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Plaintiff /
Defendant Name
Petitioner /
Respondent Name
Filed, Nature of Suit, Judge
Mybusinessloan.com
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Narasimha Bhogavalli, Tekdynamics, Inc., Astek Solutions, Inc. # 3:2016cv00011 -
Other Contract §28:1332
Judge: Jeffrey T. Miller
Michael Santos
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Volkswagen A.G., Volkswagen Group of America Inc, DOES 1 through 50 inclusive # 3:2015cv06216 -
Other Contract §28:1332
Judge: Charles R. Breyerjury demanded by Plaintiff
Michelle Tran
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Kansas City Life Insurance Company, Does Filed: Jun 24, 2021
# 2:2015cv09963 -
Insurance §
Judge: Otis D. Wright
Mendocino Wine Group
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QBE Americas, Inc., Unigard Insurance Company Filed: Jun 24, 2021
# 3:2015cv06342 -
Insurance §28:1441
Judge: Haywood S Gilliamjury demanded by Plaintiff
Michael Dunham
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Thornton German Imports, LLC, Volkswagen Group of America Inc, Volkswagen A.G. Filed: Jun 24, 2021
# 3:2015cv06139 -
Other Contract §MDL2672
Judge: Charles R. Breyerjury demanded by Plaintiff
Mariah O'Brien
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Charles Zehil
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Sarah Collins, Cynthia Hurrle, Charlotte Kessy
Volkswagen A.G., Volkswagen Group of America, Audi AG, Audi of America Filed: Jun 24, 2021
# 3:2015cv06163 -
Other Contract §28:1332
Judge: Charles R. Breyerjury demanded by Plaintiff
Melanie J. Gullett
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D.D.S.
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Does, Annuity Insurance Company, Great-West Life Filed: Jun 24, 2021
# 2:2015cv09961 -
Insurance §
Judge: Patrick J. Walsh
Marc Federman
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Volkswagen A.G., Volkswagen Group of America Inc Filed: Jun 24, 2021
# 3:2015cv06138 -
Other Contract §28:1332
Judge: Charles R. Breyerjury demanded by Plaintiff
Midland Industries
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Volkswagen Group of America Inc Filed: Jun 24, 2021
# 3:2015cv06077 -
Other Contract §28:1332
Judge: Charles R. Breyerjury demanded by Plaintiff
Michael Horton
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Assurity Life Insurance Company, The Prudential Insurance Company of America, Does Filed: Jun 24, 2021
# 5:2015cv02624 -
Insurance §
Judge: Manuel L. Real
Michael Katzenberger
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Dorothy Marie Maddox
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Randall James Brown
LLC, Garcia Motorcars, University Volkswagen, Inc., Volkswagen Group of America Inc, LLC, Garcia Automotive Investments Filed: Jun 24, 2021
# 3:2015cv05940 -
Other Contract §28:1441
Judge: Charles R. Breyerjury demanded by Plaintiff
Michael Maston
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Volkswagen Group of America Inc Filed: Jun 24, 2021
# 3:2015cv05945 -
Contract Product Liability §28:1332
Judge: Charles R. Breyerjury demanded by Plaintiff
Michael Siegel
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Volkswagen A.G., Volkswagen of America Inc Filed: Jun 24, 2021
# 3:2015cv05885 -
Other Contract §28:1332
Judge: Charles R. Breyerjury demanded by Plaintiff
Michael J. Peterson
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Volkswagen Group of America Inc, Volkswagen A.G. Filed: Jun 24, 2021
# 3:2015cv05943 -
Other Contract §15:2301
Judge: Charles R. Breyerjury demanded by Plaintiff
Mason Dabish
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Bill Bohr
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Musclepharm Corp. Filed: Jun 24, 2021
# 3:2015cv02848 -
Other Contract §28:1332
Judge: Ruben B. Brooksjury demanded by Plaintiff
Milestone Enterprises Inc
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Does, Platinum Disc LLC Filed: Jun 24, 2021
# 2:2015cv09760 -
Contract: Other §
Judge: John F. Walter
Mybusinessloan.com
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LLC, Fiona's Find, Tony Le Filed: Jun 24, 2021
# 3:2015cv02843 -
Other Contract §28:1332
Judge: Dana M. Sabraw
Millworks By Design
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Zepsa Industries, Inc. Filed: Jun 24, 2021
# 3:2015cv05828 -
Other Contract §28:1332
Judge: James Donatojury demanded by Plaintiff
