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Search for Cases from April 23, 1973 to June 11, 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: Jun 16, 2021
# 3:2015cv05654 -
Other Fraud §28:1332
Judge: Charles R. Breyerjury demanded by Plaintiff
Annette Clark
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Does 1 through 100, Bostik, Inc., Inc., Carpet Leonard's Services, David C. Greenbaum Co., Inc. Filed: Jun 16, 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: Jun 16, 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 A.G., Volkswagen Group of America Inc Filed: Jun 16, 2021
# 3:2015cv06012 -
Other Fraud §28:1332
Judge: Charles R. Breyerjury demanded by Plaintiff
April Cantley
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Radiancy, Photomedex, Inc., Inc. Filed: Jun 17, 2021
# 1:2015cv01649 -
Other Fraud §28:1332
Judge: Jennifer L. Thurstonjury demanded by Plaintiff
Annette Clark
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Leonards Carpet Services Inc, Bostik Inc, David C Greenbaum Co Inc, Does Filed: Jun 16, 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: Jun 16, 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: Jun 16, 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., Does, BAC Home Loans LLC, Servicing Quality Loan Service Corporation, U.S. Bank N.A., Nationstar Mortgage LLC Filed: Jun 17, 2021
# 2:2015cv08514 -
Truth in Lending §
Judge: George H. Wu
Audigier Brand Management Group LLC
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Serge Kraif, Gilles Dyan, Does, Defendant Ruth Perez, Rhita Perez Filed: Jun 17, 2021
# 2:2015cv07803 -
Other Fraud §
Judge: Dean D. Pregerson
Allstate Life Insurance Company
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Saad Attisha Filed: Jun 17, 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
Volkswagen Group of America, Inc., Inc., of AG Volkswagen America, Volkswagen Filed: Jun 17, 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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Volkswagen AG, Inc., Volkswagen Group of Audi America, AG Filed: Jun 17, 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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Best Buy Enterprise Services, Inc. Filed: Jun 16, 2021
# 2:2015cv06407 -
Other Fraud §
Judge: Andrew J. Wistrich
Allstate Insurance Company
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Watts Water Technologies, Inc., Does Filed: Jun 16, 2021
# 2:2015cv06632 -
Prop. Damage Prod. Liability §
Judge: Alka Sagar
Albert Kissling
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Inc., Wyndham Vacation Resorts, Wyndham Vacation Ownership, Inc. Filed: Jun 17, 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, Procter, Gamble Co, Mars Inc, IAMS Company Filed: Jun 17, 2021
# 8:2015cv01470 -
Other Fraud §
Judge: Karen E. Scott
Arthur Sheridan
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Barbara Sheridan
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Inc., Inc., Pandora Media, Sirius XM Radio Filed: Jun 17, 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, CitiMortgage, a a Delaware Limited Liability Company, Delaware Corporation, Bayview Loan Servicing, U.S. Bank Trust National A, an Alaskan Corporation, SN Servicing Corporation, LLC, Mortgage Electronic Registration Systems Filed: Jun 17, 2021
# 2:2015cv07068 -
Truth in Lending §
Arnel Management Company
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Miriam Cecilia Leal, DOES Filed: Jun 17, 2021
# 8:2015cv01513 -
Truth in Lending §
Judge: James V. Selna
Allianz Sigorta
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S.A.
