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Plaintiff /
Defendant Name
Petitioner /
Respondent Name
Filed, Nature of Suit, Judge
Mybusinessloan.com
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Narasimha Bhogavalli, Astek Solutions, Inc., Tekdynamics, 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: Feb 28, 2021
# 2:2015cv09963 -
Insurance §
Judge: Otis D. Wright
Mendocino Wine Group
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Unigard Insurance Company, Inc., QBE Americas Filed: Feb 28, 2021
# 3:2015cv06342 -
Insurance §28:1441
Judge: Haywood S Gilliamjury demanded by Plaintiff
Michael Dunham
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Thornton German Imports, Volkswagen Group of Inc, America LLC, Volkswagen A.G. Filed: Feb 28, 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., Audi AG, Audi of America, of Volkswagen Group America Filed: Feb 28, 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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Great-West Life, Annuity Insurance Company, Does Filed: Feb 28, 2021
# 2:2015cv09961 -
Insurance §
Judge: Patrick J. Walsh
Marc Federman
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Volkswagen Group of America Inc, Volkswagen A.G. Filed: Feb 28, 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: Feb 28, 2021
# 3:2015cv06077 -
Other Contract §28:1332
Judge: Charles R. Breyerjury demanded by Plaintiff
Michael Horton
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The Prudential Insurance Company of America, Does, Assurity Life Insurance Company Filed: Feb 28, 2021
# 5:2015cv02624 -
Insurance §
Judge: Manuel L. Real
Michael Katzenberger
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Dorothy Marie Maddox
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Randall James Brown
Inc., University Volkswagen, Volkswagen Group of America Inc, Garcia Motorcars, LLC, LLC, Garcia Automotive Investments Filed: Feb 28, 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: Feb 28, 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: Feb 28, 2021
# 3:2015cv05885 -
Other Contract §28:1332
Judge: Charles R. Breyerjury demanded by Plaintiff
Michael J. Peterson
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Volkswagen A.G., Volkswagen Group of America Inc Filed: Feb 28, 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: Feb 28, 2021
# 3:2015cv02848 -
Other Contract §28:1332
Judge: Ruben B. Brooksjury demanded by Plaintiff
Milestone Enterprises Inc
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Platinum Disc LLC, Does Filed: Feb 28, 2021
# 2:2015cv09760 -
Contract: Other §
Judge: John F. Walter
Mybusinessloan.com
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LLC, Fiona's Find, Tony Le Filed: Feb 28, 2021
# 3:2015cv02843 -
Other Contract §28:1332
Judge: Dana M. Sabraw
Millworks By Design
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Inc., Zepsa Industries Filed: Feb 28, 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: Feb 28, 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: Feb 28, 2021
# 3:2015cv05710 -
Contract Product Liability §28:1332
Judge: Charles R. Breyerjury demanded by Plaintiff
Michelle Davis Redmond
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Robert Bosch GmbH Inc, Volkswagen A.G., Group of Volkswagen America Inc Filed: Feb 28, 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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Does, LP, Penske Truck Leasing Co. Filed: Feb 28, 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
Volkswagen AG, Audi of America LLC, Volkswagen Group of America, Audi AG, Inc., Audi of America, Porsche AG, Inc., Porsche Cars North America, Inc. Filed: Feb 28, 2021
# 3:2015cv05682 -
Contract Product Liability §28:1332
Judge: Charles R. Breyerjury demanded by Plaintiff
Melva Jolley
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Carmax Auto Superstores West Coast, Inc. Filed: Feb 28, 2021
# 2:2015cv09382 -
Contract: Other §
Judge: Suzanne H. Segal
Muhammad J. D. Akbar
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Antonio Eugene Moses, Ashanti Publishing Group Filed: Feb 28, 2021
# 2:2015cv09428 -
Contract: Other §
Judge: Suzanne H. Segal
Moises Ayunan
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Does, Jollibee Foods Corporation USA, Tony Tan Caktiong, Grace A. Caktiong Filed: Feb 28, 2021
# 2:2015cv09355 -
Contract: Other §
Judge: Ronald S.W. Lew
Michael Greger
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Provident Life, Accident Insurance Company, Unum Group Filed: Feb 28, 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: Feb 28, 2021
# 8:2015cv01939 -
Contract: Other §
Judge: Christina A. Snyder
Mitsui O.S.K. Lines
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Ltd.
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Sky-World Int'l Express, Universal Co., Concord Inc., CB Freight Int'l, Inc. Filed: Feb 28, 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: Feb 28, 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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Volkswagen Group of America, Inc. Filed: Feb 28, 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: Feb 28, 2021
# 2:2015cv02313 -
Other Contract §28:1331
Judge: Kendall J. Newmanjury demanded by Plaintiff
Marina Izaguirre Cortes
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Principle Life Insurance, Does Filed: Feb 28, 2021
# 2:2015cv08792 -
Insurance §
Judge: Patrick J. Walsh
Mitsui O.S.K. Lines
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Ltd.