MARC G MALON II
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ADAM KESSLER
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Volkswagen Group of America Inc Filed: Jun 24, 2021
# 3:2015cv05888 -
Other Contract §28:1332
Judge: Charles R. Breyerjury demanded by Plaintiff
Michael McCabe
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Madelyne McCabe
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Peter Armon
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Regina Armon, E. Scott Wetzel, Kristin Green, Christopher Woods, Victoria Genin
Volkswagen Group of America Inc Filed: Jun 24, 2021
# 3:2015cv05710 -
Contract Product Liability §28:1332
Judge: Charles R. Breyerjury demanded by Plaintiff
Michelle Davis Redmond
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Volkswagen Group of America Inc, Robert Bosch GmbH Inc, Volkswagen A.G. Filed: Jun 24, 2021
# 3:2015cv05657 -
Other Contract §28:1332
Judge: Charles R. Breyerjury demanded by Plaintiff
M. Villanueva Transportation
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Manuel Villanueva
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Penske Truck Leasing Co., Does, LP Filed: Jun 24, 2021
# 2:2015cv09613 -
Contract: Other §
Judge: Fernando M. Olguin
Marc Katzschner
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Brett Klynn
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Joe Herr
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Andrey Tavera
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Lauren Houlik, Julie Price
Audi of America, Inc., Audi AG, Porsche AG, of Volkswagen Group America, Inc., Audi of America LLC, Volkswagen AG, Porsche Cars North America, Inc. Filed: Jun 24, 2021
# 3:2015cv05682 -
Contract Product Liability §28:1332
Judge: Charles R. Breyerjury demanded by Plaintiff
Melva Jolley
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Inc., Carmax Auto Superstores West Coast Filed: Jun 24, 2021
# 2:2015cv09382 -
Contract: Other §
Judge: Suzanne H. Segal
Muhammad J. D. Akbar
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Antonio Eugene Moses, Ashanti Publishing Group Filed: Jun 24, 2021
# 2:2015cv09428 -
Contract: Other §
Judge: Suzanne H. Segal
Moises Ayunan
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Grace A. Caktiong, Tony Tan Caktiong, Jollibee Foods Corporation USA, Does Filed: Jun 24, 2021
# 2:2015cv09355 -
Contract: Other §
Judge: Ronald S.W. Lew
Michael Greger
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Unum Group, Provident Life, Accident Insurance Company Filed: Jun 25, 2021
# 8:2015cv01975 -
Insurance §
Judge: John F. Walter
Maersk Line
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Logistic Network of America LLC # 2:2016cv00329 -
Contract: Marine §
Judge: Frederick F. Mumm
Marlin Steel Wire Products LLC
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Inc., Worldwide, Quantum Fuel Systems Technologies Filed: Jun 25, 2021
# 8:2015cv01939 -
Contract: Other §
Judge: Christina A. Snyder
Mitsui O.S.K. Lines
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Ltd.
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Inc., Sky-World Int'l Express, CB Co. Freight Int'l, Inc., Universal Concord Filed: Jun 25, 2021
# 3:2015cv05289 -
Marine §28:1346
Judge: Kandis A. Westmore
Mahon Pringle
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Deralyn Pringle
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Inc., Outdoors RV Manufacturing Filed: Jun 25, 2021
# 2:2015cv02411 -
Other Contract §28:1332
Judge: Troy L. Nunleyjury demanded by Defendant
Miguel Fernandez
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Susan Jacobs
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Jonathan Rubin
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Inc., Volkswagen Group of America Filed: Jun 25, 2021
# 2:2015cv08699 -
Contract: Other §
Judge: Sheri Pym
Michelle Aguilera
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Eli Aguilera
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LLC, Unifund CCR, David Rosenberg Filed: Jun 25, 2021
# 2:2015cv02313 -
Other Contract §28:1331
Judge: Kendall J. Newmanjury demanded by Plaintiff
Marina Izaguirre Cortes
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Does, Principle Life Insurance Filed: Jun 25, 2021
# 2:2015cv08792 -
Insurance §
Judge: Patrick J. Walsh
Mitsui O.S.K. Lines
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Ltd.
