Other Fraud Cases filed in California
Cases 41 - 47 of 47
Siegal et al v. Gamble et al We have downloadable decisions or orders for this case
as 3:2013cv03570
Plaintiff: Steven Siegal , James Rybicki , David Groblebe and others
Defendant: G. Thomas Gamble , Loren J. Miller , Henry Lowenstein and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Miriam Sawyer et al v. Broadway National Bank et al We have downloadable decisions or orders for this case
as 2:2013cv04664
Defendant: Bank of America, William Walter Behrman, William Walter Behrman, Jr and others
Plaintiff: Camille Sawyer and Miriam Sawyer
Richard A Green v. Robert Jon Green et al
as 5:2013cv00984
Defendant: T Maxfield Bahner, William C Carriger, Chambliss Bahner & Stophel LLP and others
Plaintiff: Richard A Green
Trinity Christian Center of Santa Ana, Inc v. Michael Koper et al We have downloadable decisions or orders for this case
as 8:2012cv01121
Defendant: Brittany Koper and Michael Koper
Plaintiff: Trinity Christian Center of Santa Ana, Inc
Trinity Christian Center of Santa Ana, Inc v. Michael Koper et al We have downloadable decisions or orders for this case
as 8:2012cv01049
Respondent: Brittany Koper and Michael Koper
Petitioner: Trinity Christian Center of Santa Ana, Inc
Adrian O Alegria v. Brae Burbidge et al We have downloadable decisions or orders for this case
as 8:2011cv01669
Plaintiff: Adrian O Alegria
Defendant: Kenneth Bell, Wallace T Boyack, Brae Burbidge and others
Olenicoff et al v. UBS AG et al Featured Case We have downloadable decisions or orders for this case
as 8:2008cv01029
Plaintiff: Igor Olenicoff, Igor Olenicoff, Olen Properties Corp. and others
Defendant: UBS AG, UBS Bank USA, Bradley Birkenfeld and others
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act

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