Other Fraud Cases filed in the US District Court for the Southern District of California
Cases 191 - 200 of 752
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Airborne America, Inc. v. Kenway Composites et al We have downloadable decisions or orders for this case
as 3:2020cv02208
Defendant: Kenway Composites, Berkley Insurance Company, Susan Priest and others
Plaintiff: Airborne America, Inc.
Cause Of Action: 28 U.S.C. § 1332
Cadles of West Virginia, LLC v. Alvarez et al We have downloadable decisions or orders for this case
as 3:2020cv02534
Defendant: Mario Alvarez, Kona Beach Bungalows, LLC, Darci Alvarez and others
Plaintiff: Cadles of West Virginia, LLC
Cause Of Action: 28 U.S.C. § 1332
Shaw v. Dephillips et al We have downloadable decisions or orders for this case
as 3:2020cv02528
Plaintiff: Norman Shaw
Defendant: Russell Dephillips and DOES 1-20
Cause Of Action: 28 U.S.C. § 1331
Fu v. Yang et al We have downloadable decisions or orders for this case
as 3:2020cv02050
Defendant: Kurepharma, Ltd., Curepharma, Ltd., BVCF Management, Ltd. and others
Plaintiff: Xiang-Dong Fu
Cause Of Action: 28 U.S.C. § 1332 fr
Tedesco v. Grand Brands, Inc. We have downloadable decisions or orders for this case
as 3:2020cv01928
Defendant: Grand Brands, Inc. a Delaware corporation doing business as True Citrus or True Lemon
Plaintiff: Mary Tedesco
Cause Of Action: 28 U.S.C. § 1453
Richmond v. Mikkelson et al We have downloadable decisions or orders for this case
as 3:2020cv01925
Defendant: Snopes Media Group, Inc., Brad Westbrook, David Mikkelson and others
Plaintiff: Christopher Richmond
Cause Of Action: 28 U.S.C. § 1332
Rolled Alloys, Inc. v. Walls et al We have downloadable decisions or orders for this case
as 3:2020cv01961
Plaintiff: Rolled Alloys, Inc.
Defendant: Executive Hospitality, Inc., John Gregory Walls husband doing business as Executive Hospitality, Inc. and Pamela Walls wife doing business as Executive Hospitality, Inc.
Cause Of Action: 28 U.S.C. § 1332
Plaintiff v. Defendant
as 3:2020cv01604
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1332
Shay v. Apple, Inc. et al We have downloadable decisions or orders for this case
as 3:2020cv01629
Defendant: Apple, Inc. and Apple Value Services, LLC
Plaintiff: Rachael Shay
Cause Of Action: 28 U.S.C. § 1453
Krause-Pettai et al v. Unilever United States, Inc., et al We have downloadable decisions or orders for this case
as 3:2020cv01672
Defendant: DOES 1-10 and Unilever United States, Inc.,
Plaintiff: Christy Stevens, Nicole Krause-Pettai, Scott Grimm and others
Cause Of Action: 28 U.S.C. § 1332

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