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Seacatch Market Fresh Advantage, Seacatch Does, Seafoods, Kingsmart Trading Limited Filed: Feb 28, 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: Feb 28, 2021
# 2:2015cv08646 -
Insurance §
Judge: Karen L. Stevenson
Members Life Insurance Company
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Tobi Perkins, Emily Baker, Deborah L. Howey Filed: Feb 28, 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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Siena Pacific, Inc., Michael Austin # 3:2016cv00440 -
Other Contract §29:201
Judge: Jacqueline Scott Corley
Mybusinessloan.com
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MC Motor Cars, Delia Morales, Jose L. Colin, LLC, MC Autos, Julio Morales‚ III Filed: Feb 28, 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: Mar 01, 2021
# 3:2015cv04994 -
Insurance §28:1332
Judge: Edward M. Chen
Munson Hardisty
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LLC, Legacy Pointe Apartments Filed: Feb 28, 2021
# 3:2015cv02760 -
Other Contract §31:3730
Judge: Barbara Lynn Majorjury demanded by Plaintiff
MD Insider
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David Brosso Filed: Mar 01, 2021
# 3:2015cv02395 -
Other Contract §28:1441
Judge: Nita L. Stormesjury demanded by Both
Metropolitan Life Insurance Company
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Does 1 through 50, The Estate of Leslie Bennie, Judith A. Stewart, The UC San Diego Foundation, The Leslie Bennie Living Trust Filed: Mar 01, 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: Mar 01, 2021
# 2:2015cv02167 -
Other Contract §28:1332
Judge: Kimberly J. Muellerjury demanded by Plaintiff
Morgan Chikosi
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Inc., Inc., Sam's West, Sam's East, Inc., Wal-Mart Stores Filed: Mar 01, 2021
# 8:2015cv01675 -
Contract: Other §
Judge: Andrew J. Guilford
MyBusinessLoan.com
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Cassandra Avenriep, Sundance Fence & Iron M. LLC, Brett Avenriep Filed: Mar 01, 2021
# 3:2015cv02298 -
Contract: Other §28:1332bc Diversity-Brea
Judge: Jill L. Burkhardt
MyBusinessLoan.com
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Camille Rohner, Kyle Rohner, AZ Rock Pros LLC Filed: Mar 01, 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: Mar 01, 2021
# 3:2015cv04700 -
Other Contract §28:1442
Judge: Jacqueline Scott Corley
Massachusetts Bay Insurance Company
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Esther Fedida as Trustees of the 514 N. Highland Trust, Esther Fedida, Gabriel Fedida, FEI Enterprises Inc, Gabriel Fedida Filed: Mar 01, 2021
# 2:2015cv07825 -
Contract: Other §
Judge: Patrick J. Walsh
Marc Federman
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Volkswagen Group of America, Volkswagen AG, Inc. Filed: Mar 01, 2021
# 2:2015cv07655 -
Contract: Other §
Judge: Sheri Pym
MyBusinessLoan.com
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Funding Metrics LLC, Fora Financial Business LLC, Loans Richmond Capital Group, Pearl Beta Funding, LLC, New Era Lending LLC, LLC Filed: Mar 01, 2021
# 3:2015cv02254 -
Other Contract §28:1332
Judge: Barry Ted Moskowitz
Molly K. Warner
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Audi of America, Volkswagen AG, Inc., Group of Volkswagen America, Audi AG, Inc. Filed: Mar 01, 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
Inc., Gregory Cook, Vanderbilt Commercial Lending Filed: Mar 01, 2021
# 2:2015at01072 -
Contract: Other §28:1332 Diversity-Breach
jury demanded by Plaintiff
Morley Cambridge Tatro
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Does, Inc., Law School Admission Council Filed: Mar 01, 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., Does, Volkswagen Group of America Filed: Mar 01, 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: Mar 01, 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 of America, LLC, Inc., Volkswagen Group of America, Volkswagen AG, Inc., Audi AG, Audi of America Filed: Mar 01, 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: Mar 01, 2021
# 2:2015cv07394 -
Contract Product Liability §
Judge: Sheri Pym
Mr. Tony Pan
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Tom Ming Chou Filed: Mar 01, 2021
# 8:2015cv01528 -
Contract: Other §
Judge: James V. Selna
Meineke Car Care Centers
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Dicran Kuftedjian, Inc., Dicran Filed: Mar 01, 2021
# 2:2015cv07218 -
Contract: Other §
Judge: Karen L. Stevenson
MaryAnn G. Quilala
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Michael W. Watkins
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Inc., Robert V. Tadlock, Tom Gunkel, Mortenson Construction, Merced County, Lydia Clary, Tom H. Werner, Matriscope Engineering Laboratories, Sun Power Corporation, Roes 5 through 14 Filed: Mar 01, 2021
# 1:2015cv01390 -
Other Contract §28:1332
Judge: Barbara A. McAuliffejury demanded by Plaintiff
MyBusinessLoan.com
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GSP Systems, Inc., Pratik Bang, Preeti Bakshi, Inc., Techwire Solutions Filed: Mar 01, 2021
# 3:2015cv02016 -
Other Contract §28:1332
Judge: Nita L. Stormes
Matthew Zarember
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Cuna Mutual Group, Inc., CUNA Mutual Insurance Agency Filed: Mar 01, 2021
