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Search for Cases from April 23, 1973 to March 5, 2021
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Petitioner / Respondent Name |
Filed, Nature of Suit, Judge |
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Laura Paquette
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Volkswagen Group of America Inc, Does | Filed: Mar 08, 2021 # 5:2016cv00361 - Other Fraud § Judge: Sheri Pym |
Lincoln Heritage Life Insurance Company
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Inc., Inglewood Cemetery Mortuary, Western Does Memorial Service Corporation, | Filed: Mar 08, 2021 # 2:2016cv01050 - Personal Property: Other § Judge: Jean P. Rosenbluth |
Lauren T. Nacke
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Volkswagen Group of America Inc | # 3:2016cv00193 - Other Fraud §28:1332 Judge: Charles R. Breyerjury demanded by Plaintiff |
Luz Janette Sandoval
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U.S. Department of Education | Filed: Mar 08, 2021 # 2:2016cv03768 - Other Fraud § Judge: John A. Kronstadt |
Linda May Reed
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Volkswagen Group of America Inc | Filed: Mar 08, 2021 # 3:2016cv02075 - Other Fraud §28:1332 Judge: Charles R. Breyer |
Lonnie D Sampson
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Donna Brush, Vicki Hansen, Khanh Nguyen, Mary Mangold, Penny Loomer, Erica Williams, Richard Tauer, Mark Bresee, Marian Kim-Phelps, Amy Walsh, Jamison Power, James Jimenez, Westminster Board of Trustees for Westminster School District | Filed: Mar 08, 2021 # 8:2015cv02158 - Other Fraud § Judge: Michael W. Fitzgerald |
Luis Diego Zapata Fonseca
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Vigo Importing Co. | Filed: Mar 08, 2021 # 5:2016cv02055 - Other Fraud §28:1332 Judge: Edward J. Davilajury demanded by Plaintiff |
Lynette Brady
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Volkswagen Group of America Inc | Filed: Mar 08, 2021 # 3:2015cv06204 - Other Fraud §28:1331 Judge: Charles R. Breyerjury demanded by Plaintiff |
Lesgo Personal Chef LLC
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Tri-Union Seafoods LLC, Bumble Bee Foods LLC, Starkist Company | # 3:2016cv00112 - Other Fraud §28:1332 Judge: Janis L. Sammartinojury demanded by Plaintiff |
Lynn Grimstad
More Information Mara Manuel More Information |
FCA US LLC, Does | Filed: Mar 08, 2021 # 8:2016cv00763 - Personal Property: Other § Judge: James V. Selna |
Lucas C. Stanley
More Information Kelley B. Lambert More Information |
Volkswagen Group of America Inc | Filed: Mar 08, 2021 # 3:2015cv05650 - Property Damage Product Liability §28:1332 Judge: Charles R. Breyerjury demanded by Plaintiff |
Lawrence Norval Walls
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Volkswagen Group of America Inc, Volkswagen A.G. | Filed: Mar 08, 2021 # 3:2015cv05896 - Other Fraud §28:1332 Judge: Charles R. Breyerjury demanded by Plaintiff |
Linda R. Sanders
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Volkswagen A.G., Volkswagen Group of America Inc | Filed: Mar 08, 2021 # 3:2015cv05955 - Property Damage Product Liability §28:1332 Judge: Charles R. Breyerjury demanded by Plaintiff |
Lesley Eschinger
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Volkswagen Group of America Inc | Filed: Mar 08, 2021 # 3:2015cv05973 - Other Fraud §28:1332 Judge: Charles R. Breyerjury demanded by Plaintiff |
Levy Monnelle Ruiz
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Auto Star Motors, Inc. | Filed: Mar 08, 2021 # 2:2016cv00800 - Truth in Lending §15:1601 Judge: Troy L. Nunleyjury demanded by Plaintiff |
Lisa Kay West
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Volkswagen Group of America Inc | Filed: Mar 08, 2021 # 3:2015cv05690 - Other Fraud §28:1332 Judge: Charles R. Breyerjury demanded by Plaintiff |
