court in NV (not the issuer's state)
Alvarado v. Bay Area Credit Service LLC judgment matched at sponsor-group level (Bay Area)
District Court, N.D. California · No. 4:14-cv-02549 · Filed Jun 3, 2014 · Closed Oct 13, 2015 ·
Nature of suit:
890 Other Statutory Actions
· Cause:
47:227 Restrictions of Use of Telephone Equipment
Role of Bay Area Credit Service LLC:
Defendant · Outcome:
Terminated 2015-10-13 — FJC Integrated Database disposition: Judgment on motion before trial; judgment for plaintiff Docket on CourtListener ↗exact company name; court in CA (not the issuer's state)
Gonzalez v. Bay Area Credit Services LLC dismissed matched at sponsor-group level (Bay Area)
District Court, N.D. Texas · No. 4:14-cv-00402 · Filed Jun 2, 2014 · Closed Jul 31, 2014 ·
Nature of suit:
480 Consumer credit
Role of Bay Area Credit Services LLC:
Defendant · Outcome:
Terminated 2014-07-31 — FJC Integrated Database disposition: Voluntarily dismissed Docket on CourtListener ↗exact company name; court in the group's state (TX)
Tylke v. Bay Area Credit Service LLC dismissed matched at sponsor-group level (Bay Area)
District Court, E.D. Wisconsin · No. 2:14-cv-00593 · Filed May 22, 2014 · Closed Jul 15, 2014 ·
Nature of suit:
480 Consumer credit
· Cause:
15:1692 Fair Debt Collection Act
Role of Bay Area Credit Service LLC:
Defendant · Outcome:
Terminated 2014-07-15 — FJC Integrated Database disposition: Voluntarily dismissed Docket on CourtListener ↗exact company name; court in WI (not the issuer's state)
Bay Area Toll Authority v. Bank of America Corporation closed
District Court, S.D. New York · No. 1:14-cv-03094 · Filed May 1, 2014 · Closed Apr 24, 2023 ·
Nature of suit:
410 Anti-Trust
· Cause:
15:15 Antitrust Litigation
Role of Bay Area Toll Authority v. Bank of America Corporation:
Party · Outcome:
Terminated 2023-04-24 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗company name words appear in the caption; court in NY (not the issuer's state)
Glazier v. Bay Area Credit Services, LLC. dismissed matched at sponsor-group level (Bay Area)
District Court, N.D. California · No. 3:14-cv-01703 · Filed Apr 14, 2014 · Closed Jan 29, 2015 ·
Nature of suit:
890 Other Statutory Actions
· Cause:
15:1692 Fair Debt Collection Act
Role of Bay Area Credit Services, LLC.:
Defendant · Outcome:
Terminated 2015-01-29 — FJC Integrated Database disposition: Voluntarily dismissed Docket on CourtListener ↗exact company name; court in CA (not the issuer's state)
Mor Zaiderman v. Bay Area Credit Service, LLC dismissed matched at sponsor-group level (Bay Area)
District Court, C.D. California · No. 2:14-cv-02525 · Filed Apr 3, 2014 · Closed May 8, 2014 ·
Nature of suit:
890 Other Statutory Actions
· Cause:
47:0227 Violation of Telephone Consumer Protection Act
Role of Bay Area Credit Service, LLC:
Defendant · Outcome:
Terminated 2014-05-08 — FJC Integrated Database disposition: Voluntarily dismissed Docket on CourtListener ↗exact company name; court in CA (not the issuer's state)
Bay Area Toll Authority v. Bank of America Corporation closed
District Court, N.D. California · No. 3:14-cv-01493 · Filed Mar 31, 2014 · Closed May 1, 2014 ·
Nature of suit:
410 Anti-Trust
· Cause:
15:15 Antitrust Litigation
Role of Bay Area Toll Authority v. Bank of America Corporation:
Party · Outcome:
Terminated 2014-05-01 — FJC Integrated Database disposition: Multi-district litigation transfer Docket on CourtListener ↗company name words appear in the caption; court in CA (not the issuer's state)
Giles v. Bay Area Credit Service, LLC dismissed matched at sponsor-group level (Bay Area)
District Court, N.D. Georgia · No. 1:14-cv-00765 · Filed Mar 15, 2014 · Closed Jun 2, 2014 ·
Nature of suit:
480 Consumer Credit
· Cause:
15:1692 Fair Debt Collection Act
Role of Bay Area Credit Service, LLC:
Defendant · Outcome:
Terminated 2014-06-02 — FJC Integrated Database disposition: Voluntarily dismissed Docket on CourtListener ↗exact company name; court in GA (not the issuer's state)
Masella v. Bay Area Credit Services LLC dismissed matched at sponsor-group level (Bay Area)
District Court, N.D. Ohio · No. 3:14-cv-00471 · Filed Feb 28, 2014 · Closed Jun 11, 2014 ·
Nature of suit:
890 Other Statutory Actions
· Cause:
15:1601 Truth in Lending
Role of Bay Area Credit Services LLC:
Defendant · Outcome:
Terminated 2014-06-11 — FJC Integrated Database disposition: Dismissed: settled Docket on CourtListener ↗exact company name; court in OH (not the issuer's state)
Cynthia Olbert v. Bay Area Credit Service LLC dismissed matched at sponsor-group level (Bay Area)
District Court, C.D. California · No. 5:14-cv-00299 · Filed Feb 18, 2014 · Closed Apr 25, 2014 ·
Nature of suit:
190 Other contract actions
Role of Bay Area Credit Service LLC:
Defendant · Outcome:
Terminated 2014-04-25 — FJC Integrated Database disposition: Dismissed: settled Docket on CourtListener ↗exact company name; court in CA (not the issuer's state)
Lei v. Bay Area Holiday (USA), Inc. dismissed matched at sponsor-group level (Bay Area)
District Court, N.D. California · No. 3:14-cv-00090 · Filed Jan 7, 2014 · Closed May 28, 2014 ·
Nature of suit:
190 Contract: Other
· Cause:
28:1332 Diversity-Other Contract
Role of Bay Area Holiday (USA), Inc.:
Defendant · Outcome:
Terminated 2014-05-28 — FJC Integrated Database disposition: Voluntarily dismissed Docket on CourtListener ↗exact company name; court in CA (not the issuer's state)
Marshall v. Bay Area Credit Services, LLC dismissed matched at sponsor-group level (Bay Area)
District Court, E.D. California · No. 2:14-cv-00004 · Filed Jan 2, 2014 · Closed Jan 21, 2015 ·
Nature of suit:
480 Consumer Credit
· Cause:
15:1692 Fair Debt Collection Act
Role of Bay Area Credit Services, LLC:
Defendant · Outcome:
Terminated 2015-01-21 — FJC Integrated Database disposition: Voluntarily dismissed Docket on CourtListener ↗exact company name; court in CA (not the issuer's state)
Williams v. Bay Area Credit Services, LLC judgment matched at sponsor-group level (Bay Area)
District Court, M.D. Florida · No. 8:13-cv-02278 · Filed Sep 3, 2013 · Closed Jul 24, 2014 ·
Nature of suit:
890 Other Statutory Actions
· Cause:
Restrictions on Use of Telephone Equipment
Role of Bay Area Credit Services, LLC:
Defendant · Outcome:
Terminated 2014-07-24 — FJC Integrated Database disposition: Judgment on motion before trial; judgment for plaintiff Docket on CourtListener ↗exact company name; court in FL (not the issuer's state)
Brooks v. Bay Area Equity Group, LLC dismissed matched at sponsor-group level (Bay Area)
District Court, N.D. California · No. 5:13-cv-03325 · Filed Jul 17, 2013 · Closed Apr 8, 2014 ·
Nature of suit:
470 Racketeer/Corrupt Organization
· Cause:
18:1961 Racketeering (RICO) Act
Role of Bay Area Equity Group, LLC:
Defendant · Outcome:
Terminated 2014-04-08 — FJC Integrated Database disposition: Voluntarily dismissed Docket on CourtListener ↗exact company name; court in CA (not the issuer's state)
Rushing v. Bay Area Credit Service LLC dismissed matched at sponsor-group level (Bay Area)
District Court, W.D. Washington · No. 2:13-cv-01123 · Filed Jul 1, 2013 · Closed Aug 1, 2013 ·
Nature of suit:
480 Consumer credit
Role of Bay Area Credit Service LLC:
Defendant · Outcome:
Terminated 2013-08-01 — FJC Integrated Database disposition: Dismissed: settled Docket on CourtListener ↗exact company name; court in WA (not the issuer's state)
JOHANSKY v. BAY AREA CREDIT SERVICE, LLC dismissed matched at sponsor-group level (Bay Area)
District Court, D. New Jersey · No. 2:13-cv-03571 · Filed Jun 10, 2013 · Closed Jan 10, 2014 ·
Nature of suit:
480 Consumer credit
Role of BAY AREA CREDIT SERVICE, LLC:
Defendant · Outcome:
Terminated 2014-01-10 — FJC Integrated Database disposition: Dismissed: settled Docket on CourtListener ↗exact company name; court in NJ (not the issuer's state)
Bay Area Hospitality Group, LLC v. BP Exploration & Production, Inc. dismissed matched at sponsor-group level (Bay Area)
District Court, E.D. Louisiana · No. 2:13-cv-02944 · Filed May 16, 2013 · Closed Sep 6, 2018 ·
Nature of suit:
893 Environmental matters
Role of Bay Area Hospitality Group, LLC:
Plaintiff · Outcome:
Terminated 2018-09-06 — FJC Integrated Database disposition: Dismissed: other Docket on CourtListener ↗exact company name; court in LA (not the issuer's state)
REO Bay Area LP v. Patricia Hurd closed
District Court, C.D. California · No. 2:13-cv-03499 · Filed May 16, 2013 · Closed May 28, 2013 ·
Nature of suit:
Real Property: Foreclosure
· Cause:
28:1331 Forma Pauperis Denial
Role of REO Bay Area LP v. Patricia Hurd:
Party · Outcome:
Terminated 2013-05-28 — FJC Integrated Database disposition: Remanded to state court Docket on CourtListener ↗company name words appear in the caption; court in CA (not the issuer's state)
Todd v. Bay Area Credit Services, LLC dismissed matched at sponsor-group level (Bay Area)
District Court, E.D. Texas · No. 1:13-cv-00264 · Filed Apr 30, 2013 · Closed Aug 26, 2013 ·
Nature of suit:
480 Consumer Credit
· Cause:
15:1692 Fair Debt Collection Act
Role of Bay Area Credit Services, LLC:
Defendant · Outcome:
Terminated 2013-08-26 — FJC Integrated Database disposition: Voluntarily dismissed Docket on CourtListener ↗exact company name; court in the group's state (TX)
Reo Bay Area LP v. Patricia Hurd closed
District Court, C.D. California · No. 2:13-cv-02915 · Filed Apr 25, 2013 · Closed May 9, 2013 ·
Nature of suit:
Real Property: Foreclosure
· Cause:
28:1331 Forma Pauperis Denial
Role of Reo Bay Area LP v. Patricia Hurd:
Party · Outcome:
Terminated 2013-05-09 — FJC Integrated Database disposition: Remanded to state court Docket on CourtListener ↗company name words appear in the caption; court in CA (not the issuer's state)
Bay Area Hospitality Group, LLC v. BP Exploration & Production, Inc. closed matched at sponsor-group level (Bay Area)
District Court, S.D. Florida · No. 2:13-cv-14166 · Filed Apr 22, 2013 · Closed May 15, 2013 ·
Nature of suit:
890 Other statutory actions
Role of Bay Area Hospitality Group, LLC:
Plaintiff · Outcome:
Terminated 2013-05-15 — FJC Integrated Database disposition: Multi-district litigation transfer Docket on CourtListener ↗exact company name; court in FL (not the issuer's state)
Cook v. Bay Area Credit Service, LLC dismissed matched at sponsor-group level (Bay Area)
District Court, E.D. Michigan · No. 2:13-cv-10434 · Filed Feb 4, 2013 · Closed Aug 30, 2013 ·
Nature of suit:
480 Consumer credit
Role of Bay Area Credit Service, LLC:
Defendant · Outcome:
Terminated 2013-08-30 — FJC Integrated Database disposition: Dismissed: settled Docket on CourtListener ↗exact company name; court in MI (not the issuer's state)
Aetna Life Insurance Company v. Bay Area Surgical Management, LLC closed
District Court, N.D. California · No. 5:12-cv-05829 · Filed Nov 14, 2012 · Closed Jan 14, 2013 ·
Nature of suit:
151 Contract: Recovery Medicare
· Cause:
29:1002 E.R.I.S.A.: Employee Retirement
Role of Aetna Life Insurance Company v. Bay Area Surgical Management, LLC:
Party · Outcome:
Terminated 2013-01-14 — FJC Integrated Database disposition: Remanded to state court Docket on CourtListener ↗company name words appear in the caption; court in CA (not the issuer's state)
Shaw v. Bay Area Auto Care,Inc. judgment matched at sponsor-group level (Bay Area)
District Court, N.D. California · No. 5:12-cv-05788 · Filed Nov 9, 2012 · Closed Mar 11, 2013 ·
Nature of suit:
446 American with Disabilities - Other
· Cause:
42:12101 Americans w/ Disabilities Act (ADA)
Role of Bay Area Auto Care,Inc.:
Defendant · Outcome:
Terminated 2013-03-11 — FJC Integrated Database disposition: Judgment on motion before trial; judgment for both plaintiff and defendant Docket on CourtListener ↗exact company name; court in CA (not the issuer's state)
Belanger v. Bay Area Credit Services, LLC closed matched at sponsor-group level (Bay Area)
District Court, S.D. Florida · No. 0:12-cv-62147 · Filed Oct 31, 2012 · Closed Oct 31, 2012
Role of Bay Area Credit Services, LLC:
Defendant · Outcome:
Terminated 2012-10-31 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗exact company name; court in FL (not the issuer's state)
Priel v. Bay Area Credit Service, LLC dismissed matched at sponsor-group level (Bay Area)
District Court, N.D. Ohio · No. 1:12-cv-02487 · Filed Oct 4, 2012 · Closed Mar 21, 2013 ·
Nature of suit:
480 Consumer credit
Role of Bay Area Credit Service, LLC:
Defendant · Outcome:
Terminated 2013-03-21 — FJC Integrated Database disposition: Voluntarily dismissed Docket on CourtListener ↗exact company name; court in OH (not the issuer's state)
Escobar v. Bay Area Credit Services,LLC dismissed matched at sponsor-group level (Bay Area)
District Court, S.D. Florida · No. 1:12-cv-23560 · Filed Oct 1, 2012 · Closed Jan 31, 2013 ·
Nature of suit:
480 Consumer Credit
· Cause:
15:1692 Fair Debt Collection Act
Role of Bay Area Credit Services,LLC:
Defendant · Outcome:
Terminated 2013-01-31 — FJC Integrated Database disposition: Dismissed: want of prosecution Docket on CourtListener ↗exact company name; court in FL (not the issuer's state)
Davison v. Bay Area Credit Service, LLC dismissed matched at sponsor-group level (Bay Area)
District Court, W.D. Missouri · No. 6:12-cv-03411 · Filed Aug 30, 2012 · Closed Mar 25, 2013 ·
Nature of suit:
480 Consumer Credit
· Cause:
15:1692 Fair Debt Collection Act
Role of Bay Area Credit Service, LLC:
Defendant · Outcome:
Terminated 2013-03-25 — FJC Integrated Database disposition: Dismissed: settled Docket on CourtListener ↗exact company name; court in MO (not the issuer's state)
Hi-Tech Termite Control of the Bay Area, Inc v. Directory Assistants, Inc dismissed
District Court, N.D. California · No. 3:12-cv-04212 · Filed Aug 10, 2012 · Closed Oct 18, 2012 ·
Nature of suit:
370 Other Fraud
· Cause:
28:1332 Diversity-Fraud
