Other Fraud Cases filed in the US District Court for the Southern District of California
Cases 41 - 50 of 747
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
Bennett et al v. Orgain, LLC et al
as 3:2023cv01877
Plaintiff: Tricia Bennett and Mai Pham
Defendant: Orgain, LLC and Nestle Health Science U.S. Holdings, Inc.
Cause Of Action: 28 U.S.C. § 1332 bw Diversity -Breach of Warranty
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
McCraner et al v. Wells Fargo & Company et al We have downloadable decisions or orders for this case
as 3:2021cv01246
Plaintiff: John McCraner, Sharon Stiansen, Janet Pollard and others
Defendant: Wells Fargo & Company and Wells Fargo Bank, N.A.
Cause Of Action: 28 U.S.C. § 1332 Diversity Action
Freitag v. Peterson et al
as 3:2021cv01620
Counter Defendant: Krista Freitag
Counter Claimant: Kim H. Peterson, Kim Funding, LLC, ABC Funding Strategies, LLC and others
Defendant: Kim Management, Inc., Aero Drive, LLC, KIM H. PETERSON as Trustee of the Peterson Family Trust dated April 14, 1992 and others
Cause Of Action: 28 U.S.C. § 1367 Other Property Damage
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

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