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Search for Cases from April 23, 1973 to June 18, 2021

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Plaintiff /
Defendant Name
Petitioner /
Respondent Name
Filed, Nature of Suit, Judge
Leigh Wheaton
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Jill Paul
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Trevor Paul
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Apple Inc. Filed: Jun 20, 2021
# 3:2019cv02883 -
Other Fraud §28:1332
Judge: William Alsupjury demanded by Plaintiff
Law Offices of Kambiz Drake
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Law Offices of Ronald A. Gregg, inclusive, A Gregg, Ronald Gregg, P.C., Does 1-10, Associates # 2:2019cv00701 -
Other Fraud §28:1332
Judge: Steve Kim, George H Wujury demanded by Plaintiff
Lawrence McDavid
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Premier Produce Company, Does 1-3 # 2:2018cv05648 -
Personal Property: Other §28:1332
Judge: Andre Birotte, Jacqueline Chooljianjury demanded by Plaintiff
Lindsay Rucker
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Sophia Wingate
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INC., DSW SHOE WAREHOUSE Filed: Jun 21, 2021
# 3:2019cv05324 -
Telephone Consumer Protection Act (TCPA) §47:227
Judge: Richard Seeborgjury demanded by Plaintiff
Leslie Anderson Suit
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Anderson Holdings
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John Does #1-10, St. Gregory Development Group, LLC, Cyclebar Franchising, LLC Filed: Jun 21, 2021
# 8:2018cv01744 -
Other Fraud §28:1332
Judge: John D Early, Josephine L Statonjury demanded by Plaintiff
Lida Ghanbari
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Dana Skovronek, Gigi Goddard, Bridget Maria Gerrity, Bridget Maria Goddard, Nurse Gigi, Medicreations LLC Filed: Jun 20, 2021
# 8:2020cv00966 -
Other Fraud §28:1332
jury demanded by Plaintiff
Lynette Gonzalez
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Michaela Furdzova
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Lucas Mariscal
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Stephanie Porter, Seaton Collard, James Coffin, Lawrence Ebel, Patrick Rojas, Symone Sweazie, Sarah Cowart, Kymberly Lovett, Kim Miller, Dan Scalf, David Ulery, Ricky Wright, Michael Miller, Claude Voge
Health-Ade LLC, a Delaware limited liability company Filed: Jun 20, 2021
# 5:2018cv01836 -
Other Fraud §28:1332
Judge: Nathanael M. Cousinsjury demanded by Plaintiff
Les Willmon
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Inc., Inc., Polaris Sales, Polaris Industries Filed: Jun 21, 2021
# 2:2018cv00789 -
Other Fraud §28:1332
Judge: Morrison C. Englandjury demanded by Plaintiff
Louis Hicks
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HP Inc. Filed: Jun 21, 2021
# 3:2019cv02050 -
Other Fraud §28:1332
Judge: William Alsupjury demanded by Plaintiff
LARA SHAPIRO
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Does 1-50, N.A., Jaleh Rad, CITIBANK, Ben Rad Filed: Jun 21, 2021
# 2:2018cv09945 -
Personal Property: Other §28:1441
Judge: Fernando M Olguin, Alicia G Rosenberg
Logan Bachstein
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Discord, Inc. Filed: Jun 21, 2021
# 4:2019cv07803 -
Other Fraud §28:1332
Judge: Donna M Ryujury demanded by Plaintiff
Liqiang Wei
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Oxford University Press, David Chandler Filed: Jun 20, 2021
# 4:2018cv02578 -
Other Fraud §28:1332
Judge: Kandis A. Westmore
Lisa Ohlweiler
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Inc, Zoom Video Communications Filed: Jun 20, 2021
# 5:2020cv03281 -
Other Fraud §28:1332
Judge: Susan van Keulenjury demanded by Plaintiff
Lisa Vizcarra
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Unilever United States, Inc. Filed: Jun 21, 2021
# 3:2020cv02777 -
Tort Product Liability §28:1332
jury demanded by Plaintiff
Laura Nichols
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Intuit Inc. Filed: Jun 20, 2021
