Other Fraud Cases
Cases 11 - 20 of 23
Vasquez v. Major World Chevrolet, L.L.C. et al
as 1:2016cv06815
Defendant: Capital One Auto Finance, Inc. and Major World Chevrolet, L.L.C.
Plaintiff: Olvin A. Vasquez
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
Vasquez v. DTE Electric Company et al
as 2:2016cv11200
Plaintiff: Vincent Vasquez
Defendant: DTE Electric Company and Equifax Information Services, LLC
Cause Of Action: 15 U.S.C. § 1681
Mutsuo Yasutake v. Misael Vasquez Angeles et al
as 8:2015cv00522
Defendant: DOES and Misael Vasquez Angeles
Plaintiff: Mutsuo Yasutake
GUIDO et al v. MAJOR WORLD CHEVROLET, LLC et al
as 2:2014cv08122
Plaintiff: GIANCARLO GUIDO and SANDRA VASQUEZ
Defendant: MAJOR WORLD CHEVROLET, LLC, MAJOR WORLD MOTORS OF LONG ISLAND CITY, LLC, RICARDO CABALLERO and others
Cause Of Action: 28 U.S.C. § 1332
Vasquez v. Clayton Homes, Inc. et al
as 2:2012cv00018
Plaintiff: Irma Vasquez
Defendant: Clayton Homes, Inc. , CMH Homes, Inc. and Vanderbilt Mortgage & Finance, Inc.
Cause Of Action: 28 U.S.C. § 1332
Sarita G Vasquez v. American Home Mortgage et al We have downloadable decisions or orders for this case
as 2:2011cv07751
Defendant: American Home Mortgage, Default Resolution Network, Deutsche Bank National Trust Company and others
Plaintiff: Sarita G Vasquez
Travelers Indemnity Company v. Valley Psychological, P.C. et al We have downloadable decisions or orders for this case
as 1:2011cv02834
Defendant: Andrew Blumenthal, Bushwick Plaza Medical, P.C., Lennox Anthony Calder and others
Plaintiff: Travelers Indemnity Company
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Gabriel et al v. Vasquez et al
as 3:2011cv01029
Plaintiff: Bob Gabriel and Jill Gabriel
Defendant: Rodrigo Vasquez, Equine Surgical Services, Inc. and DOES
Cause Of Action: 28 U.S.C. § 1332
Angela Carazo et al v. Samuel Moriah Natt II et al We have downloadable decisions or orders for this case
as 2:2011cv03075
Plaintiff: Marlene Argenal, Angela Carazo, Credenic Company and others
Defendant: Does, Luis Farina Gutierrez, Benjamin Johnson and others
Richard Florance, Jr. v. Don Bush, et al
as 10-10803
Plaintiff - Appellant: RICHARD JOHN FLORANCE, JR., Individually and as Next Friend for A.F., A Minor
Defendant - Appellee: DON BUSH, DAVID J MALAND, CAROLYN DINEEN KING and others

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