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

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Plaintiff /
Defendant Name
Petitioner /
Respondent Name
Filed, Nature of Suit, Judge
Juan Carlos Ayala Montes
More Information
Volkswagen Group of America Inc Filed: Sep 26, 2021
# 3:2017cv00729 -
Other Statutory Actions §28:1441
Judge: Charles R. Breyerjury demanded by Plaintiff
Jose L. Pallares
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LLC, Volkswagen Group of America, Inc., Mossy Automotive Group II, Does 1 through 10 Filed: Sep 26, 2021
# 3:2017cv00293 -
Other Statutory Actions §28:1441
Judge: Dana M. Sabrawjury demanded by Defendant
Jeanelle Jones
More Information
Raymer Metals, Inc. # 2:2017cv00546 -
Environmental Matters §
Judge: Michael R. Wilner
Jeff Lingle
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N.A., Capital One Bank (USA) # 2:2017cv00131 -
Other Statutory Actions §28:1331
Judge: Kimberly J. Muellerjury demanded by Plaintiff
Joshua J. Schroeder
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Trader Joe's Company Filed: Sep 26, 2021
# 3:2017cv00184 -
Racketeer Influenced and Corrupt Organizations §18:1964
Judge: Bernard G. Skomaljury demanded by Plaintiff
Jesse Muro
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Experian Information Solutions, Equifax, Inc., JPMorgan Chase Bank, Inc. # 4:2017cv00350 -
Consumer Credit §15:1681
Judge: Elizabeth D. Laportejury demanded by Plaintiff
Jordan Langley
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Hunt & Henriques, Inc. Filed: Sep 26, 2021
# 2:2017at00125 -
Other Statutory Actions §15:1692
jury demanded by Plaintiff
Jack L. Wagner
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Inc., Volkswagen Group of America, Clovis Auto Cars Filed: Sep 26, 2021
# 1:2017cv00176 -
Other Statutory Actions §28:1441
Judge: Lawrence J. O'Neilljury demanded by Plaintiff
Jeffrey Davis
More Information Ericsson Broadbent
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Qualcomm Incorporated Filed: Sep 26, 2021
# 5:2017cv00604 -
Antitrust §15:1
Judge: Howard R. Lloydjury demanded by Plaintiff
John A. Olagues
More Information John A Olagues
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Cherokee Inc., Jess M. Ravich Filed: Sep 26, 2021
# 2:2017cv00938 -
Other Statutory Actions §28:1331
Judge: Dolly M Gee, Alicia G Rosenbergjury demanded by Plaintiff
Jogert Abrantes
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Inc., Draperies, American Blinds Filed: Sep 26, 2021
# 1:2017cv00152 -
Other Statutory Actions §Civil Miscellaneous Case
Judge: Anthony W. Ishiijury demanded by Plaintiff
Jeanne G. Khaleghi
More Information Fernando C. Celestino
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BMW of North America, Does 1 Through 10, LLC, BMW of San Diego # 3:2017cv00072 -
Other Statutory Actions §15:2301
Judge: Andrew G. Schoplerjury demanded by Defendant
Juan R. Durruthy
More Information Juana Durruthy
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Adrienne Weil, Capital One, MTC Financial, Inc., N.A. # 3:2017cv00055 -
Consumer Credit §15:1601
Judge: Bernard G. Skomaljury demanded by Plaintiff
Jane Hudson
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Credit Collection Services, Inc. # 3:2017cv00045 -
Other Statutory Actions §47:0227
Judge: William V. Gallojury demanded by Plaintiff
James McLeod
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Inc., Francis A. Desouza, Illumina, Marc A. Stapley # 3:2017cv00053 -
Securities/Commodities/Exchanges §15:0078
Judge: M. James Lorenzjury demanded by Plaintiff
John G. Petrou
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Selaina A. Petrou, Navient Corporation, Sallie Mae Corporation, Does 1 through 50 # 3:2017cv00030 -
Consumer Credit §20:1070
Judge: Barry Ted Moskowitzjury demanded by Plaintiff
Josephine Carmona
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The McGetrick Group, Daniel McGetrick, Does, BMD Marketing # 5:2017cv00016 -
Racketeer/Corrupt Organization §
Judge: David T. Bristow
Jeff Lingle
More Information Xuandao Gray-Lingle
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Alliance Health Networks, LLC # 2:2017cv00056 -
Other Statutory Actions §42:1396
Judge: Troy L. Nunleyjury demanded by Plaintiff
Joseph Rodriguez
