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Search for Cases from April 23, 1973 to June 16, 2021

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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: Jun 18, 2021
# 2:2016cv02205 -
Consumer Credit §15:1681
Judge: Troy L. Nunleyjury demanded by Plaintiff
Andrew Amirnovin
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Samsung Group, Inc., Inc., Inc., Samsung LG Semiconductor, Display America, Samsung Electronics Co., LG Corporation, LG Electronics USA, Inc., Samsung Electronics America, Inc., LG Electronics, LG Display Co. Ltd., Ltd. Filed: Jun 18, 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: Jun 18, 2021
# 8:2016cv01817 -
Anti-Trust §
Judge: Josephine L. Staton
Amber Peralta
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Credit One Bank, N.A., Does Filed: Jun 18, 2021
# 5:2016cv02052 -
Other Statutory Actions §
Judge: George H. King
Anthony M. Mendoza
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Ramon Garcia, High Performance Capital Inc., Yadira Abrega Filed: Jun 18, 2021
# 4:2016cv05556 -
Consumer Credit §15:1692
Judge: Donna M. Ryu
Annette Grind
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Does, TRS Recovery Services, Inc. Filed: Jun 18, 2021
# 2:2016cv06783 -
Other Statutory Actions §
Judge: George H. Wu
Alan W. Wolcott
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Robert Mueller, The United States Attorney Eric General's Ofiice, Holder, DOES 1 Thru 25, The Federal Bureau of Investigation, Inclusive, The Democratic National Party, Hillary Rodham Clinton Filed: Jun 18, 2021
# 3:2016cv02274 -
Freedom of Information Act §05:0552
Judge: Dana M. Sabraw
Andreas Hans Schmidt
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Inc., Inc., Volkswagen Group of America, Motor Carlsen Cars Filed: Jun 18, 2021
# 5:2016cv05472 -
Other Statutory Actions §28:1441
Judge: Charles R. Breyerjury demanded by Plaintiff
A. Frost
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Inc., Inc., Samsung Group, Samsung Electronics America, LG Display Co., Ltd, Inc., Samsung Electronics Co., LG Electronics USA, LG Corporation, LG Display America, Samsung Semiconductor, LG Electronics Inc., Inc., Ltd Filed: Jun 18, 2021
# 5:2016cv05206 -
Antitrust §15:1
Judge: Beth Labson Freemanjury demanded by Plaintiff
Amy Miller
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Receivables Performance Management, LLC Filed: Jun 18, 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: Jun 18, 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: Jun 18, 2021
# 3:2016mc80201 -
Other Statutory Actions §28:1331
Judge: Laurel Beeler
AmeriCare MedServices Inc
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Care Ambulance Service, Inc., City of Fullerton Filed: Jun 18, 2021
# 8:2016cv01765 -
Anti-Trust §
Judge: Josephine L. Staton
Amber Peralta
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Does, Comenity Bank Filed: Jun 18, 2021
# 5:2016cv02023 -
Other Statutory Actions §
Judge: Terry J. Hatter
Anthony Menichiello
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DOES, Trina Health of California LLC Filed: Jun 18, 2021
# 8:2016cv01622 -
Other Statutory Actions §
Judge: Andrew J. Guilford
Aaron Sturges-Melby
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Volkswagen Group of America Inc Filed: Jun 17, 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: Jun 18, 2021
# 2:2016cv06981 -
Other Statutory Actions §
Judge: Steve Kim
A I Credit Corp
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Thomas J Rosby Filed: Jun 17, 2021
# 5:2007mc00007 -
Other §
Judge: Unassigned
AmeriCare MedServices Inc
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City of Newport Beach Filed: Jun 18, 2021
# 8:2016cv01724 -
Anti-Trust §
Judge: Josephine L. Staton
Abel Zapata
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Volkswagen Group of America, Does, Inc., Inc. Antelope Nissan, Filed: Jun 18, 2021
# 2:2016cv06917 -
Other Statutory Actions §
Judge: Sheri Pym
Adele M Schneidereit
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Wells Fargo Bank, N.A., Quality Loan Service Corporation, DOES Filed: Jun 17, 2021
# 2:2016cv06412 -
Consumer Credit §
Judge: Suzanne H. Segal
Anthony Fehrenbach
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Hewlett Packard Company Filed: Jun 18, 2021
# 3:2016cv02297 -
Other Statutory Actions §28:1331
Judge: Mitchell D. Dembinjury demanded by Plaintiff
Asiatrade Development Limited
