Other Fraud Cases filed in the US District Court for the Southern District of California
Cases 41 - 50 of 751
Ruiz v. The Bradford Exchange, LTD et al
as 3:2023cv01800
Plaintiff: Jose Ruiz
Defendant: The Bradford Exchange, LTD and Does 1-50
Cause Of Action: 28 U.S.C. § 1332 Diversity Action
Chen v. Bank of America Corporation et al
as 3:2023cv01762
Plaintiff: Jeffrey Chen
Defendant: Bank of America Corporation and Does 1-100
Cause Of Action: 28 U.S.C. § 1332 fr Diversity-Fraud
Barry S. Steinhardt v. Blue Cross of California et al
as 3:2023cv01737
Plaintiff: Barry S. Steinhardt
Respondent: Blue Cross of California, Anthem Blue Cross Life and Health Insurance Company, American Specialty Health Fitness, Inc. and others
Cause Of Action: 28 U.S.C. § 1441 fr Removal- Fraud
McNamara v. Wells Fargo & Company et al We have downloadable decisions or orders for this case
as 3:2023cv01688
Plaintiff: Thomas W McNamara
Defendant: Wells Fargo & Company and Wells Fargo Bank N.A.
Petitioner: Larissa Perry
Cause Of Action: 28 U.S.C. § 1331 fr Fed. Question: Fraud
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
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
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
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
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

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