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Search for Cases from April 23, 1973 to June 18, 2021

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Plaintiff /
Defendant Name
Petitioner /
Respondent Name
Filed, Nature of Suit, Judge
Archstone Vista Del Rey
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Does, Jasmond Sutton Filed: Jun 21, 2021
# 2:2013cv09472 -
Fraud or Truth-In-Lending §
Judge: Duty Magistrate Judge
Amber Kelleher
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Ann R. Wells, John E. Kelleher, John C. Dean, Alice S. ("SUSAN") Dean Filed: Jun 21, 2021
# 3:2013cv05450 -
Other Fraud §28:1332
Judge: Maria-Elena James
Alba Morales
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Lainie Cohen
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Unilever United States, Inc. Filed: Jun 21, 2021
# 2:2013at01214 -
Other Fraud §28:1332
jury demanded by Plaintiff
Aspen Specialty Insurance Company
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Does, U-Line Corporation Filed: Jun 21, 2021
# 2:2013cv07671 -
Prop. Damage Prod. Liability §
Judge: Patrick J. Walsh
Alba Morales
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Lainie Cohen
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Inc., Unilever United States Filed: Jun 21, 2021
# 2:2013cv02213 -
Other Fraud §28:1332
Judge: William B. Shubbjury demanded by Plaintiff
Alla Dubizhanskaya
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Egbert L. Ming Filed: Jun 21, 2021
# 3:2013cv02234 -
Other Personal Property Damage §28:1332
Judge: Cathy Ann Bencivengo
Adam Daniel Jacks
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Joseph Ramos
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U.S.A., Yamaha Motor Corporation, Yamaha Motor Co., Ltd, inclusive, Does 1-100 Filed: Jun 21, 2021
# 3:2013cv02224 -
Other Fraud §15:2301
Judge: John A. Houstonjury demanded by Plaintiff
AGNL Antenna
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L.P.
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AG Net Lease Acquisition Corporation
Kevin Michaels, Ronald J Buschur Filed: Jun 21, 2021
# 8:2013cv01631 -
Personal Property: Other §
Judge: James V. Selna
Art
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Cars LLC
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R Marketing, R, Promotions Group LLC Filed: Jun 21, 2021
# 8:2013cv01454 -
Fraud or Truth-In-Lending §
Judge: James V. Selna
Anthony Quinn McCray
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Innovation Ventures LLC Filed: Jun 21, 2021
# 2:2013cv06014 -
Fraud or Truth-In-Lending §
Judge: Philip S. Gutierrez
AKKERMAN
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INC.
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Besser Company Filed: Jun 21, 2021
# 3:2013cv04333 -
Property Damage Product Liability §28:1332
Judge: Laurel Beelerjury demanded by Plaintiff
Azael Dythian Perales
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Associates Ltd, Ford Motor Company Credit LLC, Company Ford Motor Company, Sacramento County Sheriffs Office, Superior Court of Orange County/North Justice Center, MacDowell Filed: Jun 21, 2021
# 8:2013cv01427 -
Fraud or Truth-In-Lending §
Judge: Duty Magistrate Judge
Alexander Palffy
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Benjamin Terraza, Does, Gabriela Americano Filed: Jun 21, 2021
# 2:2013cv08612 -
Fraud or Truth-In-Lending §
Judge: Duty Magistrate Judge
Arville Winans
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Emeritus Corporation Filed: Jun 21, 2021
# 3:2013cv03962 -
Other Fraud §28:1332
Judge: Samuel Contijury demanded by Plaintiff
Addie M Miller
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Does, Walt Disney Company Channel 7 KABC, LLC NBC4-NBC Telemundo Filed: Jun 21, 2021
# 2:2013cv06144 -
Fraud or Truth-In-Lending §
Judge: Duty Magistrate Judge
Adam Daniel Jacks
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Joseph Ramos
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Yamaha Motor Corporation U.S.A., Yamaha Motor Co Ltd, Inclusive, Does 1-100 Filed: Jun 21, 2021
