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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
Carpenters Southwest Administrative Corporation
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Board of Trustees for the Carpenters Southwest Trusts
Does, LLC, Tiger Welding, Raymond Albert Schwager # 2:2017cv04956 -
Other §
Judge: George H. Wu
Balboa Capital Corporation
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A.S.F. Siddiqui, Siddiqui Transitions MHT LLC, Does, M.D. Ltd, Abdul Siddiqui # 8:2017cv01140 -
Other §
Judge: Michael R. Wilner
Brenda Louise Murray Stevens
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Jasper Stevens
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Does, Harveston Community Association, Lien Associated Services # 5:2017cv01337 -
Other §
Judge: Consuelo B. Marshall
Beremundo R. Reyes
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Kevin Jefferies, William Di Yorio, Marion Jeff Ashley, Stone, County of Riverside, John Tavaglione, John Benoit, Stan Sniff, Riverside County Sheriff Department # 5:2017cv01314 -
Other §
Judge: Sheri Pym
Bragel International Inc.
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StickeeBra, Does # 2:2017cv04860 -
Other §
Judge: Charles F. Eick
Barbara Sue Sklar Living Trust
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Gerald Risk, Inc., Richard Wong, Lynn Jurich, Edward Fenster, Katherine August-de Wilde, Sunrun, Leslie Dach, Steven Vassallo, Robert Patrick Komin‚ Jr. # 4:2017cv03743 -
Securities/Commodities/Exchanges §15:78
Judge: Kandis A. Westmorejury demanded by Plaintiff
Balboa Capital Corporation
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Woldegiorgis Transitions MHT LLC, Does, Hailegiorgis Woldegiorgis # 8:2017cv01118 -
Other §
Judge: Josephine L. Staton
Betty Gregory
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Evine Live, Inc., DOES # 8:2017cv01112 -
Other §
Judge: Alicia G. Rosenberg
Burg
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Brock
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Citibank, Bank of America, N.A., , N.A., DOES # 2:2017cv04801 -
Other §
Judge: Patrick J. Walsh
Benjamin McGhee
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Kathleen McGettigan, United States Office of Personnel Management # 3:2017cv01321 -
Other Statutory Actions §05:0701
Judge: Jeffrey T. Millerjury demanded by Plaintiff
Balboa Capital Corporation
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Vu Thi, Thi Transitions MHT LLC, DOES # 8:2017cv01117 -
Other §
Judge: Josephine L. Staton
Arizona
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Nevada
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Rail
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Board of Trustees of the Sheet Metal Workers Pension Plan of Southern California, International Association of Sheet Metal Air, Transportation Workers Local Union No. 88 Dues, The Board of Trustees of the Sheet Metal Workers H
Southwest Air Conditioning Service, Inc., Gary R Halverson, Rock D Halverson, James D Halverson # 2:2017cv04736 -
Other §
Judge: Karen L. Stevenson
Bryan E Ransom
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R Lowe, O Reece, Alton, E Valenzuela, J Core, H Switzer, M Reynoso, G Stoll, S Silva, Rutledge # 2:2017cv04762 -
Other §
Judge: Kenly Kiya Kato
Bay.org
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Natural Resources Defense Council
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Defenders of Wildlife
U.S. Fish, Greg Sheehan, Ryan Zinke, Wildlife Service # 3:2017cv03739 -
Review or Appeal of Agency Decision §05:551
Judge: Yvonne Gonzalez Rogers
GCIU-Employer Retirement Fund
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Board of Trustees of the GCIU-Employer Retirement Fund
All West Container Co. # 2:2017cv04727 -
Other §
Judge: Alexander F. MacKinnon
