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Plaintiff /
Defendant Name
Petitioner /
Respondent Name
Filed, Nature of Suit, Judge
Briana Mendoza
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General Motors LLC, Does # 2:2016cv00404 -
Other Fraud §
Judge: Otis D. Wright
BRETT SPIKER
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Volkswagen Group of America Inc # 3:2015cv06306 -
Other Fraud §28:1332
Judge: Charles R. Breyerjury demanded by Plaintiff
Benetia Ann James Young El
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Breckenridge Property Fund 2015 LLC, Wells Fargo Bank NA, Fidelity National Title Ins Co, Does, NBS Default Services LLC, Wilmington Trust Company, Wells Fargo Home Mortgage, Sam Chandra # 2:2016cv00105 -
Truth in Lending §
Judge: Christina A. Snyder
Bernard Bauer
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Volkswagen Group of America Inc Filed: Feb 25, 2021
# 3:2015cv06152 -
Other Fraud §28:1332
Judge: Charles R. Breyerjury demanded by Plaintiff
Brian Hellweg
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Kristen Hellweg
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Inc, Volkwagen Group of America, Volkswagen A.G. Filed: Feb 25, 2021
# 3:2015cv05914 -
Other Fraud §28:1332
Judge: Charles R. Breyerjury demanded by Plaintiff
Brian Huber
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Maryam Huber
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Does, Inc., Volkswagen Group of America Filed: Feb 25, 2021
# 2:2015cv10023 -
Other Fraud §
Judge: Sheri Pym
Barry Wigley
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Madonna Wigley
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Volkswagen Group of America Inc Filed: Feb 25, 2021
# 3:2015cv05897 -
Other Fraud §12:635
Judge: Charles R. Breyerjury demanded by Plaintiff
Benjamin Clinton
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Hannah Rose Schonwald
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Volkswagen Group of America Inc Filed: Feb 25, 2021
# 3:2015cv05665 -
Other Fraud §28:1332
Judge: Charles R. Breyerjury demanded by Plaintiff
B. Anderson
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S. Labudda
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S. Grendziak
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M. Keaton
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P. Granger
AG., Volkswagen, Volkswagen Group of America Inc Filed: Feb 25, 2021
# 3:2015cv06191 -
Other Fraud §31:3731
Judge: Charles R. Breyerjury demanded by Plaintiff
Brud Rossmann
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John Doe 2, Shelly Bowan, John Doe 3, John Doe 1 Filed: Feb 25, 2021
# 2:2015cv09285 -
Personal Property: Other §
Judge: Stephen V. Wilson
Brud Rossmann
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John Doe-3, Ray Letteer, John Doe-1, John Six Doe-2, Unknown Named Israeli Agents, Six Unkown Named Federal Agents, Virginia Police Officers, Six Unknown Named Fairfax County Filed: Feb 25, 2021
# 3:2015cv02694 -
Other Personal Property Damage §28:1331
Judge: Anthony J. Battaglia
Brud Rossmann
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John Doe - 1, John Doe - 3, Shelly Bowan, John Doe - 2 Filed: Feb 25, 2021
# 2:2015cv09327 -
Personal Property: Other §
Judge: Dale S. Fischer
BONNIE MARSH
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Volkswagen Group of America Inc, Audi AG, A.G. Volkswagen Filed: Feb 25, 2021
# 3:2015cv06090 -
Other Fraud §31:3731
Judge: Charles R. Breyerjury demanded by Plaintiff
Billy Glenn
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Hyundai Motor America, Hyundai Motor Company Filed: Feb 25, 2021
# 8:2015cv02052 -
Other Fraud §
Judge: Karen E. Scott
Bryce Zucker
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Volkswagen Group of America Inc Filed: Feb 25, 2021
# 3:2015cv06084 -
Other Fraud §42:1396
Judge: Charles R. Breyerjury demanded by Plaintiff
Brud Rossmann
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Ray Letteer Filed: Feb 25, 2021
# 3:2015cv05680 -
Other Personal Property Damage §42:1983
