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Search for Cases from April 23, 1973 to February 24, 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: Feb 25, 2021
# 3:2016cv01564 -
Other Fraud §28:1441
Judge: Charles R. Breyer
David Barnett
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Does 1 through 200, ProCom Heating, inclusive, Inc, ProCom Heating Inc Filed: Feb 25, 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: Feb 25, 2021
# 3:2016cv01315 -
Other Fraud §28:1332
Judge: Charles R. Breyer
David Herrera
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Volkswagen Group of America, Inc. Filed: Feb 25, 2021
# 8:2016cv00364 -
Other Fraud §
Judge: Jay C. Gandhi
Debbie L Krecu
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Mike D Krecu
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Volkswagen Group of America, Inc., Does Filed: Feb 25, 2021
# 2:2016cv01576 -
Other Fraud §
Diamond Motors
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Volkswagen Group of America Inc Filed: Feb 25, 2021
# 3:2016cv00955 -
Other Personal Property Damage §42:7413
Judge: Charles R. Breyer
David G Balter
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Volkswagen Group of America, Does, Inc. Filed: Feb 25, 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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Inc., Vons Companies, Safeway 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 Group of America Inc, Volkswagen Aktiengesellschaft # 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: Feb 25, 2021
# 2:2016cv00862 -
Other Fraud §
Judge: R. Gary Klausner
Danita E Patterson
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Deutsche Bank National Trust Company, Does, Mortgage Electronic Registration Systems, Quality Loan Service Corporation, Ocwen Loan Servicing, N.A., Inc. (MERS), LLC Filed: Feb 25, 2021
# 2:2016cv00808 -
Other Fraud §
Judge: Andrew J. Wistrich
David P. Bellemore
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Volkswagen Group of America Inc, Volkswagen A.G. # 3:2016cv00366 -
Other Fraud §28:1332
Judge: Charles R. Breyerjury demanded by Plaintiff
Donald Ferrera
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TRMHC, Inc. Filed: Feb 25, 2021
# 5:2016cv00655 -
Other Fraud §28:1332
Judge: Howard R. Lloydjury demanded by Plaintiff
Deborah Esparza
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Coach, Inc. Filed: Feb 25, 2021
# 2:2015cv09887 -
Other Fraud §
Judge: Michael R. Wilner
DONALD STEELE
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Volkswagen Group of America Inc, Audi AG, A.G. Volkswagen Filed: Feb 25, 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: Feb 25, 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: Feb 25, 2021
# 3:2015cv05917 -
Other Fraud §28:1332
Judge: Charles R. Breyerjury demanded by Plaintiff
Dallas R. Ritter
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Andy Spencer Albright, Inc., Superior The Order Performers, Independent of Foresters Filed: Feb 25, 2021
# 5:2015cv02607 -
Other Fraud §
Judge: Sheri Pym
Daniel Triplett
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Volkswagen A.G., Volkswagen Group of America Inc Filed: Feb 25, 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: Feb 25, 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: Feb 25, 2021
# 3:2015cv06302 -
Other Fraud §28:1332
Judge: Charles R. Breyerjury demanded by Plaintiff
Deborah K. Pepin
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Volkswagen Group of America, Inc. # 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: Feb 25, 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: Feb 25, 2021
# 3:2015cv05637 -
Other Fraud §28:1332
Judge: Charles R. Breyerjury demanded by Plaintiff
Dr Sion Nobel
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Trust Company of Illinois, First Bank, Mehron Kohansieh Filed: Feb 25, 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: Feb 25, 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 Group of America, Inc., Volkswagen AG # 3:2016cv00300 -
Other Fraud §31:3731
Judge: Charles R. Breyerjury demanded by Plaintiff
David Barnett
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ProCom Heating Inc, Does Filed: Feb 25, 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, Volkswagen Group of America Inc, Volkswagen A.G., Audi AG Filed: Feb 25, 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 Group of America Inc, Volkswagen A.G. # 3:2016cv00056 -
Other Fraud §28:1332
Judge: Charles R. Breyerjury demanded by Plaintiff
Daniel Duran
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Hampton Creek Filed: Feb 25, 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: Feb 25, 2021
# 8:2015cv02090 -
Other Fraud §
Judge: Josephine L. Staton
David Sanchez
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Dolgencorp LLC Filed: Feb 25, 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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Green Tree Servicing LLC, The Bank of New York Mellon, NA, MTC Financial Inc., Bank of America, Countrywide Home Loan Inc., Mortgage Electronic Registration Systems, Inc. Filed: Feb 25, 2021
# 2:2015cv08457 -
Truth in Lending §
Judge: Percy Anderson
Dennis Shipley
