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Plaintiff /
Defendant Name
Petitioner /
Respondent Name
Filed, Nature of Suit, Judge
AVVA LLC
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Mehrdad Elie
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Mahnaz Khazen, USIIC LLP, US Immigrant Center, Investment LLC, Michael Shadman, USIIC I LP, VIMA Harrison 1 LLC Filed: Jun 16, 2021
# 5:2017cv00818 -
Racketeer Influenced and Corrupt Organizations §18:1961
Judge: Lucy H. Kohjury demanded by Plaintiff
Atricia Woods
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Inc., Hunt, Henriques, John Does # 2:2017cv00692 -
Other Statutory Actions §
Judge: John E. McDermott
Andres Cardona
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Banc of California Inc, James J. McKinney, J. Ronald Nicolas‚ Jr., Steven A. Sugarman # 2:2017cv00621 -
Securities/Commodities §
Judge: Cormac J Carney, R Gary Klausnerjury demanded by Plaintiff
Akram Chahin
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Jackelyn You
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Santander Consumer USA Inc., Does Filed: Jun 16, 2021
# 2:2017cv01264 -
Consumer Credit §
Ariix
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Nutrisearch Corporation, Lyle MacWilliam Filed: Jun 16, 2021
# 3:2017cv00320 -
Other Statutory Actions §15:1114
Judge: Bernard G. Skomaljury demanded by Plaintiff
American Freightways
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L.P.
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Mark Steven Garcia, DOES Filed: Jun 16, 2021
# 5:2017cv00282 -
Commerce ICC Rates, Etc. §
Judge: Sheri Pym
Adrian Alcaraz
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Bank of America, N.A. Filed: Jun 16, 2021
# 2:2017cv01217 -
Other Statutory Actions §
Judge: Andrew J. Wistrich
Alfred Ponce
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Navient Solutions, Inc. # 2:2017cv00551 -
Other Statutory Actions §
Judge: Alexander F. MacKinnon
Andrew Makarious
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PRA Group, Portfolio Recovery Associates LLC, Inc. Filed: Jun 16, 2021
# 3:2017cv00239 -
Other Statutory Actions §47:0227
Judge: Bernard G. Skomaljury demanded by Plaintiff
Amanda Nagy
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Inc., Charter Communications # 2:2017cv00109 -
Other Statutory Actions §28:1331 Fed. Question
Judge: John A. Mendezjury demanded by Plaintiff
Amazon.com
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Does, Michael Abbara Filed: Jun 16, 2021
# 8:2017cv00213 -
Arbitration §
Judge: Karen E. Scott
Albert Sebastian
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Fiat Chrysler Automobiles, FCA US LLC, Robert Bosch GmbH, Robert Bosch LLC, N.V. # 3:2017cv00085 -
Racketeer Influenced and Corrupt Organizations §18:1964
Judge: William Q. Hayesjury demanded by Plaintiff
Adrian Esteban
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Qualcomm Inc. Filed: Jun 16, 2021
# 5:2017cv00622 -
Antitrust §15:1
Judge: Howard R. Lloydjury demanded by Plaintiff
Aspic Engineering
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Construction Company
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ECC International LLC, ECC Centcom Constructors LLC # 4:2017cv00224 -
Arbitration §28:1332
Judge: Yvonne Gonzalez Rogers
Allan Rotman
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Shari Cole
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Phillip James Zacharias
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Mary Beth Cummins, Guy Snowdy, Cynthia Bambini, Grant Hauschild, David Floyd, Kim Coughlin, Brandon Fuller, Lisa Patnode, Nina Bartoshevich
Qualcomm Incorporated Filed: Jun 16, 2021
# 3:2017cv00260 -
Antitrust §15:0002
Judge: Mitchell D. Dembinjury demanded by Plaintiff
Angie Herrera
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One Main Financial, LLC, Does Filed: Jun 16, 2021
# 5:2017cv00199 -
Other Statutory Actions §
Judge: Beverly Reid O'Connell
A
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F Bahamas
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Randall Farr, World Venture Group, Inc., D. Geno Brunton, Inc., World Venture Capital, Inc., Desmond Brunton, Icon Commerical Lending, Roy Haeger Filed: Jun 16, 2021
# 2:2017mc00012 -
Other Statutory Actions §
Judge: Unassigned
Aya Healthcare Services
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Aya Healthcare
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LLC., AMN Healthcare, Shiftwise, MEDEFIS, AMN Services, Inc., AMN Healthcare Service, Inc., Inc., Inc. Filed: Jun 16, 2021