Judge: Maria-Elena Jamesjury demanded by Plaintiff
Brad Barber
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Porsche Cars North America Inc, Volkswagen Group of America Inc, Audi of America Inc, Audi of America LLC Filed: Feb 25, 2021
# 8:2015cv01942 -
Other Fraud §
Judge: Sheri Pym
Brud Rossmann
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Anthony Scaramucci, John Doe-2, John Doe-3, John Doe-1 Filed: Feb 25, 2021
# 3:2015cv02693 -
Other Personal Property Damage §28:1332
Judge: Mitchell D. Dembinjury demanded by Plaintiff
Barry Helms
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Volkswagen A.G., Volkswagen Group of America Inc Filed: Feb 25, 2021
# 3:2015cv05979 -
Other Fraud §28:1332
Judge: Charles R. Breyer
Brian McKenna
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SUZANNE GALLIC
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Volkswagen Group of America Inc Filed: Feb 25, 2021
# 3:2015cv06304 -
Other Fraud §28:1332
Judge: Charles R. Breyerjury demanded by Plaintiff
Barbara Bozman-Moss
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Dennis Bozman-Moss
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Edie Sussman
Inc., Volkswagen Group of America Filed: Feb 25, 2021
# 3:2015cv05021 -
Other Fraud §28:1332
Judge: Phyllis J. Hamilton
BETSY WEITZMAN
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SETH ALLISON
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CAREN GOLDSTEIN
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GERTRUDE PUNARO THOMAS, CRISTIN WEBSTER
Volkswagen Group of America Inc Filed: Feb 25, 2021
# 3:2015cv06184 -
Other Fraud §28:1332
Judge: Charles R. Breyerjury demanded by Plaintiff
Bret Banducci
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Audi AG, Inc., Volkswagen Aktiengesellschaft, Volkswagen Group of America # 3:2016cv00098 -
Other Fraud §15:2301
Judge: Charles R. Breyerjury demanded by Plaintiff
Barry L Stein
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Volkswagen Group of America Inc Filed: Feb 25, 2021
# 3:2015cv06173 -
Other Fraud §28:1332
Judge: Charles R. Breyerjury demanded by Plaintiff
Bernard Mitchell
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Deutsche Bank National Trust Company, Does Filed: Feb 25, 2021
# 3:2015cv05006 -
Truth in Lending §15:1601
Judge: Jeffrey S. Whitejury demanded by Plaintiff
Benjamin Landau
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Frederick Landell
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Volkswagen Group of America Inc Filed: Feb 25, 2021
# 3:2015cv06249 -
Other Fraud §15:2301
Judge: Charles R. Breyerjury demanded by Plaintiff
Berkeley 1701
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Carlvin Justice Filed: Feb 25, 2021
# 3:2016cv00796 -
Other Personal Property Damage §28:1331
Judge: Vince Chhabria
Bill Jamal
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Does, Edith Gonzalez, Maria Gonzalez Filed: Feb 25, 2021
# 2:2015cv07966 -
Truth in Lending §
Judge: Alka Sagar
Brett Taylor
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Inc., Windstone Mortgage Corporation, Venecia Investments, Inc., California Investors Escrow, Theme Family Limited Partnership A, Ritax, Inc., Rosa Torrente, Does, Guadalupe Castro, Abad Cabrera, Merchants Bonding Company Filed: Feb 26, 2021
# 8:2015cv01526 -
Truth in Lending §
Judge: James V. Selna
Brigette Barker
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Spencer Barker
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Slimm Nightclubs LLC
Mayweather Promotions, Floyd Mayweather‚ Jr., Emanuel D. Pacquiao, LLC, Top Rank Inc Filed: Feb 25, 2021
# 2:2015cv06586 -
Other Fraud §
Judge: R. Gary Klausner
Bonnie Davis
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Bonnie Johnson
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Mayweather Promotions, FLOYD MAYWEATHER, Home Box Office Inc, Top Rank Inc, LLC, LLC, Dish Network L.L.C., Comcast Cable of Maryland, JR., Verizon Communications Inc, Emmanuel Pacquiao, Showtime Networks Inc Filed: Feb 25, 2021
