16 Unlimited Fraud Cases

49 cases
Case Date State Info
Daniel Oliver Vs. Nikolay N. Kotenoff, Individually And As Trustee Of The Nikolay N. Kotenkoff Revocable Trust
2025-10-21 California
2025-10-21 California
Kulbir Singh Vs. Karanpreet Saini
2025-10-20 California
2025-10-20 California
Edith Jaimes Villalbuso Vs. Roberto Perez Camacho
2025-10-16 California
2025-10-16 California
Victor Arreola Vs. Zenith Insurance Company
2025-09-29 California
2025-09-29 California
David Wilshusen Vs. Ever Bright, Llc
2025-08-19 California
2025-08-19 California
Rodolfo Ruiz Vs. Side By Side Home Improvements Inc
2025-08-18 California
2025-08-18 California
Alyssa Pratt, Trustee Of The Pratt Family Trust Vs. Prefab Innovations, Inc., A California Corporation
2025-07-25 California
2025-07-25 California
Lydia Morales Vs. Maria Arroyo
2025-07-07 California
2025-07-07 California
John H. Cadwell, Administrator Of The Estate Of Paul E. Troutner Vs. Dianna Whitworth
2025-06-25 California
2025-06-25 California
Bichattar Singh Vs. Sandeep Gill
2025-05-30 California
2025-05-30 California
Chicago Title Insurance Company, A Florida Corporation Vs. Rhonda Silz
2025-05-22 California
2025-05-22 California
Dutta Transport Inc Vs. Arrow Truck Sales Incorporated/removed To Federal Court
2025-05-20 California
2025-05-20 California
Jayson Wertenberger Vs. Dean Hoffinger
2025-05-07 California
2025-05-07 California
Maripaz Arrazola Chavez Vs. Dean Hoffinger
2025-04-24 California
2025-04-24 California
Orlonzo Hedrington Vs. William Woolman
2025-04-16 California
2025-04-16 California
Daniel Morales Vs. Arrow Truck Sales Incorporated
2025-04-14 California
2025-04-14 California
Ronda Dorsey Administrator Of Ronald James Dorsey Estate Vs. Mary Chapman / Complex
2025-04-08 California
2025-04-08 California
Angel Barajas Vs. Dean Lawrence Hoffinger
2025-03-27 California
2025-03-27 California
Norman Miller Vs. Larry Oakander
2025-02-25 California
2025-02-25 California
Jeffery Dilldine Vs. Mitchell Harrison
2025-02-11 California
2025-02-11 California
Lucrecia Gomez Cruz Vs. Fahrney Automotive Group, Llc, A California Limited Liability Company
2025-02-06 California
2025-02-06 California
Muhammad Ramzan Vs. Muhammad Attique
2025-02-03 California
2025-02-03 California
Emma De Jimenez Aguilar Vs. Dean Lawrence Hoffinger
2025-01-27 California
2025-01-27 California
Phillip Sanders Vs Stephanie Johnston
2025-01-14 California
2025-01-14 California
Bianca Hertel Vs. Hanford Dmv
2024-12-20 California
2024-12-20 California
Fast N Esy Corporation 9, A California Corporation Vs. Puneet Arora
2024-11-21 California
2024-11-21 California
Stacy Avedisian Vs. Tom Davila
2024-09-20 California
2024-09-20 California
Yong Kim Vs. Chong Rong Wang
2024-09-19 California
2024-09-19 California
Ray Stoll Vs. Chris Hale
2024-07-30 California
2024-07-30 California
Philadelphia Indemnity Insurance Company Vs. Christina Hebert / Lead Case
2024-06-27 California
2024-06-27 California
Jose Rodriguez Cisneros Vs. Lithia Nf, Inc.
2024-06-20 California
2024-06-20 California
Fresno Oxygen And Welding Supply Vs. Stephen Rayburn
2024-06-18 California
2024-06-18 California
Yolanda Speed Vs. Virginia Johnson
2024-05-16 California
2024-05-16 California
Micah Combs Vs. Rural Community Insurance Services / Removed To Federal Court
2024-05-07 California
2024-05-07 California
Iurii Koriagin Vs. Zinc Financial Nc
2024-04-30 California
2024-04-30 California
Dulce Chagoyan Vs. Rolando Solis
2024-04-09 California
2024-04-09 California
Sun Valley Raisins, Inc. Vs. Herman Sihota
2024-03-22 California
2024-03-22 California
Vantage Point Finance, Llc Vs. London Properties Ltd
2024-03-19 California
2024-03-19 California
Carlos Zapata Vs. Elite Auto Fresno, Inc.
2024-01-11 California
2024-01-11 California
Ryan Feldthouse Vs. Elite Auto Fresno, Inc.
2024-01-11 California
2024-01-11 California
Maria Birrueta Vs. Infinity Energy Inc.
2023-12-11 California
2023-12-11 California
Richard Carter Vs. A Plus Real Estate Management, Inc.
2023-12-07 California
2023-12-07 California
Nirmal Sangha Vs. Tommie Nellon, Jr
2023-11-20 California
2023-11-20 California
Edward Alba Vs. Jose Lemus
2023-11-17 California
2023-11-17 California
Gilbert Villanueva Vs. Oscar Hernandez
2023-11-07 California
2023-11-07 California
Brandon Emery Vs. Kyle Cheng
2023-10-09 California
2023-10-09 California
Ken Galbriath Vs. John Adams
2023-09-11 California
2023-09-11 California
Leaura Kahaunaele Vs. Douglas Winefield Haning
2023-08-29 California
2023-08-29 California
James Hill Vs. Cory Brown
2023-07-19 California
2023-07-19 California