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Search for Cases from April 23, 1973 to February 24, 2021

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Plaintiff /
Defendant Name
Petitioner /
Respondent Name
Filed, Nature of Suit, Judge
JST Distribution
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Does 1 through 10, MKS Enterprise, LLC Filed: Feb 25, 2021
# 3:2017cv00831 -
Other Statutory Actions §15:1125
Judge: Karen S. Crawfordjury demanded by Plaintiff
Jaspal Singh
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John F. Kelly, Carl Perry Filed: Feb 25, 2021
# 3:2017cv02234 -
Deportation §28:1361 Petition for Writ
Joseph Menichiello
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Ryan Sullivan, CapFusion, LLC, Does Filed: Feb 25, 2021
# 8:2017cv00717 -
Other Statutory Actions §
Judge: James V. Selna
Jignesh Patel
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Reshma J. Patel
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Chandrikaben K. Patel, Kishor Patel, Gita K. Patel, Does Filed: Feb 25, 2021
# 5:2017cv00764 -
Racketeer/Corrupt Organization §
Judge: Alicia G. Rosenberg
Juan Manuel Montes Bojorquez
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Border Protection, United States Citizenship, Immigration Services, United States Customs Filed: Feb 25, 2021
# 3:2017cv00780 -
Freedom of Information Act §05:0552
Judge: Nita L. Stormes
Jacob Tiffany
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Erik Knutson
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Inc., Roar Construction Filed: Feb 25, 2021
# 3:2017cv00593 -
Other Statutory Actions §47:0227
Judge: Bernard G. Skomaljury demanded by Plaintiff
Jason Hartley
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Inc., Gallup Filed: Feb 25, 2021
# 3:2017cv00768 -
Other Statutory Actions §47:0227
Judge: Andrew G. Schoplerjury demanded by Plaintiff
Jason Hartley
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Marriott International, Inc. Filed: Feb 25, 2021
# 3:2017cv00770 -
Other Statutory Actions §47:0227
Judge: Ruben B. Brooksjury demanded by Plaintiff
Jeanine C. Cliffe
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LLC, Q&S Automotive, Inc., Volkswagen Group of America Filed: Feb 25, 2021
# 3:2017cv01575 -
Other Statutory Actions §28:1441
Judge: Charles R. Breyerjury demanded by Plaintiff
Julie Dean
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Suzanne Jones
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LLR, Mark Stidham, DeAnne Brady, LLC, Inc., LuLaRoe Filed: Feb 25, 2021
# 3:2017cv01579 -
Other Statutory Actions §28:1331
Judge: Joseph C. Sperojury demanded by Plaintiff
Jerry L. Evans
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Inc., Antelope Valley Nissan, Does, Volkswagen Group of America Inc Filed: Feb 25, 2021
# 3:2017cv02137 -
Other Statutory Actions §28:1441
Judge: Charles R. Breyer
Jose Martino
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American Express Company Filed: Feb 25, 2021
# 2:2017cv02318 -
Consumer Credit §
Judge: S. James Otero
Jenni Hodges
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Reliant Capital Solutions, LLC Filed: Feb 25, 2021
# 2:2017cv00609 -
Other Statutory Actions §15:1692
Judge: Kimberly J. Muellerjury demanded by Plaintiff
Jean Boyer
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Great Healthworks, Does 1-50, Inc. Filed: Feb 25, 2021
# 3:2017cv00734 -
Other Statutory Actions §28:1446
Judge: John A. Houstonjury demanded by Both
Josh Evans
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Aqseptence Group, Cambria Breitkreutz, Mike Mehmert Filed: Feb 25, 2021
# 2:2017mc00059 -
Other §Civil Miscellaneous Case
Judge: William B. Shubb
Judy Gompf
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Does, Consumer Portfolio Services, Inc. Filed: Feb 25, 2021
# 8:2017cv00648 -
Consumer Credit §
Judge: Josephine L. Staton
Jeffery B. Peterson
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Denise M. Watte
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Volkswagen Group of America, Inc, Inc., Group, Community Automotive Does Filed: Feb 25, 2021
# 2:2017cv02765 -
Other Statutory Actions §
Judge: Sheri Pym
Jose Antonio Tirado
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Does 1 through 50, US Joiner LLC Filed: Feb 25, 2021
# 3:2017cv00717 -
Other Statutory Actions §28:1441