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Inc., Ronald M. Lindsay, Myla Lai-Goldman, A. Richard Lerner, Sequenom, Charles P. Slacik, Kenneth F. Buechler, Dirk Van Den Boom, David Pendarvis, Catherine J. Mackey Filed: Jun 17, 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: Jun 17, 2021
# 5:2016cv01779 -
Consumer Credit §
Judge: David T. Bristow
Armenak Khukoyan
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LLC, Does, Marlette Funding Filed: Jun 17, 2021
# 2:2016cv06234 -
Consumer Credit §
Judge: George H. Wu
American Airlines
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Robert Steven Mawhinney Filed: Jun 18, 2021
# 3:2016cv02270 -
Arbitration §28:1331
Judge: Barbara Lynn Major
AmeriCare MedServices Inc
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Inc., City of Garden Grove, Care Ambulance Service Filed: Jun 18, 2021
# 8:2016cv01806 -
Anti-Trust §
Judge: Josephine L. Staton
Alex Gonzalez
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Volkswagen Aktiengesellschaft, Volkswagen Group of America Inc, Does Filed: Jun 18, 2021
# 3:2016cv05077 -
Other Statutory Actions §28:1441
Judge: Charles R. Breyerjury demanded by Plaintiff
Arlene Hay
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N.A., Equifax, JPMorgan Chase Bank, Santa Clara County Federal Credit Union, Inc. Filed: Jun 17, 2021
# 5:2016cv04639 -
Consumer Credit §15:1681
Judge: Nathanael M. Cousinsjury demanded by Plaintiff
Arthur Cruz
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N.A., Experian Information Solutions, Inc., of N.A., Bank America, First Hawaiian Bank, Inc., JPMorgan Chase Bank, Equifax Filed: Jun 17, 2021
# 5:2016cv04623 -
Consumer Credit §15:1681
Judge: Nathanael M. Cousinsjury demanded by Plaintiff
Angie Smith
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Persolve, Inc., TransUnion, Experian Solutions, Information Nationstar Mortgage, Barclay's Bank Delaware, Ginny's, Inc., Wells Fargo Card Services, LLC, Inc., Seventh Avenue, Inc., Equifax, Inc., Wyndham Resort Development Corporation, L Filed: Jun 17, 2021
# 5:2016cv04651 -
Consumer Credit §15:1681
Judge: Howard R. Lloydjury demanded by Plaintiff
Asia Bird
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The Bank of New York Mellon, Real Time Inc. Resolutions, Filed: Jun 17, 2021
# 5:2016cv04614 -
Consumer Credit §28:1441
Judge: Howard R. Lloyd
Adrian Cortez
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OneMain Financial Group, LLC Filed: Jun 17, 2021
# 2:2016cv06006 -
Consumer Credit §
Judge: John F. Walter
AmeriCare MedServices
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City of Huntington Beach Filed: Jun 17, 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
Galpin Volkswagen, Bonzzani Volkswagen, Audi Auto Gallery, McKenna Volkswagen Cerritos, Pacific Volkswagen, Antelope Valley Volkswagen, Livingston Volkswagen, Does, Audi of Santa Monica, New Century Volkswagen, Volkswagen Group of America Inc Filed: Jun 17, 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: Jun 17, 2021
# 3:2016cv04528 -
Environmental Matters §28:1441nr
Judge: Charles R. Breyer
Altagracia Ugalde Motta
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N.A., Jorge Valdez, Arturo Arias, Company, Wells Fargo Bank, Wells Fargo Filed: Jun 17, 2021
# 2:2016cv05961 -
Banks and Banking §
Judge: Virginia A. Phillips
Amina Trinity Bennett-Martin
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Oleaves, Does, Kenneth Stills, Carego, San Bernardino Valley Community College, Tomayo, J. Braum, G. Sanchez, A. Rochester, A. Valacas, Jose Placencia, County of San Bernardino, K. Sandoval Filed: Jun 18, 2021
# 5:2016cv01165 -
Civil Rights: Other §42:1983 Civil Rights Act
Judge: Karen L. Stevenson
Andy Beshear
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Audi Aktiengesellschaft, Dr.Ing.H.C.F. Porsche AG, Porsche Cars North America, Audi of America LLC, Volkswagen Group of America Inc, Volkswagen Aktiengesellschaft, Inc. Filed: Jun 17, 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: Jun 17, 2021
# 3:2016cv04476 -
Environmental Matters §42:7413
Judge: Charles R. Breyer
Anthony Heras
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Inc., LLC, Nelnet Servicing, Inc., Nelnet, Transunion Corp, LLC, Experian Information Solutions, Transunion, U.S. Department of Education, Equifax Inc. Filed: Jun 17, 2021
# 2:2016cv06388 -
Consumer Credit §
Judge: Fernando M. Olguin
Antonio Owens
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Capital One Bank USA N.A. Filed: Jun 17, 2021
# 2:2016cv06434 -
Other Statutory Actions §
Judge: Jacqueline Chooljian
Albert Franklin
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Ford Motor Company, Ford of Upland, Does Filed: Jun 17, 2021
