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Search for Cases from April 23, 1973 to February 25, 2021

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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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Bank of America, Inc., Inc., Sierra Pacific Mortgage Company, Seterus # 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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MasterCard International Incorporated, Green Dot Corporation, 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, Volkswagen Group of America Incorporated, Volkswagen Aktiengesellschaft, 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, Does, Rusnak Westlake # 3:2016cv03040 -
Other Fraud §28:1441
Judge: Charles R. Breyer
Karen S. Askins
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Volkswagen Group of America Inc Filed: Feb 26, 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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Does, Riverside Metro Group, Volkswagen Group of America Inc, LLC Filed: Feb 27, 2021
# 3:2017cv02141 -
Other Fraud §28:1441
Judge: Charles R. Breyerjury demanded by Plaintiff
Karen S. Askins
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Volkswagen Group of America, Inc. Filed: Feb 26, 2021
# 1:2016cv00645 -
Other Fraud §28:1441
Judge: Lawrence J. O'Neill
Karen Miller
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Mark Miller
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Volkswagen Group of America, Inc., Rusnak Does Westlake, Filed: Feb 26, 2021
# 2:2016cv03385 -
Other Fraud §
Judge: Sheri Pym
Karl Schuster
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Volkswagen Group of America Inc Filed: Feb 27, 2021
# 3:2016cv02328 -
Other Fraud §28:1332
Judge: Charles R. Breyer
Kathleen Koehn
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Nicholas Razo
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Ltd., Ashley Furniture Industries, Does, Inc., Ashley Homestores Filed: Feb 27, 2021
# 2:2016cv02911 -
Other Fraud §
Judge: Michael R. Wilner
Kathleen O Neill
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Inc., Subaru of America Filed: Feb 27, 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: Feb 27, 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: Feb 27, 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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LLC, Volkswagen Group of America Inc, Roseville Volkswagen Filed: Feb 26, 2021
# 3:2016cv01070 -
Other Fraud §28:1441
Judge: Charles R. Breyerjury demanded by Plaintiff
Kristen A. Janulewicz
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Private Placement Capital Notes II, LLC, DOES 1 through 10, Anthony Hartman Filed: Feb 26, 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, Inc., Roseville Volkswagen Filed: Feb 26, 2021
# 2:2016cv00272 -
Other Fraud §28:1441
Judge: Kendall J. Newmanjury demanded by Plaintiff
Kimberly Birbrower
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Does, Inc., Quorn Foods Filed: Feb 26, 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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Amyris Inc, Volkswagen Group of America Inc, Does, Solazyme # 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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Inc., Volkswagen Group of America Filed: Feb 26, 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 A.G., Volkswagen Group of America Inc # 3:2016cv00397 -
Other Fraud §31:3731
Judge: Charles R. Breyerjury demanded by Plaintiff
Karen Labbate
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Audi of America, Volkswagen of America Inc, AG, Audi Inc., Volkswagen Group of America Inc, Volkswagen A.G. # 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: Feb 26, 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
Fitbit, Inc. # 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: Feb 26, 2021
# 3:2015cv06129 -
Other Fraud §15:2301
Judge: Charles R. Breyerjury demanded by Plaintiff
Kevin Smith
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Fluidmaster Inc Filed: Feb 26, 2021
# 8:2015cv02173 -
Prop. Damage Prod. Liability §
Judge: Douglas F. McCormick
KB Insurance Co.
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Ltd.
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Medisave, Does, Laura Cho, TIC International Services, Inc. Filed: Feb 26, 2021
# 5:2015cv02567 -
Other Fraud §
Judge: Stephen V. Wilson
Kevin Yazdi
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Volkswagen Group of America Inc, Solazyme, Inc, Amyris Does Filed: Feb 26, 2021
# 8:2015cv02157 -
Other Fraud §
Judge: Sheri Pym
Kameel S. Abbasi
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Moffitt Volkswagen, Volkswagen Volkswagen Group Aktiengesellschaft, of America Inc, Inc. Filed: Feb 27, 2021
# 3:2016cv06003 -
Other Fraud §28:1441
Judge: Charles R. Breyer
Koudsi
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Volkswagen Group of America Inc, Does Filed: Feb 26, 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: Feb 27, 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: Feb 26, 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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Does 1 through 10, Volkswagen Group of America, Inc. # 5:2016cv00129 -
