Southern District of California Torts - Property Cases

Other Fraud Cases, Dockets and Filings

Cases filed

Cases 1 - 10 of 343
Demison v. GSCM Ventures, Inc.
as 3:2015cv01067
Plaintiff: Danielle Demison
Defendant: GSCM Ventures, Inc.
Cause Of Action: Magnuson-Moss Warranty Act
Phalen v. GK Development, Inc. et al
as 3:2015cv01046
Plaintiff: Robert Phalen
Defendant: GK Development, Inc., GK Retail Properties Fund III, LLC, GK Securities, LLC and others
Cause Of Action: Diversity-Breach of Fiduciary Duty
Cadrobbi et al v. Nationstar Mortgage, L.L.C. et al
as 3:2015cv01029
Plaintiff: Paul A. Cadrobbi, Cyhnthia L. Cumming
Defendant: Nationstar Mortgage, L.L.C., Ocwen Loan Servicing, LLC, Does 1 through 100
Cause Of Action: Diversity-Fraud
Constantino v. Top Rank, Inc. et al
as 3:2015cv01025
Plaintiff: Joseph Nick Constantino
Defendant: Top Rank, Inc., Robert Arum, Todd Duboef and others
Cause Of Action: Diversity-Fraud
Simo et al v. Seaworld Entertainment, Inc.
as 3:2015cv01022
Plaintiff: Valerie Simo , Joyce Kuhl , Elaine Browne
Defendant: Seaworld Entertainment, Inc.
Cause Of Action: Diversity-Fraud
McDonald et al v. Pacquiao et al
as 3:2015cv01006
Plaintiff: Heather McDonald , Payman Shahin
Defendant: Emmanuel Dapidran Pacquiao, Top Rank, Inc.
Cause Of Action: Diversity-Fraud
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
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