Aljuaid et al v. Volkswagen Group of America, Inc. et al
Plaintiff: Hassan Aljuaid, Karen Gladstone, Rick Rock, Kristen Powell Rock, Mark Simpson, Rickey Studdard, Studdard Construction, Steve Calderoni, Kenvir Dixon, Kelli Kirkland, Derrick Dobbin, Michael England, Michelle England, Jason Hansen, James Ladd, Lela Ladd, Edward Marchand, Brigitte Marchand, Greg Martinez, Steven Martinez, Jay McCutchan, Frank McRobbie, Michael O'Rourke, Thor Wishart, Karen Wishart, Roger Battacharia, Lee Couture, Tom Goosmann, Karen Christian, Gerald Cole, Scott Berger, Harriet Berger, Michael Borgailo, Richard Brilhante, Jimmy Clark, Rachel Cody, Graham Franklin, Michael Franklin, Matt Ganovsky, Karen Ganovsky, Adam Jackson, Arthur Jacoby, Melissa Kukk, Andrew Ladores, Dean Newhard, Ramon Ozambela, Paul Rathert, Danielle Rathert, Aurelio Reyes, Eric Schilling, Joel Uptmor, Scott Weinberg, William Willoughby, Margaret Willoughby, Lyndon Wilson, Margaret Dean, Kyle Graham, Todd Creek, Donald Clay, Jack Duffard, Mark Hodge, Robert Miller, Sean Muniz, David Sloane, Keira Bobo, Sheila Powell, Blane Mire, Kenneth Caldwell, Jacqueline Davis, Edward Hanson, Pamela Hertz, Catherine Hyde, Alan Mintz, Judie Mintz, Scott Nielson, Andrew Oh, Derrick Penney, Sheldon Rayman, Thomas Tait, Katherine Tait, Stephanie Basile, Ryan Gisetto, Monica Gisetto, Michael Assile, Ashraful Aziz, Jeff Basile, Nathalie Basile, Steve Borne, Howard Bregman, Andre Brooks, Stuart Cassel, Peter Chang, Rajni Choksi, Suzanne Dill, Paul Dinice, Theodore Fredericks, Frank Galzarano, Jonathan Katz, Peter Kowalchuk, Keith Lerner, Mikael Levey, Jessica Levey, Douglas Marquez, Peter Martorano, Robert Northfield, Linda Novelli, Fahrudin (Frank) Omerovic, Dawn Pagano, Ross Pagano, Thomas Petrelli, Kathleen Petrelli, Renier Pierantoni, Lisa Campisi, Aftab Punjwani, Robert Ritter, Mathew Rulnick, Tony Shabo, Ilan Shemtov, Christopher Shin, Duke Shin, Stephanie Smith, Barry Stangel, Michael Testa, Guido Urzua, Jessica Urzua, Kevin Vo, William Wallner, M.D. Thomas White, Ronald Wilson, Raymond Woods, Jose Zimmerman, Brent Armstrong, Rachel Armstrong, Todd Graves, Morris Edelstein, Raynard Gagnon, Jeffrey Gartner, Thaddeus Kuzniarek, Julie Mulligan, John Pecoraro, Paul Saby, Edgar Romano, Torre Albritton, Cynthia Albritton, Susan Carr Arney, Michael Cianciarulo, Doug Cody, Doris Green Cody, Michael DeArment, Ajay Gupta, Nicky Jackson, Jay Johnson, John Kaspar, Timothy King, Richard Koch, Douglas Leonard, Kal Patel, Latrell Person, Avery Winder, Cody Dickinson, Bertha Donovan, Kevin Little, Anthony Love, Donnie Nabors, Michael Anness, Lindsay Anness, Francoise Barrionuevo, German Barrionuevo, Alan Baxter, Anthony Brooks, Toni Ingram, David Kaler, John Kearins, Andrew Lieberman, Francis Meduri, Mario Messina, John Nigro, Paul O'Brien, Alan Papinsick, Kimberley Rosenstein, Lucas Stachurski, Tien Tang, Jeffrey Tillery, Scott Wetherby, Jeremy Brown, Alexandra Brown, James Dowd, Jason Kelly, Mahesh Patel, David Yim, Marc Bennett, Joy Bennett, Justin Graham, Paul Kukich, Judith Matthews, Eddie Robba, Uri Berenshtein, Anna Berenshtein, Ben Currin, Kenneth Goldberg, Andrew Hasenyager, Richard Lawlor, James Needham, Paul Nordholm, Richard Buterbaugh, Susan Hambric, Jackie Kirby, Gerladine Kirby, Waller Mathias, Tina Mills and Kent Mills
Defendant: Volkswagen Group of America Inc, Volkswagen of America Inc, Volkswagen Aktiengesellschaft, Audi Aktiengesellschaft and Audi of America LLC
Case Number: 3:2019cv00123
Filed: January 9, 2019
Court: US District Court for the Northern District of California
Presiding Judge: Charles R Breyer
Nature of Suit: Other Fraud
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on January 9, 2019. A more recent docket listing may be available from PACER.