Role of Hi-Tech Termite Control of the Bay Area, Inc v. Directory Assistants, Inc:
Party · Outcome:
Terminated 2012-10-18 — FJC Integrated Database disposition: Dismissed: settled Docket on CourtListener ↗company name words appear in the caption; court in CA (not the issuer's state)
Jennifer Rebollo v. Bay Area Credit Service, LLC dismissed matched at sponsor-group level (Bay Area)
District Court, E.D. Missouri · No. 4:12-cv-01402 · Filed Aug 7, 2012 · Closed Nov 27, 2012 ·
Nature of suit:
890 Other Statutory Actions
· Cause:
28:1446 Petition for Removal
Role of Bay Area Credit Service, LLC:
Defendant · Outcome:
Terminated 2012-11-27 — FJC Integrated Database disposition: Voluntarily dismissed Docket on CourtListener ↗exact company name; court in MO (not the issuer's state)
Heather Thompson v. Bay Area Credit Service LLC dismissed matched at sponsor-group level (Bay Area)
District Court, C.D. California · No. 8:12-cv-01151 · Filed Jul 13, 2012 · Closed May 23, 2013 ·
Nature of suit:
480 Consumer Credit
· Cause:
28:1441 Notice of Removal - Fair Credit Reporting Act
Role of Bay Area Credit Service LLC:
Defendant · Outcome:
Terminated 2013-05-23 — FJC Integrated Database disposition: Dismissed: other Docket on CourtListener ↗exact company name; court in CA (not the issuer's state)
Directory Assistants, Inc. v. Hi-Tech Termite Control of the Bay Area, Inc. dismissed
District Court, D. Connecticut · No. 3:12-cv-00987 · Filed Jul 9, 2012 · Closed Sep 21, 2012 ·
Nature of suit:
190 Contract: Other
· Cause:
28:1332 Diversity-Other Contract
Role of Directory Assistants, Inc. v. Hi-Tech Termite Control of the Bay Area, Inc.:
Party · Outcome:
Terminated 2012-09-21 — FJC Integrated Database disposition: Dismissed: settled Docket on CourtListener ↗company name words appear in the caption; court in CT (not the issuer's state)
Bay Area Surgical Group, Inc. v. Employees Health Association, Inc dismissed
District Court, N.D. California · No. 3:12-cv-02560 · Filed May 18, 2012 · Closed Jul 27, 2012 ·
Nature of suit:
190 Contract: Other
· Cause:
28:1332 Diversity-Other Contract
Role of Bay Area Surgical Group, Inc. v. Employees Health Association, Inc:
Party · Outcome:
Terminated 2012-07-27 — FJC Integrated Database disposition: Dismissed: settled Docket on CourtListener ↗company name words appear in the caption; court in CA (not the issuer's state)
Garegin Gezalyan v. Bay Area Credit Service Inc dismissed matched at sponsor-group level (Bay Area)
District Court, C.D. California · No. 2:12-cv-03065 · Filed Apr 9, 2012 · Closed Apr 17, 2012 ·
Nature of suit:
480 Consumer credit
Role of Bay Area Credit Service Inc:
Defendant · Outcome:
Terminated 2012-04-17 — FJC Integrated Database disposition: Dismissed: other Docket on CourtListener ↗exact company name; court in CA (not the issuer's state)
Dytch v. Alty Bay Area 2, LLC dismissed
District Court, N.D. California · No. 3:12-cv-01308 · Filed Mar 15, 2012 · Closed Dec 6, 2012 ·
Nature of suit:
446 American with Disabilities - Other
· Cause:
42:12101 Americans w/ Disabilities Act (ADA)
Role of Dytch v. Alty Bay Area 2, LLC:
Party · Outcome:
Terminated 2012-12-06 — FJC Integrated Database disposition: Dismissed: settled Docket on CourtListener ↗company name words appear in the caption; court in CA (not the issuer's state)
Bay Area Surgical Management, LLC v. BCBSM, Inc closed
District Court, N.D. California · No. 5:12-cv-00848 · Filed Feb 21, 2012 · Closed Jul 17, 2012 ·
Nature of suit:
190 Contract: Other
· Cause:
28:1441 Petition For Removal--Other Contract
Role of Bay Area Surgical Management, LLC v. BCBSM, Inc:
Party · Outcome:
Terminated 2012-07-17 — FJC Integrated Database disposition: Remanded to state court Docket on CourtListener ↗company name words appear in the caption; court in CA (not the issuer's state)
Bordeaux v. Bay Area Credit Services dismissed matched at sponsor-group level (Bay Area)
District Court, W.D. Michigan · No. 1:12-cv-00065 · Filed Jan 23, 2012 · Closed Mar 14, 2012 ·
Nature of suit:
480 Consumer credit
Role of Bay Area Credit Services:
Defendant · Outcome:
Terminated 2012-03-14 — FJC Integrated Database disposition: Voluntarily dismissed Docket on CourtListener ↗exact company name; court in MI (not the issuer's state)
Black v. Bay Area Credit Services, LLC. dismissed matched at sponsor-group level (Bay Area)
District Court, E.D. Michigan · No. 2:11-cv-15648 · Filed Dec 27, 2011 · Closed Mar 14, 2012 ·
Nature of suit:
480 Consumer credit
Role of Bay Area Credit Services, LLC.:
Defendant · Outcome:
Terminated 2012-03-14 — FJC Integrated Database disposition: Voluntarily dismissed Docket on CourtListener ↗exact company name; court in MI (not the issuer's state); filed 2011, issuer incorporated 2014
Marathon Petroleum Company LP v. Bay Area/Diablo Petroleum Co. dismissed
District Court, N.D. California · No. 4:11-cv-05690 · Filed Nov 28, 2011 · Closed Mar 15, 2012 ·
Nature of suit:
190 Contract: Other
· Cause:
28:1332 Diversity-Other Contract
Role of Marathon Petroleum Company LP v. Bay Area/Diablo Petroleum Co.:
Party · Outcome:
Terminated 2012-03-15 — FJC Integrated Database disposition: Voluntarily dismissed Docket on CourtListener ↗company name words appear in the caption; court in CA (not the issuer's state)
Curran v. Bay Area Credit Services LLC dismissed matched at sponsor-group level (Bay Area)
District Court, D. Massachusetts · No. 1:11-cv-12069 · Filed Nov 22, 2011 · Closed Jan 4, 2012 ·
Nature of suit:
480 Consumer Credit
· Cause:
15:1692 Fair Debt Collection Act
Role of Bay Area Credit Services LLC:
Defendant · Outcome:
Terminated 2012-01-04 — FJC Integrated Database disposition: Voluntarily dismissed Docket on CourtListener ↗exact company name; court in MA (not the issuer's state); filed 2011, issuer incorporated 2014
BAY AREA HEALTHCARE GROUP, LTD. v. SEBELIUS dismissed matched at sponsor-group level (Bay Area)
District Court, District of Columbia · No. 1:11-cv-01958 · Filed Nov 7, 2011 · Closed Apr 10, 2012 ·
Nature of suit:
151 Overpayments under the medicare act
Role of BAY AREA HEALTHCARE GROUP, LTD.:
Plaintiff · Outcome:
Terminated 2012-04-10 — FJC Integrated Database disposition: Dismissed: other Docket on CourtListener ↗exact company name; court in DC (not the issuer's state); filed 2011, issuer incorporated 2014
De Bartolo v. Bay Area Credit Services dismissed matched at sponsor-group level (Bay Area)
District Court, D. Arizona · No. 2:11-cv-01889 · Filed Sep 26, 2011 · Closed Mar 20, 2012 ·
Nature of suit:
480 Other Statutes: Consumer Credit
· Cause:
15:1692 Fair Debt Collection Act
Role of Bay Area Credit Services:
Defendant · Outcome:
Terminated 2012-03-20 — FJC Integrated Database disposition: Voluntarily dismissed Docket on CourtListener ↗exact company name; court in AZ (not the issuer's state); filed 2011, issuer incorporated 2014
Richard Marcello v. Bay Area Credit Service LLC dismissed
District Court, C.D. California · No. 2:11-cv-07387 · Filed Sep 8, 2011 · Closed Nov 15, 2011 ·
Nature of suit:
Consumer Credit
· Cause:
15:1692 Fair Debt Collection Act
Role of Richard Marcello v. Bay Area Credit Service LLC:
Party · Outcome:
Terminated 2011-11-15 — FJC Integrated Database disposition: Voluntarily dismissed Docket on CourtListener ↗company name words appear in the caption; court in CA (not the issuer's state)
SHEPPARD v. BAY AREA CREDIT SERVICE, LLC dismissed matched at sponsor-group level (Bay Area)
District Court, M.D. North Carolina · No. 1:11-cv-00675 · Filed Aug 24, 2011 · Closed Oct 26, 2011 ·
Nature of suit:
480 Consumer credit
Role of BAY AREA CREDIT SERVICE, LLC:
Defendant · Outcome:
Terminated 2011-10-26 — FJC Integrated Database disposition: Voluntarily dismissed Docket on CourtListener ↗exact company name; court in NC (not the issuer's state); filed 2011, issuer incorporated 2014
BUILDING INDUSTRY ASSOCIATION OF THE BAY AREA v. UNITED STATES DEPARTMENT OF COMMERCE judgment
District Court, N.D. California · No. 4:11-cv-04118 · Filed Aug 24, 2011 · Closed Nov 30, 2012 ·
Nature of suit:
893 Environmental Matters
· Cause:
33:1365 Environmental Matters
Role of BUILDING INDUSTRY ASSOCIATION OF THE BAY AREA v. UNITED STATES DEPARTMENT OF COMMERCE:
Party · Outcome:
Terminated 2012-11-30 — FJC Integrated Database disposition: Judgment on motion before trial; judgment for defendant Docket on CourtListener ↗company name words appear in the caption; court in CA (not the issuer's state)
Dupree II v. Bay Area Credit Services dismissed matched at sponsor-group level (Bay Area)
District Court, N.D. Illinois · No. 1:11-cv-05802 · Filed Aug 23, 2011 · Closed Oct 21, 2011 ·
Nature of suit:
480 Consumer credit
Role of Bay Area Credit Services:
Defendant · Outcome:
Terminated 2011-10-21 — FJC Integrated Database disposition: Dismissed: settled Docket on CourtListener ↗exact company name; court in IL (not the issuer's state); filed 2011, issuer incorporated 2014
Hitachi Medical Systems America, Inc. v. Bay Area Imaging Services, Inc. judgment matched at sponsor-group level (Bay Area)
District Court, N.D. Ohio · No. 5:11-cv-01582 · Filed Aug 1, 2011 · Closed Feb 16, 2012 ·
Nature of suit:
190 Other contract actions
Role of Bay Area Imaging Services, Inc.:
Defendant · Outcome:
Terminated 2012-02-16 — FJC Integrated Database disposition: Other; judgment for plaintiff Docket on CourtListener ↗exact company name; court in OH (not the issuer's state); filed 2011, issuer incorporated 2014
Modglan v. Bay Area Credit Service, LLC dismissed matched at sponsor-group level (Bay Area)
District Court, E.D. Missouri · No. 4:11-cv-00863 · Filed May 12, 2011 · Closed Aug 25, 2011 ·
Nature of suit:
480 Consumer credit
Role of Bay Area Credit Service, LLC:
Defendant · Outcome:
Terminated 2011-08-25 — FJC Integrated Database disposition: Voluntarily dismissed Docket on CourtListener ↗exact company name; court in MO (not the issuer's state); filed 2011, issuer incorporated 2014
Graves v. Bay Area Credit Service, LLC dismissed matched at sponsor-group level (Bay Area)
District Court, D. Oregon · No. 3:11-cv-00299 · Filed Mar 10, 2011 · Closed Aug 29, 2011 ·
Nature of suit:
480 Consumer credit
Role of Bay Area Credit Service, LLC:
Defendant · Outcome:
Terminated 2011-08-29 — FJC Integrated Database disposition: Dismissed: want of prosecution Docket on CourtListener ↗exact company name; court in OR (not the issuer's state); filed 2011, issuer incorporated 2014
Greenberg v. Bay Area Credit Service, LLC dismissed matched at sponsor-group level (Bay Area)
District Court, S.D. Florida · No. 9:11-cv-80249 · Filed Mar 8, 2011 · Closed Mar 18, 2011 ·
Nature of suit:
480 Consumer credit
Role of Bay Area Credit Service, LLC:
Defendant · Outcome:
Terminated 2011-03-18 — FJC Integrated Database disposition: Voluntarily dismissed Docket on CourtListener ↗exact company name; court in FL (not the issuer's state); filed 2011, issuer incorporated 2014
Escobar v. Bay Area Credit Service, LLC dismissed matched at sponsor-group level (Bay Area)
District Court, S.D. Florida · No. 1:11-cv-20667 · Filed Feb 26, 2011 · Closed Jun 20, 2011 ·
Nature of suit:
480 Consumer credit
Role of Bay Area Credit Service, LLC:
Defendant · Outcome:
Terminated 2011-06-20 — FJC Integrated Database disposition: Voluntarily dismissed Docket on CourtListener ↗exact company name; court in FL (not the issuer's state); filed 2011, issuer incorporated 2014
A&B Homes, LLC v. Reo Bay Area, LP dismissed
District Court, N.D. California · No. 3:11-cv-00406 · Filed Jan 27, 2011 · Closed Apr 26, 2011 ·
Nature of suit:
220 Real Property: Foreclosure
· Cause:
15:1692 Fair Debt Collection Act
Role of A&B Homes, LLC v. Reo Bay Area, LP:
Party · Outcome:
Terminated 2011-04-26 — FJC Integrated Database disposition: Voluntarily dismissed Docket on CourtListener ↗company name words appear in the caption; court in CA (not the issuer's state)
Bach v. Bay Area Credit Service, LLC dismissed matched at sponsor-group level (Bay Area)
District Court, C.D. California · No. 2:10-cv-08328 · Filed Nov 3, 2010 · Closed May 18, 2011 ·
Nature of suit:
480 Consumer credit
Role of Bay Area Credit Service, LLC:
Defendant · Outcome:
Terminated 2011-05-18 — FJC Integrated Database disposition: Voluntarily dismissed Docket on CourtListener ↗exact company name; court in CA (not the issuer's state); filed 2010, issuer incorporated 2014
PULSONE v. BAY AREA CREDIT SERVICE LLC dismissed matched at sponsor-group level (Bay Area)
District Court, D. New Jersey · No. 1:10-cv-05382 · Filed Oct 18, 2010 · Closed Jan 12, 2011 ·
Nature of suit:
890 Other Statutory Actions
· Cause:
15:1692 Fair Debt Collection Act
Role of BAY AREA CREDIT SERVICE LLC:
Defendant · Outcome:
Terminated 2011-01-12 — FJC Integrated Database disposition: Dismissed: settled Docket on CourtListener ↗exact company name; court in NJ (not the issuer's state); filed 2010, issuer incorporated 2014
Bishop v. Bay Area Credit Services LLC dismissed matched at sponsor-group level (Bay Area)
District Court, D. Massachusetts · No. 1:10-cv-11631 · Filed Sep 23, 2010 · Closed Jan 14, 2011 ·
Nature of suit:
480 Consumer Credit
· Cause:
15:1692 Fair Debt Collection Act
Role of Bay Area Credit Services LLC:
Defendant · Outcome:
Terminated 2011-01-14 — FJC Integrated Database disposition: Voluntarily dismissed Docket on CourtListener ↗exact company name; court in MA (not the issuer's state); filed 2010, issuer incorporated 2014
Thornton v. Bay Area Credit Service LLC dismissed matched at sponsor-group level (Bay Area)
District Court, E.D. Wisconsin · No. 2:10-cv-00823 · Filed Sep 21, 2010 · Closed Feb 18, 2011 ·
Nature of suit:
480 Consumer credit
Role of Bay Area Credit Service LLC:
Defendant · Outcome:
Terminated 2011-02-18 — FJC Integrated Database disposition: Voluntarily dismissed Docket on CourtListener ↗exact company name; court in WI (not the issuer's state); filed 2010, issuer incorporated 2014
