Cases 1 - 2 of 2
Lee v. Yan et al
as 3:2024cv03628
Plaintiff:
Martin Eng Lee
Defendant:
DEMAS YAN, CHEUK YAN, LEGAL RECOVERY LLC and others
Cause Of Action: 31 U.S.C. § 3731 Fraud
Handal et al v. Center for Employment Training et al
as 2:2013cv01697
Plaintiff:
Rebecca Handal , Dina Dominguez , Elicia A. Fernandez and others
Intervenor_plaintiff:
USA and State of California
Defendant:
Center for Employment Training, Mohammad Aryanpour, Jennifer Cruickshank and others
Cause Of Action: 31 U.S.C. § 3729
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