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Plaintiff /
Defendant Name
Petitioner /
Respondent Name
Filed, Nature of Suit, Judge
Carli Post
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Credence Resource Management, LLC. Filed: Jun 25, 2021
# 3:2016cv02562 -
Consumer Credit §15:1692
Judge: John A. Houstonjury demanded by Plaintiff
Carol Cone
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TD Bank USA, National Association, Inc., Inc., Experian Information Solutions, Equifax Filed: Jun 25, 2021
# 4:2016cv06359 -
Consumer Credit §15:1681
Judge: William H. Orrickjury demanded by Plaintiff
Charles Mitchell
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Rash Curtis & Associates Filed: Jun 25, 2021
# 5:2016cv06267 -
Other Statutory Actions §Civil Miscellaneous Case
Judge: Nathanael M. Cousinsjury demanded by Plaintiff
Cory Vann
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Elizabeth Franke Vann
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Volkswagen Group of America Inc, Volkswagen Aktiengesellschaft Filed: Jun 25, 2021
# 3:2016cv05782 -
Environmental Matters §42:7604
Judge: Charles R. Breyerjury demanded by Plaintiff
Cali Rizzi
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Clayton Rizzi
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Volkswagen Group of America Inc, Volkswagen Aktiengesellschaft Filed: Jun 25, 2021
# 3:2016cv05789 -
Environmental Matters §42:7604
Judge: Charles R. Breyerjury demanded by Both
Claire Cherise Bronte
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General Electric Capital Retail Bank, Synchrony Bank, LensCrafters, Does 1 through 10 Filed: Jun 25, 2021
# 3:2016cv02728 -
Consumer Credit §47:0227
Judge: William Q. Hayesjury demanded by Plaintiff
Checkers Industrial Products Inc
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LLC, Elasco Products Filed: Jun 25, 2021
# 5:2016mc00021 -
Other Statutory Actions §
Judge: Sheri Pym
C.H. Belt
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Associates
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Shapiro-Gilman-Shandler Co.
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East, Inc., Touhi Foods, Nazifa Sidiq, West Gourmet Food, Inc., Rhateb Sidiq, Billal Sidiq Filed: Jun 25, 2021
# 8:2016cv01953 -
Agriculture Acts §
Judge: Douglas F. McCormick
Carolynn Taymuree
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Zohra Richardson
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Transworld Systems, Patenaude & Felix, A Professional Corporation, National Collegiate Student Loan Trust 2007-2, Inc. Filed: Jun 25, 2021
# 3:2016cv06138 -
Consumer Credit §15:1692
Judge: Joseph C. Sperojury demanded by Plaintiff
Cheryl Beckham
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Summit Receivables Filed: Jun 25, 2021
# 5:2016cv02107 -
Consumer Credit §
Judge: Kenly Kiya Kato
Christian Miranda
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Citibank, N.A. Filed: Jun 25, 2021
# 3:2016cv05602 -
Other Statutory Actions §47:227
Judge: Laurel Beelerjury demanded by Plaintiff
Carolynn Taymuree
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Zohra Richardson
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Electronic Document Processing, Prescott Inc. Woodford, Filed: Jun 25, 2021
# 3:2016cv06139 -
Consumer Credit §15:1692
Judge: Jon S. Tigarjury demanded by Plaintiff
Christopher Dunn
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Midland Credit Management, Inc Filed: Jun 25, 2021
# 3:2016cv02459 -
Other Statutory Actions §47:0227
Judge: Mitchell D. Dembinjury demanded by Plaintiff
Christina Papazian
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Jason Bell
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Global Exchange Vacation Club, Pinnacle Recovery, Inc. Filed: Jun 25, 2021
# 3:2016cv02604 -
Other Statutory Actions §15:1692
Judge: Barbara Lynn Majorjury demanded by Plaintiff
Center for Biological Diversity
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Earth Island Institute
Eli Ilano, United States Forest Service, Thomas Tidwell Filed: Jun 25, 2021
# 2:2016cv02322 -
Environmental Matters §42:4321
Judge: Vince Chhabria
Claudia Sicairos
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Does, Inc., Western Dental Services Filed: Jun 25, 2021
