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Plaintiff /
Defendant Name
Petitioner /
Respondent Name
Filed, Nature of Suit, Judge
Christine Shaw
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Trader Joes Company Filed: Jun 17, 2021
# 2:2016cv02686 -
Other Fraud §
Judge: Otis D. Wright
Christopher C. Claypool
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Volkswagen Group of America Inc Filed: Jun 17, 2021
# 3:2015cv05970 -
Other Fraud §28:1332
Judge: Charles R. Breyerjury demanded by Plaintiff
CHARLES M. HART
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JEANETTE TALESE
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DANIEL R. VOLKEMA
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Volkswagen Group of America Inc Filed: Jun 17, 2021
# 3:2015cv06250 -
Other Fraud §28:1332
Judge: Charles R. Breyerjury demanded by Plaintiff
C. CHARLES CANTOR
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Volkswagen Group of America Inc Filed: Jun 17, 2021
# 3:2015cv05854 -
Other Fraud §28:1332
Judge: Charles R. Breyerjury demanded by Plaintiff
Christopher Rumpf
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Volkswagen A.G., Volkswagen of America Inc, of Does, Volkswagen Group America Inc Filed: Jun 17, 2021
# 3:2015cv06122 -
Other Fraud §28:1332
Judge: Charles R. Breyerjury demanded by Plaintiff
Christopher J D Angelo
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Volkswagen A.G., Volkswagen Group of America Inc Filed: Jun 17, 2021
# 3:2015cv05700 -
Other Fraud §28:1332
Judge: Charles R. Breyerjury demanded by Plaintiff
Charles J. Christiana
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Volkswagen Group of America Inc Filed: Jun 17, 2021
# 3:2015cv06280 -
Other Fraud §28:1332
Judge: Charles R. Breyerjury demanded by Plaintiff
Christine Yordy
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Robert Adonizio
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Sara Adonizio
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Volkswagen Group of America Inc Filed: Jun 17, 2021
# 3:2015cv05908 -
Other Fraud §28:1332
Judge: Charles R. Breyerjury demanded by Plaintiff
Charlene Agles
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Kraft Heinz Foods Company Filed: Jun 17, 2021
# 3:2016cv01552 -
Other Fraud §28:1332
Judge: Sallie Kimjury demanded by Plaintiff
Craig Hummell & Associates Property Management
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John Caston # 1:2016cv00009 -
Truth in Lending §28:1441
Judge: Jennifer L. Thurston
Christopher Bricker
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Volkswagen Group of America Filed: Jun 17, 2021
# 3:2015cv05685 -
Other Fraud §15:2301
Judge: Charles R. Breyerjury demanded by Plaintiff
Cheryl Milons
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Volkswagen A.G., Volkswagen Group of America Inc Filed: Jun 17, 2021
# 3:2015cv06083 -
Other Fraud §31:3731
Judge: Charles R. Breyerjury demanded by Plaintiff
Christopher Baldwin
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Volkswagen Group of America, Volkswagen AG, Inc. Filed: Jun 17, 2021
# 3:2015cv05623 -
Other Fraud §28:1332
Judge: Charles R. Breyerjury demanded by Plaintiff
Christopher Espinoza
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Rise LLC
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Law Offices of Lee, Wong, Tina Lee, Bryan Wong, Does, Warner Creek Group Inc. Filed: Jun 17, 2021
# 5:2015cv02394 -
Other Fraud §
Judge: John A. Kronstadt
Christine Anthony
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Susan Boswell
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Evan Brunell
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Darby Leigh, Ken Levinson, Catharine McNally, Pauline Newton, Jay Wyant, Kristin Zlogar
The Walt Disney Company, Inc, Buena Vista Home Entertainment Inc., Sony Pictures Home Entertainment Inc., Universal Studios Home Entertainment LLC, Netflix, Warner Bros. Entertainment, Paramount Pictures Corporation, Sony Pictures Entertainment Inc., Does Filed: Jun 17, 2021
# 2:2015cv09593 -
Other Fraud §
Judge: Stephen V. Wilson
Chenggang Zhu
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Volkswagen Group of America, Inc. Filed: Jun 17, 2021
# 2:2015cv08720 -
Other Fraud §
Judge: Sheri Pym
Commercial Credit Group Inc.
