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Plaintiff /
Defendant Name
Petitioner /
Respondent Name
Filed, Nature of Suit, Judge
Hanafi R. Fraval
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Levana Fraval
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New Century Autos Inc., Volkswagen Group of Inc, America Does Filed: Mar 05, 2021
# 3:2017cv01170 -
Other Fraud §28:1441
Judge: Charles R. Breyerjury demanded by Plaintiff
Hakop Demirchyan
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BMW AG, LLC, DOES, BMW of North America Filed: Mar 05, 2021
# 2:2016cv09031 -
Other Fraud §
Judge: Suzanne H. Segal
Hussein Ali
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Aegis Security Insurance Company, American Safety Casualty Insurance Company, Hudson Insurance Company, Philadelphia Indemnity Insurance Company Filed: Mar 05, 2021
# 1:2016cv01743 -
Other Personal Property Damage §28:1332
Judge: Erica P. Grosjeanjury demanded by Plaintiff
Hyde Morgan Development LLC
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Anthony Demasi, Hoya Capital Management LLC, DOES, Goldman Legal Advisers LLC Filed: Mar 05, 2021
# 2:2016cv07931 -
Other Fraud §
Judge: Otis D. Wright
Huu Nguyen
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Inc., Nissan North America Filed: Mar 05, 2021
# 5:2016cv05591 -
Other Fraud §15:2301
Judge: Lucy H. Kohjury demanded by Plaintiff
HFP
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LTD
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Roger Hogan
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Hogan-GFB
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Does, Robert H. Kim, Volkswagen Group of Inc., America, Volkswagen of America, Inc., Warner Mersch, Scott Harrison Filed: Mar 05, 2021
# 2:2016cv06787 -
Other Fraud §
Judge: Sheri Pym
Hollywood Classic
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American Tartaric Products, Inc. Filed: Mar 05, 2021
# 3:2016cv04830 -
Property Damage Product Liability §28:1332
Judge: Laurel Beelerjury demanded by Plaintiff
Han Kyun Nam
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Steve Jaeyoung Nam
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Does, Alpha Floors Inc, Alpha Floors LLC, Fei Yu Xia Filed: Mar 05, 2021
# 2:2016cv06810 -
Other Fraud §
Judge: Josephine L. Staton
Howard L Abselet
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Joshua Paradise Holdings, LLC, Inc., Levene Neale Bender Yoo, Simon Barlava, Doris Moradzadeh, Leon & Firoozeh Neman Family Trust, Desert Field LLC, Inc., FNC-OKC I, Brill L.L.P., LLC, LLC, Hudson Labor Solutions, Carla Ridge, FNC-OKC II, John Nema Filed: Mar 05, 2021
# 2:2016cv06263 -
Other Fraud §
Judge: John F. Walter
Helen Renee Traylor
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Michael Traylor
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Wyndham Hotel Management, Inc., Inc., PayPal, Does Filed: Mar 05, 2021
# 2:2016cv07670 -
Other Fraud §
Judge: Andrew J. Wistrich
Hussain D. Vahidallah
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AT&T Filed: Mar 05, 2021
# 3:2016cv01980 -
Other Fraud §28:1331fr Fed. Question:
Judge: Gonzalo P. Curieljury demanded by Plaintiff
Helene Mary Rowe
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Volkswagen Group of America Incorporated, Unknown Parties, Volkswagen Aktiengesellschaft, Chapman German Autos LLC Filed: Mar 05, 2021
# 3:2016cv04399 -
Other Fraud §28:1441
Judge: Charles R. Breyerjury demanded by Plaintiff
Horace Mann Insurance Company
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Does, Dell Systems Corporation Filed: Mar 05, 2021
# 2:2016cv06443 -
Prop. Damage Prod. Liability §
Judge: Fernando M. Olguin
Holly Reed
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Timothy Logan
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Warren Ross
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Thomas Dale
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Anthony Sgalato, Donophan Price, Amy Divel, Gavin Borzello, Karen Perez, Don Glass, Tiffany Torres, Matthias Pohl, Donald Simonis, Laura Reid, Cheryl Treadwell, Ewing Hall, Danielle Moreland, Daniel Cra
Volkswagen Group of America Inc Filed: Mar 05, 2021
# 3:2016cv04537 -
Other Fraud §28:1441
Judge: Charles R. Breyerjury demanded by Plaintiff
Harbor View Associates LP
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Reginald Haywood, DOES 1 to 10 # 3:2016cv01778 -
Truth in Lending §28:1441
Judge: Jill L. Burkhardtjury demanded by Defendant
Harold Steiner‚ Jr.