# 8:2016cv01905 -
Other Statutory Actions §
Judge: Josephine L. Staton
Cindy Alegre
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Frank Alegre
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Michael Alegre
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Yolanda Alegre, Christopher Alvarado, Eric Alvarado, Jacob Alvarado, Julian Alvarado, Matthew Alvarado, Nick Alvarado, Robert Alvarado, Tammy Alvarado, Tiani Alvarado, Tony Alvarado, Vincent Alvarado, Kristy Ana
Lawrence Roberts, Michael Black, Javin Moore, DOES 1 through 25, Amy Dutschke, Sally Jewell Filed: Jun 25, 2021
# 3:2016cv02442 -
Other Statutory Actions §28:1331
Judge: Karen S. Crawfordjury demanded by Plaintiff
Center For Biological Diversity
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Environmental Protection Information Center, Klamath-Siskiyou Wildlands Center, Sierra Forest Legacy
U.S. Fish & Wildlife Service, Daniel M. Ashe, Sally Jewell Filed: Jun 25, 2021
# 4:2016cv06040 -
Review or Appeal of Agency Decision §16:1538
Judge: Thelton E. Henderson
Cheryl Schuster
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Asset Recovery Associates, Does, Inc. Filed: Jun 24, 2021
# 5:2016cv02539 -
Consumer Credit §
Judge: Sheri Pym
Claire Degenhardt
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Twitter, Inc., Richard Costolo, Anthony Noto Filed: Jun 25, 2021
# 3:2016cv05439 -
Securities/Commodities/Exchanges §28:1331
Judge: Susan Illstonjury demanded by Plaintiff
Candie White
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First Step Group LLC Filed: Jun 25, 2021
# 2:2016at01276 -
Other Statutory Actions §15:1692
jury demanded by Plaintiff
Cassandra Golba
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Kohl's Corporation Filed: Jun 25, 2021
# 2:2016cv02405 -
Consumer Credit §Civil Miscellaneous Case
Judge: William B. Shubbjury demanded by Plaintiff
Cedric Walker
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Eric Arnold Filed: Jun 25, 2021
# 2:2016cv07573 -
Other Statutory Actions §
Judge: Unassigned
Christina Jones
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EOS Filed: Jun 25, 2021
# 2:2016cv02435 -
Consumer Credit §15:1692
Judge: Morrison C. Englandjury demanded by Plaintiff
Charles Hubner
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Rash Curtis & Associates Filed: Jun 25, 2021
# 3:2016cv05835 -
Consumer Credit §15:1692
Judge: Donna M. Ryujury demanded by Plaintiff
Carlos Romero
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Inc., HP Filed: Jun 25, 2021
# 3:2016cv05415 -
Other Statutory Actions §28:1331
Judge: Lucy H. Kohjury demanded by Plaintiff
Carolyn Moreno
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Inc., Inc., National Association, F&A Federal Credit Union, Wells Fargo Bank, Experian Information Solutions, Equifax Filed: Jun 25, 2021
# 4:2016cv05709 -
Consumer Credit §15:1681
Judge: James Donatojury demanded by Plaintiff
Carlos Mendez
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United States of America Filed: Jun 25, 2021
# 3:2016cv02486 -
Review or Appeal of Agency Decision §38:1975
Judge: Jill L. Burkhardt
Charles G. Kinney
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Judge Philip Gutierrez Filed: Jun 25, 2021
# 2:2016cv07440 -
Other Statutory Actions §
Judge: Dolly M. Gee
Carla Hill
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Gluaser & Allred, Peterson, Burnell, Does 1-10, Richard Peterson Filed: Jun 25, 2021
# 3:2016cv02476 -
Racketeer Influenced and Corrupt Organizations §18:1964
Judge: Gonzalo P. Curieljury demanded by Plaintiff
Cecily Thornton-Stearns
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American Capital Enterprises, Inc. Filed: Jun 25, 2021
# 3:2016cv02479 -
Other Statutory Actions §15:1692
Judge: Nita L. Stormesjury demanded by Plaintiff
Canadian Imperial Bank of Commerce
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Special Purpose Accounts Receivable Cooperative Corporation
Inc., Prime One Capital Company, Signature LLC Automotive Group, Thomas Borzilleri, Filed: Jun 25, 2021
# 2:2016mc00126 -
Other Statutory Actions §
Judge: Unassigned
Christian O. Eguilos
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Norwalk Superior Court Filed: Jun 25, 2021
# 2:2016cv06646 -
Habeas Corpus (General) §28:2254 Petition for Writ
Judge: Suzanne H. Segal
Christine Smith
