Other Fraud Cases filed in the US District Court for the Southern District of California
Cases 1 - 10 of 11
Mullis v. J.P. Morgan Chase & Co. et al
as 3:2023cv02106
Plaintiff: Joseph N. Mullis
Defendant: J.P. Morgan Chase & Co. and Does 1 through 20
Cause Of Action: 28 U.S.C. § 1446 fr Notice of Removal - Fraud
Cohen v. Nissan Motor Acceptance Company LLC et al
as 3:2022cv01473
Plaintiff: Stephen Cohen
Defendant: Nissan Motor Acceptance Company LLC, Nissan-Infiniti LT LLC and Does 1 through 20
Cause Of Action: 28 U.S.C. § 1330 Breach of Contract
Grow Your Brand Social LLC et al v. Tong et al
as 3:2022cv00100
Plaintiff: Grow Your Brand Social LLC and SWDGF LLC
Defendant: Andrew Tong and Does 1 through 20, inclusive
Cause Of Action: 28 U.S.C. § 1332 fr Diversity-Fraud
Valesquez v. Walmart Inc. et al
as 3:2018cv01004
Plaintiff: Joseph Carlos Valesquez
Defendant: Walmart Inc. and Does 1 through 20
Cause Of Action: 28 U.S.C. § 1332
Lit'l Pepper Gourmet, Inc. v. Sysco Corporation et al
as 3:2017cv01232
Plaintiff: Lit'l Pepper Gourmet, Inc.
Defendant: Sysco Corporation and Does 1 through 20
Cause Of Action: 28 U.S.C. § 1446
Duringer v. Volkswagen Group of America, Inc. et al
as 3:2016cv02344
Plaintiff: Michael Duringer
Defendant: Volkswagen Group of America, Inc. and Does 1 through 20
Cause Of Action: 28 U.S.C. § 1332
Walters v. U.S. Bank, N.A. et al
as 3:2016cv01525
Plaintiff: Martha Walters
Defendant: U.S. Bank, N.A. , Douglas Walters and DOES 1 through 20
Cause Of Action: 28 U.S.C. § 1332
Main v. Gateway Genomics, LLC et al We have downloadable decisions or orders for this case
as 3:2015cv02945
Plaintiff: Kristine Main
Defendant: Gateway Genomics, LLC and Does 1 through 20, inclusive
Cause Of Action: 28 U.S.C. § 1332
Torres et al v. Washington Mutual Bank et al We have downloadable decisions or orders for this case
as 3:2010cv00465
Plaintiff: Eli Torres and Maria Elena Torres
Defendant: Washington Mutual Bank, JP Morgan Chase National Corporate Services, Inc. and Does 1 through 20
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Breach of Contract
Omnitek Dental Ceramics, Inc. v. United Parcel Service, Inc et al
as 3:2009cv00833
Plaintiff: Omnitek Dental Ceramics, Inc.
Defendant: United Parcel Service, Inc, ., United Parcel Service, Inc, . and Does 1 through 20
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud

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