Other Fraud Cases filed in the US District Court for the Northern District of California
Cases 41 - 50 of 56
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Gateway One Lending & Finance, LLC v. Hanin Motor Group, Inc. et al We have downloadable decisions or orders for this case
as 5:2013cv04386
Plaintiff: Gateway One Lending & Finance, LLC
Defendant: Hanin Motor Group, Inc. and Hyon Choi
Cause Of Action: 28 U.S.C. § 1332
Bernstein v. Apollo Group, Inc. et al We have downloadable decisions or orders for this case
as 5:2013cv01701
Plaintiff: Mary Helen Bernstein
Defendant: Apollo Group, Inc., The University of Phoenix, Inc., John Doe 1-50 and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Personal Property
Bank of America, N.A. et al v. Sunshine Daydream, LLC et al
as 3:2012cv06007
Plaintiff: Bank of America, N.A. and Comerica Bank
Defendant: Sunshine Daydream, LLC, Armen Abroyan, Lasalle International Holdings Group, Inc. and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Pag-Daly City, LLC v. Quality Auto Locators, Inc et al We have downloadable decisions or orders for this case
as 3:2012cv03907
Plaintiff: Pag-Daly City, LLC
Defendant: Quality Auto Locators, Inc, Chad M. Petro, Herb Chambers 1168, Inc. and others
Cause Of Action: 28 U.S.C. § 1332
Princeton Developments, LLC v. Baylor et al We have downloadable decisions or orders for this case
as 4:2011cv04471
Plaintiff: Princeton Developments, LLC
Defendant: Brynee K Baylor, Baylior & Jackson, PLLC, The Milan Group, Inc and others
Cause Of Action: 28 U.S.C. § 1332
Princeton Developments, LLC v. Baylor et al We have downloadable decisions or orders for this case
as 5:2011cv04471
Plaintiff: Princeton Developments, LLC
Defendant: Brynee K Baylor, Baylior & Jackson, PLLC, The Milan Group, Inc and others
Cause Of Action: 28 U.S.C. § 1332
Kuman Banque, LLC v. Baylor et al We have downloadable decisions or orders for this case
as 4:2011cv04472
Plaintiff: Kuman Banque, LLC
Defendant: Brynee K. Baylor, Baylor & Jackson, PLLC, The Milan Group, Inc and others
Cause Of Action: 28 U.S.C. § 1332
Kuman Banque, LLC v. Baylor et al We have downloadable decisions or orders for this case
as 3:2011cv04472
Plaintiff: Kuman Banque, LLC
Defendant: Brynee K. Baylor, Baylor & Jackson, PLLC, The Milan Group, Inc and others
Cause Of Action: 28 U.S.C. § 1332
C.A.M. Social Development, LLC v. Thinkwell Group, Inc We have downloadable decisions or orders for this case
as 5:2011cv01361
Defendant: Thinkwell Group, Inc
Plaintiff: C.A.M. Social Development, LLC
Cause Of Action: 28 U.S.C. § 1332
City of Summerside v. Sussmeier et al We have downloadable decisions or orders for this case
as 5:2011cv00338
Plaintiff: City of Summerside
Defendant: Katrina Berg Sussmeier , Starlink Productions, Inc , Starlink Productions, LLC and others
Cause Of Action: 28 U.S.C. § 1332

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