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Plaintiff /
Defendant Name
Petitioner /
Respondent Name
Filed, Nature of Suit, Judge
Antonio A. Lopez
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Inc., Pre-employ.com Filed: Mar 02, 2021
# 2:2016cv02205 -
Consumer Credit §15:1681
Judge: Troy L. Nunleyjury demanded by Plaintiff
Andrew Amirnovin
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Samsung Electronics Co., Inc., LG Display Co. Ltd., Samsung Electronics America, LG Display America, Samsung Group, Inc., Samsung Semiconductor, LG Electronics USA, Ltd., LG Electronics, Inc., Inc., LG Corporation, Inc. Filed: Mar 02, 2021
# 5:2016cv05586 -
Antitrust §15:1
Judge: Beth Labson Freemanjury demanded by Plaintiff
AmeriCare MedServices Inc
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City of Laguna Beach Filed: Mar 02, 2021
# 8:2016cv01817 -
Anti-Trust §
Judge: Josephine L. Staton
Amber Peralta
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Does, Credit One Bank, N.A. Filed: Mar 02, 2021
# 5:2016cv02052 -
Other Statutory Actions §
Judge: George H. King
Anthony M. Mendoza
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Ramon Garcia, Yadira Abrega, High Performance Capital Inc. Filed: Mar 02, 2021
# 4:2016cv05556 -
Consumer Credit §15:1692
Judge: Donna M. Ryu
Annette Grind
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Inc., Does, TRS Recovery Services Filed: Mar 02, 2021
# 2:2016cv06783 -
Other Statutory Actions §
Judge: George H. Wu
Alan W. Wolcott
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Inclusive, Robert Mueller, DOES 1 Thru 25, The United States Attorney General's Ofiice, Hillary Rodham Clinton, The Democratic National Party, Eric Holder, The Federal Bureau of Investigation Filed: Mar 02, 2021
# 3:2016cv02274 -
Freedom of Information Act §05:0552
Judge: Dana M. Sabraw
Andreas Hans Schmidt
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Inc., Volkswagen Group of America, Inc., Motor Carlsen Cars Filed: Mar 02, 2021
# 5:2016cv05472 -
Other Statutory Actions §28:1441
Judge: Charles R. Breyerjury demanded by Plaintiff
A. Frost
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Samsung Group, Inc., Ltd, LG Electronics Inc., Inc., LG Display America, Samsung Electronics Co., Samsung Electronics America, Ltd, Inc., Samsung Semiconductor, LG Display Co., LG Electronics USA, Inc., LG Corporation Filed: Mar 02, 2021
# 5:2016cv05206 -
Antitrust §15:1
Judge: Beth Labson Freemanjury demanded by Plaintiff
Amy Miller
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LLC, Receivables Performance Management Filed: Mar 02, 2021
# 4:2016cv05138 -
Other Statutory Actions §15:1692
Judge: Donna M. Ryujury demanded by Plaintiff
Abante Rooter
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Plumbing
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Pivotal Payments, Inc. Filed: Mar 02, 2021
# 3:2016cv05486 -
Other Statutory Actions §47:227
Judge: Joseph C. Sperojury demanded by Plaintiff
Alutiq International Solutions
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OIC Marianas Insurance Corporation Filed: Mar 02, 2021
# 3:2016mc80201 -
Other Statutory Actions §28:1331
Judge: Laurel Beeler
AmeriCare MedServices Inc
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Care Ambulance Service, City of Fullerton, Inc. Filed: Mar 02, 2021
# 8:2016cv01765 -
Anti-Trust §
Judge: Josephine L. Staton
Amber Peralta
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Comenity Bank, Does Filed: Mar 02, 2021
# 5:2016cv02023 -
Other Statutory Actions §
Judge: Terry J. Hatter
Anthony Menichiello
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DOES, Trina Health of California LLC Filed: Mar 02, 2021
# 8:2016cv01622 -
Other Statutory Actions §
Judge: Andrew J. Guilford
Aaron Sturges-Melby
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Volkswagen Group of America Inc Filed: Mar 01, 2021