Segura v. Bay Area Credit Service LLC dismissed matched at sponsor-group level (Bay Area)
District Court, N.D. Texas · No. 3:10-cv-01644 · Filed Aug 23, 2010 · Closed Oct 27, 2010 ·
Nature of suit:
190 Other contract actions
Role of Bay Area Credit Service LLC:
Defendant · Outcome:
Terminated 2010-10-27 — FJC Integrated Database disposition: Dismissed: settled Docket on CourtListener ↗exact company name; court in the group's state (TX); filed 2010, issuer incorporated 2014
Layne v. Bay Area Credit Service, LLC dismissed matched at sponsor-group level (Bay Area)
District Court, M.D. Florida · No. 5:10-cv-00351 · Filed Aug 2, 2010 · Closed May 6, 2011 ·
Nature of suit:
890 Other Statutory Actions
· Cause:
15:1692 Fair Debt Collection Act
Role of Bay Area Credit Service, LLC:
Defendant · Outcome:
Terminated 2011-05-06 — FJC Integrated Database disposition: Dismissed: settled Docket on CourtListener ↗exact company name; court in FL (not the issuer's state); filed 2010, issuer incorporated 2014
Hamblin v. Bay Area Credit Svc LLC dismissed matched at sponsor-group level (Bay Area)
District Court, D. Connecticut · No. 3:10-cv-01189 · Filed Jul 29, 2010 · Closed Sep 20, 2010 ·
Nature of suit:
480 Consumer Credit
· Cause:
15:1692 Fair Debt Collection Act
Role of Bay Area Credit Svc LLC:
Defendant · Outcome:
Terminated 2010-09-20 — FJC Integrated Database disposition: Voluntarily dismissed Docket on CourtListener ↗exact company name; court in CT (not the issuer's state); filed 2010, issuer incorporated 2014
Craft v. Bay Area Credit Service, LLC dismissed
District Court, D. Colorado · No. 1:10-cv-01761 · Filed Jul 26, 2010 · Closed Nov 12, 2010 ·
Nature of suit:
Consumer Credit
· Cause:
15:1692 Fair Debt Collection Act
Role of Craft v. Bay Area Credit Service, LLC:
Party · Outcome:
Terminated 2010-11-12 — FJC Integrated Database disposition: Dismissed: settled Docket on CourtListener ↗company name words appear in the caption; court in CO (not the issuer's state)
Arnold v. Bay Area Credit Services LLC dismissed matched at sponsor-group level (Bay Area)
District Court, M.D. Florida · No. 8:10-cv-01638 · Filed Jul 23, 2010 · Closed Sep 20, 2010 ·
Nature of suit:
480 Consumer credit
Role of Bay Area Credit Services LLC:
Defendant · Outcome:
Terminated 2010-09-20 — FJC Integrated Database disposition: Dismissed: settled Docket on CourtListener ↗exact company name; court in FL (not the issuer's state); filed 2010, issuer incorporated 2014
Lucy v. Bay Area Credit Svc LLC dismissed
District Court, D. Connecticut · No. 3:10-cv-01024 · Filed Jun 28, 2010 · Closed Jan 17, 2012 ·
Nature of suit:
480 Consumer Credit
· Cause:
15:1692 Fair Debt Collection Act
Role of Lucy v. Bay Area Credit Svc LLC:
Party · Outcome:
Terminated 2012-01-17 — FJC Integrated Database disposition: Voluntarily dismissed Docket on CourtListener ↗company name words appear in the caption; court in CT (not the issuer's state)
Daniels v. Bay Area Credit Service, Inc. dismissed matched at sponsor-group level (Bay Area)
District Court, S.D. Texas · No. 4:10-cv-02174 · Filed Jun 18, 2010 · Closed Sep 17, 2010 ·
Nature of suit:
480 Consumer credit
Role of Bay Area Credit Service, Inc.:
Defendant · Outcome:
Terminated 2010-09-17 — FJC Integrated Database disposition: Dismissed: settled Docket on CourtListener ↗exact company name; court in the group's state (TX); filed 2010, issuer incorporated 2014
Anderson v. Bay Area Credit Service, LLC dismissed
District Court, E.D. California · No. 1:10-cv-00837 · Filed May 12, 2010 · Closed Dec 10, 2010 ·
Nature of suit:
Other Statutory Actions
· Cause:
15:1692 Fair Debt Collection Act
Role of Anderson v. Bay Area Credit Service, LLC:
Party · Outcome:
Terminated 2010-12-10 — FJC Integrated Database disposition: Dismissed: settled Docket on CourtListener ↗company name words appear in the caption; court in CA (not the issuer's state)
Credle v. Bay Area Credit Service, LLC dismissed
District Court, N.D. Illinois · No. 1:10-cv-02901 · Filed May 11, 2010 · Closed Nov 1, 2010 ·
Nature of suit:
890 Other Statutory Actions
· Cause:
15:1692 Fair Debt Collection Act
Role of Credle v. Bay Area Credit Service, LLC:
Party · Outcome:
Terminated 2010-11-01 — FJC Integrated Database disposition: Dismissed: settled Docket on CourtListener ↗company name words appear in the caption; court in IL (not the issuer's state)
Schreier v. Bay Area Credit Service LLC. dismissed
District Court, N.D. California · No. 3:10-cv-01998 · Filed May 10, 2010 · Closed Sep 21, 2010 ·
Nature of suit:
480 Consumer Credit
· Cause:
15:1692 Fair Debt Collection Act
Role of Schreier v. Bay Area Credit Service LLC.:
Party · Outcome:
Terminated 2010-09-21 — FJC Integrated Database disposition: Dismissed: settled Docket on CourtListener ↗company name words appear in the caption; court in CA (not the issuer's state)
Bonnie v. Bay Area Credit Service, L.L.C. dismissed matched at sponsor-group level (Bay Area)
District Court, W.D. Texas · No. 5:10-cv-00322 · Filed Apr 27, 2010 · Closed Mar 30, 2011 ·
Nature of suit:
480 Consumer credit
Role of Bay Area Credit Service, L.L.C.:
Defendant · Outcome:
Terminated 2011-03-30 — FJC Integrated Database disposition: Voluntarily dismissed Docket on CourtListener ↗exact company name; court in the group's state (TX); filed 2010, issuer incorporated 2014
Kenneth Seiffert v. Bay Area Credit Service, LLC dismissed matched at sponsor-group level (Bay Area)
District Court, C.D. California · No. 2:10-cv-03010 · Filed Apr 22, 2010 · Closed Sep 21, 2011 ·
Nature of suit:
480 Consumer credit
Role of Bay Area Credit Service, LLC:
Defendant · Outcome:
Terminated 2011-09-21 — FJC Integrated Database disposition: Dismissed: other Docket on CourtListener ↗exact company name; court in CA (not the issuer's state); filed 2010, issuer incorporated 2014
Coreano v. Bay Area Credit Services dismissed
District Court, D. Connecticut · No. 3:10-cv-00611 · Filed Apr 21, 2010 · Closed Dec 3, 2010 ·
Nature of suit:
480 Consumer Credit
· Cause:
15:1692 Fair Debt Collection Act
Role of Coreano v. Bay Area Credit Services:
Party · Outcome:
Terminated 2010-12-03 — FJC Integrated Database disposition: Dismissed: settled Docket on CourtListener ↗company name words appear in the caption; court in CT (not the issuer's state)
McIntosh v. Bay Area Credit Service, LLC dismissed
District Court, D. Colorado · No. 1:10-cv-00855 · Filed Apr 15, 2010 · Closed Aug 3, 2010 ·
Nature of suit:
Consumer Credit
· Cause:
15:1692 Fair Debt Collection Act
Role of McIntosh v. Bay Area Credit Service, LLC:
Party · Outcome:
Terminated 2010-08-03 — FJC Integrated Database disposition: Dismissed: other Docket on CourtListener ↗company name words appear in the caption; court in CO (not the issuer's state)
TAYLOR v. BAY AREA CREDIT SERVICE LLC. dismissed matched at sponsor-group level (Bay Area)
District Court, E.D. Pennsylvania · No. 2:10-cv-01530 · Filed Apr 6, 2010 · Closed May 19, 2010 ·
Nature of suit:
480 Consumer credit
Role of BAY AREA CREDIT SERVICE LLC.:
Defendant · Outcome:
Terminated 2010-05-19 — FJC Integrated Database disposition: Dismissed: settled Docket on CourtListener ↗exact company name; court in PA (not the issuer's state); filed 2010, issuer incorporated 2014
Alison Darnell v. Bay Area Credit Service, LLC dismissed matched at sponsor-group level (Bay Area)
District Court, C.D. Illinois · No. 4:10-cv-04033 · Filed Apr 5, 2010 · Closed May 25, 2010 ·
Nature of suit:
480 Consumer credit
Role of Bay Area Credit Service, LLC:
Defendant · Outcome:
Terminated 2010-05-25 — FJC Integrated Database disposition: Dismissed: settled Docket on CourtListener ↗exact company name; court in IL (not the issuer's state); filed 2010, issuer incorporated 2014
Bay Area Systems, LLC v. Sony Corporation closed
District Court, N.D. California · No. 3:10-cv-01403 · Filed Apr 2, 2010 · Closed Aug 24, 2011 ·
Nature of suit:
410 Anti-Trust
· Cause:
15:1 Antitrust Litigation
Role of Bay Area Systems, LLC v. Sony Corporation:
Party · Outcome:
Terminated 2011-08-24 — FJC Integrated Database disposition: Statistical closing Docket on CourtListener ↗company name words appear in the caption; court in CA (not the issuer's state)
Graham v. Bay Area Credit Services, LLC dismissed matched at sponsor-group level (Bay Area)
District Court, D. Nevada · No. 2:10-cv-00428 · Filed Mar 26, 2010 · Closed Nov 1, 2010 ·
Nature of suit:
480 Consumer credit
Role of Bay Area Credit Services, LLC:
Defendant · Outcome:
Terminated 2010-11-01 — FJC Integrated Database disposition: Dismissed: settled Docket on CourtListener ↗exact company name; court in NV (not the issuer's state); filed 2010, issuer incorporated 2014
Lotto v. Bay Area Credit Service, LLC dismissed
District Court, N.D. California · No. 3:10-cv-01167 · Filed Mar 19, 2010 · Closed Aug 12, 2010 ·
Nature of suit:
480 Consumer Credit
· Cause:
15:1692 Fair Debt Collection Act
Role of Lotto v. Bay Area Credit Service, LLC:
Party · Outcome:
Terminated 2010-08-12 — FJC Integrated Database disposition: Dismissed: settled Docket on CourtListener ↗company name words appear in the caption; court in CA (not the issuer's state)
Tripp v. Bay Area Credit Service LLC dismissed
District Court, W.D. Washington · No. 3:10-cv-05118 · Filed Feb 23, 2010 · Closed Jul 1, 2010 ·
Nature of suit:
Other Statutory Actions
· Cause:
15:1692 Fair Debt Collection Act
Role of Tripp v. Bay Area Credit Service LLC:
Party · Outcome:
Terminated 2010-07-01 — FJC Integrated Database disposition: Voluntarily dismissed Docket on CourtListener ↗company name words appear in the caption; court in WA (not the issuer's state)
Nancy Kessler v. Bay Area Credit Services dismissed
District Court, C.D. California · No. 2:10-cv-01295 · Filed Feb 22, 2010 · Closed Nov 16, 2010 ·
Nature of suit:
Consumer Credit
· Cause:
15:1692 Fair Debt Collection Act
Role of Nancy Kessler v. Bay Area Credit Services:
Party · Outcome:
Terminated 2010-11-16 — FJC Integrated Database disposition: Voluntarily dismissed Docket on CourtListener ↗company name words appear in the caption; court in CA (not the issuer's state)
Gobble v. Bay Area Credit Service, LLC dismissed matched at sponsor-group level (Bay Area)
District Court, N.D. Illinois · No. 1:09-cv-08036 · Filed Dec 29, 2009 · Closed May 25, 2010 ·
Nature of suit:
890 Other Statutory Actions
· Cause:
15:1692 Fair Debt Collection Act
Role of Bay Area Credit Service, LLC:
Defendant · Outcome:
Terminated 2010-05-25 — FJC Integrated Database disposition: Dismissed: settled Docket on CourtListener ↗exact company name; court in IL (not the issuer's state); filed 2009, issuer incorporated 2014
David Lawrence v. Bay Area Credit Services dismissed matched at sponsor-group level (Bay Area)
District Court, C.D. California · No. 2:09-cv-09082 · Filed Dec 10, 2009 · Closed Jun 21, 2010 ·
Nature of suit:
480 Consumer Credit
· Cause:
15:1692 Fair Debt Collection Act
Role of Bay Area Credit Services:
Defendant · Outcome:
Terminated 2010-06-21 — FJC Integrated Database disposition: Dismissed: settled Docket on CourtListener ↗exact company name; court in CA (not the issuer's state); filed 2009, issuer incorporated 2014
Caceres v. Bay Area Credit Service, LLC dismissed
District Court, E.D. California · No. 1:09-cv-02066 · Filed Nov 24, 2009 · Closed Apr 9, 2010 ·
Nature of suit:
890 Other Statutory Actions
· Cause:
15:1692 Fair Debt Collection Act
Role of Caceres v. Bay Area Credit Service, LLC:
Party · Outcome:
Terminated 2010-04-09 — FJC Integrated Database disposition: Voluntarily dismissed Docket on CourtListener ↗company name words appear in the caption; court in CA (not the issuer's state)
Wilson v. Bay Area Credit Service, LLC dismissed matched at sponsor-group level (Bay Area)
District Court, W.D. Tennessee · No. 2:09-cv-02697 · Filed Oct 29, 2009 · Closed Apr 2, 2010 ·
Nature of suit:
480 Consumer credit
Role of Bay Area Credit Service, LLC:
Defendant · Outcome:
Terminated 2010-04-02 — FJC Integrated Database disposition: Voluntarily dismissed Docket on CourtListener ↗exact company name; court in TN (not the issuer's state); filed 2009, issuer incorporated 2014
Brockman v. Bay Area Credit Service, LLC dismissed
District Court, N.D. Illinois · No. 1:09-cv-06816 · Filed Oct 29, 2009 · Closed Apr 22, 2010 ·
Nature of suit:
480 Consumer Credit
· Cause:
15:1692 Fair Debt Collection Act
Role of Brockman v. Bay Area Credit Service, LLC:
Party · Outcome:
Terminated 2010-04-22 — FJC Integrated Database disposition: Voluntarily dismissed Docket on CourtListener ↗company name words appear in the caption; court in IL (not the issuer's state)
BEACHUM v. BAY AREA CREDIT SERVICE, LLC dismissed matched at sponsor-group level (Bay Area)
District Court, D. New Jersey · No. 3:09-cv-05085 · Filed Oct 5, 2009 · Closed May 4, 2010 ·
Nature of suit:
480 Consumer credit
Role of BAY AREA CREDIT SERVICE, LLC:
Defendant · Outcome:
Terminated 2010-05-04 — FJC Integrated Database disposition: Dismissed: settled Docket on CourtListener ↗exact company name; court in NJ (not the issuer's state); filed 2009, issuer incorporated 2014
Sloan v. Bay Area Credit Services, LLC. dismissed
District Court, N.D. California · No. 3:09-cv-04622 · Filed Sep 30, 2009 · Closed Apr 29, 2010 ·
Nature of suit:
480 Consumer Credit
· Cause:
15:1692 Fair Debt Collection Act
Role of Sloan v. Bay Area Credit Services, LLC.:
Party · Outcome:
Terminated 2010-04-29 — FJC Integrated Database disposition: Dismissed: settled Docket on CourtListener ↗company name words appear in the caption; court in CA (not the issuer's state)
Franckowiak v. Bay Area Credit Services, LLC dismissed matched at sponsor-group level (Bay Area)
District Court, W.D. Washington · No. 3:09-cv-05594 · Filed Sep 25, 2009 · Closed Jul 7, 2010 ·
Nature of suit:
890 Other Statutory Actions
· Cause:
15:1692 Fair Debt Collection Act
Role of Bay Area Credit Services, LLC:
