Other Fraud Cases filed in California
Cases 71 - 80 of 92
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Martin Beam v. Lori Green et al We have downloadable decisions or orders for this case
as 2:2014cv02692
Defendant: All Others in Possession, Does, Lori Green and others
Plaintiff: Martin Beam
Troy Graner, et al v. Wells Fargo Bank, N.A., et al
as 2:2014cv01421
Defendant: Does and Wells Fargo Bank, N.A.
Plaintiff: Yvette Gamboa, Troy Garner, Michelle Gomes and others
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
Albergo v. Cuxhaven Holdings, LTD et al We have downloadable decisions or orders for this case
as 3:2011cv01787
Defendant: Sam Miceli, Shea Vaughn, BMA Securities and others
Plaintiff: Robert Albergo
Cause Of Action: 28 U.S.C. § 1332 pd Diversity-Property Damage
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

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