Other Fraud Cases filed in California
Cases 71 - 80 of 92
Commodore v. Suntrust Bank et al We have downloadable decisions or orders for this case
as 3:2013cv02848
Plaintiff: Michael W. Commodore
Defendant: Suntrust Bank , Suntrust Investment Services, Inc. , Suntrust Bank, Inc. and others
Cause Of Action: 28 U.S.C. § 1332
EduMoz LLC v. Republic of Mozambique et al We have downloadable decisions or orders for this case
as 2:2013cv02309
Defendant: Joaquim Chissano, Does, Joaquim Chissano Foundation and others
Plaintiff: EduMoz LLC
Martine Ehrenclou v. Bank of America NA et al We have downloadable decisions or orders for this case
as 2:2012cv09398
Defendant: Bank of America NA and Does
Plaintiff: Martine Ehrenclou
Concepcion Rocha v. Martin Martinez et al We have downloadable decisions or orders for this case
as 2:2012cv08386
Defendant: Does and Martin Martinez
Plaintiff: Concepcion Rocha
Reiffin et al v. Hoey We have downloadable decisions or orders for this case
as 3:2012cv02616
Plaintiff: Martin Gardner Reiffin and Suzanne Reiffin
Defendant: Beverly M Hoey
Cause Of Action: 28 U.S.C. § 1331
Gonzales v. Home Savings of America, F.A. et al We have downloadable decisions or orders for this case
as 3:2012cv01987
Plaintiff: Mark Gonzales
Defendant: Home Savings of America, F.A. , Martin C. Alvarez and Federal Deposit Insurance Corporation (FDIC)
Cause Of Action: 12 U.S.C. § 1819
Deutsche Bank National Trust Company As Trustee For Harborview Mortgage Loan Trust 2006-14 v. Cambron We have downloadable decisions or orders for this case
as 3:2012cv01901
Plaintiff: Deutsche Bank National Trust Company As Trustee For Harborview Mortgage Loan Trust 2006-14
Defendant: Martin V. Cambron
Cause Of Action: 28 U.S.C. § 1441
Martin v. Wells Fargo Bank We have downloadable decisions or orders for this case
as 2:2011cv03294
Plaintiff: Yohonia M. Martin
Defendant: Wells Fargo Bank
Cause Of Action: 28 U.S.C. § 1332
Luis Mireles et al v. Wells Fargo Bank NA et al We have downloadable decisions or orders for this case
as 2:2011cv07720
Plaintiff: Luis Mireles, Georgia Mireles, Paula L Kazmierzak and others
Defendant: Americas Servicing Company, Wachovia Bank FSB, Wells Fargo Bank NA and others
Cause Of Action: 28 U.S.C. § 1441
VARELA et al v. SONY COMPUTER ENTERTAINMENT OF AMERICA, LLC et al
as 3:2011cv01922
Plaintiff: JOANA CORTICEIRO and MARTIN VARELA
Defendant: Sony Computer Entertainment of America, LLC, Sony Network Entertainment International, LLC, JOHN DOES (1-10) and others
Cause Of Action: 28 U.S.C. § 1332

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