# 3:2017cv00205 -
Antitrust §15:0001
Judge: Mitchell D. Dembinjury demanded by Plaintiff
Anton Ewing
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LLC's 1-10, Charter Communications DOES Holding Company, 1-10, ZYZ, LLC, ABC Corporations 1-100 Filed: Jun 16, 2021
# 3:2017cv00222 -
Other Statutory Actions §47:0227
Judge: William V. Gallojury demanded by Plaintiff
Animal Legal Defense Fund
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Animal Folks
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Stop Animal Exploitation Now, Companion Animal Protection Society
Plant Health Inspection Service, United States of Department Agriculture, Animal Filed: Jun 16, 2021
# 3:2017cv00949 -
Freedom of Information Act §05:552
Judge: William H. Orrick
American Eagle Transportation Corp
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Does, Wynn Expedited Logistics Inc # 2:2017cv00020 -
Other Statutory Actions §
Judge: Charles F. Eick
Adil Bhatti
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Bhatti Medicine Professional Corporation
Inc, Ratemds # 2:2017mc00009 -
Other Statutory Actions §
Judge: Beverly Reid O'Connell
Ahmed S. Adan
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Does 1-10, Checkr, Inc. # 3:2017cv00126 -
Other Statutory Actions §15:1681
Judge: M. James Lorenzjury demanded by Plaintiff
Angel Good
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Wells Fargo Bank, N.A. d/b/a Wells Fargo Home Mortgage # 3:2017cv00356 -
Other Statutory Actions §47:227
Judge: Maria-Elena Jamesjury demanded by Plaintiff
Amtrust North America
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Safebuilt Insurance Service, Inc. # 3:2017mc00083 -
Other §
Judge: Unassigned
Allen Vaysberg
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Inc., Customer Service, Inc., Experian Macys Information Solutions, Credit Filed: Jun 16, 2021
# 2:2017cv00902 -
Consumer Credit §
Judge: Andrew J. Wistrich
Auburn Carpenter
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Gregory Giauque
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Tom Gillespe
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Lawrence Diener, Matt Ortman, Graham Bolkema, Kyle Heidlebaugh, Jessica Heidlebaugh, George Milner, Joseph Bernardo, Jesse Sandifer
Robert Bosch GmbH, FCA US LLC, Robert Bosch LLC # 5:2017cv00288 -
Racketeer Influenced and Corrupt Organizations §28:1332
Judge: Edward M. Chenjury demanded by Plaintiff
Andrew Li
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Jeffrey Lum
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County of Santa Clara, Kathleen A Kenealy, Alan Minato, SEIU Local 521 # 5:2017cv00258 -
Constitutionality of State Statutes §42:1983
Judge: Beth Labson Freeman
Akram Chahin
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Jackelyn You
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Inc., Experian Information Solutions, Does # 8:2017cv00093 -
Consumer Credit §
Judge: Douglas F. McCormick
Ahmad Ammar
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Los Angeles City College # 2:2017cv00456 -
Other Statutory Actions §
Judge: Alicia G. Rosenberg
Audio MPEG
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HP Inc. Filed: Jun 16, 2021
# 5:2016mc80271 -
Other §
Judge: Howard R. Lloyd
AllCells
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Cepheus Biosciences, Jack Zhai, Inc., James Lee Filed: Jun 16, 2021
# 3:2016cv07323 -
Other Statutory Actions §28:1331
Judge: Edward M. Chenjury demanded by Plaintiff
Anthony Medrano
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Nicola Galassi
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Party City Corporation Filed: Jun 16, 2021
# 2:2016cv02996 -
Other Statutory Actions §28:1441
Judge: William B. Shubbjury demanded by Plaintiff
Anthony Medrano
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Nicola Galassi
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a Delaware Corporation, Party City Corporation Filed: Jun 16, 2021
# 2:2016at01533 -
Other Statutory Actions §28:1441
jury demanded by Plaintiff
Alyssia Hogue
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Mei Lin Tsai
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Jeunesse, Kim Hui, Randy Ray, Does, LLC, A. Scott Lewis, Inc., Wendy R. Lewis, Jeunesse, Jason Caramins # 2:2017cv00216 -
Racketeer/Corrupt Organization §
Judge: Otis D. Wright
Annette Grind
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Windham Professionals, Does, Inc. # 2:2017cv00060 -
Other Statutory Actions §
Judge: Christina A. Snyder
American Freightways
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L.P.