Other Fraud §
Judge: Sheri Pym
Kushtrim Zymberi
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Spectrum Brands, Inc. Filed: Feb 27, 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
LLC, Steve Clements, Saen Higgins, William US Gamba, Tax Lien Association Filed: Feb 27, 2021
# 2:2015at01191 -
Other Fraud §28:1332
jury demanded by Plaintiff
Kathleen O'Leary
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Volkswagen Group of America Inc Filed: Feb 26, 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 A.G., Volkswagen Group of America Inc Filed: Feb 26, 2021
# 3:2015cv06264 -
Other Fraud §28:1332
Judge: Charles R. Breyerjury demanded by Plaintiff
Kristine Main
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Gateway Genomics, inclusive, Does 1 through 20, LLC Filed: Feb 26, 2021
# 3:2015cv02945 -
Other Fraud §28:1332
Judge: William V. Gallojury demanded by Plaintiff
Kristen Marks
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Inc., Does, Volkswagen Group of America Filed: Feb 27, 2021
# 5:2015cv02140 -
Other Fraud §
Judge: Sheri Pym
Koudsi
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Does, Volkswagen Group of America, Inc. Filed: Feb 27, 2021
# 2:2015cv07477 -
Other Fraud §
Judge: Sheri Pym
Keith Walker
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Volkswagen AG, Inc., Volkswagen Group of America Filed: Feb 27, 2021
# 2:2015cv07395 -
Other Fraud §
Judge: Sheri Pym
Kathleen Sonner
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Natures Way Products, LLC, Schwabe North Inc. America, # 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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Ltd., B.O.N. Clinical Laboratories # 2:2015cv05199 -
Other Fraud §
Judge: Stephen V. Wilson
Katherine St. Germaine
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Richard Wayne Cloutman, Prime Country Real Inc, Estate, Cynthia Irene Showalter # 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 Pipeline, LP, Plains All American Pipeline, John Does # 2:2015cv04989 -
Personal Property: Other §
Judge: Philip S. Gutierrez
Katherine St. Germaine
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Cynthia Irene Showalter, Inc, Richard Wayne Cloutman, Prime Country Real Estate # 2:2015cv01356 -
Other Fraud §28:1332
Judge: Garland E. Burrelljury demanded by Plaintiff
Kenneth Stetler
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City of San Diego, FNU San Diego Police Officer Slater, San Diego Police Department Filed: Feb 26, 2021
# 3:2015cv01110 -
Other Personal Property Damage §42:1983
Judge: William Q. Hayesjury demanded by Plaintiff
Kirk M. Carmichael
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JP Morgan Chase Bank, N.A. Filed: Feb 26, 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: Feb 27, 2021
# 3:2015cv01806 -
Truth in Lending §15:1640
Judge: William H. Orrickjury demanded by Plaintiff
Krista L. Freitag
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Mana Fashion Inc, Xiaomei Deng, Saza Investment LLC, Genergeia Inc., Does 1 through 10, inclusive, JJ Sparkles, Inc., Huajian Wu, Inc., Su E. Wang, Yuanhao, Jianjun Wang, Sue Wang Filed: Feb 26, 2021
# 2:2015cv02147 -
Other Fraud §15:77
Judge: John F Walter, Michael R Wilner
Karen Pesce
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Lumber Liquidators, Inc. Filed: Feb 26, 2021
# 3:2015cv01321 -
Property Damage Product Liability §15:2301
Judge: Jon S. Tigarjury demanded by Plaintiff
Kenneth Hobbs
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DOES 1 through 10, Does, Brother International Corporation Filed: Feb 26, 2021
# 2:2015cv01866 -
Fraud or Truth-In-Lending §
Judge: Victor B. Kenton
Kerry Boulton
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Does 1-50, Ruben Sanchez, American Transfer De Services, Inc., Ana Guerra Sanchez Filed: Feb 26, 2021
# 3:2015cv00462 -
Other Fraud §28:1332
Judge: M. James Lorenzjury demanded by Plaintiff
Kenneth Hobbs
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Does, Brother International Corporation Filed: Feb 26, 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, Santander Consumer USA, Does, Inc., LLC Filed: Feb 26, 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: Feb 27, 2021
# 3:2014cv05196 -
Property Damage Product Liability §28:1332
Judge: Yvonne Gonzalez Rogersjury demanded by Plaintiff
Krista L Freitag
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Stefano Robert Sensi Davenport, Bob Sensi, Robert Mario Sensi, Robert Sensi Filed: Feb 27, 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
Aetna Life Ins Co, Does Filed: Feb 27, 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
Aetna Life Ins Co, Does Filed: Feb 27, 2021
# 5:2014cv02191 -
Fraud or Truth-In-Lending §
Kristine Cloud as Trustee of the Dorothy I. Gavle Revocable Trust Daryl Van Ness, Round Prairie Lutheran Church Filed: Feb 27, 2021
# 2:2014at01241 -
Other Personal Property Damage §28:1332
jury demanded by Plaintiff
Kristine Cloud
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Round Prairie Lutheran Church, Daryl Van Ness Filed: Feb 27, 2021
# 2:2014cv02308 -
Other Personal Property Damage §28:1332
Judge: Troy L. Nunleyjury demanded by Plaintiff