# 3:2016cv05014 -
Other Statutory Actions §28:1441
Judge: Charles R. Breyerjury demanded by Plaintiff
Anna Jacobs
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DOES, American Medical Collection Agency Filed: Mar 02, 2021
# 2:2016cv06981 -
Other Statutory Actions §
Judge: Steve Kim
A I Credit Corp
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Thomas J Rosby Filed: Mar 01, 2021
# 5:2007mc00007 -
Other §
Judge: Unassigned
AmeriCare MedServices Inc
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City of Newport Beach Filed: Mar 02, 2021
# 8:2016cv01724 -
Anti-Trust §
Judge: Josephine L. Staton
Abel Zapata
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Inc., Volkswagen Group of America, Antelope Nissan, Does, Inc. Filed: Mar 02, 2021
# 2:2016cv06917 -
Other Statutory Actions §
Judge: Sheri Pym
Adele M Schneidereit
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DOES, Quality Loan Service Corporation, N.A., Wells Fargo Bank Filed: Mar 01, 2021
# 2:2016cv06412 -
Consumer Credit §
Judge: Suzanne H. Segal
Anthony Fehrenbach
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Hewlett Packard Company Filed: Mar 02, 2021
# 3:2016cv02297 -
Other Statutory Actions §28:1331
Judge: Mitchell D. Dembinjury demanded by Plaintiff
Asiatrade Development Limited
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Myla Lai-Goldman, Richard A. Lerner, Catherine J. Mackey, Charles P. Slacik, Sequenom, Kenneth F. Buechler, Dirk Van Den Boom, David Pendarvis, Ronald M. Lindsay, Inc. Filed: Mar 01, 2021
# 3:2016cv02113 -
Securities/Commodities/Exchanges §15:0078
Judge: Barbara Lynn Majorjury demanded by Plaintiff
Apolinar Gloria
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ERI Financial Services Filed: Mar 01, 2021
# 5:2016cv01779 -
Consumer Credit §
Judge: David T. Bristow
Armenak Khukoyan
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Marlette Funding, LLC, Does Filed: Mar 01, 2021
# 2:2016cv06234 -
Consumer Credit §
Judge: George H. Wu
American Airlines
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Robert Steven Mawhinney Filed: Mar 02, 2021
# 3:2016cv02270 -
Arbitration §28:1331
Judge: Barbara Lynn Major
AmeriCare MedServices Inc
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Care Ambulance Service, Inc., City of Garden Grove Filed: Mar 02, 2021
# 8:2016cv01806 -
Anti-Trust §
Judge: Josephine L. Staton
Alex Gonzalez
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Does, Volkswagen Group of America Inc, Volkswagen Aktiengesellschaft Filed: Mar 02, 2021
# 3:2016cv05077 -
Other Statutory Actions §28:1441
Judge: Charles R. Breyerjury demanded by Plaintiff
Arlene Hay
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Inc., Equifax, Santa Clara County Federal Credit Union, JPMorgan Chase Bank, N.A. Filed: Mar 01, 2021
# 5:2016cv04639 -
Consumer Credit §15:1681
Judge: Nathanael M. Cousinsjury demanded by Plaintiff
Arthur Cruz
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Equifax, N.A., Inc., Bank of America, Inc., N.A., First Hawaiian Bank, JPMorgan Chase Bank, Experian Information Solutions Filed: Mar 01, 2021
# 5:2016cv04623 -
Consumer Credit §15:1681
Judge: Nathanael M. Cousinsjury demanded by Plaintiff
Angie Smith
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L, Seventh Avenue, Persolve, Ginny's, Inc., Nationstar Mortgage, Inc., Inc., Wells Fargo Card Services, Inc., LLC, Wyndham Resort Development Corporation, TransUnion, Barclay's Bank Delaware, Inc., Equifax, Experian Information Solutions Filed: Mar 01, 2021
# 5:2016cv04651 -
Consumer Credit §15:1681
Judge: Howard R. Lloydjury demanded by Plaintiff
Asia Bird
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Inc., The Bank of New York Mellon, Real Time Resolutions Filed: Mar 01, 2021
# 5:2016cv04614 -
Consumer Credit §28:1441
Judge: Howard R. Lloyd
Adrian Cortez