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Gigamon Inc., Rex S. Jackson, Paul A. Hooper, Michael J. Burns # 5:2017cv00434 -
Securities/Commodities/Exchanges §15:77
Judge: Susan van Keulenjury demanded by Plaintiff
Joseph Trotter
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Linda Whittlesey # 2:2017cv00121 -
Other Statutory Actions §
Judge: Andrew J. Wistrich
Jeremy Salazar
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Inc., Midwest Servicing Group # 2:2017cv00137 -
Consumer Credit §
Judge: Karen L. Stevenson
Jonathan Payton
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LLC, Tax Help Group # 2:2017cv00694 -
Other Statutory Actions §
Judge: Michael R. Wilner
Jonathan L Gonsalves
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LLC, Does, LoanCare # 5:2017cv00156 -
Consumer Credit §
Judge: Kenly Kiya Kato
John S. McCallum
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Inc., DOES, Volkswagen Group of America, Metro Riverside Auto Group, LLC # 5:2017cv00142 -
Other Statutory Actions §
Judge: Sheri Pym
Joshua Heath
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USCB, Experian Information Solutions, Inc., Inc. # 4:2017cv00418 -
Consumer Credit §15:1681
Judge: Claudia Wilkenjury demanded by Plaintiff
James Feenstra
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George S. Davis, Steven M. Mollenkopf, William E. Keitel, Qualcomm Incorporated, Paul E. Jacobs # 3:2017cv00155 -
Securities/Commodities/Exchanges §15:0078
Judge: John A. Houstonjury demanded by Plaintiff
Julie Greenhow
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Inc., Redwood Credit Union, Experian Information Solutions, Inc., Equifax # 4:2017cv00417 -
Consumer Credit §15:1681
Judge: Donna M. Ryujury demanded by Plaintiff
James Linlor
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Inc., Chase Bank USA, National Association, Chase Bankcard Services, JPMorgan Chase & Co. # 3:2017cv00005 -
Other Statutory Actions §15:1681
Judge: Karen S. Crawfordjury demanded by Plaintiff
Jay Mosley
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Equifax, Bank of America, Experian Information Solutions, N.A., Inc., Inc. # 4:2017cv00393 -
Consumer Credit §15:1681
Judge: Donna M. Ryujury demanded by Plaintiff
Jacqueline Cole
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Inc., Equifax, TransUnion, LLC, Nationstar Mortgage, Inc. # 4:2017cv00344 -
Consumer Credit §15:1681
Judge: Saundra Brown Armstrongjury demanded by Both
Joan Roy
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Trueaccord Corp, Does # 2:2017cv00046 -
Consumer Credit §
Judge: Frederick F. Mumm
Jorge Ernesto Brizuela
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Wedgewood, Jonathan Rios, Hollyvale Rental Holdings, Mid=Cal Realty Services Inc., John Does, Quality Loan Service Corporation, LLC # 2:2017cv00534 -
Consumer Credit §
Judge: Karen L. Stevenson
Jackie Winters
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LLC, Does, LoanDepot.com Filed: Sep 26, 2021
# 2:2016cv09607 -
Other Statutory Actions §
Judge: Patrick J. Walsh
John Kikano
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Uber Technologies Inc, Xchange Leasing LLC, UFS Inc, BAMA Leasing Inc # 2:2017cv00509 -
Racketeer/Corrupt Organization §
Judge: Consuelo B. Marshall
Joseph Megow
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Chase Bank USA, N.A. # 3:2017cv00104 -
Other Statutory Actions §47:0227
Judge: Gonzalo P. Curieljury demanded by Plaintiff

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William Lindsey Filed: Sep 26, 2021
# 5:2016mc00026 -
Other Statutory Actions §
Judge: Steve Kim
Jeff Lingle
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Synchrony Bank # 2:2017cv00122 -
Consumer Credit §28:1331
Judge: Kimberly J. Muellerjury demanded by Defendant
Jordie Bornstein
More Information Ryan Hart
More Information Steve Krug
More Information Cordt Byrne
More Information Matthew Christianson, Logan Griesemer, Christopher Zayas-Bazan, Dwight Dickerson, Gail Margolis, William Horton, Stephan Farid Wozniak, Alyssa Nee, Christopher Whalen, Elliot Carter, Jeff Ciotti, Ka
Qualcomm Incorporated # 5:2017cv00234 -
Anti-Trust §15:1
Judge: Nathanael M Cousins, Lucy H Kohjury demanded by Plaintiff
Julie Keith
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TSC Accounts Receivable Solutions # 3:2017cv00216 -
