Other Fraud Cases filed in the US District Court for the Southern District of California
Cases 21 - 30 of 747
Martini v. Martini et al
as 3:2024cv00250
Plaintiff: Marisa Martini
Defendant: Paul Martini and Does 1-50
Cause Of Action: 28 U.S.C. § 1332 fr Diversity-Fraud
Solar Integrated Roofing Corp. v. Massey et al We have downloadable decisions or orders for this case
as 3:2023cv02323
Plaintiff: Solar Integrated Roofing Corp.
Defendant: David M. Massey, Laura Mettias and Does 1 through 10
Cause Of Action: 28 U.S.C. § 1332 bc Diversity-Breach of Contract
Sutaniman v. Axos Bank
as 3:2023cv02266
Plaintiff: Gianni Sutaniman and Samuel Kuperstein
Defendant: Axos Bank doing business as UFB Direct
Cause Of Action: 28 U.S.C. § 1332 df Diversity-Contract Default
Solis v. Toyota Motor Sales, U.S.A., Inc. et al
as 3:2024cv00251
Plaintiff: Teresa Solis
Defendant: Toyota Motor Sales, U.S.A., Inc., Toyota Motor Credit Corporation and Does 1 through 100
Cause Of Action: 15 U.S.C. § 2301 Magnuson-Moss Warranty Act
Calcagno v. Kipling Apparel Corp. et al
as 3:2023cv02247
Plaintiff: Christina Calcagno
Defendant: Kipling Apparel Corp. and Does 1-50
Cause Of Action: 28 U.S.C. § 1332 Diversity Action
Mullis v. J.P. Morgan Chase & Co. et al
as 3:2023cv02106
Plaintiff: Joseph N. Mullis
Defendant: J.P. Morgan Chase & Co. and Does 1 through 20
Cause Of Action: 28 U.S.C. § 1446 fr Notice of Removal - Fraud
Marin v. Ross Jr. et al We have downloadable decisions or orders for this case
as 3:2023cv02083
Plaintiff: Mel Marin
Defendant: Larry Dale Ross, Jr. and RoadRunner Scooters LLC
Cause Of Action: 28 U.S.C. § 1332 fr Diversity-Fraud
Haney, Inc. v. Axium Bioresearch et al
as 3:2023cv01990
Plaintiff: Haney, Inc. an Idaho corporation doing business as UTEST
Defendant: Axium Bioresearch a California corporation doing business as DrugExam and Sergius Albert Salvatore
Cause Of Action: 28 U.S.C. § 1331 fr Fed. Question: Fraud
McLemore v. California State Lottery Commission et al
as 3:2023cv02321
Plaintiff: Michael Harmon McLemore
Defendant: California State Lottey Commission, Gregory Ahern, Anthony Gurriso-Enbrecht and others
Cause Of Action: 28 U.S.C. § 1332 fr Diversity-Fraud
Garcia v. Navy Federal Credit Union
as 3:2023cv02017
Plaintiff: Eduardo Garcia
Defendant: Navy Federal Credit Union, Experian Informaiton Solutions, Inc. and Trans Union LLC
Cause Of Action: 15 U.S.C. § 1693 ef Electronic Funds Transfer Act

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