# 3:2019cv02666 -
Other Fraud §28:1332
Judge: Charles R Breyerjury demanded by Plaintiff
Luvenia Morris
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Rose O Ros, Frances E McKenna Trustees, Patrick Taylor, Linda Nolanco, Heng Sayon T. Bunma, Brenda Gertman, Chhatath Chhauy, Inc., Mrs. Coleman, T J Financia, Loans, U.S. Small Business, Mr. Charles Coleman, Josephine Morris, Downey Savings, P. B Prisa Filed: Jun 21, 2021
# 2:2018cv07796 -
Other Fraud §28:1332
Judge: Alexander F MacKinnon, Stephen V Wilsonjury demanded by Plaintiff
Lenay Johnson
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Alexandru Ionescu
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Lamar Mosley
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Extra Space Storage Inc. Filed: Jun 21, 2021
# 4:2019cv02226 -
Other Fraud §28:1332
Judge: Sallie Kim, Yvonne Gonzalez Rogersjury demanded by Both
Linda Black
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Mattel, Inc., Inc., Fisher-Price Filed: Jun 21, 2021
# 2:2019cv03209 -
Other Fraud §28:1332
Judge: Maria A Audero, Virginia A Phillipsjury demanded by Plaintiff
Lacy Lemoire
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Sayers Construction LLC, Western Area Power Inc. Administration, Foothills Energy Services # 2:2019at00589 -
Personal Property: Other §28:1442
Lunchun Wu
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Jranyi Zeng
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Xinran Chen
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Dong Su
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Yu Liao
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Wenxia Yang
Limited, Goldstone Advisors, Henry Global Group, Consulting Inc, Tongzhao USA Consulting Filed: Jun 20, 2021
# 2:2020cv02235 -
Personal Property: Other §28:1332
Judge: Paul L Abrams, Otis D Wrightjury demanded by Plaintiff
Lit'l Pepper Gourmet
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Sysco Corporation, Does 1 through 20 # 3:2017cv01232 -
Other Fraud §28:1446
Judge: Barbara Lynn Majorjury demanded by Both
Lynne Seipp
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Volkswagen Aktiengesellschaft, Volkswagen Group of America Inc # 3:2017cv04012 -
Other Fraud §42:7604
Judge: Charles R. Breyerjury demanded by Plaintiff
Luke G. Sanwick
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Kathryn Sanwick
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Volkswagen Group of America, Inc. Filed: Jun 20, 2021
# 3:2017cv03032 -
Other Fraud §28:1441
Judge: Charles R. Breyerjury demanded by Plaintiff
Lori A. Mendez
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Bank of America, N.A. Filed: Jun 21, 2021
# 1:2017cv01509 -
Other Fraud §28:1332
Judge: Lawrence J. O'Neilljury demanded by Plaintiff
Lucas Allen
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Raymond Atkinson
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Roger Gilbert
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Toni Gullace, Jack Holmes, Douglas Johnson, Ernest Johnson, Abelardo Montes, Jackie Walters, Dennis Wilson
Volkswagen Group of America Inc Filed: Jun 21, 2021
# 3:2017cv05149 -
Other Fraud §28:1441
Judge: Charles R. Breyerjury demanded by Defendant
LaTonya R. Finley
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A-L Financial Corporation Filed: Jun 21, 2021
# 3:2017cv05506 -
Truth in Lending §15:1601
Judge: Maria-Elena James
Leona Pomroy
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Dennis Ryan
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Robert J Prince
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LP
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Mark Baker, Nancy Landman, Carole Ryan, Marlene Gordon, Alan Gordon, Lloyd Landman, Lilly Shirley, Joseph C Hull, Cornerstone Growth
Janine M. Fleigle, Comerica Bank, Cathy Jones, Annette Do, Yolanda Sandoval, Diana Balayan, Donna M. Lombardo, Kimberly A. Pelger, Nina Pedersen, Tacara Degley, Adriane Moffit, Lianna Iranossian # 2:2018cv00103 -
