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Plaintiff /
Defendant Name
Petitioner /
Respondent Name
Filed, Nature of Suit, Judge
Carolina Casualty Insurance Company
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Rogovin Jarrow, Siva Hari, Jarrow Formulas Inc, Jarrow Industries Inc Filed: Feb 26, 2021
# 2:2012cv03093 -
Insurance §
Judge: Michael R. Wilner
Certain Underwriters at Lloyd's
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618/A01635001/099
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London Subscribing to Certificate Nos. 618/A01635001/059, 618/A01635001/028, 618/A11635001/063
Lexington Insurance Company Filed: Feb 26, 2021
# 1:2012at00221 -
Insurance §28:1332
Certain Underwriters at Lloyd's
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618/A01635001/099
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London subscribing to Certificate No. 618/A01635001/059, 618/A11635001/063
Lexington Insurance Company Filed: Feb 26, 2021
# 1:2012at00220 -
Insurance §28:1332
Calex Engineering Inc
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Colony National Insurance Company Filed: Feb 26, 2021
# 2:2012cv03004 -
Insurance §
Judge: Jacqueline H. Nguyen
Continental Casualty Company
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Inc., James K, Larry Lillie, Michael Yolton, Stan Pearlman, Sarah Haber, C. Richie McNamee, Scott Pearlman, Daniel Voldsteadt, Richard J. Wira, Nissim Najjar, Michael Philpot, Brian Michael Philpot, Marketing Partnerships, Derrick Allen Moore, Rene Lacape Filed: Feb 26, 2021
# 3:2012cv00774 -
Insurance §28:1332
Judge: Mitchell D. Dembin
Cameron Smith
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Safeco Insurance Company of America Filed: Feb 26, 2021
# 2:2012cv00840 -
Insurance §28:1332
Judge: John A. Mendez
Carlsbad Unified School District
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San Diego & Imperial County Schools Risk Management Joint Powers Authority
Does, Everest National Insurance Company, C.V. Starr & Co. Filed: Feb 26, 2021
# 3:2012cv00752 -
Insurance §28:1441
Judge: Karen S. Crawfordjury demanded by Plaintiff
Christopher E Banas
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CB Tech Ventures
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Paul Castella
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Kelly Castella, Ian Clements, Alexander Parker Wood, Silbiano V Gonzales, Luis F Angel, Scientific Health Development, LTD, John E Campion, Fred B Dinger‚ III, Charles Martin Wender, Steven R Bail
Does 1-10, Volcano Corporation, Volcano Corporation Filed: Feb 26, 2021
# 4:2012cv01535 -
Other Contract §28:1332
Judge: Yvonne Gonzalez Rogersjury demanded by Plaintiff
Cameron Smith
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Safeco Insurance Company of America Filed: Feb 26, 2021
# 2:2012at00420 -
Insurance §28:1332
Cy Stapleton
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Dennis Dunkel
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Inc, eBay Filed: Feb 26, 2021
# 5:2012cv01452 -
Other Contract §28:1332
Judge: Howard R. Lloydjury demanded by Plaintiff
Carpenter's Pension Fund of West Virginia
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Omnivision Technologies, Inc., William Hsu, Henry Yang, Shaw Hong, Joseph Jeng, Dwight Steffensen Filed: Feb 26, 2021
# 5:2012cv01423 -
Stockholders Suits §28:1332
Judge: Paul Singh Grewaljury demanded by Plaintiff
Capitola Associates LLC
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Selective Insurance Company of America, Heffernan Insurance Brokers Filed: Feb 26, 2021
# 3:2012cv01395 -
Insurance §42:4001
Judge: Laurel Beelerjury demanded by Plaintiff
Chris Silva
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Does, Fletcher Asset Management, Moez Kaba, BRG Investments, LLC, Alphonse Buddy Fletcher‚ Jr., Inc. Filed: Feb 26, 2021
# 2:2012cv02427 -
Contract: Other §
Judge: Gary A. Feess
Christopher M Huber
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of New York, Tower Ins. Co. Filed: Feb 26, 2021
# 2:2012at00316 -
Insurance §12:635
jury demanded by Defendant
Christopher M. Huber
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Marian Huber
