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Plaintiff /
Defendant Name
Petitioner /
Respondent Name
Filed, Nature of Suit, Judge
Anthony Nunez
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Jamie Matthew, Officer #21408, Brian P. G. Spencer, William Spencer, California Highway Patrol Corporation Filed: Mar 03, 2021
# 5:2016cv06125 -
Other Personal Property Damage §28:1331
Judge: Howard R. Lloydjury demanded by Plaintiff
Andrea Muchin
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Paul Gibb
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Mylan N.V., Mylan Specialty L.P. Filed: Mar 03, 2021
# 4:2016cv06883 -
Other Fraud §28:1332
Judge: William Alsupjury demanded by Plaintiff
Arthur Leander-Martinez
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Wellnx Life Science Inc, Platinum US Distribution Filed: Mar 03, 2021
# 2:2016cv08220 -
Other Fraud §
Judge: S. James Otero
Alan Hamm
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Susan Taty Hamm
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FCA US LLC, Does 1 through 10 Filed: Mar 03, 2021
# 3:2017cv00577 -
Other Fraud §28:1332
Judge: Karen S. Crawfordjury demanded by Both
Alonzo Parker
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Pittsburg Police Department, City of Pittsburg Filed: Mar 03, 2021
# 3:2017cv01563 -
Other Personal Property Damage §42:1983
Judge: Laurel Beelerjury demanded by Plaintiff
Anthony Cali
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Inc., Samsung Electronics America Filed: Mar 03, 2021
# 2:2016cv08495 -
Other Fraud §
Judge: Jean P. Rosenbluth
Agate Steel
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Inc., Martin/Martin Filed: Mar 03, 2021
# 5:2016cv06174 -
Other Personal Property Damage §28:1332
Judge: Howard R. Lloydjury demanded by Plaintiff
Angerlia Martin
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Tradewinds Beverage Company Filed: Mar 03, 2021
# 2:2016cv09249 -
Other Fraud §
Judge: Michael R. Wilner
Angie Garcia
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Hillside Candy LLC, Does Filed: Mar 03, 2021
# 5:2016cv02231 -
Other Fraud §
Judge: Cormac J. Carney
Andrea Greenberg
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Galderma Laboratories, L.P. Filed: Mar 03, 2021
# 3:2016cv06090 -
Other Fraud §28:1441
Judge: William H. Orrick
Antonio De Freitas
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Does, Leticia Marquez Filed: Mar 04, 2021
# 2:2016cv06990 -
Truth in Lending §
Judge: Steve Kim
American Strategic Insurance Corporation
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Homesite Insurance Company of the Midwest, Meridian Security Insurance Company, Milbank Insurance Company
Gree USA, Gree Electric Appliances, Inc. of Zhuhai, Hong Kong Gree Electric Appliances Sales, Inc., Ltd. Filed: Mar 04, 2021
# 2:2016cv06769 -
Prop. Damage Prod. Liability §
Judge: Otis D. Wright
Ayren James
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Volkswagen Group of America Incorporated Filed: Mar 03, 2021
# 3:2016cv04873 -
Other Fraud §28:1441
Judge: Charles R. Breyerjury demanded by Plaintiff
Arthur E. Harris
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Jessica M. Walker
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Volkswagen Aktiengesellschaft, Volkswagen Group of America Inc Filed: Mar 03, 2021
# 3:2016cv04538 -
Other Fraud §28:1332
Judge: Charles R. Breyerjury demanded by Both
Anthony Acevedo
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Sedrick Celestin
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Eugenia Mancera-Celestin, New S.E.S. Development Inc
Nils B. Grevillius, Christopher Lee, The Bank of New York Mellon, Does, Judge Percy Anderson, Conrad V. Sison, Select Portfolio Servicing Inc, Tim O Brien, Gerald Hassell, Stephen Montes Kerr, Deleyla A. Lawrence Filed: Mar 03, 2021
# 5:2016cv01845 -
Truth in Lending §
Judge: John F. Walter
Arjuna Sorensen
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Volkswagen Group of America Incorporated, UAG VK LLC, Volkswagen Aktiengesellschaft, Unknown Parties Filed: Mar 03, 2021
# 3:2016cv04395 -
Other Fraud §28:1441
Judge: Charles R. Breyerjury demanded by Plaintiff
Adam Thomas
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Barbara Thomas, Santa Fe Trust, Inc. Filed: Mar 03, 2021