Other Fraud §28:1332
Judge: Dolly M Gee, Michael R Wilnerjury demanded by Plaintiff
Lisa Mollicone
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Millie Land
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Shay Sabag Segev, Universal Handicraft, Inc. Filed: Jun 21, 2021
# 3:2017cv02450 -
Other Fraud §28:1331
Judge: Bernard G. Skomaljury demanded by Plaintiff
Luis C. Berbari
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Volkswagen Group of America Inc, LLC, Riverside Metro Auto Group, Does Filed: Jun 20, 2021
# 3:2017cv02560 -
Other Fraud §28:1441
Judge: Charles R. Breyerjury demanded by Plaintiff
Louise Crespo
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Dominique Mirza
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Patrick Quiroz
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Sabatino North America, LLC, Sabatino Truffles New York, LLC Filed: Jun 20, 2021
# 8:2017cv00783 -
Other Fraud §
Judge: Karen E. Scott
Levana Fraval
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New Century Autos Inc., Volkswagen Group of Inc, America Does Filed: Jun 20, 2021
# 3:2017cv01719 -
Other Fraud §28:1441
Judge: Charles R. Breyerjury demanded by Plaintiff
Lisa Rosillo
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Jesse Kohn
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Annie's Homegrown Inc. Filed: Jun 20, 2021
# 3:2017cv02474 -
Other Fraud §28:1331
Judge: Jacqueline Scott Corleyjury demanded by Plaintiff
Larry Celestine
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FCA US LLC Filed: Jun 20, 2021
# 1:2017at00240 -
Other Fraud §28:1332
jury demanded by Defendant
Levana Fraval
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Does, Inc., Volkswagen Group of America, New Century Autos, Inc. Filed: Jun 20, 2021
# 2:2017cv01948 -
Other Fraud §
Judge: Sheri Pym
Luis Flores
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LLC, Mercedes-Benz USA, Does Filed: Jun 20, 2021
# 8:2017cv00474 -
Other Fraud §
Judge: Jay C. Gandhi
Licia Camara
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Bargain Bunch Filed: Jun 21, 2021
# 1:2017cv00490 -
Other Fraud §28:1332
Judge: Michael J. Sengjury demanded by Plaintiff
Licia Camara
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Bargain Bunch Filed: Jun 21, 2021
# 1:2017at00288 -
Other Fraud §28:1332
jury demanded by Plaintiff
Liza Saglamer
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Does, Sullivan Motor Cars, Volkswagen Group of America Inc, LLC Filed: Jun 20, 2021
# 3:2017cv01006 -
Other Fraud §28:1441
Judge: Charles R. Breyerjury demanded by Plaintiff
Layla F. Vitale
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Does, Inc., Incorporated, Volkswagen Group of America, Key Howard Filed: Jun 20, 2021
# 2:2017cv01675 -
Other Fraud §
Judge: Sheri Pym
Liza Saglamer
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Volkswagen Group of America, Inc., Sullivan Motor Cars, LLC, Does Filed: Jun 20, 2021
# 2:2017cv00905 -
Other Fraud §
Judge: Sheri Pym
Layla F. Vitale
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Does, Key Howard, Volkswagen Group of America Inc, Incorporated Filed: Jun 20, 2021
# 3:2017cv01656 -
Other Fraud §28:1441
Judge: Charles R. Breyerjury demanded by Plaintiff
Larry Celestine
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FCA US LLC Filed: Jun 20, 2021
# 2:2017cv00597 -
Other Fraud §28:1332
Judge: Jennifer L. Thurstonjury demanded by Plaintiff
Lasherrill Reeves
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Does, Inc., Apollo Education Group, The of University Phoenix, Inc. Filed: Jun 21, 2021
# 2:2016cv08369 -
Other Fraud §
Judge: John F. Walter
Larry Powell
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FCA US LLC Filed: Jun 21, 2021
# 2:2016cv02781 -
Other Fraud §28:1332
Judge: Morrison C. Englandjury demanded by Plaintiff
Louie Lardas
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Ravindra Kumar Lahoti, Does Filed: Jun 21, 2021