Krista L. Freitag
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Zayda Aberin, Inc., Governmental Impact, James Dantona, ZHB International Corp. Filed: Feb 27, 2021
# 2:2014cv07518 -
Other Fraud §28:1331
Judge: John F Walter, Michael R Wilnerjury demanded by Defendant
Kevin Branca
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Nordstrom, Inc. Filed: Feb 27, 2021
# 3:2014cv02062 -
Other Fraud §28:1332
Judge: Michael M. Anellojury demanded by Plaintiff
Kenneth Norcross
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Inc., Western Water Corporation, Hans Weiping Technologies, Xia # 4:2014cv03390 -
Other Fraud §28:1332
Judge: Richard Seeborgjury demanded by Plaintiff
Kurt Young
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Advanced Markets, LLC, LLC, Wal Capital, LLC Velocity Trade, # 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, Does, LLC Filed: Feb 27, 2021
# 2:2014cv09019 -
Fraud or Truth-In-Lending §
Judge: Christina A. Snyder
KENNETH NORCROSS
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INC., WEIPING XIA, HANS TECHNOLOGIES, WESTERN WATER CORPORATION # 4:2014cv03389 -
Fraud or Truth-In-Lending §28:1332 Diversity-Breach
jury demanded by Plaintiff
Keeya Shaunta Malone
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LLC, Does, CarMax Auto Superstores California Filed: Feb 27, 2021
# 2:2014cv08978 -
Fraud or Truth-In-Lending §
Judge: John A. Kronstadt
Kristine Barnes
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Rick Mortell, Erika Mortell, Bay Islands S.A. de Enterprises Investments C.V., Inc., Darlene Mortell, Bay Islands Enterprises Filed: Feb 26, 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: Feb 26, 2021
# 2:2014cv04166 -
Personal Property: Other §
Judge: Christina A. Snyder
Kenneth Dix
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Inc., Does, Tristar Products # 2:2014cv04705 -
Fraud or Truth-In-Lending §
Judge: Stephen V. Wilson
Kofi Obeng-Amponsah
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Rose Zanatta, Peter Hettinga, Craig Finlayson, Randall D Naiman, E Ratliff, Does Filed: Feb 27, 2021
# 5:2014cv00635 -
Fraud or Truth-In-Lending §
Judge: Patrick J. Walsh
Kim Liptak
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Alberto Alverado, Does, Lagina Alverado Filed: Feb 26, 2021
# 2:2014cv02069 -
Fraud or Truth-In-Lending §
Judge: Duty Magistrate Judge
Kartik Seshadri
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Does 1 through 10, British Airways PLC Filed: Feb 27, 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: Feb 26, 2021
# 8:2014cv00424 -
Fraud or Truth-In-Lending §
Judge: James V. Selna
Krislee Cardinal Hall
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Inc., Apollo Group, Inc., The University of Phoenix Filed: Feb 26, 2021
# 5:2014cv01404 -
Other Fraud §28:1332
Judge: Howard R. Lloyd
Karisa Nguyen
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LLC, Medora Holdings Filed: Feb 26, 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
Does, Wells Fargo Bank, N.A. Filed: Feb 26, 2021
# 2:2014cv01421 -
Fraud or Truth-In-Lending §
Judge: Beverly Reid O'Connell
Kenneth F Jenkins
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Does, Robert Whidden, Judith Whidden, Carey Anderson Filed: Feb 26, 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: Feb 26, 2021
# 2:2014cv01256 -
Fraud or Truth-In-Lending §
Judge: Margaret A. Nagle
Kerry Boulton
More Information
Inc., Ana Guerra Duran, American Transfer Services, Ruben Sanchez, Steve Clements, Saen Higgins, Tony Martinez, U.S. Tax Lien Association, Spike Humer, Richard Medina‚ Jr. # 3:2014cv00175 -
Other Fraud §28:1332
Judge: Gonzalo P. Curieljury demanded by Plaintiff
Kiwanna McClain Gathron
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Chrysler Group LLC Filed: Feb 26, 2021
# 4:2013cv05922 -
Fraud or Truth-In-Lending §28:1332 Diversity-(Citize
jury demanded by Plaintiff
Kukdong Corporation
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Network Shipping International, Inc., Dolse Trucking, Inc. Filed: Feb 27, 2021
# 2:2013cv08598 -
Personal Property: Other §
Judge: Alicia G. Rosenberg
Ken Jun Meng
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Nicholas Kanter, Mortgage Electronic Systems, Registration N.A., Bank of America, Jacob Qi, Inc., Renee Friedman, Jenny Unknown, Preeminent Investment Corporation, ReconTrust Company N.A., Does, Darlene R. Gomez, Kevin Jenkins Filed: Feb 26, 2021
# 5:2013cv02369 -
Fraud or Truth-In-Lending §
Judge: Manuel L. Real
Kija Bauer
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Christopher Larios, Jhonatan Larios, Zoila Does Larios, Filed: Feb 26, 2021
# 2:2013cv09521 -
Fraud or Truth-In-Lending §
Judge: Duty Magistrate Judge
Karen Leitner
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Kunwar Surendra Kumar, Barbara Thompson, Naomi Aschner, Sarah Carson, Sadhana Temple of New York Inc Filed: Feb 27, 2021
# 2:2013cv07902 -
Fraud or Truth-In-Lending §
Judge: Margaret M. Morrow
Kenneth Smith
More Information
Administration Employee Staff Social Security, of United States America Filed: Feb 27, 2021
# 2:2013cv02235 -
Other Personal Property Damage §28:1441
Judge: Morrison C. England

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