Arizona
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Nevada
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Board of Trustees of the Sheet Metal Workers Health Plan of Southern California, Board of Trustees of the Sheet Metal Workers Local 105 Retiree Health Plan, Board of Trustees of the Sheet Metal Workers Pension Plan of Southern Californ
Six Sigma H V A C Services, Robert Carlos Zaragoza # 2:2017cv04744 -
Other §
Judge: Stephen V. Wilson
Boostnatics LLC
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I Max Trading Inc. # 2:2017cv03562 -
Patent §35:271 Patent Infringemen
Judge: George H. Wu
Behrad Aynehchi
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Riverside Metro Auto Group, Volkswagen Group of America, LLC, Inc, Does, VW Credit, Inc. # 2:2017cv04715 -
Other §
Borinken Towing & Salvage
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Island Commodity Brokers, LLC # 1:2017mc00044 -
Other §
Judge: Stanley A. Boone

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Mr. Mason M. Nutter, Mike O., Tina, Chand, S. Yakhu, Dawn Donovan, Marilou Rosas, Stirling C. Price # 2:2017cv04658 -
Other §
Judge: Gail J. Standish
Byron Lee
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Lee Vagatai, Pacific Bell Telephone Company, V. AT&T Services, Jaime Benavides, Inc., Does # 2:2017cv04642 -
Other §
Judge: Suzanne H. Segal
Blanca P. Soto De Gutierrez
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Nancy A Berryhill # 5:2017cv01240 -
Other §
Judge: John D. Early
Biogen International GMBH
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Biogen MA Inc.
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Ltd., Stason Pharmaceuticals, Inc., Sawai Co. Pharmaceutical # 8:2017cv01133 -
Other §
Judge: Douglas F. McCormick
Balboa Capital Corporation
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Butt Transitions MHT LLC, Zaigham Butt, Does # 8:2017cv01094 -
Other §
Judge: Josephine L. Staton
Barton Wayne Fishback
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Conservation Authority, Mountains Recreation, Does, Santa Monica Mountains Conservancy # 2:2017cv04644 -
Other §
Judge: Rozella A. Oliver
Bank of America
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National Association
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Does, Michael Helms # 2:2017cv04603 -
Other §
Judge: Consuelo B. Marshall
Barbara Rosenberg
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Hatia Lewis # 2:2017cv04652 -
Other §
Judge: Alexander F. MacKinnon
Brandon Favor
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The People of the State of California # 2:2017cv04616 -
Other §
Judge: John E. McDermott
Beverly Avila
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Experian Information Solutions, N.A., Trans Union LLC, LLC, Inc., Inc., Wells Fargo Bank, Comenity Bank/New York & Company, Equifax Information Services LLC, Mission Federal Services, Ocwen Mortgage Servicing # 3:2017cv01274 -
Other Statutory Actions §15:1681
Judge: M. James Lorenzjury demanded by Plaintiff
Brandon Alexander Favor
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The People of the State of California # 2:2017cv04583 -
Other §
Judge: John E. McDermott
Brandon Carrera
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Director of CA Dept of Corrections, CA Attorney General # 5:2017cv01222 -
Other §
Judge: John D. Early
BMW of North America
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Bayerische Motoren Werke AG
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Bavarian Motors, Nathan Malla, Inc. # 2:2017cv04521 -
Other §
Judge: Steve Kim
Balboa Capital Corporation
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Does, Patel Transitions MHT LLC, Jaideep Patel # 8:2017cv01085 -
Other §
Judge: Josephine L. Staton
Balboa Capital Corporation
