Other Fraud Cases filed in California
Case v. Merlin Entertainments Group U.S. Holdings Inc. et al We have downloadable decisions or orders for this case
as 3:2020cv01049
Defendant: Legoland California, LLC, Madame Tussauds Hollywood LLC, Madame Tussauds San Francisco LLC and others
Plaintiff: Joyce Case
Cause Of Action: 28 U.S.C. § 1332
Cabarloc v. Capital One, N.A. et al We have downloadable decisions or orders for this case
as 5:2010cv03649
Plaintiff: Antonio Cabarloc
Defendant: Capital One, N.A., Chevy Case Bank, F.S.B., B.F. Saul Mortgage Company and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
John Jang v. Nexity Bank et al
as 2:2009cv01707
Plaintiff: John Jang
Defendant: Nexity Bank, EZ Funding Corporation, Taylor, Bean & Whitaker Mortgage Corp. and others
Cause Of Action: 15 U.S.C. § 1640 Truth in Lending

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