Judge: Andrew G. Schoplerjury demanded by Plaintiff
Jamie Trout
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Comcast Corporation Filed: Feb 25, 2021
# 4:2017cv01912 -
Other Statutory Actions §28:1332
Judge: Elizabeth D. Laportejury demanded by Plaintiff
J&J Sports Productions
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Maria Fay Filed: Feb 25, 2021
# 3:2017cv00706 -
Other Statutory Actions §47:0553
Judge: Janis L. Sammartino
J
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J Sports Productions
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Andrea Gordon Filed: Feb 25, 2021
# 2:2017cv02642 -
Cable/Satellite TV §
Judge: William D. Keller
Jonathan Sapan
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Sam Riemer, Greenfield Applications, Inc Filed: Feb 25, 2021
# 3:2017cv00719 -
Other Statutory Actions §47:0227
Judge: Thomas J. Whelan
James Downey
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IQ Data International Inc Filed: Feb 25, 2021
# 3:2017cv00687 -
Consumer Credit §15:1692
Judge: Janis L. Sammartinojury demanded by Plaintiff
James M. Baca‚ Jr.
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Does 1 through 10, Circle Motors Inc., Group of Volkswagen America Inc Filed: Feb 25, 2021
# 3:2017cv01379 -
Other Statutory Actions §28:1331
Judge: Charles R. Breyerjury demanded by Plaintiff
James Zilbert
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Does, Credit Corp Solutions Inc. Filed: Feb 25, 2021
# 2:2017cv02617 -
Consumer Credit §
Judge: Beverly Reid O'Connell
Jonathan Hensley
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Inc., Equidata Filed: Feb 25, 2021
# 2:2017cv02606 -
Other Statutory Actions §
Judge: John F. Walter
Judith Ortega
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Circle Motors Inc., Does 1 through 10, Group of Volkswagen America Inc Filed: Feb 25, 2021
# 3:2017cv01380 -
Other Statutory Actions §28:1331
Judge: Charles R. Breyerjury demanded by Plaintiff
Joseph Bettencourt
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Judith Bettencourt
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Volkswagen Group of America Inc, Volkswagen Aktiengesellschaft Filed: Feb 25, 2021
# 3:2017cv01985 -
Environmental Matters §42:7604
Judge: Charles R. Breyerjury demanded by Plaintiff
Jalen Epps
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Does, The Bon-Ton Department Stores, Inc. Filed: Feb 25, 2021
# 2:2017cv01964 -
Other Statutory Actions §
Judge: John F. Walter
John Castaneda
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Does, Nationwide Credit Inc Filed: Feb 25, 2021
# 5:2017cv00468 -
Consumer Credit §
Judge: Fernando M. Olguin
J
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J Sports Productions
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Larry Solomon, New Building Stones, LLC Filed: Feb 25, 2021
# 2:2017cv02655 -
Cable/Satellite TV §
Judge: William D. Keller
Joseph Menichiello
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Does, LLC, Ascend Funding Filed: Feb 25, 2021
# 8:2017cv00609 -
Other Statutory Actions §
Judge: Andrew J. Guilford
Jaishri Mehta
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N.A., Wells Fargo Bank Filed: Feb 25, 2021
# 2:2017cv02532 -
Consumer Credit §
Judge: Patrick J. Walsh
Jenni Hodges
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Collecto Inc. Filed: Feb 25, 2021
# 2:2017cv00706 -
Other Statutory Actions §15:1692
Judge: John A. Mendezjury demanded by Plaintiff
James McGoey
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Inc., Equifax, Wells Fargo Bank, LLC, N.A., TransUnion Filed: Feb 25, 2021
# 5:2017cv01822 -
Consumer Credit §15:1681
Judge: William Alsupjury demanded by Plaintiff
J
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J Sports Productions
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Thuc Ha Filed: Feb 25, 2021
# 2:2017cv02631 -
Cable/Satellite TV §
Judge: William D. Keller
John Koziol
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Mid America Bank & Trust Company Filed: Feb 25, 2021
# 5:2017cv01832 -
Consumer Credit §47:227
Judge: Nathanael M. Cousinsjury demanded by Plaintiff
Jennifer Anicete
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Navient Solutions, LLC Filed: Feb 25, 2021
# 4:2017cv01833 -
Consumer Credit §47:227
Judge: Saundra Brown Armstrongjury demanded by Plaintiff
Jason Alan
