Other Fraud Cases filed in California
Cases 11 - 16 of 16
Ducato Gardens LLC v. Rita O. Rocha et al We have downloadable decisions or orders for this case
as 8:2014cv01242
Defendant: Does, Rita O Rocha and Eduardo Romero-Salgado
Plaintiff: Ducato Gardens LLC
Interested Party: Ricardo Palacios
Herrejon v. Navarro-Herrejon et al We have downloadable decisions or orders for this case
as 1:2013cv01756
Plaintiff: Ricardo G. Herrejon and Rosa E. Navarro-Herrejon
Defendant: Ocwen Loan Servicing, LLC, Onewest Bank and MTC Financial Inc.
Cause Of Action: 15 U.S.C. § 1692
Armando Barzaghi v. Jay Wade et al
as 2:2013cv02296
Defendant: Daniel Argento, East End Properties, Ricardo Serrano and others
Plaintiff: Armando Barzaghi
Rosario O Connor et al v. Wells Fargo and Company et al
as 2:2012cv02927
Plaintiff: C Punsalan Irrevocable Trust Dtd 11-12-2005, James G O Connor, Rosario M O Connor and others
Defendant: Melinda S Campano, Ricardo A Campano, Does and others
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
Ricardo Huerta v. Fedex Ground et al
as 2:2007cv08123
Plaintiff: Ricardo Huerta
Defendant: Fedex Ground, -, Fedex Ground, -, Fedex Ground, - and others
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal - Fraud

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