Other Fraud Cases filed in the US District Court for the Southern District of California between January 1, 2016 and November 30, 2016
Cases 1 - 10 of 43
Victorino et al v. FCA US LLC We have downloadable decisions or orders for this case
as 3:2016cv01617
Defendant: FCA US LLC
Plaintiff: Victorino, Adam Tavitian and Carlos Victorino
Cause Of Action: 28 U.S.C. § 1332 fr Diversity-Fraud
Bozic v. Den Uijl et al We have downloadable decisions or orders for this case
as 3:2016cv00733
Defendant: Den Uijl, Continuity Products, Innotrac Corporation and others
Plaintiff: Bozic and Regina Bozic
Cause Of Action: 28 U.S.C. § 1332 dtp
Ettore v. Calvo et al We have downloadable decisions or orders for this case
as 3:2016cv02915
Plaintiff: Larissa Ettore
Defendant: David Calvo and Ronald Huxtable
Cause Of Action: 28 U.S.C. § 1332
Moorer v. Stemgenex Medical Group, Inc. et al We have downloadable decisions or orders for this case
as 3:2016cv02816
Plaintiff: Selena Moorer
Defendant: Stemgenex Medical Group, Inc. , Stemgenex, Inc. , Stem Cell Research Centre, Inc. and others
Cause Of Action: 28 U.S.C. § 1446
Tracton v. Viva Labs, INC. We have downloadable decisions or orders for this case
as 3:2016cv02772
Plaintiff: Syndi Tracton
Defendant: Viva Labs, INC.
Cause Of Action: 28 U.S.C. § 1453
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: 28 U.S.C. § 1441
International Railroad Investment Fund, Inc. et al v. Alemany et al
as 3:2016cv02645
Plaintiff: International Railroad Investment Fund, Inc. , Gold Mountain North, LLC and Corporate Shareholders of Pacific Imperial Railroad
Defendant: Arturo Alemany, Conatus, LLC, Inter-Zone, Inc. and others
Cause Of Action: 28 U.S.C. § 1332
Hanserd v. Bank of America Corporation
as 3:2016cv02586
Plaintiff: Frank Hanserd
Defendant: Bank of America Corporation
Cause Of Action: 28 U.S.C. § 1345
Cruz et al v. Clear Recon Corp.
as 3:2016cv02516
Plaintiff: Collander B. Cruz and Carolina B. Cruz
Defendant: Clear Recon Corp.
Intervenor_defendant: Wells Fargo Bank, N.A.
Cause Of Action: 15 U.S.C. § 1692
Simmons vs. American General Life Insurance Company
as 3:2016cv02478
Plaintiff: Erik Simmons
Defendant: American General Life Insurance Company
Cause Of Action: 28 U.S.C. § 1332

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