Luz Reyes
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Does, Volkswagen Group of America, Inc. | Filed: Mar 08, 2021 # 2:2015cv09403 - Other Fraud § Judge: Sheri Pym |
Lamson Nguyen
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Does, Michael Troy | Filed: Mar 08, 2021 # 8:2015cv01758 - Truth in Lending § Judge: Josephine L. Staton |
Linda Lefkowitz
More Information Geoffrey S. Tracey More Information Helen Hicks More Information Wilbur Hicks |
Volkswagen Group of America Inc, ROBERT BOSCH GMBH, Volkswagen A.G. | Filed: Mar 08, 2021 # 3:2015cv06308 - Other Fraud §28:1332 Judge: Charles R. Breyerjury demanded by Plaintiff |
Linda Thomson
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Vizio Inc., LLC, Vizio Inscape Technologies | Filed: Mar 08, 2021 # 8:2016cv00276 - Other Fraud § Judge: Josephine L. Staton |
Lillian Pellegrini
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Marleen Merchant, UBS Financial Services, of County Fresno, Office of the Public Guardian, Fresno Superior Court, California | Filed: Mar 08, 2021 # 1:2015cv01564 - Other Fraud §28:1441 Judge: Lawrence J. O'Neill |
Lawrence Parente
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N.A., Inc., Steven Douglas Associates, Bessemer Trust Company | Filed: Mar 08, 2021 # 3:2015cv04491 - Other Fraud §28:1332 Judge: Elizabeth D. Laportejury demanded by Plaintiff |
Laura Dana
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The Hershey Company, Hershey Chocolate & Confectionery Corporation | Filed: Mar 08, 2021 # 3:2015cv04453 - Other Fraud §28:1332 Judge: Joseph C. Sperojury demanded by Plaintiff |
Les Fields/C.C.H.I. Insurance Services
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Reinsurance Services, LLC, Joyce McGuire, M Inc., Risk Management, Deborah Canadas, Kim Willoughby, Stuart Hines, Interremedy Insurance Services | Filed: Mar 08, 2021 # 3:2015cv03728 - Other Fraud §28:1441 Judge: Maria-Elena Jamesjury demanded by Defendant |
Lois Tyler Payne
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James Dimon, JP Morgan Chase Bank NA | Filed: Mar 08, 2021 # 5:2015cv01768 - Other Fraud § Judge: Andre Birotte |
LISETTE NAZARIO
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JR., Emmanuel Pacquiao, Top Rank Inc, FLOYD SHOWTIME, Mayweather Promotions, MAYWEATHER, LLC, INC., Home Box Office Inc, Robert Arum | Filed: Mar 08, 2021 # 2:2015cv06564 - Other Fraud § Judge: R. Gary Klausner |
Loretta J. Almam
More Information Michael Charpentier More Information Sue Haynes More Information Richard T. Cole, Loralee Freilich, Rae H. Lorenz, Kenneth Nelson, Irving B. Ruppel, Paula Tamkin, Steven Tamkin, William E. Ward, William H. Woolbright |
Inc., East West Bancorp Inc., Samson Emelianov, Does, East West Bank, Michael Gurevich, Charter Investments, William Kent | Filed: Mar 08, 2021 # 2:2015cv06336 - Other Fraud § Judge: Christina A. Snyder |
Laura Corbett
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Pharmavite, LLC | Filed: Mar 08, 2021 # 2:2015cv06017 - Other Fraud § Judge: Alicia G. Rosenberg |
Lawrence Appel
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Kraft Heinz Company, Inc., Does, Kraft Foods Group | Filed: Mar 08, 2021 # 2:2015cv06081 - Other Fraud § Judge: Andre Birotte |
Lawrence Wai-Man Hui
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Fox Ortega Enterprises | Filed: Mar 08, 2021 # 3:2015cv03615 - Other Fraud §28:1332 Judge: Maria-Elena Jamesjury demanded by Plaintiff |
Li Xia
More Information Liu Hongwei More Information Yan Qiujin More Information Liu Shuang More Information Wang Wei More Information Wang Ying, Xie Youshang, Yu Zhihai |
Christine Guan, Ruhen Chen, Jellick Rowland LLC, Ning Lee Ko, Velocity Regional Center LLC, Yin Nan Wang, Velocity V Limited Partnership | # 2:2015cv05061 - Other Fraud § Judge: Otis D. Wright |
Linda Oakes
