57359 Rulings
| Topic | Verdict | Judge / ADR | Case Name | Published / Result |
|---|---|---|---|---|
Fraud |
||||
|
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
False Promise
Verdict:
$960,000
|
$960,000
|
Rose Safarian, Armen Sanamy... |
Aug. 11, 2012
Jul. 3, 2012 |
|
|
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
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
Breach of Fiduciary Duty
Verdict:
-$1
|
-$1
Defendant-complainant/Cross-Complainant |
Charon Solutions Inc. v. Pe... |
Sep. 3, 2011
Sep. 22, 2010 |
|
|
Fraud
Fraudulent Transfer
Verdict:
$2,250,000
|
$2,250,000
|
Manco Contracting Co. (W.L.... |
Apr. 11, 2015
Jan. 16, 2015 |
|
|
Fraud
Verdict:
$17,700,000
|
$17,700,000
|
Mark H. Epstein | Victor Franco Noval v. Jona... |
Oct. 13, 2023
Jun. 30, 2023 |
|
Fraud
Ponzi Scheme
Verdict:
$14,000,000
|
$14,000,000
|
William B. Shubb | Ronald C. Evans, Joan M. Ev... |
May 19, 2023
Nov. 8, 2022 |
|
Fraud
Verdict:
$75,000
|
$75,000
|
Fernando L. Aenlle-Rocha | United States of America v.... |
Feb. 16, 2024
Nov. 30, 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
Conversion
Verdict:
$10,000,000
|
$10,000,000
|
William H. Orrick III | Jane Doe, a minor, represen... |
Oct. 20, 2023
May 11, 2023 |
|
Fraud
Contracts
Verdict:
-$1
|
-$1
Defense |
David Buoncristiani and Ste... |
Mar. 23, 2013
Mar. 8, 2013 |
|
|
Fraud
Conveyance of Title |
Defense | Stephen T. Morgan | Gustavo Otzoy v. Elisabeth ... |
Aug. 11, 2023
May 18, 2023 |
|
Fraud
Fraudulent Transfer
Verdict:
$390,000
|
$390,000
|
Fernando M. Olguin | Geoff Winkler v. Charles R.... |
Aug. 9, 2024
Apr. 5, 2024 |
|
Fraud
Verdict:
$5,500,000
|
$5,500,000
|
Mark C. Kim | Suzanne Yorgason v. Ken All... |
Dec. 15, 2023
Sep. 5, 2023 |
|
Fraud
False Claims Act
Verdict:
$7,900,000
|
$7,900,000
|
United States of America, e... |
May 19, 2012
Apr. 2, 2012 |
|
|
Fraud
Verdict:
$444,817
|
$444,817
|
Mark C. Kim | Lawrence Eber v. Veterans C... |
Jul. 5, 2024
Feb. 2, 2024 |
|
Fraud
|
Defense | Mark H. Epstein | Hertzel Illulian, et al. v.... |
Jul. 5, 2024
May 31, 2024 |
|
Fraud
Breach of Fiduciary Duty |
Nonsuit | Kevin C. Brazile | Adam DeVone, Mario Frank Vo... |
Sep. 13, 2024
Mar. 22, 2024 |
|
Fraud
Contracts
Verdict:
$758,742
|
$758,742
|
Bruce Porter v. Zey Financi... |
Jan. 26, 2013
Jun. 6, 2012 |
|
|
Fraud
Verdict:
$2,718,000
|
$2,718,000
|
JRMG, LLC v. Highland Park ... |
Aug. 28, 2020
Feb. 13, 2020 |
|
|
Fraud
|
Defense | Richard B. Ulmer Jr. | Esther B. Flatto v. Betabra... |
Feb. 26, 2021
Jan. 22, 2021 |
|
Fraud
Verdict:
$5,900,000
|
$5,900,000
|
Edward J. Davila | Grace Beyer, Christopher Ha... |
Oct. 1, 2021
Sep. 7, 2021 |
|
Fraud
Conversion |
Defense | Maureen A. Folan | Hamid Khazaeli v. David Brewer |
Jun. 19, 2020
Mar. 9, 2020 |
|
Fraud
Inducement of Donation |
Defense | Holly J. Fujie | Dominic Silvester v. Estate... |
Nov. 22, 2019
Jun. 21, 2019 |
|
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
Contracts |
Dismissal | Ronald S.W. Lew | Beverly Hills Regional Surg... |
Aug. 5, 2022
Jun. 3, 2022 |
|
Fraud
Breach of Fiduciary Duty |
$1,390,000* | Theodore C. Zayner | Vinh Q. Hoang v. Trung Nhat... |
Oct. 11, 2024
Aug. 5, 2024 |