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Inc., Tower Group, Donald K. Sams, Associates, Inc., Tower Insurance Company of New York Filed: Feb 26, 2021
# 2:2012cv00642 -
Insurance §28:1441
Judge: William B. Shubbjury demanded by Defendant

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Filed: Feb 26, 2021
# 2:2012at00306 -
Insurance §12:635
Consultants Group Commercial Funding Corporation
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Multi Chem Group LLC, Halliburton Energy Inc, Services Does Filed: Feb 26, 2021
# 8:2012cv00407 -
Contract: Other §
Judge: Josephine Staton Tucker
Colony Insurance Company
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Law Offices of Douglas C. Fladseth, Douglas Fladseth Filed: Feb 26, 2021
# 4:2012cv01157 -
Insurance §28:1332
Judge: Claudia Wilken
Colony Insurance Company
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Douglas Fladseth, Law Offices of Douglas C. Fladseth Filed: Feb 26, 2021
# 3:2012cv01157 -
Insurance §28:1332
Judge: Nathanael M. Cousins
Colony Insurance Company
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Jason Johnson Filed: Feb 26, 2021
# 2:2012cv01923 -
Insurance §
Judge: Dean D. Pregerson
Carlos Suarez
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Christine Suarez
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LLC, Portfolio Recovery Associates Filed: Feb 26, 2021
# 3:2012cv00574 -
Other Contract §28:1332
Judge: Bernard G. Skomaljury demanded by Plaintiff
ConocoPhillips Company
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Michael J. Macchia Filed: Feb 26, 2021
# 3:2012cv01134 -
Negotiable Instrument §28:1331
Judge: Jeffrey S. Whitejury demanded by Plaintiff
CXA-10 Corporation
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Barry A Ford Filed: Feb 26, 2021
# 4:2012cv01154 -
Other Contract §28:1332
Judge: Phyllis J. Hamilton
CXA-10 Corporation
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Barry A Ford Filed: Feb 26, 2021
# 5:2012cv01154 -
Other Contract §28:1332
Judge: Howard R. Lloyd
Celtic Bank Corporation
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Does 1 through 50, Stickney Realty Advisors, inclusive, Raphael Rosemblat, Michael J. Stickney, Serge Rosemblat Filed: Feb 26, 2021
# 2:2012cv01822 -
Contract: Other §
Judge: Suzanne H. Segal
California Well Being Group
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4Corner International Consulting Group, LLC, Phil Zavala Filed: Feb 26, 2021
# 1:2012at00121 -
Other Contract §28:1332
jury demanded by Plaintiff
California Well Being Group
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Phil Zavala, LLC, 4Corner International Group Consulting Filed: Feb 26, 2021
# 1:2012cv00315 -
Other Contract §28:1332
Judge: Sandra M. Snyderjury demanded by Both
Carbonlite Industries LLC
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B America LLC, Bezner America LLC, Zimmer B, America Corporation, Bezner Analgen Und Maschinebau Gmph Filed: Feb 26, 2021
# 2:2012cv01757 -
Contract: Other §
Judge: Andrew J. Wistrich
Candace Gholson
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AR, JO & MH, John K. Chapman, Cathcart, Magana, McCarty, A.P.C., LLP, Eric D. Pearson, Salkow Law Filed: Feb 26, 2021
# 3:2012cv00878 -
Other Contract §28:1332
Judge: Samuel Contijury demanded by Plaintiff
Cassandra Dones-Baxter
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Does, Conseco Life Insurance Company Filed: Feb 26, 2021
# 2:2012cv01590 -
Insurance §
Judge: Ralph Zarefsky
Carla Theisen
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Life Insurance Company of North America Filed: Feb 26, 2021
# 2:2012cv00451 -
Insurance §29:1001
Judge: Morrison C. England
ConocoPhillips Company
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Michael J. Macchia Filed: Feb 26, 2021
# 4:2012cv01134 -
Negotiable Instrument §28:1331
Judge: Donna M. Ryujury demanded by Plaintiff
Chandra L. Thompson
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Facebook Inc. Filed: Feb 26, 2021
# 5:2012cv00676 -
Other Statutory Actions §28:1331
Judge: Paul Singh Grewal
Citizen Insurance Company of America
