Fraud Cases

50 cases
Case Date State Info
Francois Alvandi Vs. Hoshizaki Investment Co.
2026-04-15 California
2026-04-15 California
Ksp Studio, Inc. Vs. Sherry Mitchell
2026-03-24 California
2026-03-24 California
Tristan Woods Vs. Tait Henrickson
2026-03-16 California
2026-03-16 California
Estate Of Herbert Edetsberger Vs. Jeanette Iris Beck
2026-03-13 California
2026-03-13 California
Brian Phillips Vs. Travis Easton
2026-03-10 California
2026-03-10 California
Tawny Tu Feinour Vs. Kj Construction & Design
2026-03-09 California
2026-03-09 California
Terry Stevenson Vs. Amp Holding, Inc
2026-03-04 California
2026-03-04 California
Hyundai Motor America Vs. Jennifer Valenzuela
2026-02-18 California
2026-02-18 California
Peter Shaver Vs. Leah Alperin
2026-02-11 California
2026-02-11 California
Hope Autism Therapies, Llc Vs. Barbara Dybnis
2026-02-11 California
2026-02-11 California
Keith Baca Vs. Carey M. Baca
2026-02-11 California
2026-02-11 California
Carl Barney Vs. Craig Biddle
2026-02-10 California
2026-02-10 California
Brady Construction And Design, Inc. Vs. Rodolfo Q. Ignacio
2026-02-04 California
2026-02-04 California
Thomas Hill Vs. Brivetti Llc
2026-01-27 California
2026-01-27 California
John Duffy Vs. Sally Anne Cox
2026-01-23 California
2026-01-23 California
The Institute Of Asian Culture And Development Vs. Mi Junk Suk
2026-01-21 California
2026-01-21 California
All Green Electronics Recycling, Llc Vs. Funding Metrics, Llc
2026-01-12 California
2026-01-12 California
All Green Electronics Recycling, Llc Vs. Webfunder, Llc
2026-01-12 California
2026-01-12 California
Aegis Builders, Inc. Vs. Robert James Hollingsworth
2026-01-12 California
2026-01-12 California
All Green Electronics Recycling, Llc Vs. Funding Metrics, Llc
2026-01-12 California
2026-01-12 California
Shirzade Enterprises Vs. Kolbe Meier
2026-01-08 California
2026-01-08 California
Christopher Sarkissian Vs. Kareem Khalil
2026-01-07 California
2026-01-07 California
Rebeca Aguilar Felix Vs. Flor Mayra Galindo
2026-01-06 California
2026-01-06 California
James Steve S. Kittell Vs. Doordash, Inc.
2026-01-05 California
2026-01-05 California
Mallory Grace Farley Vs. Samir Rai
2026-01-02 California
2026-01-02 California
Paul W. Mazzei Vs. Global Pursuit Investigations (gpi)
2025-12-24 California
2025-12-24 California
Grissel N. Sanchez Vs. Forrest Newhall
2025-12-10 California
2025-12-10 California
Ronald W. Makarem, A Professional Corporation Vs. Get Buzzed Llc
2025-12-08 California
2025-12-08 California
Sammie Young Vs. Garden Grove Hy Llc
2025-12-08 California
2025-12-08 California
Agnesia Gunterus Vs. Gabriel Montoya
2025-12-08 California
2025-12-08 California
Dakota Investments, Llc Vs. Scott Gale
2025-12-05 California
2025-12-05 California
Georgina Soto Vs. H Greg Auto Buena Park Llc
2025-12-04 California
2025-12-04 California
U.s. Alliance Group, Inc. Vs. Az Jazz Mar 25 Llc
2025-12-01 California
2025-12-01 California
Yana F. Ahmad Vs. Laguna Niguel Hyundai Llc
2025-11-25 California
2025-11-25 California
Reza Torkzadeh Vs. Accordia Life And Annuity Company
2025-10-28 California
2025-10-28 California
Beldon Spring Lake Property Vs. Gail L. Ross
2025-10-20 California
2025-10-20 California
Newport Balboa Llc Vs. Brett Boon
2025-10-16 California
2025-10-16 California
Brandon Hudler Vs. Takis George Billos
2025-10-16 California
2025-10-16 California
Ean Investments, Llc Vs. 3 Am Media Llc
2025-10-08 California
2025-10-08 California
Tony Lee Vs. Jose Adrain Jr Gutierrez
2025-10-07 California
2025-10-07 California
Instant Hauling, Inc. Vs. Apolo Munoz
2025-08-22 California
2025-08-22 California
Joseph A. Guevara Vs. U Pick Motors Llc
2025-08-13 California
2025-08-13 California
Nicole Dodson Vs. Arthur J. Lacilento
2025-08-11 California
2025-08-11 California
Kristin Marie Figueroa Vs. Carmax Auto Superstores, Inc.
2025-08-08 California
2025-08-08 California
Nancy Patch Vs. Advent Adjusting Services Llc
2025-08-06 California
2025-08-06 California
Glenn J Smith Vs. Brooke A. Austin
2025-08-04 California
2025-08-04 California
Balsam Haddadin Vs. Robert Labella
2025-07-29 California
2025-07-29 California
Nathaniel Maranwe Vs. Saunders & Associates, Apc
2025-07-25 California
2025-07-25 California
Leisa R. Grajek Vs. Gregory N. Grajek
2025-07-22 California
2025-07-22 California
Avina Llc Vs. Lugano Diamonds & Jewelry, Inc.
2025-07-09 California
2025-07-09 California