Other Fraud Cases
Cases 1 - 10 of 14
Tameka Renee Crosland v. Baron Silverstein et al We have downloadable decisions or orders for this case
as 8:2024cv00186
Plaintiff: Tameka Renee Crosland
Defendant: Baron Silverstein, Caliber Home Loans, Inc., Jeffrey Stenman and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Rochester Jackson v. Bank of America, N.A. et al
as 2:2023cv06485
Plaintiff: Rochester Jackson
Defendant: Bank of America, N.A. and Does 1-30, inclusive
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Jessica Ponkey v. LLR, Inc., et al We have downloadable decisions or orders for this case
as 22-55532
Plaintiff / Appellant: JESSICA PONKEY, individually and on behalf of similarly situated persons
Defendant / Appellee: LLR, INC., a Wyoming corporation, LULAROE, LLC, a California limited liability company, LENNON LEASING, LLC, a Wyoming limited liability company and others
Jessica Ponkey v. LLR, Inc. et al
as 5:2021cv00518
Defendant: LENNON LEASING, LLC, DeAnne Brady a/k/a DeAnne Stidham, Lularoe LLC and others
Plaintiff: Jessica Ponkey
Cause Of Action: 28 U.S.C. § 1332
Geoff Winkler v. Seed Mackall LLP et al
as 2:2020cv08323
Defendant: Does 1-10, Seed Mackall LLP and Does 1-30, inclusive
Plaintiff: Receiver Geoff Winkler and Geoff Winkler
Cause Of Action: 28 U.S.C. § 1332
Tabitha Sperring et al v. LLR, Inc. et al
as 5:2019cv00433
Defendant: LULAROE, LLC, LENNON LEASING, LLC, DeAnne Brady a/k/a DeAnne Stidham and others
Plaintiff: Sally Poston, Tabitha Sperring and Paislie Marchant
Cause Of Action: 28 U.S.C. § 1332
Tattersalls LTD. v. Wiener et al We have downloadable decisions or orders for this case
as 3:2017cv01125
Plaintiff: Tattersalls LTD.
Defendant: Gerald Wiener, Finance California and DOES 1-30
Cause Of Action: 28 U.S.C. § 1332
Jou v. Adalian et al We have downloadable decisions or orders for this case
as 1:2015cv00155
Plaintiff: Emerson M.F. Jou
Defendant: Gregory M. Adalian and Does 1-30
Cause Of Action: 28 U.S.C. § 1332
Alan Cartwright v. Alan Garner, et al We have downloadable decisions or orders for this case
as 12-6314
Plaintiff - Appellant: ALAN C. CARTWRIGHT
Defendant - Appellee: ALAN L. GARNER, ALICE CARTWRIGHT GARNER, FSTW, LLC and others
Cartwright v. Garner et al
as 1:2012cv01025
Plaintiff: Alan C Cartwright
Defendant: Alan L Garner, Alice Cartwright Garner, FSTW, LLC and others
Cause Of Action: 28 U.S.C. § 1332

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