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LLC, OneMain Financial Group Filed: Mar 01, 2021
# 2:2016cv06006 -
Consumer Credit §
Judge: John F. Walter
AmeriCare MedServices
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City of Huntington Beach Filed: Mar 01, 2021
# 8:2016cv01596 -
Anti-Trust §
Judge: Josephine L. Staton
Al Pejman
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Michelle Bahy
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Salvador Garcia
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Armado Lopez, Diego Lopez-Severo, Francis Cruz, Robert Pokorski, Hongwei Zhang, Paul Curran, Lindsay Merget, Sergy Flores, Carlos LLuch, Keith Sakow, Jose Terriquez, Enrico Adrias, Richard Bessette, Edward Arsena
McKenna Volkswagen Cerritos, Galpin Volkswagen, Audi of Santa Monica, Audi Auto Gallery, New Century Volkswagen, Bonzzani Volkswagen, Antelope Valley Volkswagen, Livingston Volkswagen, Does, Pacific Volkswagen, Volkswagen Group of America Inc Filed: Mar 01, 2021
# 3:2016cv04563 -
Other Statutory Actions §28:1441
Judge: Charles R. Breyer
Andrew M. Deines
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Alex Othon
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Andrew Fritz
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Willi
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Nathan Bachmeier, Donald N. Weber, Douglas P. Zamira‚ Jr., Aaron Eivers, Julie Hoffman, Peter Kiforishin, Margaret Mary Thomas, Krystal Phy, Robert E. Grams‚ Jr., Ryan Douglas, Matthew Wahlman, Lee R. Cox
Volkswagen Group of America Inc Filed: Mar 01, 2021
# 3:2016cv04528 -
Environmental Matters §28:1441nr
Judge: Charles R. Breyer
Altagracia Ugalde Motta
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Company, N.A., Wells Fargo Bank, Arturo Arias, Jorge Valdez, Wells Fargo Filed: Mar 01, 2021
# 2:2016cv05961 -
Banks and Banking §
Judge: Virginia A. Phillips
Amina Trinity Bennett-Martin
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San Bernardino Valley Community College, Does, J. Braum, Tomayo, Kenneth Stills, Jose Placencia, Oleaves, G. Sanchez, A. Rochester, Carego, A. Valacas, County of San Bernardino, K. Sandoval Filed: Mar 02, 2021
# 5:2016cv01165 -
Civil Rights: Other §42:1983 Civil Rights Act
Judge: Karen L. Stevenson
Andy Beshear
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Volkswagen Aktiengesellschaft, Audi Volkswagen Aktiengesellschaft, Group of America Inc, Porsche Cars North America, Inc., Dr.Ing.H.C.F. Porsche AG, Audi of America LLC Filed: Mar 01, 2021
# 3:2016cv04525 -
Environmental Matters §28:1441
Judge: Charles R. Breyerjury demanded by Plaintiff
Aaron Ambute
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Matt Sheffield
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Robert Schmidt
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Sr
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Thomas C Mackey, Timothy Behne, Paul S Biconclova, Michael H Robertson, Gloria Kuchenbuch, Christopher Thomas, Tiffany Thomas, Ronald Tilley, Ken Willis, Lance Sorensen, Ross Rodriguez, Elizabeth F Roberts
Volkswagen Group of Ameria Inc Filed: Mar 01, 2021
# 3:2016cv04476 -
Environmental Matters §42:7413
Judge: Charles R. Breyer
Anthony Heras
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Transunion Corp, LLC, Inc., Transunion, U.S. Department of Education, Experian Information Solutions, LLC, Equifax Inc., Inc., Nelnet Servicing, Nelnet Filed: Mar 01, 2021
# 2:2016cv06388 -
Consumer Credit §
Judge: Fernando M. Olguin
Antonio Owens
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Capital One Bank USA N.A. Filed: Mar 01, 2021
# 2:2016cv06434 -
Other Statutory Actions §
Judge: Jacqueline Chooljian
Albert Franklin
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Does, Ford of Upland, Ford Motor Company Filed: Mar 01, 2021
