Other Fraud Cases
Cases 31 - 36 of 36
Legacy Partners Residential, Inc. v. Christopher Mendoza et al
as 2:2014cv05535
Defendant: Angel Diaz, Does and Christopher Mendoza
Plaintiff: Legacy Partners Residential, Inc.
Travelers Indemnity Company v. Stephen A. Matrangolo, DC, P.C. et al
as 1:2011cv03945
Defendant: Angelo Dimaggio, DC, Elliot Strauss, DC, Frank Mandarino, DC and others
Plaintiff: Travelers Indemnity Company
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Mendoza v. Thompson, etc., et al
as 2:2011cv00236
Plaintiff: Roberto Mendoza
Defendant: Bruce Thompson , Gold Key Resorts Mortgage Services , Jackie Riggs and others
Cause Of Action: 28 U.S.C. § 1332
Ronnie Carmichael et al v. Samsung Electronics America, Inc.
as 2:2011cv00934
Plaintiff: Ronnie Carmichael, Kay Dermer and Lambert Mendoza
Defendant: Samsung Electronics America, Inc.
Mendoza v. Aurora Loan Services, LLC et al We have downloadable decisions or orders for this case
as 2:2010cv02197
Defendant: Aurora Loan Services, LLC, Susan Smothers, State Of Nevada and others
Plaintiff: Marco Mendoza
Cause Of Action: 42 U.S.C. § 1983 Civil Rights Act
MENDOZA v. THOMSON et al
as 2:2010cv03197
Plaintiff: ROBERTO MENDOZA
Defendant: BRUCE THOMSON, GOLD KEY PHR HOTELS & RESORTS MORTGAGE DEPARTMENT, JACKIE RIGGS and others
Cause Of Action: 28 U.S.C. § 1332

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