Other Fraud Cases filed in the US District Court for the Southern District of California
Cases 1 - 10 of 11
Cadles of West Virginia, LLC v. Alvarez et al We have downloadable decisions or orders for this case
as 3:2020cv02534
Defendant: Mario Alvarez, Kona Beach Bungalows, LLC, Darci Alvarez and others
Plaintiff: Cadles of West Virginia, LLC
Cause Of Action: 28 U.S.C. § 1332
Plaintiff v. Defendant
as 3:2020cv01604
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1332
Rosbacka v. John Johnson's Cars et al We have downloadable decisions or orders for this case
as 3:2016cv01086
Plaintiff: Jacob Rosbacka
Defendant: John Johnson's Cars, Aegis Security Insurance Company , Fuentes Auto Sales, Inc. and others
Cross_claimant: Fuentes Auto Sales, Inc. , Frank Fuentes and The Guarantee Company of North America USA
Cross_defendant: Elsa Edith Cosio, Roes 1-10 and Navy Federal Credit Union
Cause Of Action: 28 U.S.C. § 1332
Henning et al v. Narconon Fresh Start et al We have downloadable decisions or orders for this case
as 3:2014cv02379
Plaintiff: Jennifer Henning and Deanna Tetreau
Defendant: Narconon Fresh Start, Association for Better Living and Education International, Narconon International and others
Cause Of Action: 28 U.S.C. § 1332
Keller et al v. Narconon Fresh Start et al We have downloadable decisions or orders for this case
as 3:2014cv02168
Plaintiff: Christopher Keller , Curtis Keller and Linda Keller
Defendant: Narconon Fresh Start, Association for Better Living and Education International, Narconon International and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Account Receivable
Brown et al v. Narconon Fresh Start
as 3:2014cv01907
Plaintiff: Sherri Brown and Emily Brown
Defendant: Narconon Fresh Start , Association for Better Living and Education International , Narconon International and others
Cause Of Action: 28 U.S.C. § 1331
Burchett et al v. Narconon Fresh Start et al
as 3:2014cv01678
Plaintiff: Claudia Burchett and Sarah Burchett
Defendant: Narconon Fresh Start doing business as Sunshine Summit Lodge, Association for Better Living and Education International, Narconon International and others
Cause Of Action: 28 U.S.C. § 1332 fr Diversity-Fraud
Estrada et al v. Narconon Fresh et al
as 3:2014cv00586
Plaintiff: Christy Estrada and Branden Chavez
Defendant: Narconon Fresh, Does 1-100 and Roe Corporations I-X, inclusive
Cause Of Action: 28 U.S.C. § 1332
Amato v. Narconon Fresh Start et al
as 3:2014cv00588
Plaintiff: Angelo Amato
Defendant: Narconon Fresh Start, Does 1-100 and Roe Corporations I-X, inclusive
Cause Of Action: 28 U.S.C. § 1332
Page v. Suss Micro Tec A.G. et al
as 3:2012cv00476
Plaintiff: Joseph E. Page
Defendant: Suss Micro Tec A.G. and Roes 1-9
Cause Of Action: 28 U.S.C. § 1332

Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.


Why Is My Information Online?