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Search for Cases from April 23, 1973 to June 18, 2021

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Plaintiff /
Defendant Name
Petitioner /
Respondent Name
Filed, Nature of Suit, Judge
David R. Loring
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Joanna F. Loring
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Volkswagen Group of America Inc, DOES 1 through 10 inclusive Filed: Jun 21, 2021
# 3:2016cv01564 -
Other Fraud §28:1441
Judge: Charles R. Breyer
David Barnett
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inclusive, ProCom Heating, ProCom Heating Inc, Inc, Does 1 through 200 Filed: Jun 21, 2021
# 8:2016cv00542 -
Prop. Damage Prod. Liability §28:1441
Judge: David O Carter, Alicia G Rosenbergjury demanded by Both
David Arena
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Volkswagen Group of America Inc # 3:2016cv03528 -
Other Personal Property Damage §28:1331
Judge: Charles R. Breyerjury demanded by Both
David A. Letterman
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Volkswagen Group of America Inc Filed: Jun 21, 2021
# 3:2016cv01315 -
Other Fraud §28:1332
Judge: Charles R. Breyer
David Herrera
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Volkswagen Group of America, Inc. Filed: Jun 22, 2021
# 8:2016cv00364 -
Other Fraud §
Judge: Jay C. Gandhi
Debbie L Krecu
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Mike D Krecu
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Does, Inc., Volkswagen Group of America Filed: Jun 21, 2021
# 2:2016cv01576 -
Other Fraud §
Diamond Motors
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Volkswagen Group of America Inc Filed: Jun 22, 2021
# 3:2016cv00955 -
Other Personal Property Damage §42:7413
Judge: Charles R. Breyer
David G Balter
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Does, Volkswagen Group of America, Inc. Filed: Jun 21, 2021
# 2:2016cv01527 -
Other Fraud §
Judge: Sheri Pym
Dan Shiner
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Julie Whitson
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Mauri Sanders
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Safeway Inc., Vons Companies, Inc. # 3:2016cv00318 -
Other Fraud §28:1332
Judge: Edward M. Chenjury demanded by Plaintiff
Deborah Imig
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Wen By Chaz Dean Inc., Guthy-Renker LLC # 2:2016cv00169 -
Other Fraud §28:1332
Judge: Morrison C. Englandjury demanded by Plaintiff
Duc Truong
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Eric Kelly
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Dorothy Fajerman
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Camille Zenobia
Volkswagen Group of America Inc, Volkswagen A.G. # 3:2015cv06276 -
Other Fraud §28:1332
Judge: Charles R. Breyerjury demanded by Plaintiff
David B. Rubin
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Terry S. Newman
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Stephen Skowronek
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Susan Jacobs Skowronek, Michael Skowronek, Michael E. Sessine
Volkswagen Aktiengesellschaft, Volkswagen Group of America Inc # 3:2016cv00144 -
Other Fraud §28:1332nr
Judge: Charles R. Breyer
Donald Gottlieb
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Volkswagen Group of America Inc # 3:2016cv00363 -
Other Fraud §28:1332
Judge: Charles R. Breyerjury demanded by Plaintiff
DotConnectAfrica Trust
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Internet Corporation for Assigned Names, Does, Numbers, ZA Central Registry Filed: Jun 22, 2021
# 2:2016cv00862 -
Other Fraud §
Judge: R. Gary Klausner
Danita E Patterson
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Inc. (MERS), Mortgage Electronic Registration Systems, N.A., LLC, Deutsche Bank National Trust Company, Quality Loan Service Corporation, Does, Ocwen Loan Servicing Filed: Jun 22, 2021
# 2:2016cv00808 -
Other Fraud §
Judge: Andrew J. Wistrich
David P. Bellemore
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Volkswagen A.G., Volkswagen Group of America Inc # 3:2016cv00366 -
Other Fraud §28:1332
Judge: Charles R. Breyerjury demanded by Plaintiff
Donald Ferrera
