Docket closed December 23, 2015Ran 2 months370 Other Fraud
CLARKE v. VOLKSWAGEN GROUP OF AMERICA, INC.
- Filed
- Filed October 16, 2015
- Court
- NJD
- Docket
- 2:15-cv-07549
- Judge
- Judge Jose L. Linares
- Jurisdiction
- Diversity of citizenship
- Referred to
- Magistrate Joseph A. Dickson
- Last docket activity
- Last filing January 6, 2016
View CourtListener docket →Docket closed April 20, 2016Ran 6 months480 Consumer Credit
Grambo v. Gila, LLC
- Filed
- Filed October 16, 2015
- Court
- NYED
- Docket
- 2:15-cv-05964
- Judge
- Judge Sandra J. Feuerstein
- Jurisdiction
- Federal question
- Referred to
- Magistrate A. Kathleen Tomlinson
- Last docket activity
- Last filing May 27, 2016
View CourtListener docket →Docket closed March 23, 2016Ran 5 months710 Labor: Fair Standards
Andrew Lacombe v. Anytime Fitness, LLC
- Filed
- Filed October 16, 2015
- Court
- MAD
- Docket
- 1:15-cv-13587
- Judge
- Judge William G. Young
- Jury demand
- Both jury demand
- Jurisdiction
- Federal Question
- Last docket activity
- Last filing April 16, 2019
Cause: 28:1331 Fed. Question: Fair Labor Standards
View CourtListener docket →Docket closed September 28, 2017Ran 23 months791 Labor: E.R.I.S.A.
Houssain v. Chenault
- Filed
- Filed October 16, 2015
- Court
- NYSD
- Docket
- 1:15-cv-08184
- Judge
- Judge Paul G. Gardephe
- Jury demand
- Plaintiff jury demand
- Jurisdiction
- Federal Question
- Last docket activity
- Last filing September 28, 2017
Cause: 29:1132 E.R.I.S.A.: Civil Enforcement of Employee Benefits
View CourtListener docket →Docket closed November 18, 2015Ran 1 month890 Other Statutory Actions
Flores v. United States Attorney General
- Filed
- Filed October 15, 2015
- Court
- ORD
- Docket
- 3:15-cv-01948
- Judge
- Judge John V. Acosta
- Jurisdiction
- Government defendant
- Last docket activity
- Last filing December 4, 2015
Cause: 28:1983 Civil Rights
View CourtListener docket →Docket closed December 22, 2015Ran 2 months480 Consumer Credit
Briseno v. AFNI Inc
- Filed
- Filed October 15, 2015
- Court
- WIED
- Docket
- 2:15-cv-01236
- Judge
- Judge David E Jones
- Jurisdiction
- Federal question
- Last docket activity
- Last filing December 22, 2015
View CourtListener docket →Docket closed August 16, 2018Ran 2.8 years380 Personal Property: Other
Smilow v. Anthem Life & Disabilty Insurance Company
- Filed
- Filed October 15, 2015
- Court
- CAND
- Docket
- 5:15-cv-04739
- Judge
- Judge Lucy H. Koh
- Jury demand
- Defendant jury demand
- Jurisdiction
- Federal Question
- Last docket activity
- Last filing August 16, 2018
Cause: 28:1332 Diversity-Personal Property
View CourtListener docket →Docket closed February 24, 2017Ran 16 months790 Labor: Other
Robert Cooke v. Damco Distribution Services Inc.
- Filed
- Filed October 15, 2015
- Court
- CACD
- Docket
- 2:15-cv-08094
- Judge
- Judge Michael W. Fitzgerald
- Jury demand
- Plaintiff jury demand
- Jurisdiction
- Diversity
- Referred to
- Magistrate Rozella A. Oliver
- Last docket activity
- Last filing February 24, 2017
Cause: 28:1441 Notice of Removal - Labor/Mgmnt. Relations
View CourtListener docket →Docket closed June 10, 2016Ran 8 months446 Civil rights ADA other
Andres Gomez v. Golds Gym International, Inc.
