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

Other Fraud Cases, Dockets and Filings
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Cases 41 - 50 of 747
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Meadowbrook Housing Partners, LP v. Thompson et al We have downloadable decisions or orders for this case
as 3:2023cv01592
Defendant: Shakaijah Calvin, Mavis Thompson and Shakaijah Monae Calvin
Plaintiff: Meadowbrook Housing Partners, LP
Petitioner: Aadhya Ali El
Bhatia v. Silvergate Bank et al We have downloadable decisions or orders for this case
as 3:2023cv01406
Petitioner: Soham Bhatia, Matson Magleby, Golam Sakline and others
Respondent: Silvergate Bank, Silvergate Capital Corporation and Alan J. Lane
Cause Of Action: 28 U.S.C. § 1332 fr Diversity-Fraud
Off Duty Officers, Inc. v. Paycom Payroll, LLC et al
as 3:2023cv01394
Plaintiff: Off Duty Officers, Inc.
Defendant: Paycom Payroll, LLC and Does 1 through 10
Cause Of Action: 28 U.S.C. § 1332 fr Diversity-Fraud
Sunderland et al v. PharmaCare U.S., Inc. et al We have downloadable decisions or orders for this case
as 3:2023cv01318
Plaintiff: Linda Sunderland and Benjamin Binder
Defendant: PharmaCare U.S., Inc. and PharmaCare Laboratories PTY LTD.
Cause Of Action: 28 U.S.C. § 1332 Diversity Action
Meadowbrook Housing Partners, LP v. Thompson et al We have downloadable decisions or orders for this case
as 3:2023cv01300
Defendant: Shakaijah Calvin, Mavis Thompson, Shakaijah Monae Calvin and others
Plaintiff: Meadowbrook Housing Partners, LP
Cause Of Action: 42 U.S.C. § 1983 cv Civil Rights Act - Civil Action for Deprivation of Rights
Steinmeyer v. American Association of Blood Banks We have downloadable decisions or orders for this case
as 3:2023cv01160
Plaintiff: Randall Henri Steinmeyer
Defendant: American Association of Blood Banks
Cause Of Action: 28 U.S.C. § 1332 fr Diversity-Fraud
Renn v. Otay Lakes Brewery, LLC We have downloadable decisions or orders for this case
as 3:2023cv01139
Plaintiff: Albert Renn
Defendant: Otay Lakes Brewery, LLC
Cause Of Action: 28 U.S.C. § 1453 Class Action Fairness Act
Word of God Fellowship, Inc. v. Silvergate Bank et al
as 3:2023cv01129
Plaintiff: Word of God Fellowship, Inc.
Defendant: Silvergate Bank, Silvergate Capital Corporation, Alan J. Lane and others
Cause Of Action: 28 U.S.C. § 1332 bc Diversity-Breach of Contract
Word Of God Fellowship, Inc. v. Silvergate Bank et al
as 3:2023cv01038
Plaintiff: Word Of God Fellowship, Inc.
Defendant: Silvergate Bank, Silvergate Capital Corporation, Alan J. Lane and others
Cause Of Action: 28 U.S.C. § 1332 fd Diversity-Breach of Fiduciary Duty
Collier v. Collier et al We have downloadable decisions or orders for this case
as 3:2023cv01029
Plaintiff: Irina Collier
Defendant: Charles Collier, Martha Collier and Carter Garber
Cause Of Action: 28 U.S.C. § 1332 fr Diversity-Fraud

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