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PC, ULNACS Medical Care, Godswill Okoji, Does, LLC, Okoji Home Visits MHT # 8:2017cv01072 -
Other §
Judge: John D. Early
Bertha V Leon
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Francisco Leon
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Wal-Mart Stores, Inc, Does # 2:2017cv04559 -
Other §
Judge: Otis D. Wright
Brighton Collectibles
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Macys Inc. # 2:2017cv04526 -
Other §
Judge: Suzanne H. Segal
Brandon Bailey
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Jason Poulos
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City of Azusa # 2:2017cv04520 -
Other §
Judge: Alicia G. Rosenberg
Behrad Aynehchi
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Does, Inc, Riverside Metro Auto Group, VW of Credit, Volkswagen Group America, Inc., LLC, Roes # 5:2017cv01298 -
Other §
Judge: Gail J. Standish
Balboa Capital Corporation
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ULNACS Medical Care, Godswill Okoji, Does, PC, Okoji Home Visits MHT, LLC # 2:2017cv04558 -
Other §
Board of Trustees of the Plumbers
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Board of Trustees of the International Training Fund, Pipefitters National Pension Fund
Linda Scoggins, Mark Wayne Scoggins, Inc., Air Does, A.R. Conditioning, Gregory Allen Scoggins # 8:2017cv01062 -
Other §
Judge: Jay C. Gandhi
Brenda C. Armstead
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State of of Florida # 2:2017cv04530 -
Other §
Judge: Stephen V. Wilson
Balboa Capital Corporation
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El Sherif Omar Shafie, Shafie Transitions MHT LLC, Does # 8:2017cv01086 -
Other §
Judge: Josephine L. Staton
Brandon Alexander Favor
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Isis Williams, Bianca Devine # 2:2017cv04412 -
Other §
Judge: John E. McDermott
Blumenthal Distributing
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Sauder Woodworking Co. # 5:2017cv01182 -
Other §
Judge: Kenly Kiya Kato
Briesa McClain
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Joaquin McClain
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Jordon Bernal, Jeffrey Moret, Greg Gary, Jo Christopher Johnston, Prynzessin Carney, Atkinson, Daniel McClain-Parks, Itai Estrada Sandoval, Adrianne Roca, Jody Watson and, Chad Gomez, James Hoffman, Theresa Munoz-Cardenas, Autumn Bains, SBC Sheriff Dept. # 5:2017cv01178 -
Other §
Judge: Jay C. Gandhi
Bryan Williams
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Does, Harvey D Kagasoff, Auto Electric Kazuko Diagnostic, Y. Kagasoff # 2:2017cv04369 -
Other §
Judge: Patrick J. Walsh
Bertram Wells
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Nancy A. Berryhill # 5:2017cv01155 -
Other §
Judge: Otis D. Wright
Bre Paragon MF Alvista Portofino LLP
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Cheryl Hipperson, Does # 5:2017cv01160 -
Other §
Judge: Otis D. Wright
Byron McGee
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United States of America # 2:2017cv04328 -
Other §
Judge: Philip S. Gutierrez
Bryan Williams
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DOES, San Francisco Investments LLC, Detail Center # 2:2017cv04337 -
Other §
Judge: John F. Walter
Brighton Collectibles LLC
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Lyuba Fainberg, Ginger Torres, Harriet Bassman, Krickit Jones, Mona Levine, Guillermo Torres, Virginia Oliver, Nhuyen Ho # 2:2017cv04321 -
Other §
Judge: Jean P. Rosenbluth
Billy Gonzalez
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Thomas J. Fogarty, Oppenheimer & Co. Inc., Canaccord Genuity Inc., LLC, Company, Inc., LLC, Donald A. Lucas, Cowen, Stephens Inc., Avinger, James B. McElwee, Jeffrey M. Soinski, Matthew B. Ferguson, James G. Cullen, John B. Simpson, BTIG # 3:2017cv03401 -
