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Plaintiff /
Defendant Name
Petitioner /
Respondent Name
Filed, Nature of Suit, Judge
Dustin Louis Palmer
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Santa Maria Police Department, Green, Sargent Vega Filed: Mar 01, 2021
# 2:2016cv07780 -
Other Statutory Actions §
Judge: John E. McDermott
Dan Bailey
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Kimberly Bailey
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Kelly Foley
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Michelle Hanley, Joseph Harrington, Shawn Holmes, Reva Pendelton, Robert Salcetti, Steven Wainio, Andrew Williams
Volkswagen Group of America Inc Filed: Mar 01, 2021
# 3:2016cv06405 -
Environmental Matters §42:7604
Judge: Charles R. Breyerjury demanded by Both
Desoto Cab Company
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Uber USA, LLC, LLC, Rasier-CA, Inc., Uber Technologies, LLC, Rasier Filed: Mar 01, 2021
# 3:2016cv06385 -
Antitrust §15:15
Judge: William Alsupjury demanded by Plaintiff
Dennis Solomon
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Rose Aparicio, Alzheimers Association, American Lung Association, American Heart Association, Coldwell Banker Real Estate, Andrea Ebe, Lisa Aparicio, American Diabetes Association, American Lebanese Syrian Associated Charities, Tara Cooper, Conrad Blinker Filed: Mar 01, 2021
# 2:2016cv08216 -
Racketeer/Corrupt Organization §
Judge: Suzanne H. Segal
Demetrius Martin
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Omar Atebar
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Esther Vega
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Jesus Vega
Samsung Electronics Co., Ltd, , Inc., Samsung Electronics America Filed: Mar 01, 2021
# 3:2016cv06391 -
Other Statutory Actions §28:1332
Judge: Jeffrey S. Whitejury demanded by Plaintiff
Doeneshia Mitchell
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Wells Fargo Bank, N.A. Filed: Mar 01, 2021
# 2:2016cv02440 -
Other Statutory Actions §15:1692
Judge: Morrison C. Englandjury demanded by Plaintiff
Darin McGuire Britsch
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Does 1 through 10, Volkswagen Group of America Inc, Bob Baker Volkswagen Filed: Mar 01, 2021
# 3:2016cv05929 -
Other Statutory Actions §28:1441nr
Judge: Charles R. Breyerjury demanded by Plaintiff
Dave Alan
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DOES, Edutrek L.L.C. Filed: Mar 01, 2021
# 2:2016cv07631 -
Other Statutory Actions §
Judge: S. James Otero
Darren Tharp
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LLC, Kuni SDA, Does 1 through 20, Volkswagen of Group America Inc Filed: Mar 01, 2021
# 3:2016cv06230 -
Other Statutory Actions §28:1446nr
Judge: Charles R. Breyerjury demanded by Defendant
Darren Tharp
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LLC, Does 1 through 20, Kuni SDA, Volkswagen of Group America, Inc. Filed: Mar 01, 2021
# 3:2016cv02517 -
Other Statutory Actions §28:1446
Judge: Barry Ted Moskowitzjury demanded by Defendant
David Love
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Volkswagen Group of America Inc, Santa Monica Audi, Does, LLC Filed: Mar 01, 2021
# 3:2016cv05809 -
Other Statutory Actions §28:1441
Judge: Charles R. Breyerjury demanded by Defendant
Daniel Borza
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George J. Borza
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Does, Shayco, Volkswagen Group of America Inc Filed: Mar 01, 2021
# 3:2016cv06200 -
Other Statutory Actions §28:1441
Judge: Charles R. Breyer
Dalya Michale Ehrman
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Filed: Mar 01, 2021
# 4:2016mc80231 -
Other Statutory Actions §Civil Miscellaneous Case
Judge: Kandis A. Westmore
Dalya Michale Ehrman
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Filed: Mar 01, 2021
# 5:2016cv06145 -
Other Statutory Actions §Civil Miscellaneous Case
David Glover
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Money Mart, Inc. Filed: Mar 01, 2021
# 4:2016cv06177 -
Consumer Credit §47:227
Judge: James Donatojury demanded by Plaintiff
