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Plaintiff /
Defendant Name
Petitioner /
Respondent Name
Filed, Nature of Suit, Judge
Briana Mendoza
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Does, General Motors LLC # 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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Wilmington Trust Company, Wells Fargo Bank NA, NBS Default Services LLC, Does, Wells Fargo Home Mortgage, Fidelity National Title Ins Co, Sam Chandra, Breckenridge Property Fund 2015 LLC # 2:2016cv00105 -
Truth in Lending §
Judge: Christina A. Snyder
Bernard Bauer
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Volkswagen Group of America Inc Filed: Jun 22, 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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Volkwagen Group of America, Volkswagen A.G., Inc Filed: Jun 22, 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: Jun 22, 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: Jun 22, 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: Jun 22, 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 Group of America Inc, Volkswagen Filed: Jun 22, 2021
# 3:2015cv06191 -
Other Fraud §31:3731
Judge: Charles R. Breyerjury demanded by Plaintiff
Brud Rossmann
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Shelly Bowan, John Doe 3, John Doe 2, John Doe 1 Filed: Jun 22, 2021
# 2:2015cv09285 -
Personal Property: Other §
Judge: Stephen V. Wilson
Brud Rossmann
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John Doe-1, Six Unknown Named Israeli Agents, John Doe-2, John Doe-3, Six Unkown Named Federal Agents, Ray Letteer, Six Unknown Named Fairfax County, Virginia Police Officers Filed: Jun 22, 2021
# 3:2015cv02694 -
Other Personal Property Damage §28:1331
Judge: Anthony J. Battaglia
Brud Rossmann
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John Doe - 1, John Doe - 2, John Doe - 3, Bowan Shelly Filed: Jun 22, 2021
# 2:2015cv09327 -
Personal Property: Other §
Judge: Dale S. Fischer
BONNIE MARSH
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Audi AG, Volkswagen Group of America Inc, A.G. Volkswagen Filed: Jun 22, 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: Jun 22, 2021
# 8:2015cv02052 -
Other Fraud §
Judge: Karen E. Scott
Bryce Zucker
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Volkswagen Group of America Inc Filed: Jun 22, 2021
# 3:2015cv06084 -
Other Fraud §42:1396
Judge: Charles R. Breyerjury demanded by Plaintiff
Brud Rossmann
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Ray Letteer Filed: Jun 22, 2021
# 3:2015cv05680 -
Other Personal Property Damage §42:1983
Judge: Maria-Elena Jamesjury demanded by Plaintiff
Brad Barber
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Volkswagen Group of America Inc, Audi of America LLC, Porsche Cars North America Inc, Audi of America Inc Filed: Jun 22, 2021
# 8:2015cv01942 -
Other Fraud §
Judge: Sheri Pym
Brud Rossmann
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John Doe-2, Anthony Scaramucci, John Doe-3, John Doe-1 Filed: Jun 22, 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: Jun 22, 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: Jun 22, 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: Jun 22, 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: Jun 22, 2021
# 3:2015cv06184 -
Other Fraud §28:1332
Judge: Charles R. Breyerjury demanded by Plaintiff
Bret Banducci
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Volkswagen Group of America, Audi AG, Inc., Volkswagen Aktiengesellschaft # 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: Jun 22, 2021
# 3:2015cv06173 -
Other Fraud §28:1332
Judge: Charles R. Breyerjury demanded by Plaintiff
Bernard Mitchell
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Does, Deutsche Bank National Trust Company Filed: Jun 22, 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: Jun 22, 2021
# 3:2015cv06249 -
Other Fraud §15:2301
Judge: Charles R. Breyerjury demanded by Plaintiff
Berkeley 1701
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Carlvin Justice Filed: Jun 22, 2021
# 3:2016cv00796 -
Other Personal Property Damage §28:1331
Judge: Vince Chhabria
Bill Jamal
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Maria Gonzalez, Does, Edith Gonzalez Filed: Jun 22, 2021
# 2:2015cv07966 -
Truth in Lending §
Judge: Alka Sagar
Brett Taylor
