Other Statutes Cases filed in the US District Court for the Southern District of California
Cases 11 - 20 of 94
Perreault et al v. Model Finance Company et al We have downloadable decisions or orders for this case
as 3:2018cv02781
Plaintiff: Raymond Perreault and Julie Frisino
Defendant: Model Finance Company, Big Time Recovery, LLC and DOES 1 through 20
Cause Of Action: 15 U.S.C. § 1692
Underground Toys USA, LLC v. Vorka
as 3:2018cv00086
Plaintiff: Underground Toys USA, LLC
Defendant: Does 1 through 20, Georgios Vorka and George Vorka
Cause Of Action: 18 U.S.C. § 1836
Highlander Holdings, Inc. v. Fellner et al We have downloadable decisions or orders for this case
as 3:2018cv01506
Defendant: Strategic Global Investments, Inc., Andrew Fellner and Does 1 through 20
Plaintiff: Highlander Holdings, Inc.
Cause Of Action: 28 U.S.C. § 1391
Brown v. Volkswagen Group of America, Inc. et al
as 3:2018cv00771
Defendant: Volkswagen Group of America, Inc., City Chevrolet of San Diego, Does 1 through 20 and others
Plaintiff: Stephen Brown
Cause Of Action: 28 U.S.C. § 1364 Auto Negligence
Taylor et al v. Volkswagen Group of America, Inc. et al
as 3:2018cv00774
Plaintiff: Michael J. Taylor and Vicky M. Taylor
Defendant: Volkswagen Group of America, Inc. and Does 1 through 20
Cause Of Action: 28 U.S.C. § 1331
Cerovich v. Volkswagen Group of America, Inc. et al
as 3:2018cv00773
Plaintiff: Brenda Cerovich
Defendant: Volkswagen Group of America, Inc. and Does 1 through 20
Cause Of Action: 28 U.S.C. § 1446
Wiebke et al v. Volkswagen Group of America, Inc. et al
as 3:2018cv00776
Defendant: Volkswagen Group of America, Inc., Does 1 through 20, Circle Motors, Inc. and others
Plaintiff: Kathy Wiebke and Keith A. Wiebke
Cause Of Action: 28 U.S.C. § 1331
Lombardo v. Bank of America, N.A. et al
as 3:2018cv00556
Plaintiff: Tony S. Lombardo
Defendant: Bank of America, N.A., Citigroup, Inc. and Does 1 through 20 inclusive
Cause Of Action: 12 U.S.C. § 0632
Teshima et al v. Nevwest, Inc. et al
as 3:2017cv02465
Plaintiff: Shizue Teshima and Stuart Teshima
Defendant: Nevwest, Inc., Alfredo Liburd, Yolinda Delavin and others
Cause Of Action: 15 U.S.C. § 0078
Patrawala v. BMW of North America, LLC et al
as 3:2017cv01877
Plaintiff: Zubin Patrawala
Defendant: BMW of North America, LLC , AN Luxury Imports of San Diego, Inc. and Does 1 through 20
Cause Of Action: 15 U.S.C. § 2301

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