# 8:2017cv00690 -
Other Fraud §
Judge: Josephine L. Staton
Lakshmi Arunachalam
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The United States Court of Appeals for the The Federal Circuit, United States, The United States District Cour, Trademark Office, The United States Patent, The United States District Court for the District of Delaware, Appeals Board, Patent Trial Filed: Jun 21, 2021
# 5:2016cv06591 -
Other Fraud §28:1331
Judge: Howard R. Lloydjury demanded by Plaintiff
Larry Maestas
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Inc., Wal-Mart Stores Filed: Jun 21, 2021
# 2:2016cv02597 -
Other Fraud §28:1332
Judge: Kendall J. Newmanjury demanded by Plaintiff
Larry Maestas
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Inc., Wal-Mart Stores Filed: Jun 21, 2021
# 2:2016at01345 -
Other Fraud §28:1332
jury demanded by Plaintiff
Lindie L. Banks
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Erica LeBlanc
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Northern Trust Corporation, Northern Trust Company Filed: Jun 21, 2021
# 2:2016cv09141 -
Personal Property: Other §
Judge: John F. Walter
Lowell Baisden
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Patti Bowers, Jane M. Geilenkirchen, Evan J. Geilenkirchen Filed: Jun 21, 2021
# 1:2016cv01651 -
Other Fraud §28:1331
Judge: Anthony W. Ishiijury demanded by Plaintiff
Lewel Bradley
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Volkswagen Group of America Inc Filed: Jun 21, 2021
# 3:2016cv06650 -
Other Fraud §26:7429
Judge: Charles R. Breyer
Lenny Grossman
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Does, FCA US LLC, Inc., Glenn E. Thomas Company Filed: Jun 20, 2021
# 2:2017cv02048 -
Other Fraud §
Judge: Jean P. Rosenbluth
Lisa Mollicone
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Universal Handicraft, Shay S Sagev, Inc. Filed: Jun 21, 2021
# 2:2016cv07322 -
Other Fraud §
Judge: Michael R. Wilner
Lalonie Williams
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Larriel Williams
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Does, Pepsico Inc. Filed: Jun 21, 2021
# 2:2016cv07569 -
Other Fraud §
Judge: Stephen V. Wilson
Larissa Ettore
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Ronald Huxtable, David Calvo Filed: Jun 21, 2021
# 3:2016cv02915 -
Other Fraud §28:1332
Judge: Bernard G. Skomal
Lee W. Erickson
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Volkswagen Group of America Inc Filed: Jun 21, 2021
# 3:2016cv06023 -
Other Fraud §28:1332
Judge: Charles R. Breyer
Leslie Cochrane
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Inc., Toyota Motor Sales, Toyota Motor U.S.A Corporation, Filed: Jun 21, 2021
# 8:2016cv01679 -
Other Fraud §
Judge: James V. Selna
Lee Bull
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Dae Sob Yoon
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Jamie Sheller
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Robin Gutzler
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Audi AG, Audi of America LLC # 3:2017cv00268 -
Other Fraud §28:1332
Judge: Charles R. Breyerjury demanded by Plaintiff
Lawrence Edward Grisham‚ Jr.
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Porsche Cars North America, Asbury SC JPV LLC, Inc. # 3:2017cv00269 -
Other Fraud §28:1332
Judge: Charles R. Breyerjury demanded by Plaintiff
Locati Global Holdings
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LLC.
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Arturo Alemany, Inc., DOES 1 through 50, Pacific Imperial Railroad Filed: Jun 21, 2021
# 3:2016cv02167 -
Other Fraud §28:1331
Judge: Bernard G. Skomal
Lillian Pellegrini
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Comerica Inc., Bank of NY Mellon, Fresno County, Superior Court of Fresno, California, Weintraub Tobin, UBS Financial Services, California, Fresno County Public Guardian, Fresno County Counsel representing Joshua Cochron Filed: Jun 21, 2021
# 4:2016cv04555 -
Other Fraud §28:1331
Judge: Kandis A. Westmore