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Does 1-10, National Casualty Company Filed: Feb 26, 2021
# 3:2012cv00430 -
Insurance §28:2201
Judge: William V. Gallo
Craig Isaacs
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Nexus Wealth Management
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Chartis Specialty Insurance Company Filed: Feb 26, 2021
# 3:2012cv00381 -
Insurance §28:1332
Judge: Bernard G. Skomaljury demanded by Plaintiff
Capital Partners Funding
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Triple H Transportation, Trans-Spec Truck Inc., Service, Berlin Transportation Does, Inc., Inc, William Howard, Joseph Howard Filed: Feb 26, 2021
# 3:2012cv00587 -
Other Contract §28:1332
Judge: Anthony J. Battagliajury demanded by Plaintiff
Carolina Casualty Insurance Company
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John Paulsen, Lanahan & Reilley, Keith T. Uland, Marilyn Chapin, Lanahan Steever & Anderson LLP., LLP, Alvin Chapin Filed: Feb 26, 2021
# 3:2012cv00532 -
Insurance §28:1332
Judge: Joseph C. Spero
Christian Naylor
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DOES 1 through 50, Lincoln General Insurance Company, Navigators Insurance Company, Navigators Management Company, Inc., W.R. Berkley Corporation, Inclusive, Gemini Insurance Company Filed: Feb 26, 2021
# 3:2012cv00297 -
Insurance §28:1332
Judge: William McCurinejury demanded by Plaintiff
Cole Asia Business Center Inc
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Does, Debtorwise Foundation, Robert D Manning Filed: Feb 26, 2021
# 2:2012cv00956 -
Contract: Other §
Judge: Carla Woehrle
Carolina Casualty Insurance Company
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William Epps, Quantum Community Development Corporation, Norman Bullock, 20th Century Funding Inc, Fractions Sportswear Inc, Jr, Stephen A. Corvi, Canaan Development Group Filed: Feb 26, 2021
# 2:2012cv00941 -
Insurance §
Judge: Frederick F. Mumm
Certain Underwriters at Lloyds of London
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Common Wealth International Inc # 2:2012cv00824 -
Insurance §
Judge: Otis D Wright
Catlin Specialty Insurance Company
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CAMICO Mutual Insurance Company # 3:2012cv00424 -
Insurance §28:2201 Declaratory Judge
Judge: Elizabeth D. Laportejury demanded by Defendant
Custom Led
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eBay International AG, Inc, eBay Europe eBay S.A.R.L., # 5:2012cv00350 -
Other Contract §28:1332
Judge: Howard R. Lloydjury demanded by Plaintiff
Countrywide Home Loans Inc
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Ryland Mortgage Company, Does # 2:2012cv00714 -
Contract: Other §
Judge: George H. King
CAC Group Inc
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Edward L Rose, Does, Maxim Group LLC # 2:2012cv00587 -
Contract: Other §
Judge: Dean D. Pregerson
CC-OPS Inc
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Does, Digital Intelligence Systems Corp # 2:2012cv00649 -
Contract: Other §
Judge: Andrew J. Wistrich
Custom Led
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eBay Europe S.A.R.L., Inc, eBay, eBay AG International # 3:2012cv00350 -
Other Contract §28:1332
Judge: Susan Illstonjury demanded by Plaintiff
Catellus Operating Limited Partnership
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Lexington Insurance Company, Does # 3:2012cv00214 -
Insurance §28:1332
Judge: William Q. Hayes
Carter Fire Protection Inc
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Allied Industries Inc, American Safety Casualty Insurance Company # 2:2012cv00454 -
Miller Act §
Judge: Margaret A. Nagle
Crystal Boykin
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Merial Limited # 4:2012cv00289 -
Other Contract §28:1332
Judge: Laurel Beelerjury demanded by Plaintiff
Crystal Gilmore
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Ron McClelland
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Inc., Inc., Toyota Motor Insurance Services, Toyota Motor Sales, Toyota Motor Credit Corporation, Toyota Material Handling, Toyota Motor Manufacturing, U.S.A., U.S.A., Manufacturing North America, Toyota Motor Engineering, Kentucky, Inc., Inc., Inc. # 8:2012cv00073 -
