Cases filed in the US District Court for the Southern District of California
Benoit v. UNUM Life Insurance Company of America
as 3:2023cv00700
Plaintiff: Christopher Benoit
Defendant: UNUM Life Insurance Company of America
Cause Of Action: 29 U.S.C. § 1132 E.R.I.S.A.: Civil Enforcement of Employee Benefits
Luminence, LLC. v. Leach et al We have downloadable decisions or orders for this case
as 3:2020cv00089
Defendant: Does 1-10, Kelly Benoit Leach and Kelly Benoit Leach an individual doing business as Novel Graphics Personalized Gifts, a sole proprietorship
Plaintiff: Luminence, LLC.
Cause Of Action: 17 U.S.C. § 0501
Benoit v. National Collegiate Student Loan Trust 2007-2 et al
as 3:2014cv01462
Plaintiff: Janice Benoit
Defendant: National Collegiate Student Loan Trust 2007-2 and Law Offices of Patenaude & Felix, A.P.C.
Cause Of Action: 15 U.S.C. § 1692
Benoit et al v. National Collegiate Student Loan Trust 2007-4 et al
as 3:2014cv00522
Plaintiff: Juel Benoit and Janice Benoit
Defendant: National Collegiate Student Loan Trust 2007-4 and Law Offices of Patenaude & Felix, A.P.C.
Cause Of Action: 15 U.S.C. § 1692
Sandoval v. Benoit
as 3:2010cv00113
Plaintiff: Grace L. Sandoval
Defendant: Janet Benoit
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Benoit v. Internal Revenue Service et al
as 3:2009cv00242
Plaintiff: Michael Benoit
Defendant: Internal Revenue Service and Douglas Schulman
Cause Of Action: U.S. Government Defendant
Type: Other Statutes None
United States of America v. Benoit et al We have downloadable decisions or orders for this case
as 3:2008cv02140
Plaintiff: United States of America
Defendant: Michael N Benoit, Washington Mutual Bank and State of California Franchise Tax Board
Cause Of Action: U.S. Government Plaintiff
Benoit v. Commissioner of the Social Security Administration
as 3:2007cv00737
Plaintiff: Barbara J Benoit
Defendant: Commissioner of the Social Security Administration
Cause Of Action: 42 U.S.C. § 405 Review of HHS Decision (SSID)

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