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Plaintiff /
Defendant Name
Petitioner /
Respondent Name
Filed, Nature of Suit, Judge
Kimberly K Hendrick
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Volkswagen Group of America Inc # 3:2016cv03703 -
Other Fraud §28:1441
Judge: Charles R. Breyer
Kyle Miles
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Jasmine Miles
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Inc., Bluegreen Vacations Unlimited # 1:2016cv00937 -
Other Fraud §28:1346
Judge: Jennifer L. Thurstonjury demanded by Plaintiff
Kathy Aliano
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Trader Joe's Company # 2:2016cv04733 -
Other Fraud §
Judge: Otis D. Wright
Kenneth Akins
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Bonnie Morris Akins
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Sierra Pacific Mortgage Company, Bank of Inc., America, Seterus, Inc. # 2:2016at00846 -
Truth in Lending §15:1601
Kevin Lamb
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Diane Jackson-Lamb
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Volkswagen Group Of America Inc. # 3:2016cv03595 -
Other Personal Property Damage §28:1331
Judge: Charles R. Breyerjury demanded by Both
Kathleen Crook
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Green Dot Corporation, MasterCard International Incorporated, MasterCard Incorporated, Green Dot Bank # 2:2016cv04172 -
Personal Property: Other §
Judge: Alicia G. Rosenberg
Karen Antelmi
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Jenna Gray
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Larry H Miller Corporation - Avondale, Group of Volkswagen Aktiengesellschaft, Volkswagen America Incorporated, Unknown Parties # 3:2016cv03705 -
Other Fraud §28:1441
Judge: Charles R. Breyerjury demanded by Plaintiff
Karen Miller
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Mark Miller
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Volkswagen Group of America Inc, Rusnak Westlake, Does # 3:2016cv03040 -
Other Fraud §28:1441
Judge: Charles R. Breyer
Karen S. Askins
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Volkswagen Group of America Inc Filed: Jun 22, 2021
# 3:2016cv02819 -
Other Fraud §28:1441
Judge: Charles R. Breyer
Kenneth Leon Haring
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Robin Rice Haring
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Riverside Metro Group, Volkswagen Group of Inc, America LLC, Does Filed: Jun 23, 2021
# 3:2017cv02141 -
Other Fraud §28:1441
Judge: Charles R. Breyerjury demanded by Plaintiff
Karen S. Askins
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Inc., Volkswagen Group of America Filed: Jun 22, 2021
# 1:2016cv00645 -
Other Fraud §28:1441
Judge: Lawrence J. O'Neill
Karen Miller
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Mark Miller
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Inc., Volkswagen Group of America, Rusnak Does Westlake, Filed: Jun 22, 2021
# 2:2016cv03385 -
Other Fraud §
Judge: Sheri Pym
Karl Schuster
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Volkswagen Group of America Inc Filed: Jun 23, 2021
# 3:2016cv02328 -
Other Fraud §28:1332
Judge: Charles R. Breyer
Kathleen Koehn
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Nicholas Razo
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Does, Ashley Furniture Industries, Ashley Ltd., Homestores, Inc. Filed: Jun 23, 2021
# 2:2016cv02911 -
Other Fraud §
Judge: Michael R. Wilner
Kathleen O Neill
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Subaru of America, Inc. Filed: Jun 23, 2021
# 2:2016cv02774 -
Other Fraud §
Judge: Karen L. Stevenson
Kimberly Moser
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Robert Moser
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Does, Volkswagen Group of America Inc Filed: Jun 23, 2021
# 2:2016cv02469 -
Other Fraud §
Judge: Sheri Pym
Kevin O'Shea
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Mark Vitcov
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Rod Morris
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Russell Marchewka
Inc., 24 Hour Fitness USA Filed: Jun 23, 2021
# 3:2016cv01668 -
Other Fraud §28:1332
Judge: Jeffrey S. Whitejury demanded by Plaintiff
Kyle Bean
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Ashley Bean