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Does, Jose E. Garcia Filed: Jun 16, 2021
# 2:2016cv09150 -
Commerce ICC Rates, Etc. §
Judge: Frederick F. Mumm
Aaron Dean Seymour
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Det. Enrque Robledo, Det. Snyder, Los Angeles Police Department Filed: Jun 16, 2021
# 2:2016cv09664 -
Other Statutory Actions §
Judge: Steve Kim
Amwear Group Inc.
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Kambiz Zinati
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On Guard Apparel
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United Garment Manufactures
Amwear Group Inc., Atozone LLC, Ltd, Winnie Chen, Lawrence Billik, Baoding Amwear Garment Co., Frountline Inc., AZ Int'l Group Inc., Dragon Apex International Ltd, Amwear Inc., Phillip Geurts, Baoding Property, Robe, GRP2 Uniforms Inc., Does, LLC Filed: Jun 16, 2021
# 5:2016cv02649 -
Racketeer/Corrupt Organization §
Judge: Virginia A. Phillips
Amwear Group Inc
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United Garment Manufactures
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On Guard Apparel, Amwear Group Inc., Kambiz Zinati
Tissuesco Brea Ltd, Ltd, Hong Li Hawkins, Guang Li, K3 Clothin, Phillip Geurts, Atozone LLC, Lei Li, Robert Sylvester, Lawrence Billik, Tom Hwang, GRP2 Uniforms Inc., Jason Tong Li, Ying Li, Amwear Inc., Baoding Amwear Garment Co., Winnie Chen, Lou Jaeger Filed: Jun 16, 2021
# 2:2016cv09553 -
Racketeer/Corrupt Organization §28:1331
jury demanded by Plaintiff
Anthony Leone
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Eyal Desheh, Teva Pharmaceutical Industries Kobi Limited, Altman, Erez Vigodman Filed: Jun 16, 2021
# 2:2016cv09545 -
Securities/Commodities §
Judge: Terry J. Hatter
Ani Ghazaryan
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LLC, Trans Union, National Association, Bank, Discover Does Filed: Jun 16, 2021
# 2:2016cv09052 -
Consumer Credit §
Judge: S. James Otero
Alexander C Baker
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Jenifer Carpenter, Childrens Network LLC, LLC, Murphy Productions Kenneth Nelson, Johnson, Firstcom Music, Clara Veseliza Baker Filed: Jun 16, 2021
# 2:2016cv08931 -
Racketeer/Corrupt Organization §
Judge: Jean P. Rosenbluth
Apple Inc.
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Saint Lawrence Communications LLC, Cellular S., Communications Equipment GMBH, Core Wireless Licensing Conversant Intellectual Property Management Inc., Cellular Communications Equipment LLC, Acacia Research Corporation, Saint Lawrence Communications GMBH Filed: Jun 16, 2021
# 5:2016cv07266 -
Antitrust §15:15
Judge: Nathanael M. Cousinsjury demanded by Plaintiff
Anjani Kumar Jha
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Chaile Steinberg
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Elizabeth Chuakay
Inc., John W. Gerdelman, David E. Roberson, Sanjay Vaswani, Brocade Communications Systems, Renato A. Dipentima, Judy Bruner, L. William Krause, Alan L. Earhart, Lloyd A. Carney, Kim C. Goodman, David L. House Filed: Jun 16, 2021
# 5:2016cv07270 -
Securities/Commodities/Exchanges §15:78
Judge: Edward M. Chenjury demanded by Plaintiff
Alexandra Piraino
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Wells Fargo Bank, National Association Filed: Jun 17, 2021
# 2:2016cv08705 -
Other Statutory Actions §
Judge: Andrew J. Wistrich
Andrew Paul Leonard
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Inc., Does 1-100, Stemtech Health Sciences Filed: Jun 16, 2021
# 3:2016mc01413 -
Other §
Judge: Unassigned
A Voice For Choice Inc
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A. B.
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Courtney Barrow
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S. L.
