Other Fraud Cases
Cases 1 - 10 of 10
Jennifer Medina v. Ventura County Credit Union
as 2:2023cv06159
Plaintiff: Jennifer Medina
Defendant: Ventura County Credit Union
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Colutions, LLC v. Ventura Seed Company, LLC et al
as 2:2022cv00818
Defendant: Shane Ellis, Ventura Seed Company, LLC, Ventura Seed Company, Inc. and others
Plaintiff: Colutions, LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Ventura v. The Village Company, LLC We have downloadable decisions or orders for this case
as 1:2021cv10226
Plaintiff: Maria Ventura
Defendant: The Village Company, LLC
Cause Of Action: 28 U.S.C. § 1332 fr
DNE Associates v. Carmelita L. Ventura et al We have downloadable decisions or orders for this case
as 2:2019cv01353
Defendant: Does 1 through 10 and Carmelita L. Ventura
Plaintiff: DNE Associates
Cause Of Action: 28 U.S.C. § 1441
Thomas Kessler et al v. Ventura Volkswagen et al
as 3:2016cv04561
Plaintiff: Thomas Kessler , Paige Wolf , Shawn Steinberg and others
Defendant: Ventura Volkswagen , Volkswagen Group of America Inc and Does
Cause Of Action: 28 U.S.C. § 1441
Thomas Kessler et al v. Ventura Volkswagen et al
as 2:2016cv03161
Plaintiff: Pedro Barba, Randall Bat, Stephanie Bravo and others
Defendant: Does, Ventura Volkswagen and Volkswagen Group of America, Inc.
Ventura, Inc. et al v. Sharkansky LLP et al
as 1:2013cv01485
Plaintiff: Ventura, Inc., John R. Butler, Keith Wegen and others
Defendant: Sharkansky LLP, Scott Estabrooks, Tobin & Associates, P.C. and others
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Ventura, Inc. et al v. Sharkansky LLP et al We have downloadable decisions or orders for this case
as 1:2013cv01486
Plaintiff: Ventura, Inc. , John R. Butler , Keith Wegen and others
Defendant: Sharkansky LLP, Scott Estabrooks, Tobin & Associates, P.C. and others
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
YRC Inc v. Primary Medical Group of Ventura County Inc et al We have downloadable decisions or orders for this case
as 2:2010cv07037
Plaintiff: YRC Inc and Roadway Express, a Delaware corporation
Defendant: Primary Medical Group of Ventura County Inc and Patricia Wade
Cause Of Action: 28 U.S.C. § 1332
Joyce Ann Murrell v. Colleen Dennis et al We have downloadable decisions or orders for this case
as 2:2010cv09489
Defendant: James Nichols, Michael Mankowski, Ventura Superior Court and others
Plaintiff: Joyce Ann Murrell
Cause Of Action: 15 U.S.C. § 1601

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