Debra Crosson
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Capital One, National Association Filed: Mar 01, 2021
# 5:2016cv05722 -
Consumer Credit §15:1681
Judge: Nathanael M. Cousinsjury demanded by Plaintiff
Debra Lawrence
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US Student Loan Center, Inc. Filed: Mar 01, 2021
# 2:2016cv07880 -
Other Statutory Actions §
Judge: Otis D. Wright
Dory Boone
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Does, Inc., Consumer Solutions, Financial Business Filed: Mar 01, 2021
# 2:2016cv07253 -
Consumer Credit §
Judge: Suzanne H. Segal
Drew Rosenhaus
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Ashlee Palmer Filed: Mar 01, 2021
# 2:2016cv07595 -
Arbitration §
Judge: Andrew J. Wistrich
Darin McGuire Britsch
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Does 1 through 10, Volkswagen Group of America, Inc., Bob Baker Volkswagen Filed: Mar 01, 2021
# 3:2016cv02390 -
Other Statutory Actions §28:1441
Judge: Bernard G. Skomaljury demanded by Plaintiff
David Vaccaro
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LLC, findmydebt.info, Does, Transamerica Open Consumer Services, Holdings Filed: Mar 01, 2021
# 2:2016cv07537 -
Other Statutory Actions §
Judge: Andrew J. Wistrich
Daniel Altschul
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Suzann Barhanovich
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Rodney Brinkman
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Randy Buntyn, Frank Carlson, Wilbur Daniel, Michael Dewbre, Douglas Duncan, Loretta Fisher, Ryan Fouts, Erik Galloway, Debra Gaylor, Wylie Grace, John Guidry, Michelle Hariel, Adrianne Kerr, Benjamin M
Volkswagen Group of America Inc Filed: Mar 01, 2021
# 3:2016cv05777 -
Environmental Matters §28:1331
Judge: Charles R. Breyerjury demanded by Defendant
Davina Cruz
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JPMorgan Chase Bank, National Association, Comenity, National Association, Inc., Inc., Bank of America, Citibank, TD Bank USA, Equifax, National Association, Experian Information Solutions, LLC, First Hawaii Bank, National Association Filed: Mar 01, 2021
# 3:2016cv05676 -
Consumer Credit §15:1681
Judge: William Alsupjury demanded by Plaintiff
Douglas Coyle
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HSBC Bank USA, National Association, Bank of America, Equifax, Inc., National Association Filed: Mar 01, 2021
# 3:2016cv05675 -
Consumer Credit §15:1681
Judge: Haywood S Gilliamjury demanded by Plaintiff
Dave Alan
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DOES, Herbal Groups Inc. Filed: Mar 01, 2021
# 2:2016cv07492 -
Other Statutory Actions §
Judge: S. James Otero
Daisy Rast
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Equifax Information Services, Experian Chase Information Solutions, Bank, Inc., NA, LLC Filed: Mar 01, 2021
# 8:2016cv01868 -
Consumer Credit §
Judge: Douglas F. McCormick
Doreen Saffings
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Halsted Financial LLC Filed: Mar 01, 2021
# 5:2016cv05723 -
Consumer Credit §15:1681
Judge: Howard R. Lloydjury demanded by Plaintiff
Daniel Benjamin Dye
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Mallory Magan Dye
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LLC, VW Credit Inc., Does 1-100, Equifax Information Services Filed: Mar 01, 2021
# 3:2016cv02306 -
Consumer Credit §15:1681
Judge: William V. Gallojury demanded by Plaintiff
Dan Fauchier
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inclusive, Experian Information Solutions, Does 1 through 10, N.A., Bank of America, Inc. Filed: Mar 01, 2021
# 3:2016cv02278 -
Consumer Credit §15:1681
Judge: Anthony J. Battagliajury demanded by Plaintiff
David Guerra
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David S. Lee, Lothar Maier, Thomas S. Volpe, Robert H. Swanson‚ Jr., Arthur C. Agnos, Richard M. Moley, Linear Technology Corp., John J. Gordon Filed: Mar 01, 2021
# 4:2016cv05514 -
Securities/Commodities/Exchanges §28:1331
Judge: Phyllis J. Hamiltonjury demanded by Plaintiff
Denise Menichiello
