U.S. District Court for the Southern District of California Other Statutes Cases
Cases 41 - 50 of 12,134
Novedades Y Servicios, Inc. et al v. Financial Crimes Enforcement Network et al
as 3:2025cv00886
Plaintiff:
Novedades Y Servicios, Inc. and Esperanza Gomez Escobar
Defendant:
Financial Crimes Enforcement Network, Andrea Gacki, U.S. Department of the Treasury and others
Cause Of Action: 05 U.S.C. § 0702 Administrative Procedure Act - Right of Review
San Diego Coastkeeper et al v. West Coast Iron
as 3:2025cv00879
Plaintiff:
San Diego Coastkeeper and Coastal Environmental Rights Foundation
Defendant:
West Coast Iron
Cause Of Action: 33 U.S.C. § 1251 Federal Water Pollution Control Act (Clean Water Act)
Gonzales v. The Marathon Clothing Inc.
as 3:2025cv00839
Plaintiff:
Patrice Gonzales
Defendant:
The Marathon Clothing Inc.
Cause Of Action: 47 U.S.C. § 227 Restrictions of Use of Telephone Equipment
Casteneda et al v. The United States Drug Enforcement Agency
as 3:2025cv00836
Plaintiff:
Jesus Casteneda and Jose Villanueva
Defendant:
The United States Drug Enforcement Agency
Cause Of Action: 05 U.S.C. § 0551 Administrative Procedures Act
Lapaglia v. Valve Corporation
as 3:2025cv00833
Petitioner:
John Lapaglia
Respondent:
Valve Corporation
Cause Of Action: 09 U.S.C. § 0010 Petition to Vacate Arbitration Award
Bacigalupi v. Wells Fargo Bank N.A et al
as 3:2025cv00824
Petitioner:
Joseph Bacigalupi and Marlene Wagman-Geller
Respondent:
Wells Fargo Bank N.A., Wells Fargo & CO and American Arbitration Association Inc
Cause Of Action: 15 U.S.C. § 1693 ef Electronic Funds Transfer Act
Plaintiff v. Defendant
as 3:2025cv00822
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1679 Violation of Credit Repair Organizations Act
Western Growers Association et al v. Agricultural Labor Relations Board et al
as 3:2025cv00815
Plaintiff:
Western Growers Association and Olive Hill Greenhouses, Inc
Defendant:
Agricultural Labor Relations Board, Victoria Hassid, Isadore Hall, III and others
Cause Of Action: 42 U.S.C. § 1983 cv Civil Rights Act - Civil Action for Deprivation of Rights
Plaintiff v. Defendant
as 3:2025cv00801
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
Plaintiff v. Defendant
as 3:2025cv00804
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
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