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Does, Seacatch Seafoods, Kingsmart Trading Limited, Seacatch Market Fresh Advantage Filed: Jun 25, 2021
# 2:2015cv08686 -
Contract: Marine §
Judge: Patrick J. Walsh
Margaret Rose
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Roger Rose
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Travelers Commercial Insurance Company, Does Filed: Jun 25, 2021
# 2:2015cv08646 -
Insurance §
Judge: Karen L. Stevenson
Members Life Insurance Company
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Deborah L. Howey, Tobi Perkins, Emily Baker Filed: Jun 25, 2021
# 3:2015cv05050 -
Other Contract §28:1335
Judge: Elizabeth D. Laporte
MWDB
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Michael Mellon
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Benjamin Winslow
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Michael Austin, Siena Pacific, Inc. # 3:2016cv00440 -
Other Contract §29:201
Judge: Jacqueline Scott Corley
Mybusinessloan.com
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Jose L. Colin, MC Autos, MC Motor Cars, Delia Morales, LLC, Julio Morales‚ III Filed: Jun 25, 2021
# 3:2015cv02487 -
Other Contract §28:1332
Judge: William V. Gallo
MUFG Union Bank
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N.A.
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Columbia Casualty Company Filed: Jun 25, 2021
# 3:2015cv04994 -
Insurance §28:1332
Judge: Edward M. Chen
Munson Hardisty
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LLC, Legacy Pointe Apartments Filed: Jun 24, 2021
# 3:2015cv02760 -
Other Contract §31:3730
Judge: Barbara Lynn Majorjury demanded by Plaintiff
MD Insider
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David Brosso Filed: Jun 25, 2021
# 3:2015cv02395 -
Other Contract §28:1441
Judge: Nita L. Stormesjury demanded by Both
Metropolitan Life Insurance Company
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The UC San Diego Foundation, Does 1 through 50, The Leslie Bennie Living Trust, Judith A. Stewart, The Estate of Leslie Bennie Filed: Jun 25, 2021
# 3:2015cv02415 -
Insurance §28:1332
Judge: Jill L. Burkhardt
Mary Shaffer
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Wake Forest Acquisitions
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L.P.
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Shaffer Asset Management Corporation, Robert P. Shaffer
Inc., Vanderbilt Commercial Lending, Gregory Cook Filed: Jun 25, 2021
# 2:2015cv02167 -
Other Contract §28:1332
Judge: Kimberly J. Muellerjury demanded by Plaintiff
Morgan Chikosi
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Sam's West, Inc., Sam's East, Wal-Mart Stores, Inc., Inc. Filed: Jun 25, 2021
# 8:2015cv01675 -
Contract: Other §
Judge: Andrew J. Guilford
MyBusinessLoan.com
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Sundance Fence & Iron LLC, Brett M. Avenriep, Cassandra Avenriep Filed: Jun 25, 2021
# 3:2015cv02298 -
Contract: Other §28:1332bc Diversity-Brea
Judge: Jill L. Burkhardt
MyBusinessLoan.com
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Kyle Rohner, AZ Rock Pros LLC, Camille Rohner Filed: Jun 25, 2021
# 3:2015cv02296 -
Other Contract §28:1332
Judge: Nita L. Stormes
Mohan Sundareson
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Romola Sundareson
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Etihad Airways Filed: Jun 25, 2021
# 3:2015cv04700 -
Other Contract §28:1442
Judge: Jacqueline Scott Corley
Massachusetts Bay Insurance Company
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FEI Enterprises Inc, Esther Fedida as Trustees of the 514 N. Highland Trust, Gabriel Fedida, Gabriel Fedida, Esther Fedida Filed: Jun 25, 2021
# 2:2015cv07825 -
Contract: Other §
Judge: Patrick J. Walsh
Marc Federman
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Volkswagen AG, Inc., Volkswagen Group of America Filed: Jun 25, 2021
# 2:2015cv07655 -
Contract: Other §
Judge: Sheri Pym
MyBusinessLoan.com
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Richmond Capital Group, LLC, Pearl Beta LLC, Funding, Funding Metrics LLC, New Era Lending LLC, Fora Financial Business Loans LLC Filed: Jun 25, 2021
# 3:2015cv02254 -
Other Contract §28:1332
Judge: Barry Ted Moskowitz
Molly K. Warner
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Volkswagen Group of America, Audi AG, Volkswagen AG, Inc., Inc., Audi of America Filed: Jun 25, 2021
# 3:2015cv04791 -
Contract Product Liability §28:1332
Judge: Richard Seeborgjury demanded by Plaintiff
Mary Shaffer
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Wake Forest Acquisitions
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L.P.