- Filed
- Filed October 15, 2015
- Court
- CACD
- Docket
- 2:15-cv-08123
- Judge
- Judge Patrick J. Walsh
- Jury demand
- Defendant jury demand
- Jurisdiction
- Federal Question
- Last docket activity
- Last filing June 10, 2016
Cause: 42:12101 Americans With Disabilities Act
View CourtListener docket →Docket closed September 26, 2017Ran 23 months890 Other Statutory Actions
Tegtmeier v. PJ Iowa, L.C.
- Filed
- Filed October 15, 2015
- Court
- IASD
- Docket
- 3:15-cv-00110
- Judge
- Judge James E. Gritzner
- Jury demand
- Both jury demand
- Jurisdiction
- Federal Question
- Referred to
- Magistrate Helen C. Adams
- Last docket activity
- Last filing September 26, 2017
Cause: 29:0216(b) FLSA: Minimum wage or overtime compensation
View CourtListener docket →Docket closed February 16, 2016Ran 4 months370 Other Fraud
White v. DraftKings, Inc.
- Filed
- Filed October 15, 2015
- Court
- NYSD
- Docket
- 1:15-cv-08123
- Judge
- Judge Gregory H. Woods
- Jury demand
- Plaintiff jury demand
- Jurisdiction
- Diversity
- Last docket activity
- Last filing February 16, 2016
Cause: 28:1332 Diversity Action
View CourtListener docket →Docket closed March 1, 2016Ran 5 months190 Contract: Other
Aissa Khirani v. Fanduel, Inc.
- Filed
- Filed October 15, 2015
- Court
- NYSD
- Docket
- 1:15-cv-08119
- Judge
- Judge George B. Daniels
- Jury demand
- Plaintiff jury demand
- Jurisdiction
- Diversity
- Last docket activity
- Last filing May 26, 2016
Cause: 28:1332 Diversity Action
View CourtListener docket →Docket closed May 31, 2020Ran 4.6 years410 Anti-Trust
Irving Levine Automotive Distributors, Inc. v. Hitachi, Ltd.
- Filed
- Filed October 15, 2015
- Court
- MIED
- Docket
- 2:15-cv-13634
- Jury demand
- Plaintiff jury demand
- Jurisdiction
- Federal Question
- Last docket activity
- Last filing May 4, 2023
Cause: 15:1 Antitrust Litigation
View CourtListener docket →Docket closed July 8, 2022Ran 6.7 years370 Other Fraud
Haroldson v. DraftKings Inc.
- Filed
- Filed October 15, 2015
- Court
- MAD
- Docket
- 1:15-cv-13581
- Judge
- Judge George A. OToole, Jr
- Jurisdiction
- Diversity of citizenship
- Last docket activity
- Last filing July 8, 2022
View CourtListener docket →Docket closed February 4, 2022Ran 6.3 years370 Other Fraud
Hawkins v. The Kroger Company
- Filed
- Filed October 15, 2015
- Court
- CASD
- Docket
- 3:15-cv-02320
- Judge
- Judge Jeffrey T. Miller
- Jury demand
- Defendant jury demand
- Jurisdiction
- Diversity
- Referred to
- Magistrate Allison H. Goddard
- Last docket activity
- Last filing February 4, 2022
Cause: 28:1332fr Diversity-Fraud
View CourtListener docket →Docket closed December 23, 2015Ran 2 months370 Other Fraud
A to Z Autosports, LLC v. Volkswagen Group of America, Inc.
- Filed
- Filed October 15, 2015
- Court
- WIWD
- Docket
- 3:15-cv-00664
- Judge
- Judge William M. Conley
- Jurisdiction
- Diversity of citizenship
- Referred to
- Magistrate Stephen L. Crocker
- Last docket activity
- Last filing February 26, 2016
View CourtListener docket →Docket closed February 16, 2016Ran 4 months370 Other Fraud
Weaver v. FanDuel, Inc.
- Filed
- Filed October 15, 2015
- Court
- NYSD
- Docket
- 1:15-cv-08110
- Judge
- Judge Gregory H. Woods
- Jury demand
- Plaintiff jury demand
- Jurisdiction
- Diversity
- Last docket activity
- Last filing February 16, 2016
Cause: 28:1332 Diversity Action
View CourtListener docket →Docket closed June 10, 2016Ran 8 months480 Consumer Credit
Grunwald v. CBV Collection Services, Ltd.
