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Search for Cases from April 23, 1973 to June 11, 2021

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Plaintiff /
Defendant Name
Petitioner /
Respondent Name
Filed, Nature of Suit, Judge
Janet Louise Finazzo
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Matt Daniel Finazzo
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Inc., Diamond Resorts International Club Filed: Jun 17, 2021
# 5:2016cv02256 -
Other Fraud §
Judge: Virginia A. Phillips
Justin A. Foote
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Sarah H. Foote
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Volkswagen Group of America Inc Filed: Jun 17, 2021
# 3:2016cv05279 -
Other Fraud §28:1331
Judge: Charles R. Breyerjury demanded by Both
Julian A. Pollok
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Vanguard Marketing Corporation, Does, The Group, Vanguard Vanguard Brokerage Services, Inc. Filed: Jun 16, 2021
# 8:2016cv01543 -
Personal Property: Other §
Joann Whitley
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Reginald Whitley
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Whirlpool Corporation Filed: Jun 17, 2021
# 8:2016cv01704 -
Other Fraud §
Judge: Douglas F. McCormick
Julian A. Pollok
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The Vanguard Group, Inc., Vanguard Marketing Corporation, Vanguard Brokerage Services, Does Filed: Jun 16, 2021
# 2:2016cv06482 -
Personal Property: Other §
Judge: Josephine L. Staton
Janis Benkle
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John Kovak
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Ford Motor Company Filed: Jun 16, 2021
# 8:2016cv01569 -
Other Fraud §
Judge: Jay C. Gandhi
Jesus Boyzo
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Maria Boyzo
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FCA US LLC # 5:2017cv04154 -
Other Fraud §28:1332
Judge: Nathanael M. Cousinsjury demanded by Defendant
Judith Dursi
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Lumber Liquidators Services, Lumber Liquidators, LLC, LLC, Does, Inc., Lumber Liquidators Leasing Filed: Jun 16, 2021
# 5:2016cv01737 -
Other Fraud §
Judge: Kenly Kiya Kato
Jacqueline Goodridge
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Virginia Kaldmo
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Maudie Patton
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Diane Randle
Court Ventures, U.S. Infosearch.com, Does, LLC, Experian Data Corp., Inc. Filed: Jun 17, 2021
# 8:2016cv01715 -
Other Fraud §
Judge: James V. Selna
Jesus Corrales
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Chapman German Autos LLC, Volkswagen Volkswagen Aktiengesellschaft, Group of America Incorporated, Unknown Parties Filed: Jun 17, 2021
# 3:2016cv05277 -
Other Fraud §28:1441
Judge: Charles R. Breyerjury demanded by Plaintiff
John Hess
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M Gavin Grant
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James McGee
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David Lachance
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Rebecca Hardwick, Kenneth Rogers, Beverly Davis, Tracy Page, John Gaines, Linda Harrison, Cheryl Brown, Johnnie Baker, Jennifer Dickson, Fred Huey, Gilbert Tyree, Brittney Gunter, Lucian Grove, Lauren
Volkswagen Group of America Inc Filed: Jun 16, 2021
# 3:2016cv04552 -
Other Fraud §28:1332
Judge: Charles R. Breyerjury demanded by Plaintiff
Judith Dursi
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Lumber Liquidators Leasing, Lumber Liquidators Services, Inc., LLC, LLC, Lumber Liquidators Filed: Jun 16, 2021
# 2:2016cv06045 -
Other Fraud §
Jetpack Enterprises
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Jetpack Enterprises-San Diego
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Jetlev, Matthew Rosenblatt, Inc., JLSG, Seth Gerszberg, LLC, Aquaflier, Jetlev Technologies, LLC, LLC, LLC, JLIP Filed: Jun 16, 2021
# 8:2016cv01607 -
Other Fraud §
Judge: Jay C. Gandhi
John L. LaFoy
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Craig Berg
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Leslie A. Waterman
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Volkswagen Aktiengesellschaft, Volkswagen Group of America Inc Filed: Jun 16, 2021
# 3:2016cv04541 -
Other Fraud §28:1332
Judge: Charles R. Breyerjury demanded by Both
Jonathan Chuang
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Motts, Dr Pepper Snapple Group, General Mills, LLP, Inc., Inc. Filed: Jun 16, 2021
# 2:2017cv01875 -
Other Fraud §
Judge: Michael R. Wilner
Jason Parker