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Volkswagen Group of America Inc # 3:2016cv03530 -
Other Personal Property Damage §28:1331
Judge: Charles R. Breyerjury demanded by Both
Kevin Glenn
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Calandra Glenn
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Volkswagen Group of America Inc, LLC, Roseville Volkswagen Filed: Jun 22, 2021
# 3:2016cv01070 -
Other Fraud §28:1441
Judge: Charles R. Breyerjury demanded by Plaintiff
Kristen A. Janulewicz
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Anthony Hartman, Private Placement Capital Notes II, DOES 1 through 10, LLC Filed: Jun 22, 2021
# 3:2016cv00578 -
Other Fraud §28:1367
Judge: Cynthia Bashant
Kevin Glenn
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Calandra Glenn
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LLC, Volkswagen Group of America, Roseville Volkswagen, Inc. Filed: Jun 22, 2021
# 2:2016cv00272 -
Other Fraud §28:1441
Judge: Kendall J. Newmanjury demanded by Plaintiff
Kimberly Birbrower
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Quorn Foods, Does, Inc. Filed: Jun 22, 2021
# 2:2016cv01346 -
Other Fraud §
Judge: Andrew J. Wistrich
Kip Pierce
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Does, Lisa Heiple # 2:2016cv00429 -
Other Fraud §
Judge: Rozella A. Oliver
Kevin Yazdi
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Solazyme, Does, Amyris Inc, Volkswagen Group of America Inc # 3:2016cv00357 -
Other Fraud §28:1441
Judge: Charles R. Breyerjury demanded by Plaintiff
Kevin McCann
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Volkswagen Group of America Inc, Does 1-10 inclusive # 3:2016cv00097 -
Other Fraud §15:2301
Judge: Charles R. Breyerjury demanded by Plaintiff
Kelly Stover
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Volkswagen Group of America, Inc. Filed: Jun 22, 2021
# 5:2016cv00605 -
Other Fraud §28:1331
Judge: Charles R. Breyerjury demanded by Plaintiff
Kathryn Hoekstra
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Wayne Kardatzki
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Volkswagen Group of America Inc, Volkswagen A.G. # 3:2016cv00397 -
Other Fraud §31:3731
Judge: Charles R. Breyerjury demanded by Plaintiff
Karen Labbate
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Audi AG, Volkswagen Group of America Inc, Audi of America, Volkswagen A.G., Inc., Volkswagen of America Inc # 3:2016cv00127 -
Other Fraud §15:2301
Judge: Charles R. Breyerjury demanded by Plaintiff
Katia Manuel-Adams
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Gregory L. Adams
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Volkswagen Group of America Inc # 3:2015cv06296 -
Other Fraud §28:1332
Judge: Charles R. Breyerjury demanded by Plaintiff
Kevin Feeney
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Volkswagen Group of America Inc # 3:2015cv06185 -
Other Fraud §28:1332
Judge: Charles R. Breyerjury demanded by Plaintiff
Keith Graybeal
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Billy Gonzalez
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Volkswagen Group of America Inc # 3:2015cv06206 -
Other Fraud §28:1332
Judge: Charles R. Breyerjury demanded by Both
Karl F Gaskins
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Vera G Gaskins
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Volkswagen Group of America Incorporated Filed: Jun 22, 2021
# 3:2015cv05856 -
Other Fraud §15:2301
Judge: Charles R. Breyer
Kate McLellan
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Teresa Black
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David Urban
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Robert Dunn
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Rachel Saito, Todd Rubinstein, Rhonda Callan, James Schorr, Bruce Morgan
Inc., Fitbit # 3:2016cv00036 -
Other Fraud §28:1332
Judge: Vince Chhabriajury demanded by Plaintiff
Kristen Marks
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Volkswagen Group of America Inc, Does Filed: Jun 22, 2021
# 3:2015cv06129 -
Other Fraud §15:2301
Judge: Charles R. Breyerjury demanded by Plaintiff
Kevin Smith
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Fluidmaster Inc Filed: Jun 22, 2021
# 8:2015cv02173 -
Prop. Damage Prod. Liability §
Judge: Douglas F. McCormick
KB Insurance Co.
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Ltd.
