Other Fraud Cases
Cases 31 - 40 of 74
Burchett et al v. Narconon Fresh Start et al
as 3:2014cv01678
Plaintiff: Claudia Burchett and Sarah Burchett
Defendant: Narconon Fresh Start doing business as Sunshine Summit Lodge, Association for Better Living and Education International, Narconon International and others
Cause Of Action: 28 U.S.C. § 1332 fr Diversity-Fraud
Fidelity National Title Insurance vs. Samuel D. Sferas et al
as 2:2014cv04658
Cross Defendant: Peter Baer, Peter Baer, Rocio Calderon and others
Defendant: Does and Samuel D. Sferas
Plaintiff: Fidelity National Title Insurance Company
Cross Claimant: Samuel David Sferas and Samuel David Sferas
Amato v. Narconon Fresh Start et al
as 3:2014cv00588
Plaintiff: Angelo Amato
Defendant: Narconon Fresh Start, Does 1-100 and Roe Corporations I-X, inclusive
Cause Of Action: 28 U.S.C. § 1332
Estrada et al v. Narconon Fresh et al
as 3:2014cv00586
Plaintiff: Christy Estrada and Branden Chavez
Defendant: Narconon Fresh, Does 1-100 and Roe Corporations I-X, inclusive
Cause Of Action: 28 U.S.C. § 1332
Margaret Beillo v. Sandra Tung et al
as 5:2013cv00986
Counter Defendant: Margaret Beillo, MBC USA Inc, Mark Orlando and others
Plaintiff: Margaret Beillo
Defendant: Does, MBC USA Inc, Montgomery Business Consultants Inc and others
Counter Claimant: Montgomery Business Consultants Inc and Sandra Tung
Margaret Beillo v. Sandy Tung et al We have downloadable decisions or orders for this case
as 5:2013cv00914
Counter Defendant: Margaret Beillo, MBC USA Inc, Mark Orlando and others
Plaintiff: Margaret Beillo
Defendant: Does, MBC USA Inc, Montgomery Business Consultants Inc and others
Counter Claimant: Montgomery Business Consultants Inc and Sandy Tung
Bernstein v. Apollo Group, Inc. et al We have downloadable decisions or orders for this case
as 5:2013cv01701
Plaintiff: Mary Helen Bernstein
Defendant: Apollo Group, Inc., The University of Phoenix, Inc., John Doe 1-50 and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Personal Property
First California Bank v. ZWC Inc et al
as 8:2013cv00506
Cross Claimant: John M Chavez and John M Chavez
Defendant: John M Chavez, Does, John M Chavez Trust Dated August 31, 1995 and others
Cross Defendant: First California Bank, Roes, Southland Economic Development Corporation and others
Plaintiff: First California Bank
Trees Woror, et al. v. Michael Ross, et al. We have downloadable decisions or orders for this case
as 8:2013cv00062
Defendant: Does, Estate of Harry Mathias Ross, Pinetree Village, LTD and others
Plaintiff: Mark Seidenberg, Mark Seidenberg and Trees Woror
NASDAQ OMX GROUP, INC v. ORDER EXECUTION SERVICES HOLDINGS, INC. et al We have downloadable decisions or orders for this case
as 3:2012cv06854
Plaintiff: NASDAQ OMX GROUP, INC
Defendant: ORDER EXECUTION SERVICES HOLDINGS, INC., PRINCETON FINANCIAL TECHNOLOGY GROUP, LLC., RICHARD ROE COMPANIES 1-10 and others
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal

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