Other Statutes Cases filed in the US District Court for the Southern District of California
Cases 1 - 10 of 20
Akkawi et al v. Sadr et al We have downloadable decisions or orders for this case
as 3:2023cv02168
Plaintiff: Diana Akkawi, Yasmin Akkawi, Katelyn J. Button and others
Defendant: Kasra Sadr, Car Law Firm, The Sadr Law Firm and others
Cause Of Action: 18 U.S.C. § 1514 A Civil Action to Protect Against Retaliation in Fraud Cases
Paul Sapan v. Benefytt Technologies, Inc. et al
as 3:2022cv00150
Respondent: Benefytt Technologies, Inc., Donisi Jax, Inc., Health Insurance Innovations, Inc. and others
Plaintiff: Paul Sapan
Cause Of Action: 47 U.S.C. § 227
Charman v. Nationwide Mutual Insurance Company
as 3:2020cv00181
Plaintiff: Thane Charman
Defendant: Nationwide Nutual Insurance Company and Nationwide Mutual Insurance Company
Cause Of Action: 47 U.S.C. § 0227
Plaintiff v. Defendant We have downloadable decisions or orders for this case
as 3:2015cv02082
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692
Malakha v. Nationwide Credit, Inc.
as 3:2015cv01562
Plaintiff: Morris Malakha
Defendant: Nationwide Credit, Inc.
Cause Of Action: 15 U.S.C. § 1692
Securities and Exchange Commission v. Nationwide Automated Systems, Inc et al
as 3:2014mc01334
Plaintiff: Securities and Exchange Commission
Defendant: Nationwide Automated Systems, Inc, Joel Gillis, Edward Wishner and others
Ridley v. Nationwide General Insurance Company
as 3:2012cv02069
Plaintiff: Rori Ridley
Defendant: Nationwide General Insurance Company
Cause Of Action: 28 U.S.C. § 1331
Montegna v. Nationwide General Insurance Company
as 3:2012cv00649
Plaintiff: Gregory Alan Montegna
Defendant: Nationwide General Insurance Company
Cause Of Action: 28 U.S.C. § 1391
Plaintiff v. Defendant
as 3:2011cv01506
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692
Plaintiff v. Defendant
as 3:2011cv01510
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692

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