Other Fraud Cases filed in California
Miller et al v. Mortgage Investors Group We have downloadable decisions or orders for this case
as 5:2012cv04764
Plaintiff: David Wynn Miller and Loudres O Tanjoco
Defendant: Mortgage Investors Group and Charles E Tonkin, II
Cause Of Action: 18 U.S.C. § 1962
Abazary of the [Mehran: Afazary] et al v. ANDERSEN, HILBERT & PARKER et al We have downloadable decisions or orders for this case
as 3:2012cv00720
Plaintiff: Mehran Abazary of the [Mehran: Afazary], Alvin-Ruis: Pates's, Atef: Afkarian and others
Defendant: ANDERSEN, HILBERT & PARKER, Corinna S. Arbiter, DEUTSCHE BANK and others
Cause Of Action: 42 U.S.C. § 1986
Miller v. Michael Burnett Mathews LLP. We have downloadable decisions or orders for this case
as 3:2011cv02590
Plaintiff: David-Wynn: Miller
Defendant: Michael Burnett Mathews LLP. and San Diego Sheriff Department
Cause Of Action: 31 U.S.C. § 3729
Robledo et al v. Bank of America et al We have downloadable decisions or orders for this case
as 4:2011cv00240
Plaintiff: Alberto D. Robledo, Alicia H. Robledo and David-Wynn Miller
Defendant: Bank of America , Recontrust Company N.A. and Mortgage Electronic Registration Systems, Incorporation "MERS"
Cause Of Action: 42 U.S.C. § 1986
Packer et al v. Rowe et al
as 2:2007cv01358
Plaintiff: Gary-Linn Packer and David-Wynn Miller
Defendant: Colleen Rowe, P Dashel, Commonwealth Land Title Company and others
Cause Of Action: 28 U.S.C. § 1001 E.R.I.S.A.

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