Other Fraud Cases filed in California
Cases 11 - 20 of 22
Boothe v. Fox Ortega Enterprises, Inc. et al We have downloadable decisions or orders for this case
as 3:2016cv00169
Plaintiff: Thomas S. Boothe
Defendant: Fox Ortega Enterprises, Inc. and John E. Fox
Cause Of Action: 28 U.S.C. § 1332
Alfred Salas et al v. Toyota Motor Sales, USA., Inc et al We have downloadable decisions or orders for this case
as 2:2015cv08629
Plaintiff: Gloria Ortega and Alfred Salas
Defendant: Toyota Motor Engineering and Manufacturing North America, Inc and Toyota Motor Sales, U.S.A., Inc
Hui v. Fox Ortega Enterprises We have downloadable decisions or orders for this case
as 3:2015cv03615
Plaintiff: Lawrence Wai-Man Hui
Defendant: Fox Ortega Enterprises
Cause Of Action: 28 U.S.C. § 1332
Elizabeth Ortega v. Thomas B. Donovan et al
as 2:2014cv09877
Defendant: Chase Bank, DOES 1-10, Thomas B. Donovan and others
Plaintiff: Elizabeth Ortega
Anna Ortega v. The Kroger Co. We have downloadable decisions or orders for this case
as 2:2014cv01949
Plaintiff: Anna Ortega
Defendant: The Kroger Co.
Ortega v. The Kroger Co.
as 2:2014cv01946
Plaintiff: Anna Ortega
Defendant: The Kroger Co.
Frank Ortega et al v. Natural Balance Inc et al We have downloadable decisions or orders for this case
as 2:2013cv05942
Plaintiff: Troy Lambert and Frank Ortega
Defendant: Natural Balance Inc and Nutraceutical International Corporation
Federal National Mortgage Association v. Michael J Ortega et al
as 2:2012cv07223
Defendant: Does, Michael J Ortega and Christopher B Tojino
Plaintiff: Federal National Mortgage Association
Ortega v. The Dial Corporation et al
as 3:2012cv00361
Plaintiff: Frank Ortega
Defendant: The Dial Corporation , Henkel Consumer Goods, Inc. , Henkel Corporation and others
Cause Of Action: 28 U.S.C. § 1332
Margolis, et al v. The Dial Corporation et al We have downloadable decisions or orders for this case
as 3:2012cv00288
Plaintiff: Robert A. Margolis and Frank Ortega
Defendant: The Dial Corporation , Henkel Consumer Goods, Inc. , Henkel Corporation and others
Cause Of Action: 28 U.S.C. § 1332

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