- Filed
- Filed October 15, 2015
- Court
- NYED
- Docket
- 1:15-cv-05955
- Judge
- Judge Raymond J. Dearie
- Jurisdiction
- Federal question
- Referred to
- Magistrate Steven Tiscione
- Last docket activity
- Last filing June 10, 2016
View CourtListener docket →Docket closed January 5, 2016Ran 3 months480 Consumer Credit
Murray v. Sweeney, Gallo, Reich & Bolz, L.L.P.
- Filed
- Filed October 15, 2015
- Court
- NYSD
- Docket
- 7:15-cv-08147
- Judge
- Judge Vincent L. Briccetti
- Jurisdiction
- Federal question
- Last docket activity
- Last filing January 5, 2016
View CourtListener docket →Docket closed January 9, 2019Ran 3.2 years355 Motor Vehicle Prod. Liability
Vivian Romaya v. American Honda Motor Co., Inc.
- Filed
- Filed October 15, 2015
- Court
- OHSD
- Docket
- 2:15-cv-02913
- Judge
- Judge Michael H. Watson
- Jurisdiction
- Diversity of citizenship
- Referred to
- Magistrate Elizabeth Preston Deavers
- Last docket activity
- Last filing September 19, 2019
View CourtListener docket →Docket closed December 16, 2015Ran 2 months480 Consumer Credit
Alison Cochran v. Experian Information Solutions, Inc.
- Filed
- Filed October 15, 2015
- Court
- CACD
- Docket
- 8:15-cv-01659
- Judge
- Judge Andrew J. Guilford
- Jurisdiction
- Diversity of citizenship
- Referred to
- Magistrate Douglas F. McCormick
- Last docket activity
- Last filing December 16, 2015
View CourtListener docket →Docket closed March 2, 2016Ran 5 months480 Consumer Credit
Delani Taft v. Henley Enterprises, Inc.
- Filed
- Filed October 15, 2015
- Court
- CACD
- Docket
- 8:15-cv-01658
- Judge
- Judge Josephine L. Staton
- Jurisdiction
- Federal question
- Referred to
- Magistrate Jay C. Gandhi
- Last docket activity
- Last filing March 18, 2016
View CourtListener docket →Docket closed December 21, 2015Ran 2 months370 Other Fraud
Kristen Marks v. Volkswagen Group of America, Inc.
- Filed
- Filed October 15, 2015
- Court
- CACD
- Docket
- 5:15-cv-02140
- Judge
- Judge David O. Carter
- Jurisdiction
- Federal question
- Referred to
- Magistrate Sheri Pym
- Last docket activity
- Last filing December 29, 2015
View CourtListener docket →Docket closed March 31, 2022Ran 6.5 years410 Anti-Trust
Oklahoma Police Pension and Retirement System v. Bank of Nova Scotia, New York Agency
- Filed
- Filed October 15, 2015
- Court
- NYSD
- Docket
- 1:15-cv-08149
- Judge
- Judge Paul G. Gardephe
- Jury demand
- Plaintiff jury demand
- Jurisdiction
- Federal Question
- Last docket activity
- Last filing March 31, 2022
Cause: 15:2 Antitrust Litigation
View CourtListener docket →Docket closed June 1, 2017Ran 20 months480 Consumer Credit
FEQUIERE v. MILSTEAD & ASSOCIATES, LLC
- Filed
- Filed October 15, 2015
- Court
- NJD
- Docket
- 1:15-cv-07541
- Judge
- Judge Renee Marie Bumb
- Jury demand
- Defendant jury demand
- Jurisdiction
- Federal Question
- Referred to
- Magistrate Ann Marie Donio
- Last docket activity
- Last filing June 13, 2017
Cause: 15:1692 Fair Debt Collection Act
View CourtListener docket →Docket closed December 23, 2015Ran 2 months370 Other Fraud
BONNER v. VOLKSWAGEN GROUP OF AMERICA INC
- Filed
- Filed October 15, 2015
- Court
- FLND
- Docket
- 1:15-cv-00225
- Judge
- Judge Mark E. Walker
- Jury demand
- Plaintiff jury demand
- Jurisdiction
- Diversity
- Referred to
- Magistrate Gary R. Jones
- Last docket activity
- Last filing January 6, 2016
Cause: 28:1332 Diversity-Contract Default
View CourtListener docket →Docket closed December 18, 2015Ran 2 months195 Contract Product Liability
Sacks v. Volkswagen Group of America, Inc.