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Shaffer Asset Management Corporation, Robert P Shaffer
Vanderbilt Commercial Lending, Inc., Gregory Cook Filed: Jun 25, 2021
# 2:2015at01072 -
Contract: Other §28:1332 Diversity-Breach
jury demanded by Plaintiff
Morley Cambridge Tatro
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Law School Admission Council, Does, Inc. Filed: Jun 25, 2021
# 2:2015cv07627 -
Contract: Other §
Judge: R. Gary Klausner
Marcia Andru Moshe
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Thomas Bassett
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Michael Brown
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Gary Butterwei, Terri Butterwei, Thomas Michael Carran, Don Cunningham, Diego Alberto Diaz, Callum Dorey, Fred M. Flores, Elvis Foster, Michael Fuerstein, Grant Garcia, Joshua R. Geller, Michelle Geller
Inc., Volkswagen Group of America, Does Filed: Jun 25, 2021
# 2:2015cv07517 -
Contract: Other §
Judge: Sheri Pym
Michael Antis
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Alex Arceneaux
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Joseph Avena
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Alexander Baittinger, Andrew Bell, Steven Bolduc, Kyle Boylan, Michael Bozine, Jeffrey Brady, Alan Branting, Clifford Broussard, John Brown, Barry Cross, Adam Frugoli, John Gauger, Michelle Gramling, Heather Gr
Volkswagen AG, Volkswagen Group of America, Inc. Filed: Jun 25, 2021
# 2:2015cv07604 -
Contract Product Liability §
Judge: Sheri Pym
Martha Asaph
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Elizabeth Crosson
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Matthew Cure
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Emily Diznoff, William Harlan, Karen Homman, Duane Inoue, Kimi Janson, Cynthia Kirtland, Rachel Otto, Robert Perryman, Laura Ray, Kathryn Eliza Walsh
Audi AG, LLC, Volkswagen Group of America, Audi of America, Volkswagen AG, Inc., Audi of America, Inc. Filed: Jun 25, 2021
# 2:2015cv07475 -
Contract Product Liability §
Judge: Sheri Pym
Michael E Johnson
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Sr
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Michael E Johnson‚ Jr.