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Does, Inc., Experian Information Solutions, Opt Out Services LLC, Security Credit Services, LLC Filed: Feb 25, 2021
# 2:2017cv01898 -
Consumer Credit §
Judge: Fernando M. Olguin
John Doe 312017
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Avid Life Media, Inc. Filed: Feb 25, 2021
# 2:2017cv02492 -
Other Statutory Actions §
Judge: Rozella A. Oliver
Joseph Abeyta
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United States of America
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Nationwide Medical Inc Filed: Feb 25, 2021
# 2:2013cv09143 -
Other Statutes: False Claims Act §31:3729 False Claims Act
Judge: Ronald S.W. Lew
John McClung
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Inc., Volkswagen Group of America, M&M Inc. Automotive Group, Filed: Feb 25, 2021
# 3:2017cv01187 -
Other Statutory Actions §28:1446
Judge: Charles R. Breyerjury demanded by Plaintiff
John F. Pinachio Sr.
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Inc., Inc., City Chevrolet, Does 1 through 10, Volkswagen Group of America, Mission Bay Motors Filed: Feb 25, 2021
# 3:2017cv00468 -
Other Statutory Actions §28:1441
Judge: Thomas J. Whelanjury demanded by Both
Jack L. Wagner
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Clovis Auto Cars, Volkswagen Group of America Inc Filed: Feb 25, 2021
# 3:2017cv01178 -
Other Statutory Actions §28:1441
Judge: Charles R. Breyerjury demanded by Plaintiff
Jonathan Spencer
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Midland Funding LLC, Midland Credit Management Inc Filed: Feb 25, 2021
# 3:2017cv00605 -
Consumer Credit §15:1692
Judge: Mitchell D. Dembinjury demanded by Plaintiff
Jenni Hodges
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PayPal, Inc. Filed: Feb 25, 2021
# 2:2017cv00642 -
Other Statutory Actions §Civil Miscellaneous Case
Judge: Troy L. Nunleyjury demanded by Plaintiff
Jonathan Payton
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Does, Drive Safe Ride Safe, LLC Filed: Feb 25, 2021
# 2:2017cv02372 -
Other Statutory Actions §
Judge: John F. Walter
Jose Arellano
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Virtuoso Sourcing Group, LLC. Filed: Feb 25, 2021
# 3:2017cv00681 -
Other Statutory Actions §15:1692
Judge: Marilyn L. Huff
John F. Pinachio Sr.
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Does 1 through 10, Inc, Mission Bay Motors, of Volkswagen Group America Inc, City Chevrolet Filed: Feb 25, 2021
# 3:2017cv01557 -
Other Statutory Actions §28:1441
Judge: Charles R. Breyerjury demanded by Both
Juan Candelario
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Teloro Corp. Filed: Feb 25, 2021
# 2:2017cv00474 -
Other Statutory Actions §28:1331
Judge: Morrison C. Englandjury demanded by Plaintiff
Jodi Rothery
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Wells Fargo Bank, N.A. Filed: Feb 25, 2021
# 3:2017cv00565 -
Other Statutory Actions §47:0227
Judge: Andrew G. Schoplerjury demanded by Plaintiff
Jason Franklin
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DOES, A Professional Corporation, LLC, Winn Law Group, Cavalry Portfolio Services Filed: Feb 25, 2021
# 8:2017cv00522 -
Other Statutory Actions §
Judge: Douglas F. McCormick
Jenni Hodges
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LLC, Reliant Capital Solutions Filed: Feb 25, 2021
# 2:2017at00307 -
Other Statutory Actions §Civil Miscellaneous Case
jury demanded by Plaintiff
Janie Jung
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LLC., BMW Financial Services NA, Vital Recovery Services, LLC. Filed: Feb 25, 2021
# 8:2017cv00503 -
Consumer Credit §
Judge: Jay C. Gandhi
Jose Andrade
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Lourdes Andrade
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Discover Financial Services Filed: Feb 25, 2021
# 2:2017cv01564 -
Other Statutory Actions §
Judge: Andrew J. Wistrich
John J. Hurry
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Justine Hurry
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BRICFM LLC
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Investment Services Corporation
Inc., Financial Industroy Regulatory Authority Filed: Feb 25, 2021
# 3:2017mc80026 -
Other Statutory Actions §28:1331
Judge: Laurel Beeler
Joandark Kassab
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Mr. D's Liquor
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Deli Inc.
