Other Fraud Cases filed in California
Cases 41 - 50 of 56
Rochette et al v. Volkswagen Group of America Incorporated et al
as 3:2016cv03526
Plaintiff: Craig Rochette and Yasmin Rochette
Defendant: Volkswagen Group of America Incorporated , Volkswagen Aktiengesellschaft, UAG VK LLC and others
Cause Of Action: 28 U.S.C. § 1441
Josefina Galita v. Maria Del Carmen Piedra et al
as 8:2015cv00972
Defendant: All Unknown Occupants, Does and Maria Del Carmen Piedra
Plaintiff: Josefina Galita
Wells v. NASF Van Lines, Inc. et al We have downloadable decisions or orders for this case
as 4:2015cv02226
Plaintiff: Stephine M. Wells
Defendant: NASF Van Lines, Inc., Moving Agent Corp., 24/7 Van Lines and others
Cause Of Action: 49 U.S.C. § 81
CitiMortgage Inc v. David Alan Boucher et al
as 2:2014cv05918
Defendant: All Unknown Persons or Entities Claiming, David Alan Boucher, County of Los Angeles and others
Plaintiff: CitiMortgage Inc
Ken Jun Meng v. Bank of America, N.A. et al We have downloadable decisions or orders for this case
as 5:2013cv02369
Defendant: Bank of America, N.A., Does, Renee Friedman and others
Plaintiff: Ken Jun Meng
Begum Qazi v. Nationstar Mortgage LLC et al
as 2:2013cv08400
Defendant: All Persons or Entites Unknown Claiming, Aurora Commercial Corporation, Does and others
Plaintiff: Begum Qazi
Ismael L Ramirez et al v. Bank of America NA et al
as 5:2013cv01937
Defendant: All Persons Unknown, American Mortgage Network Inc, Bank of America NA and others
Plaintiff: Diana Ramirez and Ismael L Ramirez
Armando Barzaghi v. Jay Wade et al
as 2:2013cv02296
Defendant: Daniel Argento, East End Properties, Ricardo Serrano and others
Plaintiff: Armando Barzaghi
Anaeme v. United States of America
as 3:2012cv01817
Defendant: James Taylor, Graydon Wetzler, California, State of and others
Plaintiff: Chibueze C. Anaeme
Cause Of Action: 28 U.S.C. § 1331
Anaeme v. United States of America
as 3:2012cv01768
Plaintiff: Chibueze C. Anaeme
Defendant: United States of America , Allied Security Holdings, L.L.C., AlliedBarton Security Services, LP and others
Cause Of Action: 28 U.S.C. § 2671

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