Defendant · Outcome:
Terminated 2010-07-07 — FJC Integrated Database disposition: Dismissed: settled Docket on CourtListener ↗exact company name; court in WA (not the issuer's state); filed 2009, issuer incorporated 2014
Hilton v. Bay Area Credit Svc LLC dismissed matched at sponsor-group level (Bay Area)
District Court, D. Connecticut · No. 3:09-cv-01455 · Filed Sep 15, 2009 · Closed Apr 30, 2010 ·
Nature of suit:
480 Consumer Credit
· Cause:
15:1692 Fair Debt Collection Act
Role of Bay Area Credit Svc LLC:
Defendant · Outcome:
Terminated 2010-04-30 — FJC Integrated Database disposition: Voluntarily dismissed Docket on CourtListener ↗exact company name; court in CT (not the issuer's state); filed 2009, issuer incorporated 2014
Karrol v. Bay Area Credit Service, LLC dismissed matched at sponsor-group level (Bay Area)
District Court, D. Arizona · No. 4:09-cv-00469 · Filed Aug 21, 2009 · Closed Oct 29, 2009 ·
Nature of suit:
890 Other Statutes: Other Statutory Actions
· Cause:
15:1692 Fair Debt Collection Act
Role of Bay Area Credit Service, LLC:
Defendant · Outcome:
Terminated 2009-10-29 — FJC Integrated Database disposition: Voluntarily dismissed Docket on CourtListener ↗exact company name; court in AZ (not the issuer's state); filed 2009, issuer incorporated 2014
Bay Area Oil Supply, Inc. v. ConocoPhillips Company judgment
District Court, N.D. California · No. 5:09-cv-03686 · Filed Aug 12, 2009 · Closed Sep 29, 2011 ·
Nature of suit:
890 Other Statutory Actions
· Cause:
28:1441 Petition for Removal
Role of Bay Area Oil Supply, Inc. v. ConocoPhillips Company:
Party · Outcome:
Terminated 2011-09-29 — FJC Integrated Database disposition: Other; judgment for defendant Docket on CourtListener ↗company name words appear in the caption; court in CA (not the issuer's state)
Ambac Financial Services, LLC v. Bay Area Toll Authority dismissed
District Court, S.D. New York · No. 1:09-cv-07062 · Filed Aug 10, 2009 · Closed May 20, 2011 ·
Nature of suit:
Contract: Other
· Cause:
28:1332oc Diversity-Other Contract
Role of Ambac Financial Services, LLC v. Bay Area Toll Authority:
Party · Outcome:
Terminated 2011-05-20 — FJC Integrated Database disposition: Dismissed: other Docket on CourtListener ↗company name words appear in the caption; court in NY (not the issuer's state)
Peekema v. Bay Area Air Quality Management District dismissed
District Court, N.D. California · No. 5:09-cv-03283 · Filed Jul 17, 2009 · Closed Oct 7, 2009 ·
Nature of suit:
893 Environmental Matters
· Cause:
28:1331 Fed. Question
Role of Peekema v. Bay Area Air Quality Management District:
Party · Outcome:
Terminated 2009-10-07 — FJC Integrated Database disposition: Dismissed: lack of jurisdiction Docket on CourtListener ↗company name words appear in the caption; court in CA (not the issuer's state)
Lattal v. Bay Area Credit Service LLC dismissed matched at sponsor-group level (Bay Area)
District Court, N.D. Georgia · No. 1:09-cv-01864 · Filed Jul 13, 2009 · Closed Mar 18, 2010 ·
Nature of suit:
480 Consumer credit
Role of Bay Area Credit Service LLC:
Defendant · Outcome:
Terminated 2010-03-18 — FJC Integrated Database disposition: Dismissed: settled Docket on CourtListener ↗exact company name; court in GA (not the issuer's state); filed 2009, issuer incorporated 2014
Lucoff v. Bay Area Credit Service, LLC dismissed matched at sponsor-group level (Bay Area)
District Court, S.D. Florida · No. 0:09-cv-60977 · Filed Jul 2, 2009 · Closed Sep 23, 2009 ·
Nature of suit:
890 Other Statutory Actions
· Cause:
15:1692 Fair Debt Collection Act
Role of Bay Area Credit Service, LLC:
Defendant · Outcome:
Terminated 2009-09-23 — FJC Integrated Database disposition: Dismissed: settled Docket on CourtListener ↗exact company name; court in FL (not the issuer's state); filed 2009, issuer incorporated 2014
Karony v. Bay Area Credit Services, LLC dismissed matched at sponsor-group level (Bay Area)
District Court, D. Colorado · No. 1:09-cv-01504 · Filed Jun 26, 2009 · Closed Sep 10, 2009 ·
Nature of suit:
480 Consumer credit
· Cause:
15:1692 Fair Debt Collection Act
Role of Bay Area Credit Services, LLC:
Defendant · Outcome:
Terminated 2009-09-10 — FJC Integrated Database disposition: Voluntarily dismissed Docket on CourtListener ↗exact company name; court in CO (not the issuer's state); filed 2009, issuer incorporated 2014
Bay Area Credit Service, LLC v. Spencer dismissed
District Court, D. Colorado · No. 1:09-cv-01420 · Filed Jun 17, 2009 · Closed Oct 21, 2009 ·
Nature of suit:
Contract: Other
· Cause:
28:1332 Diversity-Breach of Contract
Role of Bay Area Credit Service, LLC v. Spencer:
Party · Outcome:
Terminated 2009-10-21 — FJC Integrated Database disposition: Voluntarily dismissed Docket on CourtListener ↗company name words appear in the caption; court in CO (not the issuer's state)
Stuart v. Bay Area Credit Service, LLC dismissed matched at sponsor-group level (Bay Area)
District Court, W.D. Missouri · No. 4:09-cv-00446 · Filed Jun 15, 2009 · Closed Nov 16, 2009 ·
Nature of suit:
890 Other Statutory Actions
· Cause:
15:1692 Fair Debt Collection Act
Role of Bay Area Credit Service, LLC:
Defendant · Outcome:
Terminated 2009-11-16 — FJC Integrated Database disposition: Voluntarily dismissed Docket on CourtListener ↗exact company name; court in MO (not the issuer's state); filed 2009, issuer incorporated 2014
Davis v. Bay Area Credit Services, LLC closed matched at sponsor-group level (Bay Area)
District Court, E.D. New York · No. 1:09-cv-02150 · Filed May 21, 2009 · Closed Aug 13, 2009
Role of Bay Area Credit Services, LLC:
Defendant · Outcome:
Terminated 2009-08-13 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗exact company name; court in NY (not the issuer's state); filed 2009, issuer incorporated 2014
Cook v. Bay Area Credit Service, LLC dismissed matched at sponsor-group level (Bay Area)
District Court, S.D. Ohio · No. 2:09-cv-00397 · Filed May 19, 2009 · Closed Sep 9, 2009 ·
Nature of suit:
480 Consumer credit
Role of Bay Area Credit Service, LLC:
Defendant · Outcome:
Terminated 2009-09-09 — FJC Integrated Database disposition: Voluntarily dismissed Docket on CourtListener ↗exact company name; court in OH (not the issuer's state); filed 2009, issuer incorporated 2014
Maggio v. Bay Area Credit Service LLC. dismissed matched at sponsor-group level (Bay Area)
District Court, N.D. California · No. 4:09-cv-01869 · Filed Apr 29, 2009 · Closed Jun 22, 2009 ·
Nature of suit:
480 Consumer Credit
· Cause:
15:1692 Fair Debt Collection Act
Role of Bay Area Credit Service LLC.:
Defendant · Outcome:
Terminated 2009-06-22 — FJC Integrated Database disposition: Voluntarily dismissed Docket on CourtListener ↗exact company name; court in CA (not the issuer's state); filed 2009, issuer incorporated 2014
FOREMAN v. BAY AREA CREDIT SERVICE L.L.C. dismissed matched at sponsor-group level (Bay Area)
District Court, E.D. Pennsylvania · No. 2:09-cv-01687 · Filed Apr 21, 2009 · Closed May 20, 2009 ·
Nature of suit:
480 Consumer credit
Role of BAY AREA CREDIT SERVICE L.L.C.:
Defendant · Outcome:
Terminated 2009-05-20 — FJC Integrated Database disposition: Voluntarily dismissed Docket on CourtListener ↗exact company name; court in PA (not the issuer's state); filed 2009, issuer incorporated 2014
Bay Area Cereal. LLC v. Kahala Franchise Corp closed
District Court, N.D. California · No. 5:09-cv-01516 · Filed Apr 7, 2009 · Closed Feb 16, 2010 ·
Nature of suit:
Franchise
· Cause:
28:1332 Diversity-Breach of Contract
Role of Bay Area Cereal. LLC v. Kahala Franchise Corp:
Party · Outcome:
Terminated 2010-02-16 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗company name words appear in the caption; court in CA (not the issuer's state)
Donarumo v. Bay Area Credit Svc Inc dismissed matched at sponsor-group level (Bay Area)
District Court, D. Connecticut · No. 3:09-cv-00540 · Filed Apr 3, 2009 · Closed Aug 18, 2009 ·
Nature of suit:
480 Consumer Credit
· Cause:
15:1692 Fair Debt Collection Act
Role of Bay Area Credit Svc Inc:
Defendant · Outcome:
Terminated 2009-08-18 — FJC Integrated Database disposition: Voluntarily dismissed Docket on CourtListener ↗exact company name; court in CT (not the issuer's state); filed 2009, issuer incorporated 2014
Cliff Bailey v. Bay Area Credit Service LLC dismissed matched at sponsor-group level (Bay Area)
District Court, C.D. California · No. 5:09-cv-00516 · Filed Mar 11, 2009 · Closed Oct 21, 2009 ·
Nature of suit:
890 Other statutory actions
Role of Bay Area Credit Service LLC:
Defendant · Outcome:
Terminated 2009-10-21 — FJC Integrated Database disposition: Dismissed: settled Docket on CourtListener ↗exact company name; court in CA (not the issuer's state); filed 2009, issuer incorporated 2014
Tran v. Bay Area Credit Service, LLC dismissed
District Court, N.D. California · No. 3:09-cv-00749 · Filed Feb 19, 2009 · Closed May 28, 2009 ·
Nature of suit:
890 Other Statutory Actions
· Cause:
15:1692 Fair Debt Collection Act
Role of Tran v. Bay Area Credit Service, LLC:
Party · Outcome:
Terminated 2009-05-28 — FJC Integrated Database disposition: Dismissed: settled Docket on CourtListener ↗company name words appear in the caption; court in CA (not the issuer's state)
Williamson v. Bay Area Credit Service, LLC dismissed
District Court, N.D. California · No. 4:09-cv-00583 · Filed Feb 9, 2009 · Closed Apr 23, 2009 ·
Nature of suit:
890 Other Statutory Actions
· Cause:
15:1692 Fair Debt Collection Act
Role of Williamson v. Bay Area Credit Service, LLC:
Party · Outcome:
Terminated 2009-04-23 — FJC Integrated Database disposition: Voluntarily dismissed Docket on CourtListener ↗company name words appear in the caption; court in CA (not the issuer's state)
Stone v. Bay Area Credit Service, L.L.C. dismissed matched at sponsor-group level (Bay Area)
District Court, M.D. Louisiana · No. 3:09-cv-00021 · Filed Jan 14, 2009 · Closed Mar 4, 2009 ·
Nature of suit:
480 Consumer Credit
· Cause:
15:1692 Fair Debt Collection Act
Role of Bay Area Credit Service, L.L.C.:
Defendant · Outcome:
Terminated 2009-03-04 — FJC Integrated Database disposition: Dismissed: settled Docket on CourtListener ↗exact company name; court in LA (not the issuer's state); filed 2009, issuer incorporated 2014
Moore v. Bay Area Credit Svc LLC dismissed matched at sponsor-group level (Bay Area)
District Court, D. Connecticut · No. 3:08-cv-01915 · Filed Dec 16, 2008 · Closed Aug 18, 2009 ·
Nature of suit:
480 Consumer credit
Role of Bay Area Credit Svc LLC:
Defendant · Outcome:
Terminated 2009-08-18 — FJC Integrated Database disposition: Dismissed: settled Docket on CourtListener ↗exact company name; court in CT (not the issuer's state); filed 2008, issuer incorporated 2014
LAFLIN-ALDERELLI v. BAY AREA CREDIT SERVICE L.L.C. dismissed matched at sponsor-group level (Bay Area)
District Court, D. New Jersey · No. 3:08-cv-05996 · Filed Dec 8, 2008 · Closed Mar 31, 2009 ·
Nature of suit:
480 Consumer credit
Role of BAY AREA CREDIT SERVICE L.L.C.:
Defendant · Outcome:
Terminated 2009-03-31 — FJC Integrated Database disposition: Voluntarily dismissed Docket on CourtListener ↗exact company name; court in NJ (not the issuer's state); filed 2008, issuer incorporated 2014
Bay Area Herbs & Specialties, LLC v. The Produce Company dismissed
District Court, N.D. California · No. 3:08-cv-05466 · Filed Dec 5, 2008 · Closed Oct 5, 2009 ·
Nature of suit:
Agriculture Acts
· Cause:
07:499 Agricultural Commodities Act
Role of Bay Area Herbs & Specialties, LLC v. The Produce Company:
Party · Outcome:
Terminated 2009-10-05 — FJC Integrated Database disposition: Voluntarily dismissed Docket on CourtListener ↗company name words appear in the caption; court in CA (not the issuer's state)
Reints v. Bay Area Credit Service, LLC dismissed matched at sponsor-group level (Bay Area)
District Court, S.D. Iowa · No. 4:08-cv-00457 · Filed Nov 8, 2008 · Closed Feb 17, 2009 ·
Nature of suit:
480 Consumer Credit
· Cause:
15:1692 Fair Debt Collection Act
Role of Bay Area Credit Service, LLC:
Defendant · Outcome:
Terminated 2009-02-17 — FJC Integrated Database disposition: Voluntarily dismissed Docket on CourtListener ↗exact company name; court in IA (not the issuer's state); filed 2008, issuer incorporated 2014
Melvina Bogan v. Bay Area Credit Services dismissed matched at sponsor-group level (Bay Area)
District Court, C.D. California · No. 2:08-cv-07175 · Filed Oct 30, 2008 · Closed Sep 11, 2009 ·
Nature of suit:
480 Consumer credit
Role of Bay Area Credit Services:
Defendant · Outcome:
Terminated 2009-09-11 — FJC Integrated Database disposition: Dismissed: settled Docket on CourtListener ↗exact company name; court in CA (not the issuer's state); filed 2008, issuer incorporated 2014
Neway Mengistu v. Bay Area Credit Service LLC dismissed
District Court, C.D. California · No. 2:08-cv-06894 · Filed Oct 20, 2008 · Closed Jan 5, 2009 ·
Nature of suit:
Personal Property: Other
· Cause:
15:1681 Fair Credit Reporting Act
Role of Neway Mengistu v. Bay Area Credit Service LLC:
Party · Outcome:
Terminated 2009-01-05 — FJC Integrated Database disposition: Voluntarily dismissed Docket on CourtListener ↗company name words appear in the caption; court in CA (not the issuer's state)
Angelinio v. Bay Area Credit Service LLC dismissed matched at sponsor-group level (Bay Area)
District Court, D. Nevada · No. 2:08-cv-01412 · Filed Oct 17, 2008 · Closed Nov 13, 2008 ·
Nature of suit:
480 Consumer credit
Role of Bay Area Credit Service LLC:
Defendant · Outcome:
Terminated 2008-11-13 — FJC Integrated Database disposition: Voluntarily dismissed Docket on CourtListener ↗exact company name; court in NV (not the issuer's state); filed 2008, issuer incorporated 2014
APOSTOLOU v. BAY AREA CREDIT SERVICE, LLC dismissed matched at sponsor-group level (Bay Area)
District Court, D. New Jersey · No. 2:08-cv-04883 · Filed Oct 1, 2008 · Closed May 29, 2009 ·
