Other Fraud Cases filed in California
Cases 21 - 30 of 32
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
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
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
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
National Organization of Assistance for Homeowners of California et al v. GMAC Mortgage Corporation et al We have downloadable decisions or orders for this case
as 8:2011cv00564
Plaintiff: Araceli Abeleda, Roxana Alvarenga, Jose Amaya and others
Defendant: Does, GMAC Mortgage Corporation, Greenpoint Mortgage Funding Inc and others
Gabriel Tuft et al v. MERSCORP et al
as 8:2011cv00064
Defendant: Bac Home Loans Servicing, LP, Bank of America, N.A., Chase Bank and others
Plaintiff: Ian Gleasin and Gabriel Tuft
Dimond et al v. Taylor, Bean & Whitaker Mortgage Corp. et al
as 8:2008cv01378
Plaintiff: Jay D. Dimond and Myra E Dimond
Defendant: Taylor, Bean & Whitaker Mortgage Corp., Taylor, Bean & Whitaker Mortgage Corp., Federal Home Loan Mortgage Corporation and others
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal - Fraud
Wyatt et al v. B.P America Corp. et al We have downloadable decisions or orders for this case
as 3:2007cv01754
Plaintiff: Mark Wyatt and Kim Wagner
Defendant: B.P America Corp., Chevron USA, Inc., Circle K Stores, Inc. and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud

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