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

Other Fraud Cases, Dockets and Filings
Cases filed
Cases 21 - 30 of 744
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
Calcagno v. Kipling Apparel Corp. et al
as 3:2023cv02247
Plaintiff: Christina Calcagno
Defendant: Kipling Apparel Corp. and Does 1-50
Cause Of Action: 28 U.S.C. § 1332 Diversity Action
Mullis v. J.P. Morgan Chase & Co. et al
as 3:2023cv02106
Plaintiff: Joseph N. Mullis
Defendant: J.P. Morgan Chase & Co. and Does 1 through 20
Cause Of Action: 28 U.S.C. § 1446 fr Notice of Removal - Fraud
Sheafe v. U.S. Customs and Border Protection
as 3:2023cv02097
Plaintiff: Adam C. Sheafe
Defendant: U.S. Customs and Border Protection
Cause Of Action: 28 U.S.C. § 2671 Federal Tort Claims Act (Definitions)
Marin v. Ross Jr. et al We have downloadable decisions or orders for this case
as 3:2023cv02083
Plaintiff: Mel Marin
Defendant: Larry Dale Ross, Jr. and RoadRunner Scooters LLC
Cause Of Action: 28 U.S.C. § 1332 fr Diversity-Fraud
Garcia v. Navy Federal Credit Union
as 3:2023cv02017
Plaintiff: Eduardo Garcia
Defendant: Navy Federal Credit Union, Experian Informaiton Solutions, Inc. and Trans Union LLC
Cause Of Action: 15 U.S.C. § 1693 ef Electronic Funds Transfer Act
Haney, Inc. v. Axium Bioresearch et al
as 3:2023cv01990
Plaintiff: Haney, Inc. an Idaho corporation doing business as UTEST
Defendant: Axium Bioresearch a California corporation doing business as DrugExam and Sergius Albert Salvatore
Cause Of Action: 28 U.S.C. § 1331 fr Fed. Question: Fraud
Ronate C2C, Inc. v. Express Logistics, Inc. et al
as 3:2023cv01917
Plaintiff: Ronate C2C, Inc.
Defendant: Express Logistics, Inc., Clear Lane Freight System Inc., AAA Cooper Transportation, Inc. and others
Cause Of Action: 49 U.S.C. § 14706 Carmack Amendment Interstate Commerce Act / Liab. of Carriers - Receipts & Bills of Landing
Bennett et al v. Orgain, LLC et al
as 3:2023cv01877
Plaintiff: Tricia Bennett and Mai Pham
Defendant: Orgain, LLC and Nestle Health Science U.S. Holdings, Inc.
Cause Of Action: 28 U.S.C. § 1332 bw Diversity -Breach of Warranty

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