Other Fraud Cases filed in California
Cases 21 - 29 of 29
Paul O Leary et al v. Volkswagen AG et al
as 3:2015cv06127
Plaintiff: Paul O Leary , Victoria Clifford , Angela Gamez and others
Defendant: Volkswagen A.G. and Volkswagen Group of America Inc
Cause Of Action: 15 U.S.C. § 2301
Paul O Leary et al v. Volkswagen AG et al
as 2:2015cv09131
Plaintiff: Victoria Clifford, Melinda Cooke, Angela Gamez and others
Defendant: Volkswagen AG and Volkswagen Group of America, Inc.
Alain D Cook v. Los Angeles Family Housing et al
as 2:2015cv00832
Plaintiff: Alain D Cook
Defendant: County of Los Angeles, Foothills Police Department, Kris Freed and others
Richard M Hughes et al v. Ed Pendleton et al
as 5:2013cv01605
Plaintiff: Mary D Cook, Richard Cook, Richard M Hughes and others
Defendant: Does, Beverly Pendleton and Ed Pendleton
Dodds v. VSM Business Associates, Inc. et al
as 3:2012cv02420
Defendant: Probe Realtors, Inc., United States, Does 1 to 100 and others
Plaintiff: Steve G. Dodds
Cause Of Action: 28 U.S.C. § 1441 fr
Anaeme v. United States of America
as 3:2012cv01817
Defendant: James Taylor, Graydon Wetzler, California, State of and others
Plaintiff: Chibueze C. Anaeme
Cause Of Action: 28 U.S.C. § 1331
Susan Lennard et al v. Peter Yeung et al We have downloadable decisions or orders for this case
as 2:2010cv09322
Plaintiff: Jeff W. Cook, Joy Cook, Julie Cook and others
Defendant: Does, P A Coin Inc, Pacific Atlantic Coin Company and others
CFTC v Cook, et al.,
as 2:2009mc00108
Receiver: R. J. Zayed
Plaintiff: Commodity Futures Trading Commission
Defendant: Trevor Cook
Cause Of Action: 7 U.S.C. § 6 (b) Federal Commodity Exchange Regulation
Smith v. Federal Home Loan Mortgage Company et al
as 3:2009cv02085
Plaintiff: Edward Smith
Defendant: Federal Home Loan Mortgage Company, Richard Syron, Richard Syron and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud

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?