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Plaintiff /
Defendant Name
Petitioner /
Respondent Name
Filed, Nature of Suit, Judge
Chesmen LLC
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Ability Marketing, Celtic Bank Corporation, Does # 2:2014cv00481 -
Fraud or Truth-In-Lending §
Judge: Christina A. Snyder
Caren Ehret
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Inc., Uber Technologies # 3:2014cv00113 -
Other Fraud §28:1332
Judge: Maria-Elena Jamesjury demanded by Plaintiff
CSAA Insurance Exchange
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Brasscraft Manufacturing Company, Masco Corporation Filed: Jun 22, 2021
# 3:2013cv05676 -
Other Personal Property Damage §28:1332
Judge: Saundra Brown Armstrongjury demanded by Defendant
Cold Heaven Cellars LLC
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Phyllis Morgan Clendenen
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Scott Manlin, Does, Bonvivino Capital LLC Filed: Jun 22, 2021
# 2:2014cv01050 -
Personal Property: Other §
Judge: Otis D. Wright
Cellene Perez
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LLC, Does 1 through 100, Carmax Auto Superstores California Filed: Jun 22, 2021
# 3:2013cv02886 -
Other Fraud §28:1332
Judge: Barbara Lynn Majorjury demanded by Both
Chuck Foster
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Theresa Keeping, Dale Merkel, Does # 8:2014cv00004 -
Fraud or Truth-In-Lending §
Judge: Douglas F. McCormick
Chardonay McCoy
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Toddia McCoy
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Does, Safeco Insurance Company of America, USA Santander Consumer Inc, Carmax Auto Superstores California LLC # 5:2014cv00023 -
Fraud or Truth-In-Lending §
Judge: Virginia A. Phillips
Cynthia M. Gudde
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New West Realty Inc, Evergreen Realty Group L.L.C. Filed: Jun 22, 2021
# 2:2013cv09270 -
Fraud or Truth-In-Lending §
Judge: Margaret A. Nagle
Cathy Enwere
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Danielson Indemnity Company, Kevin Grant Filed: Jun 22, 2021
# 3:2013cv05471 -
Property Damage Product Liability §28:1331
Judge: Joseph C. Spero
Colonial Life
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Accident Insurance Company
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Transamerica Life Insurance Company, Does, Black Stentorians-L.A. County Fire Fighters, Humana, Inc., Swett, Crawford Filed: Jun 22, 2021
# 2:2013cv09235 -
Fraud or Truth-In-Lending §
Judge: Christina A. Snyder
CanWe Studios LLC
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James Sinclair Filed: Jun 22, 2021
# 2:2013cv06299 -
Personal Property: Other §
Judge: Frederick F. Mumm
Corey Buhs
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pH Beauty Labs Inc, Freeman Beauty Labs Filed: Jun 22, 2021
# 2:2013cv05993 -
Fraud or Truth-In-Lending §
Judge: Michael R. Wilner
Cynthia Chenault
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Diane M. Cobb, Vandyk Mortgage Corporation, Sloane Davis Filed: Jun 22, 2021
# 3:2013cv03828 -
Fraud or Truth-In-Lending §28:1332 Diversity-Fraud
Judge: William Alsup
Candace C Pendleton
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Does, Wells Fargo Bank NA Filed: Jun 22, 2021
# 2:2013cv06283 -
Truth in Lending §
Judge: Ralph Zarefsky
Cynthia Stelzer
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inclusive, Does 1 through 75, LLC, Carmax Auto Superstores California Filed: Jun 22, 2021
# 3:2013cv01788 -
Fraud or Truth-In-Lending §28:1441 Petition for Remo
Judge: Larry Alan Burnsjury demanded by Both
Carol Quigley
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John Bannon, Bill T. Johnson, Inc., Susan B. Johnson, American Claims Services Filed: Jun 22, 2021
# 2:2013cv01766 -
Other Personal Property Damage §28:1332
Judge: Kimberly J. Muellerjury demanded by Both
Caroline Birk
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Recontrust, Bank of New York Mellon, Inc., Home Countrywide Loans, Mortgage Electronic Registration Systems, Inc., Bank of America # 2:2013cv01369 -
Other Personal Property Damage §28:1331
Judge: Morrison C. Englandjury demanded by Plaintiff
Christopher A La Forge
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Sandra M La Forge
