Other Fraud Cases
Cases 41 - 50 of 66
Ferreira v. Sterling Jewelers, Inc.
as 16-1268
Plaintiff: CATHERINE C. O'CONNELL, individually and on behalf of all others similarly situated
Plaintiff - Appellant: EMILA S. FERREIRA, individually and on behalf of all others similarly situated
Defendant - Appellee: STERLING JEWELERS, INC., d/b/a Jared the Galleria of Jewelry
Gonsalves v. Zemlyankima et al We have downloadable decisions or orders for this case
as 2:2015cv00859
Plaintiff: Lorraine F. Gonsalves
Defendant: Larisa Zemlyankima, California Department of Health & Human Services Agency, California Department of Motor Vehicles Agency and others
Cause Of Action: 42 U.S.C. § 1981
Macer v. Hodge et al
as 4:2015cv00907
Plaintiff: Sterling R. Macer, Jr.
Defendant: Deanne Hodge and Dwight Hodge
Cause Of Action: 28 U.S.C. § 1332
Antrel R. Rolle v. Hiram M. Martin et al
as 2:2015cv01775
Plaintiff: Antrel R. Rolle
Defendant: Harold Glenn Sterling, Hiram M. Martin and Wells Fargo Bank, N.A.
Dinar Corp. Inc. et al v. Sterling Currency Group, LLC et al
as 1:2014cv02656
Plaintiff: Dinar Corp, Inc. and Husam Tayeh
Defendant: Sterling Currency Group LLC , Tyson Rhame , Jane Doe Rhame and others
Cause Of Action: 28 U.S.C. § 1332
O'Connell v. Sterling Jewelers, Inc. We have downloadable decisions or orders for this case
as 1:2013cv13165
Plaintiff: Catherine C. O'Connell
Defendant: Sterling Jewelers, Inc.
Cause Of Action: 28 U.S.C. § 1332
Dinar Corp. Inc. et al v. Sterling Currency Group, LLC et al We have downloadable decisions or orders for this case
as 2:2013cv02106
Defendant: Jane Doe Adams, Matthew Adams, Frank Bell and others
Plaintiff: Dinar Corp. Inc. and Husam Tayeh
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Sterling Realty Management, Inc. v. Doe 1 et al
as 1:2013cv01070
Plaintiff: Sterling Realty Management, Inc.
Defendant: John Doe 1 and John Doe 2
Hambric Sports Management, LLC v. Team AK, Inc. et al
as 3:2012cv00901
Plaintiff: Hambric Sports Management, LLC
Defendant: Team AK, Inc., IMG Worldwide, Inc., Gaylord Sports Management, LLC and others
Cause Of Action: 28 U.S.C. § 1332
CANNON v. WELLS FARGO BANK, N.A. et al We have downloadable decisions or orders for this case
as 1:2012cv00465
Plaintiff: ANDREA CANNON
Defendant: WELLS FARGO BANK, N.A. , WELLS FARGO INSURANCE, INC. , QBE SPECIALTY INSURANCE CO. and others
Cause Of Action: 15 U.S.C. § 1601

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