# 2:2015cv06228 -
Other Fraud §
Judge: R. Gary Klausner
Beryl Fisse
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Stephen Fisse
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Anthem Companies, Anthem Inc, Inc. # 5:2015cv03035 -
Other Personal Property Damage §15:6801
Judge: Lucy H. Kohjury demanded by Plaintiff
Burgi Engineers LLC
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Noel C. Reuland, Reuland Electric Co Filed: Feb 25, 2021
# 2:2015cv03744 -
Personal Property: Other §
Judge: Terry J. Hatter
Bernard Mitchell
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Deutsche Bank National Trust Company, Does Filed: Feb 25, 2021
# 8:2015cv01307 -
Truth in Lending §
Judge: Jay C. Gandhi
Beth Graham
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Hyundai Motor America, Inc. Filed: Feb 25, 2021
# 5:2015cv02071 -
Other Fraud §28:1332
Judge: Paul Singh Grewaljury demanded by Plaintiff
Bernard Clark
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Wells Fargo Bank, N.A., Chase Bank USA, Title Yosemite Company, Mortgage Electronic Registration Systems, ReconTrust Company, N.A., Mortgage Pointe, Growth Fund, LLC, J.P. Morgan Acceptance Corporation I, Inc., N.A., Capital Income, B, Wells Fargo Bank Filed: Feb 25, 2021
# 2:2015cv01171 -
Truth in Lending §15:1601
Judge: Kimberly J. Muellerjury demanded by Plaintiff
Benjamin Karter
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Charlie McDonald
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LLC, KIND Filed: Feb 25, 2021
# 8:2015cv00615 -
Other Fraud §
Judge: Andre Birotte
Brandon Kaufer
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LLC, KIND Filed: Feb 25, 2021
# 2:2015cv02878 -
Other Fraud §
Judge: Andre Birotte
Bruce Guest
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Inc., Lumber Liquidators Leasing, LLC, Lumber Liquidators Services, Lumber Liquidators Holdings, Lumber Liquidators, Inc., LLC Filed: Feb 25, 2021
# 3:2015cv01363 -
Other Fraud §15:2301
Judge: Jon S. Tigarjury demanded by Plaintiff
Bernard Clark
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Chase Bank USA, Yosemite Title Company, N.A., Inc., ReconTrust Company, Wells Fargo Bank, N.A., Wells Fargo Bank, Capital Income, J.P. Morgan Acceptance Corporation I, B, LLC, Mortgage Electronic Registration Systems, Growth Fund, Mortgage Pointe, N.A. Filed: Feb 25, 2021
# 1:2015cv01479 -
Truth in Lending §15:1601
Judge: Sandra M. Snyderjury demanded by Plaintiff
BIlly Warner
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Tinder, Inc. Filed: Feb 25, 2021
# 2:2015cv01668 -
Fraud or Truth-In-Lending §
Judge: Andrew J. Wistrich
Baldev K Singh
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Baljit Singh
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U.S. Bank National Association, Nationstar Loa, Mortgage Bank of America NA, Commonwealth Land Title, Land Safe Title, Quality Loan Services Corp, Reconstruct Company NA Filed: Feb 25, 2021
# 8:2015cv00270 -
Fraud or Truth-In-Lending §
Judge: Josephine L. Staton
Beach Road Music LLC
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Inc., Joshua Greenberg, Escape Media Group, Samuel Tarantino Filed: Feb 25, 2021
# 3:2015cv00702 -
Other Personal Property Damage §28:1332
Judge: Maria-Elena Jamesjury demanded by Plaintiff
Beach Road Music LLC
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Beats Electronics, LLC, Apple Inc. Filed: Feb 25, 2021
# 3:2015cv00700 -
Other Personal Property Damage §28:1332
Judge: Maria-Elena Jamesjury demanded by Plaintiff
Beach Road Music LLC
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Sony Entertainment Network International LLC, LLC Sony Computer Entertainment America Filed: Feb 25, 2021
# 3:2015cv00703 -
Other Personal Property Damage §28:1332
Judge: Joseph C. Sperojury demanded by Plaintiff
Beach Road Music LLC
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Inc., Rdio Filed: Feb 25, 2021
# 3:2015cv00698 -
Other Personal Property Damage §28:1332
Judge: Laurel Beelerjury demanded by Plaintiff
Brian Condon
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Eric R Gassman
