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Search for Cases from April 23, 1973 to March 5, 2021

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Plaintiff /
Defendant Name
Petitioner /
Respondent Name
Filed, Nature of Suit, Judge
Aaron Naparstek
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Volkswagen Group of America Inc Filed: Mar 07, 2021
# 3:2015cv05654 -
Other Fraud §28:1332
Judge: Charles R. Breyerjury demanded by Plaintiff
Annette Clark
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Inc., Leonard's Carpet Services, Inc., David C. Greenbaum Co., Bostik, Inc., Does 1 through 100 Filed: Mar 07, 2021
# 3:2015cv02670 -
Property Damage Product Liability §28:1332
Judge: Jeffrey T. Millerjury demanded by Plaintiff
Audra Hudson
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Pamela Williams
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Natoya Johnson
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Ontel Products Corporation Filed: Mar 07, 2021
# 2:2015cv02264 -
Other Fraud §28:1332
Judge: John A. Mendezjury demanded by Plaintiff
Anthony Lucas
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Shaun Brandewie
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Volkswagen Group of America Inc, Volkswagen A.G. Filed: Mar 07, 2021
# 3:2015cv06012 -
Other Fraud §28:1332
Judge: Charles R. Breyerjury demanded by Plaintiff
April Cantley
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Radiancy, Inc., Photomedex, Inc. Filed: Mar 07, 2021
# 1:2015cv01649 -
Other Fraud §28:1332
Judge: Jennifer L. Thurstonjury demanded by Plaintiff
Annette Clark
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Leonards Carpet Services Inc, Does, Bostik Inc, David C Greenbaum Co Inc Filed: Mar 07, 2021
# 8:2015cv01941 -
Prop. Damage Prod. Liability §
Judge: R. Gary Klausner
Ariana Klinkov
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Volkswagen Group of America Inc # 3:2015cv06266 -
Other Fraud §28:1332
Judge: Charles R. Breyerjury demanded by Plaintiff
Amie L Parsons
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Volkswagen A.G., Volkswagen Group of America Inc Filed: Mar 07, 2021
# 3:2015cv05978 -
Other Fraud §15:2301
Judge: Charles R. Breyerjury demanded by Plaintiff
ARASH BADEANLOU
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RACHEL GOURKI
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GARY L. GRELA
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DAVID A. LICHT, ALEX SCULL
Volkswagen Group of America Inc Filed: Mar 07, 2021
# 3:2015cv06181 -
Other Fraud §28:1332
Judge: Charles R. Breyerjury demanded by Plaintiff
Alfred E Valladares
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Bank of America N.A., Quality Loan Service BAC Corporation, Does, Home Loans Servicing LLC, U.S. Bank N.A., Nationstar Mortgage LLC Filed: Mar 07, 2021
# 2:2015cv08514 -
Truth in Lending §
Judge: George H. Wu
Audigier Brand Management Group LLC
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Gilles Dyan, Defendant Ruth Perez, Rhita Perez, Serge Kraif, Does Filed: Mar 07, 2021
# 2:2015cv07803 -
Other Fraud §
Judge: Dean D. Pregerson
Allstate Life Insurance Company
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Saad Attisha Filed: Mar 07, 2021
# 3:2015cv02211 -
Other Personal Property Damage §28:1332
Judge: Bernard G. Skomal
Amy Cock
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Lori Gottlieb
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Sarah Greenwald
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Michelle Manning, Daler Rakhmet-Zade, Iris Stricklin
Inc., Volkswagen Group of America, Inc., of AG Volkswagen America, Volkswagen Filed: Mar 07, 2021
# 2:2015cv07431 -
Other Fraud §
Judge: Sheri Pym
Albert Khedr
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Barry Wong
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Doris Lee
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Christina Capone
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Audi AG, Inc., Volkswagen Group of America, AG Volkswagen Filed: Mar 07, 2021
# 5:2015cv04702 -
Other Fraud §28:1332
Judge: Sallie Kimjury demanded by Plaintiff
Anthony Martinez
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Erubey Nunez
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Inc., Best Buy Enterprise Services Filed: Mar 07, 2021
