Other Statutory Actions Cases filed in the US District Court for the Southern District of California
Akkawi et al v. Sadr et al We have downloadable decisions or orders for this case
as 3:2023cv02168
Plaintiff: Diana Akkawi, Yasmin Akkawi, Katelyn J. Button and others
Defendant: Kasra Sadr, Car Law Firm, The Sadr Law Firm and others
Cause Of Action: 18 U.S.C. § 1514 A Civil Action to Protect Against Retaliation in Fraud Cases
Charman v. Nationwide Mutual Insurance Company
as 3:2020cv00181
Plaintiff: Thane Charman
Defendant: Nationwide Nutual Insurance Company and Nationwide Mutual Insurance Company
Cause Of Action: 47 U.S.C. § 0227
Malakha v. Nationwide Credit, Inc.
as 3:2015cv01562
Plaintiff: Morris Malakha
Defendant: Nationwide Credit, Inc.
Cause Of Action: 15 U.S.C. § 1692
Ridley v. Nationwide General Insurance Company
as 3:2012cv02069
Plaintiff: Rori Ridley
Defendant: Nationwide General Insurance Company
Cause Of Action: 28 U.S.C. § 1331
Montegna v. Nationwide General Insurance Company
as 3:2012cv00649
Plaintiff: Gregory Alan Montegna
Defendant: Nationwide General Insurance Company
Cause Of Action: 28 U.S.C. § 1391
Rivas v. Nationwide Credit, Inc.
as 3:2011cv01478
Plaintiff: Carlos P. Rivas, Sr.
Defendant: Nationwide Credit, Inc.
Cause Of Action: 15 U.S.C. § 1692
Snead v. Nationwide Credit, Inc.
as 3:2008cv01856
Plaintiff: Dennis Snead
Defendant: Nationwide Credit, Inc.
Cause Of Action: Federal Question
Kinder v. Nationwide Recovery Systems, LTD et al We have downloadable decisions or orders for this case
as 3:2007cv02132
Plaintiff: James M Kinder
Defendant: Nationwide Recovery Systems, LTD and Does 1 through 100, inclusive.
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal

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