Other Fraud Cases
Cases 1 - 10 of 79
People of the State of California, acting by and through San Francisco City Attorney David Chiu v. InComm Financial Services, Inc. et al We have downloadable decisions or orders for this case
as 3:2023cv06456
Plaintiff: People of the State of California, acting by and through San Francisco City Attorney David Chiu
Defendant: InComm Financial Services, Inc., TBBK Card Services, Inc., Sutton Bank and others
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal
(PS) Visconte v. Garg et al We have downloadable decisions or orders for this case
as 2:2023cv00980
Plaintiff: Noha Visconte
Defendant: Sunil Garg, IRS, Austin Kenney and others
Cause Of Action: 42 U.S.C. § 1983 Civil Rights Act
(PS) Mogadem v. State Bar of CA, et al We have downloadable decisions or orders for this case
as 2:2023cv00981
Plaintiff: Lala Mogadem
Defendant: State Bar of California, Greg Pitto, State of California and others
Cause Of Action: 42 U.S.C. § 1983 Civil Rights Act
Amber Doe v. Michael Lewis Goguen et al We have downloadable decisions or orders for this case
as 2:2023cv02280
Plaintiff: Amber Doe
Defendant: Michael Lewis Goguen, Sequoia Capital, Two Bear Capital and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
USA, et al v. Allstate Insur Co., et al
as 23-1188
Plaintiff: UNITED STATES OF AMERICA, Ex Rel, STATE OF MICHIGAN, Ex Rel, STATE OF FLORIDA, ex rel and others
Plaintiff / Appellant: MICHAEL ANGELO and MSP WB, LLC
Defendant / Appellee: ESURANCE INSURANCE COMPANY, ENCOMPASS INSURANCE COMPANY, ALLSTATE INSURANCE COMPANY and others
USA, et al v. Allstate Insur Co.,, et al
as 23-1196
Plaintiff: UNITED STATES OF AMERICA, Ex Rel, STATE OF MICHIGAN, Ex Rel, STATE OF FLORIDA, ex rel and others
Plaintiff / Appellant: MICHAEL ANGELO and MSP WB, LLC
Defendant / Appellee: ESURANCE INSURANCE COMPANY, ENCOMPASS INSURANCE COMPANY, ALLSTATE INSURANCE COMPANY and others
El et al v. State of California et al We have downloadable decisions or orders for this case
as 3:2023cv00128
Plaintiff: Antonio El, Ali Mijan Muhamed White-Bey, Marie Mariam Bijou Bayo El and others
Defendant: State of California, State Bar of California, Legal Assistance for Seniors Inc. and others
Cause Of Action: 18 U.S.C. § 241 Conspiracy Against Citizen Rights
Topolewski America, Inc. v. State of California Employment Development Department We have downloadable decisions or orders for this case
as 2:2022cv02045
Plaintiff: Topolewski America, Inc.
Defendant: State of California Employment Development Department
Cause Of Action: 28 U.S.C. § 1332 Diversity-Conversion
Kimberly Zambell v Charles E Hill, et al We have downloadable decisions or orders for this case
as 2:2021cv01727
Plaintiff: Kimberly A. Zambell
Cross Claimant: Charles E Hill
Cross Defendant: State of California, Andrew Saul, Kimberly Zambell and others
Defendant: Charles E. Hill and all persons unknown claiming any interest in the property, named as Does 1-100, inclusive
Cause Of Action: 28 U.S.C. § 1441
Pioneer Fire, Inc. v. Vitol Inc. et al
as 3:2020cv04496
Plaintiff: Pioneer Fire, Inc.
Defendant: SK Energy Americas, Inc., Vitol Inc. and SK Trading International Co. Ltd.
Interested Party: Pacific Wine Distributors, Inc.
Not Classified By Court: The People of the State of California
Cause Of Action: 28 U.S.C. § 1332

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