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Plaintiff /
Defendant Name
Petitioner /
Respondent Name
Filed, Nature of Suit, Judge
Carolina Casualty Insurance Company
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Siva Hari, Rogovin Jarrow, Jarrow Formulas Inc, Jarrow Industries Inc Filed: Jun 23, 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: Jun 23, 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: Jun 23, 2021
# 1:2012at00220 -
Insurance §28:1332
Calex Engineering Inc
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Colony National Insurance Company Filed: Jun 23, 2021
# 2:2012cv03004 -
Insurance §
Judge: Jacqueline H. Nguyen
Continental Casualty Company
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Nissim Najjar, Richard J. Wira, Scott Pearlman, C. Richie McNamee, Larry Lillie, Sarah Haber, Michael Yolton, Daniel Voldsteadt, Marketing Partnerships, Brian Michael Philpot, Rene Lacape, Derrick Allen Moore, Stan Pearlman, James K, Inc., Michael Philpot Filed: Jun 22, 2021
# 3:2012cv00774 -
Insurance §28:1332
Judge: Mitchell D. Dembin
Cameron Smith
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Safeco Insurance Company of America Filed: Jun 22, 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
C.V. Starr & Co., Does, Everest National Insurance Company Filed: Jun 22, 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
Volcano Corporation, Volcano Corporation, Does 1-10 Filed: Jun 22, 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: Jun 22, 2021
# 2:2012at00420 -
Insurance §28:1332
Cy Stapleton
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Dennis Dunkel
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eBay, Inc Filed: Jun 22, 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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Joseph Jeng, Henry Yang, Inc., Shaw Hong, Omnivision Technologies, William Hsu, Dwight Steffensen Filed: Jun 22, 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: Jun 22, 2021
# 3:2012cv01395 -
Insurance §42:4001
Judge: Laurel Beelerjury demanded by Plaintiff
Chris Silva
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BRG Investments, Moez Kaba, Alphonse Buddy Jr., Fletcher‚ LLC, Does, Inc., Fletcher Asset Management Filed: Jun 22, 2021
# 2:2012cv02427 -
Contract: Other §
Judge: Gary A. Feess
Christopher M Huber
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Tower Ins. Co., of New York Filed: Jun 22, 2021
# 2:2012at00316 -
Insurance §12:635
jury demanded by Defendant
Christopher M. Huber
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Marian Huber
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Donald K. Sams, Tower Group, Associates, Tower Insurance Company of New York, Inc., Inc. Filed: Jun 22, 2021
# 2:2012cv00642 -
Insurance §28:1441
Judge: William B. Shubbjury demanded by Defendant

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Filed: Jun 22, 2021
# 2:2012at00306 -
Insurance §12:635
Consultants Group Commercial Funding Corporation
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Multi Chem Group LLC, Does, Halliburton Energy Services Inc Filed: Jun 22, 2021
# 8:2012cv00407 -
Contract: Other §
Judge: Josephine Staton Tucker
Colony Insurance Company
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Douglas Fladseth, Law Offices of Douglas C. Fladseth Filed: Jun 22, 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: Jun 22, 2021
# 3:2012cv01157 -
Insurance §28:1332
Judge: Nathanael M. Cousins
Colony Insurance Company
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Jason Johnson Filed: Jun 22, 2021
# 2:2012cv01923 -
Insurance §
Judge: Dean D. Pregerson
Carlos Suarez
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Christine Suarez
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Portfolio Recovery Associates, LLC Filed: Jun 22, 2021
# 3:2012cv00574 -
Other Contract §28:1332
Judge: Bernard G. Skomaljury demanded by Plaintiff
ConocoPhillips Company
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Michael J. Macchia Filed: Jun 22, 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: Jun 22, 2021
# 4:2012cv01154 -
Other Contract §28:1332
Judge: Phyllis J. Hamilton
CXA-10 Corporation
