Other Fraud Cases
Cases 41 - 50 of 163
Crosswell et al v. Rodriguez et al We have downloadable decisions or orders for this case
as 4:2022cv01105
Plaintiff: Jorge Crosswell, Gloria Wang, LA Trade Supplies, LLC and others
Defendant: Juan Carlos Martinez Cecias Rodriguez, Karina Hernandez, Cecilia Miranda and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Jose Victor Hernandez Cuellar et al v. Omega-17, LLC
as 5:2022cv00196
Plaintiff: Jose Victor Hernandez Cuellar and Dora Alicia Montoya Valadez
Defendant: Omega-17, LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Highbaugh v. Bay Vista Housing Partners et al We have downloadable decisions or orders for this case
as 3:2021cv01882
Plaintiff: Jacqueline Highbaugh
Defendant: Bay Vista Housing Partners LP, Logan Square Housing Partners, Logan Poperty Management and others
Cause Of Action: 28 U.S.C. § 1331 bc
Marissa Hernandez et al v. County of Los Angeles et al
as 2:2021cv08297
Plaintiff: Marissa Hernandez and Samuel Nicholas
Defendant: County of Los Angeles, City of West Covina, Michael Ly and others
Cause Of Action: 28 U.S.C. § 1331
Achieve Vitality LLC v. Revive a Cell et al
as 3:2021cv02119
Plaintiff: Achieve Vitality, LLC and Achieve Vitality LLC
Defendant: REVIVE A CELL, RAKEL APODACA HERNANDEZ, Revive a Cell doing business as Revive a Cell Biotechnology and others
Cause Of Action: 28 U.S.C. § 1332
Hernandez v. Mimi's Rock Corp.
as 3:2021cv04065
Plaintiff: Alfredo Hernandez
Defendant: Mimi's Rock Corp.
Cause Of Action: 28 U.S.C. § 1332
National Union Fire Insurance Company of Pittsburg, PA. v. Ian Akins et al We have downloadable decisions or orders for this case
as 8:2021cv00700
Defendant: Jose Siopongco, Jonni Estrada Alvarez, Christopher Hernandez and others
Plaintiff: National Union Fire Insurance Company of Pittsburg, PA.
Cause Of Action: 28 U.S.C. § 1332
Lane et al v. Conestoga Settlement Services LLC et al
as 3:2021cv00568
Plaintiff: Ingrid Jackson, Deatra Lane, Eberle Family Trust and others
Defendant: Conestoga Trust Services LLC, LL Bradford and Company LLC, James Settlement Services, LLC and others
Lane et al v. Conestoga Settlement Services, LLC et al We have downloadable decisions or orders for this case
as 2:2020cv01716
Plaintiff: Ingrid Jackson, Deatra Lane, Eberle Family Trust and others
Defendant: Conestoga Settlement Services, LLC, Conestoga International, LLC, Conestoga Trust Services, LLC and others
Brekhus et al v. Google LLC et al We have downloadable decisions or orders for this case
as 5:2020cv05488
Defendant: Alphabet Inc. and Google LLC
Plaintiff: jon hernandez, Edward Brekhus, Melissa Spurr and others
Cause Of Action: 28 U.S.C. § 1332

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