# 2:2013cv07949 -
Fraud or Truth-In-Lending §
Judge: Beverly Reid O'Connell
Albert Owens
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Sallie Mae, Does, Inc., Westwood College Inc. # 2:2013cv04334 -
Fraud or Truth-In-Lending §
Judge: Christina A. Snyder
Adam Kolom
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JP Morgan Chase Bank NA Filed: Jun 20, 2021
# 2:2013cv03411 -
Personal Property: Other §
Judge: Ralph Zarefsky
Atlantic Specialty Insurance Company
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Inc., Conrad, Does 1 to 100, Schmidt, Vilter Manufacturing, LLC., Stearns, Consulting Engineers Filed: Jun 20, 2021
# 3:2013cv01224 -
Prop. Damage Prod. Liability §28:1332 Diversity-Product
Judge: William McCurinejury demanded by Defendant
American Medflight Inc
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Reno Flying Service Inc
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Piper Aircraft, Inc. Filed: Jun 21, 2021
# 3:2013cv04346 -
Property Damage Product Liability §28:1332
Judge: Nathanael M. Cousinsjury demanded by Defendant
Aimco Malibu Canyon LLC
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Joseph Richardson, Does, Tiffany Dawn Davis Filed: Jun 20, 2021
# 2:2013cv03508 -
Fraud or Truth-In-Lending §
Judge: Duty Magistrate Judge
Aubrey R. Graves
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Regional Acceptance, Pence Briggs Inc., San Auto Diego Recovery Filed: Jun 20, 2021
# 3:2013cv01175 -
Truth in Lending §15:1601 Truth in Lending
Judge: Ruben B. Brooksjury demanded by Plaintiff
Alfredo Paez
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Marco Paez
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Shantavia Thomas Filed: Jun 21, 2021
# 2:2013cv02519 -
Fraud or Truth-In-Lending §
Judge: Victor B. Kenton
Andy Gonzalez
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Arizona, Cecilia Benabidez, State of Filed: Jun 21, 2021
# 3:2013cv00779 -
Fraud or Truth-In-Lending §28:1331 Fed. Question
Judge: John A. Houston
Art Risk Fin & Ins Solutions Inc
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Trish Jean Taylor, Gary Hickox, New Life Agency Inc, Does Filed: Jun 20, 2021
# 5:2013cv00537 -
Fraud or Truth-In-Lending §
Judge: James V. Selna
Arsany Said
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US Commercial Corp SA de CV, Does, Good Guys Inc Filed: Jun 20, 2021
# 5:2013cv00545 -
Fraud or Truth-In-Lending §
Judge: David T. Bristow
Archstone Venice LP
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Jessica Turney, Does Filed: Jun 20, 2021
# 2:2013cv02159 -
Fraud or Truth-In-Lending §
Judge: Duty Magistrate Judge
A Andrew Churukian
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Does, Apple Towing Co, Apple Auctioneering Co Filed: Jun 21, 2021
# 5:2013cv01526 -
Fraud or Truth-In-Lending §
Judge: Sheri Pym
Armando Barzaghi
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Daniel Argento, Wolf Firm, Ricardo Serrano, Jay Wade, East End Properties, Unknown Parties Filed: Jun 20, 2021
# 2:2013cv02296 -
Fraud or Truth-In-Lending §
Judge: Ralph Zarefsky
Allstate Insurance Company
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Dave C Reese, Does, Ean Holding LLC, United of States America Filed: Jun 20, 2021
# 2:2013cv01145 -
Personal Property: Other §
Judge: Paul L. Abrams
Auto Club Enterprises
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United States of America, Does Filed: Jun 20, 2021
# 2:2013cv02192 -
Personal Property: Other §
Judge: Andrew J. Wistrich
Anders Karlsson
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Per Nilson Filed: Jun 20, 2021
# 2:2013cv00918 -
Fraud or Truth-In-Lending §
Judge: R. Gary Klausner
Angela Kashfian
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Shirzad Abrams, Mr Michael Smith, Yervand Bruce Chapanyan, K McMahon, Mr Frank Bush, Larry Montgomery, Parvin Abrams, Robert Dovnan, Mr Joseph Jackson, Jonathan P Cyr, Mrs Grace Harper Filed: Jun 20, 2021
# 2:2013cv00904 -
Prop. Damage Prod. Liability §
Judge: Stephen V. Wilson
Armored Shield Technologies Inc
