Other Fraud Cases
Cases 31 - 40 of 56
Burton v. Benavides et al
as 8:2016cv03636
Plaintiff: Michael Burton
Defendant: Luis Benavides , Juan Vega , Carl Wallace and others
Cause Of Action: 28 U.S.C. § 1332
Burton v. Benavides et al
as 1:2016cv01025
Plaintiff: Michael Burton
Defendant: Luis Benavides, Juan Vega, Carl Wallace and others
Cause Of Action: 28 U.S.C. § 1332
Roberto Vega v. Dolgencorp LLC
as 4:2016cv00518
Plaintiff: Roberto Vega
Defendant: Dolgencorp L.L.C.
Cause Of Action: 28 U.S.C. § 1332
Roberto Vega v. Dolgencorp LLC
as 5:2016cv00242
Defendant: Dolgencorp LLC
Plaintiff: Roberto Vega
TNG Entertainment, LLC v. Wynn Las Vegas, LLC et al We have downloadable decisions or orders for this case
as 2:2015cv00933
Defendant: Wayne Crane and Wynn Las Vegas, LLC
Plaintiff: TNG Entertainment, LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Vicki Corona v. State of California DMV, et al
as 14-56237
Plaintiff - Appellant: VICKI CORONA
Defendant - Appellee: STATE OF CALIFORNIA DEPARTMENT OF MOTOR VEHICLES, LOS ANGELES PARKING VIOLATIONS BUREAU, XEROX STATE & LOCAL SOLUTIONS, INC. and others
Vicki Corona v. State of California Department of Motor Vehicles et al
as 2:2014cv05108
Defendant: Robert Andalon, City of Burbank, City of Los Angeles and others
Plaintiff: Vicki Corona
Anaeme v. USA et al We have downloadable decisions or orders for this case
as 2:2014cv00281
Defendant: Universal Services of America, Lawrence E. Delbridge, State of New Mexico and others
Plaintiff: Chibueze C. Anaeme
Cause Of Action: 28 U.S.C. § 2671
U.S. Bank National Associations v. Anthony Vega et al
as 2:2013cv08207
Defendant: Does, Irma Rodarte and Anthony Vega
Plaintiff: U.S. Bank National Associations
Tiphani Ni v. Royal Business Bank of L.A. We have downloadable decisions or orders for this case
as 13-56018
Plaintiff - Appellant: TIPHANI NI, AKA Ping Ni
Defendant - Appellee: ROYAL BUSINESS BANK OF LOS ANGELES, a California corporation as successor in interest to First Asian Bank of Las Vegas, a Nevada corporation

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