Other Fraud Cases filed in California
Cases 11 - 19 of 19
Jose A Diaz v. City of San Fernando et al
as 2:2013cv05617
Defendant: City of San Fernando, Does, Jeff Eley and others
Plaintiff: Jose A Diaz
Conrad Diaz v. Chris Haro et al We have downloadable decisions or orders for this case
as 2:2012cv07901
Plaintiff: Conrad Diaz
Defendant: Does and Chris Haro
Jovaag v. Ott, et al. We have downloadable decisions or orders for this case
as 5:2012cv03316
Defendant: Donald R Ott , The Laws Office of Daniel Jensen , Daniel Jensen and others
Plaintiff: Jory A Jovaag
Cause Of Action: 28 U.S.C. § 1441
1039 North Soldano Ave Trust v. Carl Malele Fonoimoana et al
as 2:2012cv02630
Plaintiff: 1039 North Soldano Ave Trust
Defendant: Isabel Diaz, Does, Alva Nalanik Fonoimoana and others
Carla Diaz v. JPMorgan Chase and Co. et al We have downloadable decisions or orders for this case
as 2:2011cv03199
Defendant: Chase Bank USA, N.A., Does and JPMorgan Chase and Co.
Plaintiff: Carla Diaz, Gaurav Sawhney and Lalita Sawhney
Diaz et al v. Countrywide Home Loans Inc et al
as 3:2010cv01425
Plaintiff: Mauro Diaz and Paula Diaz
Defendant: Countrywide Home Loans Inc , Bank of America Home Loans , Recontrust Company NA and others
Cause Of Action: 15 U.S.C. § 1601
Combs v. Diaz et al We have downloadable decisions or orders for this case
as 5:2010cv01120
Plaintiff: Kelli Combs
Defendant: James Diaz and Luis Cintron
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Lias et al v. Sack et al
as 3:2010cv00127
Plaintiff: Leonard Lias, Timothy Sankary, Christopher Bump and others
Defendant: DOES, Russell W. Galbut, Sonny Kahn and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Account Receivable
Moises Diaz et al v. Downey Savings and Loan Association FA et al
as 8:2009cv00429
Plaintiff: Moises Diaz, Moises Diaz, Laura M Chavez and others
Defendant: Downey Savings and Loan Association FA, DSL Service Company, FCI Lender Services Inc and others
Cause Of Action: 28 U.S.C. § 1442 Notice of Removal

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?