# 2:2015cv06407 -
Other Fraud §
Judge: Andrew J. Wistrich
Allstate Insurance Company
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Does, Watts Water Technologies, Inc. Filed: Mar 07, 2021
# 2:2015cv06632 -
Prop. Damage Prod. Liability §
Judge: Alka Sagar
Albert Kissling
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Wyndham Vacation Resorts, Inc., Inc., Wyndham Vacation Ownership Filed: Mar 07, 2021
# 3:2015cv04004 -
Other Fraud §28:1332
Judge: Edward M. Chenjury demanded by Plaintiff
Adam Wagner
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Christina Wirth
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Mars Petcare US Inc, Mars Inc, Gamble Co, IAMS Company, Procter Filed: Mar 07, 2021
# 8:2015cv01470 -
Other Fraud §
Judge: Karen E. Scott
Arthur Sheridan
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Barbara Sheridan
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Sirius XM Radio, Pandora Media, Inc., Inc. Filed: Mar 07, 2021
# 4:2015cv04081 -
Other Personal Property Damage §17:101
Judge: Vince Chhabriajury demanded by Plaintiff
Agavni Pogosyan
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Inc. a New York Corporation, a Delaware Limited Liability Company, an Alaskan Corporation, SN Servicing Corporation, a Delaware Corporation, U.S. Bank Trust National A, Bayview Loan Servicing, LLC, Mortgage Electronic Registration Systems, CitiMortgage Filed: Mar 07, 2021
# 2:2015cv07068 -
Truth in Lending §
Arnel Management Company
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Miriam Cecilia Leal, DOES Filed: Mar 07, 2021
# 8:2015cv01513 -
Truth in Lending §
Judge: James V. Selna
Allianz Sigorta
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S.A.
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Ameritech Industries, Inc., Eagle Engines Filed: Mar 07, 2021
# 2:2015cv01665 -
Other Personal Property Damage §28:1332
Judge: Morrison C. Englandjury demanded by Plaintiff
Anirudha Surabhi
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Robert Miller, Kenneth Strong, LLC, Kranium Sports, LLC, Mobility Tools, Does 1-10 Filed: Mar 07, 2021
# 3:2015cv01830 -
Other Fraud §28:1332
Judge: William Q. Hayesjury demanded by Plaintiff
Alonzo I Spencer
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Headquarters CA Lottery # 3:2015cv01470 -
Property Damage Product Liability §28:1331
Judge: Barbara Lynn Major
Ari Kalan
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Inc., Volkswagen Group of America, Does Filed: Mar 07, 2021
# 2:2015cv07563 -
Other Fraud §
Judge: Sheri Pym
Albert Calderon
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Laurence Gleason
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Inga Gleason
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Susan Antonucci, Christopher Bryant, David Kip Willett, David Green, Jolie Cartier, Donald Clugston, George Rasor, Choyunn Cornell, Michael Sitto, Michael Durschlag, Amy Durschlag, Anthony N. Leonard, Kimbe
Altus, LP, Nathan McNamee, David Shoemaker, Inc., Jed Cooper, Brittany E. Fowler, Altus Management, Altus Conservative Portfolio Series, Total Wealth Management, Inc., LLC, L.P., Altus Capital Opportunity Fund, Jacob Cooper, Socal Accounting, Mark Dionne # 3:2015cv01632 -
Other Fraud §28:1441
Judge: Nita L. Stormesjury demanded by Both
AGAPE Family Worship Center
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Western States Golf Association, Donald Richard Gridiron Jr. # 5:2015cv01465 -
Other Fraud §
Judge: Sheri Pym
Anne Wolf
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Hewlett Packard Company # 5:2015cv01221 -
Other Fraud §
Judge: Gail J. Standish
Apex Directional Drilling
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SHN Consulting Engineers & Geologists, Inc. # 1:2015cv02501 -
Other Personal Property Damage §28:1332
Judge: Richard Seeborgjury demanded by Plaintiff
Alex Schneider
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Frank Pacilio
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Inc., Health Insurance Company, The Anthem Companies, Anthem Blue Cross Life, Anthem Inc, Inc., The Anthem Companies of California # 5:2015cv02879 -
Other Personal Property Damage §28:1332
Judge: Lucy H. Kohjury demanded by Plaintiff
Avram Moshe Perry