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United States, Retailer Operations Division, of United States Department Agriculture Filed: Feb 25, 2021
# 3:2017cv00399 -
Other Statutes: Administrative Procedures Act/Review or Appeal of Agency Decision §05:0701 Judicial Review o
Judge: Nita L. Stormes
Justin Anderson
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Conserve Filed: Feb 25, 2021
# 3:2017cv00917 -
Other Statutory Actions §15:1692
Judge: Haywood S Gilliam
Jackie Winters
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Does, Wyndham Capital Mortgage, Inc. Filed: Feb 25, 2021
# 2:2017cv01419 -
Other Statutory Actions §
Judge: Rozella A. Oliver
Jignesh Patel
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Reshma J. Patel
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Chandrikaben K. Patel, Gita K. Patel, Does, Kishor Patel Filed: Feb 25, 2021
# 2:2017cv02965 -
Racketeer/Corrupt Organization §
James E. Cacciatore
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Josephine Cacciatore
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Volkswagen Group of America, Inc, Does Filed: Feb 25, 2021
# 2:2017cv01359 -
Other Statutory Actions §
Judge: Sheri Pym
James Bertagnolli
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Martin James Bertagnolli
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Volkswagen Group of America, LLC, Inc., SAI Auto Group, Does Filed: Feb 25, 2021
# 2:2017cv01358 -
Other Statutory Actions §
Judge: Sheri Pym
Joseph Menichiello
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Does, BizBoost, Inc. Filed: Feb 25, 2021
# 8:2017cv00289 -
Other Statutory Actions §
Judge: James V. Selna
Justin Garcia
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Keith Jered Church, Musheer A. Kakish, Santander Consumer USA Inc. Filed: Feb 25, 2021
# 1:2017cv00374 -
Consumer Credit §15:1692
Judge: Jennifer L. Thurstonjury demanded by Plaintiff
Jessica Brown
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Synchrony Bank Filed: Feb 25, 2021
# 1:2017cv00236 -
Consumer Credit §28:1441
Judge: Lawrence J. O'Neill
Jeffrey M Kurzon
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Qualcomm Incorporated Filed: Feb 25, 2021
# 5:2017cv01271 -
Antitrust §28:1337
Judge: Howard R. Lloydjury demanded by Plaintiff
Jeff Lingle
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Debt.Com LLC Filed: Feb 25, 2021
# 2:2017at00149 -
Other Statutory Actions §Civil Miscellaneous Case
jury demanded by Plaintiff
James E. Cacciatore
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Josephine Cacciatore
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Does, Volkswagen Group of America Inc Filed: Feb 25, 2021
# 3:2017cv01278 -
Other Statutory Actions §28:1441
Judge: Charles R. Breyerjury demanded by Plaintiff
Jeff Lingle
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Debt.Com LLC Filed: Feb 25, 2021
# 2:2017cv00334 -
Other Statutory Actions §28:1331
Judge: John A. Mendezjury demanded by Plaintiff
John Shafik
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Co., Michael Blaszyk, Canaccord Genuity Inc., Jefferies LLC, FBR Capital Markets, Cowen, Edward Miller, First Analysis Securities Corporation, Nanthealth, Kirk K. Calhoun, Inc., Company, Mark Burnett, LLC, Paul A Holt, Patrick, Michael S. Sitrick Filed: Feb 25, 2021
# 2:2017cv01940 -
Securities/Commodities §
Judge: Michael R. Wilner
Jeanne Weinberg
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Does, Inc., Clarient Filed: Feb 25, 2021
# 2:2017cv01144 -
Consumer Credit §
Judge: John A. Kronstadt
Jonathan Heller
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Alltran Financial, DOES, LP Filed: Feb 25, 2021
# 2:2017cv01821 -
Other Statutory Actions §
Judge: Otis D. Wright
John R. Pierson
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Nathan E. Tyler‚ Jr.
