58405 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
FAFSA
Verdict:
$250,000
|
$250,000
|
Angel M. Bermudez | Emilee Stallo v. Fontay Moz... |
Nov. 18, 2022
Sep. 2, 2022 |
|
Fraud
Conversion |
Defense | Maureen A. Folan | Hamid Khazaeli v. David Brewer |
Jun. 19, 2020
Mar. 9, 2020 |
|
Fraud
Fraudulent Transfer |
Defense | Deborah J. Saltzman | Pringle v. Rizwan Corp. |
Aug. 1, 2025
Jul. 10, 2025 |
|
Fraud
Intentional Concealment
Verdict:
$187,000
|
$187,000
|
Tom Selleck v. Dolores Cuen... |
Nov. 28, 2009
Sep. 9, 2009 |
|
|
Fraud
Verdict:
$5,900,000
|
$5,900,000
|
Edward J. Davila | Grace Beyer, Christopher Ha... |
Oct. 1, 2021
Sep. 7, 2021 |
|
Fraud
Fraudulent Transfer
Verdict:
$390,000
|
$390,000
|
Fernando M. Olguin | Geoff Winkler v. Charles R.... |
Aug. 9, 2024
Apr. 5, 2024 |
|
Fraud
Conveyance of Title |
Defense | Stephen T. Morgan | Gustavo Otzoy v. Elisabeth ... |
Aug. 11, 2023
May 18, 2023 |
|
Fraud
Intentional and Negligent Misrepresentation
Verdict:
-$1
|
-$1
Class Certification Denied |
Alan Hernandez, individuall... |
Dec. 21, 2013
Dec. 2, 2013 |
|
|
Fraud
|
Defense | Stephen D. Wilson | James Huntsman v. Corporati... |
Feb. 4, 2022
Sep. 10, 2021 |
|
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
Conversion |
Dismissal | William H. Alsup | Rahila Tarverdiyeva, on beh... |
May 19, 2023
Dec. 29, 2022 |
|
Fraud
Verdict:
$5,500,000
|
$5,500,000
|
Mark C. Kim | Suzanne Yorgason v. Ken All... |
Dec. 15, 2023
Sep. 5, 2023 |
|
Fraud
Warranty
Verdict:
$65,165
|
$65,165
|
Andre Birotte Jr. | In Re: Ford Motor Company D... |
Jan. 17, 2020
Dec. 2, 2019 |
|
Fraud
Breach of Fiduciary Duty
Verdict:
$0
|
$0
|
Thomas N. Thrasher | Michelson, et al. v. Calwid... |
Sep. 27, 1997
Aug. 6, 1997 |
|
Fraud
Breach of Fiduciary Duty |
Defense | Edward J. Davila | Burton Richter, Linda Colli... |
Apr. 5, 2019
Feb. 14, 2019 |
|
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
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:
$17,700,000
|
$17,700,000
|
Mark H. Epstein | Victor Franco Noval v. Jona... |
Oct. 13, 2023
Jun. 30, 2023 |
|
Fraud
Legal Malpractice |
Defense | Ruth McClamma Stueve, et al... |
Nov. 9, 2018
Sep. 27, 2018 |
|
|
Fraud
Breach of Fiduciary Duty
Verdict:
-$1
|
-$1
Defense |
American Highway Technology... |
Feb. 3, 2007
Jun. 23, 2006 |
|
|
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:
$989,213
|
$989,213
|
Michael Johnson | Fundamental Credit Recovery... |
May 25, 2018
Nov. 9, 2017 |
|
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
False Promise
Verdict:
$77,800
|
$77,800
|
Christopher Poland v. LA Bo... |
Aug. 27, 2011
Dec. 16, 2010 |
|
|
Fraud
Breach of Fiduciary Duty |
Defense | Victor E. Chavez | Phillip Seretti, Trustee of... |
Oct. 19, 2018
Sep. 6, 2018 |
|
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:
-$1
|
-$1
Expungement |
John Dailey v. Charles Schw... |
May 14, 2011
Apr. 6, 2011 |
|
|
Fraud
False Promise
Verdict:
$960,000
|
$960,000
|
Rose Safarian, Armen Sanamy... |
Aug. 11, 2012
Jul. 3, 2012 |
|
|
Fraud
Contracts
Verdict:
$6,350
|
$6,350
|
John Hanna v. Wadie Yaddgo |
May 5, 2012
Aug. 31, 2011 |