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Jeff A. Prins, Inc., The Recycle Depot, Micki Diane Prins Filed: Jun 17, 2021
# 1:2015cv01720 -
Other Personal Property Damage §28:1331
Judge: Erica P. Grosjean
Curry Conaway
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Cody Spiegel
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DraftKings, Inc., Fanduel, Inc. Filed: Jun 17, 2021
# 2:2015cv08142 -
Other Fraud §
Judge: Rozella A. Oliver
CHRISTOPHER BARGER
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Volkswagen Group of America Inc Filed: Jun 17, 2021
# 3:2015cv06292 -
Other Fraud §28:1332
Judge: Charles R. Breyerjury demanded by Plaintiff
Charla Welch
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Volkswagen A.G., Inc., Volkswagen Group of America Filed: Jun 17, 2021
# 3:2015cv04818 -
Other Fraud §15:2301
Judge: Laurel Beelerjury demanded by Plaintiff
Carolyn Corwin
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Mark Corwin
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Audi AG, Volkswagen Group of America, Inc., Volkswagen Aktiengesellschaft Filed: Jun 17, 2021
# 2:2015cv08228 -
Other Fraud §
Judge: Sheri Pym
Christopher Rumpf
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Volkswagen of America, Inc., Volkswagen AG, of Volkswagen Group America, Inc., Does Filed: Jun 18, 2021
# 2:2015cv07637 -
Other Fraud §
Judge: Sheri Pym
Commercial Credit Group Inc.
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The Recycle Depot, Jeff A. Prins, Micki Diane Prins, Inc. Filed: Jun 17, 2021
# 1:2015at00908 -
Other Personal Property Damage §Civil Miscellaneous Case
Christopher J D Angelo
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Volkswagen AG, Inc., Volkswagen Group of America Filed: Jun 18, 2021
# 2:2015cv07390 -
Other Fraud §
Judge: Sheri Pym
Cartagz
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Kathy Sanders, Eztags, Gregory Sanders, Inc. Filed: Jun 18, 2021
# 2:2015cv01918 -
Other Fraud §28:1441
Judge: Morrison C. Englandjury demanded by Both
Colleen Gallagher
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Inc., Chipotle Mexican Grill Filed: Jun 17, 2021
# 3:2015cv03952 -
Other Fraud §28:1332
Judge: Haywood S Gilliamjury demanded by Plaintiff
Chamar Bynum
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Robert Arum, Showtime Networks Inc, Home Box Office Inc, Michael Koncz, Floyd Mayweather‚ Jr., Top Rank Inc, LLC, Todd Dubeof, Emmanuel Pacquiao, Mayweather Promotions Filed: Jun 17, 2021
# 2:2015cv06574 -
Other Fraud §
Judge: R. Gary Klausner
Cherylyn Marcos Sellers
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John/Jane Doe, Donald Zsemonadi, David J. Wolf Weems, Christopher Crutcher Filed: Jun 17, 2021
# 2:2015cv05949 -
Other Fraud §
Judge: S. James Otero
Chikodili Udengwu
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National Assocation, Does, Wells Fargo Bank, United States Postal Service, AT, Publisher Clearing House LLC, T Corporation, The University of Phoenix Inc Filed: Jun 17, 2021
# 2:2015cv06159 -
Other Fraud §
Judge: Philip S. Gutierrez
Christine L. Bailey
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LLC, Michael J. MacFarland, The Public Group Filed: Jun 17, 2021
# 2:2015cv01725 -
Other Fraud §28:1332
Judge: Troy L. Nunleyjury demanded by Plaintiff
Christine Hine
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PA, LLC, National Union Fire Insurance Company of Pittsburgh, Catamaran Health Solutions Filed: Jun 17, 2021
# 2:2015cv07926 -
Personal Property: Other §
Judge: Stephen V. Wilson
Christopher Semrod
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Jonathan Adlam, Gary Peroni Filed: Jun 17, 2021
# 3:2015cv03571 -
Other Personal Property Damage §28:1332
Judge: Laurel Beelerjury demanded by Both
Cassandra Hayes
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Dale Alexander
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Anthem Inc, Anthem Blue Cross, The Anthem Blue Companies, Shield, Inc. # 5:2015cv02883 -
Other Fraud §28:1332
Judge: Lucy H. Kohjury demanded by Plaintiff
Charles Olson
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Gary Atherton, Clear Creek Oaks LLC # 3:2015cv03309 -
Other Fraud §28:1332
Judge: Laurel Beeler
