Other Fraud Cases filed in California
Cases 1 - 10 of 10
Amber Doe v. Michael Lewis Goguen et al We have downloadable decisions or orders for this case
as 2:2023cv02280
Plaintiff: Amber Doe
Defendant: Michael Lewis Goguen, Sequoia Capital, Two Bear Capital and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
El et al v. U.S. Department of State et al We have downloadable decisions or orders for this case
as 3:2019cv06654
Defendant: Kelmarrk Tow, Laurenne Lewis, U.S. Department of State and others
Plaintiff: Marie Mairiam Bijou Bavo El, Antonio El, Amirah White El and others
Cause Of Action: 28 U.S.C. § 1331
Abed v. Emino et al We have downloadable decisions or orders for this case
as 2:2018cv01789
Plaintiff: Ali Abed
Defendant: Kristen Heather Emino, Madera Superior Court and Madera County Sheriff Department
Cause Of Action: 28 U.S.C. § 1331
Tabatha Sanders v. Department of Children and Family Services et al We have downloadable decisions or orders for this case
as 2:2013cv08839
Defendant: Tiffany Coleman, Nicole Davis, Department of Children and Family Services and others
Plaintiff: Tabatha Sanders
Azael Dythian Perales v. Ford Motor Company Credit Company LLC et al
as 8:2013cv01427
Defendant: Ford Motor Company, Ford Motor Company Credit Company LLC, MacDowell and Associates Ltd and others
Plaintiff: Azael Dythian Perales
Anaeme v. United States of America
as 3:2012cv01817
Defendant: James Taylor, Graydon Wetzler, California, State of and others
Plaintiff: Chibueze C. Anaeme
Cause Of Action: 28 U.S.C. § 1331
Anaeme v. United States of America, et al. We have downloadable decisions or orders for this case
as 3:2012cv01879
Plaintiff: Chibueze C. Anaeme
Defendant: United States of America, Public Storage, Inc., State of California and others
Cause Of Action: 28 U.S.C. § 1346
Mora et al v. Litton Loan Servicing, LP et al We have downloadable decisions or orders for this case
as 5:2010cv02854
Plaintiff: Bernabe Mora
Defendant: Litton Loan Servicing, LP, Litton Consumer Corporate Servicing LLP, Litton Mortgage Servicing and others
Cause Of Action: 28 U.S.C. § 1331
Dwight Hunter v. Ownit Mortgage Solutions Inc. et al
as 2:2008cv08603
Plaintiff: Dwight Hunter
Defendant: Ownit Mortgage Solutions Inc., Select Portfolio Servicing Inc., San Bernandino County Sheriff's Department and others
Cause Of Action: 28 U.S.C. § 2201 Injunction
Yvonne Dean v. Specialized Loan Servicing et al
as 2:2008cv08255
Plaintiff: Yvonne Dean
Defendant: Specialized Loan Servicing, Master Financial Inc., CM REO Trust and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question

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