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Volkswagen Group of America Inc Filed: Jun 25, 2021
# 2:2015cv07394 -
Contract Product Liability §
Judge: Sheri Pym
Mr. Tony Pan
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Tom Ming Chou Filed: Jun 25, 2021
# 8:2015cv01528 -
Contract: Other §
Judge: James V. Selna
Meineke Car Care Centers
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Inc., Dicran Kuftedjian, Dicran Filed: Jun 25, 2021
# 2:2015cv07218 -
Contract: Other §
Judge: Karen L. Stevenson
MaryAnn G. Quilala
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Michael W. Watkins
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Mortenson Construction, Tom Gunkel, Inc., V. Robert Tadlock, Roes 5 through 14, Tom H. Werner, Lydia Clary, Sun Power Corporation, Matriscope Engineering Laboratories, Merced County Filed: Jun 25, 2021
# 1:2015cv01390 -
Other Contract §28:1332
Judge: Barbara A. McAuliffejury demanded by Plaintiff
MyBusinessLoan.com
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Inc., Techwire Solutions, Pratik Bang, Preeti Bakshi, Inc., GSP Systems Filed: Jun 25, 2021
# 3:2015cv02016 -
Other Contract §28:1332
Judge: Nita L. Stormes
Matthew Zarember
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Inc., Cuna Mutual Group, CUNA Mutual Insurance Agency Filed: Jun 25, 2021
# 8:2015cv01455 -
Insurance §
Judge: Douglas F. McCormick
Mark C. Mazzarella Living Trust
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The
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Loancare, LLC, Does 1 through 10 Filed: Jun 25, 2021
# 3:2015cv02010 -
Other Contract §28:1332
Judge: Karen S. Crawfordjury demanded by Plaintiff
Matthew Charles Mitchell
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Filed: Jun 25, 2021
# 3:2015cv04044 -
Marine §09:0010
Judge: Donna M. Ryu
MedeAnalytics
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Federal Insurance Company Filed: Jun 25, 2021
# 4:2015cv04101 -
Insurance §28:1332
Judge: Jon S. Tigarjury demanded by Plaintiff
Michael Causey
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Inc., Michael Koncz, Robert Arum, Emmanuel Pacquiao, Todd duBoef, Top Rank Filed: Jun 25, 2021
# 2:2015cv06592 -
Contract: Other §
Judge: R. Gary Klausner
Midvale Indemnity Company
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Hudson Unlimited, Inc., Cory Hudson, LLC, Mel Larry Forsyth, Berman, Hudson Unlimited, Robert Ridley Filed: Jun 25, 2021
# 2:2015cv06661 -
Insurance §
Judge: Frederick F. Mumm
Microsemi Corporation
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Repretech Nordic Oy, DOES Filed: Jun 25, 2021
# 8:2015cv01373 -
Contract: Other §
Judge: James V. Selna
Mike K. Wong
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Eugene D Mazo Filed: Jun 25, 2021
# 5:2015cv03860 -
Other Contract §28:1332
Judge: Nathanael M. Cousins
Michael Parton
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Casualty Insurance Company, Allstate Property Filed: Jun 25, 2021
# 2:2015cv01819 -
Insurance §28:1441
Judge: Morrison C. England
Maersk Line
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Pudong Trans USA, Inc. Filed: Jun 25, 2021
# 2:2015cv06545 -
Contract: Marine §
Judge: Manuel L. Real
Mybusinessloan.com
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Does 1-20, Hrvoje Pesut, Grace Pesut, Breaker Electrical Contractors Corp. Filed: Jun 25, 2021
# 3:2015cv01802 -
Other Contract §28:1332
Judge: Nita L. Stormes
Meineke Car Care Centers
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DOES, Michael W. Keller, Inc., Christian A. A. Valle, Ryan Keller, Keller & Sons Filed: Jun 25, 2021
# 8:2015cv01305 -
Contract: Other §
Judge: Douglas F. McCormick
MONY Life Insurance Company of America
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Inc., Ross Klein, Ross Klein Enterprises, Inc., Klein Metals Filed: Jun 25, 2021
# 2:2015cv06120 -
Contract: Other §
Judge: Stephen V. Wilson
Mybusinessloan.com
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Inc., Reiman Corp., Iret Properties, American Roofing, Drury Bros Roofing Denver Inc., George Don Drury Filed: Jun 25, 2021
# 3:2015cv01770 -
Other Contract §28:1332
Judge: Bernard G. Skomal
Michele Oglina
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Vaughn L. Clift, Ampio Pharmaceuticals Inc, Mark D. McGregor, Gregory A. Gould, Richard B. Giles, Philip H. Coelho, David Bar-or, Michael Macaluso, David R. Stevens Filed: Jun 25, 2021
# 2:2015cv05970 -
Stockholders Suits §
Judge: Terry J. Hatter
MSI Lighting
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MSI
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Cree, Inc. Filed: Jun 25, 2021
# 3:2015cv01732 -
Other Contract §28:1332
Judge: Janis L. Sammartinojury demanded by Plaintiff
Matthew Charles Mitchell
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Inc., Oracle Racing # 3:2015cv03455 -
Marine §28:1333
Judge: Jacqueline Scott Corley
Michele James
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Rebecca James
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Joshua James
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Transamerica Life Insurance Company, DOES 1-20 # 3:2015cv01630 -
Insurance §28:1332
Judge: Bernard G. Skomaljury demanded by Both
Mona Rogers
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Does, Transamerica Premier Life Insurance Company # 5:2015cv01473 -
Insurance §
Judge: David T. Bristow
Meredith Jimison
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American General Life Insurance Company, Does 1 through 100 # 3:2015cv01620 -
Insurance §28:1441in Removal- Insura
Judge: Nita L. Stormesjury demanded by Both
Mitsui O.S.K. Lines Ltd.