Securities/Commodities/Exchanges §28:1441
Judge: Claudia Wilkenjury demanded by Defendant
B. P. D.
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Joanna Mariah Ly
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Jocelyn Chanta Ly
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J.T. V. N., San Pream, The Estate of Sinuon Samantha Pream, Yoeun Ven
City of Long Beach, Does # 2:2017cv04295 -
Other §
Judge: Beverly Reid O'Connell
Blizzard Entertainment
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Blizzard Sports Center, DOES, Inc. # 8:2017cv01001 -
Other §
Judge: James V. Selna
Bryan Williams
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Does, Jin Kim, Western Muffler # 2:2017cv04261 -
Other §
Judge: Dolly M. Gee
Blue Harbor Investments
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Adriane Marie Rios, Richard Keith Hernandez, Does # 2:2017cv04346 -
Other §
Judge: Stephen V. Wilson
Biopharma Research Organization LLC
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Travelers Casualty Insurance Company of America, DOES # 2:2017cv04264 -
Other §
Judge: Alexander F. MacKinnon
Brandon Alexander Favor
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Paul Tanaka, Leroy Baca, State of CA # 2:2017cv04269 -
Other §
Judge: John E. McDermott
Bryan E Kaye
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Does, William H. Segletes, John Moorlach, City of Anaheim, Anaheim Police Department, Jerry Brown, Kerry P. Condon # 2:2017cv04225 -
Other §
Judge: Stephen V. Wilson
Benito Bautista
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C.G.P. Management Co., Does # 2:2017cv04228 -
Other §
Judge: Jean P. Rosenbluth
Breckenridge Property Fund 2016
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Hans Tadeja, Does # 5:2017cv01038 -
Rent Lease & Ejectment §28:1443(1) Notice of Remo
Judge: Josephine L. Staton
Barbara Ann Groom
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Nancy A. Berryhill # 5:2017cv01117 -
Other §
Judge: Jacqueline Chooljian
Brian G. Gaze
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City Chevrolet, Inc, Mission Bay Motors, Does 1 through 10, Volkswagen Group of America Inc # 3:2017cv03238 -
Other Statutory Actions §28:1446nr
Judge: Charles R. Breyerjury demanded by Both
Baan Rao Thai Restaurant
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Somporn Phomson
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Kathy A Baran, John F Kelly, James McCament # 2:2017cv04206 -
Other §
Judge: Frederick F. Mumm
Board of Directors of The Motion Picture Industry Health Plan, Board of Directors of The Motion Picture Industry Individual Account Plan, Board of Directors of The Motion Picture Industry Pension Plan Veronika Decides To Die Productions, LLC # 2:2017cv04548 -
Other §
Judge: John F. Walter
Bryan A London
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Susan R London
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Does, Federal National Mortgage Association, LLC, Bayview Loan Servicing, National Default Servicing Corporation, Bank of America, N.A. # 2:2017cv04181 -
Other §
Judge: Patrick J. Walsh
Brittany Green
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Goltha Green
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NA, Charles C Hommond, Maria McClendon, Inc., , Estate of Patty Floyd, Jesus Lopez, 1st Century Bank, 54th Street Investments LLC, Jr, Federal National Mortgage Association, Gilfert Welton Jackson, JPMorgan Chase Bank, CRP Properties, N.A., DOES, Deceased # 2:2017cv04161 -
Other §
Judge: Manuel L. Real
Blue Ocean Music
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Andy Thanh
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YouTube, Oanh Tran, LLC, Does, BH Media # 8:2017cv00953 -
Other §
Judge: James V. Selna
Bryan E Kaye
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Jerry Brown, Kerry P. Condon, Does, John City Moorlach, Anaheim Police Department, of Anaheim, William H. Segletes # 8:2017cv00978 -
