Other Fraud Cases filed in California
Cases 1 - 10 of 10
Lamar Central Outdoor, LLC v. Darrell Mike et al We have downloadable decisions or orders for this case
as 5:2022cv00885
Plaintiff: LAMAR CENTRAL OUTDOOR LLC and Lamar Central Outdoor, LLC a Delaware limited liability company doing business as Lamar Advertising of Palm Springs
Defendant: Darrell Mike, Anthony Madrigal, George Nicholas and others
Intervenor: Twenty-Nine Palms Band of Mission Indians
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal - Fraud
Jamila Springs v. Credit Sesame, Inc., et al
as 2:2020cv06014
Defendant: Credit Sesame, Inc. and Does 1-10 inclusive
Plaintiff: Jamila Springs
Cause Of Action: 28 U.S.C. § 1332
Schwartz et al v. Finn et al
as 3:2020cv02044
Defendant: GPH Rapid City Meadowbrook Manor, LLC, GPH El Dorado II, LLC, GGNSC O'Neill, LLC and others
Plaintiff: Grand Island Lakeview Care and Rehabilitation Center, LLC, Lake Norden Care and Rehabilitation Center, LLC, Pierre Care and Rehabilitation Center, LLC and others
Cause Of Action: 28 U.S.C. § 1332
Marshall v. Galvanoni et al
as 2:2017at00419
Plaintiff: John Marshall
Defendant: Daniel P Galvanoni , DPG Investments, LLC , DPG Golden Eagle, LLC and others
Cause Of Action: 28 U.S.C. § 1332
Marshall v. Galvanoni et al We have downloadable decisions or orders for this case
as 2:2017cv00820
Plaintiff: John Marshall
Defendant: Daniel P. Galvanoni , DPG Investments, LLC , DPG Golden Eagle, LLC and others
Cause Of Action: 28 U.S.C. § 1332
Springs et al v. Deutsche Bank National Trust Company et al We have downloadable decisions or orders for this case
as 5:2010cv05275
Plaintiff: Delores Springs and Raquel Ordonez
Defendant: Deutsche Bank National Trust Company, Blaine Persiani , Santa Clara Sheriff's Department and others
Cause Of Action: 28 U.S.C. § 1331
Dr. Francis Akinro v. U.S. Department Of Veterans Affairs et al
as 2:2009cv05331
Plaintiff: Francis Akinro
Defendant: U.S. Department Of Veterans Affairs and Spring Grove Hospital Center
Cause Of Action: 28 U.S.C. § 1331 Forma Pauperis Denial
Ball et al v. PremierWest Bank
as 2:2007cv01618
Plaintiff: Dennis W Ball and Indian Springs Vineyards
Defendant: PremierWest Bank
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Ball et al v. PremierWest Bank
as 2:2007at00728
Plaintiff: Dennis W Ball and Indian Springs Vineyards
Defendant: PremierWest Bank
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Ball et al
as 2:2007at00727
Plaintiff: Dennis W Ball and Indian Springs Vineyards
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud

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