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Volkswagen Group of America Inc Filed: Mar 05, 2021
# 3:2016cv02512 -
Other Fraud §28:1332
Judge: Charles R. Breyer
Harold Brower
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Campbell Soup Company Filed: Mar 05, 2021
# 3:2016cv01005 -
Other Fraud §28:1332
Judge: Jill L. Burkhardtjury demanded by Plaintiff
Hip Hop Beverage Corporation
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Juneice Deanna Michaux, ANHM FZCO LLC, JPMorgan Chase Bank, N.A., Does Filed: Mar 05, 2021
# 2:2016cv03275 -
Other Fraud §
Judge: Alicia G. Rosenberg
Herbert K. Saltzer‚ Jr.
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LLC, Volkswagen Group of America Inc, Audi of America Filed: Mar 05, 2021
# 3:2016cv02137 -
Other Fraud §28:1332
Judge: Charles R. Breyerjury demanded by Plaintiff
Heney Shihad
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Inc., Wild Planet Foods Filed: Mar 05, 2021
# 1:2016cv01478 -
Other Fraud §28:1332
Judge: Howard R. Lloydjury demanded by Plaintiff
Hussein Ali
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Nasr Jawad, Fawzi Sood, Nadya Jawad, Jamal Taha # 1:2016cv00879 -
Other Fraud §28:1332
Judge: Michael J. Seng
Hussein Ali
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Own A Car, Jawad Co, Western Surety Co., Auto, Sierra Auto Resources Inc., Hudson Insurance Company, Carmotive Inc., , American Safety Casualty Insurance Company, Jawad Investment Inc., Najeh Jawad, Fresno Auto Liquidation, Aegis Security Insurance Company Filed: Mar 05, 2021
# 1:2016cv00409 -
Other Fraud §28:1332
Judge: Erica P. Grosjeanjury demanded by Plaintiff
Heather Saal
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CVS Pharmacy Inc Filed: Mar 05, 2021
# 3:2016cv00968 -
Other Fraud §28:1332
Judge: William Alsupjury demanded by Plaintiff
Howard John Smith‚ Jr.
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Volkswagen Group of America Inc Filed: Mar 05, 2021
# 3:2016cv01297 -
Other Fraud §28:1441
Judge: Charles R. Breyer
Herring Networks
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AT, AT, Inc., T, Inc., T Services Filed: Mar 05, 2021
# 2:2016cv01636 -
Other Fraud §
Judge: Christina A. Snyder
Hara Humberd
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Wells Fargo Bank, N.A., Does Filed: Mar 05, 2021
# 2:2016cv01639 -
Truth in Lending §
Judge: Suzanne H. Segal
Harry Oberhelman‚ III
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Leslie Oberhelman
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Audi AG, Volkswagen Group of America, Volkswagen Aktiengesellschaft, Inc. Filed: Mar 05, 2021
# 3:2016cv00725 -
Other Fraud §15:2301
Judge: Charles R. Breyerjury demanded by Plaintiff
Henrik Fisker
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Aston Martin Lagonda Limited, Marek Reichman, Andy Palmer, Simon Sproule, Does, Aston Martin Lagonda of North America Inc # 8:2016cv00002 -
Personal Property: Other §
Judge: Andrew J. Guilford
Hope Brilla
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Volkswagen Group of America Inc Filed: Mar 05, 2021
# 3:2015cv06253 -
Other Fraud §28:1332
Judge: Charles R. Breyerjury demanded by Plaintiff
Hugo Verez
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Volkswagen Group of America Inc # 3:2015cv06255 -
Other Fraud §28:1332
Judge: Charles R. Breyerjury demanded by Plaintiff
Heather Carson
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Mark Sanders-Ferriera
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Inc., Wayfair Filed: Mar 05, 2021
# 2:2016cv00716 -
Other Fraud §
Judge: Gail J. Standish
Hsin-Min Edward Chen
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Feisa Jan
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Xinnamonj
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Volkswagen Aktiengesellschaft, Inc., Volkswagen Group of America Filed: Mar 05, 2021
# 5:2015cv05773 -
Other Fraud §31:3731
Judge: Charles R. Breyerjury demanded by Plaintiff
Helen Bullard
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DOES 1 through 10 inclusive, Volkswagen Group of America Inc Filed: Mar 05, 2021
# 3:2015cv05737 -
Other Fraud §15:2301
Judge: Charles R. Breyerjury demanded by Plaintiff
Hartford Fire Insurance Company
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Inc., Does 1 through 25, Sunbeam Products, Holmes Group, Inc. Filed: Mar 05, 2021
