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Search for Cases from April 23, 1973 to June 11, 2021
A (20688 rec) B (12458 rec) C (21131 rec) D (17483 rec) E (9693 rec) F (6589 rec) G (9484 rec) H (5902 rec) I (3210 rec) J (30893 rec) K (9430 rec) L (12000 rec) M (24786 rec) N (8006 rec) O (2910 rec) P (9124 rec) Q (349 rec) R (18765 rec) S (26017 rec) T (13770 rec) U (20659 rec) V (4056 rec) W (5103 rec) X (370 rec) Y (1679 rec) Z (778 rec)| Plaintiff / Defendant Name |
Petitioner / Respondent Name |
Filed, Nature of Suit, Judge |
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Laura Paquette
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Does, Volkswagen Group of America Inc | Filed: Jun 13, 2021 # 5:2016cv00361 - Other Fraud § Judge: Sheri Pym |
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Lincoln Heritage Life Insurance Company
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Inc., Does, Western Memorial Service Inglewood Corporation, Cemetery Mortuary | Filed: Jun 13, 2021 # 2:2016cv01050 - Personal Property: Other § Judge: Jean P. Rosenbluth |
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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 |
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Luz Janette Sandoval
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U.S. Department of Education | Filed: Jun 13, 2021 # 2:2016cv03768 - Other Fraud § Judge: John A. Kronstadt |
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Linda May Reed
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Volkswagen Group of America Inc | Filed: Jun 13, 2021 # 3:2016cv02075 - Other Fraud §28:1332 Judge: Charles R. Breyer |
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Lonnie D Sampson
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Penny Loomer, Marian Kim-Phelps, Erica Vicki Williams, Hansen, Jamison Power, Donna Brush, James Jimenez, Khanh Nguyen, Richard Tauer, Westminster Board of Trustees for Westminster School District, Mary Mangold, Mark Bresee, Amy Walsh | Filed: Jun 13, 2021 # 8:2015cv02158 - Other Fraud § Judge: Michael W. Fitzgerald |
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Luis Diego Zapata Fonseca
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Vigo Importing Co. | Filed: Jun 13, 2021 # 5:2016cv02055 - Other Fraud §28:1332 Judge: Edward J. Davilajury demanded by Plaintiff |
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Lynette Brady
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Volkswagen Group of America Inc | Filed: Jun 13, 2021 # 3:2015cv06204 - Other Fraud §28:1331 Judge: Charles R. Breyerjury demanded by Plaintiff |
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Lesgo Personal Chef LLC
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Bumble Bee Foods LLC, Tri-Union Seafoods LLC, Starkist Company | # 3:2016cv00112 - Other Fraud §28:1332 Judge: Janis L. Sammartinojury demanded by Plaintiff |
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Lynn Grimstad
More Information Mara Manuel More Information |
FCA US LLC, Does | Filed: Jun 13, 2021 # 8:2016cv00763 - Personal Property: Other § Judge: James V. Selna |
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Lucas C. Stanley
More Information Kelley B. Lambert More Information |
Volkswagen Group of America Inc | Filed: Jun 13, 2021 # 3:2015cv05650 - Property Damage Product Liability §28:1332 Judge: Charles R. Breyerjury demanded by Plaintiff |
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Lawrence Norval Walls
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Volkswagen A.G., Volkswagen Group of America Inc | Filed: Jun 13, 2021 # 3:2015cv05896 - Other Fraud §28:1332 Judge: Charles R. Breyerjury demanded by Plaintiff |
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Linda R. Sanders
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Volkswagen Group of America Inc, Volkswagen A.G. | Filed: Jun 13, 2021 # 3:2015cv05955 - Property Damage Product Liability §28:1332 Judge: Charles R. Breyerjury demanded by Plaintiff |
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Lesley Eschinger
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Volkswagen Group of America Inc | Filed: Jun 13, 2021 # 3:2015cv05973 - Other Fraud §28:1332 Judge: Charles R. Breyerjury demanded by Plaintiff |
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Levy Monnelle Ruiz
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Auto Star Motors, Inc. | Filed: Jun 13, 2021 # 2:2016cv00800 - Truth in Lending §15:1601 Judge: Troy L. Nunleyjury demanded by Plaintiff |
