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Plaintiff /
Defendant Name
Petitioner /
Respondent Name
Filed, Nature of Suit, Judge
James T. Jesse
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Filed: Mar 05, 2021
# 1:2015at00688 -
Other Fraud §28:1332 Diversity-Fraud
Joseph Nick Constantino
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Robert Arum, Mayweather Promotions, Floyd Inc, Mayweather, Showtime Networks Todd duBoef, Michael Koncz, LLC, Top Rank Inc, Home Box Office Inc, Emmanuel "Manny" Pacquiao Filed: Mar 05, 2021
# 2:2015cv06533 -
Other Fraud §
Judge: R. Gary Klausner
Jacqueline Real
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Johnson, Johnson Consumer Companies Inc # 2:2015cv05025 -
Other Fraud §
Judge: Stephen V. Wilson
James Downey
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Inc., Radical Auto Deals # 3:2015cv01535 -
Truth in Lending §15:1601
Judge: Bernard G. Skomaljury demanded by Plaintiff
Jack A. Hastings
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Does 1-60, Thomas J. Hastings # 3:2015cv01578 -
Other Fraud §28:1332
Judge: Marilyn L. Huffjury demanded by Plaintiff
Jacqueline Goodridge
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Virginia Kaldmo
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Maudie Patton
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Experian Data Corp. # 8:2015cv01142 -
Other Fraud §
Judge: James V. Selna
Jasmin Gonzalez
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Does, Del Sol Food Company Incorporated # 2:2015cv05435 -
Other Fraud §
Judge: Andrew J. Wistrich
Jeffrey Lin
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Li Gang Yang
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Fan Zhou
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Yue Lin Zhou
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Dragon Gate OR LLC, Does, Chang Xu Jiang, Xiao Li # 8:2015cv00996 -
Other Fraud §
Judge: Philip S. Gutierrez
Jose Jacobo
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Ross Stores, Does, Inc., # 2:2015cv04701 -
Other Fraud §
Judge: Alicia G. Rosenberg
James Horosny
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Jennifer Price
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LLC, Does, Burlington Coat Factory of California # 2:2015cv05005 -
Other Fraud §
Judge: Michael R. Wilner
June Zaccari
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Josh Rodriguez, Does, Klayaa Rodriguez # 8:2015cv00889 -
Truth in Lending §
Judge: Douglas F. McCormick
Josefina Galita
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All Unknown Occupants, Maria Del Carmen Piedra, Does # 8:2015cv00972 -
Other Fraud §
Judge: Josephine L. Staton
James P Brickman
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Fitbit, Inc. Filed: Mar 05, 2021
# 4:2015cv02077 -
Other Fraud §15:2301
Judge: James Donatojury demanded by Plaintiff
Juan Ipatzi
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Hector Magana
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Juan Vargas
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Does, Inc., Brian Nelson, Ann Marr, Jim World Kavanaugh, Wide Technology Filed: Mar 05, 2021
# 2:2015cv03939 -
Personal Property: Other §
Judge: Stephen V. Wilson
Jamie Pettit
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Procter & Gamble Company Filed: Mar 05, 2021
# 3:2015cv02150 -
Other Fraud §28:1441
Judge: Richard Seeborgjury demanded by Plaintiff
Joseph Nick Constantino
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Michael Koncz, Top Rank, Showtime Networks, Robert Arum, Home Box Office, Todd Duboef, Inc., Mayweather Promotions LLC, Inc., Floyd Mayweather, Inc., Emmanuel "Manny" Pacquiao Filed: Mar 05, 2021
# 3:2015cv01025 -
Other Fraud §28:1332
Judge: Bernard G. Skomaljury demanded by Plaintiff
Jon Sharp
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Patricia Sharp
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Jane Doe Soest, Inc., Ernest Dean Soest, Inc., Inc., Cargo Aircraft Management, Airborne Global Solutions, Air Transport Services Group # 1:2015cv01162 -
Other Personal Property Damage §28:1332
Judge: Jennifer L. Thurston
Jorell Dye
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Nvidia Corporation # 5:2015cv03428 -
Other Fraud §28:1332