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Green Air Solutions, Does, HVAC Services, Inc. dba HVAC Services, Inc. Filed: Mar 01, 2021
# 8:2016cv01775 -
Other Statutory Actions §
Judge: Michael R. Wilner
Daniel Grace
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Katherine R. Arcell
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Keith Dean Bradt
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Judy Bray, Jose M. Brito, Jan Marie Brown, Robert D. Conway, Judy Crandall, Rosemary D'Augusta, Brenda K. Davis, Pamela Faust, Carolyn Fjord, Don Freeland, Donna Fry, Gabriel Garavanian, Harry
Inc., Alaska Air Group, Alaska Airlines, Inc Filed: Mar 01, 2021
# 3:2016cv05165 -
Antitrust §28:1337
Judge: William Alsup
Daniel Borza
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George J. Borza
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Volkswagen Group of America, Does, Shayco, Inc. Filed: Mar 01, 2021
# 5:2016cv02013 -
Other Statutory Actions §
Judge: Sheri Pym
Denise Didario
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APC, Cox, Bleier, National Collegiate Student Loan Trust 2004-1 Filed: Mar 01, 2021
# 2:2016cv07169 -
Consumer Credit §
Judge: Alka Sagar
David Morris
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Volkswagen Aktiengesellschaft, Volkswagen Group of America Inc, Does Filed: Mar 01, 2021
# 3:2016cv05078 -
Other Statutory Actions §28:1441
Judge: Charles R. Breyerjury demanded by Plaintiff
David Harvey
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Volkswagen Group of America Inc, Volkswagen Aktiengesellschaft Filed: Mar 01, 2021
# 3:2016cv05347 -
Environmental Matters §42:7545
Judge: Charles R. Breyerjury demanded by Plaintiff
David Harvey
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Volkswagen Aktiengesellschaft, Volkswagen Group of America Inc Filed: Mar 01, 2021
# 3:2016cv05348 -
Environmental Matters §42:7545
Judge: Charles R. Breyerjury demanded by Plaintiff
David Alcorn
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Ford Motor Company Filed: Mar 01, 2021
# 5:2016cv05354 -
Other Statutory Actions §15:2301
Judge: Howard R. Lloyd
Doris Shenwick
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Inc., Richard Costolo, Twitter, Anthony Noto Filed: Mar 01, 2021
# 3:2016cv05314 -
Securities/Commodities/Exchanges §15:78
Judge: Jon S. Tigarjury demanded by Plaintiff
Daniel Hernandez
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Mercedes-Benz Financial Services USA LLC, Does Filed: Mar 01, 2021
# 2:2016cv06996 -
Consumer Credit §
Judge: Jean P. Rosenbluth
David Love
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LLC, Does, Volkswagen Group of America, Santa Monica Audi, Inc. Filed: Mar 01, 2021
# 2:2016cv06899 -
Other Statutory Actions §
Judge: Sheri Pym
David M. Trapani
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Bank of America, Trans Union LLC, N.A. Filed: Mar 01, 2021
# 2:2016cv01967 -
Consumer Credit §15:1681
Judge: Morrison C. Englandjury demanded by Plaintiff
Dennis Hof
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Volkswagen Aktiengesellschaft, Volkswagen Group of America Inc Filed: Mar 01, 2021
# 3:2016cv04750 -
Environmental Matters §28:1441
Judge: Charles R. Breyer
David Klein
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Michael L. King, W. Anthony Vernon, Kathryn E. Falberg, David T. Hung, Medivation, Patrick Machado, Kathryn E. Blickenstaff, Wendy L. Yarno, Inc., Dawn Svoronos Filed: Mar 01, 2021
# 3:2016cv05154 -
Securities/Commodities/Exchanges §28:1331
Judge: William Alsupjury demanded by Plaintiff
Douglas A. Buddenhagen
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Joan E. Buddenhagen
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Volkswagen Group of America Inc, Volkswagen Does Aktiengesellschaft, inclusive 1 through 20 Filed: Mar 01, 2021
# 3:2016cv04738 -
Other Statutory Actions §28:1441
Judge: Charles R. Breyerjury demanded by Defendant
Dave Alan
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Does, The Insiders Group, Inc., Fred G. Jr. Huber‚ Filed: Mar 01, 2021
# 2:2016cv06138 -
Other Statutory Actions §
Judge: Rozella A. Oliver
Domingo Meza‚ Jr.