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Honda Motor Co., American Honda Motor Co., Ltd., Inc. | # 8:2015cv01076 - Other Fraud § Judge: Michael R. Wilner |
Lucio A. Barroga
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Access General Insurance Company | # 2:2015cv05472 - Other Fraud § Judge: Jean P. Rosenbluth |
Larry Diek
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Lorillard Tobacco Company, Lorillard Inc., Technologies, Does, LOEC Inc. | # 8:2015cv01026 - Other Fraud § Judge: James V. Selna |
Lauryn C. Holloway
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Inc., Lumber Liquidators | # 4:2015cv03025 - Property Damage Product Liability §28:1332 Judge: Jeffrey S. Whitejury demanded by Plaintiff |
Level 3 Communications
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K.J. Woods Construction Inc. | # 3:2015cv03268 - Other Personal Property Damage §28:1332 Judge: Laurel Beeler |
Latasha McLaughlin
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Wells Fargo Bank NA | # 4:2015cv02904 - Truth in Lending §15:1601 Judge: Donna M. Ryujury demanded by Plaintiff |
Laura Fowles
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Anthem, Inc., Anthem Blue Cross Life, Inc., The Anthem Companies of California, Inc., Health Insurance Company, The Anthem Companies | Filed: Mar 08, 2021 # 3:2015cv02249 - Other Personal Property Damage §28:1332 Judge: Lucy H. Kohjury demanded by Plaintiff |
Lee Jackson
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Inc., Kind Management, LLC, Kind, Does | Filed: Mar 08, 2021 # 2:2015cv03683 - Other Fraud § Judge: Andre Birotte |
Laura E. Berk
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Paul Rosenzweig, (CA)RRS, Inc. | Filed: Mar 08, 2021 # 3:2015cv02049 - Other Fraud §28:1332 Judge: Donna M. Ryujury demanded by Plaintiff |
Lewis Haynes
More Information 3rd More Information |
Paul Sloane Davis, Vandyk Mortgage Corporation, Diane E. Cobb, D.M. Financial | # 3:2015cv02455 - Other Personal Property Damage §28:1332 Judge: Jacqueline Scott Corley |
Lorraine F. Gonsalves
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Lewis F. Crowder, Sterling Casualty Insurance Company, California Department of Insurance, Larisa Zemlyankima, California Department of Motor Vehicles Agency, City, California Department of Health & Human Services Agency, State Farm Auto Insurance | Filed: Mar 08, 2021 # 2:2015cv00859 - Other Fraud §42:1981 Judge: Troy L. Nunleyjury demanded by Plaintiff |
Leticia Ruiz
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Does, Inc., Lumber Liquidators, Lumber Holdings Liquidators Inc | Filed: Mar 08, 2021 # 2:2015cv02507 - Prop. Damage Prod. Liability § Judge: John F. Walter |
L Mora
More Information R Mora More Information |
Does, US Bank | Filed: Mar 08, 2021 # 2:2015cv02436 - Truth in Lending § Judge: Andrew J. Wistrich |
Lisa Brown
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Kenneth Hopkins, PixelRange, Inc., Does | Filed: Mar 08, 2021 # 2:2015cv02077 - Fraud or Truth-In-Lending § Judge: Margaret A. Nagle |
Lila Washington
More Information Laura Washington More Information Ryan Brandt More Information Kristin Brandt, Kenneth Barrett, Casandra Barrett |
Lumber Liquidators, Inc. | Filed: Mar 08, 2021 # 5:2015cv01475 - Other Fraud §28:1332 Judge: Jon S. Tigarjury demanded by Plaintiff |
Lee M. Alli
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Jesus Espanola, Marites Espanola, Does | Filed: Mar 08, 2021 # 2:2015cv02362 - Truth in Lending § Judge: John A. Kronstadt |
Lee M. Alli
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Does, Jesus Espanola, Marites Espanola | Filed: Mar 08, 2021 # 2:2015cv01878 - Truth in Lending § Judge: Stephen V. Wilson |
Lin Doss
More Information Deborah Sampson More Information Douglas Sampson More Information Susan McNutt, Derek Banka, Tabitha McHugh, Geneva Ware |
