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Plaintiff /
Defendant Name
Petitioner /
Respondent Name
Filed, Nature of Suit, Judge
Anthony Nunez
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Brian P. Spencer, William G. Spencer, Jamie Matthew, California Highway Patrol Corporation, Officer #21408 Filed: Jun 17, 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: Jun 17, 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: Jun 17, 2021
# 2:2016cv08220 -
Other Fraud §
Judge: S. James Otero
Alan Hamm
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Susan Taty Hamm
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Does 1 through 10, FCA US LLC Filed: Jun 16, 2021
# 3:2017cv00577 -
Other Fraud §28:1332
Judge: Karen S. Crawfordjury demanded by Both
Alonzo Parker
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City of Pittsburg, Pittsburg Police Department Filed: Jun 16, 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: Jun 17, 2021
# 2:2016cv08495 -
Other Fraud §
Judge: Jean P. Rosenbluth
Agate Steel
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Inc., Martin/Martin Filed: Jun 17, 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: Jun 16, 2021
# 2:2016cv09249 -
Other Fraud §
Judge: Michael R. Wilner
Angie Garcia
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Does, Hillside Candy LLC Filed: Jun 17, 2021
# 5:2016cv02231 -
Other Fraud §
Judge: Cormac J. Carney
Andrea Greenberg
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Galderma Laboratories, L.P. Filed: Jun 17, 2021
# 3:2016cv06090 -
Other Fraud §28:1441
Judge: William H. Orrick
Antonio De Freitas
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Leticia Marquez, Does Filed: Jun 17, 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
Inc., Gree USA, Hong Kong Gree Electric Sales, Appliances Gree Electric Appliances, Inc. of Zhuhai, Ltd. Filed: Jun 17, 2021
# 2:2016cv06769 -
Prop. Damage Prod. Liability §
Judge: Otis D. Wright
Ayren James
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Volkswagen Group of America Incorporated Filed: Jun 17, 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: Jun 17, 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
The Bank of New York Mellon, Tim O Brien, Lee, Christopher Does, Nils B. Grevillius, Judge Percy Anderson, Stephen Montes Kerr, Conrad V. Sison, Select Portfolio Servicing Inc, Gerald Hassell, Deleyla A. Lawrence Filed: Jun 17, 2021
# 5:2016cv01845 -
Truth in Lending §
Judge: John F. Walter
Arjuna Sorensen
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Unknown Parties, Volkswagen Group of America UAG Incorporated, VK LLC, Volkswagen Aktiengesellschaft Filed: Jun 17, 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: Jun 17, 2021
# 8:2016cv01446 -
Other Fraud §
Judge: Josephine L. Staton
Adrienne Fraser
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Kind Foods LLC, KIND LLC, KIND INC. Filed: Jun 17, 2021
# 4:2016cv04766 -
Other Fraud §28:1332
Judge: Donna M. Ryujury demanded by Plaintiff
Attebury Grain LLC
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Juana Cortez, LLC, Vicente Cortez, Vicente A. Cortez, Juan Cortez, VAC Properties Filed: Jun 16, 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
The Honest Company, Jessica Warren, Inc. Filed: Jun 17, 2021
# 2:2016ml02719 -
Other Fraud §
Judge: Rozella A. Oliver
Alex Sloan
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Kirby Koopman, 1st American Automotive Sales Tom Training, Ross, DOES # 2:2016cv05341 -
Other Fraud §
Judge: Otis D. Wright
AvalonBay Communities
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Jordan Smith, Does, Jina Khanbabpour # 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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J2 Global Inc, eFax Corporate, j2 Cloud Inc. Services, # 2:2016cv05165 -
Other Fraud §
Judge: Jean P. Rosenbluth
Alan Niesel
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DOES 1 to 25, Inc., Driver's Alert # 3:2016cv01485 -
Other Fraud §28:1332
Judge: Nita L. Stormesjury demanded by Both
Anthony Simmons
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Augusta Aviation, Daniel Gates, Inc., Coastal Air, Chris Wilson, Inc. Filed: Jun 17, 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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Inc., B.I. Incorporated, BI Mobile Breath, LLC Soberlink Healthcare # 8:2016cv01135 -
Other Fraud §
Judge: Douglas F. McCormick
Alexander Forouzesh
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Does, Starbucks Corporation # 2:2016cv03830 -
Other Fraud §
Judge: Alicia G. Rosenberg
Alik Yusef Lee
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Toyota Motor Sales USA Inc, Millennium Capital, Digitaldog Auto Recovery, Recovery Corporation # 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: Jun 16, 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: Jun 16, 2021
