Other Statutes Cases filed in the US District Court for the Southern District of California
United States of America v. Otero et al
as 3:2015cv00441
Plaintiff: United States of America
Defendant: Andrew R. Otero, William A. Pourian, Roger R. Ramsey and others
Cause Of Action: 31 U.S.C. § 3729
Ramsey v. Swipe USA, LLC et al
as 3:2011cv02335
Plaintiff: Shelby Ramsey
Defendant: Swipe USA, LLC and DOES
Cause Of Action: 15 U.S.C. § 1693
Salton Sea Venture, Inc. v. Ramsey et al We have downloadable decisions or orders for this case
as 3:2011cv01968
Plaintiff: Salton Sea Venture, Inc.
Defendant: Robert Ramsey , First American Petroleum and DOES
Cause Of Action: 28 U.S.C. § 1446
Ramsey et al v Merrimak ATM Group, LLC et al
as 3:2011cv01545
Plaintiff: James Ramsey
Defendant: Merrimak ATM Group, LLC, WorldPay US, Inc. and DOES 1-10, inclusive
Cause Of Action: 15 U.S.C. § 1693
Ramsey v. Cardtronics USA, Inc. et al
as 3:2011cv01511
Plaintiff: Shelby Ramsey
Defendant: Cardtronics USA, Inc. , Cardtronics, Inc. and DOES
Cause Of Action: 15 U.S.C. § 1693
Esparza v. Mercantile Adjustment Bureau, LLC
as 3:2010cv01619
Plaintiff: Ramsey Esparza
Defendant: Mercantile Adjustment Bureau, LLC
Cause Of Action: 15 U.S.C. § 1692
Ramsey et al v. National Association of Music Merchants, Inc. et al
as 3:2009cv02211
Plaintiff: Joshua Ramsey and Jeremy Haskell
Defendant: National Association of Music Merchants, Inc., Guitar Center, Inc., Fender Musical Instruments Corporation and others
Cause Of Action: 15 U.S.C. § 1 Antitrust Litigation

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