Other Fraud Cases
Cases 61 - 70 of 96
Boulton v. American Transfer Services, Inc. et al We have downloadable decisions or orders for this case
as 3:2015cv00462
Plaintiff: Kerry Boulton
Defendant: American Transfer Services, Inc., Ruben Sanchez, Ana Guerra De Sanchez and others
Cause Of Action: 28 U.S.C. § 1332
Elizabeth Sanchez v. Joan Siordia et al We have downloadable decisions or orders for this case
as 2:2014cv09316
Defendant: Does, Alberto Siordia and Joan Siordia
Plaintiff: Elizabeth Sanchez
LM INSURANCE CORPORATION v. C.R. STAFF & HUMAN RESOURCE INC. et al
as 2:2014cv05278
Plaintiff: LM INSURANCE CORPORATION
Defendant: C.R. STAFF & HUMAN RESOURCE INC. and CARLOS A. SANCHEZ
Cause Of Action: 28 U.S.C. § 1332
J. Bawa v. Fernando Hernandez et al We have downloadable decisions or orders for this case
as 8:2014cv01241
Plaintiff: J Bawa
Defendant: Does, Fernando Hernandez, Patricia Sanchez and others
Balsas LLC v. Sostenes Sanchez et al
as 2:2014cv03199
Plaintiff: Balsas LLC
Defendant: Does, Dulce M. Osorio and Sostenes Sanchez
Boulton v. American Transfer Services, Inc. et al We have downloadable decisions or orders for this case
as 3:2014cv00175
Plaintiff: Kerry Boulton
Defendant: American Transfer Services, Inc., U.S. Tax Lien Association, Steve Clements and others
Cause Of Action: 28 U.S.C. § 1332
Lawrence E Sanchez v. Stephen M Ehret We have downloadable decisions or orders for this case
as 2:2013cv05542
Defendant: Stephen M Ehret
Plaintiff: Lawrence E Sanchez
SANCHEZ v. FARINGTON
as 3:2013cv03197
Plaintiff: PETER SANCHEZ
Defendant: KAREN J. FARINGTON
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Sanchez v. Wells Fargo Bank NA et al We have downloadable decisions or orders for this case
as 3:2013cv01583
Plaintiff: Ruben Sanchez
Defendant: Wells Fargo Bank NA, Bank of America NA, Argent Mortgage Company LLC and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
HOD Properties v. Jose L Sanchez et al We have downloadable decisions or orders for this case
as 2:2013cv02748
Defendant: Doe and Jose L Sanchez
Plaintiff: HOD Properties

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