Chinacast Education Corporation
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Huan Wang, Chen Zhou Guo # 2:2015cv05475 -
Other Fraud §
Judge: Andre Birotte
Christopher Corcoran
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Robert Garber
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Toni Odorisio
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Robert Guarnieri, Onnolee Samuelson, Ron W. Coder, Irma Pacheco
CVS Health Corporation # 3:2015cv03504 -
Other Fraud §28:1332
Judge: Yvonne Gonzalez Rogersjury demanded by Plaintiff
CSAA Insurance Exchange
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LG Electronics U.S.A. Inc., Inc., Best Buy Co. # 3:2015cv02899 -
Property Damage Product Liability §28:1332
Judge: Donna M. Ryu
Cove Partners LLC
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XL Specialty Insurance Company, Does Filed: Jun 18, 2021
# 2:2015cv07635 -
Other Fraud §
Judge: Gail J. Standish
Cathryn Salerno
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Denise Medina-Alvero
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Ed Zane
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Rob Wengrzyn, Sarah Pyle, Troy Hobbs, Choua Vang, Patricia Mann, Douglas Renzoni
Anthem Inc, The Anthem Companies, Inc. # 5:2015cv02814 -
Other Fraud §28:1332
Judge: Lucy H. Kohjury demanded by Plaintiff
Clive Hurwitz
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Emmanuel Pacquiao, Inc., Top Rank, Does # 2:2015cv04319 -
Other Fraud §
Judge: Philip S. Gutierrez
CyberCSI
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N.A., Bank of America, Bank of America FIA Card Corporation, Services, N.A. Filed: Jun 17, 2021
# 5:2015cv02045 -
Truth in Lending §28:1441
Judge: Paul Singh Grewal
Cynthia Hammock
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Sherry Bentley
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Linda Love
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Nutraceutical Corporation, Inc., Inc., Nutramarks, NutraPure Filed: Jun 18, 2021
# 3:2015cv02056 -
Other Fraud §15:2301
Judge: Nita L. Stormesjury demanded by Plaintiff
Carmen Terry
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N.A., Inc., Real Time Resolutions, JPMorgan Chase Bank # 3:2015cv01666 -
Other Fraud §28:1332
Judge: Dana M. Sabrawjury demanded by Plaintiff
Chris C Galvez
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Mayra Galvez
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KIND LLC Filed: Jun 17, 2021
# 2:2015cv03082 -
Other Fraud §
Judge: Andre Birotte
Charlotte B. Milliner
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Joanne Brem
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Bock Evans Financial Counsel, Ltd. Filed: Jun 17, 2021
# 3:2015cv01763 -
Other Personal Property Damage §28:1332
Judge: Laurel Beelerjury demanded by Plaintiff
COR Clearing
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Kenneth Wise, Inc., Sheik Fidrosh Khan, TW Ruban, Does Filed: Jun 17, 2021
# 2:2015cv02532 -
Other Fraud §
Charity Bustamante
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Does 1-10, Kind LLC Filed: Jun 17, 2021
# 3:2015cv00891 -
Other Fraud §28:1332
Judge: John A. Houstonjury demanded by Plaintiff
COR Clearing
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Kenneth Wise, Inc., TW Ruban, Sheik Fidrosh Khan, Does Filed: Jun 17, 2021
# 5:2015cv00668 -
Other Fraud §
Judge: Kenly Kiya Kato
Casey L. Hacker
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Michael R. Hacker Filed: Jun 17, 2021
# 2:2015cv00621 -
Other Fraud §28:1331
Judge: Troy L. Nunley
Casey L. Hacker
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Michael R. Hacker Filed: Jun 17, 2021
# 1:2015cv01258 -
Other Fraud §28:1331
Judge: Michael J. Seng
Christ Apostolic Church of South Bay
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LLC, Bank of America, Chicago Title Company, Doe, Lakeland West Capital X, N.A. Filed: Jun 17, 2021
# 2:2015cv02040 -
Fraud or Truth-In-Lending §
Judge: Andre Birotte
Cellco Partnership
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Toro Ride, Does, Karen Kevin Galstian, Inc. Filed: Jun 17, 2021
# 2:2015cv01187 -
Fraud or Truth-In-Lending §
Judge: Dale S. Fischer
Cathy Jean Inc.