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Eagle Engines, Ameritech Industries, Inc. Filed: Jun 16, 2021
# 2:2015cv01665 -
Other Personal Property Damage §28:1332
Judge: Morrison C. Englandjury demanded by Plaintiff
Anirudha Surabhi
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Mobility Tools, LLC, Kenneth Strong, Robert Miller, LLC, Does 1-10, Kranium Sports Filed: Jun 16, 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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Does, Volkswagen Group of America, Inc. Filed: Jun 17, 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
Total Wealth Management, Inc., Mark Dionne, Jed Cooper, Altus Capital Opportunity Fund, Jacob Cooper, LLC, David Shoemaker, Socal Accounting, L.P., LP, Altus, Inc., Altus Conservative Portfolio Series, Brittany E. Fowler, Altus Management, Nathan McNamee # 3:2015cv01632 -
Other Fraud §28:1441
Judge: Nita L. Stormesjury demanded by Both
AGAPE Family Worship Center
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Donald Richard Gridiron Jr., Western States Golf Association # 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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Inc., SHN Consulting Engineers & Geologists # 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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Anthem Inc, The Anthem Companies, Anthem Blue Cross Life, Health Insurance Company, 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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Joe Scharlin, Key Auto Recovery, Unknown Does, Defendants, Matt Scharlin, Known # 2:2015cv05276 -
Truth in Lending §
Judge: Alicia G. Rosenberg
Angela Hovind
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Lianna Kabbash
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Inc. USA, The Jewelry Channel Filed: Jun 16, 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: Jun 16, 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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Blue Cross of California, Health Insurance Blue Company, Anthem Cross Life, Anthem Inc # 5:2015cv02637 -
Other Fraud §28:1332
Judge: Lucy H. Kohjury demanded by Plaintiff
Arlen Grossman
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Lumber Liquidators, Inc. Filed: Jun 16, 2021
# 5:2015cv02310 -
Property Damage Product Liability §15:2301
Judge: Ronald M. Whytejury demanded by Plaintiff
Allstate Insurance Company
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Does, Inc., Electrolux Home Products Filed: Jun 16, 2021
# 5:2015cv00742 -
Prop. Damage Prod. Liability §
Judge: George H. Wu
Atul Kumar
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Mercedes-Benz USA LLC, Inc., Alfano Motorcars, Does Filed: Jun 16, 2021
# 2:2015cv02768 -
Other Fraud §
Judge: Stephen V. Wilson
Angela Matlin
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Gerardo Torres
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Inc., Ltd, Nissan North America, Doe, Nissan Motor Company Filed: Jun 16, 2021
# 2:2015cv03251 -
Other Fraud §
Judge: Frederick F. Mumm
Allstate Insurance Company
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Whirlpool Corporation Filed: Jun 16, 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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Inc., Turn Filed: Jun 16, 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, N.A., Harold Glenn Sterling Filed: Jun 16, 2021
# 2:2015cv01775 -
Fraud or Truth-In-Lending §
Judge: Otis D. Wright
Aeros Aeronautical Systems Corp
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United States of America, The Department of the Navy Filed: Jun 16, 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: Jun 16, 2021
# 5:2015cv00494 -
Prop. Damage Prod. Liability §
Judge: Andre Birotte
Aswad Hood
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Anthem Blue Cross Life, Blue Cross of California, Health Insurance Company, Anthem, Inc. Filed: Jun 16, 2021
# 2:2015cv00918 -
Fraud or Truth-In-Lending §
Judge: Christina A. Snyder
Alain D Cook
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Meyson Quintanilla, Foothills Police Department, North Hollywood Police Department, Kris Freed, Los Angeles Family Housing, County of Los Angeles, John Horn Filed: Jun 16, 2021
# 2:2015cv00832 -
Fraud or Truth-In-Lending §
Judge: Michael W. Fitzgerald
AorTech International PLC
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Folda, Kenneth A. Charhut, Inc., Foldax, L.L.C. Filed: Jun 16, 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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Amazon.com, DOES 1 through 50, Inc. # 3:2015cv00096 -
Other Fraud §28:1332
Judge: M. James Lorenzjury demanded by Defendant
APB Properties LLC
