57085 Rulings
| Topic | Verdict | Judge / ADR | Case Name | Published / Result |
|---|---|---|---|---|
Fraud |
||||
|
Fraud
Conversion |
Dismissal | Kirk E. Sheriff | Meridian Growers Processing... |
May 22, 2025
Nov. 1, 2024 |
|
Fraud
Fraudulent Transfer
Verdict:
-$1
|
-$1
Plaintiff |
William J. Hoffman, Court-a... |
Oct. 15, 2016
Sep. 26, 2016 |
|
|
Fraud
Intentional Concealment
Verdict:
$50,000,000
|
$50,000,000
|
Elias Atallah, an individua... |
Apr. 10, 2010
Mar. 9, 2010 |
|
|
Fraud
Contracts
Verdict:
$758,742
|
$758,742
|
Bruce Porter v. Zey Financi... |
Jan. 26, 2013
Jun. 6, 2012 |
|
|
Fraud
Breach of Fiduciary Duty |
Nonsuit | Kevin C. Brazile | Adam DeVone, Mario Frank Vo... |
Sep. 13, 2024
Mar. 22, 2024 |
|
Fraud
Verdict:
$5,500,000
|
$5,500,000
|
Mark C. Kim | Suzanne Yorgason v. Ken All... |
Dec. 15, 2023
Sep. 5, 2023 |
|
Fraud
Verdict:
$17,700,000
|
$17,700,000
|
Mark H. Epstein | Victor Franco Noval v. Jona... |
Oct. 13, 2023
Jun. 30, 2023 |
|
Fraud
Contracts
Verdict:
-$1
|
-$1
Defense |
David Buoncristiani and Ste... |
Mar. 23, 2013
Mar. 8, 2013 |
|
|
Fraud
Conversion |
Dismissal | William H. Alsup | Rahila Tarverdiyeva, on beh... |
May 19, 2023
Dec. 29, 2022 |
|
Fraud
|
Defense | Mark H. Epstein | Hertzel Illulian, et al. v.... |
Jul. 5, 2024
May 31, 2024 |
|
Fraud
Intentional Concealment
Verdict:
$4,174,950
|
$4,174,950
|
Paul M. Bryant Jr. | John and Cathy Shelby; Don ... |
Aug. 2, 1997
May 15, 1997 |
|
Fraud
Conversion
Verdict:
$10,000,000
|
$10,000,000
|
William H. Orrick III | Jane Doe, a minor, represen... |
Oct. 20, 2023
May 11, 2023 |
|
Fraud
False Claims Act
Verdict:
$12,500,000
|
$12,500,000
|
John A. Kronstadt | Michael Lavigne v. Herbalif... |
Mar. 8, 2024
Apr. 6, 2023 |
|
Fraud
Elder Abuse
Verdict:
$1,347,323
|
$1,347,323
|
Yvonne Gonzalez Rogers | Joyce Goertzen v. Great Ame... |
Dec. 1, 2017
Nov. 6, 2017 |
|
Fraud
Intentional and Negligent Misrepresentation
Verdict:
$59,130
|
$59,130
|
Charles Higgins, et al. v. ... |
Sep. 3, 2011
Sep. 2, 2010 |
|
|
Fraud
Fraudulent Transfer
Verdict:
$2,250,000
|
$2,250,000
|
Manco Contracting Co. (W.L.... |
Apr. 11, 2015
Jan. 16, 2015 |
|
|
Fraud
Breach of Fiduciary Duty
Verdict:
$0
|
$0
|
Thomas N. Thrasher | Michelson, et al. v. Calwid... |
Sep. 27, 1997
Aug. 6, 1997 |
|
Fraud
Breach of Fiduciary Duty
Verdict:
-$1
|
-$1
Dismissal |
Al Hatset v. Century 21 Gol... |
Mar. 21, 2015
Apr. 7, 2014 |
|
|
Fraud
Conversion
Verdict:
-$1
|
-$1
Claim: $210,376 (plus attorney fees); Cross-claim: Cross-defense |
Amjad Silmi, Alex Preiger a... |
Jul. 3, 2010
Apr. 12, 2010 |
|
|
Fraud
Warranty
Verdict:
$630,000
|
$630,000
|
625 3rd Street Associates L... |
Aug. 13, 2011
Oct. 7, 2010 |
|
|
Fraud
Breach of Fiduciary Duty
Verdict:
-$1
|
-$1
Defendant-complainant/Cross-Complainant |
Charon Solutions Inc. v. Pe... |
Sep. 3, 2011
Sep. 22, 2010 |
|
|
Fraud
Verdict:
$75,000
|
$75,000
|
Fernando L. Aenlle-Rocha | United States of America v.... |
Feb. 16, 2024
Nov. 30, 2023 |
|
Fraud
Inducement of Donation |
Defense | Holly J. Fujie | Dominic Silvester v. Estate... |
Nov. 22, 2019
Jun. 21, 2019 |
|
Fraud
Conversion |
Defense | Maureen A. Folan | Hamid Khazaeli v. David Brewer |
Jun. 19, 2020
Mar. 9, 2020 |
|
Fraud
Verdict:
$444,817
|
$444,817
|
Mark C. Kim | Lawrence Eber v. Veterans C... |
Jul. 5, 2024
Feb. 2, 2024 |
|
Fraud
Conveyance of Title |
Defense | Stephen T. Morgan | Gustavo Otzoy v. Elisabeth ... |
Aug. 11, 2023
May 18, 2023 |
|
Fraud
Verdict:
$33,000,000
|
$33,000,000
|
James V. Selna | Commodity Futures Trading C... |
Apr. 7, 2023
Dec. 19, 2022 |
|
Fraud
False Claims Act
Verdict:
$7,900,000
|
$7,900,000
|
United States of America, e... |
May 19, 2012
Apr. 2, 2012 |
|
|
Fraud
False Claims Act
Verdict:
$1,416,405
|
$1,416,405
|
Otis D. Wright II | United States of America; C... |
Apr. 3, 2020
Feb. 10, 2020 |
|
Fraud
Breach of Fiduciary Duty
Verdict:
$24,300,000
|
$24,300,000
|
Terry A. Green | Joseph Vago, et al. v. Lesl... |
Mar. 3, 2023
Dec. 14, 2022 |