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Does, Adesso-Madden Filed: Jun 17, 2021
# 2:2015cv00931 -
Fraud or Truth-In-Lending §
Cathryn Salerno
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Inc., Anthem, The Anthem Companies, Inc. Filed: Jun 17, 2021
# 2:2015cv01144 -
Fraud or Truth-In-Lending §
Judge: Alicia G. Rosenberg
Charles E. Ivie
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Courts, Barrios, USA UASS Lawyers, DOI, Salas, Abonilla, Prosecutors, DOA, NFS, Rose, Maggostrates, United States of America, Does 1-20, DOJ, Defense Filed: Jun 17, 2021
# 3:2015cv00266 -
Other Fraud §31:3731
Judge: Nita L. Stormesjury demanded by Plaintiff
Carreen E. Abramson
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Norman Abramson
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Marriott Resorts Hospitality Corporation, Inc., FSB, Inc., First American Trust, Marriott Ownership Resorts, Marriott Vacations Worldwide Corporation, MVC Trust, Marriott Resorts Travel Company # 8:2015cv00135 -
Fraud or Truth-In-Lending §
Judge: Andrew J. Guilford
Cathy Jean Inc.
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Does, Adesso-Madden Filed: Jun 17, 2021
# 8:2015cv00228 -
Fraud or Truth-In-Lending §
Judge: Andrew J. Guilford
Christopher S Hammatt
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Robert W Hammatt
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Susan E Hammatt
General Motors, TK Holdings, Inc., Select of Automotive Holdings, Jimmie Johnson Kearny Mesa Chevrolet, Chevrolet Division General Motors, LLC, Hendrick Co Automotive, General Motors Company, Does, Takata AG, LLC, Takata Corporation, Inc. # 5:2015cv00184 -
Fraud or Truth-In-Lending §
Judge: Virginia A. Phillips
Commercial Scaffolding of California
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BNSF Railway Company # 2:2015cv00481 -
Personal Property: Other §
Judge: Frederick F. Mumm
Cecilia M Perez
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Raul A Perez, Jr, Does # 5:2015cv00170 -
Fraud or Truth-In-Lending §
Judge: Manuel L. Real
Continental Advisors S.A.
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Precedo Capital Group LLC
LLC, Michael Moe, GSV Asset Management, Matthew Hanson Filed: Jun 17, 2021
# 3:2014cv05609 -
Other Fraud §28:1332
Judge: Joseph C. Sperojury demanded by Plaintiff
Christopher Allen Todd
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American Financial Resources Inc, IndyMac Bank FSB, Onewest Bank FSB, National Mortgage Network, Donna Marie Jackson, Troy Todd, John/Jane Does, BNC Mortgage Inc Filed: Jun 17, 2021
# 2:2014cv09623 -
Truth in Lending §
Judge: Manuel L. Real
Clark Carr
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Inc., National Association of Forensic Inc., Counselors, John Frank Palani, National Association of Forensic Counselors American Academy of Certified Forensic Counselors, Does, Francis Deisler, Karla Deisler Taylor Filed: Jun 17, 2021
# 2:2014cv08761 -
Fraud or Truth-In-Lending §
Judge: John F. Walter
Cadigan Mariposa LLC
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Does, Jose F. Garcia Orantes, Ana L. Garcia Luz Orantes, Garcia Filed: Jun 17, 2021
# 8:2014cv02007 -
Fraud or Truth-In-Lending §
Judge: Josephine L. Staton
CP III Victor
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Ruben Hernandez, Myles Reiss, Does Filed: Jun 17, 2021
# 2:2014cv08419 -
Fraud or Truth-In-Lending §
Judge: Duty Magistrate Judge
Carol Veres Reed
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US Bancorp, US Bank National Association Filed: Jun 17, 2021
# 3:2014cv04715 -
Other Fraud §28:1332
Judge: Yvonne Gonzalez Rogersjury demanded by Plaintiff
Craig R. Duttweiler
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Triumph Motorcycles (America) Ltd. Filed: Jun 17, 2021
# 3:2014cv04809 -
Property Damage Product Liability §28:1332
Judge: Maria-Elena Jamesjury demanded by Plaintiff
California Capital Insurance Company
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Fasco Industries Filed: Jun 17, 2021
# 2:2014at01301 -
Property Damage Product Liability §28:1441
jury demanded by Defendant
California Capital Insurance Company