# 2:2016cv05851 -
Other Statutory Actions §
Judge: Jean P. Rosenbluth
Anita Silingo
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United States of America
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Anthem Blue Cross, Health Net Inc, Mobile Inc, Medical Examination Services MedXM, Health Net Life Insurance Company, Blue Cross of California, Health Insurance Company, Health Net of California Inc, , Anthem Blue Cross Life, Alameda Alliance for Health Filed: Mar 01, 2021
# 8:2013cv01348 -
Other Statutes: False Claims Act §31:3729 False Claims Act
Judge: Fernando M. Olguin
Alex Gonzalez
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Volkswagen Aktiengesellschaft, Does, Inc., of Volkswagen Group America Filed: Mar 01, 2021
# 8:2016cv01458 -
Other Statutory Actions §
Judge: Sheri Pym
Antionette Tullis
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Inc., Everest Receivable Services # 4:2016cv04227 -
Consumer Credit §15:1692
Judge: Kandis A. Westmore
Alan S Edelman
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John P. Butler, Daniel K. Spiegelman, Vifor USA Pharma Inc., Helen Torley, Inc., Galenica AG, John A. Orwin, Relypsa, David W.J. McGirr, Kenneth J. Hillan, Thomas J. Schuetz, Paul J. Hastings Filed: Mar 01, 2021
# 3:2016cv04702 -
Securities/Commodities/Exchanges §15:77
Judge: William H. Orrickjury demanded by Plaintiff
Ashley Malasig
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OneMain Financial Filed: Mar 01, 2021
# 5:2016cv04578 -
Consumer Credit §47:227
Judge: Howard R. Lloydjury demanded by Plaintiff
Antarctica Star I
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LP
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Antarctica Star
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Inc., Gibbs International Filed: Mar 01, 2021
# 2:2016cv05923 -
Other Statutory Actions §
Judge: Stephen V. Wilson
Art Soriano
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Maria Aspriras
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Volkswagen Aktiengesellschaft, Inc., Volkswagen Group of America Filed: Mar 01, 2021
# 3:2016cv04446 -
Other Statutory Actions §28:1441
Judge: Charles R. Breyerjury demanded by Plaintiff
Andrew Sherman
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Jody Sherman
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Does, Volkswagen Aktiengesellschaft, Volkswagen Group of America Inc # 3:2016cv04009 -
Other Statutory Actions §28:1441
Judge: Charles R. Breyerjury demanded by Defendant
Aaron Biancrosso
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Inc., Does, Kinum Filed: Mar 01, 2021
# 8:2016cv01426 -
Other Statutory Actions §
Judge: Josephine L. Staton
Aaron Sturges-Melby
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Volkswagen Group of America, Inc. Filed: Mar 01, 2021
# 2:2016cv05776 -
Other Statutory Actions §
Judge: Sheri Pym
Anthony Andreozzi
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Roger Ashton
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Carlos Casanova
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Michelle Casanova, Michael Cook, Noemi Delgado, Robert Dolan, Carlos DeJesus, Ronney Daniel Eaton, April Exline, Michael Friday, Rebecca Friday, Matthew Hartmann, Georgia Heard, Walter Heller, Nancy Heller
Inc., Volkswagen Group of America Inc, Robert Bosch GmbH, Audi AG, DR ING HCF PORSCHE AG, Audi of America LLC, Volkswagen A.G., Porsche Cars North America # 3:2016cv04239 -
Racketeer Influenced and Corrupt Organizations §18:1962
Judge: Charles R. Breyerjury demanded by Plaintiff
Antonio Catanzaro
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Inc., Does 1 through 20, Volkswagen , Group of Aktiengesellschaft, Volkswagen America # 3:2016cv01742 -
Other Statutory Actions §28:1332
Judge: Larry Alan Burnsjury demanded by Both
Ari Smelkinson
