Other Fraud Cases filed in California
Cases 11 - 18 of 18
Julie Hamilton et al v. TBC Corporation et al We have downloadable decisions or orders for this case
as 2:2017cv01060
Defendant: Does, Dynamic Tire Corporation and TBC Corporation
Plaintiff: Jerad Hamilton, Julie Hamilton and Lyle McLean
Robert P Mosier v. Creative Asset Management LLC et al
as 8:2015cv01851
Defendant: Dennis Wesley, Dan W Baer, Compass Alternative Investments LLC and others
Plaintiff: Robert P Mosier
Sander Keller v. Heritage Oaks Bank et al We have downloadable decisions or orders for this case
as 2:2013cv02049
Defendant: Does, First American Title, Janet Fitzpatrick and others
Plaintiff: Sandra Keller
Anaeme v. United States of America
as 3:2012cv01768
Plaintiff: Chibueze C. Anaeme
Defendant: United States of America , Allied Security Holdings, L.L.C., AlliedBarton Security Services, LP and others
Cause Of Action: 28 U.S.C. § 2671
National Organization of Assistance for Homeowners of California et al v. CitiMortgage Inc et al
as 8:2011cv00847
Plaintiff: Mico Alejandro, Renato Alejo, Reynaldo Bravo and others
Defendant: CitiMortgage, Inc. and Does 1 through 1000
Green Spot Motors Co et al v. Toyota Motor Corporation et al
as 8:2010cv00312
Plaintiff: Daniel Boudreault, Green Spot Motors Co and Daniel Hamilton
Defendant: DOES, Toyota Motor Corporation, Toyota Motor North America Inc and others
In Re Hydroxycut Marketing and Sales Practices Litigation
as 3:2009md02087
Plaintiff: Harry Sadler, Dewanda Wiggins, Sarah Kassimer and others
Defendant: Muscletech Research and Development, Ltd., Wal-Mart Associates, Inc., General Nutrition International, Inc. and others
Intervenor Plaintiff: Jennifer B. Eagan, Gregory P. Di Leo, Madro Bandaries and others
Special Master: Honorable John K. Trotter
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Hamilton Materials Inc v. Union Carbide Corporation et al
as 2:2004cv08389
Plaintiff: Hamilton Materials Inc
Defendant: Union Carbide Corporation, Dow Chemical Corporation, KCAC Inc and others
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal - Fraud

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