Fraud Cases

50 cases
Case Date State Info
Arnold Vs Martin [imaged]
2024-04-26 California
2024-04-26 California
Martinez Vs Lozano [imaged]
2024-01-30 California
2024-01-30 California
Bright Beacon Inc Vs Nautical Bowls Franchising Llc [imaged]
2023-12-27 California
2023-12-27 California
Bright Beacon Inc Vs Nautical Bowls Franchising Llc [imaged]
2023-12-27 California
2023-12-27 California
Kudirka Vs Studio Surface Llc [imaged]
2023-12-22 California
2023-12-22 California
Borders Vs. 1 St R.e. Services [imaged]
2023-12-20 California
2023-12-20 California
Rowland Vs Herrera [imaged]
2023-12-20 California
2023-12-20 California
Hernandez Vs Gordillo Mendez [imaged]
2023-12-19 California
2023-12-19 California
Turesin Vs Proulx [imaged]
2023-12-19 California
2023-12-19 California
Repet Inc Vs Li [imaged]
2023-12-18 California
2023-12-18 California
28 Th Hdg Llc Vs Jp Morgan Chase [imaged]
2023-12-13 California
2023-12-13 California
Lucero Vs Alvarez [imaged]
2023-12-11 California
2023-12-11 California
Waldron Vs Evans [imaged]
2023-12-08 California
2023-12-08 California
Herrin Vs California Porsche Restoration [imaged]
2023-12-06 California
2023-12-06 California
Cueto Vs Louie Tech 1 Mobile [imaged]
2023-12-05 California
2023-12-05 California
Toma Vs Salazar [imaged]
2023-12-05 California
2023-12-05 California
Comcopious California Inc Vs Sjc Financial Services Inc [imaged]
2023-12-04 California
2023-12-04 California
Temkin Vs Wasylkiw [imaged]
2023-12-01 California
2023-12-01 California
Porter Vs Stephan [imaged]
2023-11-28 California
2023-11-28 California
Dudenhoeffer Vs Laskey [imaged]
2023-11-28 California
2023-11-28 California
Chaffino Vs Solar Integrated Roofing Corp [imaged]
2023-11-22 California
2023-11-22 California
Liebrich Vs Rugama [imaged]
2023-11-21 California
2023-11-21 California
D.o. Vs. Hernandez [imaged]
2023-11-20 California
2023-11-20 California
Southern Pride Trucking Vs Lberks Pilot Cars Llc [imaged]
2023-11-17 California
2023-11-17 California
Brown Vs Hardin [imaged]
2023-11-16 California
2023-11-16 California
Delgadillo Vs Aurora Loan Services Llc [imaged]
2023-11-15 California
2023-11-15 California
Kerbrat Vs Sanchez [imaged]
2023-11-15 California
2023-11-15 California
Fontanoza Vs Jimenez [imaged]
2023-11-14 California
2023-11-14 California
Reddy And Reddy Dental Corporation Apc Vs Schangali [imaged]
2023-11-08 California
2023-11-08 California
Wang V. Liu [imaged]
2023-11-07 California
2023-11-07 California
Chung Vs Pomeroy [imaged]
2023-11-03 California
2023-11-03 California
Sitta Paige & Associates Inc Vs Meza [imaged]
2023-11-02 California
2023-11-02 California
Edward William Forrester V. Enl Investments, Llc. [imaged]
2023-11-02 California
2023-11-02 California
Marquez Vs Allen [imaged]
2023-10-30 California
2023-10-30 California
Dickenson Vs Xgimi Technology Incorporated [e File]
2023-10-26 California
2023-10-26 California
Silberman Vs Metsch [imaged]
2023-10-25 California
2023-10-25 California
Mirabella Vs Crawford [imaged]
2023-10-24 California
2023-10-24 California
Trutanich Vs Boisvert [imaged]
2023-10-23 California
2023-10-23 California
Whitfield Vs Doherty [imaged]
2023-10-20 California
2023-10-20 California
Medina Vs Mossy Nissan, Inc [imaged]
2023-10-20 California
2023-10-20 California
Garcilaso Vs Schulze [imaged]
2023-10-19 California
2023-10-19 California
Reynoso Becerra Vs Almada [imaged]
2023-10-18 California
2023-10-18 California
Mamady B Cisse Vs. Plaza Home Mortgage, Inc
2023-10-18 California
2023-10-18 California
Westcott Enterprises Inc Vs Amiraslani [imaged]
2023-10-17 California
2023-10-17 California
Richards Vs Freeman [imaged]
2023-10-16 California
2023-10-16 California
Mullis Vs J.p. Morgan Chase & Co [imaged]
2023-10-13 California
2023-10-13 California
Guevara Vs. Vallecitos Protection Corporation [imaged]
2023-10-12 California
2023-10-12 California
Karjola Vs Mara Ventures Llc [imaged]
2023-10-10 California
2023-10-10 California
Reznik Vs Elegua Consolidated Of North America Llc [imaged]
2023-10-09 California
2023-10-09 California
Herttua Vs Aase Family Old Town Properties Ltd [imaged]
2023-10-06 California
2023-10-06 California