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M. S., W. S., Margaret Sargent, Devon Torrey Love
Edmund G Brown, State of California Department of Education, Tom Torlakson, Dr Karen Smith, Jr, Kamala Harris, State of California Board of Education, State of California Department of Public Health Filed: Jun 17, 2021
# 5:2016cv02410 -
Constitutional - State Statute §
Judge: Dolly M. Gee
Azucena Amador
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Arstrat, LLC Filed: Jun 16, 2021
# 2:2016cv09173 -
Consumer Credit §
Judge: Stephen V. Wilson
Alejandro Palacios
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Rash Curtis & Associates Filed: Jun 16, 2021
# 2:2016cv02839 -
Consumer Credit §15:1692
Judge: William B. Shubbjury demanded by Plaintiff
Amanda Leon
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Jamal Rehman
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Bluestem Brands, Inc. Filed: Jun 17, 2021
# 2:2016cv08413 -
Other Statutory Actions §
Judge: Dale S. Fischer
Avi Ronen
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LLP, Quall Cardot, Does Filed: Jun 16, 2021
# 2:2016cv08987 -
Consumer Credit §
Judge: Alexander F. MacKinnon
Ann A. Graham
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Nordstrom, Inc., Does Filed: Jun 16, 2021
# 8:2016cv02143 -
Banks and Banking §
Judge: Jay C. Gandhi
Alchemy Werks
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Filed: Jun 16, 2021
# 3:2016mc80256 -
Other Statutory Actions §28:1331
Judge: Sallie Kim
Andrew M. Weitz
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the Law Offices of Andrew Mark Weitz
Wells Fargo Bank, Mr. John G. Stumpf, N.A., Does Filed: Jun 17, 2021
# 2:2016cv08228 -
Racketeer/Corrupt Organization §
Judge: John F. Walter
Arun Pandya
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Wells Fargo Bank, Equifax, Experian Information Solutions, National Association, Inc., JPMorgan Chase Bank, National Association, Bank of America, Inc. Filed: Jun 17, 2021
# 4:2016cv06373 -
Consumer Credit §15:1681
Judge: Thelton E. Hendersonjury demanded by Plaintiff
Aaron Smith
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Experian Information Solutions, Inc., Bank of America, National Association Filed: Jun 17, 2021
# 4:2016cv06382 -
Consumer Credit §15:1681
Judge: Claudia Wilkenjury demanded by Plaintiff
Adam Quincy Jones
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Victorville Federal Correctional Institution No 2, United States of America, A. Jaudon, A. Gutierrez Filed: Jun 17, 2021
# 5:2016cv02423 -
Other Statutory Actions §
Judge: Kenly Kiya Kato
Anton Bielousov
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Nicholas D. Woodman, GoPro, Inc. Filed: Jun 17, 2021
# 3:2016cv06654 -
Securities/Commodities/Exchanges §15:78
Judge: Claudia Wilkenjury demanded by Plaintiff
Adam Flores
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DOES, Inc., Inc., Walter Timmons Enterprises, Volkswagen Group of America Filed: Jun 17, 2021
# 2:2016cv07951 -
Other Statutory Actions §
Judge: Sheri Pym
Ali Khosoosi
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LLC, White & Whitley Group, LLP, Kenosian & Miele Filed: Jun 17, 2021
# 3:2016cv02788 -
Other Statutory Actions §15:1692
Judge: William V. Gallojury demanded by Plaintiff
Adam Flores
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Volkswagen Group of America Inc, Walter Timmons Enterprises Inc, Does Filed: Jun 17, 2021
# 3:2016cv06542 -
Other Statutory Actions §28:1441
Judge: Charles R. Breyerjury demanded by Defendant
Ataolah A. Shaouli
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Does, Capital One Bank USA NA Filed: Jun 17, 2021
# 2:2016cv08345 -
Consumer Credit §
Judge: Alexander F. MacKinnon
Andrea Griffiths
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Credit One Bank Filed: Jun 17, 2021
# 8:2016cv01904 -
Consumer Credit §
Judge: Jay C. Gandhi
Amram Galmi
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Teva Pharmaceutical Industries Limited, Erez Vigodman, Eyal Desheh Filed: Jun 17, 2021
# 2:2016cv08259 -
Securities/Commodities §
Judge: Terry J. Hatter
Alexander Porras