Date Filed Document Text
January 9, 2019 Filing 4 Case transferred in from District of Virginia Eastern; Case Number 1:18-cv-01556. Original file certified copy of transfer order and docket sheet received.
January 8, 2019 Filing 3 Certified Copy of Transfer Order Entered by The Judicial Panel on Multidistrict Litigation. (aott)
January 8, 2019 Case electronically transferred to California Northern. (aott)
December 18, 2018 Initial Case Assignment to District Judge Liam O'Grady and Magistrate Judge Michael S. Nachmanoff. (aott)
December 17, 2018 Filing 2 Financial Interest Disclosure Statement (Local Rule 7.1) by Audi of America, LLC, Volkswagen Group of America, Inc.. (Abrams, Kenneth)
December 17, 2018 Filing 1 Notice of Removal ( Filing fee $ 400, receipt number 0422-6410520.), filed by Volkswagen Group of America, Inc., Audi of America, LLC. (Attachments: #1 Exhibit Exhibit 1, #2 Exhibit Exhibit 2, #3 Civil Cover Sheet)(Abrams, Kenneth) Modified text on 12/18/2018 (No Answer Filed) (klau, ).

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Defendant: Volkswagen Group of America Inc
Represented By: Kenneth Abrams
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Defendant: Volkswagen of America Inc
Represented By: Kenneth Abrams
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Defendant: Volkswagen Aktiengesellschaft
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Defendant: Audi Aktiengesellschaft
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Plaintiff: Hassan Aljuaid
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Plaintiff: Derrick Penney
Represented By: Charles Wade Miller
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Plaintiff: Sheldon Rayman
Represented By: Charles Wade Miller
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Plaintiff: Thomas Tait
Represented By: Charles Wade Miller
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Plaintiff: Katherine Tait
Represented By: Charles Wade Miller
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Plaintiff: Stephanie Basile
Represented By: Charles Wade Miller
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Plaintiff: Ryan Gisetto
Represented By: Charles Wade Miller
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Plaintiff: Monica Gisetto
Represented By: Charles Wade Miller
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Plaintiff: Michael Assile
Represented By: Charles Wade Miller
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Plaintiff: Ashraful Aziz
Represented By: Charles Wade Miller
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Plaintiff: Jeff Basile
Represented By: Charles Wade Miller
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Plaintiff: Nathalie Basile
Represented By: Charles Wade Miller
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Plaintiff: Steve Borne
Represented By: Charles Wade Miller
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Plaintiff: Howard Bregman
Represented By: Charles Wade Miller
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Plaintiff: Andre Brooks
Represented By: Charles Wade Miller
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Plaintiff: Stuart Cassel
Represented By: Charles Wade Miller
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Plaintiff: Peter Chang
Represented By: Charles Wade Miller
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Plaintiff: Rajni Choksi
Represented By: Charles Wade Miller
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Plaintiff: Suzanne Dill
Represented By: Charles Wade Miller
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Plaintiff: Paul Dinice
Represented By: Charles Wade Miller
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Plaintiff: Theodore Fredericks
Represented By: Charles Wade Miller
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Plaintiff: Frank Galzarano
Represented By: Charles Wade Miller
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Plaintiff: Jonathan Katz
Represented By: Charles Wade Miller
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Plaintiff: Peter Kowalchuk
Represented By: Charles Wade Miller
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Plaintiff: Keith Lerner
Represented By: Charles Wade Miller
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Plaintiff: Mikael Levey
Represented By: Charles Wade Miller
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Plaintiff: Jessica Levey
Represented By: Charles Wade Miller
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Plaintiff: Douglas Marquez
Represented By: Charles Wade Miller
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Plaintiff: Peter Martorano
Represented By: Charles Wade Miller
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Plaintiff: Robert Northfield
Represented By: Charles Wade Miller
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Plaintiff: Linda Novelli
Represented By: Charles Wade Miller
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Plaintiff: Fahrudin (Frank) Omerovic
Represented By: Charles Wade Miller
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Plaintiff: Dawn Pagano
Represented By: Charles Wade Miller
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Plaintiff: Ross Pagano
Represented By: Charles Wade Miller
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Plaintiff: Thomas Petrelli
Represented By: Charles Wade Miller
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Plaintiff: Kathleen Petrelli
Represented By: Charles Wade Miller
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Plaintiff: Renier Pierantoni
Represented By: Charles Wade Miller