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Leticia Munguia, All Occupants in Possession # 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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Does, Juan Manuel Alejo Filed: Jun 16, 2021
# 2:2014cv09253 -
Fraud or Truth-In-Lending §
Judge: Andre Birotte
Ashley Paredes
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Inc., Does, Inc., The University of Phoenix, Apollo Education Group Filed: Jun 16, 2021
# 5:2014cv02554 -
Fraud or Truth-In-Lending §
Judge: Stephen V. Wilson
Ann Zhai
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Jeffrey Stein, Mary Sherlock, Stein Tree Inc., Services Robin Raymond, Harford Mutual Insurance Company, State of Delaware, Richard R. Cooch, Weber Gallagher Simpson Stapleton Fires & Newby LLC Filed: Jun 16, 2021
# 3:2014cv05641 -
Other Fraud §28:1331
Judge: William Alsupjury demanded by Plaintiff
Alison Wilson
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NBTY, Does, Nature's Bounty, Inc., Inc. Filed: Jun 16, 2021
# 2:2014cv09082 -
Fraud or Truth-In-Lending §
Judge: S. James Otero
Annita Emerson
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Toyota Motor North America Inc, TOYOTA MOTOR INC SALES U.S.A. Filed: Jun 16, 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: Jun 16, 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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Does, Inc., Skyway Realty, CitiMortgage, Mark Alton Filed: Jun 16, 2021
# 2:2014cv09780 -
Personal Property: Other §
Judge: Fernando M. Olguin
Alison Reichert
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Designer Protein, LLC, Trader Joe's Company Filed: Jun 16, 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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Espinoza Vargas, Jose Arturo, Does Filed: Jun 16, 2021
# 8:2014cv01915 -
Fraud or Truth-In-Lending §
Judge: Douglas F. McCormick
Angelica Villa de Gamboa
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Raul Oseguera, Lucrecia Oseguera Filed: Jun 17, 2021
# 5:2014cv02077 -
Fraud or Truth-In-Lending §
Judge: Duty Magistrate Judge
Aliya Medcare Finance LLC
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Exec Billing Services LLC, Robert P. Nickell, Comprehensive Toxicology Billing LLC, Does Filed: Jun 17, 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: Jun 17, 2021
# 5:2014cv01998 -
Fraud or Truth-In-Lending §
Judge: David T. Bristow
Andrew
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Williamson Sales Co.
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Gonzalo Espinoza Avila, Jose Gonzalo Espinoza Plablos, Juan Ramon Navarrete, Ramon De Jesus Machado Galvez, Beatriz Elena Pablos de Espinoza, Juan Pablo Espinoza Palbos, Antonio Arias Contreras, Carlos Armando Espinoza Pablos, Maria Daniela Elias Dabdoub Filed: Jun 17, 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: Jun 17, 2021
# 2:2014cv07258 -
Prop. Damage Prod. Liability §
Judge: James V. Selna
Adam S Gruen
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JPMorgan Chase Bank, N.A. Filed: Jun 17, 2021
# 4:2014cv04345 -
Other Fraud §28:1446
Judge: Maria-Elena Jamesjury demanded by Plaintiff
Astrum I.M.
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Does, Republic Capital Partners, John Hartman, LLC Filed: Jun 17, 2021
# 2:2014cv07308 -
Fraud or Truth-In-Lending §
Judge: George H. Wu
Anders Karlsson
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Alkane, Mathew Zuckerman, Inc., Inc., Lora Jakobsen, Alterna Fuels Filed: Jun 17, 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, Sensa Products LLC, Inc., Inc., General Nutrition Centers, General Nutrition Corp, Sensa Filed: Jun 17, 2021
# 3:2014cv02120 -
Other Fraud §28:1332
Judge: Janis L. Sammartinojury demanded by Plaintiff
Archstone Santa Monica Main LLC
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Does, Tamar Lynne # 2:2014cv05400 -
Fraud or Truth-In-Lending §
Judge: Duty Magistrate Judge
AMCO Insurance Company
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Dayton Electric Manufacturing, Broan-Nutone LLC, Does, Inc., Inc., W.W. Grainger # 8:2014cv01117 -
Prop. Damage Prod. Liability §
Judge: Douglas F. McCormick
Alvin Vasquez
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Inc., Inc., Ecarexpress Auto Transport, Best Auto Movers. Inc., Nick Garulay, Does, Ambassador Auto Sales # 2:2014cv05925 -
Personal Property: Other §
Judge: Alicia G. Rosenberg
Adam Thomas
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Barbara Thomas, Santa Fe Trust, Citicorp NA, Cumberland Trust & Investment Company, Fidelity Brokerage Services Inc # 8:2014cv01096 -
Personal Property: Other §
Judge: Josephine L. Staton
Annita Emerson