- Filed
- Filed October 15, 2015
- Court
- CASD
- Docket
- 3:15-cv-02327
- Judge
- Judge Larry Alan Burns
- Jury demand
- Plaintiff jury demand
- Jurisdiction
- Diversity
- Referred to
- Magistrate Ruben B. Brooks
- Last docket activity
- Last filing December 27, 2015
Cause: 28:1332pl Diversity-Product Liability
View CourtListener docket →Docket closed January 8, 2016Ran 3 months480 Consumer Credit
Rizel v. Client Services, Inc.
- Filed
- Filed October 15, 2015
- Court
- NYED
- Docket
- 1:15-cv-05939
- Judge
- Judge William F. Kuntz, II
- Jurisdiction
- Federal question
- Referred to
- Magistrate Steven M. Gold
- Last docket activity
- Last filing January 8, 2016
View CourtListener docket →Docket closed December 21, 2015Ran 2 months195 Contract Product Liability
Scott Weiss v. Volkswagen Group of America, Inc.
- Filed
- Filed October 15, 2015
- Court
- CACD
- Docket
- 2:15-cv-08126
- Judge
- Judge David O. Carter
- Jurisdiction
- Diversity of citizenship
- Referred to
- Magistrate Sheri Pym
- Last docket activity
- Last filing December 29, 2015
View CourtListener docket →Docket closed March 28, 2016Ran 5 months360 Other personal liability
Colby Lenz v. Global Tel Link Corporation
- Filed
- Filed October 15, 2015
- Court
- CACD
- Docket
- 2:15-cv-08086
- Judge
- Judge R. Gary Klausner
- Jurisdiction
- Diversity of citizenship
- Referred to
- Magistrate Karen L. Stevenson
- Last docket activity
- Last filing April 5, 2016
View CourtListener docket →Docket closed March 10, 2016Ran 5 months890 Other Statutory Actions
Luster v. Barclays Bank Delaware
- Filed
- Filed October 15, 2015
- Court
- GAND
- Docket
- 1:15-cv-03653
- Judge
- Judge Leigh Martin May
- Jury demand
- Plaintiff jury demand
- Jurisdiction
- Federal Question
- Last docket activity
- Last filing April 8, 2016
Cause: 47:0227 Telephone Consumer Protection Act
View CourtListener docket →Docket closed December 23, 2015Ran 2 months370 Other Fraud
MORGAN v. VOLKSWAGEN GROUP OF AMERICA, INC.
- Filed
- Filed October 15, 2015
- Court
- NJD
- Docket
- 2:15-cv-07506
- Judge
- Judge Jose L. Linares
- Jurisdiction
- Diversity of citizenship
- Referred to
- Magistrate Joseph A. Dickson
- Last docket activity
- Last filing January 4, 2016
View CourtListener docket →Docket closed July 27, 2016Ran 9 months190 Contract: Other
B.J.F. v. PNI Digital Media, Inc.
- Filed
- Filed October 14, 2015
- Court
- WAWD
- Docket
- 2:15-cv-01643
- Judge
- Judge Marsha J. Pechman
- Jury demand
- Plaintiff jury demand
- Jurisdiction
- Diversity
- Last docket activity
- Last filing July 27, 2016
Cause: 28:1332 Diversity
View CourtListener docket →Docket closed January 5, 2016Ran 3 months480 Consumer Credit
Salsali v. Cavalry Portfolio Services, LLC
- Filed
- Filed October 14, 2015
- Court
- NYED
- Docket
- 1:15-cv-05907
- Judge
- Judge Nicholas G. Garaufis
- Jury demand
- Plaintiff jury demand
- Jurisdiction
- Federal Question
- Referred to
- Magistrate James Orenstein
- Last docket activity
- Last filing March 23, 2016
Cause: 15:1692 Fair Debt Collection Act
View CourtListener docket →Docket closed May 25, 2016Ran 7 months710 Labor: Fair Standards
Xiong v. Lao Ma Ma La Tang Incorporated
- Filed
- Filed October 14, 2015
- Court
- NYED
- Docket
- 1:15-cv-05928
- Judge
- Judge Cheryl L. Pollak
- Jury demand
- Plaintiff jury demand
- Jurisdiction
- Federal Question
- Last docket activity
- Last filing May 25, 2016
Cause: 29:201 Fair Labor Standards Act
View CourtListener docket →Docket closed November 9, 2016Ran 13 monthsPersonal Inj. Prod. Liability
Hawkins v. AdvancePierre Foods, Inc.
