57905 Rulings
| Topic | Verdict | Judge / ADR | Case Name | Published / Result |
|---|---|---|---|---|
Fraud |
||||
|
Fraud
Attempted Extortion and Wire Fraud |
Defense | Edmund F. Brennan | Eric Leroy Nelson v. Maria ... |
Apr. 13, 2018
Mar. 19, 2018 |
|
Fraud
Legal Malpractice |
Defense | Ruth McClamma Stueve, et al... |
Nov. 9, 2018
Sep. 27, 2018 |
|
|
Fraud
Intentional and Negligent Misrepresentation
Verdict:
-$1
|
-$1
Class Certification Denied |
Alan Hernandez, individuall... |
Dec. 21, 2013
Dec. 2, 2013 |
|
|
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
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 |
Defense | Ethan P. Schulman | Sagarika Chalasani v. Vamsi... |
Feb. 12, 2021
Jan. 26, 2021 |
|
Fraud
Fraudulent Transfer
Verdict:
$390,000
|
$390,000
|
Fernando M. Olguin | Geoff Winkler v. Charles R.... |
Aug. 9, 2024
Apr. 5, 2024 |
|
Fraud
Fraudulent Transfer |
Defense | Deborah J. Saltzman | Pringle v. Rizwan Corp. |
Aug. 1, 2025
Jul. 10, 2025 |
|
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
Action on Promissory Note
Verdict:
-$1
|
-$1
Defense |
Surya Gupta v. R.L. Arcinage |
Aug. 27, 2011
Jul. 28, 2011 |
|
|
Fraud
Breach of Fiduciary Duty |
$1,390,000* | Theodore C. Zayner | Vinh Q. Hoang v. Trung Nhat... |
Oct. 11, 2024
Aug. 5, 2024 |
|
Fraud
Verdict:
$5,900,000
|
$5,900,000
|
Edward J. Davila | Grace Beyer, Christopher Ha... |
Oct. 1, 2021
Sep. 7, 2021 |
|
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
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
Contracts
Verdict:
$758,742
|
$758,742
|
Bruce Porter v. Zey Financi... |
Jan. 26, 2013
Jun. 6, 2012 |
|
|
Fraud
|
Defense | Richard B. Ulmer Jr. | Esther B. Flatto v. Betabra... |
Feb. 26, 2021
Jan. 22, 2021 |
|
Fraud
Conversion
Verdict:
$10,000,000
|
$10,000,000
|
William H. Orrick III | Jane Doe, a minor, represen... |
Oct. 20, 2023
May 11, 2023 |
Gaming |
||||
|
Gaming
|
Defense | Anthony W. Ishii | Stand Up For California!, e... |
Jul. 1, 2022
Aug. 5, 2021 |
|
Gaming
Real Property
Verdict:
-$1
|
-$1
TRO Granted |
State of California v. Pask... |
Jul. 4, 2014
Jun. 18, 2014 |
|
|
Gaming
Declaratory Relief |
Plaintiff | Anthony W. Ishii | Cahuilla Band of Indians v.... |
May 26, 2023
Jan. 26, 2023 |
|
Gaming
Declaratory Relief |
Plaintiff | Anthony W. Ishii | Pit River Tribe v. Gavin Ne... |
May 26, 2023
Jan. 26, 2023 |
|
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 |
|
Gaming
|
Plaintiff | Kimberly J. Mueller | Alturas Indian Rancheria v.... |
Sep. 27, 2024
Jul. 3, 2024 |
|
Gaming
Fraudulent Concealment
Verdict:
$3,190,000
|
$3,190,000
|
In The Matter Of: Hawaiian ... |
Feb. 14, 2020
Dec. 5, 2019 |
|
Government |
||||
|
Government
Social Security Administration
Verdict:
-$1
|
-$1
Plaintiff |
Virginia M. Salinas v. Caro... |
Sep. 24, 2016
Aug. 23, 2016 |
|
|
Government
Elections
Verdict:
-$1
|
-$1
Plaintff (Motion Granted in Part) |
Phil Thalheimer, Associated... |
Feb. 25, 2012
Jan. 20, 2012 |
|
|
Government
Social Security Administration |
Plaintiff | Paul L. Abrams | Christine Gonzalez v. Andre... |
Oct. 11, 2019
Aug. 27, 2019 |
|
Government
Government Benefits
Verdict:
-$1
|
-$1
Defense |
Kimberly J. Hamilton v. Com... |
Sep. 24, 2016
Aug. 25, 2016 |
|
|
Government
Social Security Administration
Verdict:
-$1
|
-$1
Defense |
Kimberly Joi Andrews v. Car... |
May 28, 2016
Apr. 20, 2016 |