Other Fraud Cases filed in the US District Court for the Southern District of California
Cases 61 - 70 of 751
Chauca v. Rowdy Beverage, Inc.
as 3:2023cv00730
Plaintiff: Sergio Chauca
Defendant: Rowdy Beverage, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity Action
Kelly v. Treasury Department IRS We have downloadable decisions or orders for this case
as 3:2023cv00693
Plaintiff: Dolores Kelly
Defendant: Treasury Department IRS
Cause Of Action: 28 U.S.C. § 1331 cv Fed. Question: Other Civil Rights
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
C.B. et al v. Ashlynn Marketing Group, Inc.
as 3:2023cv00669
Plaintiff: C.B. and R.V.H.
Defendant: Ashlynn Marketing Group, Inc.
Cause Of Action: 28 U.S.C. § 1332 fr Diversity-Fraud
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
Pollock v. Vimeo.com, Inc.
as 3:2023cv00602
Plaintiff: Psalm Pollock
Defendant: Vimeo.com, Inc.
Cause Of Action: 28 U.S.C. § 1332 fr Diversity-Fraud
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)
Waring v. Trader Joe's Company We have downloadable decisions or orders for this case
as 3:2023cv00479
Petitioner: Robert L. Waring
Respondent: Trader Joe's Company
Cause Of Action: 28 U.S.C. § 1332 fr Diversity-Fraud
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

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