Judge: Nathanael M. Cousinsjury demanded by Plaintiff
Joseph C. Messineo
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LLC, Ocwen Loan Servicing Filed: Mar 05, 2021
# 5:2015cv02076 -
Truth in Lending §28:1441
Judge: Paul Singh Grewaljury demanded by Plaintiff
John Day
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Brian Denis Flynn
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Top Rank, Robert Arum, Inc., Frederick Steven Roach, Emmanuel Pacquiao, Michael Koncz Filed: Mar 05, 2021
# 2:2015cv03381 -
Other Fraud §
Judge: Philip S. Gutierrez
Joseph Amelio
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Tawny Amelio
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Kennie Arriola
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Ben Li
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Silvio Brigliadoro, David Goldberg, Greg Halprin, George Heywood, Craig Inaba, Gohar Karahagopian, Hagop Karahagopian, Herman Kinscher, Cathi Klingerman, Les Klingerman, Jessie Tan Li, Lin Li, Michael L
Teresa Quezada, Ernesto Martinez‚ Jr., DOES, Rick Rodriguez, The Law Offices of Ernesto Martinez‚ Jr., PLLC Filed: Mar 05, 2021
# 8:2015cv00678 -
Other Fraud §
Judge: Jay C. Gandhi
Judy Owens
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Wal-Mart Stores, Inc. Filed: Mar 05, 2021
# 3:2015cv01870 -
Other Fraud §28:1332
Judge: William H. Orrickjury demanded by Plaintiff
Jacqueline A Warner
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Ally Bank, GMAC Mortgage LLC, Ally Financial Inc., CMG Mortgage Inc Filed: Mar 05, 2021
# 3:2015cv01835 -
Truth in Lending §28:1331
Judge: Jacqueline Scott Corleyjury demanded by Plaintiff
Jessica Gaab
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Roci Bollmann
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Paul Danner
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Inc., Seaworld Entertainment Filed: Mar 05, 2021
# 3:2015cv00842 -
Other Fraud §28:1332
Judge: Ruben B. Brooksjury demanded by Plaintiff
Juan Napier
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Jackie T. Price
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Beshoff Infiniti Incorporated Filed: Mar 05, 2021
# 5:2015cv01681 -
Truth in Lending §15:1601
Judge: Nathanael M. Cousinsjury demanded by Plaintiff
James R Zazzali
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Inc., Finance 500 Filed: Mar 05, 2021
# 8:2015cv00503 -
Fraud or Truth-In-Lending §
Judge: James V. Selna
John Sandoval
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PharmaCare US, Inc. Filed: Mar 05, 2021
# 3:2015cv00738 -
Other Fraud §15:2301 Magnuson-Moss War
Judge: Marilyn L. Huffjury demanded by Plaintiff
James Duffy
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Sheila Lehrman
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Maureen Duffy Lewis
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Mary Duffy Petersen
Joseph Cina Financial Freedom Senior Funding Life Corp., American Equity Investment Insurance Company, Thomas Gatto, Joseph Cina, Thomas D. Gatto, Does, Associates, LLC Filed: Mar 05, 2021
# 2:2015cv08443 -
Other Fraud §
Judge: Patrick J. Walsh
Joshua Berg
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Elizabeth Davis-Berg
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Judy Happe Humes
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Sherry Kisielius, Theresa Labree, Brandon Mcdonald, Shari Orland, Carrie Schafer, Cindy Terrazas, Michael Zebley
Lumber Liquidators, Inc., Inc., Lumber Holdings Liquidators Filed: Mar 05, 2021
# 3:2015cv01359 -
Other Fraud §28:1332
Judge: Jon S. Tigarjury demanded by Plaintiff
Joseph A Del Braccio
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Lumber Liquidators, Inc. Filed: Mar 05, 2021
# 4:2015cv01249 -
Other Fraud §28:1332
Judge: Jon S. Tigarjury demanded by Plaintiff
Joshua Iron Wing
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Joshua Rafofsky
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Nissan North America, Inc. Filed: Mar 05, 2021
# 2:2015cv01848 -
Fraud or Truth-In-Lending §
Judge: Andre Birotte
James R Zazzali
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James Matthew Walsh, John Does Filed: Mar 05, 2021
# 8:2015cv00373 -
Fraud or Truth-In-Lending §
Judge: James V. Selna
James Eashoo