# 3:2015cv02791 -
Property Damage Product Liability §28:1332
Judge: Mitchell D. Dembinjury demanded by Defendant
heidi walas
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kamil walas
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Volkswagen Aktiengesellschaft, Volkswagen Group America Inc, Audi AG Filed: Mar 05, 2021
# 3:2015cv06126 -
Other Fraud §15:2301
Judge: Charles R. Breyerjury demanded by Plaintiff
Hiroyaki Oda
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Corey Roth
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DeMarini Sports Group Limited Partnership, Wilson Sporting Goods Co, Does, DeMarini Sports Inc Filed: Mar 05, 2021
# 8:2015cv02131 -
Other Fraud §
Judge: Josephine L. Staton
Hovsep Berejikyan
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Azniv Kelayjian
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Does, New York Community Bank, JPMorgan Chase Bank N.A. Filed: Mar 05, 2021
# 2:2015cv09060 -
Truth in Lending §
Judge: Alka Sagar
Hector Eduardo Bravo Soltero
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Border Protection, U.S. Customs Filed: Mar 05, 2021
# 3:2015cv02559 -
Property Damage Product Liability §28:1333
Judge: William Q. Hayes
Hurricane Hauling & Demolition
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Volkswagen Group of America, Audi AG, Inc., Volkswagen Aktiengesellschaft Filed: Mar 05, 2021
# 3:2015cv05337 -
Other Fraud §15:2301
Judge: Kandis A. Westmorejury demanded by Plaintiff
Hubert Wayne Wilkerson
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U.S.A., Yamaha Motor Corporation Filed: Mar 05, 2021
# 3:2015cv02657 -
Property Damage Product Liability §28:1453
Judge: Marilyn L. Huffjury demanded by Both
Holly Harris
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Volkswagen A.G., Volkswagen Group of America Inc Filed: Mar 05, 2021
# 3:2015cv05816 -
Other Fraud §28:1332
Judge: Charles R. Breyerjury demanded by Plaintiff
H. Kevin Gould
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Jonathan L. Gould
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Bancom Financial Group LLC, Randy Nolte, Debbie Tisi, Company, EFT Management Services Inc., Stacy Celidonia, Ryan Nolte Filed: Mar 05, 2021
# 8:2016cv00328 -
Personal Property: Other §
Judge: Andrew J. Guilford
Harry Brown‚ Jr.
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Dr. Ing. H.C. F. Porsche AG, Volkswagen A.G., Porsche Cars North America, Inc. Filed: Mar 05, 2021
# 3:2016cv00621 -
Other Fraud §28:1332
Judge: Charles R. Breyerjury demanded by Plaintiff
Heidi Walas
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Kamil Walas
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Volkswagen Group America Inc, Volkswagen Audi Ag Aktiengesellschaft, Filed: Mar 05, 2021
# 2:2015cv08832 -
Other Fraud §
Judge: Sheri Pym
Hartford Underwriters Insurance Company
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Kraus USA, Incorporated Filed: Mar 05, 2021
# 3:2015cv05514 -
Property Damage Product Liability §28:1441
Judge: Jacqueline Scott Corleyjury demanded by Defendant
Hydrotech Membrane Corporation
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Nyneia Beverly Filed: Mar 05, 2021
# 2:2015cv08040 -
Personal Property: Other §
Judge: Beverly Reid O'Connell
Heather McDonald
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Wendy Melline
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Gary Rempel
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Payman Shahin, Angela Thill
Emmanuel Dapidran Pacquiao, Top Rank Inc Filed: Mar 05, 2021
# 2:2015cv06529 -
Other Fraud §
Judge: R. Gary Klausner
Howard Miller
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Todd duBoef, MICHAEL KONCZ, Robert Arum, Home Box Office Inc, Emmanuel "Manny" Pacquiao, LLC, Mayweather Promotions, Top Rank Inc, Showtime Networks Inc Filed: Mar 05, 2021
# 2:2015cv06588 -
Other Fraud §
Judge: R. Gary Klausner
Howard L Abselet
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Ataollah, LLC, Massoud Aaron Yashouafar, LLC, LLC, Raymond Yashouafar, Lyon-GP, Lyon Realty Holdings, Solyman Yashouafar, Saltanat Yashouafar, L.P., Yaas Capital, Justin Yashouafar, Does Filed: Mar 05, 2021
# 2:2015cv07625 -
Other Fraud §
Judge: John F. Walter
Havensight Capital L.L.C.