Insurance §
Judge: James V. Selna
Colony Insurance Company
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Inc., LP., Paul Denboer, Manedecessus, Mark Wollin, Steven D. Shaw, Gabriel Anderson, Richard Patrick Anthony St. Rose, Inc., Epifany Properties, Inc., Dynasty Wealth, Frank Vitale, Stacey A. Brown, GK Anderson, Scott A. Brown, Karim Abdulla, Todd Denboer # 3:2012cv00133 -
Insurance §28:2201
Judge: Thomas J. Whelanjury demanded by Plaintiff
Chassi Swendsen
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LQ-Q Inc, Lance Brandauer, Doe # 2:2012cv00382 -
Contract: Other §
Judge: S. James Otero
Celtic Bank Corporation
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Raphael Rosemblat, inclusive, Serge Rosemblat, DOES 1 through 50, Stickney Realty Advisors, Michael J. Stickney # 1:2012cv00050 -
Other Contract §28:1330
Judge: Lawrence J. O'Neilljury demanded by Plaintiff
C
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S Corporation Ltd
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BAE Systems Aircraft Controls Inc, BAE Systems Controls Inc, BAE Systems Inc, Does, BAE Systems Overseas Inc # 2:2012cv00366 -
Contract: Other §
Judge: Andrew J. Wistrich
Capital One National Association
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M/Y Kahuna, John J Sempre, Southwood LLC Filed: Feb 26, 2021
# 8:2012cv00171 -
Contract: Marine §
Judge: Andrew J. Guilford
Candelaria Linares
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Rosalba Sanchez
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Roes
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Mastercorp, Inc., Welk Resort Group, Inc., Oasis Outsourcing, Does # 3:2012cv00108 -
Other Contract §28:1441
Judge: Bernard G. Skomaljury demanded by Both
Celtic Bank Corporation
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a Utah banking corporation
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Stickney Realty Advisors, Michael J. Stickney, a business entity of unknown form, Raphael Rosemblat, inclusive, Serge Rosemblat, DOES 1 through 50 # 1:2012at00017 -
Recovery of Overpayment and Enforcement of Judgment §28:1330
jury demanded by Plaintiff
Colorado
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Santa Fe Energy Company
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Nexant, Inc. # 4:2012cv00011 -
Other Contract §28:1332
Judge: Laurel Beelerjury demanded by Plaintiff
Cole Group Inc
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Does, Robert D Manning, Responsible Debt Relief Institute, Newtonian Finances Ltd, Debtorwise Foundation # 2:2012cv00104 -
Contract: Other §
Judge: Frederick F. Mumm
Chelsea Stockton
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Microsoft Inc, Does # 2:2012cv00022 -
Contract: Other §
Judge: R. Gary Klausner
Christopher Koichi Yenny
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American Home Assurance Company, Does # 2:2012cv00796 -
Insurance §
Judge: Stephen J. Hillman
Chiquita Fresh North America L.L.C.
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Green Transport Company, John Greene Logistics Company Filed: Feb 26, 2021
# 4:2011cv06683 -
Other Contract §28:1332
Judge: Donna M. Ryu
Carolina Casualty Insurance Company
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Quantum Community Development Corporation, 20th Canaan Development Group, Century Funding Inc, Norman Bullock, William Epps, Fractions Sportswear Inc, A Stephen Corvi, Jr Filed: Feb 26, 2021
# 2:2012cv01145 -
Insurance §
Judge: Frederick F. Mumm
C. Walter Ries
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Dilip Limaye, Remo Richli, Zhenyu Fan, Kin Mak, Kwong Jinxiang Lu, Robert B. Leckie, A-Power Energy Generation Systems, Michael Zhang, Jianmin Wu, Ltd. Filed: Feb 26, 2021
# 2:2011cv10695 -
Stockholders Suits §28:1332
Judge: Carla Woehrle, George H Wujury demanded by Plaintiff
Certain Lloyds Underwriters Subscribing to Policy Number MC 10AF4B Carlos S Linares, Express Freight Worldwide, Express Freight System, Express Freight International Inc # 2:2012cv00871 -
Contract: Other §
Judge: Michael R. Wilner
Community West Bank N.A.