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Barry A Ford Filed: Jun 22, 2021
# 5:2012cv01154 -
Other Contract §28:1332
Judge: Howard R. Lloyd
Celtic Bank Corporation
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Michael J. Stickney, Does 1 through 50, Serge inclusive, Raphael Rosemblat, Stickney Realty Advisors, Rosemblat Filed: Jun 22, 2021
# 2:2012cv01822 -
Contract: Other §
Judge: Suzanne H. Segal
California Well Being Group
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4Corner International Consulting Group, Phil LLC Zavala, Filed: Jun 22, 2021
# 1:2012at00121 -
Other Contract §28:1332
jury demanded by Plaintiff
California Well Being Group
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LLC, 4Corner International Consulting Group, Phil Zavala Filed: Jun 22, 2021
# 1:2012cv00315 -
Other Contract §28:1332
Judge: Sandra M. Snyderjury demanded by Both
Carbonlite Industries LLC
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Bezner Analgen Und Maschinebau Gmph, Bezner LLC, America B America LLC, Zimmer America Corporation, B Filed: Jun 22, 2021
# 2:2012cv01757 -
Contract: Other §
Judge: Andrew J. Wistrich
Candace Gholson
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JO & MH, John K. Chapman, McCarty, A.P.C., AR, Cathcart, Salkow Law, Magana, LLP, Eric D. Pearson Filed: Jun 22, 2021
# 3:2012cv00878 -
Other Contract §28:1332
Judge: Samuel Contijury demanded by Plaintiff
Cassandra Dones-Baxter
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Conseco Life Insurance Company, Does Filed: Jun 22, 2021
# 2:2012cv01590 -
Insurance §
Judge: Ralph Zarefsky
Carla Theisen
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Life Insurance Company of North America Filed: Jun 22, 2021
# 2:2012cv00451 -
Insurance §29:1001
Judge: Morrison C. England
ConocoPhillips Company
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Michael J. Macchia Filed: Jun 22, 2021
# 4:2012cv01134 -
Negotiable Instrument §28:1331
Judge: Donna M. Ryujury demanded by Plaintiff
Chandra L. Thompson
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Facebook Inc. Filed: Jun 22, 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: Jun 22, 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: Jun 22, 2021
# 3:2012cv00381 -
Insurance §28:1332
Judge: Bernard G. Skomaljury demanded by Plaintiff
Capital Partners Funding
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Triple H Transportation, Inc, Joseph Howard, Inc., William Howard, Trans-Spec Truck Service, Does, Berlin Transportation Inc. Filed: Jun 22, 2021
# 3:2012cv00587 -
Other Contract §28:1332
Judge: Anthony J. Battagliajury demanded by Plaintiff
Carolina Casualty Insurance Company
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Marilyn Chapin, Lanahan Steever & Anderson LLP., John Paulsen, Keith T. Uland, Alvin Chapin, Lanahan & Reilley, LLP Filed: Jun 22, 2021
# 3:2012cv00532 -
Insurance §28:1332
Judge: Joseph C. Spero
Christian Naylor
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Inc., W.R. Berkley Corporation, DOES 1 through 50, Gemini Insurance Company, Navigators Insurance Company, Inclusive, Navigators Management Company, Lincoln General Insurance Company Filed: Jun 22, 2021
# 3:2012cv00297 -
Insurance §28:1332
Judge: William McCurinejury demanded by Plaintiff
Cole Asia Business Center Inc
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Debtorwise Foundation, Robert D Manning, Does Filed: Jun 22, 2021
# 2:2012cv00956 -
Contract: Other §
Judge: Carla Woehrle
Carolina Casualty Insurance Company
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Quantum Community Development Corporation, A. Stephen Corvi, Jr, William Epps, Norman Bullock, 20th Century Funding Inc, Fractions Sportswear Inc, Canaan Development Group Filed: Jun 22, 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, eBay, Inc, eBay Europe 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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Does, Ryland Mortgage Company # 2:2012cv00714 -
Contract: Other §
Judge: George H. King
CAC Group Inc