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TRMHC, Inc. Filed: Jun 22, 2021
# 5:2016cv00655 -
Other Fraud §28:1332
Judge: Howard R. Lloydjury demanded by Plaintiff
Deborah Esparza
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Coach, Inc. Filed: Jun 22, 2021
# 2:2015cv09887 -
Other Fraud §
Judge: Michael R. Wilner
DONALD STEELE
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Volkswagen Group of America Inc, Volkswagen A.G., Audi AG Filed: Jun 22, 2021
# 3:2015cv06179 -
Other Fraud §28:1332
Judge: Charles R. Breyerjury demanded by Plaintiff
Donald Ribar
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Erin Smith
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Clifford Warwas
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Frank Robert Morris‚ Jr., Robert Ross Ogburn
Volkswagen Group of America Inc Filed: Jun 22, 2021
# 3:2015cv05900 -
Other Fraud §28:1332
Judge: Charles R. Breyerjury demanded by Plaintiff
David Schlesselman
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Jorge Soto
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Volkswagen Group of America Inc Filed: Jun 22, 2021
# 3:2015cv05917 -
Other Fraud §28:1332
Judge: Charles R. Breyerjury demanded by Plaintiff
Dallas R. Ritter
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Inc., The Independent Order of Foresters, Andy Superior Performers, Spencer Albright Filed: Jun 22, 2021
# 5:2015cv02607 -
Other Fraud §
Judge: Sheri Pym
Daniel Triplett
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Volkswagen Group of America Inc, Volkswagen A.G. Filed: Jun 22, 2021
# 3:2015cv05727 -
Other Fraud §28:1332
Judge: Charles R. Breyerjury demanded by Plaintiff
DAMIAN MONTANO
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Volkswagen Group of America Inc Filed: Jun 22, 2021
# 3:2015cv06261 -
Other Fraud §28:1332
Judge: Charles R. Breyerjury demanded by Plaintiff
David Greczylo
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Charles Hall
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RED BRADLEY
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Tim Winkel
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Benjamin Foote, Nicolas Swisher, ZAK DIXON
Volkswagen A.G., Volkswagen Group of America Inc Filed: Jun 22, 2021
# 3:2015cv06302 -
Other Fraud §28:1332
Judge: Charles R. Breyerjury demanded by Plaintiff
Deborah K. Pepin
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Inc., Volkswagen Group of America # 3:2016cv00116 -
Other Fraud §28:1332
Judge: Charles R. Breyerjury demanded by Plaintiff
Daniel Kolomeets-Darovsky
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Lioudmila Kolomeets
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Boris Darovsky, Jennifer K. Green, Stephanie R. Heinatz, Rudolph B. Heinatz‚ III
Volkswagen Group of America Inc Filed: Jun 22, 2021
# 3:2015cv06020 -
Other Fraud §28:1332
Judge: Charles R. Breyerjury demanded by Plaintiff
Denise Defiesta
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Carrie Laspina
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John Fernandez
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Volkswagen Group of America Inc Filed: Jun 22, 2021
# 3:2015cv05637 -
Other Fraud §28:1332
Judge: Charles R. Breyerjury demanded by Plaintiff
Dr Sion Nobel
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First Bank, Mehron Kohansieh, Trust Company of Illinois Filed: Jun 22, 2021
# 2:2015cv09851 -
Other Fraud §
Judge: Manuel L. Real
Daniel Carroll
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Dr. Ing. H.C. F. Porsche AG, Volkswagen Group of America Inc Filed: Jun 22, 2021
# 3:2015cv05656 -
Other Fraud §28:1332
Judge: Charles R. Breyerjury demanded by Plaintiff
Darin Petersen
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Pamela Wilhelms
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Volkswagen AG, Inc., Volkswagen Group of America # 3:2016cv00300 -
Other Fraud §31:3731
Judge: Charles R. Breyerjury demanded by Plaintiff
David Barnett
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Does, ProCom Heating Inc Filed: Jun 21, 2021
# 2:2016cv01942 -
Prop. Damage Prod. Liability §
David Millington
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Christopher Haitz‚ Jr.