Lumber Liquidators Leasing, Lumber Liquidators Holdings, Lumber Liquidators Services, LLC, Lumber Liquidators, Inc., Inc., LLC | Filed: Mar 08, 2021 # 4:2015cv01225 - Other Fraud §28:1332 Judge: Jon S. Tigarjury demanded by Plaintiff |
Linda Boss
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Inc., Target Brands, Target Corporation | Filed: Mar 08, 2021 # 3:2015cv00855 - Other Fraud §28:1332 Judge: Yvonne Gonzalez Rogersjury demanded by Plaintiff |
Laura Coleman Biggs
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Select Portfolio Servicing Inc, SPS Holding of Corporation, Bank America Corporation, American Bankers Life Assurance Company of Florida | Filed: Mar 08, 2021 # 5:2015cv00267 - Fraud or Truth-In-Lending § Judge: Virginia A. Phillips |
Lodgepole Investments
More Information Lodgepole Fund No. I More Information |
Paul Barsky | Filed: Mar 08, 2021 # 4:2015cv00549 - Other Fraud §28:1332 Judge: Kandis A. Westmore |
Linda Bryer
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Inc., National Association, JP Morgan Chase Bank, ALAW, U.S. Bank National Association, Select Portfolio Servicing | # 5:2015cv00378 - Other Personal Property Damage §28:1444 Judge: Paul Singh Grewaljury demanded by Defendant |
Lawon Exum
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Inc., Sony Pictures Entertainment | # 8:2015cv00016 - Personal Property: Other § |
Lionel Felix
More Information Michael Levine More Information |
Sony Pictures Entertainment, Inc. | Filed: Mar 08, 2021 # 2:2014cv09687 - Personal Property: Other § Judge: R. Gary Klausner |
Lawon Exum
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Inc., Sony Pictures Entertainment | # 2:2015cv00111 - Personal Property: Other § Judge: R. Gary Klausner |
Liza Gershman
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Bayer HealthCare LLC | Filed: Mar 08, 2021 # 3:2014cv05332 - Other Fraud §28:1332 Judge: Vince Chhabriajury demanded by Plaintiff |
Lucina Galan
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Carlos Castaneda, Laura Castaneda, DOES | Filed: Mar 08, 2021 # 8:2014cv01964 - Fraud or Truth-In-Lending § Judge: Jay C. Gandhi |
Luxurycatalogs.com
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Daniel G. Miller | Filed: Mar 08, 2021 # 4:2014cv04952 - Other Fraud §28:1332 Diversity-Fraud Judge: Thelton E. Hendersonjury demanded by Defendant |
Larry Cain
More Information Cindy Dicosimo More Information Otto Fox More Information Robyn Jamison More Information Nicole Kharzi, Karen Oldmixon, Mark Thomas, William Wilber, Carol Winkler, David Winkler, Gail Young, Kurt Young |
N.A., DOES, Bank of America | Filed: Mar 08, 2021 # 8:2014cv01771 - Fraud or Truth-In-Lending § Judge: Jean P. Rosenbluth |
Lin Ouyang
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Achem Industry America, Does, Inc. | Filed: Mar 08, 2021 # 2:2014cv07951 - Fraud or Truth-In-Lending § Judge: Michael W. Fitzgerald |
Lazaro Gutierrez
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Does, Jose Guadalupe Martinez | Filed: Mar 08, 2021 # 8:2014cv01638 - Fraud or Truth-In-Lending § Judge: Duty Magistrate Judge |
Linda Rubenstein
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The Neiman Marcus Group LLC, Does | Filed: Mar 08, 2021 # 2:2014cv07155 - Personal Property: Other § Judge: Jean P. Rosenbluth |
Lorraine Viggiano
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LLC, McNeil Nutritionals, Johnson & Does Johnson, | Filed: Mar 08, 2021 # 2:2014cv07250 - Fraud or Truth-In-Lending § Judge: Michael R. Wilner |
Lucrazon Global
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Stop Fraud Against Hispanics, Does, Francisco Mendoza | Filed: Mar 08, 2021 # 8:2014cv01535 - Fraud or Truth-In-Lending § Judge: Andrew J. Guilford |
Lee Ward
