Other Fraud Cases filed in the US District Court for the Southern District of California
Cases 51 - 60 of 747
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
Christianson et al v. Cox Communications, Inc. et al
as 3:2022cv01290
Plaintiff: Donald Christianson, Isabel Prado, Neil Moura and others
Defendant: Cox Communications, Inc., CoxCom, LLC and Cox Communications California, LLC
Cause Of Action: 28 U.S.C. § 1332 bc Diversity-Breach of Contract
Sarcuni et al v. bZx DAO et al We have downloadable decisions or orders for this case
as 3:2022cv00618
Plaintiff: Christian Sarcuni, Pedro Cunha, Alexander Lloyd and others
Counter Defendant: Skliar Viktor, Kiro Aleksandrov, Jonas Wernecke and others
Defendant: bZx DAO, Kyle Kistner, Tom Bean and others
Cause Of Action: 28 U.S.C. § 1332 fr Diversity-Fraud
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

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