# 8:2015cv01455 -
Insurance §
Judge: Douglas F. McCormick
Mark C. Mazzarella Living Trust
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The
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LLC, Loancare, Does 1 through 10 Filed: Mar 01, 2021
# 3:2015cv02010 -
Other Contract §28:1332
Judge: Karen S. Crawfordjury demanded by Plaintiff
Matthew Charles Mitchell
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Filed: Mar 01, 2021
# 3:2015cv04044 -
Marine §09:0010
Judge: Donna M. Ryu
MedeAnalytics
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Federal Insurance Company Filed: Mar 01, 2021
# 4:2015cv04101 -
Insurance §28:1332
Judge: Jon S. Tigarjury demanded by Plaintiff
Michael Causey
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Michael Koncz, Todd duBoef, Inc., Top Rank, Robert Arum, Emmanuel Pacquiao Filed: Feb 28, 2021
# 2:2015cv06592 -
Contract: Other §
Judge: R. Gary Klausner
Midvale Indemnity Company
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Cory Hudson, Robert Ridley, Hudson Unlimited, Inc., Larry Forsyth, LLC, Hudson Unlimited, Mel Berman Filed: Feb 28, 2021
# 2:2015cv06661 -
Insurance §
Judge: Frederick F. Mumm
Microsemi Corporation
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Repretech Nordic Oy, DOES Filed: Feb 28, 2021
# 8:2015cv01373 -
Contract: Other §
Judge: James V. Selna
Mike K. Wong
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Eugene D Mazo Filed: Feb 28, 2021
# 5:2015cv03860 -
Other Contract §28:1332
Judge: Nathanael M. Cousins
Michael Parton
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Casualty Insurance Company, Allstate Property Filed: Feb 28, 2021
# 2:2015cv01819 -
Insurance §28:1441
Judge: Morrison C. England
Maersk Line
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Pudong Trans USA, Inc. Filed: Feb 28, 2021
# 2:2015cv06545 -
Contract: Marine §
Judge: Manuel L. Real
Mybusinessloan.com
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Grace Pesut, Breaker Electrical Contractors Does Corp., 1-20, Hrvoje Pesut Filed: Feb 28, 2021
# 3:2015cv01802 -
Other Contract §28:1332
Judge: Nita L. Stormes
Meineke Car Care Centers
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Christian A. Valle, Keller & Sons, Inc., Ryan A. Keller, DOES, Michael W. Keller Filed: Feb 28, 2021
# 8:2015cv01305 -
Contract: Other §
Judge: Douglas F. McCormick
MONY Life Insurance Company of America
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Klein Metals, Ross Klein Enterprises, Inc., Ross Klein, Inc. Filed: Feb 28, 2021
# 2:2015cv06120 -
Contract: Other §
Judge: Stephen V. Wilson
Mybusinessloan.com
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Iret Properties, American Roofing, Inc., Reiman Corp., George Don Drury, Drury Bros Roofing Denver Inc. Filed: Feb 28, 2021
# 3:2015cv01770 -
Other Contract §28:1332
Judge: Bernard G. Skomal
Michele Oglina
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Ampio Pharmaceuticals Inc, Gregory A. Gould, B. Richard Giles, Mark D. McGregor, Michael Macaluso, David Bar-or, Vaughn L. Clift, Philip H. Coelho, David R. Stevens Filed: Feb 28, 2021
# 2:2015cv05970 -
Stockholders Suits §
Judge: Terry J. Hatter
MSI Lighting
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MSI
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Inc., Cree Filed: Feb 28, 2021
# 3:2015cv01732 -
Other Contract §28:1332
Judge: Janis L. Sammartinojury demanded by Plaintiff
Matthew Charles Mitchell
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Oracle Racing, Inc. # 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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DOES 1-20, Transamerica Life Insurance Company # 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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The Regents of The University of California, Does, UCLA Health Systems Auxiliary # 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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Inc., Anthelio Health Care Solutions, Asif Ahmad # 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, Does 1 through 10, Gas, Legend Oil # 3:2015cv01487 -
Other Contract §28:1332
Judge: M. James Lorenzjury demanded by Both
Marnetta Xides
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Community Insurance Company, Anthem Inc # 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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Howard S. Wright Construction Co., Balfour Beatty Construction, LLC # 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
Transportation Insurance Company, Continental Casualty Company, DOES # 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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Anthem Inc, Inc., Blue Cross Blue Shield of Georgia # 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., The Anthem Companies of California, Blue Anthem Cross Life, The Anthem Companies, Anthem Inc, Inc., Health Insurance Company # 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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Community Insurance Company, Anthem Inc # 5:2015cv02650 -
Other Contract §28:1332
Judge: Howard R. Lloydjury demanded by Plaintiff

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