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Experian Information Solutions, National Bank of Association, America, Capital One, Inc., Equifax, Wells Fargo Bank, JPMorgan Chase Bank, National Association, National Association, Inc., National Association Filed: Jun 17, 2021
# 4:2016cv06374 -
Consumer Credit §15:1681
Judge: Thelton E. Hendersonjury demanded by Plaintiff
Association of American Physicians & Surgeons
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Shelley Rouillard, Edmund G. Brown‚ Jr. Filed: Jun 17, 2021
# 2:2016cv02441 -
Constitutionality of State Statutes §42:1983
Judge: Morrison C. Englandjury demanded by Plaintiff
Alvarado Hospital
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Sylvia Mathews Burwell Filed: Jun 17, 2021
# 3:2016cv02698 -
Review or Appeal of Agency Decision §42:1395
Judge: Dana M. Sabrawjury demanded by Plaintiff
Ahmed S. Adan
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Does 1-10, Insight Investigations, Inc. Filed: Jun 17, 2021
# 3:2016cv02807 -
Consumer Credit §15:1681
Judge: William V. Gallojury demanded by Both
AmeriCare MedServices Inc
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City of San Clemente, Care Ambulance Service, Inc. Filed: Jun 17, 2021
# 8:2016cv01852 -
Anti-Trust §
Judge: Douglas F. McCormick
Avalanche Funding
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Tim Swickard, Intestate Successors of Norman F. Rice, Syeda Rehana Begum, Five Dot Cattle Company, Mapes Ranch, All Persons Claiming By, Norman F. Rice, Deceased, Syed M. Arif, The Testate, as Represented By Th, Inc., Through or Under Such Decedent, Filed: Jun 17, 2021
# 2:2016at01329 -
Other §
Amber Fuentes
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Does, SAI Auto Group, LLC, Volkswagen Group of America Inc Filed: Jun 17, 2021
# 2:2016cv07957 -
Other Statutory Actions §
Judge: Sheri Pym
Ariel Rios
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NC Financial Solutions of California LLC Filed: Jun 17, 2021
# 2:2016cv07989 -
Other Statutory Actions §
Judge: Alka Sagar
Armida Winery
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Graveyard Vineyards Filed: Jun 17, 2021
# 4:2016mc80228 -
Other §
Judge: Donna M. Ryu
Anita Marquez
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Inc., National Association, Wells Fargo Bank, Equifax Filed: Jun 17, 2021
# 3:2016cv05688 -
Consumer Credit §15:1681
Judge: Donna M. Ryujury demanded by Plaintiff
Andre Acevez
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National Association, Bank of America Filed: Jun 17, 2021
# 5:2016cv05718 -
Consumer Credit §15:1681
Judge: Nathanael M. Cousinsjury demanded by Plaintiff
Abraham Macias-Ochoa
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Office of Interanl Affairs FBOP, U.S. Department of Justice, Office of the Inspector General Filed: Jun 17, 2021
# 2:2016cv07444 -
Other Statutory Actions §
Judge: Suzanne H. Segal
AmeriCare MedServices Inc
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Care Ambulance Service, City of Buena Park, Inc. Filed: Jun 17, 2021
# 8:2016cv01832 -
Anti-Trust §
Judge: Josephine L. Staton
Alice Greer
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Inc., Kohl's Department Stores Filed: Jun 17, 2021
# 2:2016cv02518 -
Other Statutory Actions §28:1442
Judge: Kimberly J. Mueller
Antonio Youngblood
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Does 1 through 10, inclusive, One Note Capital Filed: Jun 17, 2021
# 3:2016cv02469 -
Other Statutory Actions §47:0227
Judge: Bernard G. Skomaljury demanded by Plaintiff
A
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F Bahamas
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D. Geno Brunton, Inc., Inc., World Venture Capital, Desmond Brunton, World Venture Group Filed: Jun 17, 2021
# 2:2016mc00132 -
Other Statutory Actions §
Judge: Unassigned
Alexander Miyamura
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Fidelity Capital Holdings Inc, Experian Inc. Information Solutions, Filed: Jun 17, 2021
# 2:2016cv07723 -
Consumer Credit §
Judge: Fernando M. Olguin
Arcare
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Qiagen North American Holdings, Inc. Filed: Jun 17, 2021
