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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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Diamond Resorts International Club, Inc. Filed: Mar 06, 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: Mar 06, 2021
# 3:2016cv05279 -
Other Fraud §28:1331
Judge: Charles R. Breyerjury demanded by Both
Julian A. Pollok
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The Vanguard Group, Vanguard Brokerage Services, Does, Inc., Vanguard Marketing Corporation Filed: Mar 06, 2021
# 8:2016cv01543 -
Personal Property: Other §
Joann Whitley
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Reginald Whitley
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Whirlpool Corporation Filed: Mar 06, 2021
# 8:2016cv01704 -
Other Fraud §
Judge: Douglas F. McCormick
Julian A. Pollok
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Inc., Does, The Vanguard Group, Vanguard Marketing Corporation, Vanguard Brokerage Services Filed: Mar 06, 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: Mar 06, 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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Inc., Lumber Liquidators Services, LLC, Does, Lumber Liquidators Leasing, LLC, Lumber Liquidators Filed: Mar 06, 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
U.S. Infosearch.com, Court Ventures, Experian Data Corp., LLC, Does, Inc. Filed: Mar 06, 2021
# 8:2016cv01715 -
Other Fraud §
Judge: James V. Selna
Jesus Corrales
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Unknown Parties, Volkswagen Aktiengesellschaft, Volkswagen Group of America Incorporated, Chapman German Autos LLC Filed: Mar 06, 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: Mar 06, 2021
# 3:2016cv04552 -
Other Fraud §28:1332
Judge: Charles R. Breyerjury demanded by Plaintiff
Judith Dursi
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Lumber Liquidators Services, LLC, Lumber Lumber Liquidators, Liquidators Leasing, Inc., LLC Filed: Mar 06, 2021
# 2:2016cv06045 -
Other Fraud §
Jetpack Enterprises
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Jetpack Enterprises-San Diego
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LLC, LLC, JLIP, Jetlev, Aquaflier, Jetlev Technologies, LLC, LLC, JLSG, Seth Gerszberg, Inc., Matthew Rosenblatt Filed: Mar 06, 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 Group of America Inc, Volkswagen Aktiengesellschaft Filed: Mar 06, 2021
# 3:2016cv04541 -
Other Fraud §28:1332
Judge: Charles R. Breyerjury demanded by Both
Jonathan Chuang
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General Mills, Dr Pepper Snapple Group, LLP, Motts, Inc., Inc. Filed: Mar 05, 2021
# 2:2017cv01875 -
Other Fraud §
Judge: Michael R. Wilner
Jason Parker
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Hey, Inc., Twitter, Inc. Filed: Mar 06, 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 Aktiengesellschaft, Volkswagen Group of America Inc Filed: Mar 06, 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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LLC, Volkswagen Group of America Inc, Bud Brown Volkswagen Filed: Mar 06, 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 AG, BMW of North America LLC # 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
Inc., Volkswagon Group of America # 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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Time Warner NY Cable LLC, Time Warner Cable LLC, Enterprises Time Warner Cable Inc., Bank of America NA, Charter Communications, Inc # 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, Does 1 through 10, Kathleen Lewis, William D. Gore, San Diego # 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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Macy's Inc., Inc., Inc., West Stores Bloomingdale's, Macy's # 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, Volkswagen Group of America, Inc., Does # 2:2016cv04393 -
Other Fraud §
Judge: Sheri Pym
Jenette Dobrinski
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Volkswagen Aktiengesellschaft, Volkswagen Group of America Incorporated, Unknown Parties, UAG VK LLC # 3:2016cv03690 -
Other Fraud §28:1441
Judge: Charles R. Breyerjury demanded by Plaintiff
John R. Chadwick‚ Jr.
