Fraud Unlimited (16) Cases

39 cases
Case Date State Info
Leah Bayes Vs. Jack Bayes, Et Al.
2025-12-01 California
2025-12-01 California
Remy Miralles, Et Al. Vs. Mc Laren Automotive Inc., Et Al.
2025-11-03 California
2025-11-03 California
Daniel Gutierrez , Et Al. Vs. Shawn Wells Dba Wells Engineering
2025-10-03 California
2025-10-03 California
Remy Miralles, Et Al. Vs. Mclaren Automotive Inc., Et Al.
2025-09-23 California
2025-09-23 California
Richard Fox Vs. David Fox, Et Al.
2025-08-13 California
2025-08-13 California
Kevin Rizzi Vs. Blue Pearl California Inc, Et Al.
2025-08-01 California
2025-08-01 California
Donald Schwartz Vs. Cynthia Brock
2025-06-26 California
2025-06-26 California
Ayman Adeeb Vs. Tharwat Besada
2025-06-24 California
2025-06-24 California
Wilbert Lujan, Et Al. Vs. Kasavan Construction, Inc., Et Al.
2025-05-30 California
2025-05-30 California
Carmel Laser Aesthetics, Inc. Vs. Christina Duran
2025-04-07 California
2025-04-07 California
Olivia Schilder Vs. Salinas City Elementary School District
2025-04-01 California
2025-04-01 California
Alvernaz Partners, Llc Vs. Hero Homes, Et Al.
2025-03-28 California
2025-03-28 California
Bryan Canary, Et Al. Vs. Wheeler Termite Company, Et Al.
2025-02-04 California
2025-02-04 California
Bryan Canary , Et Al. Vs. Agamya Capital Llc, Et Al.
2025-01-27 California
2025-01-27 California
Natalie Castaneda, Et Al. Vs. Patricia Ramirez, Et Al.
2025-01-21 California
2025-01-21 California
Yolanda Vasquez Vs. Jesus De Aquino Garcia, Et Al.
2024-06-04 California
2024-06-04 California
Bryan Canary, Et Al. Vs. Micah Forstein
2024-05-09 California
2024-05-09 California
Bryan Canary , Et Al. Vs. Travaille Transactions Incorporated, Et Al.
2024-04-25 California
2024-04-25 California
Bryan Canary , Et Al. Vs. Peter Whyte
2024-04-25 California
2024-04-25 California
Bryan Canary , Et Al. Vs. John Chatters, Et Al.
2024-03-22 California
2024-03-22 California
Bryan Canary , Et Al. Vs. Robert Vierra, Et Al.
2024-03-22 California
2024-03-22 California
Bryan Canary, Et Al. Vs. Alex Carriaga
2024-03-21 California
2024-03-21 California
Javier Monroy Vs. Javier Monroy, Jr., Et Al.
2024-03-11 California
2024-03-11 California
Mark Frederickson, Et Al. Vs. John Davi, Et Al.
2024-01-30 California
2024-01-30 California
Terrence Brownlee Vs. G. Garia
2023-11-08 California
2023-11-08 California
Gwendolyn Faulkner Vs. Kent Ciucci, Et Al.
2023-11-03 California
2023-11-03 California
Jhonrico Carr Vs. City Of Monterey, Et Al.
2023-09-29 California
2023-09-29 California
Melinda Sandoval, Et Al. Vs. Youssef Ash, Et Al.
2023-08-10 California
2023-08-10 California
Airmotive Specialties, Inc., Et Al. Vs. Jeffrey Gilles, Et Al.
2023-07-06 California
2023-07-06 California
Mark Evans Vs. Danielle Bennett, Et Al.
2022-11-04 California
2022-11-04 California
Edward Granillo, Jr., Et Al. Vs. Robert Litz, Et Al.
2022-10-28 California
2022-10-28 California
33 North Capital Advisors, Llc, A California Limited Liability Company, Et Al. Vs. Michael Frank, Et Al.
2022-09-15 California
2022-09-15 California
Armando Martinez Vs. Frank's Auto Sales, Inc., Et Al.
2022-03-04 California
2022-03-04 California
Earnie Murray Vs. Frederick Murray, Et Al.
2022-02-16 California
2022-02-16 California
Cheri Cava Vs. Peter Debem, Et Al.
2022-01-20 California
2022-01-20 California
First Technology Federal Credit Union Vs. Cardinale Nissan, Inc., A California Corporation
2022-01-14 California
2022-01-14 California
Roberto Gonzalez Palomarez Vs. Arlene Reyes
2022-01-11 California
2022-01-11 California
Daniel Cruz, Et Al. Vs. El Sol Motors Inc, A California Corporation, Et Al.
2021-12-13 California
2021-12-13 California
Thomas Mc Crossan, Et Al. Vs. Jack Burnam
2021-08-03 California
2021-08-03 California