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TIC International Services, Medisave, Does, Inc., Laura Cho Filed: Jun 22, 2021
# 5:2015cv02567 -
Other Fraud §
Judge: Stephen V. Wilson
Kevin Yazdi
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Solazyme, Does, Volkswagen Group of America Inc Inc, Amyris Filed: Jun 22, 2021
# 8:2015cv02157 -
Other Fraud §
Judge: Sheri Pym
Kameel S. Abbasi
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Volkswagen Aktiengesellschaft, Volkswagen Group of America Inc, Inc., Moffitt Volkswagen Filed: Jun 23, 2021
# 3:2016cv06003 -
Other Fraud §28:1441
Judge: Charles R. Breyer
Koudsi
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Does, Volkswagen Group of America Inc Filed: Jun 22, 2021
# 3:2015cv05703 -
Other Fraud §28:1332
Judge: Charles R. Breyerjury demanded by Plaintiff
Kerry Boulton
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Ane Marie Lacy
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William Gamba
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Luca Angelucci, Jeremy Andrews
Saen Higgins, US Tax Lien Association, LLC, Steve Clements Filed: Jun 23, 2021
# 2:2015cv02384 -
Other Fraud §28:1332
Judge: Morrison C. Englandjury demanded by Plaintiff
Keith Walker
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Volkswagen Group of America Inc, Volkswagen A.G. Filed: Jun 22, 2021
# 3:2015cv05693 -
Other Fraud §28:1332
Judge: Charles R. Breyerjury demanded by Plaintiff
Kevin M. Weathers
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William W. Weathers
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Volkswagen Group of America, Inc., Does 1 10 through # 5:2016cv00129 -
Other Fraud §
Judge: Sheri Pym
Kushtrim Zymberi
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Spectrum Brands, Inc. Filed: Jun 23, 2021
# 5:2015cv02351 -
Prop. Damage Prod. Liability §
Judge: Sheri Pym
Kerry Boulton
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Ane Marie Lacy
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Luca Angelucci
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Jeremy Andrews
US Tax Lien Association, William Gamba, Steve Clements, Saen Higgins, LLC Filed: Jun 23, 2021
# 2:2015at01191 -
Other Fraud §28:1332
jury demanded by Plaintiff
Kathleen O'Leary
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Volkswagen Group of America Inc Filed: Jun 22, 2021
# 3:2015cv06268 -
Other Fraud §28:1332
Judge: Charles R. Breyerjury demanded by Plaintiff
Karen Fiorelli
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Steven C. Mendoza
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Martin Schmidt
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Paul Sacamano, Deborah McCrohon, WENDY BRANZBURG
Volkswagen Group of America Inc, Volkswagen A.G. Filed: Jun 22, 2021
# 3:2015cv06264 -
Other Fraud §28:1332
Judge: Charles R. Breyerjury demanded by Plaintiff
Kristine Main
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LLC, Gateway Genomics, inclusive, Does 1 20 through Filed: Jun 22, 2021
# 3:2015cv02945 -
Other Fraud §28:1332
Judge: William V. Gallojury demanded by Plaintiff
Kristen Marks
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Does, Volkswagen Group of America, Inc. Filed: Jun 23, 2021
# 5:2015cv02140 -
Other Fraud §
Judge: Sheri Pym
Koudsi
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Does, Volkswagen Group of America, Inc. Filed: Jun 23, 2021
# 2:2015cv07477 -
Other Fraud §
Judge: Sheri Pym
Keith Walker
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Volkswagen AG, Inc., Volkswagen Group of America Filed: Jun 23, 2021
# 2:2015cv07395 -
Other Fraud §
Judge: Sheri Pym
Kathleen Sonner
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LLC, Inc., Schwabe North America, Natures Way Products # 2:2015cv05125 -
Other Fraud §
Kathleen Sonner
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LLC, Schwabe North America, Inc., Natures Way Products # 5:2015cv01358 -
Other Fraud §
Judge: Sheri Pym
Kan-Di-Ki
