US District Court for the Southern District of California Other Statutes Cases
Cases 41 - 50 of 5,196
Akkawi et al v. Sadr et al
as 3:2023cv02168
Plaintiff:
Diana Akkawi, Yasmin Akkawi, Katelyn J. Button and others
Defendant:
Kasra Sadr, Car Law Firm, The Sadr Law Firm and others
Cause Of Action: 18 U.S.C. § 1514 A Civil Action to Protect Against Retaliation in Fraud Cases
Stark v. Dream Stays SD, LLC
as 3:2023cv02165
Plaintiff:
Collette Stark
Defendant:
Dream Stays SD, LLC
Ewing v. Camus et al
as 3:2023cv02154
Plaintiff:
Anton A. Ewing
Defendant:
Pablo Garces Camus and Dboss Funding, LLC
Ewing v. Isaac et al
as 3:2023cv02127
Plaintiff:
Anton A. Ewing
Defendant:
Isaam Isaac and Fun in the Sun Tours, LLC
Cause Of Action: 47 U.S.C. § 0227 FCC-Unsolicited Telephone Sales
ACON Laboratories Incorporated v. Alltests Clinical Solutions LLC et al
as 3:2023cv02086
Counter Defendant:
ACON Laboratories Incorporated
Defendant:
ALLTESTS Clinical Solutions LLC, Alltests North America LLC and Unknown Parties
Stark v. Chimney Sweeps, Inc.
as 3:2023cv02036
Plaintiff:
Collete Stark
Defendant:
Chimney Sweeps, Inc.
Cause Of Action: 47 U.S.C. § 0227 FCC-Unsolicited Telephone Sales
Stark v. One Touch, LLC et al
as 3:2023cv02004
Plaintiff:
Nicole Stark
Defendant:
One Touch, LLC and Roohil Hamid
Cause Of Action: 47 U.S.C. § 0227 FCC-Unsolicited Telephone Sales
Apex Systems, LLC v. Sperber et al
as 3:2023cv02011
Plaintiff:
Apex Systems, LLC
Defendant:
Kimberly J. Sperber and Does 1 through 10
Cause Of Action: 18 U.S.C. § 1030 Fraud & Related Activity in Connection with Computers
Nielsen et al v. United States of America
as 3:2023cv01953
Plaintiff:
Hon. Kirstjen Nielsen, Wilbur P.G., Wilfredo Baltazar P.E. and others
Defendant:
United States of America
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Khudainatov et al v. United States of America
as 3:2023cv01946
Petitioner:
Eduard Yurievich Khudainatov and Millemarin Investments Ltd.
Respondent:
United States of America
Cause Of Action: 18 U.S.C. § 3114 Motion for Return of Seized Property
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