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LLC, Fitness International # 8:2016cv01365 -
Other Statutory Actions §
Judge: James V. Selna
Andres Ascenscion
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Does, Citibank, N.A. # 2:2016cv05450 -
Other Statutory Actions §
Judge: John F. Walter
Arthelle Porter-Burns
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Robert Scott Kennard, Nelson & Kennard, Jamie Allison Forbes, Arrowpoint Capital, Arrowood Indemnity Company # 3:2016cv03756 -
Consumer Credit §15:1692
Judge: Laurel Beelerjury demanded by Plaintiff
Ana Whitlow
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Erik Nicolaisen
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Dene Schultze-Alva
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Nicole Andrade, Brianna Owens, Veronica Delgado, Weston A. Price Foundation, Citizens For Health, Alliance For Natural Health, Melanie Sunukjian, Dawn Saunders, Holly Crain, Tanya Sutton, Suzette Loy, Adri
Karen Smith, State of California, Board of of Education, State California, State of California, Department of Public Health, Charity Dean, Takashi Wada, Department of Education, John Doe 1 through John Doe 1000, Tom Torlakson # 3:2016cv01715 -
Constitutionality of State Statutes §20:1232
Judge: Bernard G. Skomal
Alexander Monge
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Sterling Jewelers, Inc. # 2:2016cv05317 -
Consumer Credit §
Judge: Frederick F. Mumm
Antonio Fernandez
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Volkswagen Aktiengesellschaft, Volkswagen Group of America Inc # 3:2016cv04087 -
Other Statutory Actions §28:1441
Judge: Charles R. Breyerjury demanded by Plaintiff
Amy Tucker
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Jesse Tucker
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Inc., Volkswagen Aktiengesellschaft, Volkswagen Group of America # 3:2016cv03695 -
Other Statutory Actions §15:2301
Judge: Charles R. Breyerjury demanded by Plaintiff
Angenette Mosby
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Karen E. Scott # 2:2016cv04801 -
Freedom of Information Act §
Judge: Patrick J. Walsh
Afsana Faruqui
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National Association, Capital One # 2:2016cv04766 -
Other Statutory Actions §
Judge: Andre Birotte
Anthony Colangelo
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Minburn Technology Group
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United States of America
Inc., Modern Gov IT, Dominguez East Holdings LLC, Din Global Corp., DINCO, Inc., Inc., Collab9 # 2:2014cv05865 -
Other Statutes: False Claims Act §31:3729 False Claims Act
Judge: Jean P. Rosenbluth
Aliti Tikosaya
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Stellar Recovery, Inc. # 2:2016cv01521 -
Other Statutory Actions §28:1441
Judge: Kendall J. Newmanjury demanded by Plaintiff
AEI LIFE
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Lincoln Benefit Life Company # 2:2016mc00090 -
Other Statutory Actions §
Judge: Michael R. Wilner
Antonio Fernandez
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Inc., Volkswagen Group of America, Volkswagen Aktiengesellschaft # 2:2016cv01518 -
Other Statutory Actions §28:1441
Judge: Morrison C. Englandjury demanded by Plaintiff
Anthony Owens
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Experian Information Solutions, Inc. # 2:2016cv04551 -
Consumer Credit §
Judge: Fernando M. Olguin
Angelique Pitney
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Volkswagen Group of America Inc, Rusnak Westlake Audi, Does # 3:2016cv03706 -
Other Statutory Actions §28:1446
Judge: Charles R. Breyerjury demanded by Defendant
Angenette Mosby
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Karen E. Scott # 2:2016cv04802 -
Freedom of Information Act §
Judge: Patrick J. Walsh
Allied Concrete
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Supply Co.
