Other Fraud Cases filed in California
Cases 11 - 20 of 26
Olga Rosas v. Volkswagen Group of America, Inc. et al
as 8:2016cv00342
Defendant: DOES and Volkswagen Group of America, Inc.
Plaintiff: Olga Rosas
Donna De Rosa v. Tri-Union Seafoods, LLC et al We have downloadable decisions or orders for this case
as 2:2015cv07540
Plaintiff: Donna De Rosa
Defendant: Thai Union Group, PCL, Tri-Union Frozen Products, Inc. and Tri-Union Seafoods, LLC
William J. Doherty et al v. Ocwen Financial Corporation et al We have downloadable decisions or orders for this case
as 2:2014cv07118
Plaintiff: Judith Brusatori, William J Doherty, Floriscilla Enriquez and others
Defendant: Does, Ocwen Financial Corporation and Ocwen Loan Servicing LLC
Douglas Randall et al v. Citigroup Inc et al
as 2:2014cv00097
Defendant: ACC Capital Holdings, Ameriquest Mortgage Corporation, Argent Mortgage and others
Plaintiff: Victoria Arcadi, Jaime Arce, Shila Ardalan and others
Cohen v. Moreno et al We have downloadable decisions or orders for this case
as 3:2014cv00030
Plaintiff: S. Michael Cohen
Defendant: Rosa Moreno and Does 1 Through 10
Cause Of Action: 28 U.S.C. § 1332
Grand Realty Solutions, LLC v. Rosa Vidal et al We have downloadable decisions or orders for this case
as 2:2013cv09505
Defendant: Does, Archie Gonzales and Rosa Vidal
Plaintiff: Grand Realty Solutions, LLC
Herrejon v. Navarro-Herrejon et al We have downloadable decisions or orders for this case
as 1:2013cv01756
Plaintiff: Ricardo G. Herrejon and Rosa E. Navarro-Herrejon
Defendant: Ocwen Loan Servicing, LLC, Onewest Bank and MTC Financial Inc.
Cause Of Action: 15 U.S.C. § 1692
Robert Potter et al v. JPMorgan Chase Bank NA et al We have downloadable decisions or orders for this case
as 2:2013cv00863
Plaintiff: Robert De Vico, Joseph Gordon, Melba Hopwood and others
Defendant: EMC Mortgage Corporation, Federal Deposit Insurance Corporation, Chase Home Finance LLC and others
Cause Of Action: 28 U.S.C. § 1441
Rosa Maria Ramirez v. Ocwen Loan Servicing LLC et al We have downloadable decisions or orders for this case
as 2:2013cv00624
Defendant: Yamali Martinez, Ocwen Loan Servicing LLC, Marlene Saunders and others
Plaintiff: Rosa Maria Ramirez
KC-X American Aerospace LLC v. Richard L Smithline et al
as 2:2012cv10415
Defendant: CAMHZN Master LDC, CAMOFI Master LDC, Michael C Cabral and others
Plaintiff: KC-X American Aerospace LLC

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