Other §
Bragg Investment Company
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Does, Illinois Union Insurance Company # 2:2017cv04164 -
Other §
Judge: George H. Wu
Betty Adams
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Lena Adams
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Barbara Aldes
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Mary Anderson
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Emily Anderson, Cristina Arcia, Elizabeth Arellano, Teresa Armer, Cynthia Armstrong, Michaele Arnold, Theresa G. Barnes, Donna Beane, Catherine Bell, Michelle Bell, Diana Berg, Patricia Blankenship, S
Astora Womens Health, American Medical Systems Inc, LLC, Inc., Astora Womens Health Holdings, Doe Manufact, Astora Holdings, American Medical Systems Holdings, American Medical Systems LLC, Inc, LLC, Boston Scientific Corporation, Astora Womens Health LLC # 2:2017cv04119 -
Other §
Judge: Sheri Pym
Brian Anthony DeDen
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Attorney General of California # 2:2017cv04123 -
Other §
Judge: Virginia A. Phillips
Beverly Nealy Hubbard
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Does, Stacey Vance # 2:2017cv03967 -
Rent Lease & Ejectment §28:1443(1) Notice of Remo
Judge: Alicia G. Rosenberg
Betty Jean Davis
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Conoco-76, Does 1 through 10, Synchrony Bank, Phillips 66 Filed: Jun 21, 2021
# 3:2017cv01096 -
Consumer Credit §11:0362
Judge: Barbara Lynn Majorjury demanded by Plaintiff
Brian Watkins
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I.Q. Data International, Inc. Filed: Jun 21, 2021
# 2:2017cv01086 -
Consumer Credit §15:1692
Judge: Troy L. Nunleyjury demanded by Both
Brian Watkins
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Inc., I.Q. Data International Filed: Jun 21, 2021
# 2:2017at00538 -
Consumer Credit §15:1692
jury demanded by Both
Bryan Ward
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Jive Software, Tony Zingale, Chuck Robel, Inc., Gabrielle Toledano, Steve Darcy, Margaret Breya, Balaji Yelamanchili, Phil Koen, Elisa Steele, Tom Reilly, Robert Frankfurt Filed: Jun 21, 2021
# 3:2017cv02993 -
Securities/Commodities/Exchanges §28:1331
Judge: Susan van Keulenjury demanded by Plaintiff
Brian Avilez
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Los Angeles Federal Credit Union, CitiMortgage, Inc., Experian Information Solutions, Inc. Filed: Jun 21, 2021
# 5:2017cv02954 -
Consumer Credit §15:1681
Judge: Howard R. Lloydjury demanded by Plaintiff
Barbara Moore
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Allied Processing Solutions, LLC Filed: Jun 21, 2021
# 3:2017cv01040 -
Consumer Credit §47:0227
Judge: Bernard G. Skomaljury demanded by Plaintiff
Brian Alexander Wing
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Inc., Mossy Automotive Group El Cajon, Does 1 through 10, Volkswagen Group of America Inc Filed: Jun 21, 2021
# 3:2017cv02729 -
Other Statutory Actions §28:1446nr
Judge: Charles R. Breyerjury demanded by Both
Book Passage
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Bill Petrocelli
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Xavier Becerra Filed: Jun 21, 2021
# 3:2017cv02723 -
Constitutionality of State Statutes §42:1983
Judge: Jeffrey S. White
Brian G. Gaze
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Inc., City Chevrolet, Volkswagen Group of Does America, 1 through 10, Mission Bay Motors, Inc. Filed: Jun 21, 2021
# 3:2017cv00977 -
Other Statutory Actions §28:1446
Judge: Andrew G. Schoplerjury demanded by Both
Bruce Bunnell
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Michele DiGregorio
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Sean Bunnell
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Dalton Strategic Investment Services Inc. Filed: Jun 21, 2021
# 3:2017cv02697 -
Arbitration §28:1332
Judge: Elizabeth D. Laporte
Bernardino Villanueva‚ Jr.
