Other Fraud Cases filed in the US District Court for the Southern District of California
Cases 81 - 90 of 752
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
Loyal Health & Fitness, Inc. v. Taskoob, Inc. et al We have downloadable decisions or orders for this case
as 3:2023cv00382
Plaintiff: Loyal Health & Fitness, Inc.
Defendant: Taskoob, Inc., Ramin Geraminanfar, Mehrad Mehrain and others
Cause Of Action: 28 U.S.C. § 1441 fr Removal- Fraud
Martinez v. Franchise Group Inc. et al
as 3:2023cv00277
Plaintiff: Carlos Martinez
Defendant: Franchise Group Inc. and Does 1- 50, inclusive
Cause Of Action: 28 U.S.C. § 1332 Diversity Action
Herd v. Trader Joe's Company
as 3:2023cv00444
Plaintiff: Tamakia Herd
Defendant: Trader Joe's Company
Cause Of Action: 28 U.S.C. § 1332 dtp Diversity - Deceptive Trade Practices
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
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)
Reyes v. L'Occitane Inc. et al
as 3:2023cv00203
Plaintiff: Bonnie Reyes
Defendant: L'Occitane Inc. and Does 1 through 25
Cause Of Action: 28 U.S.C. § 1332 Diversity Action
Frady et al v. New Peaks LLC. et al We have downloadable decisions or orders for this case
as 3:2023cv00158
Defendant: Success Global Media Limited, New Peaks LLC. a Delaware limited liability company doing business as Success Resources America, RTMB Venture, Inc. and others
Plaintiff: Eric Frady and Carey Rudick
Cause Of Action: 28 U.S.C. § 1332 ij Diversity-Injunctive & Declaratory Relief
Brittain et al v. Amazon.com, Inc. et al
as 3:2022cv01764
Plaintiff: Barbara Brittain and Linda Dial
Defendant: Amazon.com, Inc. and Does 1 through 50
Cause Of Action: 28 U.S.C. § 1332 fr Diversity-Fraud

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