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Erin Seekamp
Audi of America Inc, Audi AG, Volkswagen Group of America Inc, Volkswagen A.G. Filed: Jun 22, 2021
# 3:2015cv05910 -
Other Fraud §28:1332
Judge: Charles R. Breyerjury demanded by Plaintiff
Derrick Jamerson
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Jacqulyn Jamerson
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Gina Wrigley
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Jason Quillen
Volkswagen A.G., Volkswagen Group of America Inc # 3:2016cv00056 -
Other Fraud §28:1332
Judge: Charles R. Breyerjury demanded by Plaintiff
Daniel Duran
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Hampton Creek Filed: Jun 22, 2021
# 3:2015cv05497 -
Other Fraud §31:3731
Judge: Laurel Beelerjury demanded by Plaintiff
Dieisha Hodges
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Simone Richardson
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Vizio Inc, Cognitive Media Networks Inc Filed: Jun 22, 2021
# 8:2015cv02090 -
Other Fraud §
Judge: Josephine L. Staton
David Sanchez
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Dolgencorp LLC Filed: Jun 22, 2021
# 2:2015cv09730 -
Other Fraud §
Judge: Patrick J. Walsh
Duncan Lawrence
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Kathleen Lawrence
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Volkswagen Group of America Inc, Volkswagen A.G. # 3:2016cv00021 -
Other Fraud §28:1332
Judge: Charles R. Breyerjury demanded by Plaintiff
Darryl Jenkins
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Lynne Jenkins
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The Bank of New York Mellon, MTC Financial Inc., Countrywide Home Loan Inc., Inc., Mortgage Electronic Registration Systems, NA, Bank of America, Green Tree Servicing LLC Filed: Jun 22, 2021
# 2:2015cv08457 -
Truth in Lending §
Judge: Percy Anderson
Dennis Shipley
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Cynthia Johnson
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NP VKW LLC, Volkswagen Group of America Inc, LLC Landers Auto Group Filed: Jun 22, 2021
# 3:2015cv05855 -
Other Fraud §28:1441
Judge: Charles R. Breyerjury demanded by Plaintiff
Drew Leonard
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Mark Gruskin
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Porsche Cars North America, Does, Inc. Filed: Jun 22, 2021
# 3:2016cv00840 -
Other Fraud §28:1332
Judge: Charles R. Breyerjury demanded by Plaintiff
DANIEL GOLDMAN
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KURT PHILLIPS
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JAMES K. HARRIS
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Volkswagen Group of America Inc Filed: Jun 22, 2021
# 3:2015cv06262 -
Other Fraud §28:1332
Judge: Charles R. Breyerjury demanded by Plaintiff
DREW T. BEITZ
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Volkswagen Group of America Inc Filed: Jun 22, 2021
# 3:2015cv06301 -
Other Fraud §28:1332
Judge: Charles R. Breyerjury demanded by Plaintiff
Donald Ray Pierre
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Does Filed: Jun 22, 2021
# 2:2015cv08267 -
Other Fraud §
Judge: Jacqueline Chooljian
Darren Eisenlord
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Does, The Quaker Oats Company Filed: Jun 21, 2021
# 2:2016cv01442 -
Other Fraud §
Judge: Michael R. Wilner
Donna De Rosa
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Inc., Tri-Union Frozen Products, LLC, Thai Tri-Union Seafoods, Union Group, PCL Filed: Jun 22, 2021
# 2:2015cv07540 -
Other Fraud §
Judge: Alicia G. Rosenberg
Daniel McGarry
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Volkswagen Aktiengesellschaft, Audi AG, Inc., Volkswagen Group of America Filed: Jun 22, 2021
# 3:2015cv04541 -
Other Fraud §15:2301
Judge: William Alsupjury demanded by Plaintiff
Dorothy Johnson
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Bank of America NA, Does Filed: Jun 22, 2021
# 2:2015cv06766 -
Other Fraud §
Judge: Karen L. Stevenson
Dhillon R. Singh
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Kern Lerdo Nuts
