(16) Unlimited Fraud Cases

50 cases
Case Date State Info
Carolyn Mc Pherson Vs. Jack Dillon Bonomo, Et Al
2025-07-16 California
2025-07-16 California
John E. Labbett, Individually And As Trustee Of The Labbett Family Trust Dated September 13, 2006 Vs. Andrew Dioli, Et Al
2025-07-01 California
2025-07-01 California
Mausumee Guha Vs. Roopa Rai, Et Al
2025-03-10 California
2025-03-10 California
Joshua Cottonaro, Et Al Vs. Danielle Silva, Et Al
2025-02-20 California
2025-02-20 California
Recess.tv, Inc. Vs. Isaac Boots, Et Al
2025-02-19 California
2025-02-19 California
Kaichao Sun, Et Al Vs. Chiu Kan Wong, Et Al
2025-02-13 California
2025-02-13 California
Erin Mac Geraghty, Et Al Vs. Laura Edwards, Et Al
2025-02-10 California
2025-02-10 California
Fang Cheng Vs. Che Ping Tam, Et Al
2024-10-31 California
2024-10-31 California
Scott Sullivan Vs State Of California; Et Al
2024-07-19 California
2024-07-19 California
Kirill Lukichev, Et Al Vs. David Levine, Et Al
2024-04-25 California
2024-04-25 California
Gary Chan Vs. Pacific Boldwin Construction, Et Al
2024-03-21 California
2024-03-21 California
Simi Saiidi, Et Al Vs. Bonnie H. Anderson, Et Al
2024-03-15 California
2024-03-15 California
E.t.i. Int'l., A California Corporation Vs. Kevin Yip, Et Al
2024-02-27 California
2024-02-27 California
Mohammedhossein Sadghe Vs. Nikolas Macias, Et Al
2024-02-15 California
2024-02-15 California
Montgomery Sansome, Lp Vs. The Estate Of Evelyn Peters, Et Al
2024-02-15 California
2024-02-15 California
Kuai Yu, Et Al Vs. Anuja Krishnan, Et Al
2024-02-13 California
2024-02-13 California
Andrew G Watters Vs. Siddharth Breja, Et Al
2024-02-06 California
2024-02-06 California
Anika Mcfall Vs. Meta Platforms, Inc; Et Al
2024-01-25 California
2024-01-25 California
Ligang Fang Vs. Yafei Liu
2024-01-25 California
2024-01-25 California
Henry L Schroeder, Iii Vs. Joanne M Schroeder, Et Al
2024-01-12 California
2024-01-12 California
Haynes Beffel & Wolfeld Llp Vs. Shannon Tanisaki, Et Al
2023-11-20 California
2023-11-20 California
June Lee, Vs. Karen Wheatley, Et Al
2023-10-24 California
2023-10-24 California
Alok Arora, Dmd, Pc Vs. Daniel Purinton, Et Al
2023-10-12 California
2023-10-12 California
Btool Vartan Nazerin Vs. Autobahn, Inc., Et Al
2023-09-26 California
2023-09-26 California
Amy Endicott, Et Al Vs. Robert Delouche, Et Al
2023-08-31 California
2023-08-31 California
Tyrious Gates Vs. Alim Kassam, Et Al
2023-08-21 California
2023-08-21 California
Kenneth Go, Et Al Vs. Alpha Mulugeta, Et Al
2023-08-09 California
2023-08-09 California
Jacques Henry Flores Vs. Ali El Safy, Et Al
2023-08-02 California
2023-08-02 California
Kimberley Cane Vs. John Doe
2023-07-03 California
2023-07-03 California
Ao Wang,, Et Al Vs. Bethany Sulan Liou,, Et Al
2023-06-26 California
2023-06-26 California
Phuong T. Nguyen Vs. Alesia F. Jones, Et Al
2023-06-23 California
2023-06-23 California
Derrick J. Gutierrez, Jr Vs. Century Auto Credit, Llc, Et Al
2023-04-14 California
2023-04-14 California
Serving Seniors.care, Inc., A California Corporation, Et Al Vs. Serratore Rebong Group Of Companies Corp, A Nevada Corporation, Et Al
2023-04-06 California
2023-04-06 California
John Stallings Vs. Today's 111, Inc., Et Al
2023-04-05 California
2023-04-05 California
Orhan Tolu, Et Al Vs. George Q Morris, Et Al
2023-03-21 California
2023-03-21 California
Tyrious Gates Vs. Superior Loan Servincing, Et Al
2023-03-03 California
2023-03-03 California
Ida Galati Vs. Estate Of David Coury, Et Al
2023-03-03 California
2023-03-03 California
Dessirre Woolen, Et Al Vs. Howard Wheeler, Et Al
2023-02-10 California
2023-02-10 California
Dennis Stiles Vs. Leslie Lorraine Homa
2023-01-27 California
2023-01-27 California
Tara Hill, Inc., Dba Belcan Architects And Engineers Vs. Jing James Li, Et Al
2023-01-19 California
2023-01-19 California
Connor Feuille Vs. John Vitti, Et Al
2023-01-09 California
2023-01-09 California
Theofanis Polyzos Vs. Mark Rolando Rosales, Et Al
2022-12-20 California
2022-12-20 California
Dorian Dale Dawson, Ii Vs. Elite Jewel Noel
2022-11-21 California
2022-11-21 California
Wiston Edgardo Gonzalez Henriquez Vs. Miguel Torres
2022-11-09 California
2022-11-09 California
Teresita Virrey, Et Al Vs. Josefina A Manalo, Et Al
2022-10-17 California
2022-10-17 California
T 3 Mp 3 St Corp., A California Corporation Vs. Steady Flux Technologies, Llc, A Washington Limited Liability Company, Et Al
2022-09-15 California
2022-09-15 California
Samantha Mast Vs. The Krautstrunk Company Incorporated, Et Al
2022-08-04 California
2022-08-04 California
C S Bio Co., Et Al Vs. Comerica Bank
2022-07-22 California
2022-07-22 California
Paula Damaris Perez Alvarado Vs. Superbuyer, Inc., Et Al
2022-06-22 California
2022-06-22 California
Kasey Galang, Et Al Vs. Richard Macario, Et Al
2022-06-20 California
2022-06-20 California