# 8:2016cv01446 -
Other Fraud §
Judge: Josephine L. Staton
Adrienne Fraser
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Kind Foods LLC, KIND LLC, KIND INC. Filed: Mar 03, 2021
# 4:2016cv04766 -
Other Fraud §28:1332
Judge: Donna M. Ryujury demanded by Plaintiff
Attebury Grain LLC
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Juan Cortez, VAC Properties, Vicente A. Cortez, LLC, Vicente Cortez, Juana Cortez Filed: Mar 03, 2021
# 2:2017cv02407 -
Other Fraud §
Judge: Patrick J. Walsh
Alvaro Alhadeff
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Mario Aliano
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Michael Cesarini
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Amy Glover, Monica Gomez, Alan Klarik, Julie Sanchez, Staci Seed, Margo Smith, Tiffanie Woodard
Jessica Warren, The Honest Company, Inc. Filed: Mar 03, 2021
# 2:2016ml02719 -
Other Fraud §
Judge: Rozella A. Oliver
Alex Sloan
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Tom Ross, Kirby Koopman, DOES, 1st American Automotive Sales Training # 2:2016cv05341 -
Other Fraud §
Judge: Otis D. Wright
AvalonBay Communities
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Jina Khanbabpour, Jordan Smith, Does # 2:2016cv04980 -
Other Fraud §
Judge: Dolly M. Gee

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# 3:2016cv03493 -
Other Fraud §Civil Miscellaneous Case
jury demanded by Plaintiff
Apex Compounding Pharmacy LLC
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Inc., j2 Cloud Services, eFax Corporate, J2 Inc Global # 2:2016cv05165 -
Other Fraud §
Judge: Jean P. Rosenbluth
Alan Niesel
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Inc., Driver's Alert, DOES 1 to 25 # 3:2016cv01485 -
Other Fraud §28:1332
Judge: Nita L. Stormesjury demanded by Both
Anthony Simmons
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Augusta Aviation, Inc., Coastal Air, Chris Wilson, Inc., Daniel Gates Filed: Mar 03, 2021
# 3:2019cv07494 -
Other Fraud §28:1332
Judge: Donna M Ryu, Richard Seeborgjury demanded by Plaintiff
Allen Scioli
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Allison Turner
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Soberlink Healthcare LLC, Inc., BI Mobile B.I. Breath, Incorporated # 8:2016cv01135 -
Other Fraud §
Judge: Douglas F. McCormick
Alexander Forouzesh
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Starbucks Corporation, Does # 2:2016cv03830 -
Other Fraud §
Judge: Alicia G. Rosenberg
Alik Yusef Lee
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Recovery Corporation, Digitaldog Auto Recovery, Toyota Motor Sales USA Inc, Millennium Capital # 3:2016cv03195 -
Other Personal Property Damage §28:1331
Judge: Joseph C. Sperojury demanded by Plaintiff
Andrew Gordon Lawrence
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Faulkner--Ciocca Volkswagen, Volkswagen Group of America Inc # 3:2016cv03059 -
Other Fraud §28:1441
Judge: Charles R. Breyer
Andrew Glick
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Elizabeth Heidtbrink
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Volkswagen Group of America Inc Filed: Mar 03, 2021
# 3:2016cv02596 -
Other Fraud §28:1441
Judge: Charles R. Breyerjury demanded by Defendant
Annette Martinez
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Matthew Palmer
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The Quaker Oats Company Filed: Mar 03, 2021
# 2:2016cv03451 -
Other Fraud §
Judge: Alicia G. Rosenberg
Anthony Oliver
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Aaron Fleisher, Sentinel Offender Services, Sara Lebob, Advantage Treatment Center, Inc., Inc., Alcohol Monitoring Systems, Does 1-50, Inc., Total Court Services of Nevada, Scram of California, Carla Castillo Filed: Mar 03, 2021
# 3:2016cv01193 -
Other Fraud §28:1332
Judge: Karen S. Crawfordjury demanded by Plaintiff
Arvin Kam Construction Company
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Environmental Chemical Corporation Filed: Mar 03, 2021
# 4:2016cv02643 -
Other Fraud §28:1332
Judge: Donna M. Ryujury demanded by Plaintiff
Anthony Udom
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California State University Long Beach # 2:2016cv03965 -
Other Fraud §