# 2:2016cv07638 -
Other Statutory Actions §
Judge: Alka Sagar
Andra Jay
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Trans Union LLC, Inc., Navient Solutions, LLC Equifax Information Services, Filed: Jun 17, 2021
# 5:2016cv02026 -
Consumer Credit §
Judge: Michael W. Fitzgerald
Anthony Lyle Tarkington
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California Correctional Health Care Services Filed: Jun 17, 2021
# 2:2016cv07675 -
Other Statutory Actions §
Judge: Stephen V. Wilson
Alexander Miyamura
More Information
Experian Information Solutions, Inc., Fidelity Capital Holdings Inc Filed: Jun 17, 2021
# 8:2016cv01890 -
Consumer Credit §
Alameda Health System
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County of Contra Costa
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Regents of the University of California
Medicaid Services, Centers for Medicare, Sylvia Mathews Burwell Filed: Jun 17, 2021
# 4:2016cv05903 -
Review or Appeal of Agency Decision §05:702
Judge: Phyllis J. Hamilton
AmeriCare MedServices Inc
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Care Ambulance Service, City of La Habra, Inc. Filed: Jun 17, 2021
# 8:2016cv01759 -
Anti-Trust §
Judge: Josephine L. Staton
Adam Berger
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Does, Volkswagen Group of America Inc Filed: Jun 17, 2021
# 3:2016cv05867 -
Other Statutory Actions §28:1441
Judge: Charles R. Breyerjury demanded by Both
Allison Vaughn
More Information
Student Financial Help Center Filed: Jun 17, 2021
# 3:2016cv02526 -
Other Statutory Actions §47:0227
Judge: William V. Gallojury demanded by Plaintiff
Aminta Williamson
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Volkswagen Aktiengesellschaft, Volkswagen Group of America Inc Filed: Jun 17, 2021
# 3:2016cv05781 -
Environmental Matters §42:7604
Judge: Charles R. Breyerjury demanded by Plaintiff
Adam Berger
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Volkswagen Group of America Inc., Does Filed: Jun 17, 2021
# 2:2016cv07065 -
Other Statutory Actions §
Judge: Sheri Pym
American General Life Insurance Company
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Marlin E Leisher Filed: Jun 17, 2021
# 3:2016mc01127 -
Other §
Judge: Unassigned
A.C.L.U.
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Human Rights Watch
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L.A. Times Newspaper
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Attorney Marlee Marshall, Seavon Pierce, Prison Legal News, Sacramento Bee, Attorney David B. Sapp, USA Today
Dane R. Gillette, Federal Judge John E. General McDermott, Attorney Kamala D. Harris, Loretta Lynch, Federal Bureau of Investigations, Julie L. Garland, Federal Judicial Commission Filed: Jun 17, 2021
# 2:2016cv07554 -
Other Statutory Actions §
Judge: Andrew J. Wistrich
Amani Cypher El
More Information
Los Angeles Police Department, City of Los Angeles, Officer Anthony Herrera, Officer Joseph Marx, Clara Shortridge Foltz Criminal Justice Center Filed: Jun 17, 2021
# 2:2016cv07013 -
Other Statutory Actions §
Judge: John A. Kronstadt
Angela Roy
More Information
National Association, Capital One Filed: Jun 17, 2021
# 5:2016cv05720 -
Consumer Credit §15:1681
Judge: Nathanael M. Cousinsjury demanded by Plaintiff
Alexios Kafatos
More Information
DirectHealth.com LLC, Does, TZ Insurance LLC Solutions Filed: Jun 17, 2021
# 8:2016cv01738 -
Other Statutory Actions §
Judge: Karen E. Scott
Ashley Norton
More Information
John Norton
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Volkswagen Aktiengesellschaft, Volkswagen Group of America Inc Filed: Jun 17, 2021
# 3:2016cv05773 -
Environmental Matters §28:1441nr
Judge: Charles R. Breyerjury demanded by Both
Ankhang Pham
More Information
ABC Legal Services, Inc., Suzanna B. Solis Filed: Jun 17, 2021
# 5:2016cv05324 -
Consumer Credit §15:1692
Judge: Howard R. Lloydjury demanded by Plaintiff
Antonio A Lopez
More Information
Inc., Pre-employ.com Filed: Jun 17, 2021
# 2:2016at01157 -
Consumer Credit §15:1681
jury demanded by Plaintiff

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