Other Fraud Cases filed in the California Southern District Court
Cases 1 - 20 of 280
Norwood v. Kashi Company
as 3:2013cv00956
Plaintiff: Denelda Norwood
Defendant: Kashi Company
Cause Of Action: Diversity-Product Liability
Saubers v. Kashi Company
as 3:2013cv00899
Plaintiff: Nadine Saubers
Defendant: Kashi Company
Cause Of Action: Diversity-Fraud
Salang et al v. Carmax Auto Superstores California, LLC et al
as 3:2013cv00870
Plaintiffs: Teresita L. Salang and Juan L. Baladad
Defendants: Carmax Auto Superstores California, LLC and Does 1 through 75, inclusive
Cause Of Action: Petition for Removal- Fraud
Gonzalez v. Bernabidez et al
as 3:2013cv00779
Plaintiff: Andy Gonzalez
Defendants: Cecilia Benabidez and Arizona, State of
Cause Of Action: Fed. Question
Jeske v. Corporate Funding & Investments LLC et al
as 3:2013cv00778
Plaintiff: Keith Jeske
Defendants: Corporate Funding & Investments LLC, Steven Luwisch, David Scott and Does 1 through 500
Cause Of Action: Diversity-Fraud
Swain Creations, Inc. v. Sunland Inc. et al
as 3:2013cv00755
Plaintiff: Swain Creations, Inc.
Defendants: Sunland Inc. and Jimmie Shearer
Cause Of Action: Diversity-Fraud
Grossman v. American Psychological Association, Inc. et al
as 3:2013cv00736
Plaintiff: Ira Grossman
Defendants: American Psychological Association, Inc. and American Psychological Association Practice Organization
Cause Of Action: Diversity-Fraud
Banner Life Insurance Company v. Philpot et al
as 3:2013cv00690
Plaintiff: Banner Life Insurance Company
Defendants: Brian Michael Philpot, Michael Philpot, Richard Wira, Daniel Volsteadt, John Brent Kuykendall and others
Cause Of Action: Diversity-Fraud
Hatset v. Century 21 Gold Coast Realty et al
as 3:2013cv00620
Plaintiff: Al Hatset
Defendants: Century 21 Gold Coast Realty, Century 21 Central America, Brock Frost, Barry Oliver, John Goldenberg and others
Cause Of Action: Diversity-Fraud
Federal National Mortgage Association v. Rodriguez et al 
as 3:2013cv00528
Plaintiff: Federal National Mortgage Association
Defendants: Luis E. Rodriguez, Vicky M. Rodriguez and Does 1 through 10, inclusive
Cause Of Action: Diversity-Fraud
Sirena Norway AS v. Umami Sustainable Seafood, Inc.
as 3:2013cv00500
Plaintiff: Sirena Norway AS
Defendants: Umami Sustainable Seafood, Inc., Oli Valur Steindorsson and Arni Pall Einarsson
Cause Of Action: Diversity-Fraud
Estate of John James Ryan v. Hyden et al
as 3:2013cv00311
Plaintiff: Estate of John James Ryan
Defendants: Timothy M. Hyden , Matthew S. Toth , Pedder, Hesseltine, Walker, & Toth L.L.P. , Mark Vranjes , Jeffrey F. Manzi and others
Cause Of Action: Breach of Contract
Ryan v. Hyden et al
as 3:2013cv00312
Plaintiff: Helen E. Ryan
Defendants: Timothy M. Hyden , Matthew S. Toth , Pedder, Hesseltine, Walker, & Toth L.L.P. , Mark Vranjes , Grimm, Vranjes & Greer L.L.P. and others
Cause Of Action: Petition for Removal- Fraud
Fefferman v. Dr Pepper Snapple Group, Inc. et al
as 3:2013cv00160
Plaintiff: Richard Fefferman
Defendants: Dr Pepper Snapple Group, Inc. , Does 1 Through 100 and Dr Pepper/Seven Up, Inc.
Cause Of Action: Diversity-Fraud
Ryan v. Hyden et al
as 3:2013cv00090
Plaintiff: Mykal S. Ryan
Defendants: Timothy M. Hyden , Matthew S. Toth , Pedder, Hesseltin, Walker, & Toth L.L.P. , Mark Vranjes, Jeffrey F. Manzi and others
Cause Of Action: Petition for Removal- Fraud
Carr et al v. Tadin, Inc.
as 3:2012cv03040
Plaintiffs: Jennell Carr and Phyllis Sierra
Defendant: Tadin, Inc.
Cause Of Action: Diversity-Fraud
Mason v. Heel, Inc.
as 3:2012cv03056
Plaintiff: Robert A. Mason
Defendant: Heel, Inc.
Cause Of Action: Magnuson-Moss Warranty Act
Mason v. Natures Innovation, Inc.
as 3:2012cv03019
Plaintiff: Robert A. Mason
Defendant: Natures Innovation, Inc.
Cause Of Action: Diversity-Property Damage
The People of the State of California v. Intelligender LLC et al
as 3:2012cv03012
Plaintiff: The People of the State of California
Defendants: Intelligender LLC , Rebecca Griffin , Teresa Garland and Does 1 through 10
Cause Of Action: Diversity-Petition for Removal
JPMorgan Chase Bank, N.A. v. Terry William Lewis Jr. et al
as 3:2012cv02971
Plaintiff: JPMorgan Chase Bank, N.A.
Defendants: Terry William Lewis Jr., Phillip Jamall Broussard, Lyne Annette Lewis and Does 1 through 10, inclusive
Cause Of Action: Diversity-Fraud
