Other Fraud Cases
Cases 1 - 10 of 20
Silvia Galustian v. BMW Financial Services NA, LLC et al
as 2:2024cv05312
Defendant: BMW Financial Services NA, LLC and Does 1 through 30, inclusive
Plaintiff: Silvia Galustian
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal - Fraud
Silvia Teresa Osorio v. Facebook
as 2:2024cv03565
Plaintiff: Silvia Teresa Osorio
Defendant: Facebook
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Jeannette Soto Santini v. Raul Arias Marxuach, et al
as 23-5028
Plaintiff / Appellant: Jeannette Soto Santini
Defendant / Appellee: Raul M. Arias Marxuach, Judge Chief, Pedro A. Delgado Hernandez, Judge, William G. Young, Judge and others
SOTO SANTINI v. ARIAS MARXUACH et al We have downloadable decisions or orders for this case
as 1:2023cv00091
Plaintiff: JEANNETTE SOTO SANTINI
Defendant: RAUL M. ARIAS MARXUACH, PEDRO A. DELGADO HERNANDEZ, WILLIAM G. YOUNG and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
ARK-LA-TEX Financial Services, LLC et al v. McMillan et al
as 1:2021cv00454
Plaintiff: United Lending, ARK-LA-TEX Financial Services, LLC doing business as Benchmark Mortgage and Benchmark Home Loans
Defendant: Kevin Krhovjak, Jane James, Zutixe, LLC and others
Counter Defendant: Benchmark Lending and ARK-LA-TEX Financial Services, LLC
Counter Plaintiff: David McMillan
Cause Of Action: 28 U.S.C. § 1441
Silvia Regina Lasko et al v. Astoria Trails North HOA et al
as 2:2020cv10130
Defendant: First Service Residential, Astoria Trails North HOA and Prime Community Management
Plaintiff: Silvia Regina Lasko and Imam Keith Alan Lasko
Cause Of Action: 15 U.S.C. § 1601
Carder v. Graco Children's Products, Inc. et al
as 2:2020cv00137
Defendant: Newell Brands DTC, Inc. and Graco Children's Products, Inc.
Plaintiff: Kellie Carder, Lisa Francoforte, Leticia Rivera and others
Cause Of Action: 28 U.S.C. § 1332
Tehomilic v. Graco Children's Products, Inc. et al
as 1:2020cv02067
Defendant: Newell Brands DTC, Inc. and Graco Children's Products, Inc.
Plaintiff: Silvia Tehomilic
Cause Of Action: 28 U.S.C. § 1332
Tehomilic v. Graco Children's Products, Inc. et. al.
as 2:2020cv02067
Defendant: Newell Brands DTC, Inc. and Graco Children's Products, Inc.
Plaintiff: Silvia Tehomilic
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Jimenez-Tapia et al v. Fiddler Gonzalez & Rodriguez P S C et al
as 3:2017cv01146
Plaintiff: Diomedes Jimenez-Tapia, Jose M Albandoz-Rodriguez and Euripides Del Villar-Rosario
Defendant: Fiddler Gonzalez & Rodriguez P S C, Silvia Egurrola-Alonso, Ignacio Jose Gorrin-Maldonado and others
Cause Of Action: 28 U.S.C. § 1331

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