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Twitter, Inc., Inc., Hey Filed: Jun 16, 2021
# 3:2016cv04884 -
Other Personal Property Damage §28:1332
Judge: William Alsupjury demanded by Plaintiff
Jeff Rehder
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Robert A. Benton
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Volkswagen Group of America Inc, Volkswagen Aktiengesellschaft Filed: Jun 16, 2021
# 3:2016cv04540 -
Other Fraud §28:1332
Judge: Charles R. Breyerjury demanded by Both
Joseph Hansen
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Volkswagen Group of America Inc # 3:2016cv03958 -
Other Fraud §28:1332
Judge: Charles R. Breyerjury demanded by Plaintiff
Jared D. Bustamante
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Jessie E. Fox
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Volkswagen Group of America Inc, Bud Brown LLC Volkswagen, Filed: Jun 16, 2021
# 3:2016cv04549 -
Other Fraud §28:1332
Judge: Charles R. Breyerjury demanded by Both
JOEL GREEN
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CHEVAY JONES
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BMW of North America LLC, BMW AG # 2:2016cv04800 -
Other Fraud §
Judge: Suzanne H. Segal
Julianne Anderson
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Denise Boyer
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Richard Callas
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Gerald Carr, Allen Corkill, Frank Dulin, John Cordner, Luke Jennings, Afton Jennings, Tony Jerome, Kenton Kimble, Melanie Larson, Dennis Lower, Sherrill Maddox, Vincent Pacheco, Rodney Rodrick, Elane Sibal
Volkswagon Group of America, Inc. # 3:2016cv03648 -
Other Fraud §28:1332
Judge: Charles R. Breyerjury demanded by Plaintiff
Jill Regal
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Does, Volkswagen Group of America Inc, Volkswagen Aktiengesellschaft # 3:2016cv03860 -
Other Fraud §28:1441
Judge: Charles R. Breyerjury demanded by Plaintiff
Josslyn Motha
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Inc, Charter Communications, Time Warner Cable Inc., Bank of America NA, Time Warner NY Cable LLC, Time Warner Cable Enterprises LLC # 4:2016cv03585 -
Other Personal Property Damage §28:1332
Judge: Haywood S Gilliamjury demanded by Plaintiff
Jonathan Epstein
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Volkswagen Group Of America Inc. # 3:2016cv03555 -
Other Personal Property Damage §28:1331
Judge: Charles R. Breyerjury demanded by Both
John Cobb
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County of, San Diego, Does 1 through 10, D. William Gore, Kathleen Lewis # 3:2016cv01474 -
Other Fraud §42:1983
Judge: Nita L. Stormesjury demanded by Plaintiff
Jerry Vessello
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Ivonne Saed
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Volkswagen Group Of America Inc. # 3:2016cv03599 -
Other Personal Property Damage §28:1331
Judge: Charles R. Breyerjury demanded by Both
Julie Sanchez
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Tiffanie Woodard
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Jessica Warren, The Honest Company, Inc. # 2:2016cv04159 -
Other Fraud §
Judge: Rozella A. Oliver
Jeremy Stowe
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Crystal Nelson
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Volkswagen Group Of America Inc. # 3:2016cv03597 -
Other Personal Property Damage §28:1331
Judge: Charles R. Breyerjury demanded by Both
Jeffrey Lancial
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Volkswagen Group Of America Inc. # 3:2016cv03596 -
Other Personal Property Damage §28:1331
Judge: Charles R. Breyerjury demanded by Both
Job Carder
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Erica Vinci
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Bloomingdale's, Macy's West Stores, Macy's Inc., Inc., Inc. # 3:2016cv03341 -
Other Fraud §28:1332
Judge: Kandis A. Westmorejury demanded by Plaintiff
Joel Baker
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Board of Supervisors Alameda County, Clerk, Acclamation Insurance Management Services # 3:2016cv03522 -
Other Fraud §28:1441
Judge: Laurel Beeler
Jill Regal
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Volkswagen Aktiengesellschaft, Inc., Does, of Volkswagen Group America # 2:2016cv04393 -
Other Fraud §
Judge: Sheri Pym
Jenette Dobrinski
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Unknown Parties, Volkswagen Group of America VK Incorporated, Volkswagen Aktiengesellschaft, UAG LLC # 3:2016cv03690 -
Other Fraud §28:1441
Judge: Charles R. Breyerjury demanded by Plaintiff
John R. Chadwick‚ Jr.
