Other Fraud Cases
Cases 21 - 30 of 37
Staci Chester, et al v. The TJX Companies, Inc., et al
as 18-55788
Plaintiff - Appellee: STACI CHESTER, DANIEL FRIEDMAN, ROBIN BERKOFF and others
Objector - Appellant: STEVEN F. HELFAND
Defendant - Appellee: THE TJX COMPANIES, INC., a Delaware corporation, TJ MAXX OF CA, LLC, a Delaware limited liability company, MARSHALLS OF CA, LLC and others
Staci Chester, et al v. The TJX Companies, Inc., et al
as 18-55786
Plaintiff - Appellee: STACI CHESTER, DANIEL FRIEDMAN, ROBIN BERKOFF and others
Objector - Appellant: PATRICK S. SWEENEY
Defendant - Appellee: THE TJX COMPANIES, INC., a Delaware corporation, TJ MAXX OF CA, LLC, a Delaware limited liability company, MARSHALLS OF CA, LLC and others
Nicholas Razo v. Ashley Furniture Industries, et al We have downloadable decisions or orders for this case
as 17-56770
Plaintiff - Appellant: NICHOLAS RAZO, on behalf of himself and all others similarly situated
Defendant - Appellee: ASHLEY FURNITURE INDUSTRIES, INC., a Wisconsin corporation, ASHLEY HOMESTORES, LTD., a Wisconsin corporation and DOES, 1-100, inclusive
Standard v. Cameron et al We have downloadable decisions or orders for this case
as 4:2017cv00920
Plaintiff: Donna M. Standard
Defendant: Craig Cameron , Dalene Cameron and DOES 1-100, inclusive
Cause Of Action: 28 U.S.C. § 1332
Cynthia Painter v. Blue Diamond Growers, et al We have downloadable decisions or orders for this case
as 17-55901
Plaintiff - Appellant: CYNTHIA CARDARELLI PAINTER, individually and on behalf of other members of the general public similarly situated
Defendant - Appellee: BLUE DIAMOND GROWERS, a California corporation and DOES, 1-100, inclusive
Steven Russell, et al v. Kohl's Department Stores, Inc., et al
as 16-56650
Plaintiff - Appellee: STEVEN RUSSELL, an individual and DONNA CAFFEY
Objector - Appellant: SARAH MCDONALD
Objector: BARBARA COCHRAN, BOBBI CECIO and PATRICK S. SWEENEY
Defendant - Appellee: KOHL'S DEPARTMENT STORES, INC., a Delaware Corporation
Defendant: DOES, 1-100, inclusive
Rex Natan, et al v. CitiMortgage Inc., et al We have downloadable decisions or orders for this case
as 16-56480
Plaintiff - Appellant: REX NATAN, husband and SEDA NATAN, wife
Defendant - Appellee: CITIMORTGAGE INC., a New York corporation and DOES, 1-100, inclusive
Tervon, LLC et al v. Jani-King of California, Inc. et al We have downloadable decisions or orders for this case
as 3:2014cv02648
Plaintiff: Tervon, LLC , Sunyata Little , Eleanor Little and others
Defendant: Jani-King of California, Inc. , Jani-King of Texas, Inc., Jani-King International, Inc. and others
Cause Of Action: 28 U.S.C. § 1441
Llamas v. American Brokers Conduit et al
as 1:2013cv00571
Plaintiff: Remy Cruz Llamas
Defendant: American Brokers Conduit, Deutsche Bank National Trust Company, Ocwen Loan Servicing, LLC and others
Cause Of Action: 15 U.S.C. § 1601
Llamas et al v. Alliance Bancorp et al
as 1:2013cv00561
Plaintiff: Remy Cruz Llamas and Melchor Constantino Llamas
Defendant: Alliance Bancorp, HSBC Bank N.A., Wells Fargo Bank, N.A. and others
Cause Of Action: 15 U.S.C. § 1601

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