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Paul P Young
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Michael Chobanian # 2:2015cv00251 -
Fraud or Truth-In-Lending §
Judge: George H. Wu
Bonnie Lee
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Kern County Probation Department, Kern County, Carlos Sillas # 1:2015cv00068 -
Other Personal Property Damage §28:1331
Judge: Jennifer L. Thurstonjury demanded by Plaintiff
Bernabe Mora
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Chicago Title Insurance, Coralee McMahan, Alex Richard McMahan, P. Balanon, Jose Leonor Filed: Feb 25, 2021
# 5:2015cv00590 -
Other Fraud §15:1601
Judge: Ronald M. Whyte
Blue Growth Holdings Ltd.
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Roger W. Aaron, Robert H. Dewberry, Judith W. Aaron, R.H. Dewberry Professional Corporation, Beth Aaron, Joseph M. Aaron # 3:2015cv00087 -
Other Fraud §28:1332
Judge: Samuel Conti
Bill Shine
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INC., DOES 1-10, MONTEREY FINANCIAL SERVICES INC., BRAKE STOP & AUTO REPAIR LLC, KAHUNA PAYMENT SOLUTIONS Filed: Feb 25, 2021
# 3:2014cv02962 -
Truth in Lending §15:1601
Judge: Karen S. Crawfordjury demanded by Plaintiff
Brian Condon
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Eric R Gassman
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Paul P Young
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Michael Chobanian Filed: Feb 25, 2021
# 3:2014cv02886 -
Other Fraud §28:1332
Judge: Cynthia Bashantjury demanded by Plaintiff
Behringer Harvard NoHo LLC
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Myles Reiss, Tameka Johnson, Does Filed: Feb 25, 2021
# 2:2014cv08420 -
Fraud or Truth-In-Lending §
Judge: Duty Magistrate Judge
Bernice Leinaala Tam
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Michael Steele
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Thomas Stewart
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Leo Vigildo Solano, Rosa Rios, Benjamin Ponce De Leon, Kenneth C Pettijohn, Sergio Ochoa, Don Niemczuk, Ruth O'Callaghan, Oscar Nelson, Tabitha McLenon, Shafidul Islam, Debbie Love, Todd Heyda
Ocwen Financial Corporation, Does, Ocwen Loan Servicing LLC Filed: Feb 26, 2021
# 2:2014cv07118 -
Fraud or Truth-In-Lending §
Judge: Charles F. Eick
BookIt Operating
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Inc., Steven Wexler, WF Media Services, Kimberly Fletcher # 2:2014cv05946 -
Fraud or Truth-In-Lending §
Judge: Ralph Zarefsky
Brian Patrick Lane
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LLC, Carmax Auto Superstores California, Does Filed: Feb 25, 2021
# 5:2014cv00966 -
Fraud or Truth-In-Lending §
Judge: Ralph Zarefsky
Balsas LLC
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Does, Dulce M. Osorio, Sostenes Sanchez Filed: Feb 25, 2021
# 2:2014cv03199 -
Fraud or Truth-In-Lending §
Judge: Duty Magistrate Judge
Bonita LaGoe
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Lea Jordanides
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James Evans
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Marguerite Chandler, Lianne LaReine, Yvonne E. Rodriguez
General Motors LLC, Delphi Automotive PLC Filed: Feb 25, 2021
# 2:2014cv03112 -
Fraud or Truth-In-Lending §
Judge: James V. Selna
Bonnie Taylor
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Les Rouse
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Michael Pesce
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Arlene Revak
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George Mathis, Keisha Hunter, Aaron Henderson, Rhonda Haskins, Jerrile Gordon, Jennifer Gearin, Deanna Dinco, Mary Dias, Lorraine De Vargas, David Butler, Dawn Tefft, Curtis Blinsmon, Grace Belford, S
General Motors LLC Filed: Feb 25, 2021
# 2:2014cv03638 -
Fraud or Truth-In-Lending §
Judge: James V. Selna
Bosques De La Vida Eterna De Morelos
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S. De R.L. De C.V., Cementerio Jardines De La Vida Eterna S. De R.L. De C.V.
