Other Fraud Cases
Cases 1 - 10 of 15
In re Lifetrade Litigation We have downloadable decisions or orders for this case
as 1:2017cv02987
Plaintiff: Luis Ramiro Aviles, Gullermo Benelli, Alejandro Berger and others
Cause Of Action: 28 U.S.C. § 1332 Diversity Action
William Bell et al v. ZF Friedrichshafen AG et al
as 8:2019cv00963
Plaintiff: Gerald Strauss, Felicia Jeffries, Jessica Kelly and others
Petitioner: McNeely Tonya
Defendant: ZF Friedrichshafen AG, TRW Automotive Inc., Mitsubishi Motors North America, Inc. and others
Cause Of Action: 15 U.S.C. § 2301
Zepeda v. Paypal, Inc.
as 4:2010cv02500
Plaintiff: Moises Zepeda, Michael Spear, Ronya Osman and others
Petitioner: Dale J. Schubert
Intervenor: Reginald Burgess
Defendant: PayPal Inc
Interested Party: Regina Gonzales, Rob Rawson, Evgenia Jansen and others
Interpleader: Zoho Corporation
Not Classified By Court: Larry A. Guess, Frank Phillips, Steve Schroeder and others
Cause Of Action: 28 U.S.C. § 1332
Salazar v. Bank of America, N.A. We have downloadable decisions or orders for this case
as 8:2017cv02535
Plaintiff: Moises Salazar
Defendant: Bank of America, N.A.
Cause Of Action: 28 U.S.C. § 1332
Torres et al v. Bank of America, N.A. We have downloadable decisions or orders for this case
as 8:2017cv01534
Plaintiff: Eddie Torres , Awilda Torres , Maria Gonzalez and others
Defendant: Bank of America, N.A.
Cause Of Action: 28 U.S.C. § 1332
Moises Zepeda, et al v. PayPal, Inc.
as 17-15780
Plaintiff - Appellee: MOISES ZEPEDA, MICHAEL SPEAR, RONYA OSMAN and others
Intervenor - Appellant: TAMMY PERKINS
Defendant - Appellee: PAYPAL, INC., a Delaware corporation
11020 Mercantile Station LLC v. Moises Anzures et al
as 8:2015cv00724
Plaintiff: 11020 Mercantile Station LLC
Defendant: Moises Anzures and Does
Ramos et al v. Ramos et al We have downloadable decisions or orders for this case
as 5:2014cv04713
Plaintiff: Jennifer G. Ramos, Moises G. Ramos, Catherine R. Volkman and others
Defendant: Thomas G. Ramos, Timothy G. Caoile, Patricia R. Fabros and others
Cause Of Action: 28 U.S.C. § 1332
Troy Garner, et al v. Wells Fargo Bank, N.A.
as 14-55942
Plaintiff - Appellee: TROY GARNER, YVETTE GAMBOA, MARTIN A. GONZALES and others
Defendant - Appellant: WELLS FARGO BANK, N.A., a California corporation
Troy Garner, et al v. Wells Fargo Bank, N.A.
as 14-55881
Plaintiff - Appellant: TROY GARNER, YVETTE GAMBOA, MARTIN A. GONZALES and others
Defendant - Appellee: WELLS FARGO BANK, N.A., a California corporation

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