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Alta One Federal Credit Union | Filed: Mar 08, 2021 # 2:2014cv01825 - Truth in Lending §15:1601 Judge: John A. Mendezjury demanded by Plaintiff |
Luis Cabrales
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LLC, Castle & Cooke Mortgage | # 1:2014cv01138 - Truth in Lending §15:1601 Judge: Jennifer L. Thurstonjury demanded by Plaintiff |
Lori Wagner
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Does, Copart Inc | # 2:2014cv05569 - Fraud or Truth-In-Lending § Judge: George H. King |
Legacy Partners Residential
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Christopher Mendoza, Does, Angel Diaz | # 2:2014cv05535 - Fraud or Truth-In-Lending § Judge: Duty Magistrate Judge |
Luis Bedoya
More Information Armandina Bedoya More Information |
Crest Real Estate, Does 1-10, Debra Johnson Holbrook, Daniel Robert Holbrook | Filed: Mar 08, 2021 # 3:2015cv01164 - Other Fraud §15:1640 Judge: M. James Lorenzjury demanded by Plaintiff |
Luis Cabrales
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LLC, Castle & Cooke Mortgage | # 1:2014at00535 - Truth in Lending §15:1601 jury demanded by Plaintiff |
Lawrence A. MacDonald
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Land Rover, LLC, Does 1 through 10, inclusive, Ford Motor Credit Company | # 3:2014cv01441 - Other Fraud §28:1332 Judge: Marilyn L. Huff |
Lawrence Macisaac
More Information Lori Macisaac More Information |
Does 1 through 75, Carmax Auto Superstores LLC, California inclusive | Filed: Mar 08, 2021 # 8:2014cv00752 - Fraud or Truth-In-Lending § Judge: Arthur Nakazato |
Lazaro Gutierrez
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Jose Guadalupe Martinez, DOES | Filed: Mar 08, 2021 # 8:2014cv01459 - Truth in Lending § Judge: Duty Magistrate Judge |
Lawrence Macisaac
More Information Lori Macisaac More Information |
Carmax Auto Superstores California, Does 1 75, through LLC, inclusive | Filed: Mar 08, 2021 # 3:2014cv01033 - Other Fraud §28:1332 Judge: John A. Houstonjury demanded by Defendant |
Larry Darby
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Delphi Automotive PLC, General Motors LLC | Filed: Mar 08, 2021 # 5:2014cv00676 - Fraud or Truth-In-Lending § Judge: James V. Selna |
Leroy Hicks
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Does, Force Factor LLC | Filed: Mar 08, 2021 # 2:2014cv03300 - Fraud or Truth-In-Lending § Judge: Michael R. Wilner |
Lee Ward
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Alta One Federal Credit Union | Filed: Mar 08, 2021 # 1:2014at00570 - Truth in Lending §15:1601 Truth in Lending jury demanded by Plaintiff |
Lexington Insurance Company
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Midea America Corp. | Filed: Mar 08, 2021 # 3:2014cv01148 - Property Damage Product Liability §28:1332 Judge: Jeffrey S. White |
Linda Bybee Trustee of the The Melba Bybee Trust
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Does, Cesar Ramales, Edith Solis | # 8:2014cv00041 - Fraud or Truth-In-Lending § Judge: Duty Magistrate Judge |
Leslie Durkee
More Information Michael Durkee More Information |
Ford Motor Company | Filed: Mar 08, 2021 # 3:2014cv00617 - Other Fraud §28:1332 Judge: Maria-Elena Jamesjury demanded by Plaintiff |
Leanna Walther
More Information Stanley Sountharavong More Information Amber Rippy More Information Sharon Sanders, Kethra Ramert, Molly Phillips, Elizabeth Perdue, Tammi Mendell, Lorne Murphy, Michael Craig, Stephen Lagano, Ashley Durrah-Markupson, Nicholas Cooper, John Belski, Jamie Bateman, Ashley B |
Target Corporation | Filed: Mar 08, 2021 # 3:2014cv00577 - Other Fraud §28:1332 Judge: Samuel Contijury demanded by Plaintiff |
Larry Cain
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Advanced Markets LLC, Wal Capital LLC, Velocity Trade LLC | # 8:2014cv00006 - Truth in Lending § Judge: James V. Selna |
Leonel Arostegui