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Capital One, National Association Filed: Jun 25, 2021
# 5:2016cv05721 -
Consumer Credit §15:1681
Judge: Howard R. Lloydjury demanded by Plaintiff
Catherine Carrier
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I.Q. Data International, Inc. Filed: Jun 25, 2021
# 5:2016cv01952 -
Consumer Credit §
Judge: Cormac J. Carney
Center for Biological Diversity
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Center for Environmental Health
Gina McCarthy Filed: Jun 25, 2021
# 4:2016cv05492 -
Environmental Matters §28:1331
Judge: Thelton E. Henderson
Christine Longa
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Portfolio Recovery Associates LLC Filed: Jun 25, 2021
# 3:2016cv02411 -
Other Statutory Actions §28:1331
Judge: Bernard G. Skomaljury demanded by Plaintiff
Christopher Melingonis
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Main Street Marketing, Inc. Filed: Jun 25, 2021
# 3:2016cv02292 -
Other Statutory Actions §47:0227
Judge: Jill L. Burkhardtjury demanded by Plaintiff
Commonwealth of Pennsylvania
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Department of Environmental Protection, Commonwealth of Pennsylvania, Department of Transportation
Audi AG, DR ING HCF PORSCHE AG, Porsche Cars , North America Volkswagen Group of America Inc, Inc., Volkswagen Aktiengesellschaft Filed: Jun 25, 2021
# 3:2016cv05159 -
Environmental Matters §42:7413
Judge: Charles R. Breyer
Canyon Capital Advisors LLC
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Ltd.
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Ltd.
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L.P.
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L.P.
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Canyon Balanced Master Fund, Canyon Capital Arbitrage Master Fund, Canyon-GRF Master Fund II, Canyon Value Realization Fund, Canyon Value Realization Master Fund, L.P.
Clayton Daley‚ Jr., Georganne Proctor, Jeremy Avenier, Peter Blackmore, Steven Tesoriere, Carlos Domenech, Martin Truong, Inc., Alejandro Hernandez, Brian Wuebbels, Emmanuel Hernandez, Antonio R. Alvarez, Terraform Global, James B. Williams, Ahmad Chatila Filed: Jun 25, 2021
# 3:2016cv05185 -
Securities/Commodities/Exchanges §28:1441
Judge: Beth Labson Freemanjury demanded by Defendant
Craig Wiencek
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MP 13 Ventures LLC, MLV, Henry Ji, Jefferies LLC, Steve Gorlin, Co. LLC, I, Nantkwest, Citigroup Global Markets Inc., Smith Incorporated, Richard Gomberg, Michael D. Blaszyk, Does, Merrill Lynch Pierce Fenner, Richard Kusserow, Cambridge Equities LP Filed: Jun 25, 2021
# 2:2016cv06705 -
Securities/Commodities §
Judge: Michael W. Fitzgerald
Christin Leon
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Joseph Leon
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Volkswagen Aktiengesellschaft, Volkswagen Group of America Inc Filed: Jun 25, 2021
# 3:2016cv05085 -
Other Statutory Actions §28:1441
Judge: Charles R. Breyerjury demanded by Plaintiff
Consumer Financial Protection Bureau
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LLC, Prime Marketing Holdings Filed: Jun 25, 2021
# 2:2016cv07111 -
Other Statutory Actions §
Judge: Beverly Reid O'Connell
Christopher J. Reichman
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Poshmark, Inc. Filed: Jun 25, 2021
# 3:2016cv02359 -
Other Statutory Actions §47:0227
Judge: Dana M. Sabrawjury demanded by Plaintiff
Chris Milosch
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Inc., The Funding Source, National Business Capital, DOES Filed: Jun 25, 2021
# 8:2016cv01731 -
Other Statutory Actions §
Judge: Josephine L. Staton
Celecia Tymeka Johnson
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Mortgage Equity Conversion Filed: Jun 25, 2021
# 2:2016mc00119 -
Other Statutory Actions §
Judge: Unassigned
Chantel Simms
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Jose Velasquez
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Inc., IQ Data International Filed: Jun 25, 2021
# 3:2016cv02327 -
Consumer Credit §15:1692
Judge: William V. Gallojury demanded by Plaintiff
Christel Marcus
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LLC, Volkswagen Group of America, Corbro, Inc. Filed: Jun 25, 2021