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Iovate Health Sciences U.S.A., Inc. Filed: Mar 05, 2021
# 2:2015cv01726 -
Fraud or Truth-In-Lending §
Judge: Patrick J. Walsh
Joseph Michael Balero
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Michael Ballerini
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Lisa Miller, James Silverthorn
Inc., Lumber Liquidators Filed: Mar 05, 2021
# 4:2015cv01005 -
Property Damage Product Liability §28:1332
Judge: Jon S. Tigarjury demanded by Plaintiff
John Robert Gidding
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Zurich American Insurance Company, Glendonbrook Pty Ltd, Thomas E. C. Smith, Terese Smith, Daly Smith Corporation (Management Services) Pty Ltd, Daly Smith Corporation (Aust.) Pty Ltd, DS Contracts Pty Ltd, Daly Smith Pty Ltd Filed: Mar 05, 2021
# 3:2015cv01176 -
Other Fraud §31:3731
Judge: Haywood S Gilliamjury demanded by Plaintiff
Joseph Louis Keys
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Whitney Bokosky Filed: Mar 05, 2021
# 8:2015cv00240 -
Fraud or Truth-In-Lending §
Judge: James V. Selna
James Loren Gibbs
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ProPhase Labs, Inc. Filed: Mar 05, 2021
# 3:2015cv00865 -
Other Fraud §28:1332
Judge: Laurel Beelerjury demanded by Plaintiff
Jennifer Red
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General Mills Sales Inc, General Mills Inc Filed: Mar 05, 2021
# 2:2015cv02232 -
Personal Property: Other §28:1332
Judge: Jean P Rosenbluth, Otis D Wright
Jason Barnard
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United States Filed: Mar 05, 2021
# 2:2015cv01375 -
Fraud or Truth-In-Lending §
Judge: George H. Wu
Jennifer Hernandez
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Walgreens Company Filed: Mar 05, 2021
# 3:2015cv00260 -
Other Fraud §28:1332
Judge: Larry Alan Burnsjury demanded by Plaintiff
Jonathan Kanfer
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PharmaCare US, Inc. # 3:2015cv00120 -
Other Fraud §28:1332fr Diversity-Fraud
Judge: Marilyn L. Huffjury demanded by Plaintiff
Jose H Herra
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Ocwen Loan Servicing LLC, Does, Western LLC Progressive # 2:2015cv00699 -
Fraud or Truth-In-Lending §
Judge: Patrick J. Walsh
Jennifer Shaouli
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Saks Fifth Avenue, Inc. Filed: Mar 05, 2021
# 2:2014cv09590 -
Fraud or Truth-In-Lending §
Judge: Andre Birotte
John Lomonaco
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Inc., Soberlink # 8:2015cv00015 -
Fraud or Truth-In-Lending §
Judge: Josephine L. Staton
Joseph L. Gendreau
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James L. Gendreau
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Michele Gendreau Kigawa Filed: Mar 05, 2021
# 2:2014cv09283 -
Fraud or Truth-In-Lending §
Judge: Jean P. Rosenbluth
James Dewar
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Anthony David # 4:2015cv00113 -
Other Personal Property Damage §28:1441
Judge: James Donato
Jetpack Enterprises
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Jetpack Enterprises - San Diego
Jetlev Technologies, LLC, LLC, Aquaflier, Jetlev, Seth Gerszberg, LLC, JLSG, Inc., Matthew Rosenblatt, LLC, JLIP Filed: Mar 05, 2021
# 8:2014cv01931 -
Fraud or Truth-In-Lending §
Judge: Jay C. Gandhi
Juan Mancheno
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Wells Fargo Bank N.A., Filed: Mar 05, 2021
# 3:2014cv05140 -
Other Fraud §28:1332
Judge: Jacqueline Scott Corleyjury demanded by Plaintiff
John Hackert
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Does, Charles Band, Full Moon Holdings Corp Filed: Mar 05, 2021
# 2:2014cv08814 -
Fraud or Truth-In-Lending §
Judge: Jean P. Rosenbluth
Julia Chang
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Does, U.S. Bank National Association Filed: Mar 05, 2021
# 2:2014cv09164 -
Fraud or Truth-In-Lending §
Judge: Andre Birotte
Jennifer G. Ramos
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Moises G. Ramos
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Catherine R. Volkman, Susan Nellie R. Nisperos
Patricia R. Fabros, Timothy G. Caoile, Thomas G. Ramos, Helen R. Istrella Filed: Mar 05, 2021
# 5:2014cv04713 -
Other Fraud §28:1332
Judge: Paul Singh Grewal
Jose Carrillo Loza