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Cynthia Johnson
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Volkswagen Group of America Inc, NP VKW LLC, LLC Landers Auto Group Filed: Feb 25, 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: Feb 25, 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: Feb 25, 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: Feb 25, 2021
# 3:2015cv06301 -
Other Fraud §28:1332
Judge: Charles R. Breyerjury demanded by Plaintiff
Donald Ray Pierre
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Does Filed: Feb 25, 2021
# 2:2015cv08267 -
Other Fraud §
Judge: Jacqueline Chooljian
Darren Eisenlord
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The Quaker Oats Company, Does Filed: Feb 25, 2021
# 2:2016cv01442 -
Other Fraud §
Judge: Michael R. Wilner
Donna De Rosa
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Tri-Union Frozen Products, LLC, PCL, Inc., Tri-Union Seafoods, Thai Union Group Filed: Feb 25, 2021
# 2:2015cv07540 -
Other Fraud §
Judge: Alicia G. Rosenberg
Daniel McGarry
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Volkswagen Group of America, Volkswagen Inc., Aktiengesellschaft, Audi AG Filed: Feb 25, 2021
# 3:2015cv04541 -
Other Fraud §15:2301
Judge: William Alsupjury demanded by Plaintiff
Dorothy Johnson
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Does, Bank of America NA Filed: Feb 25, 2021
# 2:2015cv06766 -
Other Fraud §
Judge: Karen L. Stevenson
Dhillon R. Singh
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Kern Lerdo Nuts
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Hancock Natural Resources Group, Inc., Inc., Goose Pond AG, Danielle Harris Filed: Feb 25, 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., Diana Owens, Phil Kessler, Vistage Does International, 1 through 10, Edette Herron, Lauren Kessler Filed: Feb 25, 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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Top Rank Inc, Home Box Office Inc, Robert Arum, Michael Koncz, Emmanuel Pacquiao, Todd duBoef Filed: Feb 25, 2021
# 2:2015cv06234 -
Other Fraud §
Judge: R. Gary Klausner
David Bradley
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Robert Arum, Top Rank, Does 1-10, Inc., ABC Emmanuel Pacquiao, CORPS. (1-10), Todd duBoef, Michael Koncz Filed: Feb 25, 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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Frederick Roach, Emmanuel Pacquiao, Michael Koncz, Robert Arum, Top Rank Inc, Todd duBoef Filed: Feb 25, 2021
# 2:2015cv06589 -
Other Fraud §
Judge: R. Gary Klausner
Deborah Esparza
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Inc., Company, McCormick Filed: Feb 25, 2021
# 2:2015cv05823 -
Other Fraud §
Judge: John F. Walter
Doug Michie
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Crystal Marie Daniels, Lloyds Underwriters, Does, Fountainhead Investors, Marsh Affinity Group Services, Frank Crystal, LLC, Paragon International Insurance Brokers Ltd, Co Inc, Catlin Specialty Insurance Company, William Fuhs, Denver Agency Co, , Mark # 2:2015cv05462 -
Other Fraud §
Judge: Manuel L. Real
David Sayle
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Calaveras County Filed: Feb 25, 2021
# 2:2015cv01667 -
Other Personal Property Damage §28:1983
Judge: Morrison C. Englandjury demanded by Plaintiff
DDS James T. Jesse
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American Academy of Facial Esthetics LLC, DDS J. Louis Malcmacher, Does Filed: Feb 25, 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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Kennedy's Service Center, Does # 5:2015cv01289 -
Personal Property: Other §
Judge: Virginia A. Phillips
Doreen Bodeker
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Robert Bodeker
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N.A., JPMorgan Chase Bank # 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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GSCM Ventures, Inc. Filed: Feb 25, 2021
# 3:2015cv01067 -
Other Fraud §15:2301
Judge: Cathy Ann Bencivengojury demanded by Plaintiff
Dino Rikos
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Prebiotics, International Scientific Association for Probiotics Filed: Feb 25, 2021
# 2:2015at00579 -
Other Fraud §28:1332 Diversity-(Citize
jury demanded by Plaintiff
Dino Rikos
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International Scientific Association for Probiotics, Prebiotics Filed: Feb 25, 2021
# 2:2015at00583 -
Other Fraud §28:1332
jury demanded by Plaintiff
David Liu
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Inc., Anthem Inc, The Anthem Companies # 5:2015cv02640 -
Other Fraud §28:1332
Judge: Lucy H Kohjury demanded by Plaintiff
David Johnson
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Hewlett-Packard Co. Filed: Feb 25, 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: Feb 25, 2021
# 3:2015cv01872 -
Other Fraud §28:1332
Judge: Yvonne Gonzalez Rogersjury demanded by Plaintiff
David Jackson
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James Henderson, Arie Evans, Mike Wilson Filed: Feb 25, 2021
# 2:2015cv00808 -
Other Fraud §28:1331
Judge: Garland E. Burrell
Donald L. Smith
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Inc., Bay Cities Paving, Grading Filed: Feb 25, 2021