Nature of suit:
480 Consumer Credit
· Cause:
15:1692 Fair Debt Collection Act
Role of BAY AREA CREDIT SERVICE, LLC:
Defendant · Outcome:
Terminated 2009-05-29 — FJC Integrated Database disposition: Dismissed: settled Docket on CourtListener ↗exact company name; court in NJ (not the issuer's state); filed 2008, issuer incorporated 2014
Lauderdale v. Bay Area Credit Service, LLC dismissed matched at sponsor-group level (Bay Area)
District Court, D. Oregon · No. 1:08-cv-03102 · Filed Sep 25, 2008 · Closed Dec 18, 2009 ·
Nature of suit:
890 Other Statutory Actions
· Cause:
15:1692 Fair Debt Collection Act
Role of Bay Area Credit Service, LLC:
Defendant · Outcome:
Terminated 2009-12-18 — FJC Integrated Database disposition: Dismissed: settled Docket on CourtListener ↗exact company name; court in OR (not the issuer's state); filed 2008, issuer incorporated 2014
Graham v. Bay Area Credit Service LLC dismissed matched at sponsor-group level (Bay Area)
District Court, W.D. Washington · No. 2:08-cv-01362 · Filed Sep 10, 2008 · Closed Nov 6, 2008 ·
Nature of suit:
480 Consumer credit
Role of Bay Area Credit Service LLC:
Defendant · Outcome:
Terminated 2008-11-06 — FJC Integrated Database disposition: Dismissed: settled Docket on CourtListener ↗exact company name; court in WA (not the issuer's state); filed 2008, issuer incorporated 2014
Cabrera v. Bay Area Credit Services judgment
District Court, N.D. California · No. 5:08-cv-03761 · Filed Aug 6, 2008 · Closed Aug 12, 2009 ·
Nature of suit:
Consumer Credit
· Cause:
15:1692 Fair Debt Collection Act
Role of Cabrera v. Bay Area Credit Services:
Party · Outcome:
Terminated 2009-08-12 — FJC Integrated Database disposition: Judgment on motion before trial; judgment for both plaintiff and defendant Docket on CourtListener ↗company name words appear in the caption; court in CA (not the issuer's state)
Pollock v. Bay Area Credit Srevices, LLC judgment
District Court, S.D. Florida · No. 0:08-cv-61101 · Filed Jul 15, 2008 · Closed Aug 19, 2009 ·
Nature of suit:
890 Other Statutory Actions
· Cause:
15:1692 Fair Debt Collection Act
Role of Pollock v. Bay Area Credit Srevices, LLC:
Party · Outcome:
Terminated 2009-08-19 — FJC Integrated Database disposition: Judgment on jury verdict; judgment for defendant Docket on CourtListener ↗company name words appear in the caption; court in FL (not the issuer's state)
Duncan v. Bay Area Credit Service, LLC dismissed
District Court, D. Colorado · No. 1:08-cv-01410 · Filed Jul 7, 2008 · Closed Oct 13, 2008 ·
Nature of suit:
Consumer Credit
· Cause:
15:1692 Fair Debt Collection Act
Role of Duncan v. Bay Area Credit Service, LLC:
Party · Outcome:
Terminated 2008-10-13 — FJC Integrated Database disposition: Voluntarily dismissed Docket on CourtListener ↗company name words appear in the caption; court in CO (not the issuer's state)
Bay Area Truck Services v. Champion Laboratories, Inc. closed
District Court, N.D. California · No. 5:08-cv-03096 · Filed Jun 26, 2008 · Closed Oct 1, 2008 ·
Nature of suit:
410 Antitrust
Role of Bay Area Truck Services v. Champion Laboratories, Inc.:
Party · Outcome:
Terminated 2008-10-01 — FJC Integrated Database disposition: Transfer to another district Docket on CourtListener ↗company name words appear in the caption; court in CA (not the issuer's state)
Brown v. Bay Area Credit Services LLC dismissed
District Court, N.D. Ohio · No. 1:08-cv-01322 · Filed May 30, 2008 · Closed Sep 24, 2008 ·
Nature of suit:
Consumer Credit
· Cause:
15:1692 Fair Debt Collection Act
Role of Brown v. Bay Area Credit Services LLC:
Party · Outcome:
Terminated 2008-09-24 — FJC Integrated Database disposition: Dismissed: want of prosecution Docket on CourtListener ↗company name words appear in the caption; court in OH (not the issuer's state)
Kunajukr v. Bay Area Credit Svc LLC dismissed matched at sponsor-group level (Bay Area)
District Court, D. Connecticut · No. 3:08-cv-00675 · Filed May 2, 2008 · Closed Jul 21, 2008 ·
Nature of suit:
480 Consumer credit
Role of Bay Area Credit Svc LLC:
Defendant · Outcome:
Terminated 2008-07-21 — FJC Integrated Database disposition: Dismissed: settled Docket on CourtListener ↗exact company name; court in CT (not the issuer's state); filed 2008, issuer incorporated 2014
Love v. Bay Area Cablevision, Inc. closed
District Court, N.D. California · No. 5:08-cv-02012 · Filed Apr 17, 2008 · Closed Sep 12, 2008 ·
Nature of suit:
Contract: Other
· Cause:
28:1441 Petition For Removal--Other Contract
Role of Love v. Bay Area Cablevision, Inc.:
Party · Outcome:
Terminated 2008-09-12 — FJC Integrated Database disposition: Remanded to state court Docket on CourtListener ↗company name words appear in the caption; court in CA (not the issuer's state)
Vicino v. Bay Area Credit Service LLC dismissed
District Court, D. Colorado · No. 1:08-cv-00633 · Filed Mar 27, 2008 · Closed Jun 17, 2008 ·
Nature of suit:
480 Consumer Credit
· Cause:
15:1692 Fair Debt Collection Act
Role of Vicino v. Bay Area Credit Service LLC:
Party · Outcome:
Terminated 2008-06-17 — FJC Integrated Database disposition: Dismissed: settled Docket on CourtListener ↗company name words appear in the caption; court in CO (not the issuer's state)
Northern California River Watch v. Bay Area Diablo Petroleum Company dismissed
District Court, N.D. California · No. 3:08-cv-01613 · Filed Mar 25, 2008 · Closed Mar 26, 2009 ·
Nature of suit:
893 Environmental Matters
· Cause:
42:6901 Environmental Cleanup Expenses
Role of Northern California River Watch v. Bay Area Diablo Petroleum Company:
Party · Outcome:
Terminated 2009-03-26 — FJC Integrated Database disposition: Voluntarily dismissed Docket on CourtListener ↗company name words appear in the caption; court in CA (not the issuer's state)
Reed v. Bay Area Credit Service, LLC dismissed matched at sponsor-group level (Bay Area)
District Court, S.D. Florida · No. 0:08-cv-60185 · Filed Feb 11, 2008 · Closed Mar 20, 2008 ·
Nature of suit:
890 Other Statutory Actions
· Cause:
15:1692 Fair Debt Collection Act
Role of Bay Area Credit Service, LLC:
Defendant · Outcome:
Terminated 2008-03-20 — FJC Integrated Database disposition: Voluntarily dismissed Docket on CourtListener ↗exact company name; court in FL (not the issuer's state); filed 2008, issuer incorporated 2014
Bay Area Painters and Tapers Pension Fund v. Capitol City Development, Inc. dismissed
District Court, N.D. California · No. 3:08-cv-00368 · Filed Jan 18, 2008 · Closed May 15, 2008 ·
Nature of suit:
791 Employee Retirement Income Security Act
Role of Bay Area Painters and Tapers Pension Fund v. Capitol City Development, Inc.:
Party · Outcome:
Terminated 2008-05-15 — FJC Integrated Database disposition: Voluntarily dismissed Docket on CourtListener ↗company name words appear in the caption; court in CA (not the issuer's state)
Straitiff v. Bay Area Credit Service, LLC dismissed
District Court, N.D. California · No. 4:07-cv-06468 · Filed Dec 26, 2007 · Closed Feb 12, 2009 ·
Nature of suit:
Other Statutory Actions
· Cause:
15:1692 Fair Debt Collection Act
Role of Straitiff v. Bay Area Credit Service, LLC:
Party · Outcome:
Terminated 2009-02-12 — FJC Integrated Database disposition: Dismissed: settled Docket on CourtListener ↗company name words appear in the caption; court in CA (not the issuer's state)
Testa v. Bay Area Credit Service, LLC dismissed matched at sponsor-group level (Bay Area)
District Court, S.D. Florida · No. 9:07-cv-81196 · Filed Dec 19, 2007 · Closed Mar 3, 2008 ·
Nature of suit:
480 Consumer credit
Role of Bay Area Credit Service, LLC:
Defendant · Outcome:
Terminated 2008-03-03 — FJC Integrated Database disposition: Dismissed: settled Docket on CourtListener ↗exact company name; court in FL (not the issuer's state); filed 2007, issuer incorporated 2014
Frank v. Bay Area Credit Service, Inc. dismissed
District Court, N.D. Illinois · No. 1:07-cv-06898 · Filed Dec 6, 2007 · Closed Mar 11, 2008 ·
Nature of suit:
480 Consumer credit
Role of Frank v. Bay Area Credit Service, Inc.:
Party · Outcome:
Terminated 2008-03-11 — FJC Integrated Database disposition: Dismissed: settled Docket on CourtListener ↗company name words appear in the caption; court in IL (not the issuer's state)
Oakley v. Bay Area Credit Service LLC dismissed matched at sponsor-group level (Bay Area)
District Court, S.D. California · No. 3:07-cv-02244 · Filed Nov 27, 2007 · Closed Feb 25, 2008 ·
Nature of suit:
Other Statutory Actions
· Cause:
15:1692 Fair Debt Collection Act
Role of Bay Area Credit Service LLC:
Defendant · Outcome:
Terminated 2008-02-25 — FJC Integrated Database disposition: Dismissed: settled Docket on CourtListener ↗exact company name; court in CA (not the issuer's state); filed 2007, issuer incorporated 2014
Anderson v. Bay Area Credit Service, LLC dismissed
District Court, D. Colorado · No. 1:07-cv-02310 · Filed Nov 2, 2007 · Closed Feb 25, 2008 ·
Nature of suit:
Consumer Credit
· Cause:
15:1692 Fair Debt Collection Act
Role of Anderson v. Bay Area Credit Service, LLC:
Party · Outcome:
Terminated 2008-02-25 — FJC Integrated Database disposition: Dismissed: settled Docket on CourtListener ↗company name words appear in the caption; court in CO (not the issuer's state)
Holdsworth v. Bay Area Credit Services, L.L.C. dismissed matched at sponsor-group level (Bay Area)
District Court, M.D. Florida · No. 6:07-cv-01730 · Filed Oct 31, 2007 · Closed Jun 13, 2008 ·
Nature of suit:
890 Other statutory actions
Role of Bay Area Credit Services, L.L.C.:
Defendant · Outcome:
Terminated 2008-06-13 — FJC Integrated Database disposition: Dismissed: settled Docket on CourtListener ↗exact company name; court in FL (not the issuer's state); filed 2007, issuer incorporated 2014
Hess v. Bay Area Credit Service, LLC judgment
District Court, D. Colorado · No. 1:07-cv-02124 · Filed Oct 10, 2007 · Closed Apr 3, 2008 ·
Nature of suit:
Consumer Credit
· Cause:
15:1692 Fair Debt Collection Act
Role of Hess v. Bay Area Credit Service, LLC:
Party · Outcome:
Terminated 2008-04-03 — FJC Integrated Database disposition: Judgment on motion before trial Docket on CourtListener ↗company name words appear in the caption; court in CO (not the issuer's state)
Yon v. Bay Area Credit Service, LLC dismissed matched at sponsor-group level (Bay Area)
District Court, S.D. Florida · No. 0:07-cv-61223 · Filed Aug 28, 2007 · Closed Sep 19, 2007 ·
Nature of suit:
890 Other statutory actions
Role of Bay Area Credit Service, LLC:
Defendant · Outcome:
Terminated 2007-09-19 — FJC Integrated Database disposition: Dismissed: settled Docket on CourtListener ↗exact company name; court in FL (not the issuer's state); filed 2007, issuer incorporated 2014
Gliner v. Bay Area Credit Service LLC. dismissed matched at sponsor-group level (Bay Area)
District Court, D. Nevada · No. 2:07-cv-01141 · Filed Aug 26, 2007 · Closed Dec 13, 2007 ·
Nature of suit:
890 Other statutory actions
Role of Bay Area Credit Service LLC.:
Defendant · Outcome:
Terminated 2007-12-13 — FJC Integrated Database disposition: Voluntarily dismissed Docket on CourtListener ↗exact company name; court in NV (not the issuer's state); filed 2007, issuer incorporated 2014
Whitworth v. Bay Area Credit Service, LLC dismissed matched at sponsor-group level (Bay Area)
District Court, E.D. Michigan · No. 2:07-cv-13313 · Filed Aug 9, 2007 · Closed Oct 9, 2007 ·
Nature of suit:
890 Other statutory actions
Role of Bay Area Credit Service, LLC:
Defendant · Outcome:
Terminated 2007-10-09 — FJC Integrated Database disposition: Voluntarily dismissed Docket on CourtListener ↗exact company name; court in MI (not the issuer's state); filed 2007, issuer incorporated 2014
Rubin v. Bay Area Credit Services,LLC dismissed matched at sponsor-group level (Bay Area)
District Court, S.D. Florida · No. 9:07-cv-80653 · Filed Jul 23, 2007 · Closed Dec 14, 2007 ·
Nature of suit:
890 Other statutory actions
Role of Bay Area Credit Services,LLC:
Defendant · Outcome:
Terminated 2007-12-14 — FJC Integrated Database disposition: Voluntarily dismissed Docket on CourtListener ↗exact company name; court in FL (not the issuer's state); filed 2007, issuer incorporated 2014
SHIA'S ASSOCIATION OF THE BAY AREA-v-MICHAEL CHERTOFF judgment
District Court, N.D. California · No. 5:07-cv-03328 · Filed Jun 25, 2007 · Closed Aug 24, 2007 ·
Nature of suit:
Other Statutory Actions
· Cause:
28:2201 Constitutionality of State Statutes
Role of SHIA'S ASSOCIATION OF THE BAY AREA-v-MICHAEL CHERTOFF:
Party · Outcome:
Terminated 2007-08-24 — FJC Integrated Database disposition: Judgment on motion before trial; judgment for defendant Docket on CourtListener ↗company name words appear in the caption; court in CA (not the issuer's state)
Nicholson v. Bay Area Credit Service, L.L.C. closed matched at sponsor-group level (Bay Area)
District Court, N.D. Illinois · No. 1:07-cv-02381 · Filed Apr 30, 2007 · Closed Apr 30, 2007 ·
Nature of suit:
999 Miscellaneous Cases
· Cause:
Civil Miscellaneous Case
Role of Bay Area Credit Service, L.L.C.:
Defendant · Outcome:
Terminated 2007-04-30 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗exact company name; court in IL (not the issuer's state); filed 2007, issuer incorporated 2014
Bay Area Painters & Tapers Pension Fund v. Evans & Rhodes Painting & Docorating, Inc. judgment matched at sponsor-group level (Bay Area)
District Court, N.D. California · No. 3:07-cv-02291 · Filed Apr 27, 2007 · Closed May 16, 2007 ·
Nature of suit:
791 Employee Retirement Income Security Act
Role of Bay Area Painters & Tapers Pension Fund:
Plaintiff · Outcome:
Terminated 2007-05-16 — FJC Integrated Database disposition: Judgment on consent; judgment for plaintiff Docket on CourtListener ↗exact company name; court in CA (not the issuer's state); filed 2007, issuer incorporated 2014
BAY AREA INDUSTRIAL CONTRACTOR v. GRUPO SETIEN, S.A. DE C.V. dismissed matched at sponsor-group level (Bay Area)