- Filed
- Filed October 14, 2015
- Court
- CASD
- Docket
- 3:15-cv-02309
- Judge
- Judge John A. Houston
- Jurisdiction
- Diversity of citizenship
- Referred to
- Magistrate Barbara Lynn Major
- Last docket activity
- Last filing September 4, 2018
Cause: 28:1332 Diversity Action
View CourtListener docket →Docket closed September 5, 2017Ran 23 months790 Labor: Other
KUBISCHTA v. SCHLUMBERGER TECH CORP
- Filed
- Filed October 14, 2015
- Court
- PAWD
- Docket
- 2:15-cv-01338
- Judge
- Judge Nora Barry Fischer
- Jury demand
- Plaintiff jury demand
- Jurisdiction
- Diversity
- Last docket activity
- Last filing January 16, 2018
Cause: 28:1332 Diversity-Other
View CourtListener docket →Docket closed January 4, 2021Ran 5.2 years710 Labor: Fair Standards
Khalid v. DJ Shirley 1 Inc.
- Filed
- Filed October 14, 2015
- Court
- NYED
- Docket
- 2:15-cv-05926
- Judge
- Judge Steven I. Locke
- Jury demand
- Plaintiff jury demand
- Jurisdiction
- Federal Question
- Last docket activity
- Last filing January 4, 2021
Cause: 29:201 Fair Labor Standards Act
View CourtListener docket →Docket closed July 16, 2020Ran 4.8 years480 Consumer Credit
Toohey v. Portfolio Recovery Associates, LLC
- Filed
- Filed October 14, 2015
- Court
- NYSD
- Docket
- 1:15-cv-08098
- Judge
- Judge George B. Daniels
- Jury demand
- Both jury demand
- Jurisdiction
- Federal Question
- Referred to
- Magistrate Stewart D. Aaron
- Last docket activity
- Last filing July 16, 2020
Cause: 15:1692 Fair Debt Collection Act
View CourtListener docket →Docket closed April 8, 2016Ran 6 months190 Contract: Other
Ballew v. VW Credit
- Filed
- Filed October 14, 2015
- Court
- MTD
- Docket
- 9:15-cv-00133
- Judge
- Judge Dana L. Christensen
- Jury demand
- Plaintiff jury demand
- Jurisdiction
- Diversity
- Last docket activity
- Last filing May 5, 2016
Cause: 28:1332 Diversity-Contract Dispute
View CourtListener docket →Docket closed February 26, 2016Ran 4 months791 Labor: E.R.I.S.A.
Annuity Plan of the International Union of Operating Engineers Local No. 649 v. WRS Infrastructure & Environment, Inc.
- Filed
- Filed October 14, 2015
- Court
- ILCD
- Docket
- 1:15-cv-01427
- Judge
- Judge James E. Shadid
- Jury demand
- None jury demand
- Jurisdiction
- Federal Question
- Referred to
- Magistrate Jonathan E. Hawley
- Last docket activity
- Last filing February 26, 2016
Cause: 28:1132 E.R.I.S.A.
View CourtListener docket →Docket closed April 15, 2016Ran 6 months890 Other Statutory Actions
Yeaman v. Aliant Payment Systems, Inc.
