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Plaintiff /
Defendant Name
Petitioner /
Respondent Name
Filed, Nature of Suit, Judge
James T. Jesse
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Filed: Jun 17, 2021
# 1:2015at00688 -
Other Fraud §28:1332 Diversity-Fraud
Joseph Nick Constantino
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Home Box Office Inc, Showtime Networks Inc, Top Rank Inc, Mayweather Promotions, Floyd Mayweather, Emmanuel "Manny" Pacquiao, Todd duBoef, Michael Koncz, LLC, Robert Arum Filed: Jun 17, 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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Radical Auto Deals, Inc. # 3:2015cv01535 -
Truth in Lending §15:1601
Judge: Bernard G. Skomaljury demanded by Plaintiff
Jack A. Hastings
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Thomas J. Hastings, Does 1-60 # 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, Xiao Li, Does, Chang Xu Jiang # 8:2015cv00996 -
Other Fraud §
Judge: Philip S. Gutierrez
Jose Jacobo
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Does, Inc., Ross Stores, # 2:2015cv04701 -
Other Fraud §
Judge: Alicia G. Rosenberg
James Horosny
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Jennifer Price
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LLC, Burlington Coat Factory of California, Does # 2:2015cv05005 -
Other Fraud §
Judge: Michael R. Wilner
June Zaccari
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Josh Rodriguez, Klayaa Rodriguez, Does # 8:2015cv00889 -
Truth in Lending §
Judge: Douglas F. McCormick
Josefina Galita
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Maria Del Carmen Piedra, Does, All Unknown Occupants # 8:2015cv00972 -
Other Fraud §
Judge: Josephine L. Staton
James P Brickman
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Fitbit, Inc. Filed: Jun 16, 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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Ann Marr, Inc., Jim Kavanaugh, Brian Nelson, Does, World Wide Technology Filed: Jun 16, 2021
# 2:2015cv03939 -
Personal Property: Other §
Judge: Stephen V. Wilson
Jamie Pettit
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Procter & Gamble Company Filed: Jun 16, 2021
# 3:2015cv02150 -
Other Fraud §28:1441
Judge: Richard Seeborgjury demanded by Plaintiff
Joseph Nick Constantino
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Inc., Emmanuel "Manny" Pacquiao, Robert Arum, Inc., Home Box Office, Michael Koncz, Inc., Showtime Networks, Floyd Mayweather, Todd Duboef, Mayweather Promotions LLC, Top Rank Filed: Jun 16, 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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Air Transport Services Group, Inc., Cargo Aircraft Management, Inc., Inc., Jane Doe Soest, Ernest Dean Soest, Airborne Global Solutions # 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: Jun 16, 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, Frederick Steven Roach, Robert Arum, Emmanuel Pacquiao, Inc., Michael Koncz Filed: Jun 16, 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, Rick Rodriguez, DOES, PLLC, of The Law Offices Ernesto Martinez‚ Jr., Ernesto Martinez‚ Jr. Filed: Jun 17, 2021
# 8:2015cv00678 -
Other Fraud §
Judge: Jay C. Gandhi
Judy Owens
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Wal-Mart Stores, Inc. Filed: Jun 17, 2021
# 3:2015cv01870 -
Other Fraud §28:1332
Judge: William H. Orrickjury demanded by Plaintiff
Jacqueline A Warner
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CMG Mortgage Inc, Ally Financial Inc., Ally LLC Bank, GMAC Mortgage Filed: Jun 17, 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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Seaworld Entertainment, Inc. Filed: Jun 17, 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: Jun 17, 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: Jun 17, 2021
# 8:2015cv00503 -
Fraud or Truth-In-Lending §
Judge: James V. Selna
John Sandoval
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PharmaCare US, Inc. Filed: Jun 17, 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
Thomas Gatto, Joseph Cina Financial Freedom D. Senior Funding Corp., Thomas Gatto, Does, Joseph Cina, American Equity Investment Life Insurance Company, LLC, Associates Filed: Jun 17, 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
Inc., Lumber Liquidators, Lumber Liquidators Holdings, Inc. Filed: Jun 16, 2021
# 3:2015cv01359 -
Other Fraud §28:1332
Judge: Jon S. Tigarjury demanded by Plaintiff
Joseph A Del Braccio
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Inc., Lumber Liquidators Filed: Jun 16, 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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Inc., Nissan North America Filed: Jun 16, 2021
# 2:2015cv01848 -
Fraud or Truth-In-Lending §
Judge: Andre Birotte
James R Zazzali
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James Matthew Walsh, John Does Filed: Jun 16, 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: Jun 16, 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: Jun 16, 2021
# 4:2015cv01005 -
Property Damage Product Liability §28:1332
Judge: Jon S. Tigarjury demanded by Plaintiff
John Robert Gidding