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M/V Marina Flyer, Official No. 1168379 Filed: Feb 26, 2021
# 3:2011cv02970 -
Marine §28:1331
Judge: Louisa S Porter
Christina Santucci
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Silvia Santucci
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Peter Santucci
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Citicorp, Inc., Citigroup Global Markets, N.A., Citibank, Inc. Filed: Feb 26, 2021
# 4:2011cv06415 -
Other Contract §28:1332
Judge: Laurel Beelerjury demanded by Plaintiff
Clarus Marketing Group
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LLC.
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Philadelphia Indemnity Insurance Company Filed: Feb 26, 2021
# 3:2011cv02931 -
Insurance §28:1332
Judge: M. James Lorenzjury demanded by Plaintiff
Colorado
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Santa Fe Energy Company
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Nexant, Inc. # 3:2012cv00011 -
Other Contract §28:1332
Judge: Jeffrey S. Whitejury demanded by Plaintiff
Columbia Artists Management LLC
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Friends of Lincoln Theater Filed: Feb 26, 2021
# 4:2011cv06298 -
Other Contract §28:1332
Judge: Claudia Wilkenjury demanded by Plaintiff
Columbia Artists Management LLC
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Friends of Lincoln Theater Filed: Feb 26, 2021
# 3:2011cv06298 -
Other Contract §28:1332
Judge: Joseph C. Sperojury demanded by Plaintiff
Colony Insurance Company
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Stove Inc, Dennis Centurioni Filed: Feb 26, 2021
# 2:2011cv10328 -
Insurance §
Judge: Dean D. Pregerson
Cindy Fung
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Does, New York Life Insurance Company Filed: Feb 26, 2021
# 2:2011cv10277 -
Insurance §
Judge: George H Wu
Concord Express Inc
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R2M2 Inc Filed: Feb 26, 2021
# 2:2011cv10251 -
Contract: Marine §
Judge: Manuel L. Real
Cabo Brands Inc
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Does, MAS Beverage Inc Filed: Feb 26, 2021
# 8:2011cv01911 -
Contract: Other §
Judge: Arthur Nakazato
Christina Santucci
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Silvia Santucci
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Peter Santucci
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Inc., Citibank, Citigroup Global Markets, Citicorp, Inc., N.A. Filed: Feb 26, 2021
# 3:2011cv06415 -
Other Contract §28:1332
Judge: Charles R. Breyerjury demanded by Plaintiff
Continental Casualty Company
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Valley Forge Insurance Company
LLC, Global Allies Filed: Feb 26, 2021
# 2:2011cv03237 -
Insurance §28:2201
Judge: Morrison C. England
Colorado Satellite Broadcasting Inc
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Penthouse Entertainment, FriendFinder Networks Inc, Penthouse Digital Media Productions Inc. Filed: Feb 26, 2021
# 2:2011cv10068 -
Contract: Other §
Judge: Philip S. Gutierrez
CastlePoint National Insurance Company
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Topa Insurance Company Filed: Feb 26, 2021
# 2:2011cv09963 -
Insurance §
Judge: Manuel L. Real
CIM H
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H Retail LP
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Associates, Bonham Filed: Feb 26, 2021
# 2:2011cv10016 -
Contract: Other §
Judge: Suzanne H. Segal
Carolyn Adduci
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Inc., James R. Tolonen, Blue Coat Systems, A. James Barth, Carol G Mills, David W. Hanna, Brian M. NeSmith, Gordon C. Brooks, Gregory S Clark, Keith Geeslin Filed: Feb 26, 2021
# 5:2011cv05782 -
Stockholders Suits §28:1332
Judge: Howard R. Lloydjury demanded by Plaintiff
Circle K Stores Inc
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Munem Maida, Grand View Market Place Inc, Does Filed: Feb 26, 2021
