Southern District of California Torts - Property Cases

Other Fraud Cases, Dockets and Filings

Cases filed


Cases 1 - 10 of 412
Daniels v. The Bank of New York Mellon et al
as 3:2017cv00319
Plaintiff: Diane Daniels
Defendant: The Bank of New York Mellon, Specialized Loan Servicing, Bank of America, N.A. and others
Cause Of Action: Diversity Action
Allen et al v. Wells Fargo & Company
as 3:2017cv00333
Plaintiff: Donald Allen , Portia Allen
Defendant: Wells Fargo & Company
Cause Of Action: Diversity Action
Ahtazaban-el-ben v. Hicks et al
as 3:2017cv00007
Plaintiff: Yahawada Ahtazaban-el-ben
Defendant: Hauhna A. Hicks, Timothy Miranda, Nicole Negron and others
Cause Of Action: fr Diversity-Fraud
Ettore v. Calvo et al
as 3:2016cv02915
Plaintiff: Larissa Ettore
Defendant: David Calvo, Ronald Huxtable
Cause Of Action: Diversity Action
Moorer v. Stemgenex Medical Group, Inc. et al
as 3:2016cv02816
Plaintiff: Selena Moorer
Defendant: Stemgenex Medical Group, Inc. , Stemgenex, Inc. , Stem Cell Research Centre, Inc. and others
Cause Of Action: fr Notice of Removal - Fraud
Tracton v. Viva Labs, INC.
as 3:2016cv02772
Plaintiff: Syndi Tracton
Defendant: Viva Labs, INC.
Cause Of Action: Class Action Fairness Act
Thibodeau v. ADT Security Services We have downloadable decisions or orders for this case
as 3:2016cv02680
Plaintiff: Clayton Del Thibodeau
Defendant: ADT Security Services
Cause Of Action: fr Removal- Fraud
International Railroad Investment Fund, Inc. et al v. Alemany et al
as 3:2016cv02645
Plaintiff: International Railroad Investment Fund, Inc. , Gold Mountain North, LLC , Corporate Shareholders of Pacific Imperial Railroad
Defendant: Arturo Alemany, Conatus, LLC, Inter-Zone, Inc. and others
Cause Of Action: fr Diversity-Fraud
Hanserd v. Bank of America Corporation
as 3:2016cv02586
Plaintiff: Frank Hanserd
Defendant: Bank of America Corporation
Cause Of Action: fc Foreclosure
Cruz et al v. Clear Recon Corp.
as 3:2016cv02516
Plaintiff: Collander B. Cruz, Carolina B. Cruz
Defendant: Clear Recon Corp.
Intervenor_defendant: Wells Fargo Bank, N.A.
Cause Of Action: Fair Debt Collection Act

Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.


Why Is My Information Online?