57359 Rulings
Topic | Verdict | Judge / ADR | Case Name | Published / Result |
---|---|---|---|---|
Fraud |
||||
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
Conversion |
Dismissal | Kirk E. Sheriff | Meridian Growers Processing... |
May 22, 2025
Nov. 1, 2024 |
Fraud
Attempted Extortion and Wire Fraud |
Defense | Edmund F. Brennan | Eric Leroy Nelson v. Maria ... |
Apr. 13, 2018
Mar. 19, 2018 |
Fraud
Inducement of Donation |
Defense | Holly J. Fujie | Dominic Silvester v. Estate... |
Nov. 22, 2019
Jun. 21, 2019 |
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
Conversion |
Defense | Maureen A. Folan | Hamid Khazaeli v. David Brewer |
Jun. 19, 2020
Mar. 9, 2020 |
Gaming |
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Gaming
Declaratory Relief |
Plaintiff | Anthony W. Ishii | Cahuilla Band of Indians v.... |
May 26, 2023
Jan. 26, 2023 |
Gaming
Fraudulent Concealment
Verdict:
$3,190,000
|
$3,190,000
|
In The Matter Of: Hawaiian ... |
Feb. 14, 2020
Dec. 5, 2019 |
|
Gaming
|
Defense | Anthony W. Ishii | Stand Up For California!, e... |
Jul. 1, 2022
Aug. 5, 2021 |
Gaming
Declaratory Relief |
Plaintiff | Anthony W. Ishii | Pit River Tribe v. Gavin Ne... |
May 26, 2023
Jan. 26, 2023 |
Gaming
|
Plaintiff | Kimberly J. Mueller | Alturas Indian Rancheria v.... |
Sep. 27, 2024
Jul. 3, 2024 |
Gaming
Real Property
Verdict:
-$1
|
-$1
TRO Granted |
State of California v. Pask... |
Jul. 4, 2014
Jun. 18, 2014 |
|
Gaming
Gambling License Disciplinary Action
Verdict:
$3,522
|
$3,522
|
Stephanie K. Shimazu | In the Matter of the Accusa... |
Jul. 2, 2021
Jun. 10, 2021 |
Government |
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Government
Social Security Administration |
Plaintiff | Karen L. Stevenson | Jose Zermano v. Andrew M. Saul |
Mar. 27, 2020
Jan. 28, 2020 |
Government
Social Security Administration |
Defense | Barbara A. McAuliffe | Jennifer Ann Rodriguez v. A... |
Jul. 24, 2020
May 26, 2020 |
Government
Social Security Administration |
Plaintiff | Jacqueline S. Corley | Linda Renee Camilli v. Nanc... |
Jan. 3, 2020
Jul. 29, 2019 |
Government
Social Security Administration |
Defense | Douglas F. McCormick | Renai M. v. Andrew M. Saul |
Jun. 4, 2021
May 5, 2021 |
Government
Social Security Administration |
Defense | Jacqueline Chooljian | S.N.L.N., by and through he... |
Apr. 5, 2019
Feb. 15, 2019 |
Government
Public Records
Verdict:
$350,000
|
$350,000
|
James L. Crandall | City of Fullerton v. Friend... |
May 28, 2021
May 12, 2021 |
Government
Social Security Administration |
Plaintiff | Kendall J. Newman | Carl Donald Thompson v. Com... |
Jun. 18, 2021
Mar. 24, 2021 |
Government
Social Security Administration |
Defense | Stanley A. Boone | Kimberly Denise Packard v. ... |
Jun. 18, 2021
May 19, 2021 |
Government
Social Security Administration |
Defense | Barbara A. McAuliffe | Yvonne Janetta Tunstall v. ... |
Apr. 26, 2019
Mar. 13, 2019 |
Government
Social Security Administration |
Plaintiff | Karen L. Stevenson | Robert William Lowe v. Andr... |
Jun. 11, 2021
May 10, 2021 |
Government
Social Security Administration |
Defense | Barbara A. McAuliffe | Rosie Valenzuela v. Andrew ... |
Jun. 12, 2020
Aug. 30, 2019 |
Government
Social Security Administration |
Defense | John D. Early | Ruby Lee Thomas v. Nancy A.... |
Mar. 8, 2019
Jan. 14, 2019 |
Government
Social Security Administration |
Defense | Susan G. Van Keulen | Francine Huerta v. Nancy A.... |
Feb. 22, 2019
Jan. 4, 2019 |
Government
Government Benefits |
Non-monetary relief | David S. Cohn | Paul Banda and Bobbi Morris... |
Feb. 25, 2022
Dec. 6, 2021 |
Government
Contracts |
Dismissal | In re: Doe Government Official |
Dec. 20, 2024
Jul. 29, 2024 |
|
Government
Social Security Administration |
Defense | Sheri Pym | Mary R. v. Andrew M. Saul |
May 7, 2021
Mar. 30, 2021 |