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Search for Cases from April 23, 1973 to March 5, 2021

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Plaintiff /
Defendant Name
Petitioner /
Respondent Name
Filed, Nature of Suit, Judge
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
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Mara Manuel
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FCA US LLC, Does Filed: Mar 08, 2021
# 8:2016cv00763 -
Personal Property: Other §
Judge: James V. Selna
Lucas C. Stanley
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Kelley B. Lambert
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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
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Geoffrey S. Tracey
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Helen Hicks
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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
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Michael Charpentier
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Sue Haynes
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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
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Liu Hongwei
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Yan Qiujin
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Liu Shuang
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Wang Wei
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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
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3rd
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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
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R Mora
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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
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Laura Washington
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Ryan Brandt
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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
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Deborah Sampson
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Douglas Sampson
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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
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Lodgepole Fund No. I
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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
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Michael Levine
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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
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Cindy Dicosimo
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Otto Fox
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Robyn Jamison
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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
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Armandina Bedoya
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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
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Lori Macisaac
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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
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Lori Macisaac
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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
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Michael Durkee
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Ford Motor Company Filed: Mar 08, 2021
# 3:2014cv00617 -
Other Fraud §28:1332
Judge: Maria-Elena Jamesjury demanded by Plaintiff
Leanna Walther
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Stanley Sountharavong
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Amber Rippy
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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
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Vuong Trang
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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
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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
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Deborah Gianni
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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
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William Hastie
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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
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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
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LY Retail LLC
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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

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