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Does, Wells Fargo Bank National Association, LLC Carmax Auto Superstores California # 5:2013cv01297 -
Fraud or Truth-In-Lending §
Judge: S. James Otero
Corey R Shanus
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Robert Lifson, Robert Edward Auctions LLC Filed: Jun 22, 2021
# 8:2013cv01239 -
Fraud or Truth-In-Lending §
Judge: Josephine Staton Tucker
Christopher Legendre
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Ben Sullenger
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Benjamin Basham
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Jared Castro, David Reynolds, Tammy Franklin, Rebecca Catlett, Aaron Sanders, Atef Zayd, Robert McCurdy, Timothy Holroyd, Nancy Rowsey, Christina Jones, Chelsea Johnson, Arnold Gutman, Mark Hustead, Vi
LLC, Inc., Brown's Manassas Hyundai, Miller Auto Sales Inc, Checkered Flag Imports, Inc., Alexandria Hyunda, Harrisonburg Auto Mall, Fairfax Hyundai, Tysinger Motor Com, Cavalier Hyundai, LLC, LLC, Gateway Hyundai, Inc., LLC, Inc., Checkered Flag Store #6 # 2:2014cv04367 -
Other Fraud §28:1332
Judge: Frederick F Mumm, George H Wujury demanded by Both
Clear-View Technologies
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M&R Solutions, John H. Rasnick, LLC, Parker Mattingly, J. Basil Mattingly, Will Rasnick # 5:2013cv02744 -
Fraud or Truth-In-Lending §28:1332 Diversity-Fraud
Judge: Paul Singh Grewaljury demanded by Plaintiff
Camden Opportunity Fund WF LLC
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Does, Elroy Hernandez, Mayra Hernandez Filed: Jun 21, 2021
# 2:2013cv03846 -
Fraud or Truth-In-Lending §
Judge: Duty Magistrate Judge
Critical Care Diagnostics
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Anand Rohatgi, Nader Rifai, inclusive, Lu Q. Chen, Colby R. Ayers, Inc., American Association For Clinical Chemistry, Sandeep R. Das, James A. De Lemos, DOES 1 to 100 # 3:2013cv01308 -
Personal Property: Other §28:1441 Petition for Remo
Judge: William McCurinejury demanded by Defendant
Charles B Wall
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Deanna M Wall
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Bank of America NA # 5:2013cv01041 -
Fraud or Truth-In-Lending §
Judge: Sheri Pym
Camille Sawyer
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Miriam Sawyer
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Does, William Walter Behrman, Bank of America, William Walter Christian, William Walter Longstreth, William Walter Behrman, W W Long, William Christian Longstreth, Jr, William Christian, Broadway National Bank, William Stacy # 2:2013cv04664 -
Fraud or Truth-In-Lending §
Judge: George H. King
County of Orange
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Tata Consultancy Services Ltd, Tata America International Corporation Filed: Jun 22, 2021
# 8:2013cv00683 -
Fraud or Truth-In-Lending §
Judge: Josephine Staton Tucker
City of Irwindale
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Robert Griego, Does Filed: Jun 21, 2021
# 2:2013cv03607 -
Fraud or Truth-In-Lending §
Judge: Ralph Zarefsky
Conrad N Sheffer
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Does, Samsung Telecommunications America LLC, Samsung Electronics America Filed: Jun 21, 2021
# 2:2013cv03466 -
Personal Property: Other §
Judge: George H. Wu
CNH America LLC
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Harry Group Inc Filed: Jun 22, 2021
# 2:2013cv02864 -
Personal Property: Other §
Judge: Michael W. Fitzgerald
CSAA Insurance Exchange
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Home Depot U.S.A., Inc., Ridgid Online, Emerson Electric Co., Inc, One World Technologies, Inc. Filed: Jun 22, 2021
# 3:2015cv00904 -
Property Damage Product Liability §28:1332
Judge: Maxine M. Chesneyjury demanded by Defendant
Claudia J Sandoval
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Carmax Auto Superstores California LLC, -, USA Does, Mercedes-Benz Inc Filed: Jun 21, 2021
# 5:2013cv00908 -
Fraud or Truth-In-Lending §
Judge: Oswald Parada
Christopher Hartshorn
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William Sonsma, Wholesale Capital Corporation Filed: Jun 22, 2021
# 8:2013cv01817 -
Fraud or Truth-In-Lending §
Judge: Jean P. Rosenbluth
Cross Link Inc.
