Other Fraud Cases filed in the US District Court for the Central District of California
Efren Ramos et al v. Alchemee, LLC
as 2:2024cv07827
Plaintiff: Joshua Cross, Efren Ramos and Marisol Scharon
Defendant: Alchemee, LLC
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal - Fraud
George Teron v. Alchemee, LLC et al
as 2:2024cv07538
Plaintiff: Joshua Cross, MARISOL SCHARON, George Teron and others
Defendant: Taro Pharmaceuticals U.S.A., Inc. and Alchemee, LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
Dale Nichols et al v. Ford Motor Company
as 2:2022cv04982
Plaintiff: Bob Williams, Dale Nichols, Kelly Nichols and others
Defendant: Ford Motor Company
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Douglas Randall et al v. Citigroup Inc et al
as 2:2014cv00097
Defendant: ACC Capital Holdings, Ameriquest Mortgage Corporation, Argent Mortgage and others
Plaintiff: Victoria Arcadi, Jaime Arce, Shila Ardalan and others
Joseph Ramos et al v. Yamaha Motor Co., Ltd et al We have downloadable decisions or orders for this case
as 2:2013cv07949
Defendant: Does 1-100, Inclusive, Yamaha Motor Co Ltd and Yamaha Motor Corporation U.S.A.
Plaintiff: Adam Daniel Jacks and Joseph Ramos
Valerie M Zamora Chavez et al v. Carmax Auto Superstores California LLC et al We have downloadable decisions or orders for this case
as 2:2013cv02651
Defendant: Carmax Auto Superstores California LLC and Does
Plaintiff: Gary M Ramos and Valerie M Zamora Chavez
First Mortgage Corporation v. Dania Contreras et al We have downloadable decisions or orders for this case
as 2:2013cv00608
Defendant: Dania W Contreras, Edwin Cruz, Does and others
Plaintiff: First Mortgage Corporation
National Organization of Assistance for Homeowners of California et al v. GMAC Mortgage Corporation et al We have downloadable decisions or orders for this case
as 8:2011cv00564
Plaintiff: Araceli Abeleda, Roxana Alvarenga, Jose Amaya and others
Defendant: Does, GMAC Mortgage Corporation, Greenpoint Mortgage Funding Inc and others

Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.


Why Is My Information Online?