Other Fraud Cases filed in California
Cases 1 - 10 of 66
Phillips v. Sacramento Department of Child Support Services et al We have downloadable decisions or orders for this case
as 1:2024cv00598
Plaintiff: Michael St. Anthony Phillips
Defendant: Sacramento Department of Child Support Services, Lisa Smith, Merced County Department of Child Support Services and others
Cause Of Action: 42 U.S.C. § 1983 Civil Rights Act
Gwendolyn Hall v. California Department of Rehabilitation
as 2:2024cv03498
Plaintiff: Gwendolyn Hall
Defendant: California Department of Rehabilitation
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Olteanu v. Gonzales et al
as 4:2024cv02347
Plaintiff: Andreea Melissa Olteanu
Defendant: Eric Gonzales, Anca Olteanu, Louis Schneider and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Ramon DAndrea Dent v. 2100 W 96th St, Los Angeles, CA Parcel 6057007056 et al
as 2:2024cv01150
Petitioner: Ramon DAndrea Dent
Respondent: 2100 W 96th St, Los Angeles, CA Parcel 6057007056, California TD Specialists, CDEF Investment LLC with Wanyao Xuan, Guojun Xuan and others
Defendant: PC Funding Incorporated doing business as PC Funding Inc.
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Hoffman v. United States Department of Health and Human Services et al
as 5:2024cv00623
Plaintiff: Kristin Hoffman
Defendant: United States Department of Health and Human Services, United States Center for Disease Control and Prevention, United States Food and Drug Administration and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Allodial American National Private Trust et al v. The State Bar of California et al
as 2:2023cv06558
Plaintiff: Cynthia Harris-Bey, Allodial American National Private Trust, Cynthia Harris and others
Defendant: The State Bar of California, Los Angeles County Superior Court of California, Department of Children and Family Services and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
B. Williams v. Lobel Financial Corporation et al We have downloadable decisions or orders for this case
as 8:2023cv00723
Defendant: Zenen Vargas, Fox Recovery Services, Marina Molina and others
Plaintiff: B. Williams
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Kelly v. Treasury Department IRS We have downloadable decisions or orders for this case
as 3:2023cv00693
Plaintiff: Dolores Kelly
Defendant: Treasury Department IRS
Cause Of Action: 28 U.S.C. § 1331 cv Fed. Question: Other Civil Rights
Shawn Talbott v. United States of America et al
as 5:2023cv00627
Plaintiff: Shawn Talbott
Defendant: United States of America, Internal Revenue Service doing business as IRS Agent John Does 1-100, Deputy Assistant Attorney General doing business as David A. Hubbert and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Amber Doe v. Michael Lewis Goguen et al We have downloadable decisions or orders for this case
as 2:2023cv02280
Plaintiff: Amber Doe
Defendant: Michael Lewis Goguen, Sequoia Capital, Two Bear Capital and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question

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