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Matt Scharlin, Joe Scharlin, Unknown Known, Defendants, Key Auto Recovery, Does # 2:2015cv05276 -
Truth in Lending §
Judge: Alicia G. Rosenberg
Angela Hovind
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Lianna Kabbash
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The Jewelry Channel, Inc. USA Filed: Mar 07, 2021
# 2:2015cv04007 -
Other Fraud §
Judge: Michael R. Wilner
Axis Insurance Company
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Federal Insurance Company
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Michael A. Yedor Filed: Mar 07, 2021
# 2:2015cv03480 -
Other Fraud §
Judge: Alicia G. Rosenberg
Attebury Grain LLC
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Vicente Cortez, Grayn Company # 2:2015cv05258 -
Other Fraud §
Judge: Patrick J. Walsh
Aswad Hood
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Anthem Inc, Anthem Blue Cross Life, Health Blue Insurance Company, Cross of California # 5:2015cv02637 -
Other Fraud §28:1332
Judge: Lucy H. Kohjury demanded by Plaintiff
Arlen Grossman
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Lumber Liquidators, Inc. Filed: Mar 07, 2021
# 5:2015cv02310 -
Property Damage Product Liability §15:2301
Judge: Ronald M. Whytejury demanded by Plaintiff
Allstate Insurance Company
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Electrolux Home Products, Does, Inc. Filed: Mar 07, 2021
# 5:2015cv00742 -
Prop. Damage Prod. Liability §
Judge: George H. Wu
Atul Kumar
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Inc., Does, Mercedes-Benz USA LLC, Alfano Motorcars Filed: Mar 07, 2021
# 2:2015cv02768 -
Other Fraud §
Judge: Stephen V. Wilson
Angela Matlin
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Gerardo Torres
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Nissan Motor Company, Ltd, Doe, Nissan North America, Inc. Filed: Mar 07, 2021
# 2:2015cv03251 -
Other Fraud §
Judge: Frederick F. Mumm
Allstate Insurance Company
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Whirlpool Corporation Filed: Mar 07, 2021
# 3:2015cv01473 -
Property Damage Product Liability §28:1332
Judge: Jeffrey S. Whitejury demanded by Defendant
Anthony Henson
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William Cintron
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Turn, Inc. Filed: Mar 07, 2021
# 3:2015cv01497 -
Other Personal Property Damage §28:1332
Judge: Jeffrey S. Whitejury demanded by Plaintiff
Antrel R. Rolle
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Wells Fargo Bank, Hiram M. Martin, Harold Glenn Sterling, N.A. Filed: Mar 07, 2021
# 2:2015cv01775 -
Fraud or Truth-In-Lending §
Judge: Otis D. Wright
Aeros Aeronautical Systems Corp
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The Department of the Navy, United States of America Filed: Mar 07, 2021
# 2:2015cv01712 -
Personal Property: Other §
Judge: Patrick J. Walsh
Allied Property
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Casualty Insurance Company
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Electrolux Home Products, Inc. Filed: Mar 07, 2021
# 5:2015cv00494 -
Prop. Damage Prod. Liability §
Judge: Andre Birotte
Aswad Hood
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Health Insurance Company, Anthem Blue Cross Life, Blue Cross of California, Inc., Anthem Filed: Mar 07, 2021
# 2:2015cv00918 -
Fraud or Truth-In-Lending §
Judge: Christina A. Snyder
Alain D Cook
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Los Angeles Family Housing, County of Los John Angeles, Horn, Kris Freed, Foothills Police Department, North Hollywood Police Department, Meyson Quintanilla Filed: Mar 07, 2021
# 2:2015cv00832 -
Fraud or Truth-In-Lending §
Judge: Michael W. Fitzgerald
AorTech International PLC
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L.L.C., Kenneth A. Charhut, Inc., Folda, Foldax Filed: Mar 07, 2021
# 8:2015cv00177 -
Personal Property: Other §
Judge: Josephine L. Staton
Anna Marie Phillips
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Inc., P.F. Chang's China Bistro # 5:2015cv00344 -
Other Fraud §28:1441
Judge: Ronald M. Whytejury demanded by Plaintiff
Andrea Fagerstrom
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Allen Wiseley
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DOES 1 through 50, Amazon.com, Inc. # 3:2015cv00096 -
