Southern District of Torts - Property Cases

Other Fraud Cases, Dockets and Filings

Cases filed


Cases 1 - 10 of 459
Manipoun v. Dibela et al
as 3:2017cv02325
Plaintiff: Merida Manipoun
Defendant: Lou Dibela, Chris Kelly, Linda Carr and others
Cause Of Action: fr Diversity-Fraud
McMorrow et al v. Mondelez International, Inc.
as 3:2017cv02327
Plaintiff: Patrick McMorrow , Marco Ohlin
Defendant: Mondelez International, Inc.
Cause Of Action: bw Diversity -Breach of Warranty
Warlick v. Bank of America, N.A.
as 3:2017cv02268
Plaintiff: Ronda Warlick
Defendant: Bank of America, N.A.
Cause Of Action: Diversity-Fraud
Appel et al v. Concierge Auctions, LLC et al
as 3:2017cv02263
Plaintiff: Howard Appel , David Cohen
Defendant: Concierge Auctions, LLC, Chad Roffers, Alexander Gray and others
Cause Of Action: Civil Remedies: Racketeering (RICO) Act
Holt v. Noble House Hotels & Resort, LTD et al
as 3:2017cv02246
Plaintiff: Kathleen Holt
Defendant: Noble House Hotels & Resort, LTD , DOES 1 to 25
Cause Of Action: Diversity-Notice of Removal
Seldin v. HSN, Inc. et al
as 3:2017cv02183
Plaintiff: Barbara Seldin
Defendant: HSN, Inc., Ingenious Designs, L.L.C., Joy Mangano
Cause Of Action: Diversity Action
Billiard v. Ford Motor Company et al
as 3:2017cv02121
Plaintiff: Thomas Billiard
Defendant: Ford Motor Company , Does 1 through 10, Tuttle-Click Ford Lincoln
Cause Of Action: fr Removal- Fraud
Smith, Jr. v. North San Diego County Dept of Child Support Services et al
as 3:2017cv02100
Plaintiff: George Everett Smith, Jr.
Defendant: North San Diego County Dept of Child Support Services, Judge Penny McLaughlin
Cause Of Action: fr Fed. Question: Fraud
Devasahayam et al v. DMB Capital Group et al
as 3:2017cv02095
Plaintiff: Leonard Vijayan Devasahayam , Christopher Ravindran Devasahayam , Slamstar Operating, LLC and others
Defendant: DMB Capital Group, JM Carbon Fiber, Mr. Media, Inc. and others
Cause Of Action: fr Diversity-Fraud
Davis v. County of San Diego DCSS et al
as 3:2017cv02058
Plaintiff: John Davis
Defendant: County of San Diego DCSS, Monique Booth, San Francisco Dept. DCSS
Cause Of Action: Fair Debt Collection Act

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