Southern District of California Torts - Property Cases

Other Fraud Cases, Dockets and Filings

Cases filed


Cases 1 - 10 of 453
Billiard v. Ford Motor Company et al
as 3:2017cv02121
Plaintiff: Thomas Billiard
Defendant: Ford Motor Company , Does 1 through 10
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
Shoaf et al v. Vitaquest, Intl. LLC et al
as 3:2017cv02007
Plaintiff: Renee Shoaf , Pamela Parra
Defendant: Vitaquest, Intl. LLC , Windmill Health Products, LLC
Cause Of Action: fr Removal- Fraud
Hawkins v. Bank of America, N.A. et al
as 3:2017cv01954
Plaintiff: Fred Hawkins
Defendant: Bank of America, N.A., Beryl Hawkins
Cause Of Action: fr Diversity-Fraud
Patel v. Patel et al
as 3:2017cv01958
Plaintiff: Rajesh Patel
Defendant: Vina Patel, Paresh Patel, DOES 1 THRU 10
Cause Of Action: Diversity Action
Buso v. ACH Food Companies, Inc. et al
as 3:2017cv01872
Plaintiff: Anthony Buso
Defendant: ACH Food Companies, Inc., Does 1 through 10
Cause Of Action: Diversity Action
Dremak v. Equifax, Inc.
as 3:2017cv01829
Plaintiff: Andrew Dremak
Defendant: Equifax, Inc.
Cause Of Action: fr Diversity-Fraud
Macaspac v. Henkel Corporation
as 3:2017cv01755
Plaintiff: Claudine Macaspac
Defendant: Henkel Corporation
Cause Of Action: fr Diversity-Fraud

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