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Bruce A. McGregor Filed: Jun 21, 2021
# 3:2013cv01382 -
Fraud or Truth-In-Lending §28:2201 Declaratory Judge
Judge: Maria-Elena James
Continental Insurance Company
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Does, Tyco Fire Products LP Filed: Jun 22, 2021
# 5:2013cv00669 -
Prop. Damage Prod. Liability §
Judge: David T. Bristow
Carolyn Hammond
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Sam Hammond
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Hyundai Motor America Filed: Jun 22, 2021
# 2:2013cv01132 -
Fraud or Truth-In-Lending §
Judge: George H. Wu
Carlvin Justice
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United States Filed: Jun 21, 2021
# 3:2013cv01135 -
Fraud or Truth-In-Lending §26:7429 IRS: Tax Jeopardy
Judge: William Alsupjury demanded by Plaintiff
Cody Soto
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Innovation Ventures LLC # 2:2013cv00591 -
Fraud or Truth-In-Lending §
Judge: Philip S. Gutierrez
Christopher Bruno
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Does, Bank of America NA Filed: Jun 22, 2021
# 2:2013cv01458 -
Truth in Lending §
Judge: Jacqueline Chooljian
Colfin AI 5 LLC
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Denise D Cason, Does Filed: Jun 22, 2021
# 2:2012cv10484 -
Fraud or Truth-In-Lending §
Judge: Duty Magistrate Judge
Catalina Becerra Villegas
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Pinos Produce, Inc., Inc., Pinos Enterprises Filed: Jun 22, 2021
# 3:2012cv02889 -
Personal Property: Other §28:1332 Diversity-Declara
Judge: Ruben B. Brooksjury demanded by Plaintiff
Celina Whinery
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James Skiffington
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CWI Inc, Keystone RV Company Filed: Jun 22, 2021
# 2:2012cv09359 -
Personal Property: Other §
Judge: Carla Woehrle
CUMIS Insurance Society
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Does 1 to 10, Elizabeth Zuniga Chavez Gonzalez Filed: Jun 22, 2021
# 1:2012cv01916 -
Fraud or Truth-In-Lending §31:3731 Fraud
Judge: Barbara A. McAuliffejury demanded by Plaintiff
Chun Yen Chen
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Martha Gutierrez, Does, Rick Gutierrez Filed: Jun 22, 2021
# 2:2012cv10764 -
Fraud or Truth-In-Lending §
Judge: Duty Magistrate Judge
Carole L Hoffman
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Mark A Hoffman
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Inc, U.S. Bank N.A., Holland Motor Homes, RV, Fleetwood DOES Filed: Jun 22, 2021
# 8:2012cv02009 -
Personal Property: Other §
Judge: Arthur Nakazato
Candide Petrol
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Ray Webb
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-
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Robert Sytz, Select Consulting Inc, Does Filed: Jun 22, 2021
# 5:2012cv01753 -
Fraud or Truth-In-Lending §
Judge: Oswald Parada
Cynthia Mahler
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Harvey Mahler
