Unlimited Civil Fraud Cases

50 cases
Case Date State Info
Brendan Ngwa Nforbi Vs Diamond Truck Sales, Inc., A California Corporation
2026-02-13 California
2026-02-13 California
Hicks And Son Investments, Llc Et Al. Vs Curtis Jackson
2026-02-09 California
2026-02-09 California
Sandlas Transport Inc, A California Corporation Vs Ramandeep Sidhu Et Al.
2026-01-05 California
2026-01-05 California
Edna Hendrix Et Al. Vs Carmax Dealership
2025-07-10 California
2025-07-10 California
Muniba Qazi Vs Qazi Nazifullah Et Al.
2025-07-07 California
2025-07-07 California
Thao Thi Ngo Vs Abies Tok Tsang
2025-06-16 California
2025-06-16 California
Amandeep Saprai Vs Ashvinder Kaur Et Al.
2025-04-03 California
2025-04-03 California
Philadelphia Indemnity Insurance Company Vs Cecilia Warren
2025-03-18 California
2025-03-18 California
Farouk Diab And Sahira Diab Dba Diab Leasing, Inc., A California Corporation, Vs Kimberly E Pollard, Caa Ea Et Al.
2025-03-13 California
2025-03-13 California
Ria Anna Palesch, Individually And As Surviving Trustee Of The Palesch Revocable Trust Under Instrument Dated July 6, 1999 Vs Jared Parham Et Al.
2025-02-24 California
2025-02-24 California
Kabir Rasul Et Al. Vs Fahmi Alsumeri Et Al.
2024-09-24 California
2024-09-24 California
Solano Home Solutions Llc Vs John Carl Bender As Trustees Of The Bender Family Trust Et Al.
2024-09-24 California
2024-09-24 California
Eliseo T Barriga, As An Individual And As Successor Trustee Of The Eliseo Montejano Barriga And Esther Barriga Revocble Trust, Dated August 24, 2005, As Amended On August 14, 2008 Et Al. Vs Rafael Carrillo, As An Individual And His Capacity As Managing Attorney Of Carrillo Law Center, Apc Et Al.
2024-09-23 California
2024-09-23 California
Ghaus Malik Vs Robert Wright
2024-08-09 California
2024-08-09 California
J & J Vineyards, Llc Et Al. Vs Jeffrey Finsley
2024-08-07 California
2024-08-07 California
Shelleni Razak Vs Ramandeep Singh Et Al.
2024-08-06 California
2024-08-06 California
Tasty Star Inc, An Illinois Corporation Vs Hansen Foods Inc, An Illinois Corporation Et Al.
2024-05-31 California
2024-05-31 California
Paul Nunes Et Al. Vs Adeline Machado
2024-04-17 California
2024-04-17 California
Estate Of Eugene Mitchell Vs Freedom Mortgage Corporation Et Al.
2024-04-08 California
2024-04-08 California
Ahmed Elnweiri Vs Rashid Abdala Ali
2024-03-14 California
2024-03-14 California
Alexander Perez Vs Diego Andrade Silva Bezerra
2024-03-12 California
2024-03-12 California
Capital Equity Management Group, Inc., A California Corporation Et Al. Vs Lorenzo Hidalgo Et Al.
2024-02-14 California
2024-02-14 California
Sylvia Ann Contreras Vs Anjennette Contreras Rodriguez Et Al.
2024-01-10 California
2024-01-10 California
Manjit Uppal, An Individual And Derivatively On Behalf Of Pacific Coast Khalsa Diwan Society Vs Daljit Gill Et Al.
2023-12-08 California
2023-12-08 California
Enquan He Vs Fuzhou Wu Et Al.
2023-11-21 California
2023-11-21 California
Shereen A Long Vs William Henton Aka William R. Henton Et Al.
2023-10-05 California
2023-10-05 California
Dylan Cattaneo Pierce Vs Perez & Sons Investments, A California Corporation Et Al.
2023-09-25 California
2023-09-25 California
Ralph Swann Vs Mary Joy Sur Also Known As Mary Joy Batican Et Al.
2023-09-01 California
2023-09-01 California
Stockton Unified School District Vs Iaq Distribution, Inc Et Al.
2023-08-30 California
2023-08-30 California
Federal Insurance Company Vs Cesar Alejandro Gallardo, A/k/a Cesar A. Gallardo, A/k/a Cesar Valazquez Et Al.
2023-08-24 California
2023-08-24 California
Ramon L Espinoza Vs Rick Mroczek Et Al.
2023-08-04 California
2023-08-04 California
Stephanie Lujano Vs Alberto Renteria
2023-07-21 California
2023-07-21 California
Mahesh Ranchhod, Trustee Of The Rachhod Family Trust Vs Minerave Project, Llc A California Limited Liability Company Et Al.
2023-06-30 California
2023-06-30 California
Laura Missimer, Individually And On Behalf Of All Others Similarly Situated Vs Pixi, Inc., A Delaware Corporation
2023-06-23 California
2023-06-23 California
Jarnail Singh Vs Jagjeet Singh Et Al.
2023-06-15 California
2023-06-15 California
Mawata Kamara Vs Clarence Siafa Lasana
2023-06-12 California
2023-06-12 California
Stockton Pregnancy Control Medical Clinic, Inc. Et Al. Vs Angelina Arther Et Al.
2023-05-11 California
2023-05-11 California
Linda Sweatt, An Individual Vs Jean Singleton, A Individual
2023-05-09 California
2023-05-09 California
Daniel Gonzalez, An Individual Et Al. Vs Sukhraj Singh Kooner, An Individual Et Al.
2023-05-03 California
2023-05-03 California
Bobbie W. Berry Vs Jeffrey L. Sanford, As An Individual And As Trustee Of The Sanford 2000 Family Trust Et Al.
2023-05-01 California
2023-05-01 California
Gonzalo Cortez Vs Joseph Elias
2023-04-24 California
2023-04-24 California
Michael Douglas Taylor #e 85025 Vs Shawn Damon Barth (#ai 1662), In His Capacity As A Vexatious And Frequent Filing Litigant Et Al.
2023-04-03 California
2023-04-03 California
Shizuko Castillon Vs Lourdes Pogos Vallente Et Al.
2023-02-27 California
2023-02-27 California
Gonzalo Quintana Vs Martha A. Robles Et Al.
2023-02-08 California
2023-02-08 California
Prime Truck Trailer Repair Inc Vs Caa Transport, A California Limited Liability Company Et Al.
2023-02-02 California
2023-02-02 California
Maneetpal Deol Et Al. Vs El Dorado Investments Llc Et Al.
2023-01-27 California
2023-01-27 California
Pardeep Kaur Vs Harjot Singh Et Al.
2023-01-25 California
2023-01-25 California
Kulwant Singh Et Al. Vs Gillson Trucking Inc. Et Al.
2023-01-25 California
2023-01-25 California
Yvonne Kreck, As Attorney In Fact For Diane L. Majors, Individually And As Co Trustee Vs Michael J Campoy
2023-01-24 California
2023-01-24 California
Joyce Saco Et Al. Vs James Saco Aka James E. Saco, Jr. Et Al.
2023-01-13 California
2023-01-13 California