Other Fraud Cases
Cases 31 - 40 of 77
Mary Bernstein v. Apollo Group, Inc., et al We have downloadable decisions or orders for this case
as 14-16684
Plaintiff - Appellant: MARY HELEN BERNSTEIN
Defendant - Appellee: APOLLO GROUP, INC., THE UNIVERSITY OF PHOENIX, INC., JOHN DOE, 1-50 and others
Brown et al v. Narconon Fresh Start
as 3:2014cv01907
Plaintiff: Sherri Brown and Emily Brown
Defendant: Narconon Fresh Start , Association for Better Living and Education International , Narconon International and others
Cause Of Action: 28 U.S.C. § 1331
Bentley v. Greensky Trade Credit, LLC et al We have downloadable decisions or orders for this case
as 3:2014cv01157
Plaintiff: Elise Bentley
Defendant: Tri-State of Branford, LLC, Brad Pompilli, Dan Roe and others
Cause Of Action: 15 U.S.C. § 1681
Burchett et al v. Narconon Fresh Start et al
as 3:2014cv01678
Plaintiff: Claudia Burchett and Sarah Burchett
Defendant: Narconon Fresh Start doing business as Sunshine Summit Lodge, Association for Better Living and Education International, Narconon International and others
Cause Of Action: 28 U.S.C. § 1332 fr Diversity-Fraud
Fidelity National Title Insurance vs. Samuel D. Sferas et al
as 2:2014cv04658
Cross Defendant: Peter Baer, Peter Baer, Rocio Calderon and others
Defendant: Does and Samuel D. Sferas
Plaintiff: Fidelity National Title Insurance Company
Cross Claimant: Samuel David Sferas and Samuel David Sferas
Estrada et al v. Narconon Fresh et al
as 3:2014cv00586
Plaintiff: Christy Estrada and Branden Chavez
Defendant: Narconon Fresh, Does 1-100 and Roe Corporations I-X, inclusive
Cause Of Action: 28 U.S.C. § 1332
Amato v. Narconon Fresh Start et al
as 3:2014cv00588
Plaintiff: Angelo Amato
Defendant: Narconon Fresh Start, Does 1-100 and Roe Corporations I-X, inclusive
Cause Of Action: 28 U.S.C. § 1332
Margaret Beillo v. Sandra Tung et al
as 5:2013cv00986
Counter Defendant: Margaret Beillo, MBC USA Inc, Mark Orlando and others
Plaintiff: Margaret Beillo
Defendant: Does, MBC USA Inc, Montgomery Business Consultants Inc and others
Counter Claimant: Montgomery Business Consultants Inc and Sandra Tung
Margaret Beillo v. Sandy Tung et al We have downloadable decisions or orders for this case
as 5:2013cv00914
Counter Defendant: Margaret Beillo, MBC USA Inc, Mark Orlando and others
Plaintiff: Margaret Beillo
Defendant: Does, MBC USA Inc, Montgomery Business Consultants Inc and others
Counter Claimant: Montgomery Business Consultants Inc and Sandy Tung
Bernstein v. Apollo Group, Inc. et al We have downloadable decisions or orders for this case
as 5:2013cv01701
Plaintiff: Mary Helen Bernstein
Defendant: Apollo Group, Inc., The University of Phoenix, Inc., John Doe 1-50 and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Personal Property

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