Other Fraud Cases filed in California
Cases 31 - 40 of 46
Jones et al v. Narconon of Northern California et al We have downloadable decisions or orders for this case
as 5:2014cv02316
Plaintiff: Robin Jones , James Ramirez, Sr. and James Ramirez, Jr.
Defendant: Narconon of Northern California , Association for Better Living and Education International and Narconon International
Cause Of Action: 28 U.S.C. § 1332
Sander Keller v. Heritage Oaks Bank et al We have downloadable decisions or orders for this case
as 2:2013cv02049
Defendant: Does, First American Title, Janet Fitzpatrick and others
Plaintiff: Sandra Keller
Klahn v. American Arbitration Association et al
as 3:2012cv02675
Plaintiff: Daniel P. Klahn, Sr.
Defendant: American Arbitration Association, Amy C. Haywood and QFA Royalties, LLC
Cause Of Action: 28 U.S.C. § 1332
1039 North Soldano Ave Trust v. Carl Malele Fonoimoana et al
as 2:2012cv02630
Plaintiff: 1039 North Soldano Ave Trust
Defendant: Isabel Diaz, Does, Alva Nalanik Fonoimoana and others
Granger et al v. Reiner, Sr. et al
as 3:2012cv00638
Plaintiff: Michael Y. Granger and Kenneth Feltman Insurance Trust
Defendant: Thomas F. Reiner, Sr. and Hollister, Inc.
Cause Of Action: 28 U.S.C. § 1446
Michelle J Norris et al v. Americas Servicing Company et al
as 2:2011cv04326
Defendant: Americas Servicing Company, Does, Mortgage Electronic Registration Systems Inc and others
Plaintiff: Daniel D. Norris, Sr. and Michelle J Norris
Lotenero v. Everett Financial Inc., dba Supreme Lending, a Texas Corporation et al We have downloadable decisions or orders for this case
as 1:2011cv00200
Plaintiff: Dorothy Lotenero
Defendant: Everett Financial Inc., Jesse Alvin Cripps, Sr. and Great American Insurance Co.
Cause Of Action: 28 U.S.C. § 1332
Lotenero v. Everett Financial Inc., dba Supreme Lending, a Texas Corporation et al
as 1:2011at00060
Plaintiff: Dorothy Lotenero
Defendant: Everett Financial Inc., dba Supreme Lending, a Texas Corporation, Jesse Alvin Cripps, Sr. and Great American Insurance Co.
Cause Of Action: 28 U.S.C. § 1332
Deutsche Bank National Trust Company v. Richard Casiano Sr. et al
as 5:2010cv01635
Defendant: Lynette Casiano, Richard Casiano, Sr and Does
Plaintiff: Deutsche Bank National Trust Company
Cobb et al v. Brede et al We have downloadable decisions or orders for this case
as 3:2010cv03907
Plaintiff: Jonathan D. Cobb, Sr. and Walter Arlen St. Clair
Defendant: Ernest Brede, Luis Contreras, Paul Koehler and others
Cause Of Action: 28 U.S.C. § 1331

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