57905 Rulings
| Topic | Verdict | Judge / ADR | Case Name | Published / Result |
|---|---|---|---|---|
Fraud |
||||
|
Fraud
Breach of Fiduciary Duty |
$1,390,000* | Theodore C. Zayner | Vinh Q. Hoang v. Trung Nhat... |
Oct. 11, 2024
Aug. 5, 2024 |
|
Fraud
Breach of Fiduciary Duty
Verdict:
$989,213
|
$989,213
|
Michael Johnson | Fundamental Credit Recovery... |
May 25, 2018
Nov. 9, 2017 |
|
Fraud
FAFSA
Verdict:
$250,000
|
$250,000
|
Angel M. Bermudez | Emilee Stallo v. Fontay Moz... |
Nov. 18, 2022
Sep. 2, 2022 |
|
Fraud
Legal Malpractice |
Defense | Ruth McClamma Stueve, et al... |
Nov. 9, 2018
Sep. 27, 2018 |
|
|
Fraud
Breach of Fiduciary Duty |
Defense | Victor E. Chavez | Phillip Seretti, Trustee of... |
Oct. 19, 2018
Sep. 6, 2018 |
|
Fraud
Financial Elder Abuse
Verdict:
$22,287,000
|
$22,287,000
|
Stephanie L. Jamieson | Gary Reinero v. Clifford Caton |
Nov. 26, 2025
Oct. 23, 2025 |
|
Fraud
Contracts |
Dismissal | Ronald S.W. Lew | Beverly Hills Regional Surg... |
Aug. 5, 2022
Jun. 3, 2022 |
|
Fraud
Verdict:
$5,500,000
|
$5,500,000
|
Mark C. Kim | Suzanne Yorgason v. Ken All... |
Dec. 15, 2023
Sep. 5, 2023 |
|
Fraud
Conversion |
Dismissal | Kirk E. Sheriff | Meridian Growers Processing... |
May 22, 2025
Nov. 1, 2024 |
|
Fraud
Breach of Fiduciary Duty
Verdict:
-$1
|
-$1
Dismissal |
Al Hatset v. Century 21 Gol... |
Mar. 21, 2015
Apr. 7, 2014 |
|
|
Fraud
|
Defense | Richard B. Ulmer Jr. | Esther B. Flatto v. Betabra... |
Feb. 26, 2021
Jan. 22, 2021 |
|
Fraud
False Claims Act
Verdict:
$900,000
|
$900,000
|
Medicare, Kay Green v. Comp... |
Dec. 30, 2006
Oct. 25, 2006 |
|
|
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
Breach of Fiduciary Duty
Verdict:
$0
|
$0
|
Thomas N. Thrasher | Michelson, et al. v. Calwid... |
Sep. 27, 1997
Aug. 6, 1997 |
|
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 |
|
Fraud
Warranty
Verdict:
$630,000
|
$630,000
|
625 3rd Street Associates L... |
Aug. 13, 2011
Oct. 7, 2010 |
|
|
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
Verdict:
$5,900,000
|
$5,900,000
|
Edward J. Davila | Grace Beyer, Christopher Ha... |
Oct. 1, 2021
Sep. 7, 2021 |
|
Fraud
Breach of Fiduciary Duty |
Defense | Ethan P. Schulman | Sagarika Chalasani v. Vamsi... |
Feb. 12, 2021
Jan. 26, 2021 |
|
Fraud
Intentional and Negligent Misrepresentation
Verdict:
$59,130
|
$59,130
|
Charles Higgins, et al. v. ... |
Sep. 3, 2011
Sep. 2, 2010 |
|
|
Fraud
Intentional Concealment
Verdict:
$187,000
|
$187,000
|
Tom Selleck v. Dolores Cuen... |
Nov. 28, 2009
Sep. 9, 2009 |
|
|
Fraud
Intentional and Negligent Misrepresentation
Verdict:
-$1
|
-$1
Class Certification Denied |
Alan Hernandez, individuall... |
Dec. 21, 2013
Dec. 2, 2013 |
|
|
Fraud
Conversion |
Defense | Michael E. Whitaker | Ginger Drinkwater v. Stewar... |
Oct. 31, 2025
Aug. 11, 2025 |
|
Fraud
Breach of Fiduciary Duty
Verdict:
-$1
|
-$1
Defense |
American Highway Technology... |
Feb. 3, 2007
Jun. 23, 2006 |
|
|
Fraud
Fraudulent Transfer
Verdict:
$390,000
|
$390,000
|
Fernando M. Olguin | Geoff Winkler v. Charles R.... |
Aug. 9, 2024
Apr. 5, 2024 |
|
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
Contempt Finding |
Blaine John Chaney v. Ronal... |
Oct. 29, 2011
Sep. 19, 2011 |
|
|
Fraud
Contracts
Verdict:
$758,742
|
$758,742
|
Bruce Porter v. Zey Financi... |
Jan. 26, 2013
Jun. 6, 2012 |
|
|
Fraud
Contracts
Verdict:
-$1
|
-$1
Defense |
David Buoncristiani and Ste... |
Mar. 23, 2013
Mar. 8, 2013 |