Other Fraud Cases filed in California
Cases 21 - 28 of 28
Travis Z Gonzales v. Carmax Auto Superstores LLC et al
as 8:2013cv01391
Defendant: Safeco Insurance Company of America, Does 1 through 75, inclusive, Santander Consumer USA Inc and others
Plaintiff: Travis Z Gonzales
Cause Of Action: 28 U.S.C. § 1441
Gonzales v. Home Savings of America, F.A. et al We have downloadable decisions or orders for this case
as 3:2012cv01987
Plaintiff: Mark Gonzales
Defendant: Home Savings of America, F.A. , Martin C. Alvarez and Federal Deposit Insurance Corporation (FDIC)
Cause Of Action: 12 U.S.C. § 1819
Gonzales v. RDCo 44, LLC et al We have downloadable decisions or orders for this case
as 3:2011cv06265
Plaintiff: Tom Gonzales
Defendant: RDCo 44, LLC, McCovey's, Inc., Maria Maria Holdings, Inc. and others
Cause Of Action: 28 U.S.C. § 1332
Gonzales v. Boiron, Inc. et al
as 3:2011cv02066
Plaintiff: Henry Gonzales
Defendant: Boiron, Inc. , Boiron USA, Inc. , Laboratories Boiron and others
Cause Of Action: 28 U.S.C. § 1332
Zepeda v. Paypal, Inc.
as 4:2010cv02500
Plaintiff: Moises Zepeda, Michael Spear, Ronya Osman and others
Petitioner: Dale J. Schubert
Intervenor: Reginald Burgess
Defendant: PayPal Inc
Interested Party: Regina Gonzales, Rob Rawson, Evgenia Jansen and others
Interpleader: Zoho Corporation
Not Classified By Court: Larry A. Guess, Frank Phillips, Steve Schroeder and others
Cause Of Action: 28 U.S.C. § 1332
Michael Campos et al v. LG Sciences LLC et al
as 8:2009cv00663
Plaintiff: Michael Campos, Michael Campos, Michael Campos and others
Defendant: LG Sciences LLC, LG Sciences LLC, LG Sciences LLC and others
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal - Fraud
Gonzales et al v. Maximum Human Performance Inc et al We have downloadable decisions or orders for this case
as 8:2009cv00532
Plaintiff: Michael Gonzales, Michael Gonzales, Michael Gonzales and others
Defendant: Maximum Human Performance Inc, Gerard Dente, Supplement Services LLC and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Cumis Insurance Society, Inc v. Guadalupe Gonzales et al We have downloadable decisions or orders for this case
as 2:2008cv06659
Plaintiff: Cumis Insurance Society, Inc and Cumis Insurance Society, Inc
Defendant: Guadalupe Gonzales and Norma Jimenez
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud

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