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Active Drive Inc, Does, Stig Nielsen, Charles Nielsen, Danivesco Filed: Jun 22, 2021
# 2:2012cv07050 -
Fraud or Truth-In-Lending §
Judge: Stephen V. Wilson
Cold Smoke Capital LLC
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Gregory W Laser, Dean P Gross, Wohlford Partners LLC, Christopher Innes Filed: Jun 22, 2021
# 2:2012cv08151 -
Fraud or Truth-In-Lending §
Judge: Carla Woehrle
Christopher Alan Cobb
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Under Seal Filed: Jun 22, 2021
# 3:2012cv04316 -
Other Fraud §28:1331
Judge: Joseph C. Sperojury demanded by Plaintiff
Connie-Marie Granato
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Daniel-James Granato
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Monte-Edwin Mueller
Equity Title Company, John Doe, Select Portfolio Servicing Inc # 5:2013cv00154 -
Truth in Lending §
Judge: Sheri Pym
Cedar Palms Development LLC
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Rosalva Gallardo, Does, Martha Covarrubias Filed: Jun 22, 2021
# 2:2012cv06888 -
Fraud or Truth-In-Lending §
Judge: Duty Magistrate Judge
Chad Herron
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Toshiba America Information Systems, Inc., Best Buy Co. Inc. Filed: Jun 22, 2021
# 2:2012cv02103 -
Other Fraud §28:1441
Judge: Garland E. Burrelljury demanded by Plaintiff

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Filed: Jun 22, 2021
# 3:2012cv04339 -
Other Fraud §28:1332
Judge: Jeffrey S. Whitejury demanded by Plaintiff
CVS Pharmacy Inc
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Steven Gincig, Associates LLC, D C M, Does Filed: Jun 22, 2021
# 2:2012cv07000 -
Fraud or Truth-In-Lending §
Judge: Otis D Wright
Concepcion Rocha
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Does, Martin Martinez Filed: Jun 22, 2021
# 2:2012cv08386 -
Fraud or Truth-In-Lending §
Judge: Duty Magistrate Judge
Carmen Frost
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Tricia Frost
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Americo Life, Does 1 through 100, Annuity Inc., Insurance Company, Americo Financial Life, United Fidelity Life Insurance Company # 3:2012cv01880 -
Other Personal Property Damage §28:1332
Judge: Ruben B. Brooksjury demanded by Defendant
CLiC Goggles
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Ava Investments, Stephen Salguero # 3:2012cv03935 -
Other Fraud §28:1332
Judge: Nathanael M. Cousinsjury demanded by Plaintiff
California Capital Insurance Company
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Inc., Lasko Products, DOES 1 through 100 Filed: Jun 22, 2021
# 3:2012cv02190 -
Property Damage Product Liability §23:1441
Judge: Bernard G. Skomaljury demanded by Defendant
Cheryl Leann Holt
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Warren James Holt
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Daria Lupacchino, Rikhart Rupnik, Anthony D D Wiilliams, John Fernandez, Hilda Rubino Filed: Jun 22, 2021
# 5:2012cv04506 -
Other Personal Property Damage §28:1442
Judge: Howard R. Lloyd
Citibank
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N.A.