# 2:2011cv09932 -
Contract: Franchise §
Judge: Dean D. Pregerson
Chartis Specialty Insurance Company
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Inc., Telegraph Hill Properties, W. B. Coyle Filed: Feb 26, 2021
# 3:2011cv05696 -
Insurance §28:1332
Judge: Jacqueline Scott Corley
Certain Underwriters at Lloyd's of London
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Zurich North America, Ace American Insurance Company
L.P., Consolidated Crane & Rigging, Inc., Maxim Crane Works Filed: Feb 26, 2021
# 1:2011at00741 -
Insurance §28:1332
jury demanded by Defendant
Certain Underwriters at Lloyd's of London
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Ace American Insurance Company, Zurich North America
Consolidated Crane & Rigging, Maxim Crane Works, Inc., L.P. Filed: Feb 26, 2021
# 1:2011cv01955 -
Insurance §28:1332
Judge: Jennifer L. Thurstonjury demanded by Defendant
Capitol Specialty Insurance Corp
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Paul M Conlifee, Mark Weil, Stephanie Conliffe, Weil Tennis Academy Inc, Paul M Conliffe Filed: Feb 26, 2021
# 2:2011cv09562 -
Insurance §
Judge: John F. Walter
Capistrano Terrace Ltd
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Federal Insurance Company, Does, Columbia Casualty Company Filed: Feb 26, 2021
# 8:2011cv01763 -
Insurance §
Judge: Jean P Rosenbluth
Century Surety Company
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Isaac K. Kashama, Osman Othman Filed: Feb 26, 2021
# 4:2011cv05482 -
Insurance §28:1332
Judge: Donna M. Ryu
Century Surety Company
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Osman Othman, Isaac K. Kashama Filed: Feb 26, 2021
# 3:2011cv05482 -
Insurance §28:1332
Judge: Edward M. Chen
Celedonia X Yue
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M D
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Conseco Life Insurance Company Filed: Feb 26, 2021
# 2:2011cv09506 -
Insurance §
Judge: A. Howard Matz
Christian Bahl
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Elite Platinum Portfolios, Keith Middlebrook, Elite Credit911.com, Roe Corporations, FICO Financial Services, Does Filed: Feb 26, 2021
# 5:2011cv01787 -
Contract: Other §
Judge: Virginia A. Phillips
Carology Imports Inc
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American National Property, Casualty Company, Does Filed: Feb 26, 2021
# 2:2011cv09204 -
Insurance §
Judge: Suzanne H. Segal
Continental Airlines Inc
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National Union Fire Insurance Company of PA Pittsburgh Filed: Feb 26, 2021
# 2:2011cv09203 -
Insurance §
Judge: Charles F. Eick
Cedar Sinai Medical Center
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Daniel K Durick
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Does, Celtic Insurance Company Filed: Feb 26, 2021
# 2:2011cv09334 -
Insurance §
Judge: Fernando M. Olguin
Carlton Douglas Ridenhour
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Inc., UMG Recordings Filed: Feb 26, 2021
# 4:2011cv05321 -
Other Contract §28:1331
Judge: Donna M. Ryujury demanded by Plaintiff
CMA-CGM America LLC
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Lucky Freight Inc Filed: Feb 26, 2021
# 2:2011cv09151 -
Contract: Marine §
Judge: Andrew J. Wistrich
Cecilia Linares
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Costco Wholesale, Inc. Filed: Feb 26, 2021
# 3:2011cv02547 -
Other Contract §28:1332
Judge: Ruben B. Brooksjury demanded by Plaintiff
Colonial Life & Accident Insurance Company
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Denise D Aldrich, Stephanie J Aberl, The Ad for Guardian Litem H.J. Aberl Filed: Feb 26, 2021
# 5:2011cv01773 -
Insurance §
Judge: Sheri Pym
Cabrillo Broker
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Sympx LLC, Does 1 through 10 Filed: Feb 26, 2021
# 3:2011cv02549 -
Other Contract §28:1441
Judge: Roger T. Benitezjury demanded by Plaintiff

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