Other Fraud Cases filed in the US District Court for the Southern District of California
Cases 71 - 80 of 747
Tarantino et al v. Trader Joe's Company
as 3:2023cv00853
Plaintiff: Louis Tarantino, Nancy Komessar and David Babaian
Defendant: Trader Joe's Company
Cause Of Action: 28 U.S.C. § 1453 Class Action Fairness Act
Uhler v. Dorel Home Furnishings, Inc. et al We have downloadable decisions or orders for this case
as 3:2023cv00467
Plaintiff: Shasta Uhler
Defendant: Dorel Home Furnishings, Inc., Amazon.com Services LLC and Does 1-100
Cause Of Action: 28 U.S.C. § 1332 Diversity Action
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
Weinberg v. Walmart, Inc. et al We have downloadable decisions or orders for this case
as 3:2023cv00454
Plaintiff: Andrew Weinberg
Defendant: Walmart, Inc. and Does 1-50, inclusive
Cause Of Action: 28 U.S.C. § 1332 Diversity Action
Grausz v. The Hershey Company We have downloadable decisions or orders for this case
as 3:2023cv00028
Plaintiff: Eva Grausz
Defendant: The Hershey Company
Cause Of Action: 28 U.S.C. § 1453 Class Action Fairness Act
Kelly v. Bank of America We have downloadable decisions or orders for this case
as 3:2023cv00691
Plaintiff: Dolores Kelly
Defendant: Bank of America
Cause Of Action: 28 U.S.C. § 1331 cv Fed. Question: Other Civil Rights
Kelly v. Welfare
as 3:2023cv00690
Plaintiff: Dolores Kelly
Defendant: Child Welfare Services and Welfare
Cause Of Action: 28 U.S.C. § 1331 cv Fed. Question: Other Civil Rights
Loyal Health & Fitness, Inc. v. Taskoob, Inc. et al We have downloadable decisions or orders for this case
as 3:2023cv00382
Plaintiff: Loyal Health & Fitness, Inc.
Defendant: Taskoob, Inc., Ramin Geraminanfar, Mehrad Mehrain and others
Cause Of Action: 28 U.S.C. § 1441 fr Removal- Fraud
Martinez v. Franchise Group Inc. et al
as 3:2023cv00277
Plaintiff: Carlos Martinez
Defendant: Franchise Group Inc. and Does 1- 50, inclusive
Cause Of Action: 28 U.S.C. § 1332 Diversity Action
Ish-Hurwitz v. Trader Joe's Company, Inc.
as 3:2023cv00513
Plaintiff: Rome Ish-Hurwitz
Defendant: Trader Joe's Company, Inc.
Cause Of Action: 28 U.S.C. § 1332 ct Diversity-(Citizenship)

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