Other Fraud Cases filed in the US District Court for the Southern District of California
Cases 61 - 70 of 751
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
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
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
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
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
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
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

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