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Juan Martinez Filed: Jun 22, 2021
# 4:2012cv04540 -
Truth in Lending §28:1441
Judge: Maxine M. Chesney
Christopher Alan Cobb
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United States District Court, Office of the of Clerk, Office Assessor, County of Alameda # 3:2012cv03708 -
Other Fraud §28:1331
Judge: Jacqueline Scott Corley
Conchita Balgos
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Osias Balgos
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David-Wynn Miller
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Alliance Bankcorp, Alliance Bankcorp [Trustee] Filed: Jun 22, 2021
# 5:2012cv04113 -
Truth in Lending §15:1601
Judge: Paul Singh Grewal
Chibueze C. Anaeme
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Lesl, L. Easton, Tony Mce;roy, M. Robertson, Tessa Heunis, Tricia Pummil, Maryjo Lanzafare, David Greenberg, Heily Hernandez, Makini Hammond, Onu Omordia, S. Park, Jan Goldsmith, A. Wilburn, Cesar Solis, K.P. Lewak, Boyd Long, David Rohowitz, Andrew Jones # 3:2012cv01768 -
Other Fraud §28:2671
Judge: Bernard G. Skomaljury demanded by Plaintiff
Chibueze C. Anaeme
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E. Aguilar, Sandra L. Berry, Alan Moldawer, D. Ma, Burlins, Zach Bradley, Donald Saunders, Larry Steffes, Desiree A. Bruce-Lyle, Hime Alvarado, John Blair, Henri Priglio, Paul Pablonski, Jeff Stumbo, Unknown Andrews, Paul Cooper, Michael Cash, P. Alamillo # 3:2012cv01817 -
Other Fraud §28:1331
Judge: Nita L. Stormes
Certain Underwriters At Lloyds
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Beckman Coulter Inc
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London Market Companies, Beckman Coulter International SA
CEVA Freight LLC, EGL Global Logistics LP, EGL Inc, Singapore Airlines Cargo Pte Ltd # 2:2012cv05845 -
Personal Property: Other §
Judge: Ronald S.W. Lew
Christopher Alan Cobb
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Office of Assessor, County of Alameda Filed: Jun 21, 2021
# 3:2012cv02569 -
Other Fraud §28:1331
Judge: Jacqueline Scott Corleyjury demanded by Plaintiff
Coastal Carriers Truck Lines
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The Hanover Insurance Company
Joseph Garza, G & J Transportation # 1:2012cv00955 -
Other Personal Property Damage §42:1396
Judge: Lawrence J. O'Neilljury demanded by Plaintiff
Cabot Golf CL-PP 15 LLC
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Cabot Golf CL-PP 16 LLC
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Cabot Golf CL-PP 17 LLC, Cabot Golf CL-PP 18 LLC, Cabot Golf CL-PP 19 LLC, Cabot Golf CL-PP 20 LLC, Cabot Golf CL-PP 21 LLC, Cabot Golf CL-PP 22 LLC, Cabot Golf CL-PP 23 LLC, Cabot Golf CL-PP 24 LLC, Cabot
Ralph Little, Does, Cabot Golf CL-PP LeaseCo A LLC, Steven Hulce, Crystal Lake Gold Club, Pelican Pointe Club LLC, Timothy Kroll, Michael H Frost, Nixon Peabody LLP, Littlestone Management LLC, Old Saybrook Gold Capital LLC, , Old Saybrook Crystal Lake LLC Filed: Jun 22, 2021
# 2:2012cv03740 -
Fraud or Truth-In-Lending §
Judge: George H. King
Comercializadora Recmaq Limitada
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LLC, Hollywood Auto Mall, Mohamad Reza Ghasemi, Jaime Sotomayor Filed: Jun 22, 2021
# 3:2012cv00945 -
Other Fraud §28:1332
Judge: Mitchell D. Dembinjury demanded by Plaintiff
Carole Sovocool
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Coca-Cola Company, The Filed: Jun 22, 2021
# 3:2012cv02064 -
Other Fraud §28:1332
Judge: Joseph C. Sperojury demanded by Plaintiff
CA T 211 Fabricante LLC
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Does, Jason Engle, Legacy Electronics Inc Filed: Jun 22, 2021
# 8:2012cv00523 -
Fraud or Truth-In-Lending §
Judge: James V. Selna
Chad Ginger
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Inc., Gerber Products Company, Nestle USA Filed: Jun 22, 2021
# 1:2012cv00652 -
Other Fraud §05:552
Judge: Anthony W. Ishiijury demanded by Plaintiff
Charles Moreno
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Does, Bank of America NA, ReconTrust Company Filed: Jun 22, 2021
# 5:2012cv00527 -
Truth in Lending §
Judge: Oswald Parada
Chibueze C. Anaeme
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San Diego Transit Corporation, San Diego San Trolley, Diego Metropolitan Transit System, San Diego Vintage Trolley, Inc., San Diego County Health, San Diego, Veolia Verkehr, SANDAG, Arizona Eastern Railway Company, Human Services Agenc, Inc., Connex Filed: Jun 22, 2021
# 3:2012cv01879 -
Other Fraud §28:1346
Judge: Laurel Beelerjury demanded by Plaintiff
Cardroom International LLC
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P, Gus Hansen, John Juanda, Kolyma Corporation A V V, Mail Media Ltd, Sphene International Ltd, Chris Lederer, Stelekram Ltd, PYR Softwar Ltd, Erik Lindgren, Old Ford Group Ltd, Vantage Ltd, Orinic Ltd, Michael Matusow, Oxalic Ltd, Phil Ivey, Tiltware LLC Filed: Jun 22, 2021
# 2:2012cv02870 -
Fraud or Truth-In-Lending §
Judge: Alicia G. Rosenberg
Citibank
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N.A.
