Cases filed in the US District Court for the Central District of California
Andrew James Martinez v. Greg Garrabrants et al
as 2:2023cv08977
Plaintiff: Andrew James Martinez and Andrew-James Martinez
Defendant: Gregory Garrabrants, Axos Bank, Kenneth D. DeGiorgio and others
Andrew-James Martinez v. Axos Bank et al
as 2:2023cv08833
Plaintiff: Andrew-James Martinez
Defendant: Axos Bank, Gregory Garrabrants, First American Mortgage and others
Cause Of Action: 18 U.S.C. ยง 1961 Racketeering (RICO) Act

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