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Plaintiff /
Defendant Name
Petitioner /
Respondent Name
Filed, Nature of Suit, Judge
Dennis K. Seaton
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Volkswagen Group of America Inc, Ashley Imports, LLC Filed: Feb 24, 2021
# 3:2017cv01709 -
Other Statutory Actions §28:1441
Judge: Charles R. Breyerjury demanded by Plaintiff
Deborah Tuck
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Merchants Credit Association Filed: Feb 24, 2021
# 3:2017cv00626 -
Consumer Credit §47:0227
Judge: Mitchell D. Dembinjury demanded by Plaintiff
Daniel S. Ruiz
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Valley First Credit Union, Equifax Information Services LLC, Inc., Trans Union LLC, N.A., Hyundai Capital America, Wells Fargo Bank, Experian Information Solutions Filed: Feb 24, 2021
# 1:2017at00191 -
Other Statutory Actions §15:1681
jury demanded by Plaintiff
Dona Holmberg
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Inc., Paul A. Holt, Patrick Soon-Shiong, Nanthealth Filed: Feb 24, 2021
# 2:2017cv01824 -
Securities/Commodities §
Judge: Michael R. Wilner
Daniela Claveria
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Marie Claveria
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Gordon, Wong Law Group, PC, Southern Arc Trust Filed: Feb 24, 2021
# 2:2017cv02380 -
Consumer Credit §
Judge: Alka Sagar
Dennis Gregg Gerber
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ABC Legal Services, Inc., Kayed Asfour Filed: Feb 24, 2021
# 5:2017cv01673 -
Consumer Credit §15:1692
Judge: Susan van Keulenjury demanded by Plaintiff
Daniel Aragon
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Equifax Inc. Filed: Feb 24, 2021
# 5:2017cv00579 -
Consumer Credit §
Judge: Alicia G. Rosenberg
David A. Ward
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Melinda G. Ward
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N.A., Credit One Bank, Does 1-10 Inclusive, Inc Midland Credit Management Filed: Feb 24, 2021
# 3:2017cv00448 -
Consumer Credit §15:1692
Judge: Mitchell D. Dembinjury demanded by Plaintiff
Dior Dee
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Cory Raymond
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Samsung Electronics America, Samsung Electronics Co., Ltd., Inc. Filed: Feb 24, 2021
# 2:2017cv00648 -
Other Statutory Actions §28:1332
Judge: John A. Mendezjury demanded by Plaintiff
David Ettel
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William J. Schroeder, Varun Mehta, Inc., J. Nimble Storage, James Goetz, Suresh Vasudevan, William D. Jenkins‚ Jr., Frank Calderoni, Robert Kelly, Jerry M Kennelly Filed: Feb 24, 2021
# 3:2017cv01599 -
Securities/Commodities/Exchanges §28:1331
Judge: James Donatojury demanded by Plaintiff
David Jonathan Horn
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Sandra Horn
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Volkswagen Group of America, Michael Cadillac, Inc., Inc. Filed: Feb 25, 2021
# 1:2017cv00276 -
Other Statutory Actions §28:1446
Judge: Barbara A. McAuliffe
David Jonathan Horn
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Sandra Horn
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Inc., Volkswagen Group of America, Michael Inc. Cadillac, Filed: Feb 25, 2021
# 1:2017at00170 -
Other Statutory Actions §28:1446
Denise Menichiello
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Inc., Elite Home Energy, DOES Filed: Feb 24, 2021
# 8:2017cv00472 -
Other Statutory Actions §
Judge: John D. Early
David Kreuzer
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Qualcomm Incorporated Filed: Feb 24, 2021
# 3:2017cv00526 -
Antitrust §15:0002
Judge: Mitchell D. Dembinjury demanded by Plaintiff
Dylan Nelson
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Associates, D. Scott Carruthers, D. Scott A Law Carruthers, Professional Corporation, LLC. Filed: Feb 25, 2021
# 2:2017cv01386 -
Consumer Credit §
Judge: Virginia A. Phillips
David Jonathan Horn
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Sandra Horn
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Volkswagen Group of America Inc, Inc., Michael Cadillac Filed: Feb 24, 2021
# 3:2017cv01397 -
Other Statutory Actions §28:1446
Judge: Charles R. Breyer
Daniel Helix
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Inc., 1-800 Remodel Filed: Feb 25, 2021
