Fraud Cases

38 cases
Case Date State Info
Anderson Vs The Estate Of Steven Franklin
2023-02-10 California
2023-02-10 California
Farala Vs. Diamond Resorts
2022-12-01 California
2022-12-01 California
Holly Vs. Avila
2022-11-23 California
2022-11-23 California
Lynn Vs. Woodings
2022-11-02 California
2022-11-02 California
Le Vs. Achievement Automotive Group Llc
2022-10-05 California
2022-10-05 California
Car Expo Us Inc Vs. Richard Million Burke
2022-09-20 California
2022-09-20 California
Milosz Przychodzen vs. Crown Dodge
2022-09-15 California
2022-09-15 California
Hirshberg Vs. Reno
2022-09-12 California
2022-09-12 California
John Willis vs. Farhat Ghaemi
2022-08-29 California
2022-08-29 California
Berry Vs Vagnini
2022-08-09 California
2022-08-09 California
Travelers Casualty Vs Vines
2022-07-27 California
2022-07-27 California
Travelers CASUALTY vs Vines
2022-07-27 California
2022-07-27 California
Aiazian vs. BMW
2022-07-07 California
2022-07-07 California
Andrew Amiri Davani vs. Decron Properties Corp
2022-06-30 California
2022-06-30 California
PROUSSAEFS vs Rodriguez
2022-06-14 California
2022-06-14 California
Robert Smith Vs. Michael T Chulak Corporation
2022-05-24 California
2022-05-24 California
Deborah Raffaele Vs. Ryan Greenfield
2022-05-20 California
2022-05-20 California
Christopher Espinosa Vs. Lillian Joesie Pingatore
2022-05-09 California
2022-05-09 California
Robert Vreeland Vs. Joathan Martinez
2022-04-28 California
2022-04-28 California
Sonia Robles Vs. Mrb Holdings Llc
2022-03-18 California
2022-03-18 California
Maureen O Hara Vs. Elaine Pepe Williams
2022-03-11 California
2022-03-11 California
John L Marks Vs. Linda Kocalis Corwin
2022-02-22 California
2022-02-22 California
Javier Madrigal vs. Jack Martinez
2022-02-22 California
2022-02-22 California
Lisa Hager Vs. Marc Borden
2022-02-14 California
2022-02-14 California
William Dean Vs. Oscar Ledesma
2022-02-04 California
2022-02-04 California
Ash TRUST vs. Sierra Transport and Towing INC
2022-02-04 California
2022-02-04 California
Tina L Silvas Vs. Michelle Anne Silvas
2022-02-02 California
2022-02-02 California
Jonathan Manhan Vs. Robert Maron
2022-02-01 California
2022-02-01 California
Lena Shiblak Vs. Alen Cohen Md
2022-02-01 California
2022-02-01 California
Rick Depero Vs. Stephanie Vitacco
2021-11-16 California
2021-11-16 California
Odadjian Vs. Jaguar Land Rover
2021-10-28 California
2021-10-28 California
Robyn Miller Vs. Luqman Barwari
2021-10-27 California
2021-10-27 California
Robert Ross Vs. Chris Podgorny
2021-10-25 California
2021-10-25 California
Kip Atwater Vs. Nelson E Cooper
2021-10-20 California
2021-10-20 California
Kenneth Shenberger Vs. Terri Mitchell
2021-09-27 California
2021-09-27 California
Peter Kohles Vs. Richard Owen
2021-09-21 California
2021-09-21 California
James Charbonneau Vs. Lori Frost
2021-09-02 California
2021-09-02 California
Richard J Kahdeman Vs. Scott Fitzgerald
2021-08-19 California
2021-08-19 California

Case Types for Fraud

Fraud 38

Case Names