Other Statutes Cases filed in the US District Court for the Southern District of California
Cases 1 - 10 of 123
Nielsen et al v. United States of America
as 3:2023cv01953
Plaintiff: Hon. Kirstjen Nielsen, Wilbur P.G., Wilfredo Baltazar P.E. and others
Defendant: United States of America
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Khudainatov et al v. United States of America We have downloadable decisions or orders for this case
as 3:2023cv01946
Petitioner: Eduard Yurievich Khudainatov and Millemarin Investments Ltd.
Respondent: United States of America
Cause Of Action: 18 U.S.C. § 3114 Motion for Return of Seized Property
Schaefer v. United States of America et al We have downloadable decisions or orders for this case
as 3:2023cv01451
Plaintiff: Mike Schaefer
Defendant: United States of America and Donald John Trump
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Bennett et al v. The United States Of America, et al
as 3:2023cv01140
Plaintiff: Pamela Bennett and James Bennett
Defendant: The United States Of America (United States Federal Bureau Of Investigation- as one of the agencies of the United States), Michael Garland, Cynthia A. Freeland and others
Cause Of Action: 28 U.S.C. § 1332 fd Diversity-Breach of Fiduciary Duty
Hunthausen v. Buzzfeed, Inc.
as 3:2023cv00900
Plaintiff: Drew Hunthausen
Defendant: Buzzfeed, Inc. a Delaware corporation doing business as www.buzzfeed.com and Buzzfeed, Inc. a Delaware corporation doing business as www dot buzzfeed dot com
Intervenor: United States of America
Justin S. Beck v. State of California et al We have downloadable decisions or orders for this case
as 3:2023cv00164
Plaintiff: Justin S. Beck
Defendant: State of California, Suzanne Grandt, The State Bar of California and others
Cause Of Action: 18 U.S.C. § 1964 Civil Remedies: Racketeering (RICO) Act
All-Pro Bail Bonds, Inc. v. United States Small Buisness Administration et al We have downloadable decisions or orders for this case
as 3:2022cv01836
Plaintiff: All-Pro Bail Bonds, Inc.
Defendant: United States Small Buisness Administration, Isabella Casillas Guzman, Janet Yellen and others
Cause Of Action: 05 U.S.C. § 0702 Administrative Procedure Act - Right of Review
Securities and Exchange Commission v. JMJ Capital Group et al
as 3:2022cv01481
Plaintiff: Securities and Exchange Commission
Defendant: JMJ Capital Group and Richard Lee Ramirez
Intervenor Plaintiff: United States of America, Southern District of California
Cause Of Action: 15 U.S.C. § 0077 Securities Fraud
Indian Health Council, Inc., v. Becerra et al
as 3:2022cv00927
Plaintiff: Indian Health Council, Inc.,
Defendant: Xavier Becerra, Elizabeth Fowler and United States of America
Cause Of Action: 05 U.S.C. § 7101 Labor-Management Relations (Findings and Purpose)
Aroeste et al v. The United States of America et al We have downloadable decisions or orders for this case
as 3:2022cv00682
Plaintiff: Alberto Aroeste and Estela Aroeste
Defendant: The United States of America, Department of the Treasury and Internal Revenue Service
Cause Of Action: 28 U.S.C. § 1355 Petition for Return of Property

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