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Angelica Cardenas
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United States of America, Phuong Huu Nguyen Filed: Mar 05, 2021
# 2:2014cv08058 -
Personal Property: Other §
Judge: Suzanne H. Segal
Joe Arroyo
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TP-Link USA Corporation, TP-Link Research USA Institute Corporation Filed: Mar 05, 2021
# 5:2014cv04999 -
Other Fraud §28:1332
Judge: Paul Singh Grewaljury demanded by Plaintiff
Jose Santos Marmolejo
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The Allstate Corporation, Allstate Indemnity Company, Does, Paragon Subrogation Services Filed: Mar 05, 2021
# 2:2014cv08309 -
Fraud or Truth-In-Lending §
Judge: Manuel L. Real
Jennifer Henning
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Deanna Tetreau
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Association for Better Living, Roe Corporations I - X, Education International, Narconon Fresh Start, Narconon Western United States, Does 1-100, Narconon International Filed: Mar 05, 2021
# 3:2014cv02379 -
Other Fraud §28:1332
Judge: Ruben B. Brooksjury demanded by Plaintiff
Jose Santos Marmolejo
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Paragon Subrogation Services, Allstate Indemnity Company, The Allstate Corporation Filed: Mar 05, 2021
# 2:2014cv08304 -
Fraud or Truth-In-Lending §
Joel D. Joseph
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Apotex Corporation, Costco Wholesale Corporation Filed: Mar 05, 2021
# 2:2014cv06899 -
Fraud or Truth-In-Lending §
Judge: Stephen V. Wilson
J Bawa
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Fernando Hernandez, Does, Patricia Sanchez, George Trujillo Filed: Mar 05, 2021
# 8:2014cv01241 -
Fraud or Truth-In-Lending §
Judge: Duty Magistrate Judge
Jefferson at Marina Del Rey LP
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Does, Lamar Johnson # 2:2014cv06023 -
Fraud or Truth-In-Lending §
Judge: Duty Magistrate Judge
Jacquie DePetris
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Michael P. Dedmon, Daniel Dedmon # 5:2014cv03379 -
Other Fraud §28:1443
Judge: Paul Singh Grewal
Jonathon Fisher
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The Blue Buffalo Company, Ltd., Does # 2:2014cv05937 -
Fraud or Truth-In-Lending §
Judge: Fernando M. Olguin
James Bird
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KKMI Sausalito, Eric Koster, LLC, J & H Marine # 3:2014cv03277 -
Other Personal Property Damage §28:1332
Judge: Maria-Elena Jamesjury demanded by Plaintiff
JLI Investments LLC
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Pedro Sosa Perez, Does Filed: Mar 05, 2021
# 2:2014cv06171 -
Truth in Lending §
Judge: Duty Magistrate Judge
John Wiley & Sons
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Elsevier Ltd.
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Elsevier Inc.
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Elsevier Ireland Ltd., Elsevier B.V., Blackwell Publishing, Ltd., Wiley Periodicals
Doe 6, Quang Lee, Marilyn Robinson, Doe 7, 3, Farukh Alief, Doe Rachel Robinson, Doe 1, Davran Alief, Giorgi Kuchuhidze, Doe 5, Doe 2, Doe 4 # 2:2014cv05835 -
Fraud or Truth-In-Lending §
Judge: S. James Otero
Jefferson at Marina De Rey LP
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Does, Larry Jeanette Filed: Mar 05, 2021
# 2:2014cv08088 -
Fraud or Truth-In-Lending §
Judge: Duty Magistrate Judge
Joi Stephens
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Betty Stephens
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Does, Wells Fargo Bank, Executive Vault & ATM Management, National Association, Inc. # 2:2014cv05283 -
Personal Property: Other §
Judge: R. Gary Klausner
Julius Johnson‚ Jr.
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Los Angeles Greyhound Stolen # 2:2014cv04928 -
Personal Property: Other §
Judge: Duty Magistrate Judge
John Riedel
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United States Postal Service Filed: Mar 05, 2021
# 8:2014cv00821 -
Personal Property: Other §
Judge: Josephine L. Staton
Julius Johnson
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Partner D Hoosing Filed: Mar 05, 2021
# 2:2014cv03946 -
Personal Property: Other §
Judge: Duty Magistrate Judge
James Ramirez‚ Jr.