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Volkswagon Group of America, Inc. # 3:2016cv03050 -
Other Fraud §28:1331
Judge: Charles R. Breyerjury demanded by Plaintiff
Jean Davis
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Volkswagen Aktengesellschaft, Volkswagen Group of America Inc, inclusive Does 1 through 20 # 3:2016cv03144 -
Other Fraud §28:1331
Judge: Charles R. Breyerjury demanded by Both
Jorge Negrete
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Linda Lee Curkan # 1:2016cv00956 -
Other Personal Property Damage §28:1332
Judge: Michael J. Seng
Janet Wagner
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Volkswagen Group of America Inc # 3:2016cv03038 -
Other Fraud §28:1331
Judge: Charles R. Breyerjury demanded by Defendant
Jeffrey W. Fuller
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Timothy Robinson
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Stephanie Crowe
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Russell Hensley, William Cummings, Samantha Henry, Arnold Cohn, Peter Bailey, Maria Tadic, Gabrielle Perin, Janice Kloppe, Meho Ibradzic, Mark Dinman, David Coleman, Nicholas Koons, Christopher Wilkers
Volkswagen Group of America Inc # 3:2016cv03096 -
Other Fraud §28:1331
Judge: Charles R. Breyerjury demanded by Both
Joel Schafbuch
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Does 1 through 20, Volkswagen Group of America Inc, Volkswagen Aktiengesellschaft # 3:2016cv03047 -
Other Fraud §15:2301
Judge: Charles R. Breyerjury demanded by Plaintiff
Johnny D. Alexander
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Myrna H. Alexander
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Alanna Isam
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Brent Heckman, Patrick Tope, Robert Angle, Denise Svendsen, Darrell Arrion Lustgraaf, Syble Corey, Vincent K. Davis‚ Jr.
Volkswagen Group of America Inc # 3:2016cv03068 -
Other Personal Property Damage §28:1331
Judge: Charles R. Breyer
John Mahan
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Judy David Mahan
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Bob Baker Volkswagen, Does, Volkswagen Group of America, Bosch Automotive Service Solutions Inc, Volkswagen Group of America Inc # 3:2016cv03039 -
Other Fraud §28:1441
Judge: Charles R. Breyer
Jodie Peltier
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Greg Wallis
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Does, Inc., Kia Motors America # 8:2016cv01033 -
Other Fraud §
Judge: Douglas F. McCormick
Judy Munshower
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City of Lodi, United States Postal Service Filed: Jun 16, 2021
# 1:2016at00398 -
Property Damage Product Liability §28:1442
Jil F. Young
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Does, Volkswagen Group of America Inc Filed: Jun 16, 2021
# 3:2016cv02677 -
Other Fraud §28:1332
Judge: Charles R. Breyer
Janis Kaighn
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Gregory R. Kaighn
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Donald Trump Filed: Jun 17, 2021
# 2:2016cv02227 -
Other Fraud §28:2201
Judge: Kimberly J. Muellerjury demanded by Plaintiff
John Marshall
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Spring Tree Financial, LLC, LLC, William J. Brooksbank, Spring Tree Holdings, Spring Tree Lending, DPG Investments, LLC, Daniel P. Galvanoni, Jerome L. Joseph, LLC, LLC, Skibo Holdings, DPG Golden Eagle, LLC, Gerald T. Hudspeth Filed: Jun 16, 2021
# 2:2017cv00820 -
Other Fraud §28:1332
Judge: Kimberly J. Muellerjury demanded by Defendant
Joseph James Berrigan
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Volkswagen Group of America Inc # 3:2016cv04085 -
Property Damage Product Liability §28:1332
Judge: Charles R. Breyer
Justin Bingham
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Volkswagen Group of America Incorporated, Unknown Parties, Volkswagen Aktiengesellschaft, Oxford Financial LLC # 3:2016cv03959 -
Other Fraud §28:1441
Judge: Charles R. Breyerjury demanded by Plaintiff