# 5:2016cv05307 -
Other Statutory Actions §28:1441
Judge: Charles R. Breyerjury demanded by Plaintiff
Curtis Bentley
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Midland Credit Management Inc, Midland Funding LLC Filed: Jun 24, 2021
# 3:2016cv02157 -
Consumer Credit §15:1692
Judge: Mitchell D. Dembinjury demanded by Plaintiff
California Department of Toxic Substances Control
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San Pedro, Inc., Richards Cleaners, World 538 Cleaners, West 5th Street, Inc., Inc. Filed: Jun 25, 2021
# 2:2016cv06896 -
Environmental Matters §
Judge: Rozella A. Oliver
Carey Gorgolinski
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Volkswagen Aktiengesellschaft, Volkswagen Group of America Inc Filed: Jun 25, 2021
# 3:2016cv05230 -
Other Statutory Actions §28:1441
Judge: Charles R. Breyerjury demanded by Defendant
Carole B Black
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Toyota Motor Engineering, U.S.A., Toyota Motor Sales, Manufacturing of North America, Sullivan Luxury Cars, LLC, Inc., Inc. Filed: Jun 24, 2021
# 2:2016cv06343 -
Other Statutory Actions §
Judge: Alicia G. Rosenberg
Crystal Thorpe
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Jocqael Thorpe
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Inc., Statewide Recovery Services, Inc., Motors General Financial Company Filed: Jun 25, 2021
# 2:2016cv06859 -
Consumer Credit §
Judge: Otis D. Wright
Carol Eaton
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LLC., Bay Area Credit Services Filed: Jun 24, 2021
# 3:2016cv04916 -
Consumer Credit §15:1692
Judge: Laurel Beelerjury demanded by Plaintiff
Connie Madore
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Equifax Information Services LLC, N.A., Bank of America, Trans Union LLC, Monterey Financial Services Inc., Navy Federal Credit Union Filed: Jun 25, 2021
# 3:2016cv02308 -
Other Statutory Actions §15:1681
Judge: Michael M. Anellojury demanded by Plaintiff
Cortney Perez
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Does, LLC, Credence Resource Management Filed: Jun 25, 2021
# 2:2016cv06826 -
Consumer Credit §
Judge: R. Gary Klausner
Cedric Dale Williams
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The People of the State of California Filed: Jun 25, 2021
# 2:2016cv06830 -
Other Statutory Actions §
Judge: Unassigned
Canyon Capital Advisors LLC
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Permal Canyon IO Ltd.
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Brian Wuebbels, Antonio R. Alvarez, Macquar, Ahmad Chatila, Steven Tesoriere, Randy H. Zwirn, Martin Truong, Georganne Proctor, J.P. Morgan Securities LLC, Clayton Daley‚ Jr., James B. Williams, Emmanuel Hernandez, Peter Blackmore, Goldman Sachs & Co. Filed: Jun 25, 2021
# 3:2016cv05187 -
Securities/Commodities/Exchanges §28:1441
Judge: Vince Chhabriajury demanded by Defendant
California Pawnbrokers Association
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Ashton B. Carter, United States Department of Defense Filed: Jun 25, 2021
# 2:2016at01119 -
Review or Appeal of Agency Decision §05:551

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Tyson Takeuchi, Michele Clark Filed: Jun 24, 2021
# 2:2016cv06172 -
Racketeer/Corrupt Organization §
Judge: Philip S. Gutierrez
Cynthia Williams
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A Medical Professional Corporation
Does 1 through 20, Volkswagen Group of America Inc, Volkswagen Aktiengesellschaft Filed: Jun 24, 2021
# 3:2016cv04739 -
Other Statutory Actions §28:1446nr
Judge: Charles R. Breyerjury demanded by Defendant
Construction Laborers Trust Funds for Southern California Administrative Company Mark Doan, Eric Le, 2 Brothers Construction Filed: Jun 24, 2021
# 3:2016mc00908 -
Other §
Judge: Unassigned
Christopher Cole
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Inc., LLC, Experian Information Solutions, Loan Specialized Servicing Filed: Jun 24, 2021
# 5:2016cv04659 -
Consumer Credit §15:1681
Judge: Nathanael M. Cousinsjury demanded by Plaintiff
Caren Carlson
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Does, VKS Murrieta Limited Partnership Filed: Jun 24, 2021
# 5:2016cv01865 -
Other Statutory Actions §
Judge: Kenly Kiya Kato
Chance E Gordon