Judge: Rozella A. Oliver
Aris Janigian
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LLC, Does, Night Owl Canning Company, Nicholas Schroeder, Red Cat Cangria, LLC Filed: Mar 03, 2021
# 2:2016cv03614 -
Personal Property: Other §
Judge: S. James Otero
Adel Attili
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N.A., Bank of America, Bank of America # 2:2016cv03988 -
Other Fraud §
Judge: Jean P. Rosenbluth
Anthony J. Bush
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Mondelez International, Mondelez Global LLC, Inc. Filed: Mar 03, 2021
# 3:2016cv02460 -
Other Fraud §28:1332
Judge: Joseph C. Sperojury demanded by Plaintiff
Amy Kasenga
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Scott Kasenga
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Volkswagen Group of America Inc Filed: Mar 03, 2021
# 3:2016cv02513 -
Other Fraud §28:1332
Judge: Charles R. Breyerjury demanded by Plaintiff
Adam D. Tune
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Volkswagen Group of America Inc Filed: Mar 03, 2021
# 3:2016cv02082 -
Other Fraud §28:1441
Judge: Charles R. Breyer
Alberta Petrilla
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Volkswagen Group of America Inc Filed: Mar 03, 2021
# 3:2016cv02081 -
Other Fraud §28:1441
Judge: Charles R. Breyer
Armen Amirkhanyan
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Does, Volkswagen Group of America Inc Filed: Mar 03, 2021
# 3:2016cv02283 -
Other Fraud §28:1442
Judge: Charles R. Breyer
Ashley Proctor
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Does, Volkswagen Group of America Inc Filed: Mar 03, 2021
# 3:2016cv02124 -
Other Fraud §28:1441
Judge: Charles R. Breyer
Andreas Hackstedt
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Volkswagen Group of America Inc # 3:2016cv03847 -
Other Fraud §28:1332
Judge: Charles R. Breyer
Annette Dettloff
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Lokey Oldsmobile, Inc., Inc., Volkswagen Group of America Inc, Volkswagen A.G., Bert Smith Oldsmobile Filed: Mar 03, 2021
# 3:2016cv01826 -
Other Fraud §42:7413
Judge: Charles R. Breyerjury demanded by Plaintiff
Alvin Dean Bourn
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Andrew J. Grey, Lee Lawson, Stephen H. Johanson, William Wells, River City Bank, Phon Bernard Filed: Mar 03, 2021
# 2:2016cv00850 -
Other Fraud §42:1981
Judge: Kimberly J. Muellerjury demanded by Plaintiff
Alina Bekkerman
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Brandon Griffith
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Charles Lisser
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Does 1 to 20, Sprint Corporation, T-Mobile US, Inc., Inc., AT&T, State of California, Inc., California Board of Equalization, Verizon Communications Filed: Mar 03, 2021
# 1:2016at00251 -
Other Personal Property Damage §28:1332
Armen Amirkhanyan
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Does, Volkswagen Group of America Inc Filed: Mar 03, 2021
# 2:2016cv02420 -
Other Fraud §
Judge: Sheri Pym
Andy Wu
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Inc., Post Foods, LLC, Post Holdings # 3:2016cv03494 -
Other Fraud §28:1332
Judge: Richard Seeborgjury demanded by Plaintiff
Ashley Proctor
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Inc., Volkswagen Group of America, Does Filed: Mar 03, 2021
# 2:2016cv02148 -
Other Fraud §
Judge: Sheri Pym
Alex Z. Martinez
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Arminda B. Martinez
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Does, Specialized Loan Servicing, LLP, LLC, Weiss, Barret Daffin Frappier Treader, LLC, NDEX West, U.S. Bank National Association, Mortgage Electronic Registration System, Inc., David A. Trott Filed: Mar 03, 2021
# 5:2016cv00506 -
Truth in Lending §
Judge: Sheri Pym
Allstate Insurance Company
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United States of America Filed: Mar 03, 2021
# 2:2016cv00579 -
Other Personal Property Damage §28:2671
Judge: Kendall J. Newman
Armen C. Sarkissian
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SB-Val, Volkswagen Group of America Inc, Does, Solazyme, Inc. Filed: Mar 03, 2021
# 3:2016cv00884 -
Other Fraud §28:1441
Judge: Charles R. Breyerjury demanded by Plaintiff
American Guarantee