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Fasco Industries Filed: Jun 17, 2021
# 2:2014cv02425 -
Property Damage Product Liability §28:1441
Judge: Troy L. Nunleyjury demanded by Defendant
Christopher Keller
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Curtis Keller
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Linda Keller
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Education International, Narconon Fresh Start, inclusive, Narconon International, Roe Corporations I-X, Narconon Western United States, DOES 1-100, Association for Better Living Filed: Jun 18, 2021
# 3:2014cv02168 -
Fraud or Truth-In-Lending §28:1332 Diversity-Account
Judge: Ruben B. Brooksjury demanded by Plaintiff
Chris Langer
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Standard Trading, Investment International Inc., DOES 1-10, Kimberly R. Williams Filed: Jun 18, 2021
# 3:2014cv02230 -
Truth in Lending §Americans with Disabiliti
Judge: Nita L. Stormes
Christopher Liberty
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James L Barksdale, Gary W Loveman, Fedex Susan Corporation, C Schwab, Paul S. Walsh, R. Brad Martin, David P Steiner, Frederick W Smith, Steven R Loranger, Joshua Cooper Ramo, Shirley Ann Jackson, John A Edwardson Filed: Jun 17, 2021
# 3:2014cv03810 -
Other Fraud §28:1332
Judge: Charles R. Breyerjury demanded by Plaintiff
Cameron Properties Inc
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Maria Zamora, Does Filed: Jun 17, 2021
# 2:2014cv06791 -
Fraud or Truth-In-Lending §
Judge: Duty Magistrate Judge
China Jackson
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Glenda Muckleroy
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Bank of America NA, Does Filed: Jun 17, 2021
# 2:2014cv06600 -
Personal Property: Other §
Judge: Margaret A. Nagle
Charles Woo Shin
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Tina Shin
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Albertelli Law Partners California PA, U S Bank NA, Does, Mortgage Electronic Registration Systems Inc, Select Portfolio Servicing Inc # 8:2014cv01205 -
Truth in Lending §
Judge: Andrew J. Wistrich
CitiMortgage Inc
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David Alan Boucher, State Labor Commissioner of Chief, Enforcement State California, Abraham Herrera Gomez, All Unknown Persons or Entities Claiming, State of Cal, Division of Labor Standards, Felix Romero, Silvia Rodriguez, Does, County of Los Angeles # 2:2014cv05918 -
Fraud or Truth-In-Lending §
Judge: John F. Walter
Cisco Systems Inc
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STMicroelectronics Inc # 5:2014cv03236 -
Fraud or Truth-In-Lending §28:1332 Diversity-Petitio
Judge: Howard R. Lloydjury demanded by Plaintiff
Clint Cronkite
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Cronkite & Kissell
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Stereoscope
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David Kissell
U.S. Bank National Association, Olaleye Does, Fadahunsi, Paula Oswald, Kim Galbraith # 2:2014cv05593 -
Fraud or Truth-In-Lending §
Judge: Suzanne H. Segal
Celeste Loudon
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Deutsche Bank National Trust Company, Lisa S. Colleen Schall, Trustee Corps, Richard Whitney # 3:2014cv01597 -
Other Fraud §15:1692
Judge: John A. Houstonjury demanded by Plaintiff
Cynthia F. King
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Carmax Auto Superstores California, LLC, LLC, 1 DOES through 100, BMW of North America # 3:2014cv01555 -
Other Fraud §28:1332
Judge: Bernard G. Skomaljury demanded by Defendant
Charles Kelly
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LLC, BP West Coast Products # 2:2014cv01507 -
Other Personal Property Damage §28:1332
Judge: Kimberly J. Muellerjury demanded by Plaintiff
Charles Yoon
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Logix Federal Credit Union Filed: Jun 17, 2021
# 5:2014cv00969 -
Truth in Lending §
Judge: Jean P. Rosenbluth
Cody Weiss
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The Kroger Company, Does, Ralphs Grocery Company Filed: Jun 17, 2021
# 2:2014cv03780 -
Fraud or Truth-In-Lending §
Judge: Michael R. Wilner
C.H. Robinson International Inc.