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Plaintiff: Lisa Campisi
Represented By: Charles Wade Miller
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Plaintiff: Aftab Punjwani
Represented By: Charles Wade Miller
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Plaintiff: Robert Ritter
Represented By: Charles Wade Miller
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Plaintiff: Mathew Rulnick
Represented By: Charles Wade Miller
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Plaintiff: Tony Shabo
Represented By: Charles Wade Miller
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Plaintiff: Ilan Shemtov
Represented By: Charles Wade Miller
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Plaintiff: Christopher Shin
Represented By: Charles Wade Miller
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Plaintiff: Duke Shin
Represented By: Charles Wade Miller
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Plaintiff: Stephanie Smith
Represented By: Charles Wade Miller
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Plaintiff: Barry Stangel
Represented By: Charles Wade Miller
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Plaintiff: Michael Testa
Represented By: Charles Wade Miller
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Plaintiff: Guido Urzua
Represented By: Charles Wade Miller
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Plaintiff: Jessica Urzua
Represented By: Charles Wade Miller
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Plaintiff: Kevin Vo
Represented By: Charles Wade Miller
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Plaintiff: William Wallner
Represented By: Charles Wade Miller
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Plaintiff: M.D. Thomas White
Represented By: Charles Wade Miller
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Plaintiff: Ronald Wilson
Represented By: Charles Wade Miller
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Plaintiff: Raymond Woods
Represented By: Charles Wade Miller
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Plaintiff: Jose Zimmerman
Represented By: Charles Wade Miller
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Plaintiff: Brent Armstrong
Represented By: Charles Wade Miller
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Plaintiff: Rachel Armstrong
Represented By: Charles Wade Miller
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Plaintiff: Todd Graves
Represented By: Charles Wade Miller
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Plaintiff: Morris Edelstein
Represented By: Charles Wade Miller
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Plaintiff: Raynard Gagnon
Represented By: Charles Wade Miller
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Plaintiff: Jeffrey Gartner
Represented By: Charles Wade Miller
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Plaintiff: Thaddeus Kuzniarek
Represented By: Charles Wade Miller
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Plaintiff: Julie Mulligan
Represented By: Charles Wade Miller
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Plaintiff: John Pecoraro
Represented By: Charles Wade Miller
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Plaintiff: Paul Saby
Represented By: Charles Wade Miller
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Plaintiff: Edgar Romano
Represented By: Charles Wade Miller
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Plaintiff: Torre Albritton
Represented By: Charles Wade Miller
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Plaintiff: Cynthia Albritton
Represented By: Charles Wade Miller
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Plaintiff: Susan Carr Arney
Represented By: Charles Wade Miller
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Plaintiff: Michael Cianciarulo
Represented By: Charles Wade Miller
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Plaintiff: Doug Cody
Represented By: Charles Wade Miller
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Plaintiff: Doris Green Cody
Represented By: Charles Wade Miller
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Plaintiff: Michael DeArment
Represented By: Charles Wade Miller
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Plaintiff: Ajay Gupta
Represented By: Charles Wade Miller
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Plaintiff: Nicky Jackson
Represented By: Charles Wade Miller
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Plaintiff: Jay Johnson
Represented By: Charles Wade Miller
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Plaintiff: John Kaspar
Represented By: Charles Wade Miller
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Plaintiff: Timothy King
Represented By: Charles Wade Miller
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Plaintiff: Richard Koch
Represented By: Charles Wade Miller
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Plaintiff: Douglas Leonard
Represented By: Charles Wade Miller
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Plaintiff: Kal Patel
Represented By: Charles Wade Miller
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Plaintiff: Latrell Person
Represented By: Charles Wade Miller
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Plaintiff: Avery Winder
Represented By: Charles Wade Miller
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Plaintiff: Cody Dickinson
Represented By: Charles Wade Miller
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Plaintiff: Bertha Donovan
Represented By: Charles Wade Miller
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Plaintiff: Kevin Little