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Ensieh Tasdighi, Does Filed: Jun 22, 2021
# 2:2012cv01588 -
Truth in Lending §
Judge: Otis D Wright
Camille Linde
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Bank of America NA, ReconTrust Company NA, Does Filed: Jun 21, 2021
# 5:2012cv00345 -
Truth in Lending §
Judge: Virginia A. Phillips
Christopher M. Barnes
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N.A., Bank of America, Recontrust Company, MERS, N.A. Filed: Jun 21, 2021
# 3:2012cv00707 -
Truth in Lending §15:1601
Judge: Louisa S Porter
Carole Harris
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Todd White, Art of White Inc Filed: Jun 22, 2021
# 8:2012cv00274 -
Fraud or Truth-In-Lending §
Judge: Arthur Nakazato
Capital One
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Does, Jacinto S. Gutierrez Filed: Jun 22, 2021
# 2:2012cv01302 -
Fraud or Truth-In-Lending §
Judge: Carla Woehrle
Central Community Development Center
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Home Depot, Inc. Filed: Jun 22, 2021
# 1:2012cv00218 -
Property Damage Product Liability §28:1332
Judge: Anthony W. Ishiijury demanded by Defendant
Colin Fraser
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Inc., ASUS Computer International, Asustek Computer Filed: Jun 22, 2021
# 3:2012cv00652 -
Property Damage Product Liability §28:1332
Judge: William Alsupjury demanded by Plaintiff
Conrad Diaz
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Chris Haro, Does Filed: Jun 22, 2021
# 2:2012cv07901 -
Fraud or Truth-In-Lending §
Judge: Duty Magistrate Judge
Cynthia O'Flaherty
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Apple Inc # 5:2012cv00162 -
Other Fraud §28:1332
Judge: Lucy H. Kohjury demanded by Plaintiff
Chan Y Tang
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Pao C Tang
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Bank of America NA, Does, ReconTrust Company Filed: Jun 22, 2021
# 5:2011cv02048 -
Truth in Lending §
Judge: David O. Carter
Christopher Alan Cobb
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Ron Thomsen Filed: Jun 21, 2021
# 3:2012cv01045 -
Other Fraud §28:1331
Judge: Susan Illston
Craig Hart
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Carole Pinkney-Hart
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Bank of America Corporation, Mortgage Electronic Registration, Bank of America Home Loans, Does, Countrywide Home Loans, Countrywide Financial Corporation Filed: Jun 22, 2021
# 2:2011cv08811 -
Truth in Lending §
Judge: Jacqueline H. Nguyen
Cheery Way (USA)
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Inc., Ngoc Diep Duong, Incom Trading USA, Powell Trading, William Wong, Incom Trading Corporation, Inc., Thu Ha Nong, Vivian Thuvan Nguyen, Viola G. Wong, Powell Commodity Inc. # 3:2012cv00486 -
Other Fraud §28:1331
Judge: Jacqueline Scott Corleyjury demanded by Plaintiff
Christa Diffley
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Matthew Diffley
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Dawn Everette
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Jess
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Charles Eugene Everette, Charmaine Fong, Cassandra Fontenot, Perry Fontenot, Joshua Frankze, Julianne Frankze, Arledys Gallardo, Joan Goldberg, Debra Grasso, William Grasso, Bryon Hand, Brandon Harris
Ltd., China National Building Material Co., CNBMI Co., China Xuzhou International Economic & Technological Cooperation Co., China National Building Materials Group Co, Ltd., Fuxin Taishan G, Ltd, Ltd., Changzhou Yinhe Wood Industry Co., CNBM USA Corp. Filed: Jun 22, 2021