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Liability Insurance Company
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Foundry Company, Charlotte Pipe Filed: Mar 03, 2021
# 2:2016cv00590 -
Property Damage Product Liability §28:1441
Judge: Morrison C. England
Anthony H. Zakarian
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Volkswagen Group of America Inc, Does Filed: Mar 03, 2021
# 3:2016cv01207 -
Other Fraud §28:1441
Judge: Charles R. Breyerjury demanded by Plaintiff
Andreas Koulouris
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Volkswagen Group Of America Inc. # 3:2016cv03580 -
Other Personal Property Damage §28:1331
Judge: Charles R. Breyerjury demanded by Both
Anthony H. Zakarian
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Volkswagen Group of America, Inc., Does Filed: Mar 03, 2021
# 2:2016cv01143 -
Other Fraud §
Judge: Sheri Pym
Aaron Marroquin
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Volkswagen Group of America, Hanlees Napa, Inc., Inc. Filed: Mar 03, 2021
# 3:2016cv00908 -
Other Fraud §28:1441
Judge: Charles R. Breyerjury demanded by Plaintiff
Allison Pappas
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Chipotle Mexican Grill, Inc. Filed: Mar 03, 2021
# 3:2016cv00612 -
Other Fraud §28:1332
Judge: Jill L. Burkhardtjury demanded by Plaintiff
Antonio A.F. De Salles
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Leon Ekchian, Lodwrick Monroe Cook‚ III Filed: Mar 03, 2021
# 2:2016cv01111 -
Other Fraud §
Judge: Patrick J. Walsh
Allianz Global Risks U.S. Insurance Company
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Jared & Grandpa Trucking, Inc Filed: Mar 03, 2021
# 4:2016cv00687 -
Other Personal Property Damage §28:1331
Judge: Maria-Elena James
Alina Bekkerman
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Brandon Griffith
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Charles Lisser
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Inc., Inc., AT&T, Inc., Verizon T-Mobile Communications, US, State of California, California Board of Equalization, Sprint Corporation Filed: Mar 03, 2021
# 2:2016cv00709 -
Other Personal Property Damage §28:1332
Judge: Morrison C. England
Amy Joseph
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Trader Joes Company Filed: Mar 03, 2021
# 2:2016cv01371 -
Other Fraud §
Judge: Otis D. Wright
Armen C. Sarkissian
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Amyris, SB-Val, Inc., Inc., Inc., Volkswagen Group of America, Does, Solazyme Filed: Mar 03, 2021
# 2:2016cv00793 -
Other Fraud §
Judge: Sheri Pym
Alan Greenberg
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Salvatore Sellitto
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Keith Adelsohn
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Carmella Libolt, Kenneth Calicchio, Lorryn Calicchio, Nicole Pin Mazza, Trevar Mazza, Constance McIntosh, Robert Lehman, Elizabeth Handy, Sally Johnston, Roger Schofield, Raymond Stocker, George Mohr, Wa
Volkswagen A.G., Audi AG, Volkswagen Group of America Inc, Audi of America LLC, Volkswagen of America Inc Filed: Mar 03, 2021
# 3:2015cv06267 -
Other Fraud §28:1332
Judge: Charles R. Breyerjury demanded by Plaintiff
Amy Campion Scoggins
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Volkswagen Group of America Inc, Amyris, Inc., Solazyme, Does # 3:2016cv00369 -
Other Fraud §28:1441
Judge: Charles R. Breyerjury demanded by Plaintiff
Avi Azoulai
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BMW of North America LLC Filed: Mar 03, 2021
# 5:2016cv00589 -
Other Fraud §28:1332
Judge: Beth Labson Freemanjury demanded by Plaintiff
Alexa Clark
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Andrew M. Knoernschild
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Terry White
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Matthew Mulvahill
Volkswagen A.G., Volkswagen Group of America Inc Filed: Mar 03, 2021
# 3:2015cv06194 -
Other Fraud §15:2301
Judge: Charles R. Breyerjury demanded by Plaintiff
AARON WOLF
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Volkswagen Group of America Inc Filed: Mar 03, 2021
# 3:2015cv06288 -
Other Fraud §28:1332
Judge: Charles R. Breyerjury demanded by Plaintiff
Armando Villafana Pedraza