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Inc., Volkswagon Group of America # 3:2016cv03050 -
Other Fraud §28:1331
Judge: Charles R. Breyerjury demanded by Plaintiff
Jean Davis
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Volkswagen Aktengesellschaft, inclusive Does 1 through 20, Volkswagen Group of America Inc # 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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Bosch Automotive Service Solutions Inc, Bob of Baker Volkswagen, Volkswagen Group America Inc, Volkswagen Group of America, Does # 3:2016cv03039 -
Other Fraud §28:1441
Judge: Charles R. Breyer
Jodie Peltier
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Greg Wallis
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Kia Motors America, Does, Inc. # 8:2016cv01033 -
Other Fraud §
Judge: Douglas F. McCormick
Judy Munshower
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City of Lodi, United States Postal Service Filed: Mar 05, 2021
# 1:2016at00398 -
Property Damage Product Liability §28:1442
Jil F. Young
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Does, Volkswagen Group of America Inc Filed: Mar 05, 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: Mar 06, 2021
# 2:2016cv02227 -
Other Fraud §28:2201
Judge: Kimberly J. Muellerjury demanded by Plaintiff
John Marshall
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LLC, DPG Investments, LLC, Daniel P. Galvanoni, LLC, DPG Golden Eagle, Jerome L. Joseph, Spring Tree Holdings, LLC, Skibo Holdings, LLC, William J. Brooksbank, Gerald T. Hudspeth, LLC, Spring Tree Lending, Spring Tree Financial Filed: Mar 06, 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, LLC Volkswagen Aktiengesellschaft, Unknown Parties, Oxford Financial # 3:2016cv03959 -
Other Fraud §28:1441
Judge: Charles R. Breyerjury demanded by Plaintiff
Jacob Rosbacka
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Frank Fuentes, Aegis Security Insurance Company, Inc., The Guarantee Company of North America USA, Fuentes Auto Sales, Does 1 through 75, Navy Federal Credit Union, John Johnson's Cars Filed: Mar 05, 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: Mar 05, 2021
# 2:2016cv03257 -
Personal Property: Other §
Judge: Otis D. Wright
Jil F. Young
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Volkswagen Group of America, DOES, Inc. Filed: Mar 05, 2021
# 3:2016cv01061 -
Other Fraud §28:1332
Judge: Larry Alan Burns
Jon R. Lundquist
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Volkswagen Group of America Inc Filed: Mar 05, 2021
# 3:2016cv02435 -
Other Fraud §28:1441
Judge: Charles R. Breyer
John Pandolph‚ Jr.
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Volkswagen Group of America Inc Filed: Mar 05, 2021
# 3:2016cv02438 -
Other Fraud §28:1441
Judge: Charles R. Breyer
Jenna EDA Messerschmidt
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Volkswagen Group of America Filed: Mar 06, 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: Mar 06, 2021
# 3:2016cv02084 -
Other Fraud §28:1441
Judge: Charles R. Breyer
Jason C. Brown
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Volkswagen Group of America Inc Filed: Mar 05, 2021
# 3:2016cv02436 -
Other Fraud §28:1441
Judge: Charles R. Breyer
Jacqueline Luna
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Does, Volkswagen Group of America Inc Filed: Mar 06, 2021
# 3:2016cv02125 -
Other Fraud §28:1441
Judge: Charles R. Breyer
James Parks
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Volkswagen A.G., Inc., Volkswagen Group of Inc, America YBH Volkswagen Filed: Mar 06, 2021
# 3:2016cv01940 -
Other Fraud §28:1332
Judge: Charles R. Breyer
James Emery
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Volkswagen Group of America Inc Filed: Mar 06, 2021
# 3:2016cv02327 -
Other Fraud §28:1332
Judge: Charles R. Breyer
Justin Oxenreider
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Volkswagen Group of America Inc Filed: Mar 06, 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: Mar 05, 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: Mar 05, 2021
# 3:2016cv01605 -
Other Fraud §28:1441
Judge: Charles R. Breyer
Julian A. Pollok
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The Vanguard Group, Does, Vanguard Marketing Corporation, Vanguard Brokerage Services, Inc. Filed: Mar 05, 2021
# 8:2016cv00836 -
Personal Property: Other §
Judge: Josephine L. Staton
Jenna M Fettig
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Volkswagen Group of America Inc Filed: Mar 06, 2021
# 3:2016cv01818 -
Other Fraud §28:1332
Judge: Charles R. Breyerjury demanded by Plaintiff
Joyce Ann Zigrang Davis
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Does, Volkswagen Group of America, Inc. Filed: Mar 06, 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: Mar 05, 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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Inc., Volkswagen Group of America Filed: Mar 05, 2021
# 2:2016cv00629 -
Other Fraud §28:1441
Judge: Morrison C. England
Joshua Borkman
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BMW of North America, LLC Filed: Mar 05, 2021
# 2:2016cv02225 -
Other Fraud §
Judge: Michael R. Wilner
Jacqueline Luna
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Volkswagen Group of America Inc, Does Filed: Mar 05, 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: Mar 05, 2021
# 2:2016at00350 -
Other Fraud §28:1332