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Lisa Kay West
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Volkswagen Group of America Inc | Filed: Jun 13, 2021 # 3:2015cv05690 - Other Fraud §28:1332 Judge: Charles R. Breyerjury demanded by Plaintiff |
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Luz Reyes
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Volkswagen Group of America, Inc., Does | Filed: Jun 13, 2021 # 2:2015cv09403 - Other Fraud § Judge: Sheri Pym |
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Lamson Nguyen
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Michael Troy, Does | Filed: Jun 14, 2021 # 8:2015cv01758 - Truth in Lending § Judge: Josephine L. Staton |
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Linda Lefkowitz
More Information Geoffrey S. Tracey More Information Helen Hicks More Information Wilbur Hicks |
Volkswagen Group of America Inc, Volkswagen A.G., ROBERT BOSCH GMBH | Filed: Jun 13, 2021 # 3:2015cv06308 - Other Fraud §28:1332 Judge: Charles R. Breyerjury demanded by Plaintiff |
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Linda Thomson
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LLC, Vizio Inc., Vizio Inscape Technologies | Filed: Jun 13, 2021 # 8:2016cv00276 - Other Fraud § Judge: Josephine L. Staton |
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Lillian Pellegrini
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Marleen Merchant, Fresno Superior Court, UBS Financial Services, California, County of Fresno, Office of the Public Guardian | Filed: Jun 14, 2021 # 1:2015cv01564 - Other Fraud §28:1441 Judge: Lawrence J. O'Neill |
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Lawrence Parente
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Steven Douglas Associates, Bessemer Trust N.A., Company, Inc. | Filed: Jun 14, 2021 # 3:2015cv04491 - Other Fraud §28:1332 Judge: Elizabeth D. Laportejury demanded by Plaintiff |
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Laura Dana
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Hershey Chocolate & Confectionery The Hershey Corporation, Company | Filed: Jun 14, 2021 # 3:2015cv04453 - Other Fraud §28:1332 Judge: Joseph C. Sperojury demanded by Plaintiff |
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Les Fields/C.C.H.I. Insurance Services
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Reinsurance Services, Kim Willoughby, Inc., M Joyce McGuire, LLC, Stuart Hines, Risk Management, Deborah Canadas, Interremedy Insurance Services | Filed: Jun 13, 2021 # 3:2015cv03728 - Other Fraud §28:1441 Judge: Maria-Elena Jamesjury demanded by Defendant |
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Lois Tyler Payne
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JP Morgan Chase Bank NA, James Dimon | Filed: Jun 13, 2021 # 5:2015cv01768 - Other Fraud § Judge: Andre Birotte |
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LISETTE NAZARIO
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Robert Arum, Top Rank Inc, FLOYD MAYWEATHER, JR., Home Box Office Inc, Mayweather Promotions, LLC, SHOWTIME, INC., Emmanuel Pacquiao | Filed: Jun 13, 2021 # 2:2015cv06564 - Other Fraud § Judge: R. Gary Klausner |
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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 |
East West Bancorp Inc., Inc., Does, Samson Emelianov, William Kent, Charter Investments, Michael Gurevich, East West Bank | Filed: Jun 13, 2021 # 2:2015cv06336 - Other Fraud § Judge: Christina A. Snyder |
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Laura Corbett
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Pharmavite, LLC | Filed: Jun 13, 2021 # 2:2015cv06017 - Other Fraud § Judge: Alicia G. Rosenberg |
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Lawrence Appel
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Does, Kraft Foods Group, Kraft Heinz Company, Inc. | Filed: Jun 13, 2021 # 2:2015cv06081 - Other Fraud § Judge: Andre Birotte |
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Lawrence Wai-Man Hui
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Fox Ortega Enterprises | Filed: Jun 13, 2021 # 3:2015cv03615 - Other Fraud §28:1332 Judge: Maria-Elena Jamesjury demanded by Plaintiff |
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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 |
Jellick Rowland LLC, Ning Lee Ko, Christine Guan, Velocity Regional Center LLC, Yin Nan Wang, Ruhen Chen, Velocity V Limited Partnership | # 2:2015cv05061 - Other Fraud § Judge: Otis D. Wright |
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Linda Oakes