LLC, Does 1-10, Stanley Westreich, Deux Amigos, Pierre Leroy Filed: Feb 25, 2021
# 3:2014cv00813 -
Other Personal Property Damage §28:1332
Judge: Bernard G. Skomal
Balsas LLC
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Jose Peralta, Does, Norma Gonzalez Filed: Feb 25, 2021
# 2:2014cv03196 -
Fraud or Truth-In-Lending §
Judge: Duty Magistrate Judge
Branden Chavez
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Christy Estrada
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Narconon Fresh, Does 1-100, inclusive, Roe I-X Corporations Filed: Feb 25, 2021
# 3:2014cv00586 -
Other Fraud §28:1332
Judge: Karen S. Crawfordjury demanded by Plaintiff
Bobby D. Williams
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Bobbie J. Stitt, Scott I. Griffin Filed: Feb 25, 2021
# 3:2014cv00760 -
Other Fraud §28:1332
Judge: Laurel Beeler
Bridge Property Management Company
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Ramiro Guerrero, Does, Maria Guerrero Filed: Feb 25, 2021
# 8:2014cv00185 -
Fraud or Truth-In-Lending §
Judge: Duty Magistrate Judge
Brian Bowman
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IRC-Interstate Realty Corporation # 2:2014cv00741 -
Fraud or Truth-In-Lending §
Judge: Victor B. Kenton
Balsas LLC
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Elizabeth Bermudez, Does, Marco Godinez # 2:2014cv04390 -
Fraud or Truth-In-Lending §
Judge: Duty Magistrate Judge
Ben Z. Halberstam
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NJoy Inc, Sottera Inc # 2:2014cv00428 -
Fraud or Truth-In-Lending §
Judge: Ralph Zarefsky
Bobby D. Williams
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Scott I. Bassin, Bobbie J. Stitt Filed: Feb 25, 2021
# 3:2014mc80063 -
Other Fraud §28:1332
Bank of America
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N.A.
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Inc., VIP Jet Services, Dean Cambe, Inc., Nicolas Steele, Steele Aviation # 2:2014cv00660 -
Personal Property: Other §
Judge: Victor B. Kenton
Byron Bishop
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Tara M. Powers, Does Filed: Feb 25, 2021
# 2:2013cv08997 -
Fraud or Truth-In-Lending §
Judge: Duty Magistrate Judge
BMW of North America LLC
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Mkrtich Ayrapetyan Filed: Feb 25, 2021
# 2:2013cv08470 -
Fraud or Truth-In-Lending §
Judge: George H. Wu
Begum Qazi
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Greenpoint Mortgage Funding Inc, Mortgage Inc, Electronic Registration Systems Does, Quality Loan Service Corp, All Persons or Entites Unknown Claiming, Nationstar Mortgage LLC, Aurora Commercial Corporation Filed: Feb 25, 2021
# 2:2013cv08400 -
Fraud or Truth-In-Lending §
Judge: John F. Walter
Bryan Custer
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Juan Lopez, Rodney Spidell, Georgina Spidell Filed: Feb 25, 2021
# 2:2013cv02279 -
Other Fraud §28:1441
Judge: Troy L. Nunley
Belkin Ltd.