# 2:2015cv00809 -
Other Personal Property Damage §28:1331
Judge: Garland E. Burrell
DDM Transport
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Arizona Truck Engines, Does, Elias Bustamante Filed: Feb 25, 2021
# 5:2015cv00740 -
Personal Property: Other §
Judge: Sheri Pym
David Greenstein
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Kellogg Sales Company, Island Snacks Inc, Sugar Foods Corporation, The Hershey Company, Diamond Foods Inc, Sprouts Farmers Market Inc, Does, Calbee America Incorporated Filed: Feb 25, 2021
# 8:2015cv00570 -
Other Fraud §
Judge: David O. Carter
David Greenstein
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Inc., Colgate Palmolive Company, Unilever of United States, Does, Idelle Labs, Helen Troy Limited, CVS Health, LLC, Personal Care Products, Ltd. Filed: Feb 25, 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: Feb 25, 2021
# 2:2015cv02171 -
Fraud or Truth-In-Lending §
Judge: Fernando M. Olguin
Dmitriy Yegorov
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Ulyana Zigaylo Filed: Feb 25, 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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Inc, Forest River, Richardson's RV Centers, Does, Inc. Filed: Feb 25, 2021
# 5:2015cv00485 -
Personal Property: Other §
Judge: David T. Bristow
David Knox
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First Data Corporation Filed: Feb 25, 2021
# 2:2015cv00393 -
Other Personal Property Damage §28:1332
Judge: Kendall J. Newman
David Liu
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Inc, Inc., The Anthem Companies, Inc., Anthem Anthem, Filed: Feb 25, 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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N.A., Bank of America, Select Portfolio Inc. 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: Feb 25, 2021
# 2:2014cv09670 -
Fraud or Truth-In-Lending §
Judge: Andre Birotte
David Arnold
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Shawna C Jones, Does, Cossie Conley Filed: Feb 25, 2021
# 2:2014cv09234 -
Fraud or Truth-In-Lending §
Judge: John E. McDermott
Donnie Mayes
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Thomas B. Donovan, Wells Fargo, National Association Filed: Feb 25, 2021
# 2:2014cv09875 -
Fraud or Truth-In-Lending §
Judge: Michael W. Fitzgerald
Danita Christie
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Leah Capko, James G. Jones, Jones & Lester LLP, Mark A. Lester Filed: Feb 25, 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: Feb 25, 2021
# 3:2014cv05127 -
Other Fraud §28:1332
Judge: Edward M. Chenjury demanded by Plaintiff
David Greenberg
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Sarrell, Colleen Holahan, Beneder P.L., Capri Sarrell, Co-Operaive Apartments, Steven Sarrell, , Inc. Filed: Feb 25, 2021
# 8:2014cv01832 -
Personal Property: Other §
Judge: Arthur Nakazato
Danny Adame
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Inc., Mountain View Chevrolet Filed: Feb 25, 2021
# 5:2014cv02524 -
Truth in Lending §
Judge: Virginia A. Phillips
David Ji
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United States of America
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Chentao Hang, Inc., Does 1 through 50, IMP International, Steven Hang, Tony Hang, Inc., Tony Hunang, Pacific Chemical International Filed: Feb 25, 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: Feb 25, 2021
# 8:2014cv01555 -
Fraud or Truth-In-Lending §
Judge: Arthur Nakazato
Dmitriy Yegorov
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Bel Air Company Filed: Feb 25, 2021
# 2:2014cv01852 -
Other Personal Property Damage §42:1983
Judge: Morrison C. England
Daniel Richard Arthur Hermes
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LLC, Does, CarMax Auto Superstores California Filed: Feb 25, 2021
# 8:2014cv01714 -
Fraud or Truth-In-Lending §
Judge: James V. Selna
Dolores Smithem Cicholas
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CAPPO Management XXIII, International Fidelity Insurance Company, Inc Filed: Feb 25, 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., Auto Ambassador Sales, Nick Garulay, Inc., Best Auto Movers # 2:2014cv05853 -
Personal Property: Other §
Ducato Gardens LLC
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Does, Eduardo Romero-Salgado, Rita O Rocha Filed: Feb 25, 2021
# 8:2014cv01242 -
Fraud or Truth-In-Lending §
Judge: Duty Magistrate Judge
Dwight J. Freeney
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Eva D. Weinberg, Massachusetts Mutual Life Eva Insurance Company, Bock, New York Life Insurance Company, 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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James G. Jones, Leah Capko, Mark A. Lester, Jones & Lester LLP, Renshaw & Associates PLC, Steven J. Renshaw # 2:2014cv05519 -
Fraud or Truth-In-Lending §
Judge: Ralph Zarefsky
Dr. Veronica Cline-Barton
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Microsoft Corporation, Does, Zoe Hatsios, Populous Group, David Mayer # 8:2014cv00992 -
Fraud or Truth-In-Lending §
Judge: David O. Carter
Delia Wilson
More Information
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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