# 4:2017cv00770 -
Other Statutory Actions §28:1331
Judge: Donna M. Ryujury demanded by Plaintiff
Diane Taylor
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Frontier Communications Corporation Filed: Feb 24, 2021
# 8:2017cv00476 -
Other Statutory Actions §
Judge: Douglas F. McCormick
Donna Burton
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LLC, Smart Living Company, EMerchantclub Filed: Feb 25, 2021
# 3:2017cv00718 -
Other Statutory Actions §28:1331
Judge: Nandor J. Vadasjury demanded by Plaintiff
Dennis K. Seaton
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LLC, Inc., Ashley Imports, Volkswagen Group of America Filed: Feb 24, 2021
# 1:2017cv00350 -
Other Statutory Actions §28:1441
Judge: Lawrence J. O'Neilljury demanded by Plaintiff
Daniel Rayray
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Simm Associates, Does, Inc. Filed: Feb 25, 2021
# 2:2017cv01176 -
Consumer Credit §
Judge: Otis D. Wright
Douglas L Cooper
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Deborah A Cooper
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Volkswagen Group of America Inc Filed: Feb 24, 2021
# 3:2017cv01181 -
Other Statutory Actions §28:1441
Judge: Charles R. Breyer
David Daniels
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C. Crabtree, M. Owens, E. Torres, J. Carranza, Brown, D. Snell, E. Hernandez, S. Pano, Special Appearance, J. Valencia, L. Cartagena, M. Benevidez, J. Barrios, E. Madruga, N. Johnson Filed: Feb 24, 2021
# 1:2017mc00016 -
Other §
Judge: Stanley A. Boone
Diana Carballar
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John S. Favor
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Volkswagen Group of America Inc Filed: Feb 24, 2021
# 3:2017cv01177 -
Other Statutory Actions §28:1441
Judge: Charles R. Breyerjury demanded by Plaintiff
Daniel S. Ruiz
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Equifax Information Services LLC, Inc., First Experian Information Solutions, Hyundai Capital America, Valley Credit Union, Trans Union LLC, Wells Fargo Bank, N.A. Filed: Feb 24, 2021
# 1:2017cv00321 -
Other Statutory Actions §15:1681
Judge: Lawrence J. O'Neilljury demanded by Plaintiff
Danny Allen
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LLC, Monterey Financial Services Filed: Feb 24, 2021
# 5:2017cv00429 -
Consumer Credit §
Judge: David T. Bristow
Dave Alan
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Does, Oak Trust Merchant Services Corp. Filed: Feb 24, 2021
# 2:2017cv01766 -
Other Statutory Actions §
Judge: Consuelo B. Marshall
Damon Chandler
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LLC, Progressive Finance Holdings Filed: Feb 25, 2021
# 8:2017cv00223 -
Other Statutory Actions §
Judge: Josephine L. Staton
Diana Carballar
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John S. Favor
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Volkswagen Group of America, Inc., DOES 1 10, through inclusive Filed: Feb 25, 2021
# 1:2017at00105 -
Other Statutory Actions §28:1441
David Erdely
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Clickatell, Inc. Filed: Feb 24, 2021
# 4:2017cv01104 -
Other Statutory Actions §47:227
Judge: Haywood S Gilliamjury demanded by Plaintiff
Deanna Cason
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Trans Union LLC, Inc., Equifax Inc., Experian Information Solutions Filed: Feb 24, 2021
# 3:2017cv00496 -
Consumer Credit §15:1681
Judge: Nita L. Stormesjury demanded by Plaintiff
David Joseph Andres
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Helanna Elaine Andres
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Inc., Inc., Hammer Lane Volkswagen, Volkswagen Group of America Filed: Feb 25, 2021
# 1:2017at00169 -
Other Statutory Actions §28:1441
Daniel Carroll
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Debra Grasl
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Amanda Newsome
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Qualcomm Incorporated Filed: Feb 25, 2021
# 3:2017cv00216 -
Antitrust §15:0002
Judge: Mitchell D. Dembinjury demanded by Plaintiff
Dalia Zatlin
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Beth Crandall
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Clarissa Simon
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Kendall Martin, Rodrigo Sapla, Rebecca Davis, Thomas McManus, Kimberly Scavone, Melissa Ju, Chris Thompson