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B.O.N. Clinical Laboratories, Ltd. # 2:2015cv05199 -
Other Fraud §
Judge: Stephen V. Wilson
Katherine St. Germaine
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Cynthia Irene Showalter, Inc, Prime Country Real Estate, Richard Wayne Cloutman # 2:2015at00707 -
Other Fraud §28:1332
jury demanded by Plaintiff
Keith Andrews
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Tiffani Andrews
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Josh Chancer
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Cort Pierson, Sarah Rathbone, Joseph Viens, Weihai Zheung
LP, Plains All American Pipeline, LP, John Does, Plains Pipeline # 2:2015cv04989 -
Personal Property: Other §
Judge: Philip S. Gutierrez
Katherine St. Germaine
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Prime Country Real Estate, Richard Wayne Cynthia Cloutman, Irene Showalter, Inc # 2:2015cv01356 -
Other Fraud §28:1332
Judge: Garland E. Burrelljury demanded by Plaintiff
Kenneth Stetler
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FNU San Diego Police Officer Slater, San Diego Police Department, City of San Diego Filed: Jun 22, 2021
# 3:2015cv01110 -
Other Personal Property Damage §42:1983
Judge: William Q. Hayesjury demanded by Plaintiff
Kirk M. Carmichael
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N.A., JP Morgan Chase Bank Filed: Jun 22, 2021
# 3:2015cv01064 -
Truth in Lending §15:1640
Judge: John A. Houstonjury demanded by Plaintiff
Kevin J. Keen
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Tamra E. Keen
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Curt Conyers
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Kelly E. Conyers
N.A., JPMorgan Chase Bank Filed: Jun 23, 2021
# 3:2015cv01806 -
Truth in Lending §15:1640
Judge: William H. Orrickjury demanded by Plaintiff
Krista L. Freitag
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Jianjun Wang, Sue Wang, Xiaomei Deng, Huajian Wu, inclusive, Inc., Yuanhao, Su E. Wang, Inc., JJ Sparkles, Mana Fashion Inc, Does 1 through 10, Genergeia Inc., Saza Investment LLC Filed: Jun 22, 2021
# 2:2015cv02147 -
Other Fraud §15:77
Judge: John F Walter, Michael R Wilner
Karen Pesce
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Lumber Liquidators, Inc. Filed: Jun 22, 2021
# 3:2015cv01321 -
Property Damage Product Liability §15:2301
Judge: Jon S. Tigarjury demanded by Plaintiff
Kenneth Hobbs
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Brother International Corporation, DOES 1 through 10, Does Filed: Jun 22, 2021
# 2:2015cv01866 -
Fraud or Truth-In-Lending §
Judge: Victor B. Kenton
Kerry Boulton
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Ruben Sanchez, Inc., American Transfer Services, Does 1-50, Ana Guerra De Sanchez Filed: Jun 22, 2021
# 3:2015cv00462 -
Other Fraud §28:1332
Judge: M. James Lorenzjury demanded by Plaintiff
Kenneth Hobbs
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Brother International Corporation, Does Filed: Jun 22, 2021
# 5:2015cv00482 -
Fraud or Truth-In-Lending §
Kim Smith
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Teresa Ortiz, Amparo Morales # 5:2015cv00133 -
Other Fraud §28:1446
Judge: Beth Labson Freemanjury demanded by Defendant
Kolleen Broggie
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Jeffrey Broggie
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CarMax Auto Superstores California, Inc., Does, LLC, Santander Consumer USA Filed: Jun 22, 2021
# 2:2014cv09570 -
Fraud or Truth-In-Lending §
Judge: Michael W. Fitzgerald
Kathy Williams
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William Borgsmiller
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Arnold Williams
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Mary Borgsmiller
Building Materials Corporation of America Filed: Jun 23, 2021
# 3:2014cv05196 -
Property Damage Product Liability §28:1332
Judge: Yvonne Gonzalez Rogersjury demanded by Plaintiff
Krista L Freitag
