Justia Lawyer, Legal Aid & Services Directory: California Consumer Lawyers
Torts - Property - Other Fraud Cases filed in the California Southern District Court before Roger T. Benitez [ Court Info ]
Results 1 - 11 of 11
| Parties | District Court | Judge | Type of Lawsuit | Cause of Action |
|---|---|---|---|---|
| July 2, 2009 | ||||
| Tassi v. Matrixx Initiatives, Inc. et al | CA Southern | Benitez | Other Fraud | Diversity-Fraud |
|
Plaintiff: John Tassi Defendant: Matrixx Initiatives, Inc., Zicam, LLC
|
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| May 19, 2009 | ||||
| Dremak v. Iovate Health Sciences Group, Inc. et al | CA Southern | Moskowitz | Other Fraud | Diversity-Fraud |
|
Plaintiff: Andrew Dremak Defendant: Iovate Health Sciences Group, Inc., Iovate Health Sciences, Inc.,
Iovate Health Sciences U.S.A., Inc., GNC Corporation
|
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| January 14, 2009 | ||||
| Arthur et al v. SunTrust Banks, Inc. et al | CA Southern | Benitez | Other Fraud | Diversity |
|
Plaintiff: Angela M. Arthur, Vivian R. Hays, Leapin Eagle, LLC, Denise J. Wilson; Defendant: SunTrust
Banks, Inc., G. Williams Evans, Stephen Connor
|
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| April 18, 2007 | ||||
| Hartford Fire Insurance Company v. Mayer et al | CA Southern | Benitez | Other Fraud | Diversity-Breach of Fiduciary Duty |
|
Plaintiff: Hartford Fire Insurance Company; Defendant: Gerardo Alberto Mayer, Jr., Mayer Custom House
Broker, Inc., Alberto Mayer, Does 1 through 10
|
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| April 16, 2007 | ||||
| Ortiz v. The Coca-Cola Company | CA Southern | Benitez | Other Fraud | Diversity-Injunctive & Declaratory Relief |
|
Plaintiff: Terri Ortiz; Defendant: The Coca-Cola Company
|
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| March 2, 2007 | ||||
| Wilkinson v. Bayer Corporation et al | CA Southern | Benitez | Other Fraud | Diversity-Fraud |
|
Plaintiff: Robert O Wilkinson; Defendant: Bayer Corporation, DOES
|
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| February 27, 2007 | ||||
| Clark v. Quality Home Loans et al | CA Southern | Benitez | Other Fraud | Truth in Lending |
|
Plaintiff: Robert Clark; Defendant: Quality Home Loans, Senior American Funding Inc., Certified Escrow,
INC.,, Brian W White, Matthew David Copley and others...
|
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| December 15, 2005 | ||||
| Salzberg v. City of San Diego | CA Southern | Benitez | Other Fraud | Fed. Question |
| December 14, 2005 | ||||
| International Beauty v. Beveridge, et al | CA Southern | Benitez | Other Fraud | Diversity-Fraud |
| June 17, 2005 | ||||
| Erwin v. Dept of Veterans, et al | CA Southern | Benitez | Other Fraud | Fraud |
| September 23, 2004 | ||||
| Olaverty v. U Haul International, et al | CA Southern | Benitez | Other Fraud | Petition for Removal- Fraud |
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