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United States Militia
T. Henderson, Ola Lewis, Sandoval, Jerry Brown, Hilary Clinton, John Kerry, Brendon P Conroy, Douglass Sassar, John Perkins, Nancy A. Berryhill, John Stewart, Pat McCrory Filed: Feb 25, 2021
# 4:2017cv00754 -
Racketeer Influenced and Corrupt Organizations §28:1331
Judge: Jeffrey S. White
James W. Carlton
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Asset Capital Recovery Group, LLC Filed: Feb 25, 2021
# 8:2017cv00260 -
Consumer Credit §
Judge: Andrew J. Guilford
Jorge Lopez
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A, Inc., S Metal Recycling Filed: Feb 25, 2021
# 2:2017cv01735 -
Environmental Matters §
Judge: George H. Wu
Jordan Langley
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Inc., Hunt & Henriques Filed: Feb 25, 2021
# 2:2017cv00281 -
Other Statutory Actions §15:1692
Judge: William B. Shubbjury demanded by Plaintiff
James Ziolkowski
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Netflix, David Wells, Inc., Reed Hastings Filed: Feb 25, 2021
# 4:2017cv01070 -
Securities/Commodities/Exchanges §15:78
Judge: Haywood S Gilliamjury demanded by Plaintiff
Jose L. Pallares
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Mossy Automotive Group II, LLC, Volkswagen Group of America Inc, Does 1 through 10 Filed: Feb 25, 2021
# 3:2017cv01067 -
Other Statutory Actions §28:1441
Judge: Charles R. Breyerjury demanded by Defendant
John Dogoldogol
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Inc., Trans Union LLC, Experian Information Solutions, Equifax Inc. Filed: Feb 25, 2021
# 3:2017cv00231 -
Consumer Credit §15:1681
Judge: Nita L. Stormesjury demanded by Plaintiff
Jonathan Payton
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Saks Fifth Avenue LLC Filed: Feb 25, 2021
# 2:2017cv01594 -
Other Statutory Actions §
Judge: Jean P. Rosenbluth
James Jiao
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Merrill Lynch Pierce, Inc., 1 through 100, Does, Fenner & Smith, Merrill Lynch Professional Clearing Corp., William Tirrell Filed: Feb 25, 2021
# 3:2017cv00409 -
Racketeer Influenced and Corrupt Organizations §18:1964
Judge: M. James Lorenzjury demanded by Plaintiff
James Linlor
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The National Rifle Association of America Filed: Feb 25, 2021
# 3:2017cv00203 -
Other Statutory Actions §28:1332
Judge: Michael M. Anellojury demanded by Both
Joey Tate
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Progressive Finance Holdings, LLC. Filed: Feb 25, 2021
# 2:2017cv01589 -
Other Statutory Actions §
Judge: Otis D. Wright
Juan Pavlovich
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DNF Associates, LLC, LLC, Account Discovery Systems Filed: Feb 25, 2021
# 3:2017cv00412 -
Consumer Credit §15:1692
Judge: Karen S. Crawfordjury demanded by Plaintiff
Josh Krieger
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Frank Reddick, John Heil, John B. Jr., Robert L Chickering‚ Antin, VCA Inc., John M. Baumer Filed: Feb 25, 2021
# 2:2017cv01790 -
Securities/Commodities §
Judge: Sheri Pym
John William Kiefer‚ III
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Matthew Mitchell
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Susan Gonzalez-Pender, Terese Russell
Qualcomm Incorporated Filed: Feb 25, 2021
# 5:2017cv00785 -
Antitrust §15:2
Judge: Howard R. Lloydjury demanded by Plaintiff
John McEntee
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Inc., LLC, Experian Information Solutions, NA Inc., Equifax, BMW Financial Services # 4:2017cv00502 -