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Bradley L. Jardon, First National Collection Bureau, Inc. Filed: Mar 01, 2021
# 5:2016cv05151 -
Consumer Credit §15:1692
Judge: Nathanael M. Cousinsjury demanded by Plaintiff
Deborah Elizabeth Gouch-Onasis
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The United States of America Filed: Mar 01, 2021
# 2:2016cv06188 -
Other Statutory Actions §
Judge: John F. Walter
Daniel Becker
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Navy Federal Credit Union, Equifax, Experian Information Solutions, Inc., Inc. Filed: Mar 01, 2021
# 5:2016cv04620 -
Consumer Credit §15:1681
Judge: Howard R. Lloydjury demanded by Plaintiff
Dennis Mitchell
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Diane Mitchell
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Inc., Volkswagen Group of America, Volkswagen Aktiengesellschaft Filed: Mar 01, 2021
# 4:2016cv04985 -
Other Statutory Actions §28:1441
Judge: Charles R. Breyerjury demanded by Plaintiff
Daniel Wolfberg
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Volkswagen Aktiengesellschaft, Volkswagen Group of America Inc, Does Filed: Mar 01, 2021
# 3:2016cv05024 -
Other Statutory Actions §28:1441
Judge: Charles R. Breyerjury demanded by Plaintiff
Diocelina Alvarado
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Peter Hradetzky
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Kasi Montgomery
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August Cattaneo, Troy Vinton, Daniel Myrza, Dieter Bremm, Jessica Auck, Alice Gee, Freddie Vallot, Jeremias Gasuad, George Lembi, Sandra Barros, John Josephs, Robert Bronson, Adnan Dervisagic, Natali A
Elk Grove Volkswagen, Niello Volkswagen, Napa Hanlees Volkswagen, Volkswagen Group of America Inc, Lasher Auto Group Filed: Mar 01, 2021
# 3:2016cv04523 -
Other Statutory Actions §28:1441
Judge: Charles R. Breyer
Dennis Palkon
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Evan Goldberg, Edward J. Zander, Oracle A. Corporation, Deborah Farrington, Inc., Kevin Thompson, James McGeever, Billy Beane, NetSuite, OC Acquisition LLC, Zachary Nelson, Steve Gomo, Napa Acquisition Corporation, Catherine Kinney Filed: Mar 01, 2021
# 3:2016cv04975 -
Securities/Commodities/Exchanges §15:78
Judge: Claudia Wilkenjury demanded by Plaintiff
Doug Ha
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ALC, The Judge Law Firm Filed: Mar 01, 2021
# 8:2016cv01587 -
Consumer Credit §
Judge: James V. Selna
Daryl DeVincenzi
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Roundpoint Mortgage Company, Inc., Equifax, Inc., Experian Information Solutions Filed: Mar 01, 2021
# 5:2016cv04628 -
Consumer Credit §15:1681
Judge: Nathanael M. Cousinsjury demanded by Plaintiff
Dave Summers
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JPMorgan Chase Bank Filed: Mar 01, 2021
# 2:2016cv06413 -
Other Statutory Actions §
Judge: Karen L. Stevenson
Daisy Pugh
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Midland Credit Management Inc Filed: Mar 01, 2021
# 3:2016cv01977 -
Consumer Credit §15:1692
Judge: Mitchell D. Dembin
Dave Clegg
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Volkswagen Aktiengesellschaft, Volkswagen Group of America Inc Filed: Mar 01, 2021
# 3:2016cv04745 -
Environmental Matters §28:1441
Judge: Charles R. Breyer
Dennis Hof
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Volkswagen Aktiengesellschaft, Volkswagen Group of America Inc Filed: Mar 01, 2021
# 3:2016cv04749 -
Environmental Matters §28:1441
Judge: Charles R. Breyer
Dianna Woodley
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Does, Volkswagen Group of America Inc, Volkswagen Aktiengesellschaft Filed: Mar 01, 2021
# 3:2016cv04726 -
Other Statutory Actions §28:1441
Judge: Charles R. Breyerjury demanded by Plaintiff
Deborah Elizabeth Gouch-Onasis
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The State of California Filed: Mar 01, 2021
# 2:2016cv06186 -
Other Statutory Actions §
Judge: George H. Wu
Dianna Woodley
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Volkswagen Group of America Inc, Does, Volkswagen Aktiengesellschaft # 5:2016cv01650 -
Other Statutory Actions §
Judge: Andrew J. Wistrich
Danny Lu