# 2:2016cv03451 -
Other Fraud §
Judge: Alicia G. Rosenberg
Anthony Oliver
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Total Court Services of Nevada, Does 1-50, Scram of California, Sara Lebob, Advantage Treatment Center, Inc., Aaron Fleisher, Carla Castillo, Inc., Inc., Sentinel Offender Services, Alcohol Monitoring Systems Filed: Jun 16, 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: Jun 16, 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, Nicholas Schroeder, LLC, Night Owl Does, Canning Company, Red Cat Cangria Filed: Jun 16, 2021
# 2:2016cv03614 -
Personal Property: Other §
Judge: S. James Otero
Adel Attili
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Bank of America, N.A., Bank of America # 2:2016cv03988 -
Other Fraud §
Judge: Jean P. Rosenbluth
Anthony J. Bush
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Inc., Mondelez International, Mondelez Global LLC Filed: Jun 16, 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: Jun 16, 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: Jun 17, 2021
# 3:2016cv02082 -
Other Fraud §28:1441
Judge: Charles R. Breyer
Alberta Petrilla
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Volkswagen Group of America Inc Filed: Jun 17, 2021
# 3:2016cv02081 -
Other Fraud §28:1441
Judge: Charles R. Breyer
Armen Amirkhanyan
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Volkswagen Group of America Inc, Does Filed: Jun 17, 2021
# 3:2016cv02283 -
Other Fraud §28:1442
Judge: Charles R. Breyer
Ashley Proctor
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Does, Volkswagen Group of America Inc Filed: Jun 17, 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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Volkswagen Group of America Inc, Volkswagen A.G., Inc., Bert Smith Oldsmobile, Inc., Lokey Oldsmobile Filed: Jun 17, 2021
# 3:2016cv01826 -
Other Fraud §42:7413
Judge: Charles R. Breyerjury demanded by Plaintiff
Alvin Dean Bourn
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Stephen H. Johanson, River City Bank, Andrew J. Grey, Phon Bernard, William Wells, Lee Lawson Filed: Jun 17, 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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Verizon Communications, AT&T, California of Board Equalization, Inc., T-Mobile US, State of California, Sprint Corporation, Inc., Inc., Does 1 to 20 Filed: Jun 17, 2021
# 1:2016at00251 -
Other Personal Property Damage §28:1332
Armen Amirkhanyan
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Volkswagen Group of America Inc, Does Filed: Jun 17, 2021
# 2:2016cv02420 -
Other Fraud §
Judge: Sheri Pym
Andy Wu
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Post Foods, Post Holdings, LLC, Inc. # 3:2016cv03494 -
Other Fraud §28:1332
Judge: Richard Seeborgjury demanded by Plaintiff
Ashley Proctor
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Volkswagen Group of America, Inc., Does Filed: Jun 16, 2021
# 2:2016cv02148 -
Other Fraud §
Judge: Sheri Pym
Alex Z. Martinez
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Arminda B. Martinez
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LLC, Inc., Mortgage Electronic Registration System, Does, NDEX West, Specialized Loan Servicing, LLP, LLC, David A. Trott, U.S. Bank National Association, Weiss, Barret Daffin Frappier Treader Filed: Jun 16, 2021
# 5:2016cv00506 -
Truth in Lending §
Judge: Sheri Pym
Allstate Insurance Company
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United States of America Filed: Jun 16, 2021
# 2:2016cv00579 -
Other Personal Property Damage §28:2671
Judge: Kendall J. Newman
Armen C. Sarkissian
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Inc., Solazyme, Does, SB-Val, Volkswagen Group of America Inc Filed: Jun 16, 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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Charlotte Pipe, Foundry Company Filed: Jun 16, 2021
# 2:2016cv00590 -
Property Damage Product Liability §28:1441
Judge: Morrison C. England
Anthony H. Zakarian
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Does, Volkswagen Group of America Inc Filed: Jun 16, 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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Inc., Volkswagen Group of America, Does Filed: Jun 16, 2021
# 2:2016cv01143 -
Other Fraud §
Judge: Sheri Pym
Aaron Marroquin
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Inc., Volkswagen Group of America, Inc., Napa Hanlees Filed: Jun 16, 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: Jun 16, 2021
# 3:2016cv00612 -
Other Fraud §28:1332
Judge: Jill L. Burkhardtjury demanded by Plaintiff
Antonio A.F. De Salles