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Volkswagen of America Inc, Volkswagen Group of America, Volkswagen Aktiengesellschaft # 3:2016cv00362 -
Other Fraud §28:1441
Judge: Charles R. Breyerjury demanded by Plaintiff
Adrienne Fraser
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Wysong Corporation # 3:2016cv00047 -
Other Fraud §28:1332
Judge: Laurel Beelerjury demanded by Plaintiff
Andy Saberi
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Les Stanford Chevrolet Cadillac Inc., Bogdan BJ Dedyk, Interstate Auto Transporter's Inc. Filed: Mar 03, 2021
# 3:2016cv02203 -
Other Personal Property Damage §28:1331
Judge: Yvonne Gonzalez Rogersjury demanded by Both
Ari Kaufman
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Volkswagen Group of America Inc # 3:2016cv00017 -
Other Fraud §15:2301
Judge: Charles R. Breyerjury demanded by Plaintiff
Angela Moloney
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Jayne Fitzgerald
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Richard Briefs
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Volkswagen Group of America Inc # 3:2016cv00183 -
Other Fraud §28:1332dtp
Judge: Charles R. Breyerjury demanded by Plaintiff
Anthony Conte
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Volkswagen of America Inc, Volkswagen Volkswagen Aktiengesellschaft, Group of America Inc Filed: Mar 03, 2021
# 3:2015cv06258 -
Other Fraud §28:1332
Judge: Charles R. Breyerjury demanded by Plaintiff
Adrienne Fraser
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LLC, Fromm Family Foods # 3:2016cv00043 -
Other Fraud §28:1332
Judge: Maria-Elena Jamesjury demanded by Plaintiff
Amy Evans
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DSW, Inc, DSW, Inc. Filed: Mar 03, 2021
# 2:2016cv03791 -
Other Fraud §28:1332
Judge: Jesus G Bernal, Sheri Pymjury demanded by Both
Anthony Maran
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Janice Rucks
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Volkswagen Group of America, Audi AG, Inc., Volkswagen Aktiengesellschaft Filed: Mar 03, 2021
# 3:2015cv05831 -
Other Fraud §15:2301
Judge: Charles R. Breyerjury demanded by Plaintiff
ARTHUR FIRMAN
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LARRY BUCHAN
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Judy Buchan
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KIYO TOMA
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LAURA FIRMAN
Volkswagen Group of America Inc Filed: Mar 03, 2021
# 3:2015cv06180 -
Other Fraud §28:1332
Judge: Charles R. Breyerjury demanded by Plaintiff
Aaron Fries
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Volkswagen Group of America Inc, Volkswagen A.G. Filed: Mar 03, 2021
# 3:2015cv05977 -
Other Fraud §28:1332
Judge: Charles R. Breyerjury demanded by Plaintiff
Alexandra Kaiser
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Volkswagen Group of America, Inc. Filed: Mar 03, 2021
# 5:2015cv06327 -
Other Fraud §28:1332
Judge: Charles R. Breyerjury demanded by Plaintiff
April E. Diggs
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Inc., GreenPoint Mortgage Funding, Does Filed: Mar 03, 2021
# 5:2015cv02583 -
Truth in Lending §
Judge: Kenly Kiya Kato
A Plus Auto LLC
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Volkswagen A.G., Volkswagen Group of America Inc Filed: Mar 03, 2021
# 3:2015cv06193 -
Other Fraud §28:1332
Judge: Charles R. Breyerjury demanded by Plaintiff
Ari Levin
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Volkswagen Group of America Inc Filed: Mar 03, 2021
# 3:2015cv05638 -
Other Fraud §28:1332
Judge: Charles R. Breyerjury demanded by Plaintiff
Ari Kalan
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Volkswagen Group of America Inc, Does Filed: Mar 03, 2021
# 3:2015cv06120 -
Other Fraud §28:1332
Judge: Charles R. Breyerjury demanded by Plaintiff
Andrew Kannapel
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Volkswagen Group of America Inc Filed: Mar 03, 2021
# 3:2015cv06303 -
Other Fraud §28:1332
Judge: Charles R. Breyerjury demanded by Plaintiff
A to Z Autosports
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MSI Auto Sales
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Repair
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Volkswagen Group of America Inc Filed: Mar 03, 2021
