Other Statutes Cases filed in the US District Court for the Southern District of California
Cases 41 - 50 of 11,786
Arias v. Bank
as 3:2024cv00701
Plaintiff: Joni Gay Arias
Defendant: Merrick Bank
Cause Of Action: 47 U.S.C. § 227 Restrictions of Use of Telephone Equipment
Ewing v. DME Capital, LLC
as 3:2024cv00692
Plaintiff: Anton A. Ewing
Defendant: DME Capital, LLC
Cause Of Action: 47 U.S.C. § 0227 FCC-Unsolicited Telephone Sales
Charman v. California Check Cashing Stores, LLC. et al
as 3:2024cv00695
Plaintiff: Thane Charman
Defendant: California Check Cashing Stores, LLC. An California Limited Liability Company doing business as Speedy Cash and Does 1 through 10
Charman v. Snap Inc.
as 3:2024cv00694
Plaintiff: Thane Charman
Defendant: Snap Inc. a Deleware Incorperation doing business as Snapchat
Plaintiff v. Defendant
as 3:2024cv00411
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 18 U.S.C. § 1964 Civil Remedies: Racketeering (RICO) Act
Jingco v. Portfolio Recovery Associates, LLC
as 3:2024cv00675
Plaintiff: Margarita Jingco
Defendant: Portfolio Recovery Associates, LLC
Cause Of Action: 47 U.S.C. § 227 Restrictions of Use of Telephone Equipment
Jingco v. Midland Credit Management, Inc.
as 3:2024cv00676
Plaintiff: Margarita Jingco
Defendant: Midland Credit Management, Inc.
Cause Of Action: 47 U.S.C. § 227 Restrictions of Use of Telephone Equipment
Jingco v. Financial Business And Consumer Solutions, Inc.
as 3:2024cv00677
Plaintiff: Margarita Jingco and Margarita Deguzman
Defendant: Financial Business And Consumer Solutions, Inc. doing business as FBCS
Cause Of Action: 47 U.S.C. § 227 Restrictions of Use of Telephone Equipment
Lahav v. Binance Holdings Limited et al
as 3:2024cv00679
Petitioner: Nir Lahav
Respondent: Binance Holdings Limited, BAM Trading Services Inc., BAM Management US Holdings Inc. and others
Cause Of Action: 28 U.S.C. § 1332 sa Diversity: Securities & Exchange Commiss
Shenzhen Zehuijin Investment Center v. Yingkui et al
as 3:2024cv00372
Petitioner: Shenzhen Zehuijin Investment Center
Respondent: Liu Yingkui and Zhang Xin
Cause Of Action: 09 U.S.C. § 0201 Petition to Compel/Stay Arbitration under an Insurance Contract

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