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Does, Maxim Group LLC, Edward L Rose # 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 International AG, eBay Europe S.A.R.L., Inc, eBay # 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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Toyota Motor Insurance Services, Toyota Motor Credit Corporation, Inc., U.S.A., Toyota Motor Engineering, Toyota Material Handling, Inc., Toyota Motor Sales, Inc., Inc., U.S.A., Toyota Motor Manufacturing, Inc., Manufacturing North America, Kentucky # 8:2012cv00073 -
Insurance §
Judge: James V. Selna
Colony Insurance Company
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Richard Patrick Anthony St. Rose, Manedecessus, Karim Abdulla, Mark Wollin, Frank Vitale, Stacey A. Brown, Inc., GK Anderson, Todd Denboer, Inc., Gabriel Anderson, Dynasty Wealth, LP., Paul Denboer, Steven D. Shaw, Epifany Properties, Scott A. Brown, Inc. # 3:2012cv00133 -
Insurance §28:2201
Judge: Thomas J. Whelanjury demanded by Plaintiff
Chassi Swendsen
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Lance Brandauer, Doe, LQ-Q Inc # 2:2012cv00382 -
Contract: Other §
Judge: S. James Otero
Celtic Bank Corporation
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Serge Rosemblat, Michael J. Stickney, Raphael 1 Rosemblat, DOES through 50, inclusive, Stickney Realty Advisors # 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 Controls Inc, Does, BAE Systems Inc, Aircraft Controls BAE Systems Overseas Inc, BAE Systems 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: Jun 22, 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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Inc., Oasis Outsourcing, Inc., Welk Resort Group, Does, Mastercorp # 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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inclusive, a business entity of unknown form, Stickney Realty Advisors, Serge Rosemblat, DOES 1 through 50, Michael J. Stickney, Raphael Rosemblat # 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, Debtorwise Foundation, Responsible Debt Relief Institute, Newtonian Finances Ltd # 2:2012cv00104 -
Contract: Other §
Judge: Frederick F. Mumm
Chelsea Stockton
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Does, Microsoft Inc # 2:2012cv00022 -
Contract: Other §
Judge: R. Gary Klausner
Christopher Koichi Yenny
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Does, American Home Assurance Company # 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: Jun 22, 2021
# 4:2011cv06683 -
Other Contract §28:1332
Judge: Donna M. Ryu
Carolina Casualty Insurance Company
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A Stephen Corvi, Jr, Fractions Sportswear Inc, William Epps, Canaan Development Group, 20th Century Funding Inc, Quantum Community Development Corporation, Norman Bullock Filed: Jun 22, 2021
# 2:2012cv01145 -
Insurance §
Judge: Frederick F. Mumm
C. Walter Ries
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Jinxiang Lu, A-Power Energy Generation Systems, Ltd., Remo Richli, Michael Zhang, Robert B. Leckie, Jianmin Wu, Dilip Limaye, Zhenyu Fan, Kin Kwong Mak Filed: Jun 22, 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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Official No. 1168379, M/V Marina Flyer Filed: Jun 22, 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, Citibank, Inc., N.A., Inc., Global Citigroup Markets Filed: Jun 22, 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: Jun 22, 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: Jun 22, 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: Jun 22, 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: Jun 22, 2021
# 2:2011cv10328 -
Insurance §
Judge: Dean D. Pregerson
Cindy Fung
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New York Life Insurance Company, Does Filed: Jun 22, 2021
# 2:2011cv10277 -
Insurance §
Judge: George H Wu
Concord Express Inc
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R2M2 Inc Filed: Jun 22, 2021
# 2:2011cv10251 -
Contract: Marine §
Judge: Manuel L. Real
Cabo Brands Inc
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MAS Beverage Inc, Does Filed: Jun 22, 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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Citicorp, N.A., Inc., Citigroup Global Markets, Citibank, Inc. Filed: Jun 22, 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