# 2:2016cv05851 -
Other Statutory Actions §
Judge: Jean P. Rosenbluth
Anita Silingo
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United States of America
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Blue Cross of California, MedXM, Anthem Blue Cross, Mobile Medical Examination Services Inc, Health Insurance Company, , Health Net Life Insurance Company, Health Net of California Inc, Anthem Blue Cross Life, Alameda Alliance for Health, Health Net Inc Filed: Jun 17, 2021
# 8:2013cv01348 -
Other Statutes: False Claims Act §31:3729 False Claims Act
Judge: Fernando M. Olguin
Alex Gonzalez
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Inc., Volkswagen Aktiengesellschaft, Does, of Volkswagen Group America Filed: Jun 17, 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, Inc., Helen Torley, Relypsa, Daniel K. Spiegelman, Galenica AG, Vifor Pharma USA Inc., Paul J. Hastings, Kenneth J. Hillan, Thomas J. Schuetz, John A. Orwin, David W.J. McGirr Filed: Jun 17, 2021
# 3:2016cv04702 -
Securities/Commodities/Exchanges §15:77
Judge: William H. Orrickjury demanded by Plaintiff
Ashley Malasig
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OneMain Financial Filed: Jun 17, 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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Gibbs International, Inc. Filed: Jun 17, 2021
# 2:2016cv05923 -
Other Statutory Actions §
Judge: Stephen V. Wilson
Art Soriano
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Maria Aspriras
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Volkswagen Group of America, Volkswagen Inc. Aktiengesellschaft, Filed: Jun 17, 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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Volkswagen Group of America Inc, Does, Volkswagen Aktiengesellschaft # 3:2016cv04009 -
Other Statutory Actions §28:1441
Judge: Charles R. Breyerjury demanded by Defendant
Aaron Biancrosso
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Does, Kinum, Inc. Filed: Jun 17, 2021
# 8:2016cv01426 -
Other Statutory Actions §
Judge: Josephine L. Staton
Aaron Sturges-Melby
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Volkswagen Group of America, Inc. Filed: Jun 17, 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
DR ING HCF PORSCHE AG, Audi AG, Audi of America LLC, Volkswagen A.G., Robert Bosch GmbH, Porsche Cars North America, Inc., Volkswagen Group of America Inc # 3:2016cv04239 -
Racketeer Influenced and Corrupt Organizations §18:1962
Judge: Charles R. Breyerjury demanded by Plaintiff
Antonio Catanzaro
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Volkswagen Group of America, Does 1 through 20, Volkswagen Aktiengesellschaft, , Inc. # 3:2016cv01742 -
Other Statutory Actions §28:1332
Judge: Larry Alan Burnsjury demanded by Both
Ari Smelkinson
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Fitness International, LLC # 8:2016cv01365 -
Other Statutory Actions §
Judge: James V. Selna
Andres Ascenscion
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Does, N.A., Citibank # 2:2016cv05450 -
Other Statutory Actions §
Judge: John F. Walter
Arthelle Porter-Burns
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Robert Scott Kennard, Nelson & Kennard, Arrowpoint Capital, Arrowood Indemnity Company, Jamie Allison Forbes # 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
Takashi Wada, State of California, Karen Smith, Department of Education, State of California, Tom Torlakson, State of California, Department of Public Health, Board of Education, Charity Dean, John Doe 1 through John Doe 1000 # 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 Group of America Inc, Volkswagen Aktiengesellschaft # 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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Volkswagen Aktiengesellschaft, Inc., 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
Modern Gov IT, Inc., Inc., Dominguez East LLC, Holdings DINCO, Din Global Corp., Collab9, Inc. # 2:2014cv05865 -
Other Statutes: False Claims Act §31:3729 False Claims Act
Judge: Jean P. Rosenbluth
Aliti Tikosaya
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Inc., Stellar Recovery # 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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Volkswagen Group of America, Inc., 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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Does, Volkswagen Group of America Inc, Rusnak Westlake Audi # 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.