Qualcomm Incorporated Filed: Feb 25, 2021
# 5:2017cv00938 -
Antitrust §15:1
Judge: Howard R. Lloydjury demanded by Plaintiff
Devada Burns
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Southwest Credit Systems, LLC, Inc., Equifax Information Services, LP, Experian Information Solutions Filed: Feb 25, 2021
# 2:2017cv01508 -
Consumer Credit §
Judge: Rozella A. Oliver
David Dunham
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Emiko Higashi, Eric Stang, TDK Sensor Solutions Corporation, Amit Shah, Amir Faintuch, Usama Fayyad, Behrooz Abdi, Jon Olson, Inc., TDK Corporation, Yunbei Yu, InvenSense Filed: Feb 25, 2021
# 5:2017cv00957 -
Securities/Commodities/Exchanges §15:78
Judge: Phyllis J. Hamiltonjury demanded by Plaintiff
Dylan Robinson
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Tom Severson, David M. Davis, Global Eagle Inc. Entertainment Filed: Feb 25, 2021
# 2:2017cv01492 -
Securities/Commodities §
Judge: Michael R. Wilner
Daniel Rayray
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DOES, Permformant Recovery, Inc. Filed: Feb 25, 2021
# 2:2017cv00812 -
Other Statutory Actions §
Judge: Jean P. Rosenbluth
Dustin Pearlman
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Volkswagen Group of America Inc, Sullivan Motor Cars, Does, LLC Filed: Feb 25, 2021
# 3:2017cv00884 -
Other Statutory Actions §28:1441
Judge: Charles R. Breyerjury demanded by Plaintiff
Deborah Aldridge
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Weber, Inc., Grant Filed: Feb 25, 2021
# 2:2017cv00375 -
Consumer Credit §15:1692
Judge: John A. Mendezjury demanded by Plaintiff
David J. Gallo
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LLC, Inc., Does 1 Through 100, PayPal, Anthem Blue Cross Life, Unknown Number of Identity Thieves, Powerpay, Compass Bank, Health Insurance Company, American Express Company Filed: Feb 25, 2021
# 3:2017cv00339 -
Other Statutory Actions §28:1331
Judge: Dana M. Sabrawjury demanded by Both
Directors Guild of America
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Ozma Productions
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LLC, Love, Music War Filed: Feb 25, 2021
# 2:2017cv01251 -
Arbitration §
Judge: Alka Sagar
Daniel T. Stanton
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Volkswagen Group of America Inc Filed: Feb 25, 2021
# 3:2017cv00782 -
Other Statutory Actions §15:2301
Judge: Charles R. Breyerjury demanded by Plaintiff
Donald Rolland
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Ami Kraft, Ltd., Deborah Disanzo, Wayne Weisman, Canaccord Genuity, Glenn Muir, Hadar Ron, Barclays Capital, Amit Goffer, Inc., , Larry Jasinski, Asaf Shinar, Inc., Jefferies LLC, John William Poduska, Aryeh Dan, Jeff Dykan, ReWalk Robotics, Yasushi Ichiki # 3:2017cv00362 -
Securities/Commodities/Exchanges §15:77
Judge: Haywood S Gilliamjury demanded by Plaintiff
Danny Allen
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Inc., I.C. System # 5:2017cv00102 -
Other Statutory Actions §
Judge: David T. Bristow
Dominique Rioux
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Inc., Equifax, National Association, Bank of America # 4:2017cv00345 -
Consumer Credit §15:1681
Judge: Kandis A. Westmorejury demanded by Plaintiff
Douglas L Cooper
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Deborah A Cooper
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Inc., Volkswagen Group of America Filed: Feb 25, 2021
# 1:2017cv00198 -
Other Statutory Actions §28:1441
Judge: Jennifer L. Thurston
David W Lupica
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Does, Hambartsum Arthur Akopyan, Rediger Fund, Investment Mortgage All Persons Unknown Claiming, Tovmas Grigoryan, Ticor Title Company of California Filed: Feb 25, 2021
# 8:2017mc00006 -
Other Statutory Actions §
Judge: Josephine L. Staton
Diego Casanova
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Stillman LLC, Inc., I.C. System, Schlee # 5:2017cv00086 -
Consumer Credit §
Judge: Kenly Kiya Kato
Diana Carballar
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John S. Favor
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Volkswagen Group of America, Inc. Filed: Feb 25, 2021
# 1:2017cv00174 -
Other Statutory Actions §28:1441
Judge: Michael J. Sengjury demanded by Plaintiff
Dish Network L.L.C.