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Belkin International
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Does, Otter Products LLC # 2:2014cv05480 -
Fraud or Truth-In-Lending §
Judge: Manuel L. Real
Bruce Booth
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The Booth Family Trust
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Dawn Baron, Does, Vida Baron Filed: Feb 25, 2021
# 2:2013cv05938 -
Fraud or Truth-In-Lending §
Judge: Duty Magistrate Judge
Bruce Booth
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The Booth Family Trust
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Does, Vida Baron, Dawn Baron # 2:2013cv05140 -
Fraud or Truth-In-Lending §
Judge: John F. Walter
Brenda Black
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Does, Gwendolyn Candler # 2:2013cv05040 -
Fraud or Truth-In-Lending §
Judge: Duty Magistrate Judge
Blufocus Inc
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Cross Check Media, Michael Clark, Josh Rick Humphrey, Shapiro, Brent Sharon, Does # 2:2013cv04688 -
Personal Property: Other §
Judge: Jay C. Gandhi
Brandon Kramer
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Does, Wilson Sporting Goods Co Filed: Feb 25, 2021
# 2:2013cv06330 -
Fraud or Truth-In-Lending §
Judge: John F. Walter
Brian Zulli
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McKenzie Mortuary Services, Cedar's Sinai Medical Center, Nolan's Funeral Home, Does Filed: Feb 25, 2021
# 8:2013cv00791 -
Fraud or Truth-In-Lending §
Judge: Duty Magistrate Judge
Brian Zulli
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Nolan's Funeral Home, Cedar's Sinai Medical Center, Does, McKenzie Mortuary Services Filed: Feb 25, 2021
# 2:2013cv03556 -
Fraud or Truth-In-Lending §
Judge: Duty Magistrate Judge
Bryan Crawford
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Airpush Inc, Does Filed: Feb 25, 2021
# 2:2013cv03416 -
Fraud or Truth-In-Lending §
Judge: Otis D. Wright
Banner Life Insurance Company
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Rene Lacape, John Brent Kuykendall, Derrick Allen Moore, Daniel Volsteadt, Michael Reddy, Brian Michael Philpot, Michael Yolton, Wolfgang Buchleither, Richard Wira, Stan Pearlman, Samuel Brooks, Scott Neil Pearlman, Michael Philpot, Alvin Hig, Stacy Lytle Filed: Feb 25, 2021
# 3:2013cv00690 -
Fraud or Truth-In-Lending §28:1332 Diversity-Fraud
Judge: Marilyn L. Huffjury demanded by Plaintiff
Bank of America
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N.A.
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Comerica Bank
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LLC, LLC, Inc., Vega Solutions, Armen Abroyan, Lasalle International Holdings Group, Sunshine Daydream Filed: Feb 25, 2021
# 2:2013cv01211 -
Fraud or Truth-In-Lending §
Judge: Christina A. Snyder
Ben Baker
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Leslie Bayard
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Josipa Casey
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Greg Direnzo
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Sameria Goff, Bill Holvey, Maria Kotova, Nomer Medina, Brian Nguyen, Ursula Pyland, Robert Smith, Kendall Snyder, Luan Snyder, Lourdes Vargas, Hattie Williams
Kia Motors America Inc, Hyundai Motor America Filed: Feb 25, 2021
# 8:2013cv00257 -
Fraud or Truth-In-Lending §
Judge: George H. Wu
Bhajan Singh Bariana
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Jimmie R. Yee, Susan Peters, Phil Serna, Don Nottoli, Roberta Mac Glashan Filed: Feb 25, 2021
# 2:2013cv00554 -
Other Fraud §28:1331
Judge: John A. Mendezjury demanded by Plaintiff
Bank of America
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N.A.
