Other Fraud Cases filed in the US District Court for the Southern District of California
Mollicone et al v. Universal Handicraft, Inc. et al
as 3:2017cv02450
Plaintiff: Lisa Mollicone and Millie Land
Defendant: Universal Handicraft, Inc. and Shay Sabag Segev
Cause Of Action: 28 U.S.C. § 1331
MacDonald v. Land Rover et al
as 3:2014cv01441
Plaintiff: Lawrence A. MacDonald
Defendant: Land Rover, Ford Motor Credit Company, LLC and Does 1 through 10, inclusive
Cause Of Action: 28 U.S.C. § 1332

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