Other Statutes Cases filed in the US District Court for the Southern District of California
Cases 1 - 10 of 331
The People of the State of California v. Coast Runner Industries Inc. et al
as 3:2024cv00971
Plaintiff: The People of the State of California
Defendant: Coast Runner Industries Inc., Ghost Gunner, Inc. and Defense Distributed
Cause Of Action: 28 U.S.C. § 1332 nr Diversity-Notice of Removal
Fujikura Composite America, Inc. v. Dee et al
as 3:2024cv00782
Plaintiff: Fujikura Composite America, Inc.
Defendant: Alexander Dee and 3V Performance LLC a California Limited Liability Company doing business as Aretera Golf
Charman v. California Check Cashing Stores, LLC. et al
as 3:2024cv00695
Plaintiff: Thane Charman
Defendant: California Check Cashing Stores, LLC. An California Limited Liability Company doing business as Speedy Cash and Does 1 through 10
State of California v. Satosmith
as 3:2024cv00668
Plaintiff: State of California
Defendant: Dustin Satosmith
Cause Of Action: 28 U.S.C. § 1442 Notice of Removal - Suit against Federal Officer
CitySwitch - II-A, LLC v. County of Imperial, California et al
as 3:2024cv00607
Plaintiff: CitySwitch - II-A, LLC
Defendant: County of Imperial, California and Imperial County Planning Commission
Golden Fresh Company, LLC v. Somoza Vega et al
as 3:2024cv00456
Plaintiff: Golden Fresh Company, LLC
Defendant: Victor Ferrer Somoza Vega an individual doing business as El Peladito doing business as El Peladito, LLC, a California Limited Liability Company and Siomara Sainz an individual doing business as El Peladito doing business as El Peladito, LLC, a California Limited Liability Company
Cause Of Action: 07 U.S.C. § 0499 Agricultural Commodities Act
Williams v. Banc of California, Inc. et al
as 3:2023cv02039
Plaintiff: Richard Williams
Defendant: Banc of California, Inc., Robert D Sznewajs, James A Barker and others
Cause Of Action: 07 U.S.C. § 0001 Commodity Exchange Act
San Diego Coastkeeper et al v. Natel Engineering Company, LLC et al
as 3:2023cv01888
Plaintiff: San Diego Coastkeeper and Coastal Environmental Rights Foundation
Defendant: Natel Engineering Company, LLC a California Limited Liability Company doing business as Neotech, Manufacturing, LLC and Oncore Manufacturing, LLC
Cause Of Action: 33 U.S.C. § 1251 Federal Water Pollution Control Act (Clean Water Act)
Peterfai et al v. USA Logistics Inc. et al
as 3:2023cv01695
Plaintiff: Laszlo G Peterfai and Sarah Jane Peterfai
Defendant: USA Logistics Inc. a California Corporation doing business as USA Movers, Top Moving Specialist Inc. a Florida Corporation doing business as Hercules Moving Solutions, Rado Express Logistics, Inc. and others
Cause Of Action: 18 U.S.C. § 1964 Civil Remedies: Racketeering (RICO) Act
Charman v. California Coast Escrow, Inc.
as 3:2023cv00932
Plaintiff: Thane Charman
Defendant: California Coast Escrow, Inc.
Cause Of Action: 47 U.S.C. § 227 Restrictions of Use of Telephone Equipment

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