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Nationstar Mortgage, Experian Information LLC, Solutions, Bank of America, Inc., N.A. | Filed: Mar 08, 2021 # 3:2013cv06009 - Truth in Lending §28:1332 Judge: Maria-Elena Jamesjury demanded by Plaintiff |
Loan Trang
More Information Vuong Trang More Information |
DOES, Alma R. Alonzo, Victor M. Alonzo | # 8:2014cv00991 - Fraud or Truth-In-Lending § Judge: Duty Magistrate Judge |
Lynn Peterson
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Mazda Motor of America Inc | Filed: Mar 08, 2021 # 8:2013cv01972 - Prop. Damage Prod. Liability § Judge: Arthur Nakazato |
Liam Motors LLC
More Information |
M&A Auto Sales, Ronit Yehezkelof, M&A Auto Inc, M&A Automotive, Alon Yehezkelof, Mordechai Yehezkelof, Topaz Financial Services | Filed: Mar 08, 2021 # 2:2013cv08056 - Fraud or Truth-In-Lending § Judge: Philip S. Gutierrez |
Liberty Mutual Insurance Company
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Does, Whirlpool Corporation | Filed: Mar 08, 2021 # 2:2013cv08704 - Prop. Damage Prod. Liability § Judge: Patrick J. Walsh |
Linda Buckbee Selleck
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Keith Rode, LLP, CliftonLarsonAllen | # 3:2013cv03055 - Other Fraud §28:1332 Diversity-Fraud Judge: Jon S. Tigarjury demanded by Both |
Linda G. Engholm
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United States Postal Service | # 2:2013cv04954 - Personal Property: Other § Judge: Stephen V. Wilson |
Leonard Evans
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Wells Fargo Bank National Association | Filed: Mar 08, 2021 # 3:2013cv02371 - Truth in Lending §15:1601 Truth in Lending Judge: Jacqueline Scott Corleyjury demanded by Plaintiff |
Lawrence E Sanchez
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Stephen M Ehret | Filed: Mar 08, 2021 # 2:2013cv05542 - Fraud or Truth-In-Lending § Judge: Stephen J. Hillman |
Logan Orion
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Does, MetroPCS Wireless Inc | Filed: Mar 08, 2021 # 2:2013cv03881 - Personal Property: Other § Judge: Alicia G. Rosenberg |
Latonya R. Finley
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Discover Card | Filed: Mar 08, 2021 # 3:2013cv01898 - Truth in Lending §28:1331 Fed. Question Judge: Joseph C. Sperojury demanded by Plaintiff |
Liberty University Inc
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Dorothy J Dodak | Filed: Mar 08, 2021 # 8:2013cv00543 - Personal Property: Other § Judge: James V. Selna |
Leonard Himelsein
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Absa Bank Limited | Filed: Mar 08, 2021 # 2:2013cv01830 - Fraud or Truth-In-Lending § Judge: Suzanne H. Segal |
Leonard C Herr
More Information Deborah Gianni More Information |
John Molpus, Rebecca Molpus | Filed: Mar 08, 2021 # 1:2013at00145 - Fraud or Truth-In-Lending §28:1332 Diversity-Fraud jury demanded by Plaintiff |
LPL Financial
More Information William Hastie More Information |
Hayashi & Wayland Retirement Plan Services, Hayashi & Wayland Administrative, Hayashi & Wayland Investment Services, Steve Shearn, Consulting, Insurance Services, LL, Warren Wayland, Hayashi & Wayland Accountin, LLP, Michael T Briley | Filed: Mar 08, 2021 # 5:2013cv01207 - Fraud or Truth-In-Lending §28:1332 Diversity-Fraud Judge: Howard R. Lloydjury demanded by Defendant |
Lodgepole Investments
More Information |
Monaco Development, LLC, LLC, Edward Gennady Barsky, ST. Tropez Capital | # 3:2013cv00446 - Fraud or Truth-In-Lending §28:1332 Diversity-Account Judge: Nathanael M. Cousinsjury demanded by Plaintiff |
LuxeYard Inc
More Information LY Retail LLC More Information |
801 Realty Investments LLC, Does, Direct I Pvt Resource Ltd, David Gault, Direct Resource Group, Philip Ison, Ison Furniture LLC | # 2:2013cv00625 - Fraud or Truth-In-Lending § Judge: S. James Otero |
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