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

Other Fraud Cases, Dockets and Filings
Cases filed
Cases 31 - 40 of 747
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
Fisher v. International Coffee & Tea, LLC et al
as 3:2023cv01816
Plaintiff: Lizette Fisher
Defendant: International Coffee & Tea, LLC and Does 1-100
Cause Of Action: 28 U.S.C. § 1453 Class Action Fairness Act
Cesario v. Biocept Inc. et al
as 3:2023cv01803
Plaintiff: John Cesario
Defendant: Biocept Inc., CBIZ, Inc., Mayer Hoffman McCann Inc. and others
Cause Of Action: 28 U.S.C. § 1332 fr Diversity-Fraud
Amaro v. University Credit Union
as 3:2023cv01792
Plaintiff: Sandra Amaro
Defendant: University Credit Union
Cause Of Action: 15 U.S.C. § 1693 ef Electronic Funds Transfer Act
Ruiz v. The Bradford Exchange, LTD et al
as 3:2023cv01800
Plaintiff: Jose Ruiz
Defendant: The Bradford Exchange, LTD and Does 1-50
Cause Of Action: 28 U.S.C. § 1332 Diversity Action
Chen v. Bank of America Corporation et al
as 3:2023cv01762
Plaintiff: Jeffrey Chen
Defendant: Bank of America Corporation and Does 1-100
Cause Of Action: 28 U.S.C. § 1332 fr Diversity-Fraud
Barry S. Steinhardt v. Blue Cross of California et al
as 3:2023cv01737
Plaintiff: Barry S. Steinhardt
Respondent: Blue Cross of California, Anthem Blue Cross Life and Health Insurance Company, American Specialty Health Fitness, Inc. and others
Cause Of Action: 28 U.S.C. § 1441 fr Removal- Fraud
McNamara v. Wells Fargo & Company et al We have downloadable decisions or orders for this case
as 3:2023cv01688
Plaintiff: Thomas W McNamara
Defendant: Wells Fargo & Company and Wells Fargo Bank N.A.
Petitioner: Larissa Perry
Cause Of Action: 28 U.S.C. § 1331 fr Fed. Question: Fraud

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