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Danielle Harris, Hancock Natural Resources Group, Inc., Inc., Goose Pond AG Filed: Jun 22, 2021
# 1:2015cv01435 -
Other Fraud §42:1983 Civil Rights Act
Judge: Jennifer L. Thurstonjury demanded by Plaintiff
Direct List LLC
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Eran Salu
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Inc., Lauren Kessler, Diana Owens, Does 1 10, through Vistage International, Edette Herron, Phil Kessler Filed: Jun 22, 2021
# 3:2015cv02025 -
Other Fraud §28:1332
Judge: William Q. Hayesjury demanded by Plaintiff
Devarious Craig
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Kristina Darden
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Todd duBoef, Top Rank Inc, Emmanuel Pacquiao, Home Box Office Inc, Michael Koncz, Robert Arum Filed: Jun 22, 2021
# 2:2015cv06234 -
Other Fraud §
Judge: R. Gary Klausner
David Bradley
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Top Rank, Does 1-10, Inc., Michael Koncz, Todd duBoef, Emmanuel Pacquiao, Robert Arum, ABC CORPS. (1-10) Filed: Jun 22, 2021
# 2:2015cv06591 -
Other Fraud §
Judge: R. Gary Klausner
David Galandak
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Brian Jarecki
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Lars Olaussen
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Emmanuel Pacquiao, Todd duBoef, Michael Koncz, Top Rank Inc, Frederick Roach, Robert Arum Filed: Jun 22, 2021
# 2:2015cv06589 -
Other Fraud §
Judge: R. Gary Klausner
Deborah Esparza
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Company, McCormick, Inc. Filed: Jun 22, 2021
# 2:2015cv05823 -
Other Fraud §
Judge: John F. Walter
Doug Michie
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Lloyds Underwriters, LLC, Fountainhead Mark, Investors, Does, Paragon International Insurance Brokers Ltd, Crystal Marie Daniels, Denver Agency Co, Catlin Specialty Insurance Company, , William Fuhs, Co Inc, Marsh Affinity Group Services, Frank Crystal # 2:2015cv05462 -
Other Fraud §
Judge: Manuel L. Real
David Sayle
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Calaveras County Filed: Jun 22, 2021
# 2:2015cv01667 -
Other Personal Property Damage §28:1983
Judge: Morrison C. Englandjury demanded by Plaintiff
DDS James T. Jesse
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Does, American Academy of Facial Esthetics LLC, DDS Louis J. Malcmacher Filed: Jun 22, 2021
# 5:2015cv01677 -
Other Fraud §
Judge: Stephen V. Wilson
Dave Deluca
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Ford Motor Company, Does # 2:2015cv05432 -
Other Fraud §
Judge: Stephen V. Wilson
Deberha Domingo
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Does, Jenny Telware # 2:2015cv05299 -
Other Fraud §
Judge: Alicia G. Rosenberg
DDM Transport
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Does, Kennedy's Service Center # 5:2015cv01289 -
Personal Property: Other §
Judge: Virginia A. Phillips
Doreen Bodeker
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Robert Bodeker
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JPMorgan Chase Bank, N.A. # 4:2015cv02507 -
Other Fraud §28:1332
Judge: Vince Chhabriajury demanded by Plaintiff
Dentists Insurance Company
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United States # 2:2015cv01265 -
Other Personal Property Damage §28:1346
Judge: Kimberly J. Mueller
Delia Wilson
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Conair Corporation # 3:2015cv01497 -
Other Fraud §28:1332
Judge: Ruben B. Brooksjury demanded by Plaintiff
Danielle Demison
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Inc., GSCM Ventures Filed: Jun 21, 2021
# 3:2015cv01067 -
Other Fraud §15:2301
Judge: Cathy Ann Bencivengojury demanded by Plaintiff
Dino Rikos
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International Scientific Association for Probiotics, Prebiotics Filed: Jun 21, 2021
# 2:2015at00579 -
Other Fraud §28:1332 Diversity-(Citize
jury demanded by Plaintiff
Dino Rikos