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Ltd., American Honda Motor Co., Honda Motor Co., Inc. | # 8:2015cv01076 - Other Fraud § Judge: Michael R. Wilner |
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Lucio A. Barroga
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Access General Insurance Company | # 2:2015cv05472 - Other Fraud § Judge: Jean P. Rosenbluth |
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Larry Diek
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Does, Lorillard Technologies, Inc., LOEC Inc., Lorillard Tobacco Company | # 8:2015cv01026 - Other Fraud § Judge: James V. Selna |
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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 |
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Level 3 Communications
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K.J. Woods Construction Inc. | # 3:2015cv03268 - Other Personal Property Damage §28:1332 Judge: Laurel Beeler |
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Latasha McLaughlin
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Wells Fargo Bank NA | # 4:2015cv02904 - Truth in Lending §15:1601 Judge: Donna M. Ryujury demanded by Plaintiff |
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Laura Fowles
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The Anthem Companies of California, Health The Insurance Company, Anthem Companies, Anthem Blue Cross Life, Inc., Anthem, Inc., Inc. | Filed: Jun 13, 2021 # 3:2015cv02249 - Other Personal Property Damage §28:1332 Judge: Lucy H. Kohjury demanded by Plaintiff |
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Lee Jackson
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Does, Kind, LLC, Kind Management, Inc. | Filed: Jun 13, 2021 # 2:2015cv03683 - Other Fraud § Judge: Andre Birotte |
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Laura E. Berk
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Inc., (CA)RRS, Paul Rosenzweig | Filed: Jun 13, 2021 # 3:2015cv02049 - Other Fraud §28:1332 Judge: Donna M. Ryujury demanded by Plaintiff |
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Lewis Haynes
More Information 3rd More Information |
D.M. Financial, Diane E. Cobb, Vandyk Mortgage Corporation, Paul Sloane Davis | # 3:2015cv02455 - Other Personal Property Damage §28:1332 Judge: Jacqueline Scott Corley |
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Lorraine F. Gonsalves
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State Farm Auto Insurance, City, Lewis F. of Crowder, California Department Insurance, California Department of Health & Human Services Agency, California Department of Motor Vehicles Agency, Sterling Casualty Insurance Company, Larisa Zemlyankima | Filed: Jun 13, 2021 # 2:2015cv00859 - Other Fraud §42:1981 Judge: Troy L. Nunleyjury demanded by Plaintiff |
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Leticia Ruiz
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Lumber Liquidators Holdings Inc, Inc., Lumber Liquidators, Does | Filed: Jun 13, 2021 # 2:2015cv02507 - Prop. Damage Prod. Liability § Judge: John F. Walter |
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L Mora
More Information R Mora More Information |
Does, US Bank | Filed: Jun 13, 2021 # 2:2015cv02436 - Truth in Lending § Judge: Andrew J. Wistrich |
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Lisa Brown
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PixelRange, Kenneth Hopkins, Inc., Does | Filed: Jun 13, 2021 # 2:2015cv02077 - Fraud or Truth-In-Lending § Judge: Margaret A. Nagle |
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Lila Washington
More Information Laura Washington More Information Ryan Brandt More Information Kristin Brandt, Kenneth Barrett, Casandra Barrett |
Inc., Lumber Liquidators | Filed: Jun 13, 2021 # 5:2015cv01475 - Other Fraud §28:1332 Judge: Jon S. Tigarjury demanded by Plaintiff |
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Lee M. Alli
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Marites Espanola, Does, Jesus Espanola | Filed: Jun 13, 2021 # 2:2015cv02362 - Truth in Lending § Judge: John A. Kronstadt |
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Lee M. Alli
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Does, Jesus Espanola, Marites Espanola | Filed: Jun 13, 2021 # 2:2015cv01878 - Truth in Lending § Judge: Stephen V. Wilson |
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Lin Doss
More Information Deborah Sampson More Information Douglas Sampson More Information Susan McNutt, Derek Banka, Tabitha McHugh, Geneva Ware |