Other Fraud §28:1332
Judge: M. James Lorenzjury demanded by Defendant
APB Properties LLC
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All Occupants in Possession, Leticia Munguia # 2:2015cv00250 -
Personal Property: Other §
Judge: Christina A. Snyder
Albert Goodman
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Bert Dohmen # 2:2015cv00020 -
Fraud or Truth-In-Lending §
Judge: Frederick F. Mumm
Amado Gutierrez
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Juan Manuel Alejo, Does Filed: Mar 07, 2021
# 2:2014cv09253 -
Fraud or Truth-In-Lending §
Judge: Andre Birotte
Ashley Paredes
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Does, Inc., The University of Phoenix, Inc., Apollo Education Group Filed: Mar 07, 2021
# 5:2014cv02554 -
Fraud or Truth-In-Lending §
Judge: Stephen V. Wilson
Ann Zhai
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Stein Tree Services Inc., Weber Gallagher Simpson Stapleton Fires & Newby LLC, Mary Sherlock, State of Delaware, Robin Raymond, Jeffrey Stein, Richard R. Cooch, Harford Mutual Insurance Company Filed: Mar 07, 2021
# 3:2014cv05641 -
Other Fraud §28:1331
Judge: William Alsupjury demanded by Plaintiff
Alison Wilson
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Does, NBTY, Inc., Inc., Nature's Bounty Filed: Mar 07, 2021
# 2:2014cv09082 -
Fraud or Truth-In-Lending §
Judge: S. James Otero
Annita Emerson
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TOYOTA MOTOR SALES U.S.A. INC, Toyota Motor North America Inc Filed: Mar 07, 2021
# 2:2014cv09493 -
Fraud or Truth-In-Lending §
Judge: Carla Woehrle
Alexander Smirnoff
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Inna Smirnov
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Sandhya Alla, Seshu Alla Filed: Mar 07, 2021
# 2:2014cv09901 -
Personal Property: Other §
Judge: John F. Walter
Anita Faye Boyd
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Marina J. Boyd
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Alexis Boyd-Holling
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Mark Alton, Inc., Skyway Realty, CitiMortgage, Does Filed: Mar 07, 2021
# 2:2014cv09780 -
Personal Property: Other §
Judge: Fernando M. Olguin
Alison Reichert
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Designer Protein, Trader Joe's Company, LLC Filed: Mar 07, 2021
# 3:2014cv02825 -
Fraud or Truth-In-Lending §28:1332 Diversity-Fraud
Judge: Cathy Ann Bencivengojury demanded by Plaintiff
Anh Quoc Pham
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Jose Arturo, Espinoza Vargas, Does Filed: Mar 07, 2021
# 8:2014cv01915 -
Fraud or Truth-In-Lending §
Judge: Douglas F. McCormick
Angelica Villa de Gamboa
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Lucrecia Oseguera, Raul Oseguera Filed: Mar 07, 2021
# 5:2014cv02077 -
Fraud or Truth-In-Lending §
Judge: Duty Magistrate Judge
Aliya Medcare Finance LLC
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Exec Billing Services LLC, Comprehensive Billing Toxicology LLC, Robert P. Nickell, Does Filed: Mar 07, 2021
# 2:2014cv07806 -
Fraud or Truth-In-Lending §
Judge: Margaret M. Morrow
Angel Francisco Alfaro
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State Farm Mutual Automobile Insurance Company Filed: Mar 07, 2021
# 5:2014cv01998 -
Fraud or Truth-In-Lending §
Judge: David T. Bristow
Andrew
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Williamson Sales Co.
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Juan Pablo Espinoza Palbos, Ramon De Jesus de Machado Galvez, Gonzalo Espinoza Avila, Carlos Armando Espinoza Pablos, Jose Gonzalo Espinoza Plablos, Beatriz Elena Pablos Espinoza, Maria Daniela Elias Dabdoub, Antonio Arias Contreras, Juan Ramon Navarrete Filed: Mar 07, 2021
# 3:2014cv02116 -
Fraud or Truth-In-Lending §28:1332 Diversity-Fraud
Judge: Nita L. Stormesjury demanded by Both
Alejandro Alers
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Sr
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General Motors LLC Filed: Mar 07, 2021
# 2:2014cv07258 -
Prop. Damage Prod. Liability §
Judge: James V. Selna
Adam S Gruen
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N.A., JPMorgan Chase Bank Filed: Mar 07, 2021
# 4:2014cv04345 -
Other Fraud §28:1446
Judge: Maria-Elena Jamesjury demanded by Plaintiff
Astrum I.M.
