Southern District of California Torts - Property Cases

Other Fraud Cases, Dockets and Filings

Cases filed

Cases 1 - 10 of 337
Epitech, Inc. et al v. Krause et al
as 3:2015cv00970
Plaintiff: Epitech, Inc. , Patrick Moore , William Gravis and others
Defendant: Garrett Krause, Does 1 through 30, inclusive
Cause Of Action: Diversity-Fraud
Bustamante v. Kind LLC et al
as 3:2015cv00891
Plaintiff: Charity Bustamante
Defendant: Kind LLC, Does 1-10
Cause Of Action: Diversity-Fraud
Gaab et al v. Seaworld Entertainment, Inc.
as 3:2015cv00842
Plaintiff: Jessica Gaab , Roci Bollmann , Paul Danner
Defendant: Seaworld Entertainment, Inc.
Cause Of Action: Diversity-Fraud
Sandoval v. PharmaCare US, Inc.
as 3:2015cv00738
Plaintiff: John Sandoval
Defendant: PharmaCare US, Inc.
Cause Of Action: Magnuson-Moss Warranty Act
Korolshteyn v. Costco Wholesale Corporation We have downloadable decisions or orders for this case
as 3:2015cv00709
Respondent: Costco Wholesale Corporation
Petitioner: TATIANA KOROLSHTEYN
Cause Of Action: Diversity-Fraud
Levy v. Lumber Liquidators, Inc. et al
as 3:2015cv00596
Plaintiff: Herve Levy
Defendant: Lumber Liquidators, Inc. , Lumber Liquidators Leasing, LLC , Lumber Liquidators Holdings, Inc. and others
Cause Of Action: Magnuson-Moss Warranty Act
Manjerrez v. San Diego, County of et al
as 3:2015cv00476
Plaintiff: Hector E. Manjerrez
Defendant: San Diego, County of, Employment Development Department, Doe
Cause Of Action: Civil Rights Act
Boulton v. American Transfer Services, Inc. et al
as 3:2015cv00462
Plaintiff: Kerry Boulton
Defendant: American Transfer Services, Inc., Ruben Sanchez, Ana Guerra De Sanchez and others
Cause Of Action: Diversity-Fraud
Welk v. Beam Suntory Import Co. et al
as 3:2015cv00328
Plaintiff: Scott Welk
Defendant: Beam Suntory Import Co., Jim Beam Brands Co.
Cause Of Action: Diversity-Fraud
Ivie v. United States of America et al We have downloadable decisions or orders for this case
as 3:2015cv00266
Plaintiff: Charles E. Ivie
Defendant: United States of America, NFS, Barrios and others
Cause Of Action: Fraud
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