LLC, Lumber Liquidators Services, Lumber Liquidators Leasing, Lumber Liquidators Holdings, Lumber Liquidators, Inc., Inc., LLC | Filed: Jun 13, 2021 # 4:2015cv01225 - Other Fraud §28:1332 Judge: Jon S. Tigarjury demanded by Plaintiff |
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Linda Boss
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Target Corporation, Target Brands, Inc. | Filed: Jun 13, 2021 # 3:2015cv00855 - Other Fraud §28:1332 Judge: Yvonne Gonzalez Rogersjury demanded by Plaintiff |
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Laura Coleman Biggs
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Select Portfolio Servicing Inc, American Bankers Life Assurance Company of Florida, SPS Holding Corporation, Bank of America Corporation | Filed: Jun 13, 2021 # 5:2015cv00267 - Fraud or Truth-In-Lending § Judge: Virginia A. Phillips |
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Lodgepole Investments
More Information Lodgepole Fund No. I More Information |
Paul Barsky | Filed: Jun 13, 2021 # 4:2015cv00549 - Other Fraud §28:1332 Judge: Kandis A. Westmore |
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Linda Bryer
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Select Portfolio Servicing, JP Morgan Chase Bank, U.S. Bank National Association, National Association, Inc., ALAW | # 5:2015cv00378 - Other Personal Property Damage §28:1444 Judge: Paul Singh Grewaljury demanded by Defendant |
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Lawon Exum
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Inc., Sony Pictures Entertainment | # 8:2015cv00016 - Personal Property: Other § |
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Lionel Felix
More Information Michael Levine More Information |
Inc., Sony Pictures Entertainment | Filed: Jun 13, 2021 # 2:2014cv09687 - Personal Property: Other § Judge: R. Gary Klausner |
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Lawon Exum
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Inc., Sony Pictures Entertainment | # 2:2015cv00111 - Personal Property: Other § Judge: R. Gary Klausner |
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Liza Gershman
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Bayer HealthCare LLC | Filed: Jun 13, 2021 # 3:2014cv05332 - Other Fraud §28:1332 Judge: Vince Chhabriajury demanded by Plaintiff |
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Lucina Galan
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DOES, Laura Castaneda, Carlos Castaneda | Filed: Jun 13, 2021 # 8:2014cv01964 - Fraud or Truth-In-Lending § Judge: Jay C. Gandhi |
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Luxurycatalogs.com
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Daniel G. Miller | Filed: Jun 14, 2021 # 4:2014cv04952 - Other Fraud §28:1332 Diversity-Fraud Judge: Thelton E. Hendersonjury demanded by Defendant |
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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 |
DOES, Bank of America, N.A. | Filed: Jun 14, 2021 # 8:2014cv01771 - Fraud or Truth-In-Lending § Judge: Jean P. Rosenbluth |
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Lin Ouyang
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Inc., Does, Achem Industry America | Filed: Jun 14, 2021 # 2:2014cv07951 - Fraud or Truth-In-Lending § Judge: Michael W. Fitzgerald |
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Lazaro Gutierrez
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Jose Guadalupe Martinez, Does | Filed: Jun 14, 2021 # 8:2014cv01638 - Fraud or Truth-In-Lending § Judge: Duty Magistrate Judge |
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Linda Rubenstein
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The Neiman Marcus Group LLC, Does | Filed: Jun 14, 2021 # 2:2014cv07155 - Personal Property: Other § Judge: Jean P. Rosenbluth |
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Lorraine Viggiano
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Does, McNeil Nutritionals, LLC, Johnson & Johnson | Filed: Jun 14, 2021 # 2:2014cv07250 - Fraud or Truth-In-Lending § Judge: Michael R. Wilner |
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Lucrazon Global
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Does, Stop Fraud Against Hispanics, Francisco Mendoza | Filed: Jun 14, 2021 # 8:2014cv01535 - Fraud or Truth-In-Lending § Judge: Andrew J. Guilford |
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Lee Ward
