Other Fraud Cases filed in California
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
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

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