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Search for Cases from April 23, 1973 to February 25, 2021
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Petitioner / Respondent Name |
Filed, Nature of Suit, Judge |
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Kimberly K Hendrick
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Volkswagen Group of America Inc | # 3:2016cv03703 - Other Fraud §28:1441 Judge: Charles R. Breyer |
Kyle Miles
More Information Jasmine Miles More Information |
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
More Information Bonnie Morris Akins More Information |
Bank of America, Inc., Inc., Sierra Pacific Mortgage Company, Seterus | # 2:2016at00846 - Truth in Lending §15:1601 |
Kevin Lamb
More Information Diane Jackson-Lamb More Information |
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
More Information Jenna Gray More Information |
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
More Information Mark Miller More Information |
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
More Information Robin Rice Haring More Information |
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
More Information Mark Miller More Information |
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
More Information Nicholas Razo More Information |
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
More Information Robert Moser More Information |
Does, Volkswagen Group of America Inc | Filed: Feb 27, 2021 # 2:2016cv02469 - Other Fraud § Judge: Sheri Pym |
Kevin O'Shea
More Information Mark Vitcov More Information Rod Morris More Information 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
More Information Ashley Bean More Information |
Volkswagen Group of America Inc | # 3:2016cv03530 - Other Personal Property Damage §28:1331 Judge: Charles R. Breyerjury demanded by Both |
Kevin Glenn
More Information Calandra Glenn More Information |
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
More Information Calandra Glenn More Information |
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
More Information Wayne Kardatzki More Information |
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
More Information Gregory L. Adams More Information |
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
More Information Billy Gonzalez More Information |
Volkswagen Group of America Inc | # 3:2015cv06206 - Other Fraud §28:1332 Judge: Charles R. Breyerjury demanded by Both |
Karl F Gaskins
More Information Vera G Gaskins More Information |
Volkswagen Group of America Incorporated | Filed: Feb 26, 2021 # 3:2015cv05856 - Other Fraud §15:2301 Judge: Charles R. Breyer |
Kate McLellan
More Information Teresa Black More Information David Urban More Information Robert Dunn More Information 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.
More Information Ltd. More Information |
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
More Information Ane Marie Lacy More Information William Gamba More Information 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
More Information William W. Weathers More Information |
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
More Information Ane Marie Lacy More Information Luca Angelucci More Information 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
More Information Steven C. Mendoza More Information Martin Schmidt More Information 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
More Information |
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
More Information Tiffani Andrews More Information Josh Chancer More Information 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
More Information Tamra E. Keen More Information Curt Conyers More Information 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
More Information |
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
More Information |
Does, Brother International Corporation | Filed: Feb 26, 2021 # 5:2015cv00482 - Fraud or Truth-In-Lending § |
Kim Smith
More Information |
Teresa Ortiz, Amparo Morales | # 5:2015cv00133 - Other Fraud §28:1446 Judge: Beth Labson Freemanjury demanded by Defendant |
Kolleen Broggie
More Information Jeffrey Broggie More Information |
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
More Information William Borgsmiller More Information Arnold Williams More Information 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
More Information |
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
More Information KND Development 54 LLC More Information 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
More Information KND Development 54 LLC More Information 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
More Information |
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
More Information |
Does 1-100 | # 3:2014cv01445 - Truth in Lending §15:1601 Judge: Cathy Ann Bencivengo |
Kathleen M. Gomez
More Information |
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
More Information |
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
More Information |
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
More Information Jo Ella Montgomery More Information Irma Montejano More Information Mi More Information 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
More Information |
23andMe Inc | # 8:2014cv00115 - Fraud or Truth-In-Lending § Judge: Douglas F. McCormick |
Kashwere USAJPN LLC
More Information Peter Seltzer More Information |
Does, Cedric Reingold | Filed: Feb 26, 2021 # 2:2014cv01256 - Fraud or Truth-In-Lending § Judge: Margaret A. Nagle |
Kerry Boulton
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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
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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 |
Back in 1968, the California Public Records Act was passed by state legislature and signed by the then-governor Ronald Regan. The act was put in place to ensure that court and public records would be available and open to the public, without an individual having to disclose why they are requesting said records. This is similar, but not exactly the same as the Freedom of Information Act.
Records can be obtained offline via the following address:
Federal Records Center
1000 Commodore Drive
San Bruno, CA 94066-2350
Phone: (650) 238-3500
Fax: (650) 238-3507
E-mail: sanbruno.reference@nara.gov