57343 Rulings
| Topic | Verdict | Judge / ADR | Case Name | Published / Result |
|---|---|---|---|---|
Fraud |
||||
|
Fraud
Breach of Fiduciary Duty
Verdict:
-$1
|
-$1
Expungement |
John Dailey v. Charles Schw... |
May 14, 2011
Apr. 6, 2011 |
|
|
Fraud
Intentional and Negligent Misrepresentation
Verdict:
$59,130
|
$59,130
|
Charles Higgins, et al. v. ... |
Sep. 3, 2011
Sep. 2, 2010 |
|
|
Fraud
Breach of Fiduciary Duty
Verdict:
$5,532,920
|
$5,532,920
|
Leslie C. Nichols | Mavis Currie Bell v. Donald... |
Aug. 2, 1997
Mar. 26, 1997 |
|
Fraud
Breach of Fiduciary Duty
Verdict:
$989,213
|
$989,213
|
Michael Johnson | Fundamental Credit Recovery... |
May 25, 2018
Nov. 9, 2017 |
|
Fraud
Real Estate Fraud
Verdict:
$30,120,184
|
$30,120,184
|
Brian R. Van Camp | The Estate of Etsuko Toguri... |
Sep. 16, 2022
Jun. 23, 2022 |
|
Fraud
Contracts |
Dismissal | Ronald S.W. Lew | Beverly Hills Regional Surg... |
Aug. 5, 2022
Jun. 3, 2022 |
|
Fraud
Verdict:
$33,000,000
|
$33,000,000
|
James V. Selna | Commodity Futures Trading C... |
Apr. 7, 2023
Dec. 19, 2022 |
|
Fraud
Legal Malpractice |
Defense | Ruth McClamma Stueve, et al... |
Nov. 9, 2018
Sep. 27, 2018 |
|
|
Fraud
Conversion |
Dismissal | William H. Alsup | Rahila Tarverdiyeva, on beh... |
May 19, 2023
Dec. 29, 2022 |
|
Fraud
Intentional and Negligent Misrepresentation
Verdict:
$6,495,627
|
$6,495,627
|
James A. Steele | Dr. Fabio Albano v. Henrik ... |
Mar. 24, 2023
Oct. 27, 2022 |
|
Fraud
Attempted Extortion and Wire Fraud |
Defense | Edmund F. Brennan | Eric Leroy Nelson v. Maria ... |
Apr. 13, 2018
Mar. 19, 2018 |
|
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 |
|
Fraud
Fraudulent Transfer |
Defense | Deborah J. Saltzman | Pringle v. Rizwan Corp. |
Aug. 1, 2025
Jul. 10, 2025 |
|
Fraud
Conversion |
Defense | Maureen A. Folan | Hamid Khazaeli v. David Brewer |
Jun. 19, 2020
Mar. 9, 2020 |
|
Fraud
FAFSA
Verdict:
$250,000
|
$250,000
|
Angel M. Bermudez | Emilee Stallo v. Fontay Moz... |
Nov. 18, 2022
Sep. 2, 2022 |
|
Fraud
Breach of Fiduciary Duty |
Defense | Victor E. Chavez | Phillip Seretti, Trustee of... |
Oct. 19, 2018
Sep. 6, 2018 |
|
Fraud
Breach of Fiduciary Duty |
Defense | Edward J. Davila | Burton Richter, Linda Colli... |
Apr. 5, 2019
Feb. 14, 2019 |
|
Fraud
Intentional Misrepresentation
Verdict:
$1,164,780
|
$1,164,780
|
Rita J. Miller | Mehrdad (Max) Vafi v. Mary ... |
Oct. 19, 2018
Jul. 18, 2018 |
|
Fraud
Breach of Fiduciary Duty
Verdict:
-$1
|
-$1
Defendant-complainant/Cross-Complainant |
Charon Solutions Inc. v. Pe... |
Sep. 3, 2011
Sep. 22, 2010 |
|
|
Fraud
Intentional Concealment
Verdict:
$50,000,000
|
$50,000,000
|
Elias Atallah, an individua... |
Apr. 10, 2010
Mar. 9, 2010 |
|
|
Fraud
Breach of Fiduciary Duty
Verdict:
-$1
|
-$1
Dismissal |
Al Hatset v. Century 21 Gol... |
Mar. 21, 2015
Apr. 7, 2014 |
|
|
Fraud
Fraudulent Transfer
Verdict:
$2,250,000
|
$2,250,000
|
Manco Contracting Co. (W.L.... |
Apr. 11, 2015
Jan. 16, 2015 |
|
|
Fraud
Warranty
Verdict:
$630,000
|
$630,000
|
625 3rd Street Associates L... |
Aug. 13, 2011
Oct. 7, 2010 |
|
|
Fraud
Fraudulent Transfer
Verdict:
-$1
|
-$1
Plaintiff |
William J. Hoffman, Court-a... |
Oct. 15, 2016
Sep. 26, 2016 |
|
|
Fraud
Breach of Fiduciary Duty
Verdict:
-$1
|
-$1
Defense |
American Highway Technology... |
Feb. 3, 2007
Jun. 23, 2006 |
|
|
Fraud
False Promise
Verdict:
$77,800
|
$77,800
|
Christopher Poland v. LA Bo... |
Aug. 27, 2011
Dec. 16, 2010 |
|
|
Fraud
Breach of Fiduciary Duty
Verdict:
-$1
|
-$1
Contempt Finding |
Blaine John Chaney v. Ronal... |
Oct. 29, 2011
Sep. 19, 2011 |
|
|
Fraud
Contracts
Verdict:
$6,350
|
$6,350
|
John Hanna v. Wadie Yaddgo |
May 5, 2012
Aug. 31, 2011 |
|
|
Fraud
False Claims Act
Verdict:
$900,000
|
$900,000
|
Medicare, Kay Green v. Comp... |
Dec. 30, 2006
Oct. 25, 2006 |
|
|
Fraud
Abuse of Process
Verdict:
$14,800,000
|
$14,800,000
|
Mehrdad Elie v. Greg Cutuli... |
Nov. 5, 2011
Oct. 13, 2011 |