Other Fraud Cases
Cases 21 - 30 of 33
Paraclete Investments, LLC v. Gary A. Barney, Trustee of Riverbend Ranch Trust I et al We have downloadable decisions or orders for this case
as 4:2018cv02024
Plaintiff: Paraclete Investments, LLC
Defendant: Gary A. Barney, Trustee of Riverbend Ranch Trust I, Randy L. Royal, Trustee of the Riverbend Ranch Trust I, Reuben D. Asoicates, LLC and others
Cause Of Action: 28 U.S.C. § 1331
FORD et al v. VOLKSWAGEN GROUP OF AMERICA, INC.
as 3:2015cv06177
Plaintiff: John Ford , AMANDA GERTH , CATHERINE GIAQUINTO and others
Defendant: Volkswagen Group of America Inc and Volkswagen A.G.
Cause Of Action: 28 U.S.C. § 1332
FORD et al v. VOLKSWAGEN GROUP OF AMERICA, INC.
as 2:2015cv07081
Plaintiff: JOHN FORD , AMANDA GERTH , CATHERINE GIAQUINTO and others
Defendant: VOLKSWAGEN GROUP OF AMERICA, INC. and VOLKSWAGEN, AG
Cause Of Action: 28 U.S.C. § 1332
Leor v. Gil et al We have downloadable decisions or orders for this case
as 1:2015cv00732
Plaintiff: Gabriel Reuven Leor
Defendant: Satinder Gil, Andrew Reamer, Renny Griffith and others
Cause Of Action: 28 U.S.C. § 1332
Lane v. Lane, et al We have downloadable decisions or orders for this case
as 15-8092
Plaintiff - Appellant: ROBERT M. LANE
Defendant - Appellee: VIKKI L. LANE, BRUCE GLESBY, MARISA BEUOY and others
Lane v. Lane et al
as 2:2015cv00061
Plaintiff: Robert M Lane
Defendant: Vikki L Lane, Bruce Glesby, Marisa Beuoy and others
Cause Of Action: 28 U.S.C. § 1332
Lane v. Lane et al We have downloadable decisions or orders for this case
as 9:2015cv01740
Plaintiff: Robert M Lane
Defendant: Vikki L Lane, Bruce Glesby, Marisa Beuoy and others
Cause Of Action: 28 U.S.C. § 1330
Elsa Hall v. Samuel Hall, et al We have downloadable decisions or orders for this case
as 15-1564
Plaintiff - Appellant: ELSA HALL, As Personal Representative of the Estate of Ethlyn Louise Hall and as Successor Trustee of the Ethlyn Louise Hall Family Trust
Defendant - Appellee: SAMUEL HALL and HALL & GRIFFITH PC
Troy Garner, et al v. Wells Fargo Bank, N.A.
as 14-55942
Plaintiff - Appellee: TROY GARNER, YVETTE GAMBOA, MARTIN A. GONZALES and others
Defendant - Appellant: WELLS FARGO BANK, N.A., a California corporation
Troy Garner, et al v. Wells Fargo Bank, N.A.
as 14-55881
Plaintiff - Appellant: TROY GARNER, YVETTE GAMBOA, MARTIN A. GONZALES and others
Defendant - Appellee: WELLS FARGO BANK, N.A., a California corporation

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