Represented By: Charles Wade Miller
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Plaintiff: Anthony Love
Represented By: Charles Wade Miller
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Plaintiff: Donnie Nabors
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Plaintiff: Michael Anness
Represented By: Charles Wade Miller
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Plaintiff: Lindsay Anness
Represented By: Charles Wade Miller
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Plaintiff: Francoise Barrionuevo
Represented By: Charles Wade Miller
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Plaintiff: German Barrionuevo
Represented By: Charles Wade Miller
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Plaintiff: Alan Baxter
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Plaintiff: Anthony Brooks
Represented By: Charles Wade Miller
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Plaintiff: Toni Ingram
Represented By: Charles Wade Miller
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Plaintiff: David Kaler
Represented By: Charles Wade Miller
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Plaintiff: John Kearins
Represented By: Charles Wade Miller
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Plaintiff: Andrew Lieberman
Represented By: Charles Wade Miller
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Plaintiff: Francis Meduri
Represented By: Charles Wade Miller
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Plaintiff: Mario Messina
Represented By: Charles Wade Miller
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Plaintiff: John Nigro
Represented By: Charles Wade Miller
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Plaintiff: Paul O'Brien
Represented By: Charles Wade Miller
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Plaintiff: Alan Papinsick
Represented By: Charles Wade Miller
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Plaintiff: Kimberley Rosenstein
Represented By: Charles Wade Miller
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Plaintiff: Lucas Stachurski
Represented By: Charles Wade Miller
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Plaintiff: Tien Tang
Represented By: Charles Wade Miller
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Plaintiff: Jeffrey Tillery
Represented By: Charles Wade Miller
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Plaintiff: Scott Wetherby
Represented By: Charles Wade Miller
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Plaintiff: Jeremy Brown
Represented By: Charles Wade Miller
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Plaintiff: Alexandra Brown
Represented By: Charles Wade Miller
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Plaintiff: James Dowd
Represented By: Charles Wade Miller
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Plaintiff: Jason Kelly
Represented By: Charles Wade Miller
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Plaintiff: Mahesh Patel
Represented By: Charles Wade Miller
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Plaintiff: David Yim
Represented By: Charles Wade Miller
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Plaintiff: Marc Bennett
Represented By: Charles Wade Miller
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Plaintiff: Joy Bennett
Represented By: Charles Wade Miller
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Plaintiff: Justin Graham
Represented By: Charles Wade Miller
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Plaintiff: Paul Kukich
Represented By: Charles Wade Miller
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Plaintiff: Judith Matthews
Represented By: Charles Wade Miller
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Plaintiff: Eddie Robba
Represented By: Charles Wade Miller
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Plaintiff: Uri Berenshtein
Represented By: Charles Wade Miller
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Plaintiff: Anna Berenshtein
Represented By: Charles Wade Miller
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Plaintiff: Ben Currin
Represented By: Charles Wade Miller
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Plaintiff: Kenneth Goldberg
Represented By: Charles Wade Miller
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Plaintiff: Andrew Hasenyager
Represented By: Charles Wade Miller
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Plaintiff: Richard Lawlor
Represented By: Charles Wade Miller
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Plaintiff: James Needham
Represented By: Charles Wade Miller
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Plaintiff: Paul Nordholm
Represented By: Charles Wade Miller
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Plaintiff: Richard Buterbaugh
Represented By: Charles Wade Miller
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Plaintiff: Susan Hambric
Represented By: Charles Wade Miller
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Plaintiff: Jackie Kirby
Represented By: Charles Wade Miller
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Plaintiff: Gerladine Kirby
Represented By: Charles Wade Miller
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Plaintiff: Waller Mathias
Represented By: Charles Wade Miller
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Plaintiff: Tina Mills
Represented By: Charles Wade Miller
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Plaintiff: Kent Mills
Represented By: Charles Wade Miller
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