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Connectivity Association Inc, Communications Cable, Nexans Inc, Does Filed: Jun 21, 2021
# 8:2012cv02177 -
Personal Property: Other §
Judge: Marc L. Goldman
Andrew Sokolowski
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Does, Microsoft Corporation Filed: Jun 21, 2021
# 2:2012cv10641 -
Fraud or Truth-In-Lending §
Judge: Manuel L. Real
Ade Fagorala
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Waypoint Homes (BlueKahana), LLC, Waypoint Homes, Blue Oasis, Weil Brien Partners, Inc. # 3:2013cv00038 -
Fraud or Truth-In-Lending §28:1331 Fed. Question
Judge: Susan Illstonjury demanded by Plaintiff
AGCS Marine Insurance Company
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Shredall, Inc. Filed: Jun 21, 2021
# 1:2012cv01935 -
Personal Property: Other §28:1332 Diversity-Propert
Judge: Lawrence J. O'Neilljury demanded by Both

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Filed: Jun 21, 2021
# 1:2012at00766 -
Other Personal Property Damage §28:1332
jury demanded by Plaintiff
Americredit Financial Service Inc
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Maria de Jesus Garcia, Does Filed: Jun 21, 2021
# 2:2012cv09477 -
Truth in Lending §
Judge: Duty Magistrate Judge
American Semiconductor
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inclusive, California Assignments, Does 1 10, through Inc, Development Specialists, LLC Filed: Jun 21, 2021
# 5:2012cv06138 -
Personal Property: Other §28:1391 Personal Injury
Judge: Howard R. Lloydjury demanded by Plaintiff
Adam Parker
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Andrew Harbut
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Monavie Inc, Monavie LLC, Juicey Acai LLC Filed: Jun 21, 2021
# 5:2012cv01983 -
Fraud or Truth-In-Lending §
Judge: Terry J. Hatter
Anthony Anekananda
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Maria Nevarez, Michael C Lucio, Rafael Soza, Does Filed: Jun 21, 2021
# 2:2012cv09516 -
Fraud or Truth-In-Lending §
Judge: Duty Magistrate Judge
Anzhey Barantsevich
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VTB Bank Filed: Jun 21, 2021
# 2:2012cv08993 -
Fraud or Truth-In-Lending §
Judge: Andrew J. Wistrich
Aaron Ostrom
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AT&T Mobility LLC Filed: Jun 21, 2021
# 2:2012cv08226 -
Fraud or Truth-In-Lending §
Judge: Dale S. Fischer
Advanced Group 98-71 LP
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Marisol Alvarez, Jose Alvarez, Does Filed: Jun 21, 2021
# 2:2012cv07356 -
Fraud or Truth-In-Lending §
Judge: Duty Magistrate Judge
Anthony L. Williams
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UAL, Chris Carrick, Glenn F. Tilton, R. Thomas Buffenbarger, Rich Delaney, Aerospace Workers, Samuel "Sam" Rawls, William Michael Fitz, Michael Conaghan, Inc., Robert Roach‚ Jr., William (Ron) King, The International Association of Machinists # 3:2012cv03781 -
Other Fraud §28:1442
Judge: Yvonne Gonzalez Rogersjury demanded by Plaintiff
Antonia Basilotta
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Simon Peter Lait, Tie Music Corp, Tie LLC, Entertainment Razor, Razor, Stillwater Ltd, Clive Solomon, Razor, Does, Tie Direct LLC # 2:2012cv05186 -
Fraud or Truth-In-Lending §
Judge: Dean D. Pregerson
Alan Hernandez
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Does, Chipotle Mexican Grill Inc # 2:2012cv05543 -
Fraud or Truth-In-Lending §
Judge: Dale S. Fischer
Amy Jovel
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I-Health, Inc. # 2:2012cv05526 -
Fraud or Truth-In-Lending §
Judge: Dean D. Pregerson
Alison Burmeister
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Christopher Taromina
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Gaspari Nutrition Inc, Does # 2:2012cv05424 -
Fraud or Truth-In-Lending §
Judge: Margaret A. Nagle
Adam Savett
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Coupons.com, Inc. Filed: Jun 21, 2021
# 5:2013cv01751 -
Fraud or Truth-In-Lending §28:1332 Diversity-Persona
Judge: Howard R. Lloydjury demanded by Plaintiff