# 3:2015cv05963 -
Other Fraud §28:1332
Judge: Charles R. Breyerjury demanded by Plaintiff
Amy Clarke
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Mark Gjonbalaj
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John McLaughlin
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Dani
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KELLY MULLIGAN-MAHONEY, Sharon Ransavage, David Rien, David Sibley, Mark Houle, Kurt Mallory, Joan Dudley, Marybeth Winkler, Catherine Roberts, Joseph Collesano, Simon Beaven, Steve Mortillaro, Ryan Geier
Volkswagen A.G., Volkswagen Group of America Inc # 3:2015cv06275 -
Other Fraud §28:1332
Judge: Charles R. Breyerjury demanded by Plaintiff
Alexander D. Birner
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Jessica Grace Li
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Volkswagen Group of America, Inc., Does Filed: Mar 03, 2021
# 5:2015cv02626 -
Other Fraud §
Anita Hall
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Jeff Machi
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Waylon Herron
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Jeremiah Lee Mehrhoff, Katherine Lacey Mehrhoff
Volkswagen Group of America Inc, Audi AG, A.G. Volkswagen Filed: Mar 03, 2021
# 3:2015cv05925 -
Other Fraud §15:2301
Judge: Charles R. Breyerjury demanded by Plaintiff
Ariel Simmons
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Linda Chickos
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James Kauling
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Zack Walsh, Brian Pine, Matthew Ghio, John C Lapicki, Charles Kertz, Laurie Swartz, David Mack, Mike Holtshouser, Bryan Sechrist, Deborah Brown
Volkswagen Group of America Inc Filed: Mar 03, 2021
# 3:2015cv05926 -
Other Fraud §28:1332
Judge: Charles R. Breyerjury demanded by Plaintiff
Aiman Abuhamdieh
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United States Postal Service Filed: Mar 03, 2021
# 4:2015cv05770 -
Other Personal Property Damage §28:1442
Judge: Donna M. Ryu
Alexander D. Birner
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Jessica Grace Li
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Does, Inc., Volkswagen Group of America Filed: Mar 03, 2021
# 2:2015cv09891 -
Other Fraud §
Judge: Sheri Pym
Alacrity Capital Offshore Fund
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LTD.
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Nathan Johnson
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Gemini Partners, Matthew Johnson
King LLC, LLC, Habif, LLP, Anthony Allen W Wood, Wynne, Wealth Management LLC, Barth, David Mazza, Paul M. West, Hill, Does, HBK Sorce Financial, Arogeti, HA, Joseph D. Simms, Christopher Allegretti Filed: Mar 03, 2021
# 2:2015cv09183 -
Other Fraud §
Judge: Otis D. Wright
Andrew S. Johnson
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Volkswagen Group of America Inc Filed: Mar 03, 2021
# 3:2015cv05899 -
Other Fraud §28:1332
Judge: Charles R. Breyerjury demanded by Plaintiff
Amy Campion Scoggins
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Inc., Inc., Does, Volkswagen of Downtown LA, Volkswagen Group of America, Solazyme, Amyris Filed: Mar 03, 2021
# 2:2015cv09567 -
Other Fraud §
Judge: Sheri Pym
Angela Knisley
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Benjamin M. Sharpless
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Volkswagen Group of America Inc Filed: Mar 03, 2021
# 3:2015cv05874 -
Other Personal Property Damage §28:1332
Judge: Charles R. Breyerjury demanded by Plaintiff
Amy E. Weiss
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Jonathan Weiss
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Volkswagen Group of America Inc Filed: Mar 03, 2021
# 3:2015cv05702 -
Other Fraud §28:1332
Judge: Charles R. Breyerjury demanded by Plaintiff

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Filed: Mar 03, 2021
# 2:2015cv09240 -
Personal Property: Other §
Amanda Olvera
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Alere, SPD Swiss Precision Diagnostics GmbH, Inc., Procter & Gamble Co. Filed: Mar 03, 2021
# 8:2015cv02035 -
Other Fraud §
Judge: Josephine L. Staton

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