Other Fraud Cases
Cases 41 - 50 of 66
Luis Flores v. Mercedes-Benz USA, LLC et al
as 8:2017cv00474
Defendant: Does and Mercedes-Benz USA, LLC
Plaintiff: Luis Flores
Lorraine Wilkie et al v. Volkswagen of Downtown Los Angeles et al
as 3:2016cv04560
Plaintiff: Lorraine Wilke , Pete Wilkie , Elizabeth Seaver and others
Defendant: Volkswagen of Downtown Los Angeles , Volkswagen of Santa Monica , Volkswagen of Van Nuys and others
Cause Of Action: 28 U.S.C. § 1441
Lorraine Wilkie et al v. Volkswagen of Downtown Los Angeles et al
as 2:2016cv03087
Plaintiff: Ronald Bankston, Alex Barkaloff, Beth Bearer and others
Defendant: Does, Livingston Volkswagen, New Century Volkswagen and others
Flores v. Concepcion et al
as 1:2015cv00010
Plaintiff: Cecilia U. Flores
Defendant: Victoria Concepcion , Ken Kato and Union Bank of California
Cause Of Action: 12 U.S.C. § 635
Mohamed Gaffoor v. Irma Flores et al We have downloadable decisions or orders for this case
as 5:2014cv02468
Defendant: Does and Irma Flores
Plaintiff: Mohamed Gaffoor
Joe Flores, et al v. Dennis Hagobian, et al
as 13-16884
Plaintiff - Appellant: JOE FLORES
Plaintiff: CONNIE FLORES, DDJ INC., DDJ LLC and others
Intervenor-Plaintiff: JAMES EDWARD SALVEN
Defendant - Appellee: DENNIS HAGOBIAN, DENNIS VARTAN, VICTORIA HAGOBIAN, AKA Vicky Hagobian and others
Connie Flores, et al v. Dennis Hagobian, et al
as 13-16880
Plaintiff: JOE FLORES, DDJ INC., DDJ LLC and others
Plaintiff - Appellant: CONNIE FLORES
Intervenor-Plaintiff: JAMES EDWARD SALVEN
Defendant - Appellee: DENNIS HAGOBIAN, DENNIS VARTAN, VICTORIA HAGOBIAN, AKA Vicky Hagobian and others
R. Flores, et al v. Scott Koster, et al
as 13-10730
Plaintiff - Appellant: R LANCE FLORES and VICKI CLARKSON
Defendant - Appellee: SCOTT ANTHONY KOSTER, MARK ALAN GELAZELA, contact information not provided within document 216, WILLIAM CHANDLER REYNOLDS and others
Federal National Mortgage Assocation v. Eduardo Flores et al We have downloadable decisions or orders for this case
as 2:2012cv05718
Defendant: Does and Eduardo Flores
Plaintiff: Federal National Mortgage Assocation
Tisino, et al. v. NetREIT Inc
as 4:2011cv04603
Plaintiff: Adrian Tisino, et al. , Javier Adame , Olga Adame and others
Defendant: NetReit, Inc
Cause Of Action: 28 U.S.C. § 1332

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