Lorraine Wilke
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Pete Wilkie
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Elizabeth Seaver
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Martha Owens, Ronald Bankston, Jazmyn Young, Jordan Gropack, Matthew Coppola, Phyllis Reffo, Arsalan Motamen, Manijeh Motamen, Benny Isaac, Robert Petrarca, Paul Hill, Marco Flores, Rachael Edson, Rosemary Tr
Volkswagen of Pasadena, Volkswagen of Santa of Monica, Volkswagen Alhambra, Volkswagen of Van Nuys, Sur Motor Cars, New Century Volkswagen, Volkswagen Group of Am, Livingston Volkswagen, Timmons Volkswagen of Long Beach, Volkswagen of Downtown Los Angeles Filed: Jun 21, 2021
# 3:2016cv04560 -
Other Fraud §28:1441
Judge: Charles R. Breyerjury demanded by Plaintiff
Lisa Ohlweiler
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Inc., Does, Mars Filed: Jun 21, 2021
# 2:2016cv06295 -
Other Fraud §
Judge: Manuel L. Real
Lorianne Cochran
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Unknown Parties, Volkswagen Aktiengesellschaft, Volkswagen Group of America Incorporated # 3:2016cv03849 -
Other Fraud §28:1441
Judge: Charles R. Breyerjury demanded by Plaintiff
Lance Van Uffelen
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Susan Van Uffelen
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Joseph Garcia Villaescusa, Miguel Gozalez‚ Jr., Century 21 Alltars, Does, LLC, Duke Partners II, MGJ Developments Inc # 2:2016cv05514 -
Other Fraud §
Judge: Andrew J. Wistrich
Larry Lineberry
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Volkswagen Aktiengesellschaft, Volkswagen Group of America Incorporated, Unknown Parties, Saturn of West Phoenix Incorporated # 3:2016cv03854 -
Other Fraud §28:1441
Judge: Charles R. Breyerjury demanded by Plaintiff
Laurie Munning
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Inc., The Gap, Banana Republic (Apparel) LLC, Inc., Gap International Sales, Gap (Apparel) LLC, Banana Republic LLC # 3:2016cv03804 -
Other Fraud §28:1332
Judge: Thelton E. Hendersonjury demanded by Plaintiff
Larry D. Jackson
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Kay E. Jackson
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Volkswagen Group of America Inc # 3:2016cv04241 -
Other Fraud §28:1331
Judge: Charles R. Breyerjury demanded by Both
L.M.
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Inc., Inc., Theranos, Walgreens Boots Alliance # 5:2016cv03571 -
Other Fraud §28:1332
Judge: Yvonne Gonzalez Rogersjury demanded by Plaintiff
Linda Adams
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FCA US LLC, a Delaware limited liability company # 2:2016cv04316 -
Other Fraud §
Larissa Boutilier
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Neil Boutilier
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Does, Volkswagen Group of America, Inc. # 2:2016cv04514 -
Other Fraud §
Judge: Sheri Pym
Lawrence Parks
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Diversified Adjustment Service, Inc. Filed: Jun 21, 2021
# 5:2016cv02071 -
Other Fraud §
Judge: Gail J. Standish
Linda Adams
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Does, FCA US LLC # 2:2016cv04317 -
Other Fraud §
Judge: Michael R. Wilner
Leah Summers
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Volkswagen Group of America Inc # 3:2016cv03057 -
Other Fraud §28:1332
Judge: Charles R. Breyer
Lillian Pellegrini
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Weintraub Tobin, Superior Court of Fresno, Fresno County, Fresno County Counsel representing Joshua Cochron, California, UBS Financial Services, Bank of NY Mellon, Fresno County Public Guardian, California, Comerica Inc. Filed: Jun 21, 2021
# 1:2016cv01292 -
Other Fraud §42:1983
Judge: Lawrence J. O'Neill
Luis C. Berbari
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Riverside Metro Auto Group, Inc., LLC, Group Volkswagen of America, Does Filed: Jun 21, 2021
# 5:2017cv00723 -
Other Fraud §
Judge: Sheri Pym
Lehman Brothers Holdings Inc.
