Other Fraud Cases filed in California
Cases 1 - 10 of 35
Daniel Ochoa v. The United States of America
as 2:2024cv03279
Plaintiff: Daniel Ochoa and Daniel Alexander Ochoa
Defendant: The United States of America
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Tort Action
(PS) Mogadem v. State Bar of CA, et al We have downloadable decisions or orders for this case
as 2:2023cv00981
Plaintiff: Lala Mogadem
Defendant: State Bar of California, Greg Pitto, State of California and others
Cause Of Action: 42 U.S.C. § 1983 Civil Rights Act
(PS) Visconte v. Garg et al We have downloadable decisions or orders for this case
as 2:2023cv00980
Plaintiff: Noha Visconte
Defendant: Sunil Garg, IRS, Austin Kenney and others
Cause Of Action: 42 U.S.C. § 1983 Civil Rights Act
Shawn Talbott v. United States of America et al
as 5:2023cv00627
Plaintiff: Shawn Talbott
Defendant: United States of America, Internal Revenue Service doing business as IRS Agent John Does 1-100, Deputy Assistant Attorney General doing business as David A. Hubbert and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Amber Doe v. Michael Lewis Goguen et al We have downloadable decisions or orders for this case
as 2:2023cv02280
Plaintiff: Amber Doe
Defendant: Michael Lewis Goguen, Sequoia Capital, Two Bear Capital and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Nguyen et al v. United States of America We have downloadable decisions or orders for this case
as 3:2022cv07166
Plaintiff: Phuong T. Nguyen and Phuong T. Nguyen, D.D.S., Inc.
Defendant: United States of America, North American Title Company, Inc., U.S. Small Business Administration and others
Cross Claimant: Michael A Flores, I
Cross Defendant: Wells Fargo Bank, N.A., Wells Fargo & Company, Debra Francesconi and others
Cause Of Action: 28 U.S.C. § 2271 Federal Tort Claims Act
United States of America v. John Nowlin
as 2:2020cv10838
Defendant: Mr Thomas Nowlin
Petitioner: UNITED STATES OF AMERICA,
Plaintiff: United States of America
Cause Of Action: 28 U.S.C. § 2201
Nguyen et al v. Wells Fargo, N.A. et al We have downloadable decisions or orders for this case
as 3:2020cv07991
Plaintiff: PHUONG T. NGUYEN, D.D.S.,INC doing business as LASER COSMETIC DENTISTRY, Phuong T. Nguyen and Phuong T. Nguyen, D.D.S., Inc. doing business as Laser Cosmetic Dentistry
Defendant: U.S. Small Business Administration, United States of America, Maria A. Nunez and others
Cause Of Action: 28 U.S.C. § 1442
Shu v. United States of America et al We have downloadable decisions or orders for this case
as 4:2020cv06536
Defendant: United States Postal Service and United States of America
Plaintiff: David Shu
Cause Of Action: 28 U.S.C. § 2671
United States of America v. George Masaaki Kimura We have downloadable decisions or orders for this case
as 2:2020cv04218
Defendant: George Masaaki Kimura
Plaintiff: UNITED STATES OF AMERICA
Cause Of Action: 28 U.S.C. § 1331

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