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Echostar Technologies L.L.C.
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Nagrastar LLC
Julian Nunn # 3:2017cv00243 -
Cable/Satellite TV §47:605
Judge: James Donato
Dave Alan
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Does, Atlas Van Lines, Inc. # 2:2017cv00335 -
Other Statutory Actions §
Judge: Karen L. Stevenson
Danyielle Sanders
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Inc., CVS Pharmacy # 2:2017cv00055 -
Other Statutory Actions §42:1396
Judge: William B. Shubbjury demanded by Plaintiff
Dustin Pearlman
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Sullivan Motor Cars, Volkswagen Group of LLC, America, Inc, Does # 2:2017cv00775 -
Other Statutory Actions §
Judge: Sheri Pym
Daniel Anshen
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Inc, David Wehner, Sheryl Sandberg, Facebook, Mark Zuckerberg # 2:2017cv00679 -
Securities/Commodities §
Judge: Stephen V. Wilson
Desert Valley Hospital
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Sylvia Mathews Burwell # 2:2017cv00661 -
Review or Appeal of Agency Decision §
Judge: Steve Kim
Daniel Berdakin
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Consulado De La Republica De El Salvador, Consul General of El Salvador, Does # 2:1995cv06145 -
Contract: Other §28:1441 Notice of Removal
Judge: Joseph Reichmann
Dawn Barkley
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Inc., Capital One, National Association, Group Northland # 5:2017cv00297 -
Consumer Credit §47:227
Judge: Nathanael M. Cousinsjury demanded by Plaintiff
David Laughing Horse Robinson
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Sally Jewell Filed: Feb 25, 2021
# 1:2016cv01939 -
Review or Appeal of Agency Decision §05:702
Judge: Jennifer L. Thurston
Deepwater Horizon Economic Claims Center
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Alliance & Associates LLC Filed: Feb 25, 2021
# 8:2016mc00028 -
Other Statutory Actions §
Judge: Unassigned
Delta Space Corp.
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Nelson Lee, LLC, Coman Foods Filed: Feb 25, 2021
# 2:2016cv09599 -
Agriculture Acts §
Judge: Suzanne H. Segal
Dish Network L.L.C.
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Echostar Technologies L.L.C.