Consumer Credit §15:1681
Judge: Yvonne Gonzalez Rogersjury demanded by Plaintiff
Judith Ortega
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Inc., Does 1 Through 10, Circle Motors, Group Volkswagen of America, Inc. Filed: Feb 25, 2021
# 3:2017cv00357 -
Other Statutory Actions §28:1331
Judge: Larry Alan Burnsjury demanded by Plaintiff
Jonathan Anozie
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Inc, Papa Johns International Filed: Feb 25, 2021
# 2:2017cv01480 -
Other Statutory Actions §
Judge: Alka Sagar
John S. McCallum
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Volkswagen Group of America Inc, Riverside Metro Auto Group, Does, LLC Filed: Feb 25, 2021
# 3:2017cv00885 -
Other Statutory Actions §28:1441
Judge: Charles R. Breyer
Jon Fitch
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Cung Le
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Nathan Quarry
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Zuffa, LLC Filed: Feb 25, 2021
# 2:2017mc00016 -
Other Statutory Actions §
Judge: Rozella A. Oliver
James M. Baca‚ Jr.
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Circle Motors, Volkswagen Group of America, Does 1 Through 10, Inc., Inc. Filed: Feb 25, 2021
# 3:2017cv00356 -
Other Statutory Actions §28:1331
Judge: Larry Alan Burnsjury demanded by Plaintiff
Jelani C. Cunningham
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Burns National, Motions Repossessors, DOES, LLC, Inc. # 2:2017cv00754 -
Consumer Credit §
Judge: Frederick F. Mumm
John E. Abdo
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Christian Borcher, Peter J. Goetner, Peter Lai, Ernest D. Del, Souheil S. Badran, Marc S. Yi, Christopher G. Power, James C. Peters, Michael Fitzsimmons Filed: Feb 25, 2021
# 3:2017cv00851 -
Securities/Commodities/Exchanges §15:78
Judge: Elizabeth D. Laportejury demanded by Plaintiff
Jullie E. Suess
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Inc., GAV-GRO, Volkswagen Group of America, Inc. Filed: Feb 25, 2021
# 5:2017cv00908 -
Other Statutory Actions §28:1441
Judge: Charles R. Breyerjury demanded by Plaintiff
Josephenie Robertson
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Nehemiah Fleurima
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Mazhane Keairra Ruth Hendy Rima-Fleurima, Ercell Hendy Twaska Fleurima, Katiana Hebbert, Gregorio Moody Chow, Jorge G. Moody Chow, Robertson-Winn Blessings, Gloria Watson Hebbert
Daniel Ortega, Rosario Murillo, Sandinista of Party, The, Republic Nicaragua Filed: Feb 25, 2021
# 3:2017cv00852 -
Other Statutory Actions §28:1331
Judge: Joseph C. Sperojury demanded by Plaintiff
Janice Marie Scott
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Nancy A. Berryhill # 5:2017cv01122 -
Other §
Judge: S. James Otero
Jessilyn Manimbao
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TransUnion, Inc., First Electronic Bank, Inc. Experian Information Solutions, # 4:2017cv00394 -
Consumer Credit §15:1681
Judge: Jon S. Tigarjury demanded by Plaintiff
John C. Morrison
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Yvonne Morrison
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Inc., Inc., Mission Volkswagen, Does, Group of Volkswagen America Filed: Feb 25, 2021
# 8:2017cv00274 -
Other Statutory Actions §
Judge: Sheri Pym
Juan Carlos Ayala Montes
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Volkswagen Group of America, Inc. # 1:2017cv00120 -
Other Statutory Actions §28:1441
Judge: Jennifer L. Thurstonjury demanded by Plaintiff

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