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Republic Capital Partners, John Hartman, LLC, Does Filed: Mar 07, 2021
# 2:2014cv07308 -
Fraud or Truth-In-Lending §
Judge: George H. Wu
Anders Karlsson
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Alterna Fuels, Alkane, Inc., Mathew Zuckerman, Inc., Lora Jakobsen Filed: Mar 07, 2021
# 2:2014cv07212 -
Fraud or Truth-In-Lending §
Judge: John A. Kronstadt
Amanda Retcofsky
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Angela Dobbins
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Mollie Delaney
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Alan R. Hirsch, General Nutrition Corp, Sensa, Inc., General Nutrition Centers, Inc., Sensa Products LLC Filed: Mar 07, 2021
# 3:2014cv02120 -
Other Fraud §28:1332
Judge: Janis L. Sammartinojury demanded by Plaintiff
Archstone Santa Monica Main LLC
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Tamar Lynne, Does # 2:2014cv05400 -
Fraud or Truth-In-Lending §
Judge: Duty Magistrate Judge
AMCO Insurance Company
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Does, W.W. Grainger, Inc., Dayton Electric Manufacturing, Broan-Nutone LLC, Inc. # 8:2014cv01117 -
Prop. Damage Prod. Liability §
Judge: Douglas F. McCormick
Alvin Vasquez
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Does, Best Auto Movers. Inc., Ecarexpress Auto Transport, Inc., Inc., Nick Garulay, Ambassador Auto Sales # 2:2014cv05925 -
Personal Property: Other §
Judge: Alicia G. Rosenberg
Adam Thomas
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Fidelity Brokerage Services Inc, Santa Fe Trust, Citicorp NA, Barbara Thomas, Cumberland Trust & Investment Company # 8:2014cv01096 -
Personal Property: Other §
Judge: Josephine L. Staton
Annita Emerson
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Inc., Toyota Motor Sales, U.S.A., Toyota Motor North America, Inc. # 3:2014cv02842 -
Other Fraud §28:1332
Judge: Nathanael M. Cousinsjury demanded by Plaintiff
Anthony Merrit
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RHEEM Manufacturing Company # 2:2014cv05146 -
Prop. Damage Prod. Liability §
Judge: George H. Wu
Anna Andrews
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General Motors LLC # 5:2014cv01239 -
Fraud or Truth-In-Lending §
Judge: Otis D. Wright
Amelia Terrones Valles
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Carla Baides, Nohomi Badies, Does, Rene Baides, Zayda Castillo Filed: Mar 07, 2021
# 2:2015cv01285 -
Fraud or Truth-In-Lending §
Judge: Otis D. Wright
AOL Inc.
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Noel B. Ticzon, Emmanuel R. Sabino Filed: Mar 07, 2021
# 5:2014cv02382 -
Other Fraud §28:1332
Judge: Paul Singh Grewal
Annita Emerson
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Inc., Toyota Motor North America, U.S.A., Motor Toyota Sales, Inc. # 2:2014cv04543 -
Personal Property: Other §
Judge: Carla Woehrle
ACE European Group Limited
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Amanda Lee Wasvary-Ransdell, Does, Nolan Mitchell Ransdell Filed: Mar 07, 2021
# 2:2014cv03721 -
Fraud or Truth-In-Lending §
Judge: Andrew J. Wistrich
Avalon Bay Communities Inc
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Marina Tirado, Estephane Tirado, Does Filed: Mar 07, 2021
# 2:2014cv03867 -
Fraud or Truth-In-Lending §
Judge: Duty Magistrate Judge
Anders Karlsson
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Art Possible, Jovian Re, Leslie James, Raven Art, Inc., Art Force, LLC, LLC, Taryn Burns, Michael William Force # 2:2014cv04514 -
Fraud or Truth-In-Lending §
Judge: Jean P. Rosenbluth
Ana E. Martinez
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Jose G. Martinez
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Inc., Does, Allstar Financial Services # 2:2014cv04661 -
Truth in Lending §
Judge: Michael R. Wilner
Ana Belen Ham
