US District Court for the Southern District of California Torts - Property Cases

Other Fraud Cases, Dockets and Filings
Cases filed
Cases 1 - 10 of 590
Freitag v. Merit Financial, Inc. et al
as 3:2021cv01633
Plaintiff: Krista Freitag
Defendant: Merit Financial, Inc., Ilan Awerbuch, Does 1 through 10
Cause Of Action: Other Property Damage
Freitag v. Valeiras et al
as 3:2021cv01625
Plaintiff: Krista Freitag
Defendant: Horacio Valeiras, Does 1 through 10
Cause Of Action: Other Property Damage
Freitag v. Peterson et al
as 3:2021cv01620
Plaintiff: Krista Freitag
Defendant: Kim H. Peterson, Kim Funding, LLC, ABC Funding Strategies, LLC and others
Cause Of Action: 28 U.S.C. ยง 1367
Andrade-Heymsfield v. NextFoods, Inc.
as 3:2021cv01446
Plaintiff: Evlyn Andrade-Heymsfield
Defendant: NextFoods, Inc.
Cause Of Action: Diversity-Fraud
E-Z Living LLC v. A10 Capital, LLC et al
as 3:2021cv01270
Plaintiff: E-Z Living LLC
Defendant: A10 Capital, LLC, A10 Capital Holding Company, LLC, A10 Permanent Asset Financing 2017-II, LLC and others
Cause Of Action: Removal- Breach of Fiduciary Duties
McCraner et al v. Wells Fargo & Company et al
as 3:2021cv01246
Plaintiff: John McCraner, Sharon Stiansen, Janet Pollard and others
Defendant: Wells Fargo & Company, Wells Fargo Bank, N.A.
Cause Of Action: Diversity Action
McNamara v. Wells Fargo & Company et al
as 3:2021cv01245
Plaintiff: Thomas W. McNamara
Defendant: Wells Fargo & Company, Wells Fargo Bank, N.A.
Cause Of Action: Fed. Question: Fraud
Neville v. Dill We have downloadable decisions or orders for this case
as 3:2021cv01148
Defendant: Marguerite Dill
Plaintiff: MD Robert Neville, Robert Neville, MD
Cause Of Action: Diversity-Notice of Removal
Romoff et al v. General Motors LLC
as 3:2021cv00938
Plaintiff: Joe Siciliano, Robert Romoff
Defendant: General Motors LLC
Cause Of Action: Diversity Action
Somers v. Crown Laboratories
as 3:2021cv00868
Plaintiff: Stacie Somers
Defendant: Crown Laboratories
Cause Of Action: Diversity-Fraud

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