District Court, S.D. Texas · No. · Filed Apr 3, 2007 · Closed Sep 11, 2007 ·
Nature of suit:
190 Other contract actions
Role of BAY AREA INDUSTRIAL CONTRACTOR:
Plaintiff · Outcome:
Terminated 2007-09-11 — FJC Integrated Database disposition: Voluntarily dismissed Docket on CourtListener ↗exact company name; court in the group's state (TX); filed 2007, issuer incorporated 2014
LAWRENCE v. BAY AREA CREDIT SERVICE, INC. dismissed matched at sponsor-group level (Bay Area)
District Court, E.D. Pennsylvania · No. 2:07-cv-00964 · Filed Mar 9, 2007 · Closed Jul 13, 2007 ·
Nature of suit:
890 Other statutory actions
Role of BAY AREA CREDIT SERVICE, INC.:
Defendant · Outcome:
Terminated 2007-07-13 — FJC Integrated Database disposition: Dismissed: settled Docket on CourtListener ↗exact company name; court in PA (not the issuer's state); filed 2007, issuer incorporated 2014
Gordon v. Bay Area Credit Service, LLC dismissed matched at sponsor-group level (Bay Area)
District Court, N.D. Illinois · No. 1:07-cv-01280 · Filed Mar 7, 2007 · Closed Jul 6, 2007 ·
Nature of suit:
890 Other statutory actions
Role of Bay Area Credit Service, LLC:
Defendant · Outcome:
Terminated 2007-07-06 — FJC Integrated Database disposition: Dismissed: settled Docket on CourtListener ↗exact company name; court in IL (not the issuer's state); filed 2007, issuer incorporated 2014
Mathews v. Bay Area Credit Service, LLC dismissed
District Court, D. Colorado · No. 1:07-cv-00222 · Filed Jan 30, 2007 · Closed Apr 10, 2007 ·
Nature of suit:
Consumer Credit
· Cause:
15:1692 Fair Debt Collection Act
Role of Mathews v. Bay Area Credit Service, LLC:
Party · Outcome:
Terminated 2007-04-10 — FJC Integrated Database disposition: Dismissed: settled Docket on CourtListener ↗company name words appear in the caption; court in CO (not the issuer's state)
NICHOLSON v. BAY AREA CREDIT SERVICE LLC judgment matched at sponsor-group level (Bay Area)
District Court, S.D. Indiana · No. 2:07-cv-00012 · Filed Jan 22, 2007 · Closed Mar 30, 2007 ·
Nature of suit:
480 Consumer credit
Role of BAY AREA CREDIT SERVICE LLC:
Defendant · Outcome:
Terminated 2007-03-30 — FJC Integrated Database disposition: Other; judgment for plaintiff Docket on CourtListener ↗exact company name; court in IN (not the issuer's state); filed 2007, issuer incorporated 2014
ROEBEL v. BAY AREA CREDIT SERVICE, LLC dismissed matched at sponsor-group level (Bay Area)
District Court, S.D. California · No. · Filed Jan 9, 2007 · Closed Jul 13, 2007 ·
Nature of suit:
890 Other statutory actions
Role of BAY AREA CREDIT SERVICE, LLC:
Defendant · Outcome:
Terminated 2007-07-13 — FJC Integrated Database disposition: Dismissed: settled Docket on CourtListener ↗exact company name; court in CA (not the issuer's state); filed 2007, issuer incorporated 2014
Cueto v. Bay Area Credit Service, LLC dismissed matched at sponsor-group level (Bay Area)
District Court, S.D. Florida · No. 0:06-cv-61856 · Filed Dec 11, 2006 · Closed Mar 30, 2007 ·
Nature of suit:
890 Other statutory actions
Role of Bay Area Credit Service, LLC:
Defendant · Outcome:
Terminated 2007-03-30 — FJC Integrated Database disposition: Dismissed: settled Docket on CourtListener ↗exact company name; court in FL (not the issuer's state); filed 2006, issuer incorporated 2014
Bay Area Painters and Tapers Pension Fund v. Beazeers Drywall, Inc. judgment matched at sponsor-group level (Bay Area)
District Court, N.D. California · No. 3:06-cv-07508 · Filed Dec 7, 2006 · Closed Feb 28, 2007 ·
Nature of suit:
791 Employee Retirement Income Security Act
Role of Bay Area Painters and Tapers Pension Fund:
Plaintiff · Outcome:
Terminated 2007-02-28 — FJC Integrated Database disposition: Judgment on default; judgment for plaintiff Docket on CourtListener ↗exact company name; court in CA (not the issuer's state); filed 2006, issuer incorporated 2014
Shattuck v. Bay Area Credit Service, Inc. dismissed matched at sponsor-group level (Bay Area)
District Court, S.D. California · No. 3:06-cv-02601 · Filed Nov 22, 2006 · Closed Jun 8, 2007 ·
Nature of suit:
Other Statutory Actions
· Cause:
15:1692 Fair Debt Collection Act
Role of Bay Area Credit Service, Inc.:
Defendant · Outcome:
Terminated 2007-06-08 — FJC Integrated Database disposition: Dismissed: settled Docket on CourtListener ↗exact company name; court in CA (not the issuer's state); filed 2006, issuer incorporated 2014
WADE-DANIELS v. BAY AREA CREDIT SERVICE, INC. dismissed matched at sponsor-group level (Bay Area)
District Court, S.D. Texas · No. · Filed Jun 14, 2006 · Closed Aug 30, 2006 ·
Nature of suit:
480 Consumer credit
Role of BAY AREA CREDIT SERVICE, INC.:
Defendant · Outcome:
Terminated 2006-08-30 — FJC Integrated Database disposition: Dismissed: settled Docket on CourtListener ↗exact company name; court in the group's state (TX); filed 2006, issuer incorporated 2014
San Francisco Bay Area Rapid Transit District v. GE Transportation Systems Global Signaling LLC dismissed
District Court, N.D. California · No. 3:06-cv-03749 · Filed Jun 13, 2006 · Closed Sep 28, 2010 ·
Nature of suit:
190 Contract: Other
· Cause:
28:1332 Diversity-Other Contract
Role of San Francisco Bay Area Rapid Transit District v. GE Transportation Systems Global Signaling LLC:
Party · Outcome:
Terminated 2010-09-28 — FJC Integrated Database disposition: Voluntarily dismissed Docket on CourtListener ↗company name words appear in the caption; court in CA (not the issuer's state)
Dane v. Bay Area Credit Service, Inc. dismissed
District Court, D. Colorado · No. 1:06-cv-01005 · Filed May 25, 2006 · Closed Jul 24, 2006 ·
Nature of suit:
Other Statutory Actions
· Cause:
15:1692 Fair Debt Collection Act
Role of Dane v. Bay Area Credit Service, Inc.:
Party · Outcome:
Terminated 2006-07-24 — FJC Integrated Database disposition: Voluntarily dismissed Docket on CourtListener ↗company name words appear in the caption; court in CO (not the issuer's state)
ANSTED v. BAY AREA CREDIT SERVICE, INC. dismissed matched at sponsor-group level (Bay Area)
District Court, S.D. Indiana · No. 1:06-cv-00227 · Filed Feb 14, 2006 · Closed Apr 20, 2006 ·
Nature of suit:
890 Other statutory actions
Role of BAY AREA CREDIT SERVICE, INC.:
Defendant · Outcome:
Terminated 2006-04-20 — FJC Integrated Database disposition: Dismissed: settled Docket on CourtListener ↗exact company name; court in IN (not the issuer's state); filed 2006, issuer incorporated 2014
CALVO v. BAY AREA CREDIT SERVICES, INC. dismissed matched at sponsor-group level (Bay Area)
District Court, E.D. Pennsylvania · No. 2:06-cv-00193 · Filed Jan 13, 2006 · Closed May 16, 2006 ·
Nature of suit:
890 Other statutory actions
Role of BAY AREA CREDIT SERVICES, INC.:
Defendant · Outcome:
Terminated 2006-05-16 — FJC Integrated Database disposition: Dismissed: settled Docket on CourtListener ↗exact company name; court in PA (not the issuer's state); filed 2006, issuer incorporated 2014
Barbara Lyons v. Bay Area Credit Service Inc dismissed matched at sponsor-group level (Bay Area)
District Court, C.D. California · No. 5:05-cv-01159 · Filed Dec 20, 2005 · Closed May 1, 2006 ·
Nature of suit:
892 Economic Stabilization Act
Role of Bay Area Credit Service Inc:
Defendant · Outcome:
Terminated 2006-05-01 — FJC Integrated Database disposition: Dismissed: settled Docket on CourtListener ↗exact company name; court in CA (not the issuer's state); filed 2005, issuer incorporated 2014
Bay Area Painters and Tapers Pension Fund v. Icenogle IMR Joint Venture dismissed matched at sponsor-group level (Bay Area)
District Court, N.D. California · No. 3:05-cv-05275 · Filed Dec 20, 2005 · Closed Mar 27, 2006 ·
Nature of suit:
791 Employee Retirement Income Security Act
Role of Bay Area Painters and Tapers Pension Fund:
Plaintiff · Outcome:
Terminated 2006-03-27 — FJC Integrated Database disposition: Voluntarily dismissed Docket on CourtListener ↗exact company name; court in CA (not the issuer's state); filed 2005, issuer incorporated 2014
Jones v. Bay Area Healthcare Group, LTD. closed
District Court, S.D. Texas · No. 2:05-cv-00557 · Filed Nov 22, 2005 · Closed Apr 12, 2007 ·
Nature of suit:
Contract: Recovery Medicare
· Cause:
28:1442 Notice of Removal
Role of Jones v. Bay Area Healthcare Group, LTD.:
Party · Outcome:
Terminated 2007-04-12 — FJC Integrated Database disposition: Remanded to state court Docket on CourtListener ↗company name words appear in the caption; court in the issuer's state (TX)
Bay Area Painters and Tapers Pension Fund v. Evans & Rhodes Painting and Decorating, Inc. judgment matched at sponsor-group level (Bay Area)
District Court, N.D. California · No. 4:05-cv-03956 · Filed Sep 29, 2005 · Closed Nov 30, 2005 ·
Nature of suit:
791 Employee Retirement Income Security Act
Role of Bay Area Painters and Tapers Pension Fund:
Plaintiff · Outcome:
Terminated 2005-11-30 — FJC Integrated Database disposition: Judgment on consent; judgment for both plaintiff and defendant Docket on CourtListener ↗exact company name; court in CA (not the issuer's state); filed 2005, issuer incorporated 2014
BONILLA v. BAY AREA CONSTRUCTION FRAMERS, closed matched at sponsor-group level (Bay Area)
District Court, N.D. California · No. · Filed Sep 26, 2005 · Closed Mar 16, 2006 ·
Nature of suit:
791 Employee Retirement Income Security Act
Role of BAY AREA CONSTRUCTION FRAMERS,:
Defendant · Outcome:
Terminated 2006-03-16 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗exact company name; court in CA (not the issuer's state); filed 2005, issuer incorporated 2014
Breunig v. Bay Area Credit Svc, Inc dismissed matched at sponsor-group level (Bay Area)
District Court, D. Connecticut · No. 3:05-cv-01476 · Filed Sep 21, 2005 · Closed Jan 24, 2006 ·
Nature of suit:
890 Other statutory actions
Role of Bay Area Credit Svc, Inc:
Defendant · Outcome:
Terminated 2006-01-24 — FJC Integrated Database disposition: Voluntarily dismissed Docket on CourtListener ↗exact company name; court in CT (not the issuer's state); filed 2005, issuer incorporated 2014
CANTU v. BAY AREA HEALTHCARE GROUP, LTD closed matched at sponsor-group level (Bay Area)
District Court, S.D. Texas · No. · Filed Aug 31, 2005 · Closed Sep 15, 2005 ·
Nature of suit:
151 Overpayments under the medicare act
Role of BAY AREA HEALTHCARE GROUP, LTD:
Defendant · Outcome:
Terminated 2005-09-15 — FJC Integrated Database disposition: Transfer to another district Docket on CourtListener ↗exact company name; court in the group's state (TX); filed 2005, issuer incorporated 2014
Butler v. Bay Area Credit Svc, Inc dismissed matched at sponsor-group level (Bay Area)
District Court, D. Connecticut · No. 3:05-cv-00903 · Filed Jun 6, 2005 · Closed Jul 18, 2005 ·
Nature of suit:
480 Consumer credit
Role of Bay Area Credit Svc, Inc:
Defendant · Outcome:
Terminated 2005-07-18 — FJC Integrated Database disposition: Voluntarily dismissed Docket on CourtListener ↗exact company name; court in CT (not the issuer's state); filed 2005, issuer incorporated 2014
Bay Area Painters & Tapers Pension Fund v. Stockham Construction, Inc. judgment matched at sponsor-group level (Bay Area)
District Court, N.D. California · No. 3:05-cv-01410 · Filed Apr 6, 2005 · Closed Apr 12, 2005 ·
Nature of suit:
791 Employee Retirement Income Security Act
Role of Bay Area Painters & Tapers Pension Fund:
Plaintiff · Outcome:
Terminated 2005-04-12 — FJC Integrated Database disposition: Judgment on consent; judgment for plaintiff Docket on CourtListener ↗exact company name; court in CA (not the issuer's state); filed 2005, issuer incorporated 2014
Bay Area Painters & Tapers Pension Fund v. Harriet Anderson Painting, Inc. judgment matched at sponsor-group level (Bay Area)
District Court, N.D. California · No. 3:05-cv-01168 · Filed Mar 22, 2005 · Closed May 13, 2005 ·
Nature of suit:
791 Employee Retirement Income Security Act
Role of Bay Area Painters & Tapers Pension Fund:
Plaintiff · Outcome:
Terminated 2005-05-13 — FJC Integrated Database disposition: Judgment on consent; judgment for plaintiff Docket on CourtListener ↗exact company name; court in CA (not the issuer's state); filed 2005, issuer incorporated 2014
Johnson v. Bay Area Credit Services, Inc. dismissed matched at sponsor-group level (Bay Area)
District Court, D. Minnesota · No. 0:05-cv-00483 · Filed Mar 7, 2005 · Closed Jun 20, 2005 ·
Nature of suit:
370 Other fraud
Role of Bay Area Credit Services, Inc.:
Defendant · Outcome:
Terminated 2005-06-20 — FJC Integrated Database disposition: Voluntarily dismissed Docket on CourtListener ↗exact company name; court in MN (not the issuer's state); filed 2005, issuer incorporated 2014
Bay Area Painters & Tapers Pension Fund v. Magnum Drywall, Inc. judgment matched at sponsor-group level (Bay Area)
District Court, N.D. California · No. 3:05-cv-00537 · Filed Feb 4, 2005 · Closed Mar 10, 2005 ·
Nature of suit:
791 Employee Retirement Income Security Act
Role of Bay Area Painters & Tapers Pension Fund:
Plaintiff · Outcome:
Terminated 2005-03-10 — FJC Integrated Database disposition: Judgment on motion before trial; judgment for plaintiff Docket on CourtListener ↗exact company name; court in CA (not the issuer's state); filed 2005, issuer incorporated 2014
Bay Area Painters & Tapers Pension Fund v. Thomas Construction dismissed matched at sponsor-group level (Bay Area)
District Court, N.D. California · No. 3:05-cv-00466 · Filed Feb 1, 2005 · Closed Mar 16, 2005 ·
Nature of suit:
791 Employee Retirement Income Security Act
Role of Bay Area Painters & Tapers Pension Fund:
Plaintiff · Outcome:
Terminated 2005-03-16 — FJC Integrated Database disposition: Dismissed: other Docket on CourtListener ↗exact company name; court in CA (not the issuer's state); filed 2005, issuer incorporated 2014
Nitzkin v. Bay Area Credit Service, Incorporated dismissed matched at sponsor-group level (Bay Area)