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Google Inc., Does # 2:2015cv05297 -
Other Fraud §
Judge: Alka Sagar
Hung Tran
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DOES I TO X, Rebeca Villafuentes, Yolanda Astorga # 3:2015cv01450 -
Truth in Lending §28:1331
Judge: Bernard G. Skomaljury demanded by Defendant
Hasseh El Bey
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Nicole M Heeseman, Patrick Kim, Mike Aleali, D Mr. Binion, Chemnitzer, Tim Taylor, Ricky Bruwell, Carl Shaff, Sergio Zurita, Marco Robles, Does, Andrea G Stella # 2:2015cv05113 -
Other Fraud §
Judge: John A. Kronstadt
HSBC Bank USA National Association
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Does, Patricia Ascencio, Martin Ascencio Filed: Mar 05, 2021
# 8:2015cv00744 -
Truth in Lending §
Judge: Jay C. Gandhi
Hatteras Enterprises Inc
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MadMack LLC
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Debra Mattes
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Harriet Rose, Does, Color Club, LLC, Harriet Rose 2009 Irrevocable Trust, Michael Rose, Forsythe Cosmetic Group Ltd # 2:2015cv04333 -
Other Fraud §
Judge: Suzanne H. Segal
Harry J O Connor
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Kaminski Auctioneers, Does, Kaminski Auction C Services, Frank Kaminski Inc, Kaminski Auctioneers, Kaminski Auctions, Auctioneer, Frank C Kaminski Antiques, Appraisers, Appraisals, Frank C Kaminski Filed: Mar 05, 2021
# 8:2015cv00771 -
Other Fraud §
Judge: Jay C. Gandhi
Heather McDonald
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Payman Shahin
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Angela Thill
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Wendy Melline, Gary Rempel
Inc., Top Rank, Emmanuel Dapidran Pacquiao Filed: Mar 05, 2021
# 3:2015cv01006 -
Other Fraud §28:1332
Judge: Bernard G. Skomaljury demanded by Plaintiff
Howard B Sirota
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Emmanuel D Pacquiao, Inc., Top Rank Filed: Mar 05, 2021
# 2:2015cv03370 -
Other Fraud §
Judge: Philip S. Gutierrez
Housing Partners I
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Inc., National Indemnity Co., Berkshire Hathaway Inc., CMH Manufacturing West Filed: Mar 05, 2021
# 5:2015cv00694 -
Other Fraud §
Judge: Josephine L. Staton
Herve Levy
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LLC, Lumber Liquidators Holdings, Lumber Lumber Liquidators, Liquidators Leasing, Lumber Liquidators Services, DOES 1-10, Inc., LLC, Inc. Filed: Mar 05, 2021
# 3:2015cv00596 -
Other Fraud §15:2301
Judge: John A. Houstonjury demanded by Plaintiff
Hector E. Manjerrez
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Doe, County of, Employment Development San Department, Diego Filed: Mar 05, 2021
# 3:2015cv00476 -
Other Fraud §42:1983
Judge: Bernard G. Skomaljury demanded by Plaintiff
Hangzhou Langhong Technology
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Inc., Invue Security Products Filed: Mar 05, 2021
# 3:2014cv05197 -
Other Personal Property Damage §28:1332
Judge: Maria-Elena Jamesjury demanded by Plaintiff
Hartford Casualty Insurance Company
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DOES 1 - 20, A.O. Smith Corp. Filed: Mar 05, 2021
# 3:2014cv02756 -
Property Damage Product Liability §28:1441
Judge: Barry Ted Moskowitzjury demanded by Defendant
Hrayr Shahinian
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Kimberly-Clark Corporation Filed: Mar 05, 2021
# 2:2014cv08390 -
Fraud or Truth-In-Lending §
Judge: Stephen J. Hillman
Henry Le
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Does, Noyola Apolinar, Lizette Villegas Filed: Mar 05, 2021
# 8:2014cv01594 -
Fraud or Truth-In-Lending §
Judge: Duty Magistrate Judge
Havensight Capital LLC
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Does, Nike Inc. Filed: Mar 05, 2021
# 2:2014cv07153 -
Fraud or Truth-In-Lending §
Judge: Manuel L. Real
Havensight Capital LLC
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Nike Inc, Does Filed: Mar 05, 2021
# 2:2014cv06517 -
Fraud or Truth-In-Lending §
Judge: Alka Sagar
Havensight Capital LLC
