Other Statutory Actions Cases filed in the US District Court for the Southern District of California
Cases 1 - 10 of 65
Ewing v. Fiore et al
as 3:2023cv01616
Plaintiff: Anton A. Ewing
Defendant: Daniel Fiore and B&D Consultants, Inc.
Shepard v. LendingClub Bank, National Association
as 3:2022cv02059
Plaintiff: Daniel Shepard
Defendant: LendingClub Bank, National Association
Cause Of Action: 47 U.S.C. § 0227 FCC-Unsolicited Telephone Sales
Taylor v. BAE Systems Information and Electronics Systems Integration Inc.
as 3:2022cv01135
Plaintiff: Daniel B. Taylor
Defendant: BAE Systems Information and Electronics Systems Integration Inc.
Cause Of Action: 38 U.S.C. § 4301 Uniformed Srvs. Employment & Reemployment Rights Act (purpose)
Abila et al v. Bank of America, N.A.
as 3:2021cv01766
Plaintiff: Cynthia Abila, Nicholas Alexander, Jessica Alvillar-Flores and others
Defendant: Bank of America, N.A.
Cause Of Action: 15 U.S.C. § 1693 ef Electronic Funds Transfer Act
In re Bank of America California Unemployment Benefits Litigation
as 3:2021md02992
Plaintiff: J. Michael Willrich, Carlos Rodriguez, Cindy Baker and others
Defendant: Employment Development Department for the State of California, Bank of America, N.A., Bank of America, National Assocation and others
In Re: In re Bank of America California Unemployment Benefits Litigation
Consolidated Plaintiff: Consolidated Plaintiffs
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Elias v. KIA Motors America, Inc. et al
as 3:2020cv02330
Defendant: DOES 1-10 and KIA Motors America, Inc.
Plaintiff: Daniel Elias
Cause Of Action: 15 U.S.C. § 2301
Attorneys for George Rikos et al v. Domi Publications, LLC We have downloadable decisions or orders for this case
as 3:2020cv00874
Plaintiff: Law Offices Of Daniel A. Kaplan, Panakos Law, APC and Aaron D. Sadock
Defendant: Domi Publications, LLC.
Cause Of Action: 28 U.S.C. § 1331
Canfield et al v. Axiom Debt LLC We have downloadable decisions or orders for this case
as 3:2019cv02015
Plaintiff: Daniel Canfield and Regan Smith
Defendant: Axiom Debt LLC
Cause Of Action: 47 U.S.C. § 0227
Fagerson v. DMJJ Construction, Inc. et al
as 3:2019cv01854
Plaintiff: Daniel Fagerson
Defendant: DMJJ Construction, Inc. and Does
Buth v. Barclays Bank Delaware
as 3:2019cv01769
Defendant: Barclays Bank Delaware
Plaintiff: Daniel Buth
Cause Of Action: 15 U.S.C. § 1681

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