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Prebiotics, International Scientific Association for Probiotics Filed: Jun 21, 2021
# 2:2015at00583 -
Other Fraud §28:1332
jury demanded by Plaintiff
David Liu
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The Anthem Companies, Anthem Inc, Inc. # 5:2015cv02640 -
Other Fraud §28:1332
Judge: Lucy H Kohjury demanded by Plaintiff
David Johnson
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Hewlett-Packard Co. Filed: Jun 21, 2021
# 3:2015cv02211 -
Other Personal Property Damage §28:1332
Judge: Donna M. Ryujury demanded by Plaintiff
Danielle Cooper
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KIND LLC Filed: Jun 22, 2021
# 3:2015cv01872 -
Other Fraud §28:1332
Judge: Yvonne Gonzalez Rogersjury demanded by Plaintiff
David Jackson
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Arie Evans, Mike Wilson, James Henderson Filed: Jun 22, 2021
# 2:2015cv00808 -
Other Fraud §28:1331
Judge: Garland E. Burrell
Donald L. Smith
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Inc., Grading, Bay Cities Paving Filed: Jun 22, 2021
# 2:2015cv00809 -
Other Personal Property Damage §28:1331
Judge: Garland E. Burrell
DDM Transport
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Elias Bustamante, Does, Arizona Truck Engines Filed: Jun 22, 2021
# 5:2015cv00740 -
Personal Property: Other §
Judge: Sheri Pym
David Greenstein
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Sprouts Farmers Market Inc, Sugar Foods Diamond Corporation, Foods Inc, Does, Island Snacks Inc, Calbee America Incorporated, Kellogg Sales Company, The Hershey Company Filed: Jun 22, 2021
# 8:2015cv00570 -
Other Fraud §
Judge: David O. Carter
David Greenstein
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Helen of Troy Limited, Inc., Idelle Labs, CVS Does, Health, Colgate Palmolive Company, Ltd., LLC, Personal Care Products, Unilever United States Filed: Jun 22, 2021
# 8:2015cv00536 -
Other Fraud §
Judge: Josephine L. Staton
Dale Franquet
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James Fuller
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Kenneth MacLeod
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Michael Meade, Brian Warner, Michael Watson
Inc., U.S.A., Toyota Motor Sales Filed: Jun 21, 2021
# 2:2015cv02171 -
Fraud or Truth-In-Lending §
Judge: Fernando M. Olguin
Dmitriy Yegorov
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Ulyana Zigaylo Filed: Jun 21, 2021
# 2:2015cv00664 -
Other Personal Property Damage §18:241
Judge: Troy L. Nunley
Dennis Harris
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Robin Harris
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Richardson's RV Centers, Inc., Does, Inc, Forest River Filed: Jun 21, 2021
# 5:2015cv00485 -
Personal Property: Other §
Judge: David T. Bristow
David Knox
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First Data Corporation Filed: Jun 22, 2021
# 2:2015cv00393 -
Other Personal Property Damage §28:1332
Judge: Kendall J. Newman
David Liu
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Anthem, The Anthem Companies, Inc., Inc, Inc. Anthem, Filed: Jun 22, 2021
# 8:2015cv00215 -
Other Fraud §28:1332
Judge: David O Carter, Douglas F McCormickjury demanded by Plaintiff
DKS
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T.J. Elison, Inc., Corporate Business Solutions, Oliver Sintobin # 2:2015cv00132 -
Other Fraud §28:1332
Judge: Morrison C. Englandjury demanded by Plaintiff
Darcell Sockwell
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Inc., Bank of America, Select Portfolio N.A. Servicing, # 3:2015cv00122 -
Other Personal Property Damage §28:1441
Judge: James Donatojury demanded by Plaintiff
Deborah Esparza
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Sheila Cruz
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Catherine Silas
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LLC, Anheuser-Busch Filed: Jun 22, 2021
# 2:2014cv09670 -
Fraud or Truth-In-Lending §
Judge: Andre Birotte
David Arnold
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Does, Cossie Conley, Shawna C Jones Filed: Jun 22, 2021
