US District Court for the Southern District of California Torts - Property Cases

Other Fraud Cases, Dockets and Filings
Cases filed
Cases 11 - 20 of 742
J.J et al v. Ashlynn Marketing Group, Inc.
as 3:2024cv00311
Plaintiff: J.J. and C.D.
Defendant: Ashlynn Marketing Group, Inc.
Cause Of Action: 28 U.S.C. § 1332 fr Diversity-Fraud
Blosser v. Axos Bank et al
as 3:2024cv00259
Plaintiff: Mark Blosser
Defendant: Axos Bank doing business as UFB Direct and Does 1-10
Cause Of Action: 28 U.S.C. § 1331 bc Fed. Question: Breach of Contract
Martini v. Martini et al
as 3:2024cv00250
Plaintiff: Marisa Martini
Defendant: Paul Martini and Does 1-50
Cause Of Action: 28 U.S.C. § 1332 fr Diversity-Fraud
Solis v. Toyota Motor Sales, U.S.A., Inc. et al
as 3:2024cv00251
Plaintiff: Teresa Solis
Defendant: Toyota Motor Sales, U.S.A., Inc., Toyota Motor Credit Corporation and Does 1 through 100
Cause Of Action: 15 U.S.C. § 2301 Magnuson-Moss Warranty Act
Garland et al v. The Kroger Co.
as 3:2024cv00240
Plaintiff: Chelsea Garland and Leroy Jacobs
Defendant: The Kroger Co.
Cause Of Action: 28 U.S.C. § 1332 Diversity Action
28th HDG, LLC v. JP Morgan Chase et al We have downloadable decisions or orders for this case
as 3:2024cv00067
Plaintiff: 28th HDG, LLC
Defendant: JP Morgan Chase, National Association, John Reeves and others
Cause Of Action: 28 U.S.C. § 1332 fr Diversity-Fraud
Rajaee v. Davis et al
as 3:2024cv00001
Plaintiff: Ashkan Rajaee
Defendant: Tyler Brandon Davis, Scott Carpenter, J. Douglas Kirk and others
Cause Of Action: 28 U.S.C. § 1332 fr Diversity-Fraud
McLemore v. California State Lottery Commission et al
as 3:2023cv02321
Plaintiff: Michael Harmon McLemore
Defendant: California State Lottey Commission, Gregory Ahern, Anthony Gurriso-Enbrecht and others
Cause Of Action: 28 U.S.C. § 1332 fr Diversity-Fraud
Solar Integrated Roofing Corp. v. Massey et al
as 3:2023cv02323
Plaintiff: Solar Integrated Roofing Corp.
Defendant: David M. Massey, Laura Mettias and Does 1 through 10
Cause Of Action: 28 U.S.C. § 1332 bc Diversity-Breach of Contract
Sutaniman v. Axos Bank
as 3:2023cv02266
Plaintiff: Gianni Sutaniman and Samuel Kuperstein
Defendant: Axos Bank doing business as UFB Direct
Cause Of Action: 28 U.S.C. § 1332 df Diversity-Contract Default

Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.


Why Is My Information Online?