Other Fraud Cases
Cases 21 - 30 of 40
Smith, Jr. v. North San Diego County Dept of Child Support Services et al We have downloadable decisions or orders for this case
as 3:2017cv02100
Plaintiff: George Everett Smith, Jr.
Defendant: North San Diego County Dept of Child Support Services and Judge Penny McLaughlin
Cause Of Action: 28 U.S.C. § 1331
Davis v. County of San Diego DCSS et al
as 3:2017cv02058
Plaintiff: John Davis
Defendant: County of San Diego DCSS, Monique Booth and San Francisco Dept. DCSS
Cause Of Action: 15 U.S.C. § 1692
Michelle Zaldivar, et al v. Lori Medina, et al
as 17-16201
Plaintiff - Appellant: MICHELLE ZALDIVAR
Plaintiff: DESERAY JASMIN RAMON and DIAMOND AMITHYIST RAMON
Defendant - Appellee: LORI MEDINA, PRISSILLA MOJICA, MADELINE K. LEE and others
Julie Alisa Gonzales v. California Dept. of Social Services et al
as 5:2016cv02442
Defendant: California Dept. of Social Services and Named or Unnamed Wrongdoers
Plaintiff: Julie Alisa Gonzales
Amos v. Blue Cross Blue Shield of New Mexico et al We have downloadable decisions or orders for this case
as 6:2016cv01440
Plaintiff: Mattie Powell Amos
Defendant: Blue Cross Blue Shield of New Mexico, Blue Cross Blue Shield of South Carolina, Palmetto Government Benefits Administrators and others
Cause Of Action: 28 U.S.C. § 1332
Zaldivar et al v. Medina et al We have downloadable decisions or orders for this case
as 2:2016cv01165
Defendant: Wren Bradly, Madeline Lee, Lori Medina and others
Plaintiff: Deseray Jasmin Ramon, Diamond Amithyist Ramon and Michelle Zaldivar
Cause Of Action: Civil Miscellaneous Case
Bernard et al v. Lafayette Consolidated Government LUS et al We have downloadable decisions or orders for this case
as 6:2013cv02339
Plaintiff: Timothy Bernard, Sr, Evelyn Bernard and Sherman Bernard
Defendant: Lafayette Consolidated Government L U S, Public Works Dept Lafayette Consolidated Government and J Alfred Mouton Realty
Cause Of Action: 31 U.S.C. § 3731 Fraud
White v. Alliance One Receivable, et al We have downloadable decisions or orders for this case
as 1:2013cv08738
Defendant: Alliance One Receivable , Bank of America , Chase/Bank One Card Serv and others
Plaintiff: Kenneth A. White
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Fraud
El v. Evans-El et al
as 1:2012cv03052
Plaintiff: Anaid El and Olivia Evans-El
Defendant: Baltimore County Dept. of Corrections and Baltimore County Circuit Court John Turnbull II
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Fraud
Larbi Semiani v. US Dept of States et al
as 2:2012cv06984
Plaintiff: Larbi Semiani
Defendant: US Dept of States and US Government

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