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Does, Corporation Trust Company Filed: Mar 05, 2021
# 2:2014cv06515 -
Fraud or Truth-In-Lending §
Judge: Andrew J. Wistrich
Hazeltine & Wyandotte LP
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Andrea Martinez, Raymond Romo, Does, Jr Filed: Mar 05, 2021
# 2:2014cv06896 -
Fraud or Truth-In-Lending §
Judge: Duty Magistrate Judge
Hiroyoshi Yamaoka
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Masanobu Sakatani, Does, Inc., Bomex USA Filed: Mar 05, 2021
# 2:2014cv06102 -
Fraud or Truth-In-Lending §
Judge: Ralph Zarefsky
Heidi Anderson-Butler
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Paula Haug
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Charming Charlie, Charming Charlie, Inc., LLC Filed: Mar 05, 2021
# 2:2014cv01921 -
Other Personal Property Damage §28:1332
Judge: William B. Shubb
Heidi Anderson-Butler
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Paula Haug
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LLC, Charming Charlie, Charming Charlie, Inc. Filed: Mar 05, 2021
# 2:2014at01019 -
Other Personal Property Damage §28:1332
jury demanded by Defendant
Havensight Capital LLC
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Does, Corporation Trust Company Filed: Mar 05, 2021
# 2:2014cv06467 -
Fraud or Truth-In-Lending §
Judge: Unassigned
Havensight Capital LLC
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Does, Nike Inc Filed: Mar 05, 2021
# 2:2014cv06466 -
Fraud or Truth-In-Lending §
Judge: Unassigned

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Filed: Mar 05, 2021
# 2:2014cv09130 -
Prop. Damage Prod. Liability §
Hewlett-Packard Company
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Datel Design & Development Ltd., Datel & Design Development Inc., Datel Direct Ltd., Ltd., Datel Electronics Ltd., Datel Holdings # 5:2014cv02891 -
Other Personal Property Damage §28:1332
Judge: Howard R. Lloydjury demanded by Plaintiff
Hye Seon Lee
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Does, Kamerycah Inc # 2:2014cv04612 -
Fraud or Truth-In-Lending §
Judge: Frederick F. Mumm
Havensight Capital LLC
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Inc., Nike, Does Filed: Mar 05, 2021
# 2:2014cv08985 -
Fraud or Truth-In-Lending §
Judge: Stephen V. Wilson
Heli-Flite Inc
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LLC, International Governor Services, a United Technologies Company, a BBA Aviation Company, Pratt & Whitney Canada, Onboard Systems, Does, Honeywell International Inc. Filed: Mar 05, 2021
# 2:2014cv02860 -
Prop. Damage Prod. Liability §
Judge: Stephen V. Wilson
Hydam Enterprises LLC
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Mohammed B. Esa
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Esa B. Saleh
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Mahjabeen Mirza Esa, Hydam Holdings
Does, Bank of America N.A., Bank of America Corporation Filed: Mar 05, 2021
# 2:2014cv02350 -
Fraud or Truth-In-Lending §
Judge: Michael R. Wilner
Harry Bannigan
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Does, Karla Olguin Filed: Mar 05, 2021
# 2:2014cv01418 -
Fraud or Truth-In-Lending §
Judge: Duty Magistrate Judge
Hollywood 180 Holdco
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Jasonlee Johnson, Does, Donald Johnson # 2:2014cv00025 -
Fraud or Truth-In-Lending §
Judge: Duty Magistrate Judge
Hoai Dang
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Ltd., Inc., Samsung Electonics America, LLC, Samsung Telecommunications America, Samsung Electronics Co Filed: Mar 05, 2021
# 5:2014cv00530 -
Other Fraud §28:1332 Diversity-Fraud
Judge: Susan Illstonjury demanded by Plaintiff
Helen Aguilar
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Frank Aguilar
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Does, Federal Home Loan Mortgage Corporation, Ocwen Loan Servicing LLC Filed: Mar 05, 2021
# 8:2013cv01717 -
Fraud or Truth-In-Lending §
Judge: Charles F. Eick
Hartford Casualty Insurance Company
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LEOGAP Filed: Mar 05, 2021
# 3:2013cv05076 -
Prop. Damage Prod. Liability §28:1332 Diversity-Propert