Allied Property
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Casualty Insurance Company
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United States Navy, Laketha Dashawn Taylor Filed: Jun 20, 2021
# 3:2012cv01177 -
Other Personal Property Damage §28:1346
Judge: Jeffrey T. Miller
Arlene Bell-Sparrow
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Mone't Inc., Paul Wiltz, Wonda McGowan Filed: Jun 20, 2021
# 3:2012cv02782 -
Other Fraud §28:1332
Judge: Laurel Beeler
Anita Dorio
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Gary Dorio
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Charles Brissette
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Inc., Inc., Equity Trust Company, Entrust The Administration, Entrust Group, Entrust New Direction IRA, Inc. Filed: Jun 21, 2021
# 2:2012cv03305 -
Fraud or Truth-In-Lending §
Judge: Michael R. Wilner
Adrienne G Janis
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Health Net Inc of California, Health Net Inc Filed: Jun 20, 2021
# 2:2012cv01171 -
Other Fraud §28:1441
Judge: Kimberly J. Muellerjury demanded by Plaintiff
Andrew Nilon
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inclusive, Does 1-25, Natural-Immunogenics Corp Filed: Jun 21, 2021
# 3:2012cv00930 -
Other Fraud §28:1332
Judge: Bernard G. Skomaljury demanded by Plaintiff
Adam Perez
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The J.M. Smucker Company, Keil's Food Stores Filed: Jun 21, 2021
# 3:2012cv00853 -
Other Fraud §28:1332
Judge: Bernard G. Skomaljury demanded by Plaintiff
Aslan Residential IV
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Vachagen Keshishyan, Does Filed: Jun 21, 2021
# 2:2012cv03230 -
Truth in Lending §
Judge: Patrick J. Walsh
Alldigital Inc
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Does, Kaltura Inc Filed: Jun 21, 2021
# 8:2012cv00603 -
Fraud or Truth-In-Lending §
Judge: Andrew J. Guilford
Angie Cruz
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Sensa Products LLC Filed: Jun 20, 2021
# 3:2012cv01315 -
Other Fraud §28:1441
Judge: Joseph C. Sperojury demanded by Plaintiff
Al Hatset
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John Goldenberg, Century 21 Gold Coast Realty, Brock Frost, Barry Oliver, Century 21 Central America, Does 1-20, inclusive Filed: Jun 20, 2021
# 3:2013cv00620 -
Fraud or Truth-In-Lending §28:1332 Diversity-Fraud
Judge: Nita L. Stormesjury demanded by Plaintiff
Ana Marasigan
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Mario Marasigan
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Default Management Services, Old Republic, of Saxon Mortgage, Bank America Home Loan, Countrywide Home Loan Filed: Jun 20, 2021
# 2:2012cv02547 -
Fraud or Truth-In-Lending §
Judge: Duty Magistrate Judge
Aurora Bank FSB
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Robert P Castillo, Does, Angela Castillo Filed: Jun 20, 2021
# 8:2012cv00470 -
Fraud or Truth-In-Lending §
Judge: Duty Magistrate Judge
Arden Management LLC
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Kalima Abdur Raman, Does Filed: Jun 20, 2021
# 2:2012cv00898 -
Fraud or Truth-In-Lending §
Judge: Margaret M. Morrow
Anna Ortega
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The Kroger Co. Filed: Jun 20, 2021
# 2:2014cv01949 -
Fraud or Truth-In-Lending §
Judge: John A. Kronstadt
Angelo Amato
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Narconon Fresh Start, inclusive, Roe I-X, Does Corporations 1-100 Filed: Jun 20, 2021
# 3:2014cv00588 -
Other Fraud §28:1332
Judge: Janis L. Sammartinojury demanded by Plaintiff
Ani Avedisian
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Mercedes-Benz USA LLC, Does Filed: Jun 20, 2021
# 2:2012cv00936 -
Fraud or Truth-In-Lending §
Judge: Carla Woehrle
Agnes Rabino
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Emerito Rabino
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Litton Loan Servicing, AIG Federal Savings Bank, Does # 2:2012cv00053 -
Truth in Lending §
Judge: Victor B. Kenton
Angelena Lewis