Consumer Credit §15:1692
Judge: Richard Seeborgjury demanded by Plaintiff
John C. Etter
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Allstate Insurance Company of California, Allstate Northbrook Indemnity Company, Allstate Insurance Company, Casualty Insurance Company, Allstate Property, Louis Odaise # 3:2017cv00184 -
Other Statutory Actions §28:1331
Judge: Laurel Beeler
Juan Ramon Rangel
More Information
Synchrony Bank # 5:2017cv00176 -
Consumer Credit §28:1331 Fed. Question
John S. Barth
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Bountyful International Ltd, Content Roots Ltd, Eimhir Limited, Hyuna I, Douglas Barber, Inc, Enom World, Rochelle Birbal, Frances Gordon, Enom Foreign Holdings Corp, GoDaddy.com Llc, Enom Corporate, Inc., Enon Inc., Demand Media Inc., 8735344 Canada Inc. # 2:2017cv00274 -
Other Statutory Actions §
Judge: Fernando M. Olguin
Jackie Winters
More Information
Inc., DOES, LLC, Guaranteed Rate, Lendingtree # 2:2017cv00191 -
Other Statutory Actions §
Judge: Karen L. Stevenson
Jessica Muir
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LLC, National Credit Adjusters Filed: Sep 26, 2021
# 3:2016cv03049 -
Other Statutory Actions §15:1692
Judge: Bernard G. Skomaljury demanded by Plaintiff
John Joseph Polese
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Bob Baker Volkswagen, Volkswagen Group of America Inc, Does 1 through 10 # 3:2017cv00087 -
Other Statutory Actions §28:1441
Judge: Charles R. Breyerjury demanded by Both
Johnston Farms
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Yuval Yusufov, Gill Goldman, Fresh Growers Inc. Direct, # 1:2017cv00016 -
Agricultural Acts §07:499
Judge: Sheila K. Oberto
John Sloatman‚ III
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Stress Free Funds, Does, LLC # 2:2017cv00340 -
Other Statutory Actions §
Judge: Stephen V. Wilson
John Costley
More Information Barb Costley
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Volkswagen Group of America Inc, Inc., J.C.H. Investments, Does # 3:2017cv00048 -
Other Statutory Actions §28:1441
Judge: Charles R. Breyerjury demanded by Plaintiff
Jim Hurd
More Information Jeannine Lewis
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United States of America # 3:2017cv00060 -
Other Statutory Actions §28:1331
Judge: Jon S. Tigar
James L. Glass‚ Jr.
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John F. Remondi # 1:2017cv00003 -
Consumer Credit §28:1441
Judge: Barbara A. McAuliffe
Joshua Gamez
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Woodland Direct Inc., Does Filed: Sep 26, 2021
# 2:2016cv09656 -
Other Statutory Actions §
Judge: Alicia G. Rosenberg
Jose Diaz
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Merrick Bank Corporation Filed: Sep 26, 2021
# 2:2016cv09039 -
Other Statutory Actions §
Judge: Otis D. Wright
James Mijares
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Gary A. Bemis, Randall A. Baker Filed: Sep 26, 2021
# 4:2016cv07352 -
Other Statutory Actions §15:1692
Judge: Jeffrey S. Whitejury demanded by Plaintiff
Joe H. Rodriguez
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TTM Technologies, Inc. Filed: Sep 26, 2021
# 2:2016cv09055 -
Consumer Credit §
Judge: Gail J. Standish
James Anthony Bryant
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Inc., A-Check America Filed: Sep 26, 2021
# 8:2016cv02145 -
Consumer Credit §
Judge: Josephine L. Staton
John Joseph Polese
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Does 1 Through 10, Bob Baker Volkswagen, Inc., Volkswagen Group of America Filed: Sep 26, 2021
# 3:2016cv03067 -
Other Statutory Actions §28:1441
Judge: Andrew G. Schoplerjury demanded by Both
James Finley
More Information Kiki Ball
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Inc., Doe Individuals, IC System Filed: Sep 26, 2021
# 2:2016at01518 -
Other Statutory Actions §Civil Miscellaneous Case
jury demanded by Plaintiff
Jeffrey Sandler
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Experian Information Solutions, Toyota Motor Credit Corporation, Trans Union LLC, Inc., Equifax Inc. Filed: Sep 26, 2021
# 3:2016cv03066 -
Consumer Credit §15:1681
Judge: Andrew G. Schoplerjury demanded by Plaintiff
Jeremiah Ezekiel
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Shanikka, Vivian, Kelley, Neki, Walmart Corporation Filed: Sep 26, 2021