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Gus Cafcalas, Helen Choi, Yoo Joo Lee, Sa de CV, Sal Si Puedes De Esta, Sarah Grossman, SA De CV, Maz Call Filed: Jun 20, 2021
# 2:2016cv03167 -
Other Fraud §
Judge: Patrick J. Walsh
Larissa Boutilier
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Neil Boutilier
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Does, Volkswagen Group of America Inc # 3:2016cv03965 -
Other Fraud §28:1441
Judge: Charles R. Breyerjury demanded by Plaintiff
Laura Lee
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Does, FCA US LLC # 2:2016cv05190 -
Other Fraud §
Judge: Michael R. Wilner
Len Bilous
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Volkswagen Group of America Filed: Jun 21, 2021
# 3:2016cv02255 -
Other Fraud §28:1441
Judge: Charles R. Breyer
Lowell Baisden
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Evan J. Geilenkirchen, Patti Bowers, Jane M. Geilenkirchen Filed: Jun 20, 2021
# 1:2016cv00641 -
Other Fraud §28:1332
Judge: Lawrence J. O'Neill
Laura Anderson
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Romil Limson
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Danielle Allison
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David Allison, Shayne Andresen, Julie Andresen, Christy Andrews, Jennifer Andrews, Melissa Antonucci, Candy Arredondo, Zumrud Ashurova, Sandra Baptie, Evan Bassarab, John Batiuk
Volkswagen Group of America Inc Filed: Jun 20, 2021
# 3:2016cv02603 -
Other Fraud §28:1332
Judge: Charles R. Breyerjury demanded by Plaintiff
LL B Sheet 1
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Michael J. Loskutoff Filed: Jun 21, 2021
# 5:2016cv02349 -
Other Fraud §28:1332 Diversity-Fraud
Judge: Paul Singh Grewaljury demanded by Plaintiff
Lawrence Layton
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Volkswagen Group of America Filed: Jun 21, 2021
# 3:2016cv02133 -
Other Fraud §28:1332
Judge: Charles R. Breyer
Luis Diego Zapata Fonseca
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Goya Foods Inc. Filed: Jun 20, 2021
# 5:2016cv02559 -
Other Fraud §28:1332
Judge: Howard R. Lloydjury demanded by Plaintiff
Lorna Lejano
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Volkswagen Group of America Inc, Does Filed: Jun 21, 2021
# 3:2016cv02128 -
Other Fraud §28:1441
Judge: Charles R. Breyer
Lee Sobel
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Does, Fanduel, Inc. Filed: Jun 20, 2021
# 2:2016cv03106 -
Other Fraud §
Judge: Patrick J. Walsh
Lorna Lejano
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Does, Inc., Volkswagen Group of America Filed: Jun 21, 2021
# 2:2016cv02302 -
Other Fraud §
Judge: Sheri Pym
Len Bilous
More Information
Volkswagen Group of America Filed: Jun 21, 2021
# 3:2016cv02329 -
Other Fraud §28:1332
Judge: Charles R. Breyer
Leading Insurance Group Insurance Co.
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Ltd.
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Does, Everbrite LLC, Anheuser-Busch Inbev Inc. Worldwide Filed: Jun 21, 2021
# 2:2016cv02415 -
Prop. Damage Prod. Liability §
Judge: Fernando M. Olguin
LG Capital AG
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Protonet Inc. Filed: Jun 20, 2021
# 4:2016cv01257 -
Other Fraud §28:1332
Judge: Joseph C. Sperojury demanded by Plaintiff
Lee Walters
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Kimpton Hotel & Restaurant Group, LLC Filed: Jun 21, 2021
# 3:2016cv05387 -
Other Personal Property Damage §28:1332
Judge: Elizabeth D. Laportejury demanded by Plaintiff
Laura Paquette
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Does, Volkswagen Group of America Inc Filed: Jun 20, 2021
# 3:2016cv01368 -
Other Fraud §28:1441
Judge: Charles R. Breyer
Lonnie Hines
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Green Tree Servicing LLC, Inc., Ditech LLC, of Financial Bank America, Countrywide Home Loans Filed: Jun 20, 2021
# 2:2016cv00443 -
Truth in Lending §28:1331
Judge: John A. Mendez
Leonor Diaz
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Praxedes Leon
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Inc., Does, Inc., Apollo Education Group, The University of Phoenix Filed: Jun 20, 2021
# 2:2016cv01342 -
Other Fraud §
Judge: Frederick F. Mumm
Lisong Zhou
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Inc., Volkswagen Group of America Filed: Jun 20, 2021
# 4:2016cv01379 -
Other Fraud §28:1441
Judge: Charles R. Breyer
Lisong Zhou
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Volkswagen Group of America, Inc. Filed: Jun 20, 2021
# 3:2016cv01222 -
Other Fraud §28:1441
Judge: Charles R. Breyer
Ladonna Viola
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Volkswagen Group of America Inc, Volkswagen of America Inc Filed: Jun 20, 2021
# 3:2016cv01082 -
Other Fraud §28:1332
Judge: Charles R. Breyerjury demanded by Plaintiff
Luisa Maria Melendez
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MTC Financial Inc., N.A., JP Morgan Chase Bank, DOES, Filed: Jun 20, 2021
# 8:2016cv00294 -
Other Fraud §
Judge: Andrew J. Guilford
Laura Paquette
More Information
Does, Volkswagen Group of America Inc Filed: Jun 20, 2021
# 2:2016cv01392 -
Other Fraud §

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