District Court, E.D. Michigan · No. 2:05-cv-70237 · Filed Jan 24, 2005 · Closed Aug 16, 2005 ·
Nature of suit:
890 Other statutory actions
Role of Bay Area Credit Service, Incorporated:
Defendant · Outcome:
Terminated 2005-08-16 — FJC Integrated Database disposition: Dismissed: want of prosecution Docket on CourtListener ↗exact company name; court in MI (not the issuer's state); filed 2005, issuer incorporated 2014
Bay Area Painters and Tapers Pension Fund v. Woltkamp judgment matched at sponsor-group level (Bay Area)
District Court, N.D. California · No. 3:05-cv-00193 · Filed Jan 12, 2005 · Closed Jun 8, 2005 ·
Nature of suit:
791 Employee Retirement Income Security Act
Role of Bay Area Painters and Tapers Pension Fund:
Plaintiff · Outcome:
Terminated 2005-06-08 — FJC Integrated Database disposition: Judgment on default; judgment for plaintiff Docket on CourtListener ↗exact company name; court in CA (not the issuer's state); filed 2005, issuer incorporated 2014
Ahedo v. Bay Area Credit Svc Inc dismissed matched at sponsor-group level (Bay Area)
District Court, D. Connecticut · No. 3:04-cv-02204 · Filed Dec 30, 2004 · Closed May 2, 2006 ·
Nature of suit:
890 Other Statutory Actions
· Cause:
15:1692 Fair Debt Collection Act
Role of Bay Area Credit Svc Inc:
Defendant · Outcome:
Terminated 2006-05-02 — FJC Integrated Database disposition: Voluntarily dismissed Docket on CourtListener ↗exact company name; court in CT (not the issuer's state); filed 2004, issuer incorporated 2014
Bay Area Painters and Tapers Pension Fund v. Westvale Drywall Company Inc. dismissed matched at sponsor-group level (Bay Area)
District Court, N.D. California · No. 3:04-cv-05411 · Filed Dec 22, 2004 · Closed Feb 3, 2005 ·
Nature of suit:
791 Employee Retirement Income Security Act
Role of Bay Area Painters and Tapers Pension Fund:
Plaintiff · Outcome:
Terminated 2005-02-03 — FJC Integrated Database disposition: Voluntarily dismissed Docket on CourtListener ↗exact company name; court in CA (not the issuer's state); filed 2004, issuer incorporated 2014
Bobby G. Jones, II VS Bay Area Credit Service, Inc. dismissed matched at sponsor-group level (Bay Area)
District Court, D. Nevada · No. 2:04-cv-01739 · Filed Dec 21, 2004 · Closed Sep 8, 2005 ·
Nature of suit:
480 Consumer credit
Role of Bay Area Credit Service, Inc.:
Defendant · Outcome:
Terminated 2005-09-08 — FJC Integrated Database disposition: Dismissed: settled Docket on CourtListener ↗exact company name; court in NV (not the issuer's state); filed 2004, issuer incorporated 2014
Bay Area Painters and Tapers Pension Fund v. Perry dismissed matched at sponsor-group level (Bay Area)
District Court, N.D. California · No. 4:04-cv-05359 · Filed Dec 17, 2004 · Closed Jul 28, 2005 ·
Nature of suit:
791 Employee Retirement Income Security Act
Role of Bay Area Painters and Tapers Pension Fund:
Plaintiff · Outcome:
Terminated 2005-07-28 — FJC Integrated Database disposition: Dismissed: settled Docket on CourtListener ↗exact company name; court in CA (not the issuer's state); filed 2004, issuer incorporated 2014
Bay Area Painters & Tapers Pension Fund v. Koogle closed matched at sponsor-group level (Bay Area)
District Court, N.D. California · No. 3:04-cv-05224 · Filed Dec 9, 2004 · Closed Sep 30, 2005 ·
Nature of suit:
791 Employee Retirement Income Security Act
Role of Bay Area Painters & Tapers Pension Fund:
Plaintiff · Outcome:
Terminated 2005-09-30 — FJC Integrated Database disposition: Statistical closing Docket on CourtListener ↗exact company name; court in CA (not the issuer's state); filed 2004, issuer incorporated 2014
BAY AREA INVESTMENTS v. WRIGHT, ET AL closed matched at sponsor-group level (Bay Area)
District Court, N.D. Mississippi · No. · Filed Sep 21, 2004 · Closed Nov 7, 2006 ·
Nature of suit:
190 Other contract actions
Role of BAY AREA INVESTMENTS:
Plaintiff · Outcome:
Terminated 2006-11-07 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗exact company name; court in MS (not the issuer's state); filed 2004, issuer incorporated 2014
Bay Area Painters & Tapers Pension Fund v. K&C Drywall, Inc. judgment matched at sponsor-group level (Bay Area)
District Court, N.D. California · No. 4:04-cv-03189 · Filed Aug 5, 2004 · Closed Dec 6, 2004 ·
Nature of suit:
791 Employee Retirement Income Security Act
Role of Bay Area Painters & Tapers Pension Fund:
Plaintiff · Outcome:
Terminated 2004-12-06 — FJC Integrated Database disposition: Judgment on motion before trial; judgment for plaintiff Docket on CourtListener ↗exact company name; court in CA (not the issuer's state); filed 2004, issuer incorporated 2014
Box v. Bay Area Credit Service, Inc. judgment matched at sponsor-group level (Bay Area)
District Court, S.D. Alabama · No. 1:04-cv-00495 · Filed Jul 29, 2004 · Closed Mar 8, 2005 ·
Nature of suit:
450 Interstate commerce
Role of Bay Area Credit Service, Inc.:
Defendant · Outcome:
Terminated 2005-03-08 — FJC Integrated Database disposition: Other; judgment for plaintiff Docket on CourtListener ↗exact company name; court in AL (not the issuer's state); filed 2004, issuer incorporated 2014
Bay Area Painters & Tapers Pension Fund v. Interior Partitions, Inc. dismissed matched at sponsor-group level (Bay Area)
District Court, N.D. California · No. 3:04-cv-02932 · Filed Jul 20, 2004 · Closed Jul 23, 2004 ·
Nature of suit:
791 Employee Retirement Income Security Act
Role of Bay Area Painters & Tapers Pension Fund:
Plaintiff · Outcome:
Terminated 2004-07-23 — FJC Integrated Database disposition: Dismissed: other Docket on CourtListener ↗exact company name; court in CA (not the issuer's state); filed 2004, issuer incorporated 2014
Grant v. Bay Area Credit Service, Inc. closed matched at sponsor-group level (Bay Area)
District Court, E.D. New York · No. 1:04-cv-03017 · Filed Jul 16, 2004 · Closed Feb 23, 2006 ·
Nature of suit:
890 Other statutory actions
Role of Bay Area Credit Service, Inc.:
Defendant · Outcome:
Terminated 2006-02-23 — FJC Integrated Database disposition: Transfer to another district Docket on CourtListener ↗exact company name; court in NY (not the issuer's state); filed 2004, issuer incorporated 2014
Bay Area Painters & Tapers Pension Fund v. H.L. Heggstad Inc. judgment matched at sponsor-group level (Bay Area)
District Court, N.D. California · No. 4:04-cv-02829 · Filed Jul 13, 2004 · Closed Jan 27, 2005 ·
Nature of suit:
791 Employee Retirement Income Security Act
Role of Bay Area Painters & Tapers Pension Fund:
Plaintiff · Outcome:
Terminated 2005-01-27 — FJC Integrated Database disposition: Judgment on default; judgment for plaintiff Docket on CourtListener ↗exact company name; court in CA (not the issuer's state); filed 2004, issuer incorporated 2014
Bay Area Painters & Tapers Pension Fund v. Jack Harris Drywall, Inc. judgment matched at sponsor-group level (Bay Area)
District Court, N.D. California · No. 3:04-cv-02429 · Filed Jun 18, 2004 · Closed Jul 20, 2004 ·
Nature of suit:
791 Employee Retirement Income Security Act
Role of Bay Area Painters & Tapers Pension Fund:
Plaintiff · Outcome:
Terminated 2004-07-20 — FJC Integrated Database disposition: Other; judgment for plaintiff Docket on CourtListener ↗exact company name; court in CA (not the issuer's state); filed 2004, issuer incorporated 2014
Bay Area Painters and Tapers Pension Fund v. CD Lathing, Inc. judgment matched at sponsor-group level (Bay Area)
District Court, N.D. California · No. 3:04-cv-01819 · Filed May 7, 2004 · Closed Jul 26, 2004 ·
Nature of suit:
791 Employee Retirement Income Security Act
Role of Bay Area Painters and Tapers Pension Fund:
Plaintiff · Outcome:
Terminated 2004-07-26 — FJC Integrated Database disposition: Judgment on default; judgment for plaintiff Docket on CourtListener ↗exact company name; court in CA (not the issuer's state); filed 2004, issuer incorporated 2014
San Francisco Bay Area Rapid Transit District v. Sherwood Electromotion, Inc. closed
District Court, N.D. California · No. 3:04-cv-01589 · Filed Apr 23, 2004 · Closed Sep 1, 2005 ·
Nature of suit:
Contract: Other
· Cause:
28:1441 Petition For Removal--Other Contract
Role of San Francisco Bay Area Rapid Transit District v. Sherwood Electromotion, Inc.:
Party · Outcome:
Terminated 2005-09-01 — FJC Integrated Database disposition: Transfer to another district Docket on CourtListener ↗company name words appear in the caption; court in CA (not the issuer's state)
Bay Area Painters and Tapers Pension Fund v. Nolen judgment matched at sponsor-group level (Bay Area)
District Court, N.D. California · No. 3:04-cv-01337 · Filed Apr 6, 2004 · Closed Sep 30, 2004 ·
Nature of suit:
791 Employee Retirement Income Security Act
Role of Bay Area Painters and Tapers Pension Fund:
Plaintiff · Outcome:
Terminated 2004-09-30 — FJC Integrated Database disposition: Judgment on consent; judgment for plaintiff Docket on CourtListener ↗exact company name; court in CA (not the issuer's state); filed 2004, issuer incorporated 2014
Bay Area Painters and Tapers Pension Fund v. Westvale Drywall Company Inc. dismissed matched at sponsor-group level (Bay Area)
District Court, N.D. California · No. 3:04-cv-01139 · Filed Mar 23, 2004 · Closed Apr 20, 2004 ·
Nature of suit:
791 Employee Retirement Income Security Act
Role of Bay Area Painters and Tapers Pension Fund:
Plaintiff · Outcome:
Terminated 2004-04-20 — FJC Integrated Database disposition: Voluntarily dismissed Docket on CourtListener ↗exact company name; court in CA (not the issuer's state); filed 2004, issuer incorporated 2014
Bay Area Painters & Tapers Pension Fund v. Drexal Power, Inc. dismissed matched at sponsor-group level (Bay Area)
District Court, N.D. California · No. 4:04-cv-01107 · Filed Mar 19, 2004 · Closed Jul 15, 2004 ·
Nature of suit:
791 Employee Retirement Income Security Act
Role of Bay Area Painters & Tapers Pension Fund:
Plaintiff · Outcome:
Terminated 2004-07-15 — FJC Integrated Database disposition: Voluntarily dismissed Docket on CourtListener ↗exact company name; court in CA (not the issuer's state); filed 2004, issuer incorporated 2014
Bay Area Painters and Tapers Pension Fund v. Advanced Interior Systems, Inc. dismissed matched at sponsor-group level (Bay Area)
District Court, N.D. California · No. 3:04-cv-00718 · Filed Feb 20, 2004 · Closed Dec 8, 2004 ·
Nature of suit:
791 Employee Retirement Income Security Act
Role of Bay Area Painters and Tapers Pension Fund:
Plaintiff · Outcome:
Terminated 2004-12-08 — FJC Integrated Database disposition: Voluntarily dismissed Docket on CourtListener ↗exact company name; court in CA (not the issuer's state); filed 2004, issuer incorporated 2014
Bay Area Painters & Tapers Pension Fund v. Marino Wallcoverings, Inc. dismissed matched at sponsor-group level (Bay Area)
District Court, N.D. California · No. 3:04-cv-00095 · Filed Jan 9, 2004 · Closed Mar 15, 2004 ·
Nature of suit:
791 Employee Retirement Income Security Act
· Cause:
29:1001 E.R.I.S.A.: Employee Retirement
Role of Bay Area Painters & Tapers Pension Fund:
Plaintiff · Outcome:
Terminated 2004-03-15 — FJC Integrated Database disposition: Voluntarily dismissed Docket on CourtListener ↗exact company name; court in CA (not the issuer's state); filed 2004, issuer incorporated 2014
Bay Area Painters and Tapers Pension Fund v. Perry dismissed matched at sponsor-group level (Bay Area)
District Court, N.D. California · No. 4:03-cv-05724 · Filed Dec 18, 2003 · Closed Dec 16, 2004 ·
Nature of suit:
791 Employee Retirement Income Security Act
Role of Bay Area Painters and Tapers Pension Fund:
Plaintiff · Outcome:
Terminated 2004-12-16 — FJC Integrated Database disposition: Voluntarily dismissed Docket on CourtListener ↗exact company name; court in CA (not the issuer's state); filed 2003, issuer incorporated 2014
Bay Area Painters and Tapers Pension Fund v. Bastidas judgment matched at sponsor-group level (Bay Area)
District Court, N.D. California · No. 4:03-cv-05507 · Filed Dec 8, 2003 · Closed Jul 9, 2004 ·
Nature of suit:
791 Employee Retirement Income Security Act
Role of Bay Area Painters and Tapers Pension Fund:
Plaintiff · Outcome:
Terminated 2004-07-09 — FJC Integrated Database disposition: Judgment on default; judgment for plaintiff Docket on CourtListener ↗exact company name; court in CA (not the issuer's state); filed 2003, issuer incorporated 2014
Bay Area Painters & Tapers Pension Fund v. Di Girolamo Painting & Decorating, Inc. dismissed matched at sponsor-group level (Bay Area)
District Court, N.D. California · No. 3:03-cv-05506 · Filed Dec 8, 2003 · Closed Jul 7, 2004 ·
Nature of suit:
791 Employee Retirement Income Security Act
Role of Bay Area Painters & Tapers Pension Fund:
Plaintiff · Outcome:
Terminated 2004-07-07 — FJC Integrated Database disposition: Voluntarily dismissed Docket on CourtListener ↗exact company name; court in CA (not the issuer's state); filed 2003, issuer incorporated 2014
Bay Area Cellular Telephone Company v. The City & County of San Francisco, California et dismissed
District Court, N.D. California · No. 4:03-cv-04866 · Filed Oct 30, 2003 · Closed Jan 17, 2007 ·
Nature of suit:
Other Statutory Actions
· Cause:
28:1331 Fed. Question
Role of Bay Area Cellular Telephone Company v. The City & County of San Francisco, California et:
Party · Outcome:
Terminated 2007-01-17 — FJC Integrated Database disposition: Dismissed: other Docket on CourtListener ↗company name words appear in the caption; court in CA (not the issuer's state)
Bay Area Painters & Tapers Pension Fund v. J.I. Hass Company, Inc. dismissed matched at sponsor-group level (Bay Area)
District Court, N.D. California · No. 3:03-cv-04718 · Filed Oct 21, 2003 · Closed Nov 12, 2003 ·
Nature of suit:
791 Employee Retirement Income Security Act
Role of Bay Area Painters & Tapers Pension Fund:
Plaintiff · Outcome:
Terminated 2003-11-12 — FJC Integrated Database disposition: Dismissed: other Docket on CourtListener ↗exact company name; court in CA (not the issuer's state); filed 2003, issuer incorporated 2014
Murray v. Bay Area Credit Service, Inc. dismissed matched at sponsor-group level (Bay Area)
District Court, E.D. New York · No. 1:03-cv-04885 · Filed Sep 25, 2003 · Closed Mar 12, 2004 ·
Nature of suit:
890 Other statutory actions
Role of Bay Area Credit Service, Inc.:
Defendant · Outcome:
Terminated 2004-03-12 — FJC Integrated Database disposition: Dismissed: settled Docket on CourtListener ↗exact company name; court in NY (not the issuer's state); filed 2003, issuer incorporated 2014
Bay Area 2nd Mom, Inc. v. Qwest Interprise America, Inc. dismissed matched at sponsor-group level (Bay Area)
District Court, N.D. California · No. 3:03-cv-03504 · Filed Jul 29, 2003 · Closed Jun 18, 2004 ·
Nature of suit:
190 Other contract actions
Role of Bay Area 2nd Mom, Inc.:
Plaintiff · Outcome:
Terminated 2004-06-18 — FJC Integrated Database disposition: Dismissed: settled Docket on CourtListener ↗exact company name; court in CA (not the issuer's state); filed 2003, issuer incorporated 2014
Bay Area Painters and Tapers Pension Fund v. Superior Coatings Inc judgment matched at sponsor-group level (Bay Area)
District Court, N.D. California · No. 3:03-cv-01287 · Filed Mar 25, 2003 · Closed Apr 15, 2003 ·
Nature of suit:
791 Employee Retirement Income Security Act
Role of Bay Area Painters and Tapers Pension Fund:
Plaintiff · Outcome:
Terminated 2003-04-15 — FJC Integrated Database disposition: Judgment on consent; judgment for plaintiff Docket on CourtListener ↗exact company name; court in CA (not the issuer's state); filed 2003, issuer incorporated 2014
Bay Area Properties Inc v. Dutch Housing Inc judgment
District Court, E.D. Wisconsin · No. 1:03-cv-00154 · Filed Feb 26, 2003 · Closed Feb 13, 2004 ·
Nature of suit:
190 Other contract actions
Role of Bay Area Properties Inc v. Dutch Housing Inc:
Party · Outcome:
Terminated 2004-02-13 — FJC Integrated Database disposition: Judgment on motion before trial; judgment for defendant Docket on CourtListener ↗company name words appear in the caption; court in WI (not the issuer's state)
State of California Department of Toxic Substances v. Bay Area Drum Company, Inc dismissed matched at sponsor-group level (Bay Area)
District Court, N.D. California · No. 4:02-cv-01886 · Filed Apr 18, 2002 · Closed Sep 9, 2003 ·
Nature of suit:
893 Environmental matters
Role of Bay Area Drum Company, Inc:
Defendant · Outcome:
Terminated 2003-09-09 — FJC Integrated Database disposition: Dismissed: settled Docket on CourtListener ↗exact company name; court in CA (not the issuer's state); filed 2002, issuer incorporated 2014
1042,Inc. v. Bay Area Exhibits Inc dismissed matched at sponsor-group level (Bay Area)
District Court, N.D. California · No. 5:02-cv-00744 · Filed Feb 13, 2002 · Closed Nov 18, 2002 ·
Nature of suit:
890 Other statutory actions
Role of Bay Area Exhibits Inc:
Defendant · Outcome:
Terminated 2002-11-18 — FJC Integrated Database disposition: Dismissed: settled Docket on CourtListener ↗exact company name; court in CA (not the issuer's state); filed 2002, issuer incorporated 2014
Bay Area Display San Francisco, Inc. v. Avanti V M, Ltd. dismissed matched at sponsor-group level (Bay Area)
District Court, N.D. California · No. 3:02-cv-00179 · Filed Jan 10, 2002 · Closed Apr 7, 2003 ·
Nature of suit:
190 Other contract actions
Role of Bay Area Display San Francisco, Inc.:
Plaintiff · Outcome:
Terminated 2003-04-07 — FJC Integrated Database disposition: Dismissed: want of prosecution Docket on CourtListener ↗exact company name; court in CA (not the issuer's state); filed 2002, issuer incorporated 2014
Yuba Nursing Hm Inc v. TLC of the Bay Area closed
District Court, N.D. Illinois · No. 1:01-cv-03612 · Filed May 16, 2001 · Closed Sep 24, 2001 ·
Nature of suit:
Contract: Other
· Cause:
28:1332 Diversity-Breach of Contract
Role of Yuba Nursing Hm Inc v. TLC of the Bay Area:
Party · Outcome:
Terminated 2001-09-24 — FJC Integrated Database disposition: Transfer to another district Docket on CourtListener ↗company name words appear in the caption; court in IL (not the issuer's state)
Crews v. Bay Area Financial dismissed matched at sponsor-group level (Bay Area)
District Court, M.D. Florida · No. 8:01-cv-00475 · Filed Mar 5, 2001 · Closed Nov 19, 2001 ·
Nature of suit:
890 Other statutory actions
Role of Bay Area Financial:
Defendant · Outcome:
Terminated 2001-11-19 — FJC Integrated Database disposition: Voluntarily dismissed Docket on CourtListener ↗exact company name; court in FL (not the issuer's state); filed 2001, issuer incorporated 2014
Chesapeake Bay Ware. v. Bay Area Foods, Inc. dismissed matched at sponsor-group level (Bay Area)
District Court, E.D. Virginia · No. 2:97-cv-01116 · Filed Nov 24, 1997 · Closed May 13, 1998 ·
Nature of suit:
190 Other contract actions
Role of Bay Area Foods, Inc.:
Defendant · Outcome:
Terminated 1998-05-13 — FJC Integrated Database disposition: Dismissed: settled Docket on CourtListener ↗exact company name; court in VA (not the issuer's state); filed 1997, issuer incorporated 2014
Bay Area Automotive v. CSK Auto Inc dismissed matched at sponsor-group level (Bay Area)
District Court, E.D. California · No. 2:97-cv-02129 · Filed Nov 12, 1997 · Closed Oct 1, 1998 ·
Nature of suit:
791 Employee Retirement Income Security Act
Role of Bay Area Automotive:
Plaintiff · Outcome:
Terminated 1998-10-01 — FJC Integrated Database disposition: Dismissed: settled Docket on CourtListener ↗exact company name; court in CA (not the issuer's state); filed 1997, issuer incorporated 2014
Bay Area Automotive v. Gambol dismissed matched at sponsor-group level (Bay Area)
District Court, N.D. California · No. 3:97-cv-02789 · Filed Jul 29, 1997 · Closed Jun 10, 1998 ·
Nature of suit:
791 Employee Retirement Income Security Act
Role of Bay Area Automotive:
Plaintiff · Outcome:
Terminated 1998-06-10 — FJC Integrated Database disposition: Voluntarily dismissed Docket on CourtListener ↗exact company name; court in CA (not the issuer's state); filed 1997, issuer incorporated 2014
Looka v. Bay Area Healthcare dismissed matched at sponsor-group level (Bay Area)
District Court, S.D. Texas · No. 2:97-cv-00416 · Filed Jul 29, 1997 · Closed Oct 30, 1998 ·
Nature of suit:
864 S.S.I.D.
Role of Bay Area Healthcare:
Defendant · Outcome:
Terminated 1998-10-30 — FJC Integrated Database disposition: Dismissed: settled Docket on CourtListener ↗exact company name; court in the group's state (TX); filed 1997, issuer incorporated 2014
Bay Area Automotive v. Flying Dutchman Park dismissed matched at sponsor-group level (Bay Area)
District Court, N.D. California · No. 3:97-cv-02598 · Filed Jul 14, 1997 · Closed Jan 12, 1999 ·
Nature of suit:
791 Employee Retirement Income Security Act
Role of Bay Area Automotive:
Plaintiff · Outcome:
Terminated 1999-01-12 — FJC Integrated Database disposition: Voluntarily dismissed Docket on CourtListener ↗exact company name; court in CA (not the issuer's state); filed 1997, issuer incorporated 2014
Clancy v. Bay Area Bank closed matched at sponsor-group level (Bay Area)
District Court, N.D. California · No. 3:97-cv-00077 · Filed Jan 8, 1997 · Closed Apr 7, 1997 ·
Nature of suit:
791 Employee Retirement Income Security Act
Role of Bay Area Bank:
Defendant · Outcome:
Terminated 1997-04-07 — FJC Integrated Database disposition: Remanded to state court Docket on CourtListener ↗exact company name; court in CA (not the issuer's state); filed 1997, issuer incorporated 2014
Clancy v. Bay Area Bank dismissed matched at sponsor-group level (Bay Area)
District Court, N.D. California · No. 3:96-cv-04376 · Filed Dec 4, 1996 · Closed Apr 7, 1997 ·
Nature of suit:
791 Employee Retirement Income Security Act
Role of Bay Area Bank:
Defendant · Outcome:
Terminated 1997-04-07 — FJC Integrated Database disposition: Dismissed: other Docket on CourtListener ↗exact company name; court in CA (not the issuer's state); filed 1996, issuer incorporated 2014
Bay Area Automotive v. North Beach Garage dismissed matched at sponsor-group level (Bay Area)
District Court, N.D. California · No. 4:96-cv-03457 · Filed Sep 23, 1996 · Closed Jan 13, 1997 ·
Nature of suit:
791 Employee Retirement Income Security Act
Role of Bay Area Automotive:
Plaintiff · Outcome:
Terminated 1997-01-13 — FJC Integrated Database disposition: Voluntarily dismissed Docket on CourtListener ↗exact company name; court in CA (not the issuer's state); filed 1996, issuer incorporated 2014
Bay Area Equities v. USA dismissed matched at sponsor-group level (Bay Area)
District Court, M.D. Florida · No. 8:95-cv-02012 · Filed Dec 6, 1995 · Closed Sep 8, 1997 ·
Nature of suit:
290 Other real property actions
Role of Bay Area Equities:
Plaintiff · Outcome:
Terminated 1997-09-08 — FJC Integrated Database disposition: Dismissed: settled Docket on CourtListener ↗exact company name; court in FL (not the issuer's state); filed 1995, issuer incorporated 2014
Bay Area Automotive v. Dave Elliot Tire Co dismissed matched at sponsor-group level (Bay Area)
District Court, N.D. California · No. 3:93-cv-00903 · Filed Mar 16, 1993 · Closed Jul 20, 1993 ·
Nature of suit:
791 Employee Retirement Income Security Act
Role of Bay Area Automotive:
Plaintiff · Outcome:
Terminated 1993-07-20 — FJC Integrated Database disposition: Dismissed: lack of jurisdiction Docket on CourtListener ↗exact company name; court in CA (not the issuer's state); filed 1993, issuer incorporated 2014
Bay Area Automotive v. A. Cal Rossi, Jr. judgment matched at sponsor-group level (Bay Area)
District Court, N.D. California · No. 3:91-cv-03377 · Filed Sep 30, 1991 · Closed Mar 10, 1992 ·
Nature of suit:
791 Employee Retirement Income Security Act
Role of Bay Area Automotive:
Plaintiff · Outcome:
Terminated 1992-03-10 — FJC Integrated Database disposition: Judgment on default; judgment for plaintiff Docket on CourtListener ↗exact company name; court in CA (not the issuer's state); filed 1991, issuer incorporated 2014
Bay Area Automotive v. Auto Park, Inc judgment matched at sponsor-group level (Bay Area)
District Court, N.D. California · No. 3:91-cv-01970 · Filed Mar 18, 1991 · Closed Jun 16, 1992 ·
Nature of suit:
791 Employee Retirement Income Security Act
Role of Bay Area Automotive:
Plaintiff · Outcome:
Terminated 1992-06-16 — FJC Integrated Database disposition: Other; judgment for plaintiff Docket on CourtListener ↗exact company name; court in CA (not the issuer's state); filed 1991, issuer incorporated 2014
Baytown City Of v. Bay Area Leasing & closed matched at sponsor-group level (Bay Area)
District Court, S.D. Texas · No. 4:90-cv-03061 · Filed Sep 26, 1990 · Closed Sep 17, 1991 ·
Nature of suit:
190 Other contract actions
Role of Bay Area Leasing &:
Defendant · Outcome:
Terminated 1991-09-17 — FJC Integrated Database disposition: Remanded to state court Docket on CourtListener ↗exact company name; court in the group's state (TX); filed 1990, issuer incorporated 2014
Gilsand Company v. Bay Area Mortgage dismissed matched at sponsor-group level (Bay Area)
District Court, N.D. California · No. 3:90-cv-02257 · Filed Aug 8, 1990 · Closed Feb 12, 1992 ·
Nature of suit:
430 Banks and banking
Role of Bay Area Mortgage:
Defendant · Outcome:
Terminated 1992-02-12 — FJC Integrated Database disposition: Voluntarily dismissed Docket on CourtListener ↗exact company name; court in CA (not the issuer's state); filed 1990, issuer incorporated 2014
FEDERAL INSUR. CO. v. BAY AREA CRANE-HOIST CO.INC dismissed matched at sponsor-group level (Bay Area)
District Court, N.D. California · No. · Filed Apr 2, 1987 · Closed Aug 25, 1988 ·
Nature of suit:
190 Other contract actions
Role of BAY AREA CRANE-HOIST CO.INC:
Defendant · Outcome:
Terminated 1988-08-25 — FJC Integrated Database disposition: Dismissed: settled Docket on CourtListener ↗exact company name; court in CA (not the issuer's state); filed 1987, issuer incorporated 2014
US v. BAY AREA CRANE-HOIST CO dismissed matched at sponsor-group level (Bay Area)
District Court, N.D. California · No. · Filed Jul 10, 1986 · Closed Dec 22, 1988 ·
Nature of suit:
130 Miller act
Role of BAY AREA CRANE-HOIST CO:
Defendant · Outcome:
Terminated 1988-12-22 — FJC Integrated Database disposition: Dismissed: other Docket on CourtListener ↗exact company name; court in CA (not the issuer's state); filed 1986, issuer incorporated 2014
What was searched
Sources searched: CourtListener bulk data (RECAP dockets as of 2026-09-30; recall-first rule 10-24) — federal district + bankruptcy courts State courts: not covered (one-tap state court links under Look further). PACER: not searched. · Last checked Oct 24, 2026, 2:16 AM ET.
Court records show docket facts only; we never restate allegations as facts. Outcome wording comes from the docket feed; where it does not state a disposition we say so.
State courts: not covered (one-tap state court links under Look further). No state offers a lawful automated statewide source PartnerFacts can use today. Texas (re:SearchTX) terms prohibit storing results in a database open to third parties; New York (WebCivil) and Massachusetts (MassCourts) require a browser check that blocks scripted queries; California has no statewide index (58 county portals; Rule of Court 2.503 grants name-based access case by case); Florida, Utah and Illinois offer paid or partial access whose terms for automated use are unverified. Washington (dw.courts.wa.gov; bulk index reports under a JISC data-dissemination agreement), Delaware (CourtConnect; Court of Chancery not included) and Arizona (apps.azcourts.gov/publicaccess, which has an official channel to request high-volume access) are the candidates; PartnerFacts will request written permission before any automated search. Federal courts are searched through CourtListener / RECAP.