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Calportland Company
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Ltd
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Gary Bale Redi-Mix Concrete Inc., Holliday Rock Co., National Ready Mixed Concrete Co., Robertson s Ready Mix, Spragues Rock, Sand Company, Superior Ready Mix Concrete L.P.
Jr, Edmund Gerald Brown, Julie A. Su, Christine Baker # 2:2016cv04830 -
Constitutional - State Statute §
Judge: Frederick F. Mumm
Ashton Wood
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LLC, Midland Funding # 2:2016cv04376 -
Consumer Credit §
Judge: Otis D. Wright
Andrew Conway
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Liana Conway
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Sam Licata, Phoenix Stone, Sybil Hall, Records Stonehall Entertainment, Stonehall # 2:2016cv04419 -
Other Statutory Actions §
Judge: George H. King
Anjelica Paulk
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Silvia Burley
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Rashel Reznor
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Tristian Wallace, California Valley Miwok Tribe, General Council
Michael Black, Sally Jewell, Lawrence S. Roberts # 2:2016cv01345 -
Review or Appeal of Agency Decision §28:1362
Judge: William B. Shubb
Adi Cebo
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Volkswagen Aktiengesellschaft, Does 1 through of 20, Volkswagen Group America Inc # 3:2016cv03560 -
Other Statutory Actions §28:1441nr
Judge: Charles R. Breyerjury demanded by Defendant
Anton Ewing
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DOES 1-100, Integrity Capital Solutions, XYZ, Michele Sharpe, Inc., Harvey Scholl, LLC 1-100, ABC Corporations 1-100 # 3:2016cv01469 -
Other Statutory Actions §28:1441
Judge: Janis L. Sammartinojury demanded by Both
Arlene Corona
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XYZ, LLC's 1-100, LLC, Does 1-100, ABC Corporations 1-100, Azul Vista, Michael J. Martinez # 3:2016cv01594 -
Racketeer Influenced and Corrupt Organizations §18:1964
Judge: Bernard G. Skomaljury demanded by Both
Arnail Villegas
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LLC, Onemain Financial Group # 2:2016cv04189 -
Other Statutory Actions §
Judge: Michael W. Fitzgerald
AKH Company Inc
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Universal Underwriters Insurance Company # 8:2016mc00010 -
Other Statutory Actions §
Judge: Alka Sagar
Anton Ewing
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Does 1-100, ABC Corporations 1-100, Inc., Blue Shield of California Life & Health Insurance Company, SQM US # 3:2016cv01609 -
Other Statutory Actions §47:0227
Judge: Jill L. Burkhardtjury demanded by Plaintiff
Amber L. Hunter
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The Colony, Does, Saugus Colony Ltd # 2:2016cv04164 -
Consumer Credit §
Judge: Christina A. Snyder
Alexei Isaev
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Daria Isaev
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Volkswagen Aktiengesellschaft, Inc., Volkswagen Group of America # 2:2016cv01292 -
Other Statutory Actions §28:1441
Judge: Kendall J. Newmanjury demanded by Defendant
Ashley Huff
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Inc., Equifax Information Services LLC, Inc., CBC Innovis, Experian Information Solutions # 8:2016cv01071 -
Other Statutory Actions §
Judge: Jay C. Gandhi
Amaya Victoria
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Inc., Thunderbird Collection Specialists # 8:2016cv01066 -
Consumer Credit §
Judge: Josephine L. Staton
Anthony Utai
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Van Ru Credit Corporation, Does # 8:2016cv01145 -
Consumer Credit §
Judge: Andrew J. Guilford
Antonio Guerrero
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Synchrony Bank # 5:2016cv01202 -