Jacob Rosbacka
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John Johnson's Cars, Frank Fuentes, of Inc., The Guarantee Company North America USA, Fuentes Auto Sales, Navy Federal Credit Union, Does 1 through 75, Aegis Security Insurance Company Filed: Jun 16, 2021
# 3:2016cv01086 -
Other Fraud §28:1332
Judge: William V. Gallojury demanded by Defendant
J
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R-Joseph Liba
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United States Postal Service Filed: Jun 16, 2021
# 2:2016cv03257 -
Personal Property: Other §
Judge: Otis D. Wright
Jil F. Young
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Inc., Volkswagen Group of America, DOES Filed: Jun 16, 2021
# 3:2016cv01061 -
Other Fraud §28:1332
Judge: Larry Alan Burns
Jon R. Lundquist
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Volkswagen Group of America Inc Filed: Jun 16, 2021
# 3:2016cv02435 -
Other Fraud §28:1441
Judge: Charles R. Breyer
John Pandolph‚ Jr.
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Volkswagen Group of America Inc Filed: Jun 16, 2021
# 3:2016cv02438 -
Other Fraud §28:1441
Judge: Charles R. Breyer
Jenna EDA Messerschmidt
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Volkswagen Group of America Filed: Jun 16, 2021
# 3:2016cv02130 -
Other Fraud §28:1332
Judge: Charles R. Breyer
James H. Jones
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Barbara H. Jones
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Volkswagen Group of America Inc Filed: Jun 16, 2021
# 3:2016cv02084 -
Other Fraud §28:1441
Judge: Charles R. Breyer
Jason C. Brown
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Volkswagen Group of America Inc Filed: Jun 16, 2021
# 3:2016cv02436 -
Other Fraud §28:1441
Judge: Charles R. Breyer
Jacqueline Luna
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Volkswagen Group of America Inc, Does Filed: Jun 16, 2021
# 3:2016cv02125 -
Other Fraud §28:1441
Judge: Charles R. Breyer
James Parks
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Inc., Volkswagen Group of America Inc, A.G., Volkswagen YBH Volkswagen Filed: Jun 16, 2021
# 3:2016cv01940 -
Other Fraud §28:1332
Judge: Charles R. Breyer
James Emery
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Volkswagen Group of America Inc Filed: Jun 16, 2021
# 3:2016cv02327 -
Other Fraud §28:1332
Judge: Charles R. Breyer
Justin Oxenreider
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Volkswagen Group of America Inc Filed: Jun 16, 2021
# 3:2016cv02325 -
Other Fraud §28:1441
Judge: Charles R. Breyer
Joyce Ann Zigrang Davis
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Does, Volkswagen Group of America Inc Filed: Jun 16, 2021
# 3:2016cv02442 -
Other Fraud §28:1441 Petition for Remo
Judge: Charles R. Breyer
James Garcia
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Inc., Volkswagen Group of America Filed: Jun 16, 2021
# 3:2016cv01605 -
Other Fraud §28:1441
Judge: Charles R. Breyer
Julian A. Pollok
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Vanguard Marketing Corporation, Vanguard Inc., Brokerage Services, The Vanguard Group, Does Filed: Jun 16, 2021
# 8:2016cv00836 -
Personal Property: Other §
Judge: Josephine L. Staton
Jenna M Fettig
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Volkswagen Group of America Inc Filed: Jun 16, 2021
# 3:2016cv01818 -
Other Fraud §28:1332
Judge: Charles R. Breyerjury demanded by Plaintiff
Joyce Ann Zigrang Davis
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Does, Inc., Volkswagen Group of America Filed: Jun 16, 2021
# 2:2016cv02637 -
Other Fraud §
Judge: Sheri Pym
Joseph Whalen
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Stephen W. Whalen
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Volkswagen Group of America Inc Filed: Jun 16, 2021
# 3:2016cv01582 -
Other Fraud §28:1332
Judge: Charles R. Breyer
James H. Jones
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Barbara H. Jones
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Volkswagen Group of America, Inc. Filed: Jun 16, 2021