Judge: Donna M. Ryu
Hartford Fire Insurance Company
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J.S. International Shipping Corp. Filed: Mar 05, 2021
# 4:2013cv04341 -
Other Personal Property Damage §49:81
Judge: Donna M. Ryu
Harvey Blight
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County of San Mateo/Action Towing Filed: Mar 05, 2021
# 4:2013cv04224 -
Other Fraud §28:1331
Judge: Phyllis J. Hamilton
Harjot Singh Khalsa
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Cinemaya Media, Inc., , Sunil Hali Filed: Mar 05, 2021
# 5:2013cv03575 -
Fraud or Truth-In-Lending §28:1331 Fed. Question
Judge: Paul Singh Grewal
Huey P Crowley
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Nakia S Perter-Berry, Does, Marcus Berry # 2:2013cv05260 -
Fraud or Truth-In-Lending §
Judge: Duty Magistrate Judge
Heather Schourup
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Does, Private Label Nutraceuticals LLC Filed: Mar 05, 2021
# 2:2015cv01026 -
Fraud or Truth-In-Lending §
Judge: Terry J. Hatter
Huey P Crowley
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Marcus Berry, Does, Nakia S Porter Berry Filed: Mar 05, 2021
# 2:2013cv03588 -
Fraud or Truth-In-Lending §
Judge: Duty Magistrate Judge
HOD Properties
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Jose L Sanchez, Doe Filed: Mar 05, 2021
# 2:2013cv02748 -
Fraud or Truth-In-Lending §
Judge: George H. King
Helen E. Ryan
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Lee M. Quick P.C., Debera F. Conlon, Kenneth N. Whitehurst, Mary T. Morgan, Matthew S. Toth, Elser, David R. Ruby, Coughlan, Thompson McMullen P.C., Cooper, Edelman, Spong & Davis P.C., , Dicker L.L.P., Mark Vranjes, Moskowitz, Timothy M. Hyden, Wilson Filed: Mar 05, 2021
# 3:2013cv00312 -
Fraud or Truth-In-Lending §28:1441 Petition for Remo
Judge: John A. Houstonjury demanded by Both
Huth Contractors
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McCormick Pier Condominium Association Filed: Mar 05, 2021
# 5:2012cv06345 -
Prop. Damage Prod. Liability §28:1332 Diversity-Propert
Judge: Paul Singh Grewal
Huntington Ingalls Incorporated
More Information
John Doe Filed: Mar 05, 2021
# 4:2012cv05506 -
Personal Property: Other §28:1331 Fed. Question
Judge: Donna M. Ryu
HSBC Bank USA
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N A
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Albertina Juarez, Juan M Juarez Filed: Mar 05, 2021
# 1:2012cv01761 -
Other Fraud §28:1444
Judge: Anthony W. Ishiijury demanded by Plaintiff
Humberto Daniel Klee
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David Wallak
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Nissan North America Inc, Nissan Motor Company Ltd Filed: Mar 05, 2021
# 2:2012cv08238 -
Fraud or Truth-In-Lending §
Judge: Patrick J. Walsh
Hi-Tech Termite Control of the Bay Area
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Inc, David M. Ford, Richard Sica, Directory Assistants Filed: Mar 05, 2021
# 3:2012cv04212 -
Other Fraud §28:1332
Judge: Maxine M. Chesneyjury demanded by Plaintiff
Helen E. Ryan
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John J. Ryan
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Spong & Davis P.C., Timothy M. Hyden, F. S. Jeffrey Manzi, Matthew Toth, Cooper, Christy Babbitt, Alisa Gray, Peter G. Z, Mark Vranjes, Vranjes & Greer L.L.P., Rex Anderson, Lee M. Quick, Gray & Fassold P.C., Diane Wales, Mary T. Morgan, Grimm # 3:2012cv01489 -
Other Fraud §42:1983
Judge: Michael M. Anellojury demanded by Plaintiff
Hilda Elisa Cabral
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Irene Cabral
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Janine Gonzalez, The Law Office of Les Zieve, Does, Aurora Loan Services LLC # 2:2012cv05381 -
Fraud or Truth-In-Lending §
Judge: Manuel L. Real
Home Savings of America
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Federal Deposit Insurance Corporation
Sonia Olivas, Does, Xochil Valle, Jacqueline Contreras, Marcelina Lizarraga, Smomlo, Inc., Armando Olivas # 2:2012cv05004 -
Fraud or Truth-In-Lending §
Judge: S. James Otero

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