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Does, The State Bar of California, Consumer The Financial Protection Bureau, State of Bar of California Filed: Jun 24, 2021
# 2:2016cv06069 -
Freedom of Information Act §
Judge: Andrew J. Wistrich
Carey Gorgolinski
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Volkswagen Group of America, Inc., Volkswagen Aktiengesellschaft Filed: Jun 24, 2021
# 1:2016cv01286 -
Other Statutory Actions §28:1441
Judge: Barbara A. McAuliffejury demanded by Defendant
Cordell Wesselink
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LLC, Frontline Asset Strategies Filed: Jun 24, 2021
# 3:2016cv04913 -
Consumer Credit §15:1692
Judge: Joseph C. Sperojury demanded by Plaintiff
Christin Leon
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Joseph Leon
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Volkswagen Group of America, Inc., Volkswagen Aktiengesellschaft Filed: Jun 24, 2021
# 2:2016cv01878 -
Other Statutory Actions §28:1441
Judge: William B. Shubbjury demanded by Plaintiff
Charles Bloom
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Sharon Burnstein
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Inc., J.P. Morgan Securities LLC, Merrill Co. Lynch, Morgan Stanley & LLC, Deutsche Bank Securities Inc., Fenner & Smith Incorporated, Sachs & Co., Pierce, Goldman, Macquarie Capital (USA), MCS Capital Markets LLC Filed: Jun 24, 2021
# 4:2016cv04883 -
Securities/Commodities/Exchanges §15:77
Judge: William Alsupjury demanded by Plaintiff
Charles Keck
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Volkswagen Group of America Inc, Volkswagen Aktiengesellschaft Filed: Jun 24, 2021
# 3:2016cv04465 -
Environmental Matters §42:7604
Judge: Charles R. Breyerjury demanded by Plaintiff
Christine Clark
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Lynn Clark
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Inc., Volkswagen Aktiengesellschaft, Volkswagen Group of America, Does Filed: Jun 24, 2021
# 5:2016cv01708 -
Other Statutory Actions §
Judge: Sheri Pym
Cameron Fous
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Jaguar Land Rover North America, Land Rover San Diego, Does 1 through 10, LLC Filed: Jun 24, 2021
# 3:2016cv01981 -
Other Statutory Actions §15:2301
Judge: Barbara Lynn Majorjury demanded by Plaintiff
Complete Infusion Care
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CIC Inc.
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United States of America Filed: Jun 24, 2021
# 2:2016cv05814 -
Other Statutory Actions §
Judge: George H. King
Cynthia Williams
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Jane Gilpin
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A Medical Professional Corporation
inclusive Does 1 through 20, Volkswagen Group of America Inc, Volkswagen Aktiengesellschaft Filed: Jun 24, 2021
# 3:2016cv04740 -
Other Statutory Actions §28:1331
Judge: Charles R. Breyerjury demanded by Both
Claire Petrosyan
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Genpact International, LLC, Genpact Services, Inc Filed: Jun 24, 2021
# 2:2016cv05809 -
Consumer Credit §
Judge: John F. Walter
Casey J. Danford
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Trainingmask LLC
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LLC, My Corp, Inc., Like Exercise Filed: Jun 24, 2021
# 2:2016mc00102 -
Other Statutory Actions §
Judge: Unassigned
Cynthia Williams
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Does 1 through 20, Inc., Volkswagen Group of America, Volkswagen Aktiengesellschaft # 3:2016cv01920 -
Other Statutory Actions §28:1446
Judge: Barbara Lynn Majorjury demanded by Defendant
Cori Hill
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Designed Receivables Solutions, Inc. # 2:2016cv05621 -
Consumer Credit §
Judge: Consuelo B. Marshall
Charles G. Kinney
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Judith Ashmann-Gerst, Michele Clark, Victoria Chavez, Frances Rothschild, David Marcus, Judge Barbara Scheper, Roger Boren, ERIC CHOMSKY, Jeffrey Johnson, Judge Philip Gutierrez, Victoria Chaney, Gregory Alarcon Filed: Jun 24, 2021
# 2:2016cv06168 -
Other Statutory Actions §
Judge: Philip S. Gutierrez
Carrie Beets
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Inc., Molina Healthcare # 2:2016cv05642 -
Other Statutory Actions §
Judge: Karen L. Stevenson
Cesar D. Dela-Vega‚ Jr.