James F. Wilson
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Volkswagen Group of America, Inc. Filed: Mar 05, 2021
# 2:2016cv00626 -
Other Fraud §28:1441
Judge: Troy L. Nunley
Jayne Israel
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Amanda Kitchen
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Walker Motors, Volkswagen A.G., Volkswagen Group of America Inc, Inc. Filed: Mar 06, 2021
# 3:2016cv01828 -
Other Fraud §28:1441
Judge: Charles R. Breyerjury demanded by Plaintiff
Joanne Hendricks
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Volkswagen Group of America Inc, Does Filed: Mar 05, 2021
# 3:2016cv01434 -
Other Fraud §28:1441
Judge: Charles R. Breyer
James F. Wilson
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Inc., Volkswagen Group of America Filed: Mar 05, 2021
# 2:2016at00351 -
Other Fraud §28:1332
Joanne Hendricks
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Robert M Hendricks
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Inc., Volkswagen Group of America, Does Filed: Mar 05, 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: Mar 06, 2021
# 3:2016cv01827 -
Other Fraud §28:1332
Judge: Charles R. Breyerjury demanded by Both
Joshua Davis
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YOUNG VOLKSWAGEN MAZDA, Volkswagen Group of Inc America Filed: Mar 05, 2021
# 3:2016cv01442 -
Other Fraud §28:1441
Judge: Charles R. Breyer
Jessica Watkins
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Volkswagen Group of America Inc Filed: Mar 06, 2021
# 3:2016cv01823 -
Other Fraud §28:1441
Judge: Charles R. Breyer
Jane Bin Yu
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America's Wholesale Lender Filed: Mar 05, 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: Mar 05, 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 Finance Exchange Corporation Inc., American Honda Finance Corporation Company, Hired Agents, Assigns, Honda Financial Services Filed: Mar 05, 2021
# 2:2016cv01237 -
Personal Property: Other §
Judge: Otis D. Wright
Jessica Watkins
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Inc., Volkswagen Group of America Filed: Mar 05, 2021
# 2:2016cv02014 -
Other Fraud §
Judge: Sheri Pym
John Mahan
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Judy David Mahan
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Volkswagen Group of America Inc, Volkswagen of Group America, Bosch Automotive Service Solutions Inc, Does, Bob Baker Volkswagen Filed: Mar 05, 2021
# 2:2016cv01970 -
Other Fraud §
Judge: Sheri Pym
Jessica Lebovits
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Moses Lebovits
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Does, Volkswagen Santa Monica, Inc., Volkswagen Group of America Filed: Mar 05, 2021
# 2:2016cv01205 -
Other Fraud §
Judge: Sheri Pym
Jessica Lebovits
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Moses Lebovits
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Volkswagen Group of America Inc, Volkswagen Santa Monica, Does Filed: Mar 05, 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: Mar 05, 2021
# 2:2016cv01539 -
Other Fraud §
Judge: Sheri Pym
Jeffrey Hanlon
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Inc., DOES, DeVry Education Group, DeVry Inc. University, Filed: Mar 05, 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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Inc., Fitbit Filed: Mar 05, 2021
# 3:2016cv00777 -
Other Fraud §28:1332
Judge: Laurel Beelerjury demanded by Plaintiff
Joe Arroyo
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TP-Link USA Corporation, TP-LINK Technologies Co., TP-Link Research Institute USA Corporation, Ltd. Filed: Mar 05, 2021
# 2:2016cv01044 -
Other Fraud §
Judge: Kenly Kiya Kato
John Kerr
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LLC, Does, From You Flowers Filed: Mar 05, 2021
# 2:2016cv00935 -
Personal Property: Other §
Judge: Michael W. Fitzgerald
Jan Bin Yu
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New Light Realty, Inc., Clear Recon Corp Filed: Mar 05, 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: Mar 05, 2021
# 3:2016cv01126 -
Other Fraud §28:1441
Judge: Charles R. Breyer
Jenna Kaskorkis
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Inc., General Nutrition Centers, DOES, Inc., General Holdings Filed: Mar 06, 2021
# 3:2016cv00990 -
Other Fraud §28:1453
Judge: William Q. Hayesjury demanded by Plaintiff
Joanne Hendricks
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Inc., Does, Volkswagen Group of America Filed: Mar 05, 2021
# 2:2016cv01563 -
Other Fraud §
Judge: Sheri Pym
Jerald Milenbach
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Jody Iorns
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Volkswagen Group of America, Inc., Volkswagen AG Filed: Mar 05, 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: Mar 05, 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: Mar 05, 2021
# 8:2016cv00278 -
Other Fraud §
Judge: Douglas F. McCormick
Juan Alvarez
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Silvia Rico
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Ltd., Does, Ashley HomeStores, Ashley Furniture Industries, Inc. # 2:2016cv00630 -
Other Fraud §
Judge: Michael R. Wilner
Jason Barnard
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Folsom Jail Filed: Mar 05, 2021
# 5:2016cv00235 -
Other Fraud §
Judge: George H. Wu

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