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Comerica Bank
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Lasalle International Holdings Group, Armen Abroyan, LLC, Sunshine Daydream, LLC, Vega Solutions, Inc. Filed: Feb 25, 2021
# 3:2012cv06007 -
Fraud or Truth-In-Lending §28:1331 Fed. Question
Judge: Joseph C. Spero
Boris Volok
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Yelena Furmanova
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David-Wynn Miller
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ABN AMR Mortgage Group Incorporation, Land MERS Commonwealth Title, Filed: Feb 25, 2021
# 2:2012cv08607 -
Truth in Lending §
Judge: Dolly M. Gee
Biotab Nutraceuticals
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Ltd, Michael Nelson, DC, Does, Inc., Michael E. Nelson, Dr. Michael Nelson, Michael Nelson Sales, Ltd., Michael Nelson, LLC, Ltd., Dr. Michael Nelson Filed: Feb 26, 2021
# 2:2012cv08205 -
Fraud or Truth-In-Lending §
Judge: Otis D Wright
Ben Robinson
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Edward Shaffer
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Anna Robinson
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Susan Beidler
Does, Wellbeingz SARL, Eric Maire, Kevin Rogers Filed: Feb 26, 2021
# 2:2012cv08202 -
Fraud or Truth-In-Lending §
Judge: Fernando M. Olguin
Billy Gene Olveda
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Luis Camargo, National Railroad Passenger - Fe Corporation, Burlington Northern Santa Railroad Company, Camargo Trucking Filed: Feb 25, 2021
# 1:2012at00551 -
Other Personal Property Damage §28:1331
jury demanded by Defendant
Billy Gene Olveda
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Luis Camargo, - Burlington Northern Santa Fe Railroad Company, National Railroad Passenger Corporation, Camargo Trucking Filed: Feb 25, 2021
# 1:2012cv01359 -
Other Personal Property Damage §28:1331
Judge: Lawrence J. O'Neilljury demanded by Defendant
Bruce Botts
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Raymar Media Group LLC, Does, Donald Gordon, Shawn Gordon # 8:2012cv01178 -
Fraud or Truth-In-Lending §
Judge: James V. Selna
Bank of New York Mellon
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Adilia H Rabanales, Does # 2:2012cv04890 -
Fraud or Truth-In-Lending §
Judge: Duty Magistrate Judge
BAC Home Loans Servicing
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LP
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Christian Goodell, Does, Andrea Lipton, Carlton Jackson‚ Jr. Filed: Feb 25, 2021
# 2:2012cv04393 -
Truth in Lending §
Judge: Dean D. Pregerson
Brian Wilhelm
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Inc., inclusive, International Career Center, Development Does 1-100 Filed: Feb 25, 2021
# 2:2012cv04236 -
Other Fraud §28:1441
Judge: Dolly M Gee, Ralph Zarefskyjury demanded by Plaintiff
Betty Jo Goeden De Philippis
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Gerald F Goeden, Michael Sullivan, Capital J Research Group Incorporated, Stuart Wald, Does Filed: Feb 25, 2021
# 8:2012cv00574 -
Fraud or Truth-In-Lending §
Judge: Marc L. Goldman
Barry Halajian
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Loan, Fremont Investment Filed: Feb 25, 2021
# 1:2012cv00447 -
Truth in Lending §31:3729
Judge: Lawrence J. O'Neill
Bearberry Square Funding
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Does, Berkshire Hathaway Life Insurance Company of Nebraska Filed: Feb 25, 2021
# 2:2012cv03025 -
Personal Property: Other §
Judge: Ralph Zarefsky
Betty Tawil
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Mortgage Electronic Registration Systems Inc, Countrywide Home Loans Inc, Home Loan Consultants Inc, Does, ReconTrust Company, BAC Home Loan Servicing LP, Bank of America NA Filed: Feb 25, 2021
# 8:2012cv00473 -
Truth in Lending §
Judge: Arthur Nakazato

Back in 1968, the California Public Records Act was passed by state legislature and signed by the then-governor Ronald Regan. The act was put in place to ensure that court and public records would be available and open to the public, without an individual having to disclose why they are requesting said records. This is similar, but not exactly the same as the Freedom of Information Act.

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