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Paul J. Hastings, John A. Orwin, David W.J. McGirr, Inc., Relypsa, Thomas J. Schuetz, Helen Torley, John P. Butler, Daniel K. Spiegelman, Kenneth J. Hillan Filed: Mar 01, 2021
# 3:2016cv04605 -
Securities/Commodities/Exchanges §28:1331
Judge: William H. Orrickjury demanded by Plaintiff
Dondi C. Stevens
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Metro Cities Mortgage, LLC, National NDEx All Association, West, Coldwell Banker, Persons, LLC, U.S. Bank, Bruce Venturelli, Chase Finance LLC, Does Filed: Mar 01, 2021
# 2:2016cv06068 -
Racketeer/Corrupt Organization §
Judge: John F. Walter
David Giusto
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N.A., Inc., N.A., Inc., JPMorgan Chase Bank, Experian Information Solutions, Inc., Equifax, Alliant Credit Union, Wells Fargo Card Services, Wells Fargo Bank Filed: Mar 01, 2021
# 5:2016cv04637 -
Consumer Credit §15:1681
Judge: Howard R. Lloydjury demanded by Plaintiff
David F. Brown
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Equifax Information Services, Transunion, Inc., Credit One Bank, N.A., Experian Information Solutions, LLC, LLC Filed: Mar 01, 2021
# 3:2016cv02056 -
Consumer Credit §15:1681
Judge: Barbara Lynn Majorjury demanded by Plaintiff
David Verschoor
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Volkswagen Group of America Inc, inclusive Does 1 through 20, Volkswagen Aktiengesellschaft Filed: Mar 01, 2021
# 3:2016cv04692 -
Environmental Matters §28:1331
Judge: Charles R. Breyerjury demanded by Both
Deborah M. DeRochemont
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LLC, Volkswagen Group of America Inc, Direct B Filed: Mar 01, 2021
# 3:2016cv04532 -
Environmental Matters §28:1442nr
Judge: Charles R. Breyerjury demanded by Plaintiff
Daniel Wolfberg
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Volkswagen Group of America, Does, Volkswagen Aktiengesellschaft, Inc. Filed: Mar 01, 2021
# 2:2016cv05883 -
Other Statutory Actions §
Judge: Sheri Pym
Diane DiMarco-Partida
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Capital One Bank USA NA Filed: Mar 01, 2021
# 5:2016cv01717 -
Consumer Credit §
Judge: Terry J. Hatter
Doe Publius
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Diane F. Boyer-Vine Filed: Mar 01, 2021
# 1:2016cv01152 -
Constitutionality of State Statutes §42:1983
Judge: Sheila K. Oberto
Dorin Gutu
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Volkswagen Group of America Inc, Does, Volkswagen Aktiengesellschaft Filed: Mar 01, 2021
# 2:2016cv05879 -
Other Statutory Actions §
Judge: Sheri Pym
Doneyda Perez
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LLC, P.C., DirecTV Group Holdings, Does, Law Lonstein Offices, Julie Cohen Lonstein Filed: Mar 01, 2021
# 8:2016cv01440 -
Racketeer/Corrupt Organization §
Judge: Josephine L. Staton
Douglas Self
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LLC, Associates, D. Scott Carruthers # 2:2016at00845 -
Consumer Credit §15:1692
jury demanded by Plaintiff
Digital Shape Technologies
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Radomir Nikolajev
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# 3:2016mc80150 -
Other Statutory Actions §28:1331
Judge: Jacqueline Scott Corley
Derar Kamal
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Nissan North America, Inc. # 2:2016cv05261 -
Other Statutory Actions §
Devon Antonne Moore
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Lacole Regina Moore
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Trans Union L.L.C., Equifax Information Services L.L.C., Experian Information Solutions Inc. Filed: Mar 01, 2021
# 2:2016cv05772 -
Other Statutory Actions §
Judge: Suzanne H. Segal
Douglas Carlone
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Inc., LLC, Equifax Information Services, N.A., Trans Union LLC., Bank of America, Experian Information Solutions Filed: Mar 01, 2021
# 3:2016cv01938 -
Consumer Credit §15:1681
Judge: Jill L. Burkhardtjury demanded by Plaintiff
Diana Soukhaphonh
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Inc., Hot Topic # 2:2016cv05124 -
Other Statutory Actions §
Judge: Alicia G. Rosenberg
Daniel Osborne
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Elizabeth Osborne
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Does, Volkswagen Group of America Inc, Volkswagen Aktiengesellschaft # 3:2016cv03969 -
Other Statutory Actions §28:1441
