Other Fraud Cases
Alvarez et al v. Adtalem Education Group, Inc. formerly known as DeVry Education Group, Inc. et al We have downloadable decisions or orders for this case
as 4:2019cv04079
Plaintiff: Vince Robinson, Wesley Lisska, Marcos Arroyo and others
Defendant: DeVry University, Inc., DTALEM GLOBAL EDUCATION INC. formerly known as DEVRY EDUCATION GROUP, INC., Adtalem Education Group, Inc. and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Villalobos et al v. Carmax Auto Superstore California, LLC et al We have downloadable decisions or orders for this case
as 3:2012cv02626
Plaintiff: Petra Villalobos and John A. Villalobos
Defendant: Carmax Auto Superstore California, LLC and Does 1 through 75
Cause Of Action: 28 U.S.C. § 1332 Diversity-Petition for Removal
Alvarado et al v. Pace et al
as 6:2012cv01015
Plaintiff: Mike Alvarado , Marie Alvarado , Enrique Barba and others
Defendant: Richard Pace, Scott A. Shaw , Kenneth Franklin, Jr. and others
Cause Of Action: 28 U.S.C. § 1441
Ambert et al v. Caribe Equity Group, Inc. et al We have downloadable decisions or orders for this case
as 3:2011cv01254
Plaintiff: Luis Ambert , Marcos A Ayala , Brunilda Babilonia and others
Defendant: Caribe Equity Group, Inc., Abnel Crespo , Raul Villalobos and others
Cause Of Action: 15 U.S.C. § 77
Jin Young Han et al v. 3700 Associates LLC et al
as 2:2010cv02723
Defendant: 3700 Associates, LLC, Deutsche Bank, Does and others
Plaintiff: Byung Suk Ahn, Seung Ahn, Young Bang and others

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