Other Fraud Cases filed in the US District Court for the Southern District of California
Cases 11 - 20 of 747
Lyle v. JPMorgan Chase Bank, N.A. et al
as 3:2024cv00610
Plaintiff: John Lyle
Defendant: JPMorgan Chase Bank, N.A., Angelica Varela and Does 1-10
Cause Of Action: 28 U.S.C. § 1332 nr Diversity-Notice of Removal
Elders et al v. Ocean Spray Cranberries, Inc.
as 3:2024cv00565
Plaintiff: Ann Elders and Rebecca Crampton
Defendant: Ocean Spray Cranberries, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity Action
Rajaee v. Davis et al
as 3:2024cv00549
Plaintiff: Ashkan Rajaee
Defendant: Tyler Brandon Davis, TOPDEVZ, LLC, Scott Carpenter and others
Cause Of Action: 28 U.S.C. § 1332 fr Diversity-Fraud
Bolgner-Linna v. American Stock Transfer & Trust Company, LLC et al
as 3:2024cv00539
Plaintiff: Carmen Bolgner-Linna
Defendant: American Stock Transfer & Trust Company, LLC, Wintrust Investments, LLC, Wintrust Financial Corp. and others
Cause Of Action: 28 U.S.C. § 1446 fr Notice of Removal - Fraud
Asano Bankers Hill LLC v. Bank of America, N.A. et al
as 3:2024cv00481
Plaintiff: Asano Bankers Hill LLC
Defendant: Bank of America, N.A. and Does 1- 10
Cause Of Action: 28 U.S.C. § 1332 fr Diversity-Fraud
S.T.G. et al v. Epic Games, Inc.
as 3:2024cv00517
Plaintiff: S.T.G., S.B.G., S.J.G. and others
Defendant: Epic Games, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity Action
Woolard v. The Glad Products Company et al
as 3:2024cv00504
Plaintiff: Craig Woolard
Defendant: The Glad Products Company and The Clorox Company
Cause Of Action: 28 U.S.C. § 1332 fr Diversity-Fraud
B. D. et al v. MIT45 Inc.
as 3:2024cv00499
Plaintiff: B. D. and L. M.
Defendant: MIT45 Inc.
Cause Of Action: 28 U.S.C. § 1332 fr Diversity-Fraud
28th HDG, LLC v. JP Morgan Chase et al We have downloadable decisions or orders for this case
as 3:2024cv00067
Plaintiff: 28th HDG, LLC
Defendant: JP Morgan Chase, National Association, John Reeves and others
Cause Of Action: 28 U.S.C. § 1332 fr Diversity-Fraud
Rajaee v. Davis et al
as 3:2024cv00001
Plaintiff: Ashkan Rajaee
Defendant: Tyler Brandon Davis, Scott Carpenter, J. Douglas Kirk and others
Cause Of Action: 28 U.S.C. § 1332 fr Diversity-Fraud

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