Other Fraud Cases filed in the US District Court for the Southern District of California
Cases 11 - 20 of 747
Alger Dynamic Opportunities Fund et al v. Acadia Pharmaceuticals Inc. et al
as 3:2024cv00451
Plaintiff: Alger Dynamic Opportunities Fund, Alger SICAV Alger Dynamic Opportunities Fund, Alger SICAV Alger Weatherbie Specialized Growth Fund and others
Defendant: Acadia Pharmaceuticals Inc. and Stephen R. Davis
Duell Family Trust et al v. Donna May Duell Trust et al
as 3:2024cv00654
Plaintiff: Duell Family Trust and Todd Alan Duell
Defendant: Donna May Duell Trust, Donna May Duell and Individuals and Does 1-10
Cause Of Action: 28 U.S.C. § 1332 Diversity Action
Garland et al v. The Kroger Co.
as 3:2024cv00240
Plaintiff: Chelsea Garland and Leroy Jacobs
Defendant: The Kroger Co.
Cause Of Action: 28 U.S.C. § 1332 Diversity Action
Blosser v. Axos Bank et al
as 3:2024cv00259
Plaintiff: Mark Blosser
Defendant: Axos Bank doing business as UFB Direct and Does 1-10
Not Yet Classified: Joseph Pliszka
Cause Of Action: 28 U.S.C. § 1331 bc Fed. Question: Breach of Contract
Lyle v. JPMorgan Chase Bank, N.A. et al
as 3:2024cv00610
Plaintiff: John Lyle
Defendant: JPMorgan Chase Bank, N.A., Angelica Varela and Does 1-10
Cause Of Action: 28 U.S.C. § 1332 nr Diversity-Notice of Removal
Elders et al v. Ocean Spray Cranberries, Inc.
as 3:2024cv00565
Plaintiff: Ann Elders and Rebecca Crampton
Defendant: Ocean Spray Cranberries, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity Action
Asano Bankers Hill LLC v. Bank of America, N.A. et al
as 3:2024cv00481
Plaintiff: Asano Bankers Hill LLC
Defendant: Bank of America, N.A. and Does 1- 10
Cause Of Action: 28 U.S.C. § 1332 fr Diversity-Fraud
B. D. et al v. MIT45 Inc.
as 3:2024cv00499
Plaintiff: B. D. and L. M.
Defendant: MIT45 Inc.
Cause Of Action: 28 U.S.C. § 1332 fr Diversity-Fraud
28th HDG, LLC v. JP Morgan Chase et al We have downloadable decisions or orders for this case
as 3:2024cv00067
Plaintiff: 28th HDG, LLC
Defendant: JP Morgan Chase, National Association, John Reeves and others
Cause Of Action: 28 U.S.C. § 1332 fr Diversity-Fraud
Rajaee v. Davis et al
as 3:2024cv00001
Plaintiff: Ashkan Rajaee
Defendant: Tyler Brandon Davis, Scott Carpenter, J. Douglas Kirk and others
Cause Of Action: 28 U.S.C. § 1332 fr Diversity-Fraud

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