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Nagrastar LLC
Jose Guzman # 5:2017cv00083 -
Cable/Satellite TV §
Judge: Sheri Pym
Dorothy Kunz
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N.A., Citibank # 2:2017cv00339 -
Other Statutory Actions §
Judge: S. James Otero
David Vaccaro
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Inc., Funding Circle USA, Does Filed: Feb 25, 2021
# 2:2016cv09338 -
Other Statutory Actions §
Judge: Terry J. Hatter
David A. Aguailar
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Kendall A. Bass
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Does, Volkswagen Group of America Inc, SB-Val # 3:2017cv00028 -
Other Statutory Actions §28:1441
Judge: Charles R. Breyerjury demanded by Plaintiff
David Vaccaro
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Does, Sunergy LLC # 2:2017cv00069 -
Other Statutory Actions §
Judge: John F. Walter
Daren Weintraub
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JP Morgan Chase Bank # 2:2017cv00057 -
Consumer Credit §
Judge: Michael R. Wilner
Dave Alan
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Does, Fasttrack Promotions, Inc. Filed: Feb 25, 2021
# 2:2016cv09177 -
Other Statutory Actions §
Judge: Andrew J. Wistrich
David J. Gallo
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Unknown Number of Identity Thieves # 3:2017cv00002 -
Other Statutory Actions §28:1331 Fed. Question
Judge: Bernard G. Skomal
Darryl Phillips
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Secretary of Navy Filed: Feb 25, 2021
# 1:2016cv01944 -
Review or Appeal of Agency Decision §05:551
Judge: Sheila K. Oberto
Diana Duenas-Brown
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Wells Fargo & Company, Wells Fargo Bank National Association Filed: Feb 25, 2021
# 3:2016cv07066 -
Other Statutory Actions §15:78
Judge: Maxine M. Chesneyjury demanded by Plaintiff
Dimitrios Daniil
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Apurva S. Mody, TerraVia Holdings, Inc., Tyler W. Painter, Jonathan S. Wolfson Filed: Feb 25, 2021
# 3:2016cv07388 -
Securities/Commodities/Exchanges §28:1331
Judge: William H. Orrickjury demanded by Plaintiff
Daylight Foods
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Bernard J. Viggiano, FFFC, Inc, Jerry Scott, Janice J Viggiano, High Tech Burrito Filed: Feb 25, 2021
# 3:2016cv07356 -
Agricultural Acts §07:499
Judge: Donna M. Ryu
David Doerken
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USAA Federal Saving Bank, Does Filed: Feb 25, 2021
# 2:2016cv08824 -
Other Statutory Actions §
Judge: Michael R. Wilner
Dr. Joseph F Kasper
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Michael T Cartwright, Andrew W McWilliams, AAC Holdings, Jerrod N Menz, Kirk R Manz, Inc. Filed: Feb 25, 2021
# 2:2016cv09377 -
Other Statutory Actions §
Judge: Christina A. Snyder
Deborah Garrison
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Miller & Company, Inc., Lewis Filed: Feb 25, 2021
# 2:2016cv02926 -
Other Statutory Actions §15:1692
Judge: Kimberly J. Muellerjury demanded by Plaintiff
Deborah Garrison
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Lewis, Inc., Miller & Company Filed: Feb 25, 2021
# 2:2016at01498 -
Other Statutory Actions §15:1692
jury demanded by Plaintiff
Dianna McCarver
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James McCarver
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Avant Credit, Does Filed: Feb 25, 2021
# 5:2016cv02411 -
Consumer Credit §
Judge: Kenly Kiya Kato
David Katz
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Community Legal Advisors, Inc. Filed: Feb 25, 2021
# 3:2016cv03022 -
Other Statutory Actions §15:1692
Judge: Nita L. Stormesjury demanded by Plaintiff
David Vaccaro
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Inc., DOES, State Collection Service Filed: Feb 25, 2021
# 2:2016cv08632 -
Consumer Credit §
Judge: Michael R. Wilner
David A. Aguailar
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Kendall A. Bass
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Does, Inc., SB-Val, Volkswagen Group of America Filed: Feb 25, 2021
# 2:2016cv09137 -
Other Statutory Actions §
Judge: Sheri Pym
Devine
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Sam Devine
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ALC, The Judge Law Firm, Stonecrest Village Master Association Filed: Feb 25, 2021
# 3:2016cv02999 -
Other Statutory Actions §15:1692
Judge: Anthony J Battaglia, Mitchell D Dembinjury demanded by Both
Dustin Dernier