# 5:2016cv02453 -
Other Statutory Actions §
Judge: S. James Otero
Jennifer Coudron
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Does, Citibank, N.A. Filed: Sep 26, 2021
# 2:2016cv09285 -
Other Statutory Actions §
Judge: Beverly Reid O'Connell
Jenny Jacqueline Llanos
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DCN Holdings, Inc. Filed: Sep 26, 2021
# 5:2016cv02564 -
Consumer Credit §
Judge: Sheri Pym
Jonathan Lizama
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Inc. DBA Medical Revenue Service, Medical Data Systems Filed: Sep 26, 2021
# 2:2016at01424 -
Other Statutory Actions §Civil Miscellaneous Case
jury demanded by Plaintiff
Janelle Jacks
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Synchrony Bank, Does Filed: Sep 26, 2021
# 2:2016cv08744 -
Consumer Credit §
Judge: Alexander F. MacKinnon
Jermaine A. Hopkins
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Nicole Sellers, David Weil, Thomas E Perez, of United States Department Labor Filed: Sep 26, 2021
# 2:2016cv02761 -
Freedom of Information Act §05:552
Judge: Morrison C. England
Jonathan Lizama
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Medical Data Systems, Inc. Filed: Sep 26, 2021
# 2:2016cv02773 -
Other Statutory Actions §28:1331
Judge: William B. Shubbjury demanded by Plaintiff
Jose Miranda
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Does, Volkswagen Group of America Inc, LLC, Volkswagen Santa Monica Filed: Sep 26, 2021
# 3:2016cv06697 -
Other Statutory Actions §28:1441
Judge: Charles R. Breyerjury demanded by Defendant
Jerome L. Grimes
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Castillo Filed: Sep 26, 2021
# 4:2016mc80242 -
Other §
Judge: Claudia Wilken
Joyce Benton
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Clarity Services, Inc. Filed: Sep 26, 2021
# 4:2016cv06581 -
Other Statutory Actions §15:1681
jury demanded by Defendant
Joseph Sample
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LLC, Financial Control Services Filed: Sep 26, 2021
# 2:2016cv08513 -
Consumer Credit §
Judge: Andrew J. Wistrich
Jacqueline Hester
More Information Eugene Hester.‚ Sr.
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DOES, NDEX West LLC, JPMorgan Chase Bank, Quick Loan Funding Inc., N.A. Filed: Sep 26, 2021
# 2:2016cv08981 -
Consumer Credit §
Judge: Percy Anderson
Juan Valencia
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California Business Bureau Inc., Franklin Love Filed: Sep 26, 2021
# 3:2016cv02953 -
Consumer Credit §15:1692
Judge: Jill L. Burkhardtjury demanded by Plaintiff
Jose Curiel
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Volkswagen Group of America, Does Filed: Sep 26, 2021
# 3:2016cv06544 -
Other Statutory Actions §28:1441
Judge: Charles R. Breyerjury demanded by Both
Justin Haskell
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Collection Consultants of California Filed: Sep 26, 2021
# 3:2016cv02796 -
Other Statutory Actions §15:1692
Judge: Karen S. Crawfordjury demanded by Plaintiff
Jay Sherman
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Inc., Gatestone, American Express Company, Co. International, Does Filed: Sep 26, 2021
# 8:2016cv02034 -
Consumer Credit §
Judge: Josephine L. Staton
Jodi Siegel
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Christopher R. Anzalone, Inc., Arrowhead A. Pharmaceuticals, Kenneth Myszkowski Filed: Sep 26, 2021
# 2:2016cv08954 -
Securities/Commodities §
Judge: Patrick J. Walsh
John William Wallace
More Information
Filed: Sep 26, 2021
# 3:2016mc80252 -
Other Statutory Actions §28:1331
Judge: Laurel Beeler
Jose Pulido
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Designed Receivable Solutions, Inc., Does Filed: Sep 26, 2021
# 2:2016cv08798 -
Consumer Credit §
Judge: Consuelo B. Marshall
James Battaglieri
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JH Portfolio Debt Equities, LLC Filed: Sep 26, 2021
# 5:2016cv06776 -
Consumer Credit §15:1692
Judge: Nathanael M. Cousinsjury demanded by Plaintiff
Joseph Puccio
More Information Marcia Puccio
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Franklin J. Love, Does 1-10, CRME Financial Inc. Services Filed: Sep 26, 2021
# 3:2016cv02890 -
Consumer Credit §15:1692
Judge: Thomas J. Whelanjury demanded by Plaintiff
Justin Petrie
