Other Fraud Cases filed in the US District Court for the Southern District of California
Cases 1 - 10 of 16
Price v. Carnival Corporation We have downloadable decisions or orders for this case
as 3:2023cv00236
Plaintiff: India Price, Erica Mikulsky, Marilyn Hernandez and others
Defendant: Carnival Corporation
Cause Of Action: 28 U.S.C. § 1332 Diversity Action
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
Freitag v. Levene et al
as 3:2021cv01754
Plaintiff: Krista Freitag
Defendant: Daniel G. Levene and Does 1 through 10
Cause Of Action: 28 U.S.C. § 0754
Riddell v. Navient Corporation et al
as 3:2019cv01623
Defendant: Navient Corporation, DOES 1 through 100 and Navient Solutions, LLC
Plaintiff: Danielle Riddell
Cause Of Action: 15 U.S.C. § 1601
Cornish et al v. Cornish et al
as 3:2019cv00968
Defendant: Cosential Ops Cosential Entities, Cosential, Daniel Cornish and others
Plaintiff: Kyle Cornish and Michael Cornish
Cause Of Action: 28 U.S.C. § 1332
Dreifort v. DJO Global, Inc. et al We have downloadable decisions or orders for this case
as 3:2018cv02393
Defendant: DJO, LLC, DJO Global, Inc. and Does 1-20
Plaintiff: Daniel Dreifort
Cause Of Action: 28 U.S.C. § 1453
Daniels v. The Bank of New York Mellon et al
as 3:2017cv00319
Plaintiff: Diane Daniels
Defendant: The Bank of New York Mellon, Specialized Loan Servicing, John Does (Investors) 1-10,000 et al and others
Cause Of Action: 28 U.S.C. § 1332 Diversity Action
Bedoya et al v. Holbrook et al
as 3:2015cv01164
Plaintiff: Luis Bedoya and Armandina Bedoya
Defendant: Daniel Robert Holbrook , Debra Johnson Holbrook , Crest Real Estate and others
Cause Of Action: 15 U.S.C. § 1640
Demison v. GSCM Ventures, Inc.
as 3:2015cv01067
Plaintiff: Danielle Demison
Defendant: GSCM Ventures, Inc.
Cause Of Action: 15 U.S.C. § 2301

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