Consumer Credit §
Judge: Kenly Kiya Kato
Andrew Sherman
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Jody Sherman
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Does, Volkswagen Aktiengesellschaft, Volkswagen Group of America Inc # 2:2016cv04399 -
Other Statutory Actions §
Judge: Sheri Pym
Adriana Jones
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DOES 1 through 100, Barclays Bank Delaware # 3:2016cv01526 -
Consumer Credit §28:1332
Judge: Bernard G. Skomaljury demanded by Both
Ashley Brewer
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David Roger Crenshaw
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Challenge Financial Services Inc. # 8:2016cv01136 -
Other Statutory Actions §
Judge: Josephine L. Staton
Adi Cebo
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Does 1 through 20, Inc., Volkswagen Group of America, Volkswagen Aktiengesellschaft # 3:2016cv01372 -
Other Statutory Actions §28:1441
Judge: Larry Alan Burnsjury demanded by Defendant
Ana da Luz
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James Park, Barclays Capital, , Inc., Pierce, Christopher Paisley, Merrill Lynch, Jonathan D. Callaghan, Fitbit, Steven Murray, Deutsche Bank Securities, William Zerella, Morgan Stanley & Co, Inc., LLC, Eric N. Friedman, Fenner & Smith Incorporated # 3:2016cv03381 -
Securities/Commodities/Exchanges §28:1441
Judge: Howard R. Lloydjury demanded by Plaintiff
Aquanetta Dyson
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Nationstar Mortgage, Equifax, Inc., LLC # 5:2016cv03327 -
Consumer Credit §15:1681
Judge: Howard R. Lloydjury demanded by Both
Armin Abazari
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College of Podiatric Medicine, Rosalind Franklin University of Medicine, Rosalind Franklin University Health System, Science, Dr. William M. Scholl # 3:2016cv01329 -
Other Statutory Actions §28:1331
Judge: Gonzalo P. Curiel
Arcare
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A Global Imports, A, Inc. # 2:2016cv03932 -
Other Statutory Actions §
Judge: John F. Walter
Andrenu Parks
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Botanix
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Demenkova Un Partneri
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Greenfield Engures SIA, Jevgenijs Gusevs, Viktors Gusevs, Lego Trans, VG Beheer Jurmala LLC, VG Beheer Latvia LLC, VG Beheer Latvia SIA, VG Beheer Riga
AS Citadele Banka, Ripplewood Advisors LLC, Vas Privatization Agency, L.L.C., Ripplewood Holdings, RA Citadele Holdings LLC, Timothy C. Collins, Guntis Belavskis Filed: Mar 01, 2021
# 2:2016cv03793 -
Racketeer/Corrupt Organization §
Judge: Stephen V. Wilson
Alexei Isaev
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Daria Isaev
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Inc., Does 1 through 20, Volkswagen Volkswagen Aktiengesellschaft, Group of America, inclusive # 2:2016at00704 -
Other Statutory Actions §28:1441
jury demanded by Defendant
Acsel Health
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Campbell Alliance Group, Inc. Filed: Mar 01, 2021
# 4:2016mc80119 -
Other §motquash
Judge: Yvonne Gonzalez Rogers
Arturo Ramos
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Americas Wholesale Lender, Countrywide Home Inc, Loans Recontrust Company Inc, CTC Real Estate Services, Reside, Mortgage Electronic Registration System Inc, Bank of America NA, LLC, Quality Loan Services Corp., DLI Properties, The Bank of New York Mellon # 5:2016cv01257 -
Racketeer/Corrupt Organization §15:1692
Judge: Jesus G Bernal, Kenly Kiya Katojury demanded by Plaintiff
Anthony Gerard Carr
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Does, Comenity Bank Filed: Mar 01, 2021
# 2:2016cv03713 -
Consumer Credit §
Judge: Terry J. Hatter

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