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Alta One Federal Credit Union | Filed: Jun 13, 2021 # 2:2014cv01825 - Truth in Lending §15:1601 Judge: John A. Mendezjury demanded by Plaintiff |
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Luis Cabrales
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LLC, Castle & Cooke Mortgage | # 1:2014cv01138 - Truth in Lending §15:1601 Judge: Jennifer L. Thurstonjury demanded by Plaintiff |
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Lori Wagner
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Does, Copart Inc | # 2:2014cv05569 - Fraud or Truth-In-Lending § Judge: George H. King |
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Legacy Partners Residential
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Does, Christopher Mendoza, Angel Diaz | # 2:2014cv05535 - Fraud or Truth-In-Lending § Judge: Duty Magistrate Judge |
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Luis Bedoya
More Information Armandina Bedoya More Information |
Debra Johnson Holbrook, Crest Real Estate, Does 1-10, Daniel Robert Holbrook | Filed: Jun 13, 2021 # 3:2015cv01164 - Other Fraud §15:1640 Judge: M. James Lorenzjury demanded by Plaintiff |
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Luis Cabrales
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LLC, Castle & Cooke Mortgage | # 1:2014at00535 - Truth in Lending §15:1601 jury demanded by Plaintiff |
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Lawrence A. MacDonald
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inclusive, LLC, Does 1 through 10, Land Rover, Ford Motor Credit Company | # 3:2014cv01441 - Other Fraud §28:1332 Judge: Marilyn L. Huff |
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Lawrence Macisaac
More Information Lori Macisaac More Information |
Does 1 through 75, inclusive, Carmax Auto LLC Superstores California | Filed: Jun 13, 2021 # 8:2014cv00752 - Fraud or Truth-In-Lending § Judge: Arthur Nakazato |
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Lazaro Gutierrez
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Jose Guadalupe Martinez, DOES | Filed: Jun 14, 2021 # 8:2014cv01459 - Truth in Lending § Judge: Duty Magistrate Judge |
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Lawrence Macisaac
More Information Lori Macisaac More Information |
Does 1 through 75, Carmax Auto Superstores LLC California, inclusive, | Filed: Jun 13, 2021 # 3:2014cv01033 - Other Fraud §28:1332 Judge: John A. Houstonjury demanded by Defendant |
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Larry Darby
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General Motors LLC, Delphi Automotive PLC | Filed: Jun 13, 2021 # 5:2014cv00676 - Fraud or Truth-In-Lending § Judge: James V. Selna |
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Leroy Hicks
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Does, Force Factor LLC | Filed: Jun 13, 2021 # 2:2014cv03300 - Fraud or Truth-In-Lending § Judge: Michael R. Wilner |
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Lee Ward
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Alta One Federal Credit Union | Filed: Jun 13, 2021 # 1:2014at00570 - Truth in Lending §15:1601 Truth in Lending jury demanded by Plaintiff |
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Lexington Insurance Company
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Midea America Corp. | Filed: Jun 13, 2021 # 3:2014cv01148 - Property Damage Product Liability §28:1332 Judge: Jeffrey S. White |
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Linda Bybee Trustee of the The Melba Bybee Trust
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Edith Solis, Cesar Ramales, Does | # 8:2014cv00041 - Fraud or Truth-In-Lending § Judge: Duty Magistrate Judge |
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Leslie Durkee
More Information Michael Durkee More Information |
Ford Motor Company | Filed: Jun 13, 2021 # 3:2014cv00617 - Other Fraud §28:1332 Judge: Maria-Elena Jamesjury demanded by Plaintiff |
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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: Jun 13, 2021 # 3:2014cv00577 - Other Fraud §28:1332 Judge: Samuel Contijury demanded by Plaintiff |
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Larry Cain
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Velocity Trade LLC, Wal Capital LLC, Advanced Markets LLC | # 8:2014cv00006 - Truth in Lending § Judge: James V. Selna |
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Leonel Arostegui