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James Ramirez‚ Sr.
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Robin Jones
Education International, Narconon of Northern California, Narconon International, Association for Better Living Filed: Mar 05, 2021
# 5:2014cv02316 -
Other Fraud §28:1332
Judge: Howard R. Lloydjury demanded by Plaintiff
Jered Mowery
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Kenneth Mowery
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Narconon International, Narconon of Northern California, Education International, Association for Better Living Filed: Mar 05, 2021
# 5:2014cv02192 -
Other Fraud §28:1332
Judge: Paul Singh Grewaljury demanded by Plaintiff
Jennifer Davidson
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Kimberly-Clark Global Sales, Inc., LLC., Kimberly-Clark Corporation, Kimberly-Clark Worldwide Filed: Mar 05, 2021
# 4:2014cv01783 -
Other Fraud §28:1332 Diversity-Fraud
Judge: Phyllis J. Hamiltonjury demanded by Plaintiff
John Williams
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Johnson Premium Hardwood Flooring, Inc. Filed: Mar 05, 2021
# 2:2014cv03206 -
Fraud or Truth-In-Lending §
Judge: Michael R. Wilner
Judy Murray
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Leonard Murray
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CPG International, AZEK Building Products, Inc., Inc. Filed: Mar 05, 2021
# 4:2014cv02340 -
Other Personal Property Damage §28:1332
Judge: Joseph C. Sperojury demanded by Plaintiff
Jeffery W. Walberg
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Sean Rohan, United States Postal Service Filed: Mar 05, 2021
# 2:2014cv00988 -
Other Personal Property Damage §28:1331
Judge: Troy L. Nunley
Joseph A. Blash
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Chantal M. Blash
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Pig Iron Leasing
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American American Amusements
Dustan Barber, Inc., Charter Finance, Jason Seeley, Tommy Coffing Filed: Mar 05, 2021
# 2:2014cv02904 -
Fraud or Truth-In-Lending §
Judge: Stephen J. Hillman
Jaswinder Kaur
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Ana Julia G. Grijalua, Doe, Jose Mauricio Grijalua Filed: Mar 05, 2021
# 2:2014cv03254 -
Fraud or Truth-In-Lending §
Judge: Duty Magistrate Judge
Judith Allen
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Karen Awald
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Phyllis Barnes
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Rita Hren
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Adrianna Carrera, Marian Conner, Alba Cordon, Mary Dawson, Angela Draughn, Horace Gilliam, Donna Lehnhardt, Dorothy Mallettte, Nan Maury, Lillian Meeks, Barbara Norvell, Reva Orr, Patricia Pease, Murie
Girardi Keese, Thomas V Girardi, James G O'Callahan Filed: Mar 05, 2021
# 2:2014cv02721 -
Personal Property: Other §
Judge: Frederick F. Mumm
Justin Darisse
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Nest Labs, Inc. Filed: Mar 05, 2021
# 5:2014cv01363 -
Other Fraud §28:1332
Judge: Paul Singh Grewaljury demanded by Plaintiff
John Robinson
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Randy Dupree
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Charles Chow
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Does, Inc., Thetford Corporation, Norcold, The Dyson-Kissner-Moran Corporation Filed: Mar 05, 2021
# 2:2014cv06759 -
Fraud or Truth-In-Lending §
Judge: Josephine L. Staton
Josette Ruhnke
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SkinMedica, Allergan, Inc., Inc. Filed: Mar 05, 2021
# 8:2014cv00420 -
Fraud or Truth-In-Lending §
Judge: Jean P. Rosenbluth
Josefina Cornejo
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United States Postal Service Filed: Mar 05, 2021
# 5:2014cv00538 -
Personal Property: Other §
Judge: Patrick J. Walsh
James McGibney
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ViaView
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Lane Lipton, Neal Rauhauser, Thomas Retzlaff Filed: Mar 05, 2021
# 5:2014cv01059 -
Other Personal Property Damage §28:1332
Judge: Howard R. Lloydjury demanded by Plaintiff
J&D Capital Holdings Inc.