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Terese Smith, Daly Smith Corporation (Management Services) Pty Ltd, Daly Smith Pty Ltd, Daly Smith Corporation (Aust.) Pty Ltd, Zurich American Insurance Company, Glendonbrook Pty Ltd, Thomas E. C. Smith, DS Contracts Pty Ltd Filed: Jun 16, 2021
# 3:2015cv01176 -
Other Fraud §31:3731
Judge: Haywood S Gilliamjury demanded by Plaintiff
Joseph Louis Keys
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Whitney Bokosky Filed: Jun 16, 2021
# 8:2015cv00240 -
Fraud or Truth-In-Lending §
Judge: James V. Selna
James Loren Gibbs
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ProPhase Labs, Inc. Filed: Jun 16, 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: Jun 16, 2021
# 2:2015cv02232 -
Personal Property: Other §28:1332
Judge: Jean P Rosenbluth, Otis D Wright
Jason Barnard
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United States Filed: Jun 16, 2021
# 2:2015cv01375 -
Fraud or Truth-In-Lending §
Judge: George H. Wu
Jennifer Hernandez
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Walgreens Company Filed: Jun 16, 2021
# 3:2015cv00260 -
Other Fraud §28:1332
Judge: Larry Alan Burnsjury demanded by Plaintiff
Jonathan Kanfer
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Inc., PharmaCare US # 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, Western Progressive LLC, Does # 2:2015cv00699 -
Fraud or Truth-In-Lending §
Judge: Patrick J. Walsh
Jennifer Shaouli
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Saks Fifth Avenue, Inc. Filed: Jun 16, 2021
# 2:2014cv09590 -
Fraud or Truth-In-Lending §
Judge: Andre Birotte
John Lomonaco
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Soberlink, Inc. # 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: Jun 16, 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
Inc., Seth Gerszberg, LLC, Jetlev Matthew Technologies, Rosenblatt, LLC, Jetlev, JLIP, JLSG, LLC, Aquaflier, LLC Filed: Jun 16, 2021
# 8:2014cv01931 -
Fraud or Truth-In-Lending §
Judge: Jay C. Gandhi
Juan Mancheno
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Wells Fargo Bank N.A., Filed: Jun 17, 2021
# 3:2014cv05140 -
Other Fraud §28:1332
Judge: Jacqueline Scott Corleyjury demanded by Plaintiff
John Hackert
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Charles Band, Full Moon Holdings Corp, Does Filed: Jun 17, 2021
# 2:2014cv08814 -
Fraud or Truth-In-Lending §
Judge: Jean P. Rosenbluth
Julia Chang
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U.S. Bank National Association, Does Filed: Jun 17, 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, Helen R. Istrella, Thomas G. Ramos Filed: Jun 17, 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: Jun 17, 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: Jun 17, 2021
# 5:2014cv04999 -
Other Fraud §28:1332
Judge: Paul Singh Grewaljury demanded by Plaintiff
Jose Santos Marmolejo
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Allstate Indemnity Company, Does, The Allstate Corporation, Paragon Subrogation Services Filed: Jun 17, 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, Narconon Western United States, Education International, Roe Corporations I - X, Does 1-100, Narconon International, Narconon Fresh Start Filed: Jun 17, 2021
# 3:2014cv02379 -
Other Fraud §28:1332
Judge: Ruben B. Brooksjury demanded by Plaintiff
Jose Santos Marmolejo
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The Allstate Corporation, Allstate Indemnity Company, Paragon Subrogation Services Filed: Jun 17, 2021
# 2:2014cv08304 -
Fraud or Truth-In-Lending §
Joel D. Joseph
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Apotex Corporation, Costco Wholesale Corporation Filed: Jun 17, 2021
# 2:2014cv06899 -
Fraud or Truth-In-Lending §
Judge: Stephen V. Wilson
J Bawa
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Does, Patricia Sanchez, Fernando Hernandez, George Trujillo Filed: Jun 17, 2021
# 8:2014cv01241 -
Fraud or Truth-In-Lending §
Judge: Duty Magistrate Judge
Jefferson at Marina Del Rey LP
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Lamar Johnson, Does # 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, Does, Ltd. # 2:2014cv05937 -
Fraud or Truth-In-Lending §
Judge: Fernando M. Olguin
James Bird
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Eric Koster, KKMI Sausalito, J & H Marine, LLC # 3:2014cv03277 -
Other Personal Property Damage §28:1332
Judge: Maria-Elena Jamesjury demanded by Plaintiff
JLI Investments LLC
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Does, Pedro Sosa Perez Filed: Jun 17, 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, Doe 1, Doe 3, Doe 5, Rachel Robinson, Doe 2, Davran Alief, Quang Lee, Doe 7, Marilyn Robinson, Doe 4, Giorgi Kuchuhidze, Farukh Alief # 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: Jun 17, 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, Inc., National Vault Association, Executive & ATM Management # 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: Jun 16, 2021
# 8:2014cv00821 -
Personal Property: Other §
Judge: Josephine L. Staton
Julius Johnson
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Partner D Hoosing Filed: Jun 16, 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: Jun 16, 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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Education International, Association for Better Living, Narconon of Northern California, Narconon International Filed: Jun 16, 2021