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Inc., N.A., LLC, Experian Information Solutions, Nationstar Mortgage, Bank of America | Filed: Jun 13, 2021 # 3:2013cv06009 - Truth in Lending §28:1332 Judge: Maria-Elena Jamesjury demanded by Plaintiff |
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Loan Trang
More Information Vuong Trang More Information |
Alma R. Alonzo, Victor M. Alonzo, DOES | # 8:2014cv00991 - Fraud or Truth-In-Lending § Judge: Duty Magistrate Judge |
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Lynn Peterson
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Mazda Motor of America Inc | Filed: Jun 13, 2021 # 8:2013cv01972 - Prop. Damage Prod. Liability § Judge: Arthur Nakazato |
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Liam Motors LLC
More Information |
M&A Auto Sales, Mordechai Yehezkelof, Ronit Yehezkelof, Alon Yehezkelof, Topaz Financial Services, M&A Automotive, M&A Auto Inc | Filed: Jun 14, 2021 # 2:2013cv08056 - Fraud or Truth-In-Lending § Judge: Philip S. Gutierrez |
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Liberty Mutual Insurance Company
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Whirlpool Corporation, Does | Filed: Jun 14, 2021 # 2:2013cv08704 - Prop. Damage Prod. Liability § Judge: Patrick J. Walsh |
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Linda Buckbee Selleck
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Keith Rode, CliftonLarsonAllen, LLP | # 3:2013cv03055 - Other Fraud §28:1332 Diversity-Fraud Judge: Jon S. Tigarjury demanded by Both |
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Linda G. Engholm
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United States Postal Service | # 2:2013cv04954 - Personal Property: Other § Judge: Stephen V. Wilson |
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Leonard Evans
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Wells Fargo Bank National Association | Filed: Jun 13, 2021 # 3:2013cv02371 - Truth in Lending §15:1601 Truth in Lending Judge: Jacqueline Scott Corleyjury demanded by Plaintiff |
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Lawrence E Sanchez
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Stephen M Ehret | Filed: Jun 13, 2021 # 2:2013cv05542 - Fraud or Truth-In-Lending § Judge: Stephen J. Hillman |
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Logan Orion
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Does, MetroPCS Wireless Inc | Filed: Jun 13, 2021 # 2:2013cv03881 - Personal Property: Other § Judge: Alicia G. Rosenberg |
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Latonya R. Finley
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Discover Card | Filed: Jun 13, 2021 # 3:2013cv01898 - Truth in Lending §28:1331 Fed. Question Judge: Joseph C. Sperojury demanded by Plaintiff |
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Liberty University Inc
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Dorothy J Dodak | Filed: Jun 13, 2021 # 8:2013cv00543 - Personal Property: Other § Judge: James V. Selna |
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Leonard Himelsein
More Information |
Absa Bank Limited | Filed: Jun 13, 2021 # 2:2013cv01830 - Fraud or Truth-In-Lending § Judge: Suzanne H. Segal |
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Leonard C Herr
More Information Deborah Gianni More Information |
John Molpus, Rebecca Molpus | Filed: Jun 13, 2021 # 1:2013at00145 - Fraud or Truth-In-Lending §28:1332 Diversity-Fraud jury demanded by Plaintiff |
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LPL Financial
More Information William Hastie More Information |
Hayashi & Wayland Investment Services, Steve Shearn, LL, Hayashi & Wayland Administrative, Hayashi & Wayland Accountin, LLP, Hayashi & Wayland Retirement Plan Services, Insurance Services, Michael T Briley, Warren Wayland, Consulting | Filed: Jun 13, 2021 # 5:2013cv01207 - Fraud or Truth-In-Lending §28:1332 Diversity-Fraud Judge: Howard R. Lloydjury demanded by Defendant |
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Lodgepole Investments
More Information |
LLC, Edward Gennady Barsky, LLC, ST. Tropez Capital, Monaco Development | # 3:2013cv00446 - Fraud or Truth-In-Lending §28:1332 Diversity-Account Judge: Nathanael M. Cousinsjury demanded by Plaintiff |
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LuxeYard Inc
More Information LY Retail LLC More Information |
Direct Resource Group, Does, Philip Ison, Ison Furniture LLC, David Gault, Direct Resource I Pvt Ltd, 801 Realty Investments LLC | # 2:2013cv00625 - Fraud or Truth-In-Lending § Judge: S. James Otero |
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