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Portfolio Recovery Associates Filed: Jun 24, 2021
# 2:2016cv06026 -
Consumer Credit §
Judge: Rozella A. Oliver
Corinne Holloway
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Volkswagen Group of America, Inc. Filed: Jun 24, 2021
# 2:2016cv06023 -
Other Statutory Actions §
Judge: Sheri Pym
Christine Than
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Volkswagen Aktiengesellschaft, Does, Volkswagen Group of America Inc # 3:2016cv04251 -
Other Statutory Actions §28:1442
Judge: Charles R. Breyerjury demanded by Plaintiff
Cole B. Combs
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Volkswagen Group of America Inc, L.L.C., Wisch Imports # 3:2016cv04147 -
Environmental Matters §28:1331
Judge: Charles R. Breyerjury demanded by Defendant
Christin Leon
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Joseph Leon
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Volkswagen Group of America, Inc. Filed: Jun 24, 2021
# 2:2016at00980 -
Other Statutory Actions §28:1441
jury demanded by Plaintiff
City of Jurupa Valley
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The People of the State of California
Does, King s Palace Group Center, Araceli Chou Filed: Jun 24, 2021
# 5:2016cv01711 -
Constitutional - State Statute §
Judge: Kenly Kiya Kato
Caroline Reich-Sterman
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Volkswagen Group of America, Royal Motor Sales, Inc. # 3:2016cv04080 -
Other Statutory Actions §28:1441
Judge: Charles R. Breyer
Corene Barr
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Richard Barr
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Volkswagen Group of America, Volkswagen Does, Aktiengesellschaft, Inc Filed: Jun 24, 2021
# 5:2016cv01706 -
Other Statutory Actions §
Judge: Sheri Pym
Cheri Sarrazin
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Felix APC, Patenaude Filed: Jun 24, 2021
# 8:2016cv01460 -
Consumer Credit §
Judge: Douglas F. McCormick
Clos La Chance Wines
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AV Brands, Inc. # 5:2016cv04047 -
Arbitration §28:1441 Petition for Remo
Judge: Howard R. Lloyd
Cara Shapiro
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Le Creuset of America, Does, Schiller Stores, Inc., Inc. # 2:2016cv05408 -
Consumer Credit §
Judge: George H. Wu
Corene Barr
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Richard Barr
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Volkswagen Group of America, Volkswagen Does, Aktiengesellschaft, Inc. Filed: Jun 24, 2021
# 5:2016cv01707 -
Other Statutory Actions §
Judge: Sheri Pym
California Sportfishing Protection Alliance
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Masonite Corporation, Sierra Lumber Manufacturers Filed: Jun 24, 2021
# 2:2016cv01833 -
Environmental Matters §33:1365
Judge: William B. Shubb
CLB Development Partners LTD
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Michael S. Rowe Filed: Jun 24, 2021
# 5:2016mc00011 -
Other Statutory Actions §
Judge: Unassigned
California Sportfishing Protection Alliance
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Masonite Corporation, Sierra Lumber Manufacturers Filed: Jun 24, 2021
# 2:2016at00959 -
Environmental Matters §33:1365
California Environmental Protection Association
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Inc., Denbeste Yard & Garden # 4:2016cv03914 -
Environmental Matters §33:1319
Judge: Kandis A. Westmore
Carl Robinson
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MyRentToOwn.com # 2:2016cv05175 -
Consumer Credit §
Judge: Alicia G. Rosenberg
Chaka Franklin
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Credence Resource Management, LLC # 3:2016cv03834 -
Other Statutory Actions §15:1692
Judge: Yvonne Gonzalez Rogersjury demanded by Plaintiff
Christine Mayberry
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Volkswagen Aktiengesellschaft, Volkswagen Group of America Inc # 3:2016cv04211 -
Other Statutory Actions §28:1441
Judge: Charles R. Breyerjury demanded by Plaintiff
Center for Biological Diversity
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Center for Environmental Health
Gina McCarthy # 3:2016cv03796 -
Environmental Matters §42:7604
Judge: Vince Chhabria

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