# 5:2014cv02192 -
Other Fraud §28:1332
Judge: Paul Singh Grewaljury demanded by Plaintiff
Jennifer Davidson
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Kimberly-Clark Worldwide, LLC., Inc., Global Kimberly-Clark Corporation, Kimberly-Clark Sales Filed: Jun 17, 2021
# 4:2014cv01783 -
Other Fraud §28:1332 Diversity-Fraud
Judge: Phyllis J. Hamiltonjury demanded by Plaintiff
John Williams
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Inc., Johnson Premium Hardwood Flooring Filed: Jun 17, 2021
# 2:2014cv03206 -
Fraud or Truth-In-Lending §
Judge: Michael R. Wilner
Judy Murray
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Leonard Murray
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Inc., Inc., AZEK Building Products, CPG International Filed: Jun 16, 2021
# 4:2014cv02340 -
Other Personal Property Damage §28:1332
Judge: Joseph C. Sperojury demanded by Plaintiff
Jeffery W. Walberg
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United States Postal Service, Sean Rohan Filed: Jun 17, 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
Charter Finance, Dustan Barber, Inc., Tommy Coffing, Jason Seeley Filed: Jun 17, 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: Jun 17, 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
James G O'Callahan, Girardi Keese, V Thomas Girardi Filed: Jun 17, 2021
# 2:2014cv02721 -
Personal Property: Other §
Judge: Frederick F. Mumm
Justin Darisse
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Inc., Nest Labs Filed: Jun 16, 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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The Dyson-Kissner-Moran Corporation, Norcold, Thetford Corporation, Does, Inc. Filed: Jun 17, 2021
# 2:2014cv06759 -
Fraud or Truth-In-Lending §
Judge: Josephine L. Staton
Josette Ruhnke
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Inc., Allergan, SkinMedica, Inc. Filed: Jun 16, 2021
# 8:2014cv00420 -
Fraud or Truth-In-Lending §
Judge: Jean P. Rosenbluth
Josefina Cornejo
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United States Postal Service Filed: Jun 16, 2021
# 5:2014cv00538 -
Personal Property: Other §
Judge: Patrick J. Walsh
James McGibney
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ViaView
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Thomas Retzlaff, Neal Rauhauser, Lane Lipton Filed: Jun 16, 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., Eylon Geva, LLC, Silver Fern Investments, Oak Tree Hill, Does 1 through 20 inclusive, Leonard Clark, Thomas Harrison Filed: Jun 16, 2021
# 3:2014cv00474 -
Other Personal Property Damage §28:1332
Judge: Nita L. Stormesjury demanded by Plaintiff
Jeanne Burns
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Does 1 through 50, Tristar Products, Inc. Filed: Jun 17, 2021
# 3:2014cv00749 -
Other Fraud §28:1332
Judge: John A. Houstonjury demanded by Both
John Browning
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Tracfone Wireless, Wal-Mart Stores, Inc., , Inc. Filed: Jun 16, 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: Jun 16, 2021
# 5:2014cv00504 -
Fraud or Truth-In-Lending §
Judge: David O. Carter
Jarrett A. Green
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Does, Paul Schwab, N.A., Chase Bank USA, Chase JPMorgan & Co., Kari Jones Filed: Jun 16, 2021
# 2:2014cv01703 -
Truth in Lending §
Judge: Otis D. Wright
J.R. Smeed
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LLC, Dina Guenther, NextEra Energy Resources, Inc., NextEra Energy # 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: Jun 16, 2021
# 1:2014cv00254 -
Other Fraud §42:1983
Judge: Lawrence J. O'Neill
Jay L. Sellers
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Cayce Wallace, Sandra Coldiron, Cayce Williams, United States, Pine Tree Gardens, Harriet Steiner, Sylvia Cass, Craig Reynolds, County of Yolo, City of Davis Filed: Jun 16, 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: Jun 16, 2021
# 3:2013cv05953 -
Other Personal Property Damage §28:1332
Judge: Samuel Contijury demanded by Plaintiff
Jacqueline Cullen
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Does, Target Corporation # 2:2014cv00003 -
Fraud or Truth-In-Lending §
Judge: Jean P. Rosenbluth
Jessica Augustine
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Natrol Products, Inc. Filed: Jun 16, 2021
# 3:2013cv03129 -
Other Fraud §28:1332
Judge: Marilyn L. Huffjury demanded by Plaintiff
Jason Kirschenstein
More Information
Target Corporation Filed: Jun 16, 2021
# 2:2014cv01450 -
Personal Property: Other §
Judge: Jean P. Rosenbluth
John Sacchi
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Clearpath Lending (ClearPath), Said Djahanbin, Omid Ali, Does Filed: Jun 17, 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, Toai Phuc Pham, Hoang Long Group Joint Stock Company, Cardovimex II Seafood Import-Export, Processing Joint Stock Company Filed: Jun 17, 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: Jun 17, 2021
# 2:2013cv08026 -
Fraud or Truth-In-Lending §
Judge: Michael R. Wilner
John Falkenstein
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Shipco Transport Inc Filed: Jun 17, 2021
# 2:2013cv08052 -
Fraud or Truth-In-Lending §
Judge: Beverly Reid O'Connell

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