# 2:2016cv00629 -
Other Fraud §28:1441
Judge: Morrison C. England
Joshua Borkman
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BMW of North America, LLC Filed: Jun 16, 2021
# 2:2016cv02225 -
Other Fraud §
Judge: Michael R. Wilner
Jacqueline Luna
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Does, Volkswagen Group of America Inc Filed: Jun 16, 2021
# 2:2016cv02210 -
Other Fraud §
Judge: Sheri Pym
James H. Jones
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Barbara H. Jones
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Volkswagen Group of America, Inc. Filed: Jun 16, 2021
# 2:2016at00350 -
Other Fraud §28:1332
James F. Wilson
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Volkswagen Group of America, Inc. Filed: Jun 16, 2021
# 2:2016cv00626 -
Other Fraud §28:1441
Judge: Troy L. Nunley
Jayne Israel
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Amanda Kitchen
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Inc., Volkswagen A.G., Volkswagen Group of Inc, America Walker Motors Filed: Jun 16, 2021
# 3:2016cv01828 -
Other Fraud §28:1441
Judge: Charles R. Breyerjury demanded by Plaintiff
Joanne Hendricks
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Does, Volkswagen Group of America Inc Filed: Jun 16, 2021
# 3:2016cv01434 -
Other Fraud §28:1441
Judge: Charles R. Breyer
James F. Wilson
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Inc., Volkswagen Group of America Filed: Jun 16, 2021
# 2:2016at00351 -
Other Fraud §28:1332
Joanne Hendricks
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Robert M Hendricks
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Inc., Does, Volkswagen Group of America Filed: Jun 16, 2021
# 2:2016cv01573 -
Other Fraud §
Judge: Sheri Pym
James Buntin
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Emily Brandon
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Thurman Hodder
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Aja
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Rajesh Rajasekaran, Meghan Stephens, Martha Bain, Chris Girdwood, Octavious Glass, Caroline Lynn, Scott Nesbitt, Laurie Patrick, Michael Poole, Jonathan Smith, Greg Tucker, Cynthia Danielson, Robert Wilken
Volkswagen Group of America Inc Filed: Jun 16, 2021
# 3:2016cv01827 -
Other Fraud §28:1332
Judge: Charles R. Breyerjury demanded by Both
Joshua Davis
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Volkswagen Group of America Inc, YOUNG VOLKSWAGEN MAZDA Filed: Jun 16, 2021
# 3:2016cv01442 -
Other Fraud §28:1441
Judge: Charles R. Breyer
Jessica Watkins
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Volkswagen Group of America Inc Filed: Jun 16, 2021
# 3:2016cv01823 -
Other Fraud §28:1441
Judge: Charles R. Breyer
Jane Bin Yu
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America's Wholesale Lender Filed: Jun 16, 2021
# 5:2016cv01545 -
Truth in Lending §28:2409
Judge: Paul Singh Grewaljury demanded by Plaintiff
John Lewis
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Kraft Heinz Foods Company Filed: Jun 16, 2021
# 1:2016cv00400 -
Other Fraud §28:1332
Judge: Anthony W. Ishiijury demanded by Plaintiff
Jayson C Cannon
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Jayson C Cannon Estate
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Jayson C Cannon Trust
Honda Financial Services, Assigns, Hired Honda Agents, Finance Exchange Corporation Inc., American Honda Finance Corporation Company Filed: Jun 16, 2021
# 2:2016cv01237 -
Personal Property: Other §
Judge: Otis D. Wright
Jessica Watkins
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Volkswagen Group of America, Inc. Filed: Jun 16, 2021
# 2:2016cv02014 -
Other Fraud §
Judge: Sheri Pym
John Mahan
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Judy David Mahan
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Does, Volkswagen Group of America Inc, Bob Baker Volkswagen, Bosch Automotive Service Solutions Inc, Volkswagen Group of America Filed: Jun 16, 2021