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Hain Celestial Group, Inc. Filed: Mar 07, 2021
# 3:2014cv02044 -
Other Fraud §31:3731
Judge: Nathanael M. Cousinsjury demanded by Plaintiff
Ashley Amirhamzeh
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Wells Fargo Bank, N.A., Trilegiant Corporation Filed: Mar 07, 2021
# 3:2014cv02123 -
Other Fraud §28:1332
Judge: Vince Chhabriajury demanded by Plaintiff
Amritpal Sangha
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Cherae Walton, Does Filed: Mar 07, 2021
# 2:2014cv03231 -
Fraud or Truth-In-Lending §
Judge: Duty Magistrate Judge
Amy Friedman
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Guthy-Renker LLC # 2:2014cv06009 -
Fraud or Truth-In-Lending §
Judge: Otis D. Wright
Advanced Group 96-61 LP
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Does, Henry Lepe Filed: Mar 07, 2021
# 8:2014cv00555 -
Fraud or Truth-In-Lending §
Judge: Duty Magistrate Judge
Arnaud Massartic
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Societe Panamerica
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Andres Pinter, Briarstone Advisors LLC, Does Filed: Mar 07, 2021
# 2:2014cv02119 -
Fraud or Truth-In-Lending §
Judge: Frederick F. Mumm
Allen Moshiri
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LLC, Emerils.Com, HSNi, LLC, Martha Stewart Living Omnimedia, Emeril's Homebase, LLC, Inc. Filed: Mar 07, 2021
# 3:2014cv01034 -
Other Fraud §28:1332
Judge: Vince Chhabriajury demanded by Plaintiff
Ana Belen Ham
More Information
De Wafelbakkers, LLC Filed: Mar 07, 2021
# 3:2014cv01462 -
Other Fraud §31:3731
Judge: Elizabeth D. Laportejury demanded by Plaintiff
Anna Ortega
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The Kroger Co. Filed: Mar 07, 2021
# 2:2014cv01946 -
Fraud or Truth-In-Lending §
Allen OFFICES OF FARR MOSHIRI
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LLC, EMERILS.COM, LLC, HSNi, LLC, INC, MARTHA STEWART LIVING OMNIMEDIA, EMERILS HOMEBASE Filed: Mar 07, 2021
# 3:2014cv01035 -
Fraud or Truth-In-Lending §28:1332 Diversity-Fraud
jury demanded by Plaintiff
AT&T Services
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Inc., Clean Harbors Environmental Services Filed: Mar 07, 2021
# 5:2014cv00600 -
Other Fraud §28:1330
Judge: Paul Singh Grewaljury demanded by Plaintiff
Amanda Retcofsky
More Information
Angela Dobbins
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Mollie Delaney
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General Nutrition Corp., LLC, Alan R. Hirsch, General Nutrition Centers, Inc., Inc., Sensa, Sensa Products # 3:2014cv00358 -
Other Fraud §28:1332
Judge: Susan Illstonjury demanded by Plaintiff
Anders Karlsson
More Information
Catalina Generoso, Rene Ovando, Maria R. Connie Avelino, Josephine Troncale, Gene Ewing # 2:2014cv00420 -
Fraud or Truth-In-Lending §
Judge: Gary A. Feess
Aspen Specialty Insurance Company
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Nidec Motor Corporation, U-Line Corporation, Does # 2:2014cv00429 -
Prop. Damage Prod. Liability §
Judge: Patrick J. Walsh
Aero Ways Inc
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Blue Water Aviation Inc
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Burbank Air Service Inc, Ruben Piranian, FBO LLC Atlantic Aviation Holdings Filed: Mar 07, 2021
# 2:2014cv01194 -
Prop. Damage Prod. Liability §
Judge: Jay C. Gandhi
Arie Waiserman
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HealthExtras Inc, Alliant Services Houston Inc, American International Group Inc (AIG), Catamaran Health Solutions, HealthExtras Insur, Alliant Insurance Services Houston LLC, HealthExtras Benefits Health Solutions LLC, LLC, Alliant Insurance Services Inc # 2:2014cv00667 -
Fraud or Truth-In-Lending §
Judge: Carla Woehrle
Aquilina Gustaveson
More Information
Does, Noemi Macias # 2:2014cv00103 -
Fraud or Truth-In-Lending §
Judge: Duty Magistrate Judge

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