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Equifax Information Services LLC Filed: Jun 21, 2021
# 2:2017cv03496 -
Other Statutory Actions §
Judge: Andrew J. Wistrich
Brittney Corvelo
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Real Time Resolutions, Inc. Filed: Jun 21, 2021
# 3:2017cv00897 -
Other Statutory Actions §15:1692
Judge: Thomas J. Whelan
Breckenridge Property Fund 2016
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Does, Hans Tadeja Filed: Jun 21, 2021
# 5:2017cv00844 -
Racketeer/Corrupt Organization §
Judge: Sheri Pym
Briana Grays
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Does, LLC, Navient Solutions Filed: Jun 22, 2021
# 2:2017cv03240 -
Consumer Credit §
Judge: Alka Sagar
Bright Harry
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Robert Sylverne, Andrea Pignataro, Inc., Main Street Trading, Daniel B. Coleman, ION Trading, Inc., Patrick J. Flynn, Inc., Scott William Benz, Greg Hostetler, Computer Voice Systems, Edward W. Wedbush, Paul Sturm, KCG Americas LLC, Carl Gilmore Filed: Jun 22, 2021
# 3:2017cv02385 -
Securities/Commodities/Exchanges §7:6
Judge: Haywood S Gilliamjury demanded by Plaintiff
Brian Alexander Wing
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Does 1 through 10, Mossy Automotive Group El of Cajon, Inc., Volkswagen Group America, Inc. Filed: Jun 22, 2021
# 3:2017cv00838 -
Other Statutory Actions §28:1446
Judge: Larry Alan Burnsjury demanded by Both
Brian Flynn
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George Brown
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Kelly Brown
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Michael Keith
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Inc, Harman International Industries, LLC, FCA U.S. Filed: Jun 22, 2021
# 5:2017mc80051 -
Constitutionality of State Statutes §Civil Miscellaneous Case
Judge: Susan van Keulen
Bridgette Fuller
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Experian Information Solutions, Inc. Filed: Jun 22, 2021
# 8:2017cv00740 -
Consumer Credit §
Judge: James V. Selna
Betty Wing
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Portfolio Recovery Associates LLC Filed: Jun 22, 2021
# 3:2017cv00750 -
Other Statutory Actions §28:1331
Judge: Bernard G. Skomal
Britt Karp
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Jasper Posner
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State of California
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United States of America
Soheil Ahaddian M.D. PC, Soheil Ahaddian Filed: Jun 22, 2021
# 2:2016cv00500 -
Other Statutes: False Claims Act §31:3729 False Claims Act
Judge: Jean P. Rosenbluth
Bunnett & Company
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Energy Feeds International
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Bunnett & Company
J.D., Inc, Agrofin Inc., Frank Dores, Mary Dores, Gareth Cheong, Palmolyn PTE LTD, Gearheart Ag Consulting, Marcio Relva, Ray Gearheart, Inc., Yap Wai Joon, Mojo Yap, Wawasan Agrolipids SDN BHD, Jose Hernandez, J.D. Heiskell & Company, Wei K. Yong-Su Filed: Jun 21, 2021
# 3:2017cv01475 -
Racketeer/Corrupt Organization §18:1962
Judge: Maria-Elena James, Richard Seeborgjury demanded by Both
Brian Pontarelli
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Volkswagen Group of America Inc, Volkswagen Aktiengesellschaft Filed: Jun 22, 2021
# 3:2017cv01990 -
Environmental Matters §42:7604
Judge: Charles R. Breyerjury demanded by Plaintiff
Beverly Enjaian
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Global Credit, Collections Filed: Jun 21, 2021
# 4:2017cv01443 -
Consumer Credit §15:1692
Judge: Maria-Elena Jamesjury demanded by Plaintiff
Brian Joyce
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Ixia, Bethany Mayer, Gail Hamilton, Laurent Asscher, Errol Ginsberg, Jonathan Fram, Ilan Daskal Filed: Jun 21, 2021
# 2:2017cv02071 -
Securities/Commodities §
Judge: Manuel L. Real
Buzzfeed Inc.
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Jason Leopold
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FBI Filed: Jun 22, 2021
# 2:2017cv02674 -
Freedom of Information Act §
Judge: S. James Otero
Brendan Peacock
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The 21st Amendment Brewery Cafe, LLC Filed: Jun 22, 2021
# 4:2017cv01918 -
Other Statutory Actions §28:1332
Judge: Jon S. Tigarjury demanded by Plaintiff
Bill J. Morehouse
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DOES, Volkswagen Group of America, Inc. Filed: Jun 22, 2021
# 2:2017cv02572 -
Other Statutory Actions §
Judge: Sheri Pym

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