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Robert Mario Sensi, Bob Sensi, Robert Sensi, Stefano Robert Sensi Davenport Filed: Jun 23, 2021
# 2:2014cv09069 -
Other Fraud §15:77
Judge: John F Walter, Michael R Wilnerjury demanded by Defendant
KND Development 53 LLC
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KND Development 54 LLC
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THC Orange County Inc
Does, Aetna Life Ins Co Filed: Jun 23, 2021
# 2:2014cv08267 -
Fraud or Truth-In-Lending §
Judge: Alicia G. Rosenberg
KND Development 53 LLC
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KND Development 54 LLC
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THC Orange County Inc
Does, Aetna Life Ins Co Filed: Jun 23, 2021
# 5:2014cv02191 -
Fraud or Truth-In-Lending §
Kristine Cloud as Trustee of the Dorothy I. Gavle Revocable Trust Round Prairie Lutheran Church, Daryl Van Ness Filed: Jun 23, 2021
# 2:2014at01241 -
Other Personal Property Damage §28:1332
jury demanded by Plaintiff
Kristine Cloud
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Daryl Van Ness, Round Prairie Lutheran Church Filed: Jun 23, 2021
# 2:2014cv02308 -
Other Personal Property Damage §28:1332
Judge: Troy L. Nunleyjury demanded by Plaintiff
Krista L. Freitag
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Inc., Zayda Aberin, Governmental Impact, James Dantona, ZHB International Corp. Filed: Jun 23, 2021
# 2:2014cv07518 -
Other Fraud §28:1331
Judge: John F Walter, Michael R Wilnerjury demanded by Defendant
Kevin Branca
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Inc., Nordstrom Filed: Jun 23, 2021
# 3:2014cv02062 -
Other Fraud §28:1332
Judge: Michael M. Anellojury demanded by Plaintiff
Kenneth Norcross
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Weiping Xia, Western Water Corporation, Inc., Hans Technologies # 4:2014cv03390 -
Other Fraud §28:1332
Judge: Richard Seeborgjury demanded by Plaintiff
Kurt Young
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LLC, Advanced Markets, LLC, LLC, Velocity Wal Trade, Capital # 8:2014cv01151 -
Fraud or Truth-In-Lending §
Judge: Jean P. Rosenbluth
Karyn Hendricks
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Does 1-100 # 3:2014cv01445 -
Truth in Lending §15:1601
Judge: Cathy Ann Bencivengo
Kathleen M. Gomez
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Carmax Auto Superstores California, LLC, Does Filed: Jun 23, 2021
# 2:2014cv09019 -
Fraud or Truth-In-Lending §
Judge: Christina A. Snyder
KENNETH NORCROSS
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WESTERN WATER CORPORATION, INC., WEIPING XIA, HANS TECHNOLOGIES # 4:2014cv03389 -
Fraud or Truth-In-Lending §28:1332 Diversity-Breach
jury demanded by Plaintiff
Keeya Shaunta Malone
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Does, LLC, CarMax Auto Superstores California Filed: Jun 23, 2021
# 2:2014cv08978 -
Fraud or Truth-In-Lending §
Judge: John A. Kronstadt
Kristine Barnes
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Inc., Bay Islands Enterprises, Darlene Mortell, Bay Islands Enterprises Investments S.A. de C.V., Erika Mortell, Rick Mortell Filed: Jun 22, 2021
# 3:2014cv02373 -
Other Fraud §28:1332
Judge: Kandis A. Westmorejury demanded by Plaintiff
KYLE JOHNSON
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UNITED STATES POSTAL SERVICE INC. Filed: Jun 22, 2021
# 2:2014cv04166 -
Personal Property: Other §
Judge: Christina A. Snyder
Kenneth Dix
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Tristar Products, Does, Inc. # 2:2014cv04705 -
Fraud or Truth-In-Lending §
Judge: Stephen V. Wilson
Kofi Obeng-Amponsah
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Randall D Naiman, Peter Hettinga, Craig Does, Finlayson, E Ratliff, Rose Zanatta Filed: Jun 23, 2021
# 5:2014cv00635 -
Fraud or Truth-In-Lending §
Judge: Patrick J. Walsh
Kim Liptak
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Alberto Alverado, Lagina Alverado, Does Filed: Jun 22, 2021
