Other Fraud Cases
Cases 41 - 50 of 77
First California Bank v. ZWC Inc et al
as 8:2013cv00506
Cross Claimant: John M Chavez and John M Chavez
Defendant: John M Chavez, Does, John M Chavez Trust Dated August 31, 1995 and others
Cross Defendant: First California Bank, Roes, Southland Economic Development Corporation and others
Plaintiff: First California Bank
Trees Woror, et al. v. Michael Ross, et al. We have downloadable decisions or orders for this case
as 8:2013cv00062
Defendant: Does, Estate of Harry Mathias Ross, Pinetree Village, LTD and others
Plaintiff: Mark Seidenberg, Mark Seidenberg and Trees Woror
NASDAQ OMX GROUP, INC v. ORDER EXECUTION SERVICES HOLDINGS, INC. et al We have downloadable decisions or orders for this case
as 3:2012cv06854
Plaintiff: NASDAQ OMX GROUP, INC
Defendant: ORDER EXECUTION SERVICES HOLDINGS, INC., PRINCETON FINANCIAL TECHNOLOGY GROUP, LLC., RICHARD ROE COMPANIES 1-10 and others
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
Castillo et al v. Mortgage Electronic Systems, Inc. et al
as 1:2012cv00261
Plaintiff: Violeta Bautista Castillo , Carmelita C. Uy , Jerry Agbannaoag and others
Defendant: Mortgage Electronic Systems, Inc., One West Bank FSB, Bank of America, N.A. and others
Cause Of Action: 15 U.S.C. § 1601
Anaeme v. United States of America et al
as 1:2012cv03463
Plaintiff: Chibueze C. Anaeme
Defendant: United States of America , National Association of Boards of Pharmacy, Washington State, United States of America and others
Cause Of Action: 28 U.S.C. § 2271
In Re: Colgate-Palmolive Softsoap Antibacterial Hand Soap Marketing and Sales Practices Litigation
as 1:2012md02320
Defendant: All Defendants, Colgate-Palmolive Company and Does
Plaintiff: All Plaintiffs, Valerie Donohue, Jeff Dyke and others
Unknown: David A. Anderson
In Re: Colgate-Palmolive Softsoap Antibacterial Hand Soap Marketing and Sales Practices Litigation
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Page v. Suss Micro Tec A.G. et al
as 3:2012cv00476
Plaintiff: Joseph E. Page
Defendant: Suss Micro Tec A.G. and Roes 1-9
Cause Of Action: 28 U.S.C. § 1332
STEWART et al v. BEAM GLOBAL SPIRITS & WINE, INC. et al We have downloadable decisions or orders for this case
as 1:2011cv05149
Plaintiff: MAUREEN STEWART, KELLY LAMICELLA, ROES 1 THROUGH 100 and others
Defendant: BEAM GLOBAL SPIRITS & WINE, INC., BETHENNY FRANKEL, DOES 1 THROUGH 100 and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Raja v. Bank of America N.A. et al
as 1:2011cv00770
Plaintiff: Iffat K. Raja
Defendant: Bank of America N.A. , Ocwen Loan Servicing, LLC , Wells Fargo Bank, N.A. and others
Cause Of Action: 28 U.S.C. § 1441
National Organization of Assistance for Homeowners of California et al v. CitiMortgage Inc et al
as 8:2011cv00847
Plaintiff: Mico Alejandro, Renato Alejo, Reynaldo Bravo and others
Defendant: CitiMortgage, Inc. and Does 1 through 1000

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