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Inc., Tropicana Products # 2:2012cv00049 -
Other Fraud §28:1332
Judge: John A. Mendezjury demanded by Plaintiff
Ana R Linares
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Marvin E Linares
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Mortgage Electronic Registration Systems Inc, First Mortgage Corporation, Quality Loan Service Corp, Hacienda Service Corporation, Does Filed: Jun 21, 2021
# 2:2011cv10633 -
Truth in Lending §
Judge: Carla Woehrle
Angelena Lewis
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Tropicana Products, Inc. # 2:2012at00013 -
Other Fraud §28:1332
jury demanded by Plaintiff
Amelia Pasillas
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Lorenso Pasillas
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Shapiro, Perry, Aztec Foreclosure Corporation, LLP, Deutsche Bank National Trust Company, OCWEN Loan Servicing, LLC Filed: Jun 21, 2021
# 5:2011cv06657 -
Other Fraud §28:1332
Judge: Paul Singh Grewal
Anthony Daniels
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Equator LLC, REOTrans LLC Filed: Jun 21, 2021
# 2:2011cv10402 -
Fraud or Truth-In-Lending §
Judge: Michael R. Wilner
Adam Schwartz
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Carrier IQ, Inc Filed: Jun 21, 2021
# 5:2011cv06280 -
Other Personal Property Damage §28:1332
Judge: Howard R. Lloydjury demanded by Plaintiff
Archangel World Investments Inc
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Charles L Joslin, Global Supply Source Inc, D D Timothy Myers, Law Offices of Timothy Myers, First Bank Filed: Jun 21, 2021
# 8:2011cv01923 -
Fraud or Truth-In-Lending §
Judge: James V. Selna
Angie Cruz
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Sensa Products LLC Filed: Jun 20, 2021
# 4:2012cv01315 -
Other Fraud §28:1441
Judge: Yvonne Gonzalez Rogersjury demanded by Plaintiff
Anthony Nguyen
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Viega GMBH, Uponor Wirsbo Company, Uponor Inc, Co KG, Uponor Group, Roe Business, Governmental Entiti, Viega LLC, Viega International GMBH, Uponor Corporation, VG Pipe LLC, Vanguard Piping Systems Inc, Viega Inc, Wirsbo Company, Vanguard Industries Inc Filed: Jun 21, 2021
# 2:2011cv10256 -
Prop. Damage Prod. Liability §
Judge: Philip S. Gutierrez
Angela Cordova
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Sensa Products LLC Filed: Jun 20, 2021
# 3:2012cv01050 -
Other Fraud §28:1332
Judge: Joseph C. Sperojury demanded by Plaintiff
Angela Cordova
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Sensa Products LLC Filed: Jun 20, 2021
# 4:2012cv01050 -
Other Fraud §28:1332
Judge: Yvonne Gonzalez Rogersjury demanded by Plaintiff
Allan E Kiesler Inc
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Melissa Sunjaya, Bluelounge Pte Ltd, Bluelounge Distribution LLC, Dominic Symons, Bonobo LLC, Credit Management Association Filed: Jun 21, 2021
# 2:2011cv10789 -
Fraud or Truth-In-Lending §
Judge: Ronald S.W. Lew
Alex McKay
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Elaine McKay
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ADT Security Services Inc, Security, Does, Tyco Fire Filed: Jun 21, 2021
# 8:2011cv01746 -
Prop. Damage Prod. Liability §
Judge: Marc L. Goldman
Aurora Loan Services LLC
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Adelle White, Does Filed: Jun 21, 2021
# 2:2011cv09020 -
Fraud or Truth-In-Lending §
Judge: Duty Magistrate Judge
Adrian O Alegria
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Global Web Inc, Doug Owen, Pacific Webworks T Inc, Wallace Boyack, Lee E Burbidge, Kenneth Bell, Christian R Larsen, Brae Burbidge Filed: Jun 21, 2021
# 8:2011cv01669 -
Fraud or Truth-In-Lending §
Judge: Andrew J. Guilford
Anthony Daniels
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LLC, LLC, Equator, Reotrans Filed: Jun 21, 2021
# 3:2011cv05182 -
Other Fraud §28:1332
Judge: Samuel Contijury demanded by Defendant
ASTS Holdings Inc
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Jacqueline Overstreet Filed: Jun 21, 2021
# 5:2011cv01724 -
Personal Property: Other §