# 2:2014cv02069 -
Fraud or Truth-In-Lending §
Judge: Duty Magistrate Judge
Kartik Seshadri
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British Airways PLC, Does 1 through 10 Filed: Jun 23, 2021
# 3:2014cv00833 -
Other Personal Property Damage §28:1332
Judge: Thomas J. Whelanjury demanded by Plaintiff
Katie Michelle McConnell
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General Motors LLC Filed: Jun 22, 2021
# 8:2014cv00424 -
Fraud or Truth-In-Lending §
Judge: James V. Selna
Krislee Cardinal Hall
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Inc., The University of Phoenix, Apollo Group, Inc. Filed: Jun 22, 2021
# 5:2014cv01404 -
Other Fraud §28:1332
Judge: Howard R. Lloyd
Karisa Nguyen
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LLC, Medora Holdings Filed: Jun 22, 2021
# 5:2014cv00618 -
Other Fraud §28:1332
Judge: Paul Singh Grewaljury demanded by Plaintiff
Keith Moore
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Jo Ella Montgomery
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Irma Montejano
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Mi
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Jean Moise, Robert Mills, Lillian Mihalko, Robert Meyer, Robert Merrill, Felicia Mcarthur-Acosta, Timothy McFall, Philip Mazza, Henry Matoza, Donna Mastin, Perry Martin, Ashton Marshall, Ruben Manlangit
N.A., Wells Fargo Bank, Does Filed: Jun 22, 2021
# 2:2014cv01421 -
Fraud or Truth-In-Lending §
Judge: Beverly Reid O'Connell
Kenneth F Jenkins
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Robert Whidden, Carey Anderson, Judith Whidden, Does Filed: Jun 22, 2021
# 5:2014cv00946 -
Fraud or Truth-In-Lending §
Judge: Victor B. Kenton
Kyle Dilger
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23andMe Inc # 8:2014cv00115 -
Fraud or Truth-In-Lending §
Judge: Douglas F. McCormick
Kashwere USAJPN LLC
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Peter Seltzer
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Does, Cedric Reingold Filed: Jun 22, 2021
# 2:2014cv01256 -
Fraud or Truth-In-Lending §
Judge: Margaret A. Nagle
Kerry Boulton
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Ruben Sanchez, Inc., Richard Medina‚ Jr., Spike Humer, U.S. Tax Lien Association, Steve Clements, Saen Higgins, Tony Martinez, American Transfer Services, Ana Guerra Duran # 3:2014cv00175 -
Other Fraud §28:1332
Judge: Gonzalo P. Curieljury demanded by Plaintiff
Kiwanna McClain Gathron
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Chrysler Group LLC Filed: Jun 22, 2021
# 4:2013cv05922 -
Fraud or Truth-In-Lending §28:1332 Diversity-(Citize
jury demanded by Plaintiff
Kukdong Corporation
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Inc., Network Shipping International, Dolse Trucking, Inc. Filed: Jun 23, 2021
# 2:2013cv08598 -
Personal Property: Other §
Judge: Alicia G. Rosenberg
Ken Jun Meng
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Kevin Jenkins, Nicholas Kanter, Renee Friedman, Mortgage Electronic Registration Systems, Darlene R. Gomez, Inc., Preeminent Investment Corporation, N.A., Does, Bank of America, Jacob Qi, ReconTrust Company N.A., Jenny Unknown Filed: Jun 22, 2021
# 5:2013cv02369 -
Fraud or Truth-In-Lending §
Judge: Manuel L. Real
Kija Bauer
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Zoila Larios, Christopher Larios, Jhonatan Does Larios, Filed: Jun 22, 2021
# 2:2013cv09521 -
Fraud or Truth-In-Lending §
Judge: Duty Magistrate Judge
Karen Leitner
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Naomi Aschner, Sarah Carson, Barbara Thompson, Kunwar Surendra Kumar, Sadhana Temple of New York Inc Filed: Jun 23, 2021
# 2:2013cv07902 -
Fraud or Truth-In-Lending §
Judge: Margaret M. Morrow
Kenneth Smith
More Information
United States of America, Administration Employee Staff Social Security Filed: Jun 23, 2021
# 2:2013cv02235 -
Other Personal Property Damage §28:1441
Judge: Morrison C. England

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