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Inc., Inc., Toyota Motor Sales, Toyota Motor North America, U.S.A. # 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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Rene Baides, Does, Nohomi Badies, Zayda Carla Castillo, Baides Filed: Jun 16, 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: Jun 16, 2021
# 5:2014cv02382 -
Other Fraud §28:1332
Judge: Paul Singh Grewal
Annita Emerson
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Inc., Toyota Motor Sales, U.S.A., Toyota Motor North America, Inc. # 2:2014cv04543 -
Personal Property: Other §
Judge: Carla Woehrle
ACE European Group Limited
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Amanda Lee Wasvary-Ransdell, Nolan Mitchell Does Ransdell, Filed: Jun 16, 2021
# 2:2014cv03721 -
Fraud or Truth-In-Lending §
Judge: Andrew J. Wistrich
Avalon Bay Communities Inc
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Does, Marina Tirado, Estephane Tirado Filed: Jun 16, 2021
# 2:2014cv03867 -
Fraud or Truth-In-Lending §
Judge: Duty Magistrate Judge
Anders Karlsson
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Inc., Leslie James, Michael William Force, Raven Art, Art Possible, LLC, Taryn Burns, LLC, Jovian Re, Art 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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Allstar Financial Services, Inc., Does # 2:2014cv04661 -
Truth in Lending §
Judge: Michael R. Wilner
Ana Belen Ham
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Hain Celestial Group, Inc. Filed: Jun 16, 2021
# 3:2014cv02044 -
Other Fraud §31:3731
Judge: Nathanael M. Cousinsjury demanded by Plaintiff
Ashley Amirhamzeh
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N.A., Trilegiant Corporation, Wells Fargo Bank Filed: Jun 16, 2021
# 3:2014cv02123 -
Other Fraud §28:1332
Judge: Vince Chhabriajury demanded by Plaintiff
Amritpal Sangha
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Cherae Walton, Does Filed: Jun 16, 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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Henry Lepe, Does Filed: Jun 16, 2021
# 8:2014cv00555 -
Fraud or Truth-In-Lending §
Judge: Duty Magistrate Judge
Arnaud Massartic
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Societe Panamerica
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Does, Andres Pinter, Briarstone Advisors LLC Filed: Jun 16, 2021
# 2:2014cv02119 -
Fraud or Truth-In-Lending §
Judge: Frederick F. Mumm
Allen Moshiri
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Inc., LLC, Martha Stewart Living Omnimedia, LLC, Emerils.Com, LLC, Emeril's Homebase, HSNi Filed: Jun 16, 2021
# 3:2014cv01034 -
Other Fraud §28:1332
Judge: Vince Chhabriajury demanded by Plaintiff
Ana Belen Ham
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LLC, De Wafelbakkers Filed: Jun 16, 2021
# 3:2014cv01462 -
Other Fraud §31:3731
Judge: Elizabeth D. Laportejury demanded by Plaintiff
Anna Ortega
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The Kroger Co. Filed: Jun 16, 2021
# 2:2014cv01946 -
Fraud or Truth-In-Lending §
Allen OFFICES OF FARR MOSHIRI
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LLC, EMERILS HOMEBASE, LLC, HSNi, MARTHA LLC, STEWART LIVING OMNIMEDIA, INC, EMERILS.COM Filed: Jun 16, 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: Jun 16, 2021
# 5:2014cv00600 -
Other Fraud §28:1330
Judge: Paul Singh Grewaljury demanded by Plaintiff
Amanda Retcofsky
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Angela Dobbins
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Mollie Delaney
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Inc., Alan R. Hirsch, Sensa, General Nutrition Corp., Inc., Sensa Products, General Nutrition Centers, LLC # 3:2014cv00358 -
Other Fraud §28:1332
Judge: Susan Illstonjury demanded by Plaintiff
Anders Karlsson
More Information
Maria R. Avelino, Catalina Generoso, Rene Gene Ovando, Connie Josephine Troncale, Ewing # 2:2014cv00420 -
Fraud or Truth-In-Lending §
Judge: Gary A. Feess
Aspen Specialty Insurance Company
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U-Line Corporation, Does, Nidec Motor Corporation # 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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Atlantic Aviation FBO Holdings LLC, Burbank Air Service Inc, Ruben Piranian Filed: Jun 16, 2021
# 2:2014cv01194 -
Prop. Damage Prod. Liability §
Judge: Jay C. Gandhi
Arie Waiserman
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HealthExtras Benefits Health Solutions LLC, Inc, HealthExtras American International Group Inc (AIG), Alliant Services Houston Inc, LLC, Catamaran Health Solutions, HealthExtras Insur, Alliant Insurance Services Inc, Alliant Insurance Services Houston LLC # 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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