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Inc., Does 1 through 20 inclusive, LLC, Thomas Harrison, Silver Fern Investments, Leonard Clark, Eylon Geva, Oak Tree Hill Filed: Mar 05, 2021
# 3:2014cv00474 -
Other Personal Property Damage §28:1332
Judge: Nita L. Stormesjury demanded by Plaintiff
Jeanne Burns
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Inc., Does 1 through 50, Tristar Products Filed: Mar 05, 2021
# 3:2014cv00749 -
Other Fraud §28:1332
Judge: John A. Houstonjury demanded by Both
John Browning
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Wal-Mart Stores, Inc., , Tracfone Wireless, Inc. Filed: Mar 05, 2021
# 3:2014cv01347 -
Other Personal Property Damage §28:1332
Judge: Edward M. Chenjury demanded by Plaintiff
Jesse Napoles
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Carl Morgan
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Frank Montez
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David Kee
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David Molina, Jesse Medina, Rafael Marroquin, Ross Kershner, William Frogue, Alan Childs, Carlos Alvarado, Alfonso Reyes, Carlos Romero, Leobardo Zepeda
Jack Cooper Transport Co., Pacific Motor Trucking Company Filed: Mar 05, 2021
# 5:2014cv00504 -
Fraud or Truth-In-Lending §
Judge: David O. Carter
Jarrett A. Green
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Chase Bank USA, Does, N.A., JPMorgan Chase Co., & Paul Schwab, Kari Jones Filed: Mar 05, 2021
# 2:2014cv01703 -
Truth in Lending §
Judge: Otis D. Wright
J.R. Smeed
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Dina Guenther, NextEra Energy, LLC, NextEra Energy Resources, Inc. # 1:2014cv00077 -
Personal Property: Other §28:1332
Judge: Anthony W Ishii, Jennifer L Thurston
Jack Borders
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Steve Correia, Marian Soares Correia Filed: Mar 05, 2021
# 1:2014cv00254 -
Other Fraud §42:1983
Judge: Lawrence J. O'Neill
Jay L. Sellers
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Sandra Coldiron, United States, Harriet County Steiner, of Yolo, Sylvia Cass, Pine Tree Gardens, City of Davis, Cayce Williams, Craig Reynolds, Cayce Wallace Filed: Mar 05, 2021
# 2:2014cv00474 -
Other Personal Property Damage §18:1964
Judge: Garland E. Burrelljury demanded by Plaintiff
Juan Alvarez
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Target Corporation # 3:2014cv00129 -
Other Fraud §28:1332
Judge: Samuel Contijury demanded by Plaintiff
Jeannie Blalock
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Shadeh Shirazi
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Mario Guzman
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Melissa Blalock
Target Corporation Filed: Mar 05, 2021
# 3:2013cv05953 -
Other Personal Property Damage §28:1332
Judge: Samuel Contijury demanded by Plaintiff
Jacqueline Cullen
More Information
Does, Target Corporation # 2:2014cv00003 -
Fraud or Truth-In-Lending §
Judge: Jean P. Rosenbluth
Jessica Augustine
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Natrol Products, Inc. Filed: Mar 05, 2021
# 3:2013cv03129 -
Other Fraud §28:1332
Judge: Marilyn L. Huffjury demanded by Plaintiff
Jason Kirschenstein
More Information
Target Corporation Filed: Mar 05, 2021
# 2:2014cv01450 -
Personal Property: Other §
Judge: Jean P. Rosenbluth
John Sacchi
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Said Djahanbin, Omid Ali, Does, Clearpath Lending (ClearPath) Filed: Mar 05, 2021
# 5:2013cv02080 -
Fraud or Truth-In-Lending §
Judge: Dolly M. Gee
John Viet Vo
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Tracy Trang Vo
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Phuong Tat Bui, Hoang Long Group Joint Stock II Company, Toai Phuc Pham, Cardovimex Seafood Import-Export, Processing Joint Stock Company Filed: Mar 05, 2021
# 8:2013cv01772 -
Personal Property: Other §
Judge: James V. Selna
James Smith
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Arthur Merkin
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Does, Vonage America Inc Filed: Mar 05, 2021
# 2:2013cv08026 -
Fraud or Truth-In-Lending §
Judge: Michael R. Wilner
John Falkenstein
More Information
Shipco Transport Inc Filed: Mar 05, 2021
# 2:2013cv08052 -
Fraud or Truth-In-Lending §
Judge: Beverly Reid O'Connell

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