Other Fraud Cases filed in the US District Court for the Southern District of California
Cases 51 - 60 of 751
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
Word of God Fellowship, Inc. v. Silvergate Bank et al
as 3:2023cv01129
Plaintiff: Word of God Fellowship, Inc.
Defendant: Silvergate Bank, Silvergate Capital Corporation, Alan J. Lane and others
Cause Of Action: 28 U.S.C. § 1332 bc Diversity-Breach of Contract
Word Of God Fellowship, Inc. v. Silvergate Bank et al
as 3:2023cv01038
Plaintiff: Word Of God Fellowship, Inc.
Defendant: Silvergate Bank, Silvergate Capital Corporation, Alan J. Lane and others
Cause Of Action: 28 U.S.C. § 1332 fd Diversity-Breach of Fiduciary Duty
Collier v. Collier et al We have downloadable decisions or orders for this case
as 3:2023cv01029
Plaintiff: Irina Collier
Defendant: Charles Collier, Martha Collier and Carter Garber
Cause Of Action: 28 U.S.C. § 1332 fr Diversity-Fraud
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
Abdulhadi v. Abdulhadi et al
as 3:2023cv00975
Plaintiff: Youmna Abdulhadi
Defendant: Hussein Abdulhadi, Leonard Trinh, Stephan Summer and others
Cause Of Action: 28 U.S.C. § 1331 fr Fed. Question: Fraud
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
Elizabeth Kermani v. Mondelez Global LLC
as 3:2023cv00800
Plaintiff: Elizabeth Kermani
Respondent: Mondelez Global LLC
Cause Of Action: 28 U.S.C. § 1332 fr Diversity-Fraud
Lee v. Nature's Path Foods, Inc. We have downloadable decisions or orders for this case
as 3:2023cv00751
Plaintiff: Rebecca Lee
Defendant: Nature's Path Foods, Inc.
Cause Of Action: 28 U.S.C. § 1332 bw Diversity -Breach of Warranty
Recino v. Aya Healthcare, Inc. et al We have downloadable decisions or orders for this case
as 3:2023cv00750
Plaintiff: Juliana Recino
Defendant: Aya Healthcare, Inc., Aya Healthcare Services, Inc. and Does 1 through 50
Cause Of Action: 28 U.S.C. § 1332 fr Diversity-Fraud

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