Contractual Fraud Cases

50 cases
Case Date State Info
Bajouary Vs Saberi, Et Al.
2026-01-07 California
2026-01-07 California
Edwards Vs Perry's Place, A California Corporation, Et Al.
2026-01-06 California
2026-01-06 California
Gupta Vs Compass California Ii, Inc. A California Corporation, Et Al.
2026-01-06 California
2026-01-06 California
Austin Vs Experian Services Corp. (2218743 Per Ca Sos; Headquarters: 475 Anton Blvd, Costa Mesa, Ca 92626), Et Al.
2025-12-08 California
2025-12-08 California
Chan Vs Lam
2025-11-20 California
2025-11-20 California
Diaz Vs Sogood Auto Sales, Llc, Et Al.
2025-10-22 California
2025-10-22 California
Rodeen Dickert Vs Carmax Auto Superstores California, Llc
2025-10-17 California
2025-10-17 California
Janiszewski Vs J M Fremont Motors, Llc, Et Al.
2025-09-22 California
2025-09-22 California
Zohrabi Vs Dublin F 2, Inc., Et Al.
2025-09-19 California
2025-09-19 California
Kurtock Vs Chard, Et Al.
2025-09-17 California
2025-09-17 California
Chao, Et Al. Vs Wang
2025-08-29 California
2025-08-29 California
Bruner Vs Big Lam Motors, Et Al.
2025-08-27 California
2025-08-27 California
Rodriguez Vs Maldonado Enriquez
2025-07-22 California
2025-07-22 California
Mohamed Vs Mulugeta, Et Al.
2025-07-18 California
2025-07-18 California
Wei Vs Davis
2025-07-08 California
2025-07-08 California
Burrell, Et Al. Vs Forma Partners, Inc., Et Al.
2025-05-30 California
2025-05-30 California
Sun Vs Khaikin, Et Al.
2025-05-23 California
2025-05-23 California
Keith Vs Lucky Motor Inc, Et Al.
2025-05-16 California
2025-05-16 California
Wu, Et Al. Vs Pei, Et Al.
2025-05-05 California
2025-05-05 California
Arborwell, Llc, A California Limited Liability Company, Et Al. Vs Woolner, Et Al.
2025-04-14 California
2025-04-14 California
Agentswapp Llc Vs Coinonx, Llc, Et Al.
2025-04-08 California
2025-04-08 California
324 Th Statutory Trust Vs Nash - Holland 24 Th & Harrison Investors, Llc, A Delaware Limited Liability Company, Et Al.
2025-04-07 California
2025-04-07 California
Awambu, Et Al. Vs Osuka
2025-04-04 California
2025-04-04 California
Rising Star Trust, , A California Trust Vs Bailey Windows & Doors, Inc., A California Corporation, Et Al.
2025-03-28 California
2025-03-28 California
Trasatti, Et Al. Vs Citrin Cooperman Advisors Llc, Et Al.
2025-02-21 California
2025-02-21 California
Trasatti, Et Al. Vs Citrin Cooperman Advisors Llc, Et Al.
2025-02-21 California
2025-02-21 California
Cuatlatl, Et Al. Vs Cuatlatl, Et Al.
2025-02-18 California
2025-02-18 California
Godakanda Vs 6450 Motors, Llc, Et Al.
2025-02-18 California
2025-02-18 California
Gutierrez Vs Swickard Oakland Corporation, Dba Audi Oakland, Et Al.
2024-11-20 California
2024-11-20 California
Lb Collision, Inc., Vs Distinct Cars, Llc,
2024-09-04 California
2024-09-04 California
Mclean Vs Rodgers, Iii, Et Al.
2024-07-12 California
2024-07-12 California
Espanola, Et Al. Vs Tesla Motors, Inc.
2024-07-05 California
2024-07-05 California
Sports Injury Medical Group, Inc. Vs Douglas, Et Al.
2024-06-27 California
2024-06-27 California
Gosplunkers Llc, A California Limited Liability Company Vs Agm Infra Solutions, Inc., A Texas Corporation
2024-06-21 California
2024-06-21 California
High Grade Enterprises, Inc. Vs Kungtech Inc., Et Al.
2024-06-20 California
2024-06-20 California
Zaid Vs Mccall
2024-05-23 California
2024-05-23 California
Intersect Communities Llc Vs Home Team Services Remodeling Corp., Et Al.
2024-05-16 California
2024-05-16 California
Mcdaniel Vs Cap Ix Dublin, Llc
2024-05-02 California
2024-05-02 California
Geonetta & Frucht Llp Vs Saba, Et Al.
2024-04-16 California
2024-04-16 California
Ward Vs Beall
2024-04-16 California
2024-04-16 California
Tang Vs Bebe Nails, Inc., Et Al.
2024-04-03 California
2024-04-03 California
Aldeen Vs Taleb, Et Al.
2024-03-05 California
2024-03-05 California
Hakobyan Vs Tesla Motors, Inc., A Delaware Corporation
2024-01-31 California
2024-01-31 California
Lena Vs Stubbs
2024-01-16 California
2024-01-16 California
Biostep, Inc., A California Corporation, Et Al. Vs Tesla Motors, Inc., A Delaware Corporation
2024-01-10 California
2024-01-10 California
Park, Et Al. Vs Johnston, Et Al.
2024-01-09 California
2024-01-09 California
C And R Trucking, Inc. Vs Guided Holdings, Llc, Et Al.
2024-01-04 California
2024-01-04 California
Minasyan, Et Al. Vs Tesla Motors, Inc.,a Delaware Corporation
2023-12-20 California
2023-12-20 California
Braswell, Et Al. Vs 5 Star Development Group Llc, Et Al.
2023-12-11 California
2023-12-11 California
Twin Bridges Technologies Llc Vs Expitrans, Inc.
2023-11-17 California
2023-11-17 California