Judge: Duty Magistrate Judge
Alejandro Yanez
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Mortgage Electronic Registration System Inc, PLM Lender Services Inc, Flagstar Bank FSB, Does Filed: Jun 21, 2021
# 2:2011cv08615 -
Truth in Lending §
Judge: George H Wu
ASTS Holdings Inc
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Does, Espernola Brayden Filed: Jun 21, 2021
# 5:2011cv01796 -
Personal Property: Other §
Judge: Duty Magistrate Judge
Ahmed Awad
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Manheim Remarketing, Does 1 through 100, Manheim Investments, Inc., Inc., Inc., Manheim Automotive Financial Services Filed: Jun 21, 2021
# 3:2011cv02523 -
Other Fraud §28:1441
Judge: Thomas J. Whelanjury demanded by Both
Ani Ghazarian
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Oxy Beverages Handelsgesellschaft mbH, Oxy Group Beverages Ltd Filed: Jun 21, 2021
# 2:2011cv08860 -
Fraud or Truth-In-Lending §
Judge: Dale S. Fischer
Alex Tomek
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Inc., Apple Filed: Jun 21, 2021
# 2:2011cv02700 -
Property Damage Product Liability §28:1441
Judge: Morrison C. England
Allan Frank
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Jean Frank
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Ameriprise Financial Services Inc Filed: Jun 21, 2021
# 2:2011cv07571 -
Fraud or Truth-In-Lending §
Judge: Andrew J. Wistrich
Arturo Mora
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Griselda Moreno
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One West Bank, Mortgage Electronic Recording Systems (MERS), DOES, FSB, MTDS Inc., IndyMac Bank Filed: Jun 21, 2021
# 3:2011cv01990 -
Truth in Lending §15:1601
Judge: William McCurinejury demanded by Plaintiff
Ashraf Haroun
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Saad Haroun
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Hany Haroun, Christine Haroun, Does, Southeast Quality Foods Inc, JJ Corporation of the Florida Keys Filed: Jun 21, 2021
# 2:2011cv08132 -
Fraud or Truth-In-Lending §
Judge: Carla Woehrle
Antonino Busalacchi
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Anis Ben Adj Yahia
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DOES, San Diego Gas & Electric Company, West Pinnacle Capital Corporation, Arizona Public Service Company Filed: Jun 21, 2021
# 3:2011cv02083 -
Other Personal Property Damage §28:1332
Judge: John A. Houstonjury demanded by Plaintiff
Anita White
More Information
Dale Paul Cleveland, Does, Unified Savings, EDebitPay LLC, Platinum Online Group LLC, William Richard Wilson Filed: Jun 21, 2021
# 2:2011cv06738 -
Fraud or Truth-In-Lending §
Judge: Frederick F. Mumm
Anatoly Fradis
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Mike Kincaid
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Bruce Budrow
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Savebig.com, Kool House LLC, Does Filed: Jun 21, 2021
# 2:2011cv07275 -
Fraud or Truth-In-Lending §
Judge: Gary A. Feess
Adrienne G Janis
More Information
Does, Health Net Inc of California, Health Net Inc Filed: Jun 21, 2021
# 5:2011cv01214 -
Fraud or Truth-In-Lending §
Judge: John E. McDermott
Alicia G. Atienza
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Clodualdo A. Atienza
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David-Wynn Miller
Alliance Title Company, American Home Mortgage, Inc., Mortgage Electronic Registration System, Cydney Sanchez, American Brokers Conduit # 4:2011cv03152 -
Truth in Lending §28:1331
Judge: Laurel Beeler
Agency Solutions.com
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Inc., The TriZetto Group # 1:2011cv01014 -
Other Personal Property Damage §28:1332
Judge: Anthony W. Ishiijury demanded by Both
American National Property
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Casualty Company
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Electrolux North America, Inc. # 3:2011cv01340 -
Property Damage Product Liability §28:1332
Judge: Nita L. Stormesjury demanded by Plaintiff

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