Other Fraud Cases filed in California
Zach Lehman et al v. Ford Motor Company
as 2:2022cv04964
Plaintiff: Brandon Lerry, Zach Lehman, Brandon Scott and others
Defendant: Ford Motor Company
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Lehman Brothers Holdings Inc. v. Gus Cafcalas et al We have downloadable decisions or orders for this case
as 2:2016cv03167
Defendant: Gus Cafcalas, Helen Choi, Sarah Grossman and others
Plaintiff: Lehman Brothers Holdings Inc.
GREENBERG et al v. VOLKSWAGEN GROUP OF AMERICA, INC. et al
as 3:2015cv06267
Plaintiff: Alan Greenberg , Salvatore Sellitto , Keith Adelsohn and others
Defendant: Volkswagen Group of America Inc, Volkswagen of America Inc, Audi AG and others
Cause Of Action: 28 U.S.C. § 1332
Lehman Brothers Bank v. Beverly Hills Estate, et al We have downloadable decisions or orders for this case
as 2:2003cv02702
Defendant: Nicole LaViolette, J Gregory Van Orman, A-1 Appraisal Service and others
Cross Defendant: Charles Elliott Fitzgerald, Wilshire Equipment Rentals, Inc, Beverly Hills Developement Corporation and others
Intervenor Defendant: Gregory Van Orman, Eoin Kreditor, John Greg Van Orman and others
Petitioner: John Z. Jeppesen, Hansen & Associates, Gerald M Friedman and others
Intervenor Plaintiff: RBC Mortgage Company of California and RBC USA Holdco Corporation
Intervenor: Harriet Jasper, - and Harold Jasper, -
Claimant: D B Krauter
Counter Defendant: Lehman Brothers Bank FSB
Plaintiff: Juan Gonzalez
Receiver: David J Pasternak
Not Classified By Court: Lawrence A Brockman
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Jose Meza v. Northwest Trustee Services, Inc. et al
as 2:2009cv00917
Plaintiff: Jose A. Meza
Defendant: Northwest Trustee Services, Inc., U.S. Bank National Association, Trustee for Lehman Brothers-Structured Asset Investment Loan Trust Sail 2006-3, U.S. Bank National Association, Trustee for Lehman Brothers-Structured Asset Investment Loan Trust Sail 2006-3 and others
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal - Fraud
Rodriguez et al v. Lehman Brothers Bank et al We have downloadable decisions or orders for this case
as 3:2009cv00308
Plaintiff: Nelson Rodriguez, Mayra Rodriguez and Ericka A. Rodriguez
Defendant: Lehman Brothers Bank, FSB and Aurora Loans/U.S. Bank National Association
Cause Of Action: Federal Question

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