Judge: Charles R. Breyerjury demanded by Defendant
Douglas A. Buddenhagen
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Joan E. Buddenhagen
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Volkswagen Group of America, inclusive, Does 1 through 20, Volkswagen Aktiengesellschaft, Inc. # 3:2016cv01919 -
Other Statutory Actions §28:1441
Judge: Barbara Lynn Majorjury demanded by Defendant

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# 2:2016mc00096 -
Other Statutory Actions §
Judge: Unassigned
Danielle Trumbo
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Gary Trumbo
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Inc., Volkswagen Group of America, Does, Valley Antelope Nissan, Inc. Filed: Mar 01, 2021
# 2:2016cv05868 -
Other Statutory Actions §
Judge: Sheri Pym
Deborah Jean Abbott
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Inc., Retailers' Credit Association of Grass Valley, Jennifer Roberta Walters # 5:2016cv04252 -
Consumer Credit §15:1692
Judge: Howard R. Lloydjury demanded by Defendant
Del Taco LLC
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Del Taco Restaurants
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Stephen Ruff, Floridel, Ram K Reddy, Edward Howie, LLC, John McDonnell Jr. # 8:2016cv01248 -
Arbitration §
Judge: Josephine L. Staton
David Menno Schroeder
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Immediate Credit Recovery, Inc. # 3:2016cv01899 -
Other Statutory Actions §47:0227
Judge: Barbara Lynn Majorjury demanded by Plaintiff
Denise Hodge
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Citibank South Dakota N.A. # 2:2016cv05482 -
Other Statutory Actions §
Judge: Beverly Reid O'Connell
Daniel Jensen
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Janine Jensen
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Volkswagen Group of America Inc, Does # 3:2016cv04123 -
Other Statutory Actions §28:1441
Judge: Charles R. Breyerjury demanded by Plaintiff
Dwight D Stirling
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Matthew D Roland # 2:2016at00852 -
Other Statutory Actions §28:1442
Denise Hodge
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Synchrony Bank # 2:2016cv05307 -
Consumer Credit §
Derar Kamal
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Inc., Nissan North America # 8:2016cv01349 -
Other Statutory Actions §
Judge: Jay C. Gandhi
Dwight D. Stirling
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Matthew D. Roland # 2:2016cv01657 -
Other Statutory Actions §28:1442
Judge: John A. Mendez
Douglas Self
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Associates, D. Scott Carruthers, LLC # 2:2016cv01637 -
Consumer Credit §15:1692
Judge: Kendall J. Newmanjury demanded by Plaintiff
Deborah Terrell
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LLC, Does, Turnstile Capital Management, Balboa Student Loan Trust, University Accounting Services # 5:2016cv01535 -
Consumer Credit §
Judge: Sheri Pym
Daniel Jensen
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Janine Jensen
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Volkswagen Group of America Inc, Does # 2:2016cv04774 -
Other Statutory Actions §
Judge: Sheri Pym
Denise Hodge
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Synchrony Bank # 2:2016cv05300 -
Consumer Credit §
Judge: Michael R. Wilner
Direct Connect Logistix
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Star Logistics Inc., Road Kings Trucking Inc. # 1:2016cv01006 -
Commercial/ICC Rates/etc. §28:1331
Judge: Sheila K. Oberto
David Keeney
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Kimberly Keeney
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Volkswagen Group of America Inc, Volkswagen Does Aktiengesellschaft, # 3:2016cv03927 -
Other Statutory Actions §28:1442
Judge: Charles R. Breyerjury demanded by Defendant
Devika Sood
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Transunion, LLC, Navient Solutions, Inc. # 3:2016cv01766 -
Other Statutory Actions §15:1692
Judge: Cathy Ann Bencivengojury demanded by Plaintiff
David Dicenso
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DOES, Inc., Volkswagen Aktiengesellschaft, of Volkswagen Group America # 5:2016cv01452 -
Other Statutory Actions §
Judge: Sheri Pym

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