Other Fraud Cases filed in the US District Court for the Central District of California Before Judge Dean Pregerson
Cases 41 - 50 of 61
Antonia Basilotta v. Simon Peter Lait et al
as 2:2012cv05186
Plaintiff: Antonia Basilotta
Defendant: Does, Simon Peter Lait, Razor and Tie Direct LLC and others
James H Donnell v. Nixon Peabody LLP We have downloadable decisions or orders for this case
as 2:2012cv04084
Plaintiff: James H Donnell
Defendant: Nixon Peabody LLP
Lawrence J Acker et al v. Jimmy C Weaver et al
as 2:2012cv03132
Plaintiff: Lawrence J Acker, Brian W Buttars, Nathan Croom and others
Defendant: William P Brick, Steven J Janusek, Ben D Key and others
The S Group, LLC v. Adams et al
as 2:2012cv02050
Defendant: Robert Adams, Jerry Jenkins, Renaissance Capital Group, LLC and others
Interested Party: Christopher Baker
Plaintiff: The S Group, LLC
Patricia Arreola et al v. Bank of America National Association et al We have downloadable decisions or orders for this case
as 2:2011cv06237
Defendant: Pablo Araque, Bank of America National Association and Does
Plaintiff: Patricia Arreola, Pascual Chavez-Ramirez, Javier A Galindo and others
MNA Partners Limited et al v. Irfan Amanat We have downloadable decisions or orders for this case
as 2:2011cv02327
Defendant: Irfan Amanat
Plaintiff: Kamal El Tayara and MNA Partners Limited
John Rourke et al v. Countrywide Bank, F.S.B. et al
as 2:2011cv01152
Defendant: BAC Home Loans Servicing, LP, Bank of New York Mellon, CWALT, Inc. and others
Plaintiff: John Rourke and Marcy Rourke
BITH LLC et al v. Henrik Sardariani et al We have downloadable decisions or orders for this case
as 2:2011cv00844
Defendant: Axcess Escrow, Axcess Mortgage Group Corp, Beverly Hills Skin Care System LLC and others
Plaintiff: BITH LLC
Alicia Searls v. Pom Wonderful, LLC et al
as 2:2010cv09868
Defendant: John Does, Pom Wonderful, LLC, Lynda Rae Resnick and others
Plaintiff: Alicia Searls
Jorge Cortez v. Pom Wonderful, LLC et al
as 2:2010cv09833
Plaintiff: Jorge Cortez
Defendant: Pom Wonderful, LLC and Roll International Corporation

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