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National Association, Berkshire Bank, Experian Information Solutions, Inc., HSBC Bank USA, Equifax, LLC, Monterey Credit Union, Inc., TransUnion Filed: Sep 26, 2021
# 3:2016cv06348 -
Consumer Credit §Civil Miscellaneous Case
Judge: Yvonne Gonzalez Rogersjury demanded by Both
John William Wallace
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Filed: Sep 26, 2021
# 3:2016mc80251 -
Other Statutory Actions §28:1331
Judge: Elizabeth D. Laporte
Joe Hand Promotions
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Rohan B Nittianandan Filed: Sep 26, 2021
# 5:2016cv02389 -
Cable/Satellite TV §
Judge: William D. Keller
Joe Hand Promotions
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Mahmoud Al Zaatreh, Faris Inc. Filed: Sep 26, 2021
# 2:2016cv08052 -
Cable/Satellite TV §
Judge: Michael W. Fitzgerald
Joyce Cruz
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N.A., Does, Tara Muren, CIR Law Offices LLP, International, Kurtiss Jacobs, CIR Law Offices, Janalie Henriques, Henriques, Hunt, Citibank, John Clinnin Filed: Sep 26, 2021
# 2:2016cv08568 -
Consumer Credit §
Judge: Michael R. Wilner
Jerome L. Grimes
More Information
Unknown Filed: Sep 26, 2021
# 4:2016mc80247 -
Other §
Judge: Claudia Wilken
John Mogannam
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Lenders Cloud LLC Filed: Sep 26, 2021
# 2:2016cv02580 -
Other Statutory Actions §28:1331
Judge: John A. Mendezjury demanded by Plaintiff
Jose Hugo Martinez Sierra
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Inc., Checkr Filed: Sep 26, 2021
# 2:2016cv08531 -
Other Statutory Actions §
Judge: John F. Walter
Jennifer Rangel
More Information
Credit One Financial Filed: Sep 26, 2021
# 2:2016cv07935 -
Consumer Credit §
Judge: Terry J. Hatter
Jose Aguilar
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Department Stores National Bank Filed: Sep 26, 2021
# 2:2016cv07770 -
Other Statutory Actions §
Judge: John F. Walter
Jessica Pereira
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LP, Credit Management Filed: Sep 26, 2021
# 2:2016cv08332 -
Consumer Credit §
Judge: Jean P. Rosenbluth
Jorge Gutierrez
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Cross America Financial, LLC Filed: Sep 26, 2021
# 2:2016cv08260 -
Consumer Credit §
Judge: Alka Sagar
Jalen Epps
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Office Depot, Does, Inc. Filed: Sep 26, 2021
# 2:2016cv08223 -
Other Statutory Actions §
Judge: Dolly M. Gee
Jeremy Atkinson
More Information
Family Motors VW, Volkswagen Group of America Inc Filed: Sep 26, 2021
# 3:2016cv06416 -
Other Statutory Actions §28:1441
Judge: Charles R. Breyerjury demanded by Defendant
Janis Kaighn
More Information Gregory R. Kaighn
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New York City Filed: Sep 26, 2021
# 2:2016cv02453 -
Racketeer Influenced and Corrupt Organizations §18:1964
Judge: William B. Shubbjury demanded by Plaintiff
John Neal
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Inc., Equifax, Experian Information Solutions, Freedom Mortgage, Inc. Filed: Sep 26, 2021
# 3:2016cv06339 -
Consumer Credit §15:1681
Judge: James Donatojury demanded by Plaintiff
Jennifer Rara
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Bank of America, Inc., National Association, Experian Information Solutions, Inc., Schools First Federal Credit Union, Equifax Filed: Sep 26, 2021
# 4:2016cv06376 -
Consumer Credit §15:1681
Judge: Phyllis J. Hamiltonjury demanded by Plaintiff
Juan Ramos
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Inc., National Association, Equifax, Experian Information Solutions, Bank of America, Inc. Filed: Sep 26, 2021
# 4:2016cv06375 -
Consumer Credit §15:1681
Judge: Phyllis J. Hamiltonjury demanded by Plaintiff
Jennifer Botelho
More Information
Technological Medical Advancements LLC Filed: Sep 26, 2021
# 2:2016cv08085 -
Other Statutory Actions §
Judge: Stephen V. Wilson
Joe Hand Promotions
More Information
Carlos Perez, Gonzalo Lopez Filed: Sep 26, 2021
# 2:2016cv08071 -
Cable/Satellite TV §
Judge: William D. Keller
Jason David Bodie
More Information
Lyft, Inc. Filed: Sep 26, 2021
# 3:2016cv02558 -
Other Statutory Actions §47:0227
Judge: Nita L. Stormesjury demanded by Plaintiff

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