# 2:2016cv01970 -
Other Fraud §
Judge: Sheri Pym
Jessica Lebovits
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Moses Lebovits
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Volkswagen Santa Monica, Does, Inc., Volkswagen Group of America Filed: Jun 16, 2021
# 2:2016cv01205 -
Other Fraud §
Judge: Sheri Pym
Jessica Lebovits
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Moses Lebovits
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Does, Volkswagen Group of America Inc, Santa Volkswagen Monica Filed: Jun 16, 2021
# 3:2016cv01209 -
Other Fraud §28:1441
Judge: Charles R. Breyer
Janice Lee-Colvig
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Does, Volkswagen Group of America Inc Filed: Jun 16, 2021
# 2:2016cv01539 -
Other Fraud §
Judge: Sheri Pym
Jeffrey Hanlon
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DOES, Inc., Inc., DeVry University, DeVry Education Group Filed: Jun 16, 2021
# 3:2016cv00656 -
Other Fraud §28:1332
Judge: Nita L. Stormesjury demanded by Plaintiff
Judith Landers
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Lisa Marie Burke
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John Molenstra
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Fitbit, Inc. Filed: Jun 16, 2021
# 3:2016cv00777 -
Other Fraud §28:1332
Judge: Laurel Beelerjury demanded by Plaintiff
Joe Arroyo
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TP-Link Research Institute USA Corporation, USA TP-Link Corporation, Ltd., TP-LINK Technologies Co. Filed: Jun 16, 2021
# 2:2016cv01044 -
Other Fraud §
Judge: Kenly Kiya Kato
John Kerr
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From You Flowers, Does, LLC Filed: Jun 16, 2021
# 2:2016cv00935 -
Personal Property: Other §
Judge: Michael W. Fitzgerald
Jan Bin Yu
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Clear Recon Corp, Inc., New Light Realty Filed: Jun 16, 2021
# 5:2016cv01194 -
Other Fraud §15:1692
Judge: Howard R. Lloydjury demanded by Plaintiff
Joseph M. Sylvester
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Robin W. Sylvester
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Inc., Volkswagen Group of America Filed: Jun 16, 2021
# 3:2016cv01126 -
Other Fraud §28:1441
Judge: Charles R. Breyer
Jenna Kaskorkis
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Inc., General Holdings, Inc., General Nutrition Centers, DOES Filed: Jun 16, 2021
# 3:2016cv00990 -
Other Fraud §28:1453
Judge: William Q. Hayesjury demanded by Plaintiff
Joanne Hendricks
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Does, Volkswagen Group of America, Inc. Filed: Jun 16, 2021
# 2:2016cv01563 -
Other Fraud §
Judge: Sheri Pym
Jerald Milenbach
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Jody Iorns
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Volkswagen AG, Volkswagen Group of America, Inc. Filed: Jun 16, 2021
# 3:2016cv00533 -
Other Fraud §15:2301
Judge: Charles R. Breyerjury demanded by Plaintiff
Joseph M. Sylvester
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Inc., Volkswagen Group of America Filed: Jun 16, 2021
# 3:2016cv01112 -
Other Fraud §28:1441
Judge: Charles R. Breyer
JOSEPH STROMING
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Volkswagen Group of America Inc, Volkswagen A.G. # 3:2016cv00364 -
Other Fraud §28:1346
Judge: Charles R. Breyerjury demanded by Plaintiff
James Boswell
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Malia Levin
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Costco Wholesale Corporation Filed: Jun 16, 2021
# 8:2016cv00278 -
Other Fraud §
Judge: Douglas F. McCormick
Juan Alvarez
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Silvia Rico
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Inc., Ashley HomeStores, Does, Ashley Furniture Industries, Ltd. # 2:2016cv00630 -
Other Fraud §
Judge: Michael R. Wilner
Jason Barnard
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Folsom Jail Filed: Jun 16, 2021
# 5:2016cv00235 -
Other Fraud §
Judge: George H. Wu

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