Justia Lawyer, Legal Aid & Services Directory: California Consumer Lawyers
Torts - Property - Other Fraud Cases filed in the California Southern District Court before M. James Lorenz [ Court Info ]
Results 1 - 6 of 6
| Parties | District Court | Judge | Type of Lawsuit | Cause of Action |
|---|---|---|---|---|
| June 3, 2009 | ||||
| Monroe et al v. Biotab Nutraceuticals, Inc et al | CA Southern | Lorenz | Other Fraud | Diversity-Fraud |
|
Plaintiff: Vance Monroe, Mac Gonzalez Defendant: Biotab Nutraceuticals, Inc, Daniel S Stein, General
Nutrition Corporation, STG Media Corp, STG Retail Direct and others...
|
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| November 26, 2008 | ||||
| Mirama Enterprises, Inc. v. Consolidated Group of Companies, Inc. | CA Southern | Lorenz | Other Fraud | Diversity |
|
Plaintiff: Mirama Enterprises, Inc.; Defendant: Consolidated Group of Companies, Inc.
|
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| June 29, 2007 | ||||
| Gallego et al v. Garcia | CA Southern | Lorenz | Other Fraud | Diversity |
|
Plaintiff: Francisco Jose Gallego, Jr., Rosa Eugenia Gallego, Estate of Francisco Jose Gallego Garcia, Sr.; Defendant: Hector Manuel Gallego Garcia
|
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| May 2, 2007 | ||||
Eagle Financial Service et al v. C.I.P. Venture Group et al
|
CA Southern | Jones | Other Fraud | Fed. Question |
|
Plaintiff: Eagle Financial Service, COA Financial Group LLC; Defendant: C.I.P. Venture Group, Southport
Commercial Park, Well Fargo Bank
|
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| October 3, 2005 | ||||
| Barron, et al v. Deutsche Bank AG, et al | CA Southern | Lorenz | Other Fraud | Petition for Removal- Fraud |
| February 4, 2005 | ||||
| Southwest Airlines v. Discount Travel, et al | CA Southern | Lorenz | Other Fraud | Fed. Question |
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