Global Allies, LLC Filed: Jun 22, 2021
# 2:2011cv03237 -
Insurance §28:2201
Judge: Morrison C. England
Colorado Satellite Broadcasting Inc
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Penthouse Digital Media Productions Inc., Inc, FriendFinder Networks Penthouse Entertainment Filed: Jun 22, 2021
# 2:2011cv10068 -
Contract: Other §
Judge: Philip S. Gutierrez
CastlePoint National Insurance Company
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Topa Insurance Company Filed: Jun 22, 2021
# 2:2011cv09963 -
Insurance §
Judge: Manuel L. Real
CIM H
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H Retail LP
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Bonham, Associates Filed: Jun 22, 2021
# 2:2011cv10016 -
Contract: Other §
Judge: Suzanne H. Segal
Carolyn Adduci
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Carol G Mills, Gregory S Clark, Brian M. Keith NeSmith, Geeslin, David W. Hanna, James A. Barth, Gordon C. Brooks, Inc., Blue Coat Systems, James R. Tolonen Filed: Jun 22, 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: Jun 23, 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: Jun 23, 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
Maxim Crane Works, Inc., Consolidated Crane & Rigging, L.P. Filed: Jun 23, 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
Inc., Maxim Crane Works, Consolidated Crane & Rigging, L.P. Filed: Jun 23, 2021
# 1:2011cv01955 -
Insurance §28:1332
Judge: Jennifer L. Thurstonjury demanded by Defendant
Capitol Specialty Insurance Corp
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Paul M Conlifee, Weil Tennis Academy Inc, Mark Weil, Stephanie Conliffe, Paul M Conliffe Filed: Jun 23, 2021
# 2:2011cv09562 -
Insurance §
Judge: John F. Walter
Capistrano Terrace Ltd
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Does, Federal Insurance Company, Columbia Casualty Company Filed: Jun 23, 2021
# 8:2011cv01763 -
Insurance §
Judge: Jean P Rosenbluth
Century Surety Company
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Osman Othman, Isaac K. Kashama Filed: Jun 23, 2021
# 4:2011cv05482 -
Insurance §28:1332
Judge: Donna M. Ryu
Century Surety Company
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Isaac K. Kashama, Osman Othman Filed: Jun 23, 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: Jun 23, 2021
# 2:2011cv09506 -
Insurance §
Judge: A. Howard Matz
Christian Bahl
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Elite Platinum Portfolios, Keith Middlebrook, Elite Credit911.com, Does, Roe Corporations, FICO Financial Services Filed: Jun 23, 2021
# 5:2011cv01787 -
Contract: Other §
Judge: Virginia A. Phillips
Carology Imports Inc
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American National Property, Does, Casualty Company Filed: Jun 23, 2021
# 2:2011cv09204 -
Insurance §
Judge: Suzanne H. Segal
Continental Airlines Inc
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National Union Fire Insurance Company of PA Pittsburgh Filed: Jun 23, 2021
# 2:2011cv09203 -
Insurance §
Judge: Charles F. Eick
Cedar Sinai Medical Center
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Daniel K Durick
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Celtic Insurance Company, Does Filed: Jun 23, 2021
# 2:2011cv09334 -
Insurance §
Judge: Fernando M. Olguin
Carlton Douglas Ridenhour
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Inc., UMG Recordings Filed: Jun 23, 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: Jun 23, 2021
# 2:2011cv09151 -
Contract: Marine §
Judge: Andrew J. Wistrich
Cecilia Linares
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Inc., Costco Wholesale Filed: Jun 23, 2021
# 3:2011cv02547 -
Other Contract §28:1332
Judge: Ruben B. Brooksjury demanded by Plaintiff
Colonial Life & Accident Insurance Company
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The Guardian Ad Litem for H.J. Aberl, Denise D J Aldrich, Stephanie Aberl Filed: Jun 23, 2021
# 5:2011cv01773 -
Insurance §
Judge: Sheri Pym
Cabrillo Broker
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Sympx LLC, Does 1 through 10 Filed: Jun 23, 2021
# 3:2011cv02549 -
Other Contract §28:1441
Judge: Roger T. Benitezjury demanded by Plaintiff

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