District of California Torts - Property Cases

Other Fraud Cases, Dockets and Filings

Cases filed

Cases 1 - 10 of 3,164
Cadigan Mariposa LLC v. Luz Garcia et al
as 8:2014cv02007
Plaintiff: Cadigan Mariposa LLC
Defendant: Does, Luz Garcia, Ana L. Garcia Orantes and others
KOROLSHTEYN v. Costco Wholesale Corporation
as 3:2014cv05447
PAREDES et al
as 5:2014cv02554
Movant: APOLLO EDUCATION GROUP, INC., ASHLEY PAREDES, THE UNIVERSITY OF PHOENIX, INC.
Sagent Energy, LLC v. US Capital Partners, LLC et al
as 3:2014cv05432
Defendant: US Capital Partners, LLC, Jeffery Sweeney, Charles V Towle and others
Plaintiff: Sagent Energy, LLC
Cause Of Action: Diversity-Fraud
MyECheck, Inc. v. Seven Miles Securities et al
as 2:2014cv02889
Defendant: Seven Miles Securities, Titan International Securities, Inc., Scottsdale Capital Advisors Corporation and others
Plaintiff: MyECheck, Inc.
Cause Of Action: Fraud
Pearsall Holdings LP v. Brett Bouchy
as 8:2014cv01965
Plaintiff: Pearsall Holdings LP
Defendant: Brett Bouchy
Fred Liu v. Alex Cortez et al
as 2:2014cv09488
Defendant: Alex Cortez, Does
Plaintiff: Fred Liu
Lucina Galan v. Carlos Castaneda et al
as 8:2014cv01964
Defendant: Carlos Castaneda, Laura Castaneda, DOES
Plaintiff: Lucina Galan
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