# 8:2011cv01787 -
Prop. Damage Prod. Liability §
Judge: David O. Carter
Cheryl Ross
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Wilfred Somers
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Vivian Somers
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Bank of America Corporation, FIA Card Services NA Filed: Jun 22, 2021
# 3:2011cv04785 -
Other Fraud §28:1332
Judge: Thelton E. Hendersonjury demanded by Plaintiff
Clifford McKenzie
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Wells Fargo Home Mortgage, Inc., Wells Fargo Bank, N.A., Wells Fargo & Company Filed: Jun 22, 2021
# 4:2011cv04965 -
Truth in Lending §28:1331
Judge: Donna M. Ryujury demanded by Plaintiff
Cory A Nisbet
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Philip G Nisbet
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US Bank National Association, US Bank Home US Mortgage, Does, Bancorp, Loan, MERS, Downey Savings Filed: Jun 22, 2021
# 2:2011cv07486 -
Truth in Lending §
Judge: Jacqueline H. Nguyen
Catiusca S Delgado
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JPMorgan Chase Bank NA, NDEx West LLC, Does Filed: Jun 22, 2021
# 5:2011cv01622 -
Truth in Lending §
Judge: Josephine Staton Tucker
Carmen Lopez
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GMAC Mortgage, LLC, Executive Trustee Services, LLC Filed: Jun 22, 2021
# 1:2011at00667 -
Truth in Lending §28:1332
ComUnity Collectors LLC
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W. Darryl Fry
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Gwendolynn J. Tyler 2006 Living Trust
Oseber, The Bank of New York Mellon, Mortgage Electronic Registration Services, Roxana Bargoz, Wilmington Trust Company, Terwin Advisors L.L.C., Inc., Specialized Loan Servicing L.L.C., Dewey & LeBoeuf L.L.P., Deutsche Bank AG, Christopher DiAngelo Filed: Jun 22, 2021
# 3:2011cv04777 -
Other Fraud §28:1332
Judge: Elizabeth D. Laportejury demanded by Plaintiff
Carlos Reyes
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Sr
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Maria Reyes
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NA, NA, MERS, Countrywide Home Loans, Does Mandalay Mortgage, 1-20, Recontrust Company, Bank of America Filed: Jun 22, 2021
# 3:2011cv01924 -
Truth in Lending §15:1601
Judge: Bernard G. Skomaljury demanded by Plaintiff
Cumis Insurance Society Inc
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Carol Ferraro, Does Filed: Jun 22, 2021
# 5:2011cv01767 -
Fraud or Truth-In-Lending §
Judge: Virginia A. Phillips
Carlos Alberto Venegas
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ReconTrust Company NA, Bank of America NA, Does Filed: Jun 22, 2021
# 5:2011cv01408 -
Truth in Lending §
Judge: Virginia A. Phillips
City of Los Angeles
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AT, T Mobility LLC, Does Filed: Jun 22, 2021
# 2:2011cv06995 -
Prop. Damage Prod. Liability §
Judge: Dean D. Pregerson
Claudia Herrera
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Inc., Roll International Corporation, Publix Super Markets, Pom Wonderful, LLC Filed: Jun 22, 2021
# 2:2011cv06899 -
Prop. Damage Prod. Liability §
Judge: Ralph Zarefsky
Cynthia E Spann
More Information
J.C. Penny Corporation Inc, Does Filed: Jun 22, 2021
# 8:2012cv00215 -
Fraud or Truth-In-Lending §
Judge: Andrew J. Guilford

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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Federal Records Center
1000 Commodore Drive
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Phone: (650) 238-3500
Fax: (650) 238-3507
E-mail: sanbruno.reference@nara.gov

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