# 2:2014cv09234 -
Fraud or Truth-In-Lending §
Judge: John E. McDermott
Donnie Mayes
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Thomas B. Donovan, National Association, Wells Fargo Filed: Jun 22, 2021
# 2:2014cv09875 -
Fraud or Truth-In-Lending §
Judge: Michael W. Fitzgerald
Danita Christie
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Jones & Lester LLP, James G. Jones, Leah A. Capko, Mark Lester Filed: Jun 22, 2021
# 2:2014cv08993 -
Fraud or Truth-In-Lending §
Judge: Frederick F. Mumm
Dorinda Vassigh
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Samantha Lewin
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Bai Brands LLC Filed: Jun 22, 2021
# 3:2014cv05127 -
Other Fraud §28:1332
Judge: Edward M. Chenjury demanded by Plaintiff
David Greenberg
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Capri Co-Operaive Apartments, Sarrell, Colleen , Holahan, Sarrell, Inc., Beneder P.L., Steven Sarrell Filed: Jun 22, 2021
# 8:2014cv01832 -
Personal Property: Other §
Judge: Arthur Nakazato
Danny Adame
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Mountain View Chevrolet, Inc. Filed: Jun 22, 2021
# 5:2014cv02524 -
Truth in Lending §
Judge: Virginia A. Phillips
David Ji
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United States of America
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Tony Hang, Chentao Hang, Pacific Chemical IMP International, International, Inc., Inc., Does 1 through 50, Steven Hang, Tony Hunang Filed: Jun 22, 2021
# 2:2014cv07203 -
Other Fraud §31:3729
Judge: Michael W Fitzgerald, Patrick J Walshjury demanded by Plaintiff
Denise Soliz
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Mendota Insurance Company Filed: Jun 22, 2021
# 8:2014cv01555 -
Fraud or Truth-In-Lending §
Judge: Arthur Nakazato
Dmitriy Yegorov
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Bel Air Company Filed: Jun 22, 2021
# 2:2014cv01852 -
Other Personal Property Damage §42:1983
Judge: Morrison C. England
Daniel Richard Arthur Hermes
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Does, LLC, CarMax Auto Superstores California Filed: Jun 22, 2021
# 8:2014cv01714 -
Fraud or Truth-In-Lending §
Judge: James V. Selna
Dolores Smithem Cicholas
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Inc, International Fidelity Insurance Company, CAPPO Management XXIII Filed: Jun 22, 2021
# 5:2014cv03876 -
Truth in Lending §15:1640
Judge: Howard R. Lloydjury demanded by Plaintiff
DDS Alvin Vasquez
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ECarExpress Auto Transport , Inc., Inc., Best Auto Movers, Inc., Nick Garulay, Ambassador Auto Sales # 2:2014cv05853 -
Personal Property: Other §
Ducato Gardens LLC
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Rita O Rocha, Eduardo Romero-Salgado, Does Filed: Jun 22, 2021
# 8:2014cv01242 -
Fraud or Truth-In-Lending §
Judge: Duty Magistrate Judge
Dwight J. Freeney
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Massachusetts Mutual Life Insurance Company, New York Life Insurance Company, Eva Bock, Eva D. Weinberg, Richard A. Weinberg, Metropolitan Life Insurance Company # 2:2014cv05245 -
Other Fraud §28:1332
Judge: Paul L Abrams, Margaret M Morrowjury demanded by Plaintiff
Danita Christie
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Leah Capko, Jones & Lester LLP, Renshaw PLC, & Associates Steven J. Renshaw, Mark A. Lester, James G. Jones # 2:2014cv05519 -
Fraud or Truth-In-Lending §
Judge: Ralph Zarefsky
Dr. Veronica Cline-Barton
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David Mayer, Microsoft Corporation, Zoe Hatsios, Does, Populous Group # 8:2014cv00992 -
Fraud or Truth-In-Lending §
Judge: David O. Carter
Delia Wilson
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Conair Corporation # 1:2014at00428 -
Other Fraud §28:1332
jury demanded by Plaintiff
Delia Wilson
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Conair Corporation # 1:2014cv00894 -
Other Fraud §28:1332
Judge: Barbara A. McAuliffejury demanded by Plaintiff

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