Other Statutes Cases filed in the US District Court for the Southern District of California
Cases 1 - 10 of 33
Rodriguez v. Transform SR Brands LLC et al
as 3:2023cv00585
Plaintiff: Rebeka Rodriguez
Defendant: Transform SR Brands LLC a Delaware LLC doing business as www.kenmore.com and Does 1 through 10
Plaintiff v. Defendant We have downloadable decisions or orders for this case
as 3:2022cv01099
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1337 sc Sherman-Clayton Act
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
Abarr et al v. Bank of America, N.A. We have downloadable decisions or orders for this case
as 3:2021cv01203
Plaintiff: Richard Caton, Juan Estrada, Anthony Hollingsworth 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
United States of America v. AMARC Enterprises, Inc. et al We have downloadable decisions or orders for this case
as 3:2020cv02351
Defendant: Gary L. Matson, Sr., Albert Lee Sanchez, Jr. and AMARC Enterprises, Inc.
Plaintiff: United States of America
Cause Of Action: 21 U.S.C. § 033
Plaintiff v. Defendant
as 3:2019cv02045
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692
Sepulveda v. Amerimark Direct, LLC et al
as 3:2019cv00585
Plaintiff: Miguel Sepulveda, Sr
Defendant: First Savings Credit Card, Experian Information Solutions, Inc., Amerimark Direct, LLC and others
Cause Of Action: 15 U.S.C. § 1681
Securities and Exchange Commission v. Arisebank et al
as 3:2018mc00492
Plaintiff: Securities and Exchange Commission
Defendant: Arisebank, Jared Rice, SR. and Stanley Ford
Construction Laborers Trust Funds for Southern California Administrative Company v. SYL Construction Corporation et al
as 3:2018mc00120
Plaintiff: Construction Laborers Trust Funds for Southern California Administrative Company
Defendant: SYL Construction Corporation and Alex Cuarteron Carolino, Sr.

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