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BNSF Railway Company, Burlington National Sante Fe LLC Filed: Jun 17, 2021
# 2:2014cv03677 -
Personal Property: Other §
Judge: Philip S. Gutierrez
Candace J. Knapp
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Carmax Auto Superstores California, LLC, Does # 5:2014cv01112 -
Fraud or Truth-In-Lending §
Judge: David T. Bristow
Centrepointe Distribution Center II
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Does, Parts World Corporation, Autopartsman Corporation, Soon Taek Kim, Danny Kim, Kyung Taek Kim, Cesar Josue Caicedo, Jonathan Kim, Kimsa International Corporation Filed: Jun 17, 2021
# 2:2014cv02553 -
Fraud or Truth-In-Lending §
Judge: Andrew J. Guilford
Charles Enea
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John Enea
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Enea Insurance Services
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Aviva Life, Inc., Great American Financial Resources, American Equity Investment Life Insurance Company, Inc., Galen Jones, American Investors Life, Financial Independence Group, Annuity Company Filed: Jun 17, 2021
# 3:2014cv01526 -
Other Fraud §28:1332
Judge: James Donatojury demanded by Plaintiff
Consumer Financial Protection Bureau
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MobiLoans LLC, Great Plains Lending LLC, Plain Green LLC Filed: Jun 17, 2021
# 2:2014cv02090 -
Fraud or Truth-In-Lending §
Judge: Michael W. Fitzgerald
Cemo Family Charitable Foundation
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Sammy Cemo
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LLC, International Manufacturing Group, Global Relyaid, Relyaid Healthcare, Deepal Wannakuwatte, Relyaid Global Healthcare Packaging, Sarah Wannakuwatte, Relyaid Ta, Relyaid Global Healthcare, Inc., Betsy Wannakuwatte, Cemo Deepal Holdings, LLC, Inc., LLC Filed: Jun 17, 2021
# 2:2014at00309 -
Other Fraud §31:3731
jury demanded by Plaintiff
Continuum International Art Holdings
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Ltd
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The 2012 Scott Ifversen Revocable Trust, DOES, Lynn Lewis, Harry J. O'Connor, Warshaw, Pope, Don Lewis as Trustee for the 2012 Scott Ifversen Family Revocable Trust, Don Lewis, Jaquelynn Pope Filed: Jun 17, 2021
# 8:2014cv00334 -
Fraud or Truth-In-Lending §
Judge: James V. Selna
Chuckanut Bay Investments LLC
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Insider's Finan, Leading Edge Financial LLC, Note Financial Holding LLC, Insider's Financial LLC, Marathon Holding LLC, Leading Holding LLC, Legal One LLC, Brandon Lewis, ME EvTech Media LLC, Marathon Financial LLC, Leading Financial LLC Filed: Jun 17, 2021
# 2:2014cv01521 -
Fraud or Truth-In-Lending §
Judge: Alicia G. Rosenberg
Cyber Ebot Wattson
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Altabateshospital.com Filed: Jun 17, 2021
# 3:2014cv00803 -
Other Fraud §28:1331
Judge: Claudia Wilkenjury demanded by Plaintiff
Carlota Onofre
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Teleso Satele
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General Motors LLC Filed: Jun 17, 2021
# 8:2014cv00485 -
Fraud or Truth-In-Lending §
Judge: James V. Selna
Courtney Barnes
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Sony Music Entertainment, RCA Music Group, Sarah Weinstein Dennison Filed: Jun 17, 2021
# 2:2014cv00965 -
Personal Property: Other §
Judge: Dean D. Pregerson
Christopher Barkus
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Carrington Property Services, National Tashika L Association, Harrell, Shawna Scott, Bart Spitzmiller, JPMorgan Chase Bank, Ali Afrouzeh, Katie Atherly Filed: Jun 17, 2021
# 3:2014cv00263 -
Other Fraud §28:1332
Judge: Dana M. Sabrawjury demanded by Plaintiff
Cumis Insurance Society
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Golden Motors, Golden State Motors, Sun Hee Kang, Gajoo Motor Group, Young Jin Kim Filed: Jun 17, 2021
# 5:2014cv00634 -
Other Fraud §28:1332
Judge: Howard R. Lloyd
CPrint
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Vinotemp International Corporation
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The Dun & Bradstreet Corporation, Inc., Dun & Bradstreet, Dun & Bradstreet Credibility Corporation Filed: Jun 17, 2021
# 8:2014cv00451 -
Fraud or Truth-In-Lending §
Judge: Josephine L. Staton
Christopher Salem
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Inclusive, One West Bank, FSB, Does One to Twenty Filed: Jun 17, 2021
# 3:2014cv00528 -
Other Fraud §28:1332
Judge: Marilyn L. Huffjury demanded by Plaintiff
Cheryl Butler-Adams
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Ray Davis, UNITED STATES OF AMERICA, United States Postal Service # 4:2014cv00089 -
Other Personal Property Damage §28:1441
Judge: Kandis A. Westmore
Collectors Universe
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LLP, Michael A. Capuano, Cetrulo & Capone, Duane C. Blake, David L. Ganz, Ganz & Hollinger P.C. Filed: Jun 17, 2021
# 3:2013cv03123 -
Other Fraud §28:1332
Judge: Nita L. Stormesjury demanded by Defendant

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