Jones v. Volkswagen Group of America, Inc.

Federal Civil Lawsuit California Northern District Court, Case No. 3:17-cv-05086
District Judge Charles R. Breyer, presiding
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District Judge Charles R. Breyer
Last Updated July 28, 2025 at 3:06 PM EDT (7.4 months ago) Update UpdateSpaceE-Mail Alert AlertsSpaceJump Jump
Summary

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Parties
Plaintiff: Anonymized Party [45929E1], Anonymized Party [6033BF6], Anonymized Party [64DD5E2], Anonymized Party [65BECE5], Anonymized Party [6DE4E06], Anonymized Party [7CA72A6], Anonymized Party [85F6DCD], Anonymized Party [8867D73], Anonymized Party [8C71AC2], Anonymized Party [9ED027F], Anonymized Party [A3AF445], Anonymized Party [BA1B079], Anonymized Party [C25E014], Anonymized Party [D72B995], Anonymized Party [DBBF5E9], Anonymized Party [F318F52], Anonymized Party [F4DFB22], Anonymized Party [F7CC501], David Jones, Dawn Harbin, Homer Morris, Jacquelyn Fields, James Jones, Jerry Rushton, Jerzy Orlean, Jose Garcia, Kay Riddle, Kurtis Williamson, Maria Garza, Nicholas Granelli, Stephen Rosenberger, Theo Svec, Thomas Swann
Defendant: James Duffy, Michael Brennan, Robert Reeves, Volkswagen Group of America, Inc.
Attributes
Citation Section 28 U.S.C. § 1441
Nature of Suit 370 - Fraud or Truth-In-Lending
Jurisdiction Diversity
Case Status open
Jury Demand Plaintiff
Anonymization By SCALES
Timeline
  Entries (5) Tab Overlap Calendar Events Tab Overlap Related (0) Tab Overlap Tools Right End
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Legal Document (Payment Possibly Required) 3 Filed: 8/31/2017, Entered: 9/5/2017
Case transferred in from District of Texas Western; Case Number 1:17-cv-00771. Original file certified copy of transfer order and docket sheet received.
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Legal Document (Payment Possibly Required) 2 Filed: 8/25/2017, Entered: 8/29/2017
Conditional Transfer Order 115 (MDL 2672) entered by the Judicial Panel on Multidistrict Litigation to the Northern District of California. Assigned to the Honorable Charles R. Breyer. (jf)
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Blank  Filed: 8/15/2017, Entered: 8/15/2017
Case Assigned to Judge Sam Sparks. CM WILL NOW REFLECT THE JUDGE INITIALS AS PART OF THE CASE NUMBER. PLEASE APPEND THESE JUDGE INITIALS TO THE CASE NUMBER ON EACH DOCUMENT THAT YOU FILE IN THIS CASE. (td)
LREF
Blank  Filed: 8/14/2017, Entered: 8/15/2017
DEMAND for Trial by Jury by 9ED027F, BA1B079, 7CA72A6, 85F6DCD, 8C71AC2, 6033BF6, 65BECE5, 6DE4E06E1E1, A3AF445, C25E014, F7CC501, 64DD5E2, D72B995, F318F52, DBBF5E9, 8867D73, F4DFB22. (td)
LREF
Legal Document (Payment Possibly Required) 1 Filed: 8/14/2017, Entered: 8/14/2017
NOTICE OF REMOVAL by Volkswagen Group of America, Inc. (Filing fee $400 receipt number 0542-9876166), filed by Volkswagen Group of America, Inc.. (Attachments: # 1 Civil Cover Sheet Civil Cover Sheet, # 2 Civil Cover Sheet Civil Cover Sheet Attachment, # 3 Civil Cover Sheet Civil Cover Sheet - Supplement, # 4 Civil Cover Sheet Civil Cover Sheet - Supplement Attachment, # 5 Exhibit Ex A- State Court Index, # 6 Exhibit Ex A-1 Docket Sheet, # 7 Exhibit Ex A-2 Citation Issued, # 8 Exhibit Ex A-3 Civil Case Information Sheet, # 9 Exhibit Ex A-4 Jury Demand, # 10 Exhibit Ex A-5 Plaintiff's Original Petition, # 11 Exhibit Ex A-6 Return of Service, # 12 Exhibit Ex A-7 Notice of Hearing, # 13 Exhibit Ex A-8 Notice of Transfer, # 14 Exhibit Ex A-9 VWGoA's Original Answer, # 15 Exhibit Ex A-10 Notice of Nonsuit, # 16 Exhibit Ex B - JPMDL Transfer Order, # 17 Exhibit Ex C - Demand Letters)(Hartline, C.)
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