Other Fraud Cases filed in the US District Court for the Southern District of California
Cases 31 - 40 of 746
Amaro v. University Credit Union
as 3:2023cv01792
Plaintiff: Sandra Amaro
Defendant: University Credit Union
Cause Of Action: 15 U.S.C. § 1693 ef Electronic Funds Transfer Act
Sheafe v. U.S. Customs and Border Protection
as 3:2023cv02097
Plaintiff: Adam C. Sheafe
Defendant: U.S. Customs and Border Protection
Cause Of Action: 28 U.S.C. § 2671 Federal Tort Claims Act (Definitions)
Fisher v. International Coffee & Tea, LLC et al
as 3:2023cv01816
Plaintiff: Lizette Fisher
Defendant: International Coffee & Tea, LLC and Does 1-100
Cause Of Action: 28 U.S.C. § 1453 Class Action Fairness Act
Hall v. Marriott International, Inc. We have downloadable decisions or orders for this case
as 3:2019cv01715
Plaintiff: Todd Hall, Jesse Heineken, Julie Drassinower and others
Defendant: Marriot International, Inc., Marriott International, Inc., . and Marriott International, Inc.
Cause Of Action: 28 U.S.C. § 1332 fr Diversity-Fraud
Lee v. Nature's Path Foods, Inc. We have downloadable decisions or orders for this case
as 3:2023cv00751
Plaintiff: Rebecca Lee
Defendant: Nature's Path Foods, Inc.
Cause Of Action: 28 U.S.C. § 1332 bw Diversity -Breach of Warranty
Barry S. Steinhardt v. Blue Cross of California et al
as 3:2023cv01737
Plaintiff: Barry S. Steinhardt
Respondent: Blue Cross of California, Anthem Blue Cross Life and Health Insurance Company, American Specialty Health Fitness, Inc. and others
Cause Of Action: 28 U.S.C. § 1441 fr Removal- Fraud
Cesario v. Biocept Inc. et al
as 3:2023cv01803
Plaintiff: John Cesario
Defendant: Biocept Inc., CBIZ, Inc., Mayer Hoffman McCann Inc. and others
Cause Of Action: 28 U.S.C. § 1332 fr Diversity-Fraud
Price v. Carnival Corporation We have downloadable decisions or orders for this case
as 3:2023cv00236
Plaintiff: India Price, Erica Mikulsky, Marilyn Hernandez and others
Defendant: Carnival Corporation
Cause Of Action: 28 U.S.C. § 1332 Diversity Action
Chen v. Bank of America Corporation et al
as 3:2023cv01762
Plaintiff: Jeffrey Chen
Defendant: Bank of America Corporation and Does 1-100
Cause Of Action: 28 U.S.C. § 1332 fr Diversity-Fraud
Ruiz v. The Bradford Exchange, LTD et al
as 3:2023cv01800
Plaintiff: Jose Ruiz
Defendant: The Bradford Exchange, LTD and Does 1-50
Cause Of Action: 28 U.S.C. § 1332 Diversity Action

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