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Rosa Torrente, Merchants Bonding Company, Windstone Mortgage Corporation, Guadalupe Castro, Inc., Does, California Investors Escrow, Ritax, Venecia Investments, Abad Cabrera, Inc., Theme Family Limited Partnership A, Inc. Filed: Jun 22, 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
LLC, Emanuel D. Pacquiao, Top Rank Inc, Floyd Mayweather‚ Jr., Mayweather Promotions Filed: Jun 22, 2021
# 2:2015cv06586 -
Other Fraud §
Judge: R. Gary Klausner
Bonnie Davis
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Bonnie Johnson
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Emmanuel Pacquiao, LLC, Verizon Communications Inc, Top Rank Inc, Mayweather Promotions, Showtime Networks Inc, Home Box Office Inc, JR., LLC, Comcast Cable of Maryland, Dish Network L.L.C., FLOYD MAYWEATHER Filed: Jun 22, 2021
# 2:2015cv06228 -
Other Fraud §
Judge: R. Gary Klausner
Beryl Fisse
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Stephen Fisse
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Anthem Inc, Inc., Anthem Companies # 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: Jun 21, 2021
# 2:2015cv03744 -
Personal Property: Other §
Judge: Terry J. Hatter
Bernard Mitchell
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Deutsche Bank National Trust Company, Does Filed: Jun 22, 2021
# 8:2015cv01307 -
Truth in Lending §
Judge: Jay C. Gandhi
Beth Graham
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Inc., Hyundai Motor America Filed: Jun 21, 2021
# 5:2015cv02071 -
Other Fraud §28:1332
Judge: Paul Singh Grewaljury demanded by Plaintiff
Bernard Clark
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N.A., Growth Fund, N.A., Wells Fargo Bank, Inc., Capital Income, B, Wells Fargo Bank, Chase Bank USA, Mortgage Pointe, N.A., J.P. Morgan Acceptance Corporation I, Mortgage Electronic Registration Systems, ReconTrust Company, LLC, Yosemite Title Company Filed: Jun 21, 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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KIND, LLC Filed: Jun 22, 2021
# 8:2015cv00615 -
Other Fraud §
Judge: Andre Birotte
Brandon Kaufer
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LLC, KIND Filed: Jun 22, 2021
# 2:2015cv02878 -
Other Fraud §
Judge: Andre Birotte
Bruce Guest
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Lumber Liquidators Holdings, LLC, Inc., Lumber Liquidators Services, Lumber Liquidators Leasing, Inc., Lumber Liquidators, LLC Filed: Jun 21, 2021
# 3:2015cv01363 -
Other Fraud §15:2301
Judge: Jon S. Tigarjury demanded by Plaintiff
Bernard Clark
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Growth Fund, Wells Fargo Bank, Capital Income, Mortgage Electronic Registration Systems, Chase Bank USA, N.A., Mortgage Pointe, J.P. Morgan Acceptance Corporation I, N.A., LLC, ReconTrust Company, Yosemite Title Company, B, Inc., N.A., Wells Fargo Bank Filed: Jun 21, 2021
# 1:2015cv01479 -
Truth in Lending §15:1601
Judge: Sandra M. Snyderjury demanded by Plaintiff
BIlly Warner
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Inc., Tinder Filed: Jun 21, 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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Nationstar Mortgage Loa, Commonwealth Land NA, Title, Reconstruct Company Land Safe Title, Quality Loan Services Corp, U.S. Bank National Association, Bank of America NA Filed: Jun 22, 2021
# 8:2015cv00270 -
Fraud or Truth-In-Lending §
Judge: Josephine L. Staton
Beach Road Music LLC
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Escape Media Group, Joshua Greenberg, Inc., Samuel Tarantino Filed: Jun 22, 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, Apple Inc., LLC Filed: Jun 22, 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: Jun 22, 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: Jun 22, 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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Carlos Sillas, Kern County, Kern County Probation Department # 1:2015cv00068 -
Other Personal Property Damage §28:1331
Judge: Jennifer L. Thurstonjury demanded by Plaintiff
Bernabe Mora
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Coralee McMahan, Richard McMahan, Chicago Title Insurance, Alex P. Balanon, Jose Leonor Filed: Jun 22, 2021
# 5:2015cv00590 -
Other Fraud §15:1601
Judge: Ronald M. Whyte
Blue Growth Holdings Ltd.