- Filed
- Filed October 14, 2015
- Court
- FLSD
- Docket
- 0:15-cv-62161
- Judge
- Judge Paul C. Huck
- Jury demand
- Plaintiff jury demand
- Jurisdiction
- Federal Question
- Referred to
- Magistrate Alicia M. Otazo-Reyes
- Last docket activity
- Last filing April 15, 2016
Cause: 28:1331 Federal Question
View CourtListener docket →Docket closed April 11, 2016Ran 6 months890 Other Statutory Actions
Ataolah A. Shaouli v. Credit Collection Services, Inc.
- Filed
- Filed October 14, 2015
- Court
- CACD
- Docket
- 2:15-cv-08075
- Judge
- Judge Otis D. Wright II
- Jury demand
- Both jury demand
- Jurisdiction
- Federal Question
- Referred to
- Magistrate Jean P. Rosenbluth
- Last docket activity
- Last filing April 11, 2016
Cause: 47:0227 Violation of Telephone Consumer Protection Act
View CourtListener docket →Docket closed December 11, 2015Ran 2 months890 Other Statutory Actions
Nathanial Davis v. Comenity Bank
- Filed
- Filed October 14, 2015
- Court
- CACD
- Docket
- 5:15-cv-02117
- Judge
- Judge Virginia A. Phillips
- Jury demand
- Plaintiff jury demand
- Jurisdiction
- Federal Question
- Referred to
- Magistrate Sheri Pym
- Last docket activity
- Last filing January 29, 2016
Cause: 47:0227 Violation of Telephone Consumer Protection Act
View CourtListener docket →Docket closed June 28, 2016Ran 8 months480 Consumer Credit
Perlstein v. United Recovery Systems LP
- Filed
- Filed October 14, 2015
- Court
- NYED
- Docket
- 1:15-cv-05927
- Judge
- Judge Pamela K. Chen
- Jurisdiction
- Federal question
- Referred to
- Magistrate Marilyn D. Go
- Last docket activity
- Last filing June 28, 2016
View CourtListener docket →Docket closed March 30, 2016Ran 6 months790 Labor: Other
Rodriguez v. Joseph Eletto Transfer, Inc.
- Filed
- Filed October 14, 2015
- Court
- NYED
- Docket
- 2:15-cv-05925
- Judge
- Judge Joan M. Azrack
- Jury demand
- None jury demand
- Jurisdiction
- Federal Question
- Referred to
- Magistrate Arlene R. Lindsay
- Last docket activity
- Last filing March 30, 2016
Cause: 29:206 Collect Unpaid Wages
View CourtListener docket →Docket closed October 24, 2017Ran 2 years890 Other Statutory Actions
Matteson v. Midland Funding LLC
- Filed
- Filed October 14, 2015
- Court
- CASD
- Docket
- 3:15-cv-02313
- Judge
- Judge Michael M. Anello
- Jury demand
- Plaintiff jury demand
- Jurisdiction
- Federal Question
- Referred to
- Magistrate Mitchell D. Dembin
- Last docket activity
- Last filing October 24, 2017
View CourtListener docket →Docket closed December 22, 2015Ran 2 months480 Consumer Credit
Mikolajczyk v. Account Control Systems Inc
- Filed
- Filed October 14, 2015
- Court
- WIED
- Docket
- 2:15-cv-01231
- Judge
- Judge Lynn Adelman
- Jurisdiction
- Federal question
- Last docket activity
- Last filing December 22, 2015
View CourtListener docket →Docket closed December 18, 2015Ran 2 months480 Consumer Credit
Liebl v. Berman & Rabin PA
- Filed
- Filed October 14, 2015
- Court
- WIED
- Docket
- 2:15-cv-01228
- Judge
- Judge David E Jones
- Jurisdiction
- Federal question
- Last docket activity
- Last filing December 18, 2015
View CourtListener docket →Docket closed January 9, 2019Ran 3.2 years380 Personal Property: Other
Flanigan v. American Honda Motor Company, Inc.
- Filed
- Filed October 14, 2015
- Court
- OHSD
- Docket
- 2:15-cv-02907
- Judge
- Judge Michael H. Watson
- Jurisdiction
- Diversity of citizenship
- Referred to
- Magistrate Elizabeth Preston Deavers
- Last docket activity
- Last filing September 19, 2019
View CourtListener docket →