Other Fraud Cases filed in the US District Court for the Southern District of California
Cases 51 - 60 of 752
Meadowbrook Housing Partners, LP v. Thompson et al We have downloadable decisions or orders for this case
as 3:2023cv01592
Defendant: Shakaijah Calvin, Mavis Thompson and Shakaijah Monae Calvin
Plaintiff: Meadowbrook Housing Partners, LP
Petitioner: Aadhya Ali El
Caricofe et al v. Ford Motor Company We have downloadable decisions or orders for this case
as 3:2023cv01012
Plaintiff: Bradley Caricofe, Shawn Thibodeaux, Julie Thibodeaux and others
Defendant: Ford Motor Company
Cause Of Action: 28 U.S.C. § 1332 ds Diversity-Contract Dispute
Hill et al v. Southwest Airlines Co. et al
as 3:2023cv00633
Plaintiff: Paula Hill and Eva Pina
Defendant: Southwest Airlines Co. and Does 1 through 100
Cause Of Action: 28 U.S.C. § 1446 bc Notice of Removal - Breach of Contract
Russell v. Wyndham Vacation Resorts, Inc. et al We have downloadable decisions or orders for this case
as 3:2022cv00880
Plaintiff: Dobrina Russell
Defendant: Wyndham Vacation Resorts, Inc., PTVO Owners Association, Inc. and Does 1-25
Cause Of Action: 28 U.S.C. § 1332 ds Diversity-Contract Dispute
Sunderland et al v. PharmaCare U.S., Inc. et al We have downloadable decisions or orders for this case
as 3:2023cv01318
Plaintiff: Linda Sunderland and Benjamin Binder
Defendant: PharmaCare U.S., Inc. and PharmaCare Laboratories PTY LTD.
Cause Of Action: 28 U.S.C. § 1332 Diversity Action
Bhatia v. Silvergate Bank et al We have downloadable decisions or orders for this case
as 3:2023cv01406
Petitioner: Soham Bhatia, Matson Magleby, Golam Sakline and others
Respondent: Silvergate Bank, Silvergate Capital Corporation and Alan J. Lane
Cause Of Action: 28 U.S.C. § 1332 fr Diversity-Fraud
Off Duty Officers, Inc. v. Paycom Payroll, LLC et al
as 3:2023cv01394
Plaintiff: Off Duty Officers, Inc.
Defendant: Paycom Payroll, LLC and Does 1 through 10
Cause Of Action: 28 U.S.C. § 1332 fr Diversity-Fraud
Steinmeyer v. American Association of Blood Banks We have downloadable decisions or orders for this case
as 3:2023cv01160
Plaintiff: Randall Henri Steinmeyer
Defendant: American Association of Blood Banks
Cause Of Action: 28 U.S.C. § 1332 fr Diversity-Fraud
Renn v. Otay Lakes Brewery, LLC We have downloadable decisions or orders for this case
as 3:2023cv01139
Plaintiff: Albert Renn
Defendant: Otay Lakes Brewery, LLC
Cause Of Action: 28 U.S.C. § 1453 Class Action Fairness Act
Meadowbrook Housing Partners, LP v. Thompson et al We have downloadable decisions or orders for this case
as 3:2023cv01300
Defendant: Shakaijah Calvin, Mavis Thompson, Shakaijah Monae Calvin and others
Plaintiff: Meadowbrook Housing Partners, LP
Cause Of Action: 42 U.S.C. § 1983 cv Civil Rights Act - Civil Action for Deprivation of Rights

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