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Lodwrick Monroe Cook‚ III, Leon Ekchian Filed: Jun 16, 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: Jun 16, 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., Verizon Communications, AT&T, State of California, Sprint Corporation, Inc., California Board of Equalization, T-Mobile US, Inc. Filed: Jun 17, 2021
# 2:2016cv00709 -
Other Personal Property Damage §28:1332
Judge: Morrison C. England
Amy Joseph
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Trader Joes Company Filed: Jun 16, 2021
# 2:2016cv01371 -
Other Fraud §
Judge: Otis D. Wright
Armen C. Sarkissian
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SB-Val, Does, Inc., Amyris, Inc., Inc., of Volkswagen Group America, Solazyme Filed: Jun 16, 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
Audi of America LLC, Volkswagen A.G., Audi AG, Volkswagen of America Inc, Volkswagen Group of America Inc Filed: Jun 16, 2021
# 3:2015cv06267 -
Other Fraud §28:1332
Judge: Charles R. Breyerjury demanded by Plaintiff
Amy Campion Scoggins
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Inc., Amyris, Volkswagen Group of America Inc, Does, Solazyme # 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: Jun 16, 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: Jun 16, 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: Jun 16, 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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Bogdan Dedyk, BJ Interstate Auto Inc., Les Inc. Transporter's Stanford Chevrolet Cadillac Filed: Jun 17, 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 Group of America Inc, Volkswagen of Aktiengesellschaft, Volkswagen America Inc Filed: Jun 16, 2021
# 3:2015cv06258 -
Other Fraud §28:1332
Judge: Charles R. Breyerjury demanded by Plaintiff
Adrienne Fraser
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Fromm Family Foods, LLC # 3:2016cv00043 -
Other Fraud §28:1332
Judge: Maria-Elena Jamesjury demanded by Plaintiff
Amy Evans
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DSW, Inc., Inc, DSW Filed: Jun 16, 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 Aktiengesellschaft, Volkswagen Group of America, Audi AG, Inc. Filed: Jun 16, 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: Jun 16, 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: Jun 16, 2021
# 3:2015cv05977 -
Other Fraud §28:1332
Judge: Charles R. Breyerjury demanded by Plaintiff
Alexandra Kaiser
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Inc., Volkswagen Group of America Filed: Jun 16, 2021
# 5:2015cv06327 -
Other Fraud §28:1332
Judge: Charles R. Breyerjury demanded by Plaintiff
April E. Diggs
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Does, GreenPoint Mortgage Funding, Inc. Filed: Jun 16, 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: Jun 16, 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: Jun 16, 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: Jun 16, 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: Jun 16, 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: Jun 16, 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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Inc., Does, Volkswagen Group of America Filed: Jun 16, 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
Audi AG, Volkswagen Group of America Inc, A.G. Volkswagen Filed: Jun 16, 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: Jun 16, 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: Jun 16, 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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Inc., Volkswagen Group of America, Does Filed: Jun 16, 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
Joseph D. Simms, Anthony Allen Wood, HA, Paul M. West, Christopher Allegretti, Does, LLC, W Wealth Management LLC, Arogeti, Hill, Wynne, David Mazza, Barth, LLP, King LLC, Habif, HBK Sorce Financial Filed: Jun 17, 2021
# 2:2015cv09183 -
Other Fraud §
Judge: Otis D. Wright
Andrew S. Johnson
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Volkswagen Group of America Inc Filed: Jun 16, 2021
# 3:2015cv05899 -
Other Fraud §28:1332
Judge: Charles R. Breyerjury demanded by Plaintiff
Amy Campion Scoggins
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Volkswagen Group of America, Solazyme, Does, Volkswagen of Downtown LA, Inc., Amyris, Inc. Filed: Jun 16, 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: Jun 16, 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: Jun 16, 2021
# 3:2015cv05702 -
Other Fraud §28:1332
Judge: Charles R. Breyerjury demanded by Plaintiff

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Filed: Jun 17, 2021
# 2:2015cv09240 -
Personal Property: Other §
Amanda Olvera
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Procter & Gamble Co., Alere, SPD Swiss GmbH, Precision Diagnostics Inc. Filed: Jun 16, 2021
# 8:2015cv02035 -
Other Fraud §
Judge: Josephine L. Staton

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