Christine Baker, Jr, Julie A. Su, Edmund Gerald Brown # 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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Sybil Hall, Phoenix Stone, Stonehall Records, Stonehall Entertainment, Sam Licata # 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
Lawrence S. Roberts, Michael Black, Sally Jewell # 2:2016cv01345 -
Review or Appeal of Agency Decision §28:1362
Judge: William B. Shubb
Adi Cebo
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Volkswagen Group of America Inc, Volkswagen Does Aktiengesellschaft, 1 through 20 # 3:2016cv03560 -
Other Statutory Actions §28:1441nr
Judge: Charles R. Breyerjury demanded by Defendant
Anton Ewing
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Inc., Integrity Capital Solutions, ABC 1-100, Corporations Michele Sharpe, DOES 1-100, LLC 1-100, XYZ, Harvey Scholl # 3:2016cv01469 -
Other Statutory Actions §28:1441
Judge: Janis L. Sammartinojury demanded by Both
Arlene Corona
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Azul Vista, XYZ, Does 1-100, LLC, ABC 1-100, Corporations Michael J. Martinez, LLC's 1-100 # 3:2016cv01594 -
Racketeer Influenced and Corrupt Organizations §18:1964
Judge: Bernard G. Skomaljury demanded by Both
Arnail Villegas
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Onemain Financial Group, LLC # 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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Blue Shield of California Life & Health Does Insurance Company, 1-100, SQM US, ABC Corporations 1-100, Inc. # 3:2016cv01609 -
Other Statutory Actions §47:0227
Judge: Jill L. Burkhardtjury demanded by Plaintiff
Amber L. Hunter
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Does, Saugus Colony Ltd, The Colony # 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., CBC Innovis, Inc., Equifax Information Services LLC, 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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Does, Van Ru Credit Corporation # 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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Volkswagen Aktiengesellschaft, Does, Volkswagen Group of America Inc # 2:2016cv04399 -
Other Statutory Actions §
Judge: Sheri Pym
Adriana Jones
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Barclays Bank Delaware, DOES 1 through 100 # 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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Inc., Volkswagen Aktiengesellschaft, Does 1 20, through Volkswagen Group of America # 3:2016cv01372 -
Other Statutory Actions §28:1441
Judge: Larry Alan Burnsjury demanded by Defendant
Ana da Luz
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LLC, Eric N. Friedman, Pierce, Fitbit, Inc., Morgan Stanley & Co, Christopher Paisley, William Zerella, Jonathan D. Callaghan, Fenner & Smith Incorporated, James Park, Inc., Deutsche Bank Securities, Steven Murray, Merrill Lynch, Barclays Capital, # 3:2016cv03381 -
Securities/Commodities/Exchanges §28:1441
Judge: Howard R. Lloydjury demanded by Plaintiff
Aquanetta Dyson
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Equifax, Nationstar Mortgage, Inc., LLC # 5:2016cv03327 -
Consumer Credit §15:1681
Judge: Howard R. Lloydjury demanded by Both
Armin Abazari
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Rosalind Franklin University Health System, of Science, College Podiatric Medicine, Rosalind Franklin University of Medicine, Dr. William M. Scholl # 3:2016cv01329 -
Other Statutory Actions §28:1331
Judge: Gonzalo P. Curiel
Arcare
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A Global Imports, Inc., A # 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
Guntis Belavskis, AS Citadele Banka, L.L.C., Ripplewood Holdings, Timothy C. Collins, Vas Privatization Agency, RA Citadele Holdings LLC, Ripplewood Advisors LLC Filed: Jun 17, 2021
# 2:2016cv03793 -
Racketeer/Corrupt Organization §
Judge: Stephen V. Wilson
Alexei Isaev
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Daria Isaev
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Inc., Volkswagen Group of America, Does 1 20, through inclusive, Volkswagen Aktiengesellschaft # 2:2016at00704 -
Other Statutory Actions §28:1441
jury demanded by Defendant
Acsel Health
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Campbell Alliance Group, Inc. Filed: Jun 17, 2021
# 4:2016mc80119 -
Other §motquash
Judge: Yvonne Gonzalez Rogers
Arturo Ramos
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Countrywide Home Loans Inc, Bank of America NA, Mortgage Electronic Registration System Inc, CTC Real Estate Services, Reside, The Bank of New York Mellon, Americas Wholesale Lender, DLI Properties, Recontrust Company Inc, Quality Loan Services Corp., LLC # 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: Jun 17, 2021
# 2:2016cv03713 -
Consumer Credit §
Judge: Terry J. Hatter

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