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Shine International Transportation (ShenZhen) Limited # 3:2015cv03343 -
Marine §28:1330
Judge: Kandis A. Westmore
Michael Allen
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UCLA Health Systems Auxiliary, Does, The Regents of The University of California # 2:2015cv05487 -
Contract: Other §
Judge: Otis D. Wright
Mitsui O.S.K. Lines Ltd.
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Ltd., China Int'l Freight Co. # 3:2015cv03341 -
Marine §28:1330
Judge: Donna M. Ryu
Midori Kondo
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Health Matrix
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IT
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Asif Ahmad, Inc., Anthelio Health Care Solutions # 3:2015cv03244 -
Other Contract §28:1446
Judge: Donna M. Ryu
Mojdeh Hariri-Vijeh
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Metropolitan Life Insurance Company # 3:2015cv03195 -
Insurance §28:1332
Judge: Yvonne Gonzalez Rogersjury demanded by Plaintiff
Marshall Diamond-Goldberg
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LTD, Gas, Legend Oil, Does 1 through 10 # 3:2015cv01487 -
Other Contract §28:1332
Judge: M. James Lorenzjury demanded by Both
Marnetta Xides
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Anthem Inc, Community Insurance Company # 5:2015cv02885 -
Other Contract §28:1332
Judge: Lucy H. Kohjury demanded by Plaintiff
Maureen Moran
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Blue Cross of California, Anthem Inc # 5:2015cv02819 -
Other Contract §28:1330
Judge: Lucy H. Kohjury demanded by Plaintiff
Mike Ryan
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LLC, Balfour Beatty Construction, Howard S. Co. Wright Construction # 3:2015cv01443 -
Other Contract §28:1332
Judge: Marilyn L. Huffjury demanded by Plaintiff
Michael Arreguin
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Metropolitan Life Insurance Company # 2:2015cv01540 -
Insurance §29:1001
Judge: Garland E. Burrell
Michael Renninger‚ Sr..
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Anthem Inc # 5:2015cv02891 -
Other Contract §28:1332
Judge: Lucy H. Kohjury demanded by Plaintiff
Matthew Banafsheha
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Michael Banafsheha
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Infinity Micro Computer
DOES, Continental Casualty Company, Insurance Transportation Company # 2:2015cv04777 -
Insurance §
Judge: Suzanne H. Segal
Mary Ann Sizemore
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Anthem Inc, Community Insurance Company # 5:2015cv02887 -
Recovery of Overpayment and Enforcement of Judgment §28:1332
Judge: Lucy H. Kohjury demanded by Plaintiff
Maureen Foley
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Anthem Inc # 5:2015cv02850 -
Other Contract §28:1332
Judge: Lucy H. Kohjury demanded by Plaintiff
Monica Jones
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Inc., Blue Cross Blue Shield of Georgia, Anthem Inc # 5:2015cv02834 -
Other Contract §28:1332
Judge: Lucy H. Kohjury demanded by Plaintiff
Mary Jo Meer
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Sarah Shulman
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Dan Shulman
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Inc., Inc., The Anthem Companies, Anthem Inc, The Anthem Companies of California, Health Insurance Company, Anthem Blue Cross Life # 5:2015cv02821 -
Other Contract §28:1332
Judge: Lucy H. Kohjury demanded by Plaintiff
Marina Gil
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Blue Cross of California # 5:2015cv02827 -
Other Contract §28:1441
Judge: Lucy H. Kohjury demanded by Both
Margaret McKinley
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Nicholas Bowes
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Anthem Inc, Community Insurance Company # 5:2015cv02650 -
Other Contract §28:1332
Judge: Howard R. Lloydjury demanded by Plaintiff

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