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Efinance Call Center Support
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Fast Efnds, Joshua L. Mitchem, Steven Mitchem, Rare Moon Media, SCS Processing, Jeremey D. Shaffer, Total Account Recovery, VIP PDL Service
Sharanjeet Paul, John W. Garman, Retha Walker, American Arbitration Association, Delbert Daily, Does Filed: Feb 25, 2021
# 8:2016cv02064 -
Racketeer/Corrupt Organization §
Judge: Jay C. Gandhi
David Schroeder
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LLC, Capital One, Inc., Equifax Information Services, Kohl's Department Stores, N.A. Filed: Feb 25, 2021
# 3:2016cv02987 -
Consumer Credit §15:1681
Judge: William V. Gallojury demanded by Plaintiff
David Schroeder
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LLC, Transunion Filed: Feb 25, 2021
# 3:2016cv02804 -
Other Statutory Actions §15:1681
Judge: Jill L. Burkhardtjury demanded by Plaintiff
Darren Martinez
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Joe Mocnik
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LTD, Shanghai Adups Technology, Co., Blu USA Products, Inc., Adups LLC Filed: Feb 25, 2021
# 2:2016cv08941 -
Other Statutory Actions §
Judge: George H. Wu
Daniel Mather
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Portfolio Recovery Associates LLC, Capital One Bank (USA) N.A. Filed: Feb 25, 2021
# 3:2016cv02924 -
Other Statutory Actions §15:1692
Judge: Bernard G. Skomaljury demanded by Plaintiff
David Cummings
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D. Asuncion Filed: Feb 25, 2021
# 2:2016cv04891 -
Habeas Corpus (General) §28:2254 Petition for Writ
Judge: Andrew J. Guilford
Dylan Thorington
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Prober & Raphael, Security National Company, Automotive Acceptance LLC Filed: Feb 25, 2021
# 3:2016cv02996 -
Other Statutory Actions §15:1692
Judge: Barry Ted Moskowitzjury demanded by Plaintiff
Dan Noble
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Eileen Noble
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Equifax, Inc., Experian Information Solutions, Inc., First Tennessee Bank Filed: Feb 25, 2021
# 3:2016cv06340 -
Consumer Credit §15:1692
Judge: Saundra Brown Armstrongjury demanded by Plaintiff
David Meske
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Comenity LLC Filed: Feb 25, 2021
# 2:2016cv08118 -
Other Statutory Actions §
Judge: Frederick F. Mumm
Dyan Milligan
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Equifax, Experian Information Solutions, Inc., Wells Fargo Bank, Inc., National Association, National Association, Capital One Filed: Feb 25, 2021
# 4:2016cv06368 -
Consumer Credit §15:1681
Judge: Saundra Brown Armstrongjury demanded by Plaintiff
Donald Medeiros
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Experian Information Solutions, Bank of the West, Equifax, Inc., Inc., Inc. Filed: Feb 25, 2021
# 3:2016cv06337 -
Consumer Credit §Civil Miscellaneous Case
Judge: Jeffrey S. Whitejury demanded by Plaintiff
Dr. Joseph F Kasper
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AAC Holdings, Michael T Cartwright, Jerrod N W Menz, Andrew McWilliams, Inc., Kirk R Manz Filed: Feb 25, 2021
# 2:2016mc00147 -
Other Statutory Actions §
Judge: Christina A. Snyder
Darnetta Davis
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Convergent Outsourcing, Inc. Filed: Feb 25, 2021
# 2:2016cv02738 -
Other Statutory Actions §15:1692
Judge: Troy L. Nunleyjury demanded by Plaintiff
David Soontjens
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Dynavax Technologies Corporation, Eddie Gray, S. Michael Ostrach Filed: Feb 25, 2021
# 3:2016cv06690 -
Securities/Commodities/Exchanges §15:78
Judge: Yvonne Gonzalez Rogersjury demanded by Plaintiff
David Lucero
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LLC, Prosper Funding Filed: Feb 25, 2021
# 2:2016cv08002 -
Other Statutory Actions §
Judge: Gail J. Standish
David Glover
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N.A., Wells Fargo Filed: Feb 25, 2021
# 3:2016cv06201 -
Consumer Credit §47:227
Judge: Jon S. Tigarjury demanded by Plaintiff
Daniel Carmona Martinez
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Maritza S. Perez Serratos Filed: Feb 25, 2021
# 3:2016cv06640 -
Other Statutory Actions §28:1331
Judge: Yvonne Gonzalez Rogers
Dean Properties
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Synchronized Organizational Solutions LTD International Filed: Feb 25, 2021
# 4:2016mc80244 -
Other §
Judge: Donna M. Ryu

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