Cases filed in the US District Court for the Southern District of California
Cases 1 - 10 of 16
Alejandra Rodriguez et al v. Profit Sharing Plan II Administrative Committee et al
as 3:2023cv02236
Plaintiff: Alejandra Rodriguez and Allal Rodriguez
Respondent: Profit Sharing Plan II Administrative Committee, Kirk Hester, Kimberly Hester-Wake and others
Cause Of Action: 29 U.S.C. § 1132 E.R.I.S.A.: Civil Enforcement of Employee Benefits
Cantu v. Sound United LLC et al We have downloadable decisions or orders for this case
as 3:2023cv00841
Plaintiff: Jesse Cantu
Defendant: Sound United LLC a Delaware for profit entity doing business as www.polkaudio.com and Does 1 through 10
Lucero et al v. City of San Diego et al We have downloadable decisions or orders for this case
as 3:2022cv01045
Plaintiff: Estevan R. Lucero, Mahlia Elyse Lucero, Heidi Doyle and others
Defendant: City of San Diego, County of San Diego, San Diego Police Department and others
Cause Of Action: 42 U.S.C. § 1983 cv Civil Rights Act - Civil Action for Deprivation of Rights
Sundby v. Myers et al We have downloadable decisions or orders for this case
as 3:2021cv02013
Plaintiff: Dale Sundby
Defendant: Jeffrey Myers, Kathleen Myers, Andres Salsido and others
Cause Of Action: 15 U.S.C. § 1640
Raya v. Barka et al We have downloadable decisions or orders for this case
as 3:2019cv02295
Defendant: Calbiotech, Inc. Pension Plan, Erba Mannheim, David Barka and others
Plaintiff: Robert Raya
Cause Of Action: 29 U.S.C. § 1132
Ovation Finance Holdings 2 LLC et al v. Chicago Title Insurance Company et al We have downloadable decisions or orders for this case
as 3:2019cv02031
Plaintiff: Ovation Fund Management II, LLC, Ovation Finance Holdings 2 LLC, Banc of California, N.A. and others
Defendant: Chicago Title Company and Chicago Title Insurance Company
Cause Of Action: 18 U.S.C. § 1964
Plaintiff v. Defendant We have downloadable decisions or orders for this case
as 3:2019cv00390
Defendant: Plaintiff v. Defendant
Plaintiff: Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1331
Silva v. C.R. England, Inc. et al
as 3:2017cv02099
Plaintiff: Carlos Silva
Defendant: C.R. England, Inc. , C.R. England, Inc. Profit Sharing , Administrative Committee of the C.R. England, Inc. Profit Sharing and others
Cause Of Action: 29 U.S.C. § 1132
Cheap Easy Online Traffic School et al v. Peter L. Huntting & Co., Inc. et al We have downloadable decisions or orders for this case
as 3:2016cv02644
Plaintiff: Cheap Easy Online Traffic School , Borna Mozafari and Marla Keller as Trustees for Cheap Easy On-Line Traffic School Pension Plan , Borna Mozafari as Trustee for the Cheap Easy On-Line Profit Sharing Plan and others
Defendant: Peter L. Huntting & Co., Inc., SMI Pensions, Sheffler Consulting Actuaries Inc. and others
Cause Of Action: 29 U.S.C. § 1104
ECI 8 LP v. Monterey Financial Services LLC et al
as 3:2016cv02393
Plaintiff: ECI 8 LP
Defendant: Monterey Financial Services LLC, Monterey Receivables Funding, LLC and Monterey Financial Services, Inc. Profit Sharing Plan and Trust
Cause Of Action: 28 U.S.C. § 2201

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