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Roger W. Aaron, Judith W. Aaron, Beth Aaron, M. Joseph Aaron, R.H. Dewberry Professional Corporation, Robert H. Dewberry # 3:2015cv00087 -
Other Fraud §28:1332
Judge: Samuel Conti
Bill Shine
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INC., BRAKE STOP & AUTO REPAIR LLC, INC., MONTEREY FINANCIAL SERVICES KAHUNA PAYMENT SOLUTIONS, DOES 1-10 Filed: Jun 22, 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: Jun 22, 2021
# 3:2014cv02886 -
Other Fraud §28:1332
Judge: Cynthia Bashantjury demanded by Plaintiff
Behringer Harvard NoHo LLC
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Does, Myles Reiss, Tameka Johnson Filed: Jun 22, 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, Ocwen Loan Servicing LLC, Does Filed: Jun 22, 2021
# 2:2014cv07118 -
Fraud or Truth-In-Lending §
Judge: Charles F. Eick
BookIt Operating
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WF Media Services, Kimberly Fletcher, Steven Wexler, Inc. # 2:2014cv05946 -
Fraud or Truth-In-Lending §
Judge: Ralph Zarefsky
Brian Patrick Lane
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Does, Carmax Auto Superstores California, LLC Filed: Jun 21, 2021
# 5:2014cv00966 -
Fraud or Truth-In-Lending §
Judge: Ralph Zarefsky
Balsas LLC
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Does, Dulce M. Osorio, Sostenes Sanchez Filed: Jun 22, 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
Delphi Automotive PLC, General Motors LLC Filed: Jun 22, 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: Jun 21, 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.
Stanley Westreich, LLC, Pierre Leroy, Does 1-10, Deux Amigos Filed: Jun 22, 2021
# 3:2014cv00813 -
Other Personal Property Damage §28:1332
Judge: Bernard G. Skomal
Balsas LLC
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Norma Gonzalez, Jose Peralta, Does Filed: Jun 22, 2021
# 2:2014cv03196 -
Fraud or Truth-In-Lending §
Judge: Duty Magistrate Judge
Branden Chavez
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Christy Estrada
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inclusive, Narconon Fresh, Does 1-100, Roe I-X Corporations Filed: Jun 21, 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: Jun 22, 2021
# 3:2014cv00760 -
Other Fraud §28:1332
Judge: Laurel Beeler
Bridge Property Management Company
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Maria Guerrero, Does, Ramiro Guerrero Filed: Jun 22, 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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Marco Godinez, Does, Elizabeth Bermudez # 2:2014cv04390 -
Fraud or Truth-In-Lending §
Judge: Duty Magistrate Judge
Ben Z. Halberstam
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Sottera Inc, NJoy 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: Jun 22, 2021
# 3:2014mc80063 -
Other Fraud §28:1332
Bank of America
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N.A.
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Dean Cambe, Inc., Inc., VIP Jet Services, Nicolas Steele, Steele Aviation # 2:2014cv00660 -
Personal Property: Other §
Judge: Victor B. Kenton
Byron Bishop
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Does, Tara M. Powers Filed: Jun 22, 2021
# 2:2013cv08997 -
Fraud or Truth-In-Lending §
Judge: Duty Magistrate Judge
BMW of North America LLC
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Mkrtich Ayrapetyan Filed: Jun 22, 2021
# 2:2013cv08470 -
Fraud or Truth-In-Lending §
Judge: George H. Wu
Begum Qazi
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Aurora Commercial Corporation, Greenpoint Inc, Mortgage Funding Mortgage Electronic Registration Systems Inc, Quality Loan Service Corp, Nationstar Mortgage LLC, Does, All Persons or Entites Unknown Claiming Filed: Jun 22, 2021
# 2:2013cv08400 -
Fraud or Truth-In-Lending §
Judge: John F. Walter
Bryan Custer
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Georgina Spidell, Juan Lopez, Rodney Spidell Filed: Jun 22, 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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Vida Baron, Dawn Baron, Does Filed: Jun 22, 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, Dawn Baron, Vida Baron # 2:2013cv05140 -
Fraud or Truth-In-Lending §
Judge: John F. Walter
Brenda Black
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Gwendolyn Candler, Does # 2:2013cv05040 -
Fraud or Truth-In-Lending §
Judge: Duty Magistrate Judge
Blufocus Inc
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Does, Michael Clark, Cross Check Media, Rick Shapiro, Brent Sharon, Josh Humphrey # 2:2013cv04688 -
Personal Property: Other §
Judge: Jay C. Gandhi
Brandon Kramer
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Wilson Sporting Goods Co, Does Filed: Jun 22, 2021
# 2:2013cv06330 -
Fraud or Truth-In-Lending §
Judge: John F. Walter
Brian Zulli
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McKenzie Mortuary Services, Does, Sinai Medical Cedar's Center, Nolan's Funeral Home Filed: Jun 21, 2021
# 8:2013cv00791 -
Fraud or Truth-In-Lending §
Judge: Duty Magistrate Judge
Brian Zulli
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Cedar's Sinai Medical Center, Does, Nolan's Funeral Home, McKenzie Mortuary Services Filed: Jun 21, 2021
# 2:2013cv03556 -
Fraud or Truth-In-Lending §
Judge: Duty Magistrate Judge
Bryan Crawford
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Airpush Inc, Does Filed: Jun 21, 2021
# 2:2013cv03416 -
Fraud or Truth-In-Lending §
Judge: Otis D. Wright
Banner Life Insurance Company
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Stan Pearlman, Wolfgang Buchleither, Michael Philpot, Samuel Brooks, Derrick Allen Moore, Michael Yolton, Scott Neil Pearlman, Brian Michael Philpot, Richard Wira, Daniel Volsteadt, John Brent Kuykendall, Alvin Hig, Rene Lacape, Michael Reddy, Stacy Lytle Filed: Jun 21, 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, Vega Solutions, Sunshine Daydream, Armen Abroyan, Lasalle International Holdings Group, LLC, Inc. Filed: Jun 22, 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: Jun 22, 2021
# 8:2013cv00257 -
Fraud or Truth-In-Lending §
Judge: George H. Wu
Bhajan Singh Bariana
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Jimmie R. Yee, Roberta Mac Glashan, Susan Don Peters, Nottoli, Phil Serna Filed: Jun 21, 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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Vega Solutions, Armen Abroyan, LLC, LLC, Inc., Lasalle International Holdings Group, Sunshine Daydream Filed: Jun 22, 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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Commonwealth Land Title, ABN AMR Mortgage Group Incorporation, MERS Filed: Jun 22, 2021
# 2:2012cv08607 -
Truth in Lending §
Judge: Dolly M. Gee
Biotab Nutraceuticals
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Michael Nelson, Michael Nelson, Does, Inc., Ltd., Ltd., Dr. Michael Nelson, Ltd, LLC, Michael E. Nelson, DC, Michael Nelson Sales, Dr. Michael Nelson Filed: Jun 22, 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, Kevin Rogers, Eric Maire Filed: Jun 22, 2021
# 2:2012cv08202 -
Fraud or Truth-In-Lending §
Judge: Fernando M. Olguin
Billy Gene Olveda
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National Railroad Passenger Corporation, Camargo Trucking, Luis Camargo, - Burlington Northern Santa Fe Railroad Company Filed: Jun 22, 2021
# 1:2012at00551 -
Other Personal Property Damage §28:1331
jury demanded by Defendant
Billy Gene Olveda
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Camargo Trucking, Luis Camargo, National - Fe Railroad Passenger Corporation, Burlington Northern Santa Railroad Company Filed: Jun 22, 2021
# 1:2012cv01359 -
Other Personal Property Damage §28:1331
Judge: Lawrence J. O'Neilljury demanded by Defendant
Bruce Botts
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Shawn Gordon, Raymar Media Group LLC, Does, Donald Gordon # 8:2012cv01178 -
Fraud or Truth-In-Lending §
Judge: James V. Selna
Bank of New York Mellon
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Does, Adilia H Rabanales # 2:2012cv04890 -
Fraud or Truth-In-Lending §
Judge: Duty Magistrate Judge
BAC Home Loans Servicing
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LP
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Carlton Jackson‚ Jr., Andrea Lipton, Does, Christian Goodell Filed: Jun 21, 2021
# 2:2012cv04393 -
Truth in Lending §
Judge: Dean D. Pregerson
Brian Wilhelm
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inclusive, International Career Development Does Center, 1-100, Inc. Filed: Jun 21, 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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Capital Research Group Incorporated, Does, F J Michael Sullivan, Gerald Goeden, Stuart Wald Filed: Jun 22, 2021
# 8:2012cv00574 -
Fraud or Truth-In-Lending §
Judge: Marc L. Goldman
Barry Halajian
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Loan, Fremont Investment Filed: Jun 21, 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: Jun 22, 2021
# 2:2012cv03025 -
Personal Property: Other §
Judge: Ralph Zarefsky
Betty Tawil
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Home Loan Consultants Inc, ReconTrust Company, Does, BAC Home Loan Servicing LP, Bank of America NA